Sunteck Realty Ltd — AGM Information 2018

Sep 5, 2018

Sunteck Realty Ltd.

SRL/SE/27/18-19

Date: 51h September, 2018

To Corporate Relation Department BSE Limited P. J. Tower, Dalal Street, Mumbai - 400 00 I Scrip Code: 512179

To National Stock Exchange of India Ltd Listing Department Exchange Plaza, Plot no. CII, G Block, Bandra-Kurla Complex Bandra (East), Mumbai- 400 051 Scrip Code: SUNTECK

Sub: Publication of Notice of 35th Annual General Meeting, Book Closure and E-Voting Information.

Sir,

Please find enclosed herewith copies of the following newspaper in which the Notice of 351h Annual General Meeting, Book Closure and E-Voting Information of the company has been published:

• 1. The Free Press Journal (English Language)
• 1. Navshakti (Vernacular Language)

Kindly take the same on records.

Thanking you,

For Sunteck Realty Limited

Rachana Hingarajia Company Secretary EncI: a/a

				BAI TUESDAY SEPTEMBER 4, 2018	THE FREE PRESS JOURNAL www.freepressjournal.in
ASAHI INDUSTRIES LIMITED CIN: L17120MH1993PLC673267 Regd. off.: Ecomax, Musrane, Taikka Wada,Dist. Thane - 421 312. Tel.: 02526-220482; Fax.: 02526-220179 Email Id: asahifbresilmited@gmail.com; Website: www.asahiind.com	SNK x	Recovery Officer MARATHA SAHAKARI BANK LTD. REGD OFF. : Matushree CHS Ltd., 196, M. V. Road, Near Natraj Studio, Andheri (East), Mumbai-400 069. Tel. No. (022) 26848613 / 14 / 15, 26843303.
NOTICE OF 25TH ANNUAL GENERAL MEETING. REMOTE E-VOTING INFORMATION AND BOOK CLOSURE Notice is hereby given that 25th Annual General Meeting (AGM) of the Company will be held on Friday,	Aload,			AUCTION OF OLD FURNITURE The recovery officer is going to auction its old movable but useable house furniture items such a
September 28, 2018 at 09.30 A.M. at Ecomax, Musrane, Taluka Wada, Dist. Thane - 421 312 to transact th businessence for the bollow of the design when Company Secretary and Compliance Officer SUNTECK REALTY LIMITED	Taluk ai Place 1/- Date or	AUCTION NOTICE The following Jewel loan accounts are overdue for more than 12 months, since the notices sent for redemption are not responded and accounts are still overdue, the Jewels are kept for auctions. Notice is hereby served on General Public and in particular to the concerned
5th Floor, Sunteck Centre, 37-40, Subhash Road, Vile Parle (East), Mumbai 400057. CIN: L32100MH1981PLC025346 Tel: 91 22 4287 7800 Fax: 91 22 4287 7890			borrowers. TIME: 4.30 P.M.	DATE OF AUCTION: 18/09/2018 VENUE: CBD BELAPUR BRANCH PREMISES
E-mail: cosec@sunteckindia.com NOTICE OF 35th ANNUAL GENERAL MEETING, BOOK CLOSURE AND	Struct him	S.	A/C NO.	JEWEL DETAILS NAME	DESCRIPTION	GROSS
E-VOTING INFORMATION		NO.			Gold Necklace	WT. 50.200
Notice is hereby given that the 35th Annual General Meeting ("AGM") of the members of Sunteck Realty Limited will be held on Thursday, 27th September, 2018 at 5.30 p.m. at MIG Club, M.I.G. Colony, Bandra (East), Mumbai - 400 051 to transact the business as set out in the Notice along with explanatory statement pursuant to Section 102 of the Companies	Division, Thim Building to M/s.Ha the abovementire referred he Sr.No.			6523685248 Mr. Raju L. Waydande	Gold Mangalsutra Gold Kan chain 1 pair Gold Tops 5 Nos. Gold Finger Ring 1	56.900 4.100 5.730 2.540
The Company has dispatched Notice along with Annual Report by email to the shareholders/	Jom Mr.			Total Items		119.490 Sd/-
beneficiaries who have registered their email address with the Depository Participants or Registrar and Transfer Agent of the Company and by other permitted modes to all other shareholders/beneficiaries i.e. who have not registered their e-mail address on Monday,			Branch Manager 03/09/2018
September 3, 2018. These documents are also available on the Company's website www.sunteckindia.com.	Mr. $\overline{3}$ (Ow Swi	REXNORD ELECTRONICS & CONTROLS LIMITED (CIN: L31200MH1988PLC047946) Regd. Office: 92-D, Govt. Ind. Estate, Charkop, Kandivali (West), Mumbai- 400 067.
Notice is further given that pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer books of the Company will remain closed from Monday, September 24, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company.	Smf 5 Muli Mrs: $6\phantom{a}$ Mr.			Phone No. 91-22-62401800, Fax No. 91-22-62401816 Email id: finance@rexnordindia.com, Website ; www.rexnordindia.com NOTICE OF THE 30TH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE NOTICE is hereby given that the 30th Annual General Meeting ("AGM") of the Company is scheduled to be held on Friday, September 28, 2018 at 10.30 a.m. at Sangam Banquets, Plot
Pursuant to Section 108 of the Companies Act, 2013 and read the Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is providing the remote e-voting facility through National Securities Depository Limited (NSDL) to its	$\overline{7}$ Che Hau $\overline{8}$ Mrs. 9 10 10	purpose of AGM.		No. 366-386, RSC 37, Mangalmurti Road, Opposite Mangal Murti Hospital, Gorai-II, Borivali (West) Mumbai - 400 092 to transact the matters as stated in the Notice of AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the
members to exercise their right to vote at the 35th AGM by electronic means and the business may be transacted by electronic voting. In this regard, the Members are hereby further notified that:	Mrs. 11 Sard Late * 12			The Notice of the Annual General Meeting along with the Explanatory Statement and Annual Report of the company for the year ended March 31, 2018 has been sent to the Members at their Postal addresses or e-mailed at e-mail address registered with the Company/ RTA/ Depository
Date and time of Commencement of remote e-voting: Monday, September 24, 2018 at 9.00 a.m.	13 Mr. L 14 Mrs.		Company www.rexnordindia.com	Participant as the case may be. The aforesaid documents are also available on the website of the Pursuant to Provisions of section 108 of the Companies Act, 2013 read with the rules made there under and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is pleased to provide to
Date and time of end of remote e-voting: Wednesday, September 26, 2018 at The e-voting facility will not be provided beyond Wednesday, September 26,	Mr. N 15 Geet			its members the facility to exercise their right to vote by electronic means on all the resolutions through e-voting services provided by the Central Depository Services (India) Limited (CDSL). The Members holding shares either in physical form or dematerialized form, on cut - off
2018 at 05.00 p.m. Cut-off date as on which the right of voting of members shall be reckoned: Friday, September 21, 2018.	Kept T 16		business set out in the Notice of AGM.	date i.e. Friday, September 21, 2018 may cast their vote electronically to transact the The details pursuant to the provisions of the Companies Act, 2013 and rules made
In case a person has become the member of the Company after dispatch of the Notice but on or before the cut-off date i.e.Friday, September 21, 2018 may obtain their login details for remote e-voting by sending an email to evoting@nsdl.co.in.	thereunder are given below: If any one 1. Date of Completion of sending Notice of AGM: September 4, 2018 The same 2. The date and time of commencement of voting: September 25, 2018 within 15
A member may participate in the AGM even after exercising the right to vote through remote e-voting but shall not be entitled to vote at the AGM.	M	through electronic means at 9.00 a.m. (IST) September 27, 2018 3. The date and time of end of voting through: till 5.00 p.m. (IST) electronic means Addres 4. Voting by electronic means shall not be allowed beyond 5.00 p.m. (IST) on
In case of any queries, you may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Downloads sections of https://www.evoting.nsdl.com or contact NSDL at the following toll free no.: 1800-222-990.			September 27, 2018.	5. Members who have acquired Shares after the dispatch of the Annual Report and/ or before the cut-off date, may obtain the USER ID and Password by sending a request at
By order of the Board of Directors For Sunteck Realty Limited Rachana Hingarajia			info@bigshareonline.com	6. The Notice of AGM is available on Company website www.rexnordindia.com In case of any queries regarding the process and manner of electronic voting, Members may refer to the CDSL's Frequently Asked Questions(FAQ) for Members and e-voting
Date: September 3, 2018 Company Secretary	Ph	8.		User Manual for members at the Downloads section of www.evoting.com or contact CDSL's helpdesk, Email Ids: helpdesk.evoting@cdslindia.com. Members who opt for E-voting can't participate in physical voting process and vice-
इंडियन बेंक	PUBLIC NO Sale of imr Reconstruc			versa those who participate in physical voting shall not cast their vote through E-voting. However, Members can attend and participate in AGM Proceedings. 9. M/s. GMJ & Associates, Company Secretaries has been appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
dian Bank B/O. Vashi Branch 2-1, Land Mark, Sector 14, Juhu Nagar, Vashi,	Act, 2002 (M Bank has tal under Sectio			10. The facility for voting through polling paper will be also made available at the AGM.
Navi Mumbai, District Thane, Maharashtra-400 703	lowing loan 'AS IS WHA				FOR REXNORD ELECTRONICS & CONTROLS LIMITED KISHORE CHAND TALWAR	Sd/-

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MARA

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