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Svaraj Trading & Agencies Ltd. — AGM Information 2021
Aug 26, 2021
63483_rns_2021-08-26_4913675d-b283-4564-8c34-834b8247676f.pdf
AGM Information
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SVARAI TRADING & AGENCIES LIMITED
Registered office: Office No. 30,380/82 Amruteshwar Co-operative Housing Soc. Ltd' 2nd floor' Jagannath Sunkersett Road, Mumbai, Maharashtra 400002. Ph. t 022-22053575 CIN: L51100MHI980PLC02Br5
August 26,2O2L
The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 4OO O23 Fax No.2272 5092/3O3O
Scrip No. 503624
Subject: Intimation under Regulation 47 of SEBI (LODRI Regulations, 2015 for Publication of Notice of the 41* Annual General Meeting aad DVotlng ln Newspapers.
Pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014 the Company has published an advertisement in the Financial Express (English) arrd Mumbai Lal<shadeep (Marathi) newspaper on August 26,2021 about having completed dispatch of Notice and Annua.l Report and details pertaining to e-voting.
Pursuant to Regulation 30 read with 47 of the SEBI (LODR) Regulations, 2O15, please hnd enclosed herewith copies of newspaper advertisements published on August 26, 2O2l in "Financial Express" (English) and 'Mumbai Lakshadeep" (Marathi), regarding the Notice of the 41", Annua] General Meeting of the Company to be held on Saturday, September 18,2021 at 12.30 p.m. (lST) through Video Conferencing ("VC"l / Other Audio Visual Means ("OAVM"), Book Closure and information on e-Voting.
The aforesaid information has also been uploaded on the website of the Company at \ \ \ s,. irr.iltt.ralitlg.l ()rI)
This is for your information and records.
Thanking You,
Yours faithfully, For Svaral Tradiag aad Agencies Limited
.oT SVARAJ THADI & AGENCIES JtJ
0rrect / Auth Sigmtor
Harendra Gupta Matraglng Dlrector DIN: 05335662
Encl.: As Above
गुरुवार, दि. २६ ऑगस्ट २०२१
मंबड़े लक्षदीप
चीनमध्ये पावसाच थैमान. जवळपास ५०० कोटींच नुकसान

बीजिंग, दि. २५, (प्रतिनिधी) : चीनमध्ये मुसळधार पावसाने कहर माजवला आहे. अनेक ठिकाणी मसळधार पाऊस झाल्याने भूस्खलन झाल आहे. भूस्खलनामुळे काही भागात वीजेचे खांब कोसळले आहेत त्यामळे वीजपरवठाही खंडित झाला आहे. चायना न्यूज सर्व्हिसने दिलेल्या वृत्तानुसार, चीनमध्ये आतापर्यंत जवळपास ३०० पेक्षा जास्त लोकांचा मृत्यू झाला आहे. जोरदार पावसामुळे हेनान प्रांतातील मोठं शहर असलेल्या झेंगझाऊ इथं काही ब्रीज आणि बोगदे बंद करावे लागले गेल्या महिन्यातच पुरामुळे चीनमध्ये २९२ लोकांचा मृत्यू झाला होता. चीनमध्ये ९५ प्रवासी रेल्वे रह करण्यात आल्या आहेत. शान्क्सी प्रांतात २४ मिलीमीटर पाऊस झाला. या पावसामुळे शेतकऱ्यांसह परिसराचं जवळपास ५०० कोटींच नकसान झालं आहे. जोरदार पावसामळे दक्षिण पश्चिममधील हेनान, शान्क्सी सिचुआनमधील जवळपास २५ राज्यमार्ग बंद झाले आहेत. अनेक ठिकाणी पाणी तुंबल्याने दुकानं, बाजारपेठा बंद आहेत. चीनमध्ये गेल्या आठवड्यातही जोरदार पाऊस कोसळला होता.
जाहीर सूचना .
येथे सूचना देण्यात येत आहे की, (१) श्रीमती
हंसा लखमशी देधिया व (२) श्री. लखमशी रामजी देधिया हे फ्लॅट क्र.४०४, क्षेत्रफळ .
४९३.८२ चौ.फू. बिल्टअप, ४था मजला. ए विंग .
जिवन आशा को-ऑपरेटिव्ह हौसिंग सोसायटी लि . . . . . . . . . . . . . . . . . . . .C. उपनगर या जागेकरिता भागप्रमाणपत्र क्र.०१७ मध्ये ्
समाविष्ट अनुक्रमांक ७६ ते ८० (दोन्ही समाविष्ट)
धारक रु.५०/– प्रत्येकीचे ५ पुर्णपणे भरणा केलेले शेअर्सचे (सदर शेअर्स) मालक व धारक आहेत लखमशी रामजी देधिया (मयत) यांचे मुंबई येथे
२५.०६.२०२१ रोजी निधन झाले (त्यांची आई लक्ष्मीबेन रामजी देधिया यांचे २३.१०.२००७ रोजी ..................................... सारता रहेते राजनेता कार्यात १९७१ माना पुरान
श्रीमती मनाली प्रतिक देधिया हे सदर मयताचे
कायदेशीर वारसदार आहेत आणि त्यांना सदर फ्लॅट ..................................... .
श्रीमती मनाली प्रतिक देधिया (श्री. प्रतिक हसम् ..................................... पानगर गायल समारलद्धारणम् ।
फ्लॅट व सदर शेअर्समधील त्यांचे सर्व अविभाजीत
शेअर, अधिकार, हक्क व हित श्रीमती हंसा लखमर्श .
देधिया यांच्या नावे मुक्त करू इच्छित आहेत. .
आम्ही खालील स्वाक्षरीकर्ता वारसदार (वर नमव व्यतिरिक्त) किंवा अन्य इतर दावेदार/आक्षेपकत यांच्याकडन सदर फ्लॅट/शेअर्समधील ५०% शेअर .
अधिकार, हक्क, हित श्रीमती हंसा लखमशी देधिय यांच्या नावे हस्तांतरणास दावेदार/आक्षेपकत .
यांच्याकडून खाली नमुद केलेल्या पत्त्यावर सद शेअर्स वेसदर फ्लॅटकरिता त्यांचे आक्षेप/दाव पष्ठ्यर्थ दस्तावेजांच्या सत्य प्रतींसह सदर सचन .
प्रकाशन तारखेपासून १४ दिवसात दावा/आक्षेप मागवित आहेत. जर उपरोक्त वेळेत कोणताही दाव ..................................... की, सदर फ्लॅट व शेअर्समधील उपरोक्त मयतार अविभाजीत शेअर. अधिकार. हक्क व हित याव कोणीही दावेदार/आक्षेपकर्ता नाहीत आणि सोसायटीचे उप-विधीअंतर्गत तरतदीप्रमाणे श्रीमर्त ..................................... .
शेअर्स व सदस्यत्व सोसायटीकडून हस्तांतर केले जातील. अशिलांचे वकील श्रीमती सुमन राठी सिंही / राठी लेगीस्ट असोसिएटस ्तरास्तर सम्मान्तरात्मप्रदेशे
कार्यालय: ६०२/३१, संस्कृती, ९० फीर
रोड, ठाकूर कॉम्प्लेक्स, कादिवली (पुर्व) मुंबई-४००१०१ ठिकाण : मुंबई दिनांक नमुना क्र.७५ सार्वजनिक न्यास नोंदणी कार्यालय बृहन्मुबई विभाग मुबई धर्मादाय आयुक्त भवन, २ रा मजला $\iota$ ३ डॉ ॲनी बेझट रोड, वरळी, मुबई-४०००१८ चौकशीची जाहीर नोटीस अर्ज क्रमांक: ACC / X / 1691 / 2021 सार्वजनिक न्यासाचे नावः Arthmandir Education Foundation . बाबत Mr. Vitthal Krishnat Mandavkar ..अर्जवार सर्व संबंधित लोकांस जाहीर नोटीशीने कळविण्यात येते की. सहाय्यक धर्मादाय आयुक्त-१०, बृहन्मुबई विभाग, मुबई हे वर नमद केलेल्या अर्ज यासबधी महाराष्ट सार्वजनिक विश्वस्त व्यवस्था अधिनियम १९५० चे कलम १९ अन्वये खालील मद्यावर चौकशी करणार आहेत:–
काय ? आणि सदरचा न्यास सार्वजनिक स्वरुपाचा आहे काय
न्यासाच्या मालकीची आहे काये अ) जगम मिळकत (वर्णन) : रोख रु. २०००/-
(अक्षरी रूपये दोन हजार केवळ) ब) स्थावर मिळकत (वर्णन) : लागू नाही
सदरच्या चौकशी प्रकरणामध्ये कोणास काही हरकत घ्यावयाची असेल अगर पराव देणेचा असेल त्यानी त्याची लेखी कैफियत ही नोटीस प्रसिध्द झाल्या तारखेपासून तीस दिवसाच्या आंत या कार्यालयाचे वरील . . . ....
पत्त्यावर मिळेल अशा रीतीने पाठवावी. त्यानतर आलेल्या कैफियतीचा विचार केला जाणार नाही, तसेच मदतीत कैफियत न आल्यास कोणास काही सांगावयाचे नाही असे ..................................... निकालाबाबत योग्य ते आदेश दिले जातील. निकालाबाबत योग्य ते आदेश दिले जातील.

नमना क्र.७५
सार्वजनिक न्यास नोंदणी कार्यालय
धर्मादाय आयुक्त भवन, २ रा मजला,
-
चासाच्या मालकीची आहे काय ?
अ) जगम मिळकत (वर्णन) : रोख रु. १०००/
सदरच्या चौकशी प्रकरणामध्ये कोणार
काही हरकत घ्यावयाची असेल अगर परा'
देणेचा असेल त्यानी त्याची लेखी कैफियत
ही नोटीस प्रसिध्द झाल्या तारखेपासन ती
.
दिवसाच्या आत या कार्यालयाचे वरीत
पत्त्यावर मिळेल अशा रीतीने पाठवावी
.
त्यानतर आलेल्या कैफियतीचा विचार केला
.
जाणार नाही तसेच मदतीत कैफियत ग
आल्यास कोणास काही सांगावयाचे नाही अरं
समजून चौकशी पुरी केली जाईल व अर्जाचे
निकालाबाबत योग्य ते आदेश दिले जातील.
ब) स्थावर मिळकत (वर्णन) : निरक
(अक्षरी रूपये एक हजार केवळ)
..अर्जवार
बृहन्मुबई विभाग मुबई
without making any nomination. The
society hereby invites claims and objections from heir or other claimants
within period of 10 days from the publication of this notice. If no
claims/objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member as per by laws. copy of registered by laws of the society i available for inspection by the claimants/ objectors in the office between 11:30 am to 4:00 pm from date of publication of thi
Secretari Mahapalika L.K.S.G.S.M, Andheri
AJMERA REALTY & INFRA INDIA LIMITED ADE Registered Office: 2nd Floor, Citi Mall, New Link Road, Andheri (West), Mumbai 400 053 CIN: L27104MH1985PLC035659 Tel: +91-22-6698 4000 Fax: + 91-22-2632 5902 Email: [email protected]
PUBLIC NOTICE
Notice is hereby given to the Public that the
Agreement for sale dated 22nd August, 1991 between
M/s. Shantistar Builders & Mr. Chandrashekhar S
M/s. Shantistar Builders & Mr. Chandrashekhar S
Karkera vide Document Regn No Cha : 7578 /1991
dated : 30/08/1991. Lodged for registration with Jt
Sub.Registrar Thane 1, for the flat being Flat No
202, Bldg : B-26, Abhinav
4/07/2014 to our letter dated 13/06/2014
All the persons are hereby informed that, not to ca any transaction on the basis of said r
document, on the behalf of the client present existing
courser of the said flat Mr. AinsleyDesiMa & jt. with Mr.
Karan DesiMa the undersigned Advocate hereby
invites claims/objections, if any, for the transfer of said
flat
be deemed that the property has no claim by virtue
"Apurva" Shop . 6, Bldg No. B-11, Sector No.
"Apurva" Shop . 6, Bldg No. B-11, Sector No.
Shantinagar, Mira Road (E) Thane 40110
Place: Mira Road Thane Date: 26/08/20
Sd/- Mr. S.G. Patil. Advocate High Cou
ntraceable agreement
ent, on the behalf of the client present existi
Website: www.ajmera.com NOTICE OF 34th ANNUAL GENERAL MEETING REMOTE E-VOTING AND BOOK CLOSURE INFORMATION
-
NOTICE is hereby given that the 34th Annual General Meeting ("the AGM") of Ajmer Realty & Infra India Ltd. will be held on Thursday, 16th September, 2021 at 3.30 p.m. (IST through Video Conferencing/Other Audio Visual Means (VC/OAVW) facility to transact th business as set out in the AGM Notice. In compliance with the relevant circulars issued
by the Ministry of Corporate Affairs ('the MCA Circulars'') and by the Securities and Exchange Board of India (the SEBI Circulars') and in compliance with the provisions of the Companie Act, 2013 ('the Act") and the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations, 2015') Companies are allowed to hold AGM through VC/OAVM, without the physical presence of the members at a common venue. -
- In compliance with the MCA & SEBI Circulars, the requirement of sending the physical copy of AGM Notice and Annual Report to members has been dispensed with and hence the Annual Report 2020-21 including the AGM Notice, Financial Statements (along with Board's Report. Auditor's Reports and other documents required to be attached therewith)
have been sent only through electronic mode to those members whose e-mail IDs are registered with the Registrar & Transfer Agent ("RTA") or the respective Depositor Participants ("DPs"). Members may note that the AGM Notice and the Annual Repo 2020-21 is also available on the Company's website at www.ajmera.com/investor corner under the tab " Shareholders Information", websites of the Stock Exchanges i.e BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of National Securities Depositor Limited (NSDL) at www.evoting.nsdl.com.
- In compliance with the MCA & SEBI Circulars, the requirement of sending the physical copy of AGM Notice and Annual Report to members has been dispensed with and hence the Annual Report 2020-21 including the AGM Notice, Financial Statements (along with Board's Report. Auditor's Reports and other documents required to be attached therewith)
- The Company has engaged the services of NSDL as the authorized agency for conducting of the AGM through VC/OAVM facility and for providing electronic voting ("e-voting") facility to its members, to exercise their votes through the remote e-voting and e-voting at the AGM.
- The Board has appointed Mr. Haresh Sanghvi, Practicing Company Secretary (COP No 3675) as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner
- In terms of the MCA Circulars, since the physical attendance of the members has been dispensed with, there is no requirement of appointment of proxies. Accordingly, the facility of appointment of proxies by the members under Section 105 of the Act, will not be available for the AGM.
-
. The business as set forth in the AGM Notice will be transacted through remote voting or e-voting at the AGM. The members are hereby informed that:
-
a) Date of dispatch of the Annual Report 2020-21 along with the AGM Notice through e-mai 24th August, 2021. b) Cut-off Date for determining the eligibility of members for the purpose of voting througl remote e-voting, for participation in the AGM through VC/OAVM facility and e-voting during
- the AGM: 10th September, 2021. c) Record Date for determining eligibility of members to receive final dividend for the financia
- year ended March 31, 2021, if approved at the AGM: 10th September, 2021. d) Book Closure: From 11th September, 2021 to September 16, 2021 (both day
- inclusive). ) Time & Date of commencement of remote evoting: 9:00 a.m. (IST) on 13th Septembe
-
- Time & Date of end of remote e-voting: 5:00 p.m. (IST) on 15th September, 2021. Remote
- e-voting shall not be allowed beyond 5:00 p.m. (IST) on 15th September, 2021. g) Link for E-Voting: www.evoting.nsdl.com
h) Electronic Voting Event Number (EVEN): 117061
- The members who have cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again. Once the vote is cast, the member shall not be allowed to change it subsequently. Only those members, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote throug e-voting at the AGM.
- A person, whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off Date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through e-voting facility
- k) If the final dividend, as recommended by the Board of Directors, is approved at the AGM payment of such dividend subject to Deduction of Tax at Source (TDS) will be made within the statutory time limit of 30 days.
- I) Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the AGM Notice and holds shares as on the Cut-off Date I.e. 10th Septembe
SV TRADING AND AGENCIES LIMITED
CIN: L51900MH1980PLC022309
Address: Shop No. 006,, Building No. 1,Vasant Aishwarya Co-operative Housing Society Limited,
Mathurdas Extension Road, Kandivali-West, Mumbai, Maharashtra, 400067;
Tel: 022-65027372; Fax: 022-65
Website: www.svtrading.co.in
NOTICE OF 41st ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION
Votice is hereby given that the 41* Annual General Meeting (AGM) of the Company will be held or Saturday, September 18, 2021 at 11.00 a.m. through Video Conferencing ("VC")/ Other Audio Visua Means ("OAVM") to transact the business, as set out in the Notice convening the AGM. Members wil be able to attend and participate in the AGM through VC/ OAVM facility only.
The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and the Rules framed thereunder, Securities and Exchange Board of India ("SEBI") (Listing Noti a and the rules nature une tentions, 2015 ("Listing Regulations") read with the Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the provisions of Circulars dated May 05, 20 ssued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and circular dated May 12, 2020 and January 15, 2021 issued by SEBI, without the physical presence of the Members t common venue
In compliance with the circulars as detailed above. Notice of the AGM along with the Annual Report for the financial year 2020-2021 has been sent by August 24, 2021 only through electronic mode to those members of the Company whose email addresses are registered with the Company/ Depository is also available on the Notice of AGM along with the Annual Report for the financial year 2020-2021
is also available on the Company's website at www.svtrading.co.in under Investor Tab > Financia statement > Annual Reports and on the websites of the BSE Limited at www.bseindia.com
The documents referred to in the Notice of the AGM are available electronically for inspection withou any fee by the Members from the date of circulation of the Notice of AGM up to the date of AGM and will also be available for inspection during the AGM. Members seeking to inspect such documents can end an email to [email protected].
MANNER OF REGISTRATION OF EMAIL ADDRESSES
Members who have not yet registered their email addresses and phone number are requested to follow the process mentioned below:
- Members holding shares in physical mode are requested to update their email addresses and phone number by writing to the Registrar & Share Transfer Agent (RTA)/Company at [email protected] and [email protected] respectively, along with the copy of the signed request letter mentioning the name, folio no., address of the Member self-attested copy of the PAN card and self-attested copy of any document (e.g.: Driving License
Bank Statement, Election Identity Card, Passport, Aadhar Card) in support of the address of the Member - Members holding shares in dematerialized mode are requested to register/update their email addresses and phone number with the relevant Depository Participants.
BOOK CLOSURE
Notice is further given pursuant to Section 91 of the Act read with Rules made thereunder and Listing Following is uniner given pursuant to because and Share Transfer Books of the Company will remain
Regulations that the Register of Members and Share Transfer Books of the Company will remain
closed from September 11, 2021 Annual General Meetind
E-VOTING
In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companie In Computation and Administration) Rules, 2014, Secretarial Standards on General Meetings (SS-2)
(Management and Administration) Rules, 2014, Secretarial Standards on General Meetings (SS-2)
issued by the Institute of Comp Members have been provided with the facility to cast their votes on all resolutions set forth in the Notice inconserve been alternative to the AGM using an electronic votation (specific the AGM using an electronic voting system (remote e-Voting). The Company has engaged the services of CDSL for providing facility for remote e-Vo and voting at the AGM. The voting rights of Members shall be in proportion to the equity shares held
by them in the paid-up equity share capital of the Company as on September 10, 2021 ("cut-off date").
The manner of remote e-Voting and voting at the AGM by the Members holding shares in the
dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of AGM.
The remote e-Voting commences on September 15, 2021 at 9.00 a.m. (IST) and ends on September
17, 2021 at 5.00 p.m. (IST). Members may cast their votes electronically during this period. The remote e-Voting shall be disabled by CDSL thereafter. Those members, who shall be present in the AGM s young or an outbox and be belowed in the method in the method in the process in the resolutions through YC/ OAVM facility and had not cast their votes on the resolutions through remote e-Voting
and are otherwise not barr Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change subsequently.
The Members who have cast their votes by remote e-Voting prior to the AGM may also attend participate in the AGM through VC/ OAVM but shall not be entitled to cast their votes again.
Any person who becomes a member of the Company after dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. September 10, 2021 may obtain the User ID and password b sending a request to [email protected] or [email protected]. However, it
the member is already registered with CDSL for e-Voting then he can use the existing user ID and Password for casting the vote through e-Voting.
In case of any queries/grievances relating to remote e-Voting or e-Voting at the AGM, please refer
to the Frequently Asked Questions (FAQs) and e-Voting user manual for Members available at
www.evotingindia.com, under help email to helpdesk [email protected] or call 1800225533.
| By Order of the Board of Directors of | |
|---|---|
| S V Trading and Agencies Limited | |
| Sd/- |
| Gopal Lal Paliwal | |
|---|---|
| Date: August 25, 2021 | Managing Director |
| Place: Mumbai | DIN: 06522898 |
SVARAJ TRADING AND AGENCIES LIMITED
CIN: L51100MH1980PLC022315
Address: Office No. 30, 380/82 Amruteshwar Co-operative Housing Soc. Ltd. context to the figure with the state of the state of the state of the and floor, Japanese Tel: 022-24964656-60; Fax: 022-24963055;
Email: [email protected]; Website: www.svarajtr NOTICE OF 41st ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION
Notice is hereby given that the 41* Annual General Meeting (AGM) of the Company will be held or aturday, September 18, 2021 at 12.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") to transact the business, as set out in the Notice convening the AGM Members will be able to attend and participate in the AGM through VC/ OAVM facility only.
The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and the Rules framed thereunder, Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the
$\iota$ ३ डॉ ॲनी बेझट रोड, वरळी, मुबई-४०००१८ चौकशीची जाहीर नोटीस अर्ज क्रमांक: ACC / X / 1909 / 2021 सार्वजनिक न्यासाचे नावः Vishwas Public Charitable Trust …बाबत Suresh Kumar Agarwal ...अर्जदार सर्व संबंधित लोकांस जाहीर नोटीशीने कळविण्यात येते की. सहाय्यक धर्मादाय आयुक्त-१०, बृहन्मुबई विभाग, मुंबई हे वर नमूद केलेल्या अर्ज यासबधी महाराष्ट सार्वजनिक विश्वस्त व्यवस्था अधिनियम. १९५० चे कलम १९ अन्वये खालील मुद्यावर चौकशी करणार आहेत:– १) वर नमुद केलेला न्यास अस्तित्वात आहे १) वर नमुद केलेला न्यास अस्तित्वात आहे काय ? आणि सदरचा न्यास सार्वजनिक स्वरुपाचा आहे काय 7 २) खाली निर्दिष्ट केलेली मिळकत सदर २) खाली निर्दिष्ट केलेली मिळकत सदर न्यासाच्या मालकीची आहे काय त अ) जगम मिळकत (वर्णन) : रोख रु. २१००/-(अक्षरी रूपये दोन हजार शंभर केवळ) ब) स्थावर मिळकत (वर्णन) : निरक सदरच्या चौकशी प्रकरणामध्ये कोणास काही हरकत घ्यावयाची असेल अगर परावा देणेचा असेल त्यानी त्याची लेखी कैफियत ही नोटीस प्रसिध्द झाल्या तारखेपासन तीस दिवसाच्या आत या कार्यालयाचे वरील पत्त्यावर मिळेल अशा रीतीने पाठवावी.
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...,
Nitesh Pangle
Place: Mumbai.
नमुना क्र ७५
Company Secretary & Compliance Officer
Date:25th August, 2021.
सार्वजनिक न्यास नोंदणी कार्यालय
धर्मादाय आयुक्त भवन, २ रा मजला,
बृहन्मुबई विभाग मुबई
$\iota$ ३ डॉ ॲनी बेझट रोड, वरळी, मुंबई-४०००१८ चौकशीची जाहीर नोटीस अर्ज क्रमांक: ACC / X / 1915 / 2021 सार्वजनिक न्यासाचे नावः Al-Quresh Education Trust . बाबत Mr. Abdul Mannan Hatim Ali Shaikh सर्व संबंधित लोकास जाहीर नोटीशी कळविण्यात येते की. सहाय्यक धर्मादाय आयुक्त १०, बृहन्मुबई विभाग, मुबई ह वर नमद केलेल्या अर्ज यासबधी मंत्राराष सार्वजनिक विश्वस्त व्यवस्था अधिनियम १९५० चे कलम १९ अन्वये खालील मद्याव चौकशी करणार आहेत:– १) वर नमुद केलेला न्यास अस्तित्वात आहे काय ? आणि सदरचा न्यास सार्वजनिक स्वरुपाचा आहे काय ? २) खाली निर्दिष्ट केलेली मिळकत सदर
त्यानंतर आलेल्या कैफियतीचा विचार केला जाणार नाही, तसेच मदतीत कैफियत न आल्यास कोणास काही सागावयाचे नाही असे .
समजून चौकशी पुरी केली जाईल व अर्जाचे

प्रॉक्टर ॲण्ड गॅम्बल हायजिन ॲण्ड हेल्थ केअर लिमिटेड
नोंदणीकृत कार्यालय: पी ॲण्ड जी प्लाझा, कार्डिनल ग्रेशस मार्ग, चकाला, अंधेरी (पू), मुंबई-४०००९९. दर.: (९१-२२) २८२६६०००, फॅक्स: (९१-२२) २८२६७३३७, वेबसाईट: in.pg.com, CIN:L24239MH1964PLC012971
३० जून, २०२१ रोजी संपलेल्या तिमाही व वर्षाकरिता लेखापरिक्षित वित्तीय निष्कर्षाचा अहवाल
| (रु.लाखात) | |||||
|---|---|---|---|---|---|
| (9) | (5) | (3) | (8) | (4) | |
| संपलेली | संपलेली मागील | संपलेली संबंधित | संपलेले | संपलेले | |
| तिमाही | तिमाही | तिमाही | वर्ष | मागील वर्ष | |
| तपशील | ३०.०६.२०२१ | 39.03.2029 | ३०.०६.२०२० | ३०.०६.२०२१ | ३०.०६.२०२० |
| लेखापरिक्षित | अलेखापरिक्षित | लेखापरिक्षित | लेखापरिक्षित | लेखापरिक्षित | |
| १. कार्यचलनातून एकूण महसूल | 65 848 | ७५९६६ | E3843 | 340898 | 300999 |
| २. कालावधीकरिता निव्वळ नफा(कर, अपवादात्मक बाबपूर्व) | ६ ७२५ | 93833 | १०५६२ | ccgsc | 49366 |
| ३. करपूर्व कालावधीकरिता निव्वळ नफा(अपवादात्मक बाबनंतर) | ६ ७२५ | 93833 | १०५६२ | ccgsc | 49366 |
| ४. करानंतर कालावधीकरिता निव्वळ नफा | 8696 | 9 433 | ६ ९२१ | E4909 | 83306 |
| ५. कालावधीकरिता एकूण सर्वंकष उत्पन्न (वर्षाकरिता एकत्रित | |||||
| नफा (करानंतर) व इतर सर्वंकष उत्पन्न (करानंतर)) | ४६१२ | 90800 | 6080 | ६५३१३ | 83939 |
| ६. समभाग भांडवल (दर्शनी मुल्य रु. १०/ – प्रती) | 3.586 | 3.58 | 3.58 | 3.58 | 3.586 |
| ७. इतर समभाग | EC 9C9 | 992480 | |||
| ८. उत्पन्न प्रतिभाग (दर्शनी मुल्य रू.१०/- प्रत्येकी) | |||||
| (वार्षिकीकरण नाही) | |||||
| अ) मूळ | 94.09 | 30.39 | 29.32 | 200.09 | 933.83 |
| ब) सौमिकृत | 94.09 | 30.38 | 34.33 | 200.09 | 933.83 |
| टिप: सेबी (लिस्टिंग ॲण्ड अदर डिस्क्लोजर रिक्वायरमेंट्स) रेग्युलेशन २०१५ च्या नियम ३३ अन्वये स्टॉक एक्सचेंजकडे सादर करण्यात आलेली त्रैमासिक वित्तीय | |||||
| निष्कर्षाचे सविस्तर नमुन्यातील उतारा आहे. वित्तीय निष्कर्षाचे संपूर्ण नमुना कंपनीच्या in.pg.com वेबसाईटवर आणि स्टॉक एक्सचेंजच्या अर्थात बीएसई | |||||
| लिमिटेडच्या www.bseindia.com व एनएसई लिमिटेडच्या www.nseindia.com वेबसाईटवर उपलब्ध आहे. | |||||
| संचालक मंडळाच्या वतीने व करिता | |||||
| प्रॉक्टर ॲन्ड गॅम्बल हायजीन ॲन्ड हेल्थ केअर लिमिटेड | |||||
| ठिकाण : मुंबई | मधुसूदन गोपालन | ||||
| दिनांक : २५ ऑगस्ट, २०२१ | व्यवस्थापकीय संचालक | ||||
| कृपया आमच्या in.pg.com वेबसाईटला भेट द्या. |
2021, may obtain the User ID and Password by sending a request at [email protected] However, if such person is already registered with NSDL for remote e-voting then he/she can use his/her existing User ID and Password for casting his/her vote. A person who is not a member as on the Cut-off Date should treat this Notice of the AGM for information purpose only.
n) Members can attend and participate in the AGM through VC/OAVM facility only. The Instructions for joining the AGM are provided in the AGM Notice. Members attending through VC/OAVM facility, shall be counted for the purpose of reckoning the Quorum under Section 103 of the Act.
In case of any queries. members may:
- Refer the Frequently Asked Questions (FAQs) for Shareholders and a voting user manual for Shareholders available at the Help/FAQ's section of www.evoting.nsdl.com
- Call on toll free no.: 1800 1020 990 and 1800 224 430 or send a request a [email protected] or
- Contact Mr. Amit Vishal, Senior Manager or Ms. Pallavi Mhatre, Manager, National Securitie Depository Limited, Trade World, 'A' Wing, 4" Floor, Kamala Mills Compound, Senapat Bapat Marg, Lower Parel, Mumbai - 400013 at the designated e-mail ID [email protected] or at telephone nos.: 1800 1020 990 and 1800 224 430.
Members who need assistance before or during the AGM, can also contact them on the above mentioned details.
Procedure for registering e-mail address, bank details & availing tax exemption is as follows:
The Members of the Company holding Equity Shares of the Company in physical Form and who have not registered their e-mail addresses may get their e-mail addresses registere with Link Intime India Pyt. Ltd on or before 9th September, 2021, by clicking the link: https:/ /linkintime.co.in/emailreg/email_register.html and following the registration process as guided therein. The facility for registration of bank details for the members holding shares in physical form are also available at link: https://linkintime.co.in/emailreq email_register.html. The members are requested to provide the required details on or before 9th September, 2021.
- The Members of the Company holding Equity Shares of the Company in Demat Form and who have not registered their e-mail addresses may temporarily get their e-mail addresses registered with Link Intime India Pvt. Ltd on or before 9th September, 2021, by clicking the link: https://linkintime.co.in/emailreg/email_register.html and following the registration process as guided therein.
It is clarified that for permanent registration of e-mail address and bank details the member are requested to register the same with their respective Depository participant.
3. Submission of Form 15G/15H/F10 for current financial year
Shareholders eligible for tax exemption, are requested to Lodge the Forms on or before Thursday, September 9, 2021 by clicking on the link https://linkintime.co.in/ formsreg/submission-of-form-15g-15h.html provided by the Registrar and Share transfe Agent of the Company
The forms for tax exemption can be downloaded from Link Intime's website. The URL fo the same is as under:
https://www.linkintime.co.in/client-downloads.html - On this page select the Genera tab. All the forms are available in under the head "Form 15G/15H/10F"
Alternate Process for those members whose e- mall IDs are not registered with the Depositories/RTA for procuring User ID and Password and registration of e-mall IDs for e-voting for the resolutions set out in the notice:
In case shares are held in physical mode, please provide Folio No., Name of shareholde scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), and AADHAAR (self-attested scanned copy of Aadhaar Card) by email t [email protected]. In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, client master or copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN card), AADHAAR (self-attested scanned copy of Aadhaar Card) to rnt [email protected]. Alternatively shareholder/members may send a request to [email protected] for procuring user id and password for e-voting by providing above mentioned documents. For Ajmera Realty & Infra India Limite
Manoi I. Aimera Date: August 25, 2021 Managing Director Place: Mumbai
provisions of Circulars dated May 05, 2020. April 13, 2020. April 08, 2020, and January 13, 2021 sued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and circula dated May 12, 2020 and January 15, 2021 issued by SEBI.
In compliance with the circulars as detailed above. Notice of the AGM along with the Annual Repo for the financial year 2020-2021 has been sent by August 25, 2021 only through electronic mode to those members of the Company whose email addresses are registered with the Company Depository Participant(s)/RTA. The Notice of AGM along with the Annual Report for the financial yea 2020-2021 is also available on the Company's website at www.svarajtrading.com under Investo relations tab > Financial Statements > Annual Reports 2020-2021 and on the websites of the BSE Limited at www.bseindia.com
The documents referred to in the Notice of the AGM are available electronically for inspection withou The bullet between the base of circulation of the Notice of AGM up to the date of AGM and
will also be available for inspection during the AGM. Members seeking to inspect such documents can
will also be available for inspe send an email to [email protected].
MANNER OF REGISTRATION OF EMAIL ADDRESSES
mbers who have not yet registered their email addresses and phone number are requested t follow the process mentioned below:
- Members holding shares in physical mode are requested to update their email addresses and phone number by writing to the Registrar & Share Transfer Agent (RTA)/Company a [email protected] and [email protected] respectively, along with the
copy of the signed request letter mentioning the name, folio no., address of the Member, self-attested copy of the PAN card and self-attested copy of any document (e.g.: Driving License Bank Statement, Election Identity Card, Passport, Aadhaar Card) in support of the address of the Member. - Members holding shares in dematerialized mode are requested to register/update their emai addresses and phone number with the relevant Depository Participants
BOOK CLOSURE
Notice is further given pursuant to Section 91 of the Act read with Rules made thereunder and Listing
Regulations that the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2021 to September 18, 2021 (both days inclusive) for the purpose o Annual General Meeting.
E-VOTING
In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies
(Management and Administration) Rules, 2014, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the Listing Regulations Members have been provided with the facility to cast their votes on all resolutions set forth in the Notici of the AGM using an electronic voting system (remote e-Voting). The Company has engaged the service of CDSL for providing facility for remote e-Voting, participation in the AGM through VC/OAVM and voting
at the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on September 10, 2021 ("cut-off date").
The manner of remote e-Voting and voting at the AGM by the Members holding shares in the dematerialized mode, physical mode and for members who have not registered their email addresse is provided in the Notice of AGM.
The remote e-Voting commences on September 15, 2021 at 9.00 a.m. (IST) and ends on Septembe 17, 2021 at 5.00 p.m. (IST). Members may cast their votes electronically during this period. The remote -Voting shall be disabled by CDSL thereafter. Those members, who shall be present in the AGM through VC/ OAVM facility and had not cast their votes on the resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting at the AGM. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change i subsequently.
The Members who have cast their votes by remote e-Voting prior to the AGM may also atten participate in the AGM through VC/ OAVM but shall not be entitled to cast their votes again.
Any person who becomes a member of the Company after dispatch of Notice of the AGM and holding res as on the cut-off date i.e. September 10, 2021 may obtain the User ID and password by sending a request to [email protected] or [email protected]. However, i the member is already registered with CDSL for e-Voting then he can use the existing user ID and Password for casting the vote through e-Voting.
In case of any queries/grievances relating to remote e-Voting or e-Voting at the AGM, please refe in date of any parameters or calculate the control of the Frequently Asked Questions (FAQs) and e-Voting user manual for Members available at www.evotingindia.com, under help section or contact Mr. Rakesh Dalvi, Manager, ( an email to helpdesk [email protected] or call 1800225533.
| By Order of the Board of Directors of |
|---|
| Svaraj Trading and Agencies Limited |
| Sd/ |
| Harendra Gupta |
| Managing Director |
| DIN: 05335662 |
मुख्य कार्यालय – एम. एस. मीडिया ॲण्ड पब्लिकेशन प्रा. लि. करिता मुद्रक, प्रकाशक, व्ही.पी. चांदवडकर यांनी सोमानी प्रिंटींग प्रेस, गाला नं. ३ आणि ४, अमिन इंडस्ट्रीअल इस्टेट, सोनावला क्रॉस रोड, नं. २, जवाहर नगर फाटक ब्रीज नं.२३९. आर. डी. पी-६ म्हाडा लेआऊट, चारकोप, कादिवली (प.), मुंबई ४०००६७ येथून प्रसिद्ध केले. दूध्वनी : ०२२-२०८९१७६, ०२२-२८६९७६४५/४७, ०९८३३८९१८८८, ९८३३८९१८८८, ९८३३८५२१११ फॅक्स :२८६८२७४४ अंकात प्रसिद्ध झालेल्या व लेख यामधील व् असे नाही. संपादक- डी.एन.शिंदे, कायदेविषयक सह्रागार- अँड. भानुदास जगताप आणि एमकेएस लिगल असोसिएट्स, RNI No. MAHAMAR/2001/05426. ई-मेल: [email protected], [email protected]./[email protected], mumbaila
Place: Mumbai
Date: 25th August, 2021
FINANCIAL EXPRESS
22

Regd. Office: C/1 - 39/13/16, G.I.D.C., Naroda, Ahmedabad - 382 330 CIN: L29120GJ1990PLC014293
MAZDA LIMITED
NOTICE OF THE 3187 ANNUAL GENERAL MEETING
NOTICE is hereby given that the 31st Annual General Meeting ("AGM") of the MAZDA LIMITED will be held on Friday, September 17, 2021 at 12.00 p.m. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the business as set out in the Notice of AGM.
In accordance with the General Circulars issued by Ministry of Corporate Affairs dated 08" April 2020, 13" April 2020, 05" May 2020 and 13" January, 2021 and SEBI circular dated 12h May, 2020 and 15th January, 2021 issued by the Securities and Exchange Board of India (collectively referred as 'Circulars'), the company is permitted to hold the AGM through VC/OAVM, without the physical presence of the members at a common venue.
Notice of the 31" AGM along with the Annual Report 2020-21 are being sent only through electronic mode to those members whose e-mail addresses are registered with the company or NSDL/ CDSL (Depositories) and also being available on the website of the company i.e. www.mazdalimited.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and notice of the AGM at the website of CDSL at www.evotingindia.com.
Members holding shares in physical mode or who have not registered/ updated their e-mail addresses with the company, are requested to register/ update their email addresses by writing to the company with details of folio number and attaching self-attested copy of PAN card as identity proof and self-Attested copy of any document (Driving license, Election identity card, passport) in support of address of the member at [email protected] or to Link Intime using web link https://linkintime.co.in/EmailReg/Email_Register.html and members holding shares in dematerialized mode are requested to update their email addresses and bank details with their depository participants with whom they maintain their demat account
Tax on Dividend: Members may note that the Income Tax Act, 1961, as amended by the Finance Act, 2020, mandates that dividends distributed by a company on or after 01st April, 2020 shall be taxable in the hands of members. Therefore, the company shall be required to deduct tax at source (TDS) at the prescribed rates from dividend payable to members. In order to enable us to determine the appropriate TDS rate as applicable, members are requested to submit documents in accordance with the conditions specified in the Income Tax Act, 1961 and can provide Form No. 15G/15H, to avail the benefit of non-deduction of tax at source at the link https://linkintime.co.in/formsreg/submission-of-form-15g-15h.html. Book Closure: Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations that the Register of Members and Share Transfer Books of the company will remain close from 11" September, 2021 to 17" September, 2021 (both days inclusive).
E-Voting: In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014, as amended and as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the company has engaged services of CDSL to provide facility of remote e-voting and e-voting at the 31" AGM to transact the business set out in the notice of the AGM. The detailed instructions related to e-voting are contained in the Notice of 31" AGM.
In this regard, the members are hereby further informed that:
-
- The cut-off date to determine eligible members to cast votes by remote e-voting and e-voting at the AGM is Friday, 10" September, 2021.
-
- The remote e-voting shall commence on Tuesday, 14th September, 2021 at 9.00 a.m. and ends on Thursday, 16th September, 2021 at 5.00 p.m.
-
- A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date only
GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Regd. Office: Dr. Annie Besant Road, Worli, Mumbai - 400030
NOTICE
This is to inform the general public that Original Share Certificate(s) issued by GlaxoSmithKline Pharmaceuticals Limited, the details of which are as mentioned below, have been lost/misplaced and an application has been made by the holder(s) for issuance of duplicate Share Certificate(s) in respect thereof.
| Name of the | Folio No. | Certificate | Distinctive No. | No. of | ||
|---|---|---|---|---|---|---|
| Holders(s) | No. | From | To | shares | ||
| Bharat Sevashram |
0312803 | 1142203 | 420 | |||
| Sangha | 0286874 | 78386186 78386605 59990974 59991120 1119770 |
147 |
Any person who has a claim in respect of the said shares or objection to the issuance of the duplicate Share Certificate shall lodge such claim or objection with the Company at its Registered Office within 15 (fifteen) days from the publication of this notice or else the Company will proceed to issue duplicate Share Certificate(s) in favor of the holder(s) without any further delay. Place : Pune
Date: 25.08.2021
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL MUMBAI BENCH C.A.(CAA)/ 85/MB-V/2021 In the matter of the Companies Act, 2013 (18 of 2013). AND
In the matter of Sections 230 to 232 of the Companies Act, 2013. AND
In the matter of the Scheme of Merger by absorption of Dran-Classic Automation Systems Private Limited (Transferor Company) with Dran Engineers Private Limited (Applicant Company / Transferee Company) and their respective shareholders.
Dran Engineers Private Limited
[CIN: U25209PN1994PTC077706], a company
incorporated under the Companies Act, 1956 having its
- reaistered office at S. No. 30/6, Narhe Ambegoan Road,
- Dhayari, Pune 411041.
...Transferee Company/Applicant Company
NOTICE CONVENING THE MEETING OF THE EQUITY SHAREHOLDERS OF DRAN ENGINEERS PRIVATE LIMITED.
NOTICE IS HEREBY GIVEN that in pursuance to the order dated 5th August 2021, passed in the Company Scheme Application No. C.A. (CAA)/85/MB-V/2021, the Hon'ble National Company Law Tribunal, Mumbai Bench (Hon'ble Tribunal) has directed a meeting of the Equity Shareholders of Dran Engineers Private Limited (Transferee Company / Applicant Company) be convened and held for the purpose of considering, and if thought fit, approving, with or without modification, the Scheme of Merger by absorption of Dran-Classic Automation Systems Private Limited (Transferor Company) with Dran Engineers Private Limited (Transferee) Company) and their respective shareholders ('Scheme').
SVARAJ TRADING AND AGENCIES LIMITED CIN: L51100MH1980PLC022315
Address: Office No. 30, 380/82 Amruteshwar Co- operative Housing Soc. Ltd. 2nd floor, Jagannath Sunkersett Road, Mumbai, Maharashtra, 400002; Tel: 022-24964656-60; Fax: 022-24963055; Email: [email protected]; Website: www.svarajtrading.com
NOTICE OF 41e ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION
Notice is hereby given that the 41d Annual General Meeting (AGM) of the Company will be held on Saturday, September 18, 2021 at 12.30 p.m. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") to transact the business, as set out in the Notice convening the AGM. Members will be able to attend and participate in the AGM through VC/ OAVM facility only.
The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and the Rules framed thereunder, Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the provisions of Circulars dated May 05, 2020, April 13, 2020, April 08, 2020, and January 13, 2021 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and circular dated May 12, 2020 and January 15, 2021 issued by SEBI.
In compliance with the circulars as detailed above, Notice of the AGM along with the Annual Report for the financial year 2020-2021 has been sent by August 25, 2021 only through electronic mode to those members of the Company whose email addresses are registered with the Company Depository Participant(s)/RTA. The Notice of AGM along with the Annual Report for the financial year 2020-2021 is also available on the Company's website at www.svarajtrading.com under Investor relations tab > Financial Statements > Annual Reports 2020-2021 and on the websites of the BSE Limited at www.bseindia.com
The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the Members from the date of circulation of the Notice of AGM up to the date of AGM and will also be available for inspection during the AGM. Members seeking to inspect such documents can send an email to [email protected].
MANNER OF REGISTRATION OF EMAIL ADDRESSES
Members who have not yet registered their email addresses and phone number are requested to follow the process mentioned below:
- Members holding shares in physical mode are requested to update their email addresses and phone number by writing to the Registrar & Share Transfer Agent (RTA)/Company a [email protected] and [email protected] respectively, along with the copy of the signed request letter mentioning the name, folio no., address of the Member self-attested copy of the PAN card and self-attested copy of any document (e.g.: Driving License, Bank Statement, Election Identity Card, Passport, Aadhaar Card) in support of the address of the Member
- Members holding shares in dematerialized mode are requested to register/update their email addresses and phone number with the relevant Depository Participants.
BOOK CLOSURE
Date: August 25, 2021
Place: Mumbai
Notice is further given pursuant to Section 91 of the Act read with Rules made thereunder and Listing Regulations that the Register of Members and Share Transfer Books of the Company will remain closed from September 11, 2021 to September 18, 2021 (both days inclusive) for the purpose of Annual General Meeting.
E-VOTING
In compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and Regulation 44 of the Listing Regulations, Members have been provided with the facility to cast their votes on all resolutions set forth in the Notice of the AGM using an electronic voting system (remote e-Voting). The Company has engaged the services of CDSL for providing facility for remote e-Voting, participation in the AGM through VC/OAVM and voting at the AGM. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on September 10, 2021 ("cut-off date").
The manner of remote e-Voting and voting at the AGM by the Members holding shares in the dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of AGM.
The remote e-Voting commences on September 15, 2021 at 9.00 a.m. (IST) and ends on September 17, 2021 at 5.00 p.m. (IST). Members may cast their votes electronically during this period. The remote e-Voting shall be disabled by CDSL thereafter. Those members, who shall be present in the AGM through VC/ OAVM facility and had not cast their votes on the resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting at the AGM. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently

SagarDeep CIN: L29253GJ2007PLC050007
Registered Office: Plot No. 2070, Rajnagar Patiya, Santej Khatraj Road, Santej Kalol Gandhinagar-382721 Email: [email protected]; Website: www.sdalloys.com
PUBLIC NOTICE
The Company has received mail form the National Stock Exchange of India Limited (NSE) informing circulation of "Unsolicited Massages" with reference to the equity shares of the Company to induce investment in the equity shares of the Company indicating target prices, by some unregistered or unauthorized entities.
We would like to categorically clarify that the Company, its Promoter, Promoter Group, Directors and KMPs do not have any role in circulation of such massages by unknown persons/entities. As we came to know from NSE about it, the Company is under process to lodge the Police Complaint regarding the same.
All shareholders and Investors are hereby advised/cautioned not to rely on such unsolicited massages/SMSs circulated by unauthorized entities. We also advice shareholders and investors to exercise appropriate due diligence before trading and/or investing in the shares of the Company and to take informed investment decision without being influenced by any such unsolicited massages/SMSs. If any investors deals in the shares of the Company based on such Massage/SMSs or incur losses, the Company, it's Promoters, Directors and any Officer of the Company will not be responsible or liable for the same.
The Company is making all requisite disclosures from time to time and same are uploaded on the website of the NSE and also on the website of the Company.
We strongly advice the investors to go through only NSE website i.e. www.nseindia.com for any news and/or disclosures relating to the Company. For any information and /or clarification from the Company, the investors can contact with the Company at [email protected].
Place: Santej (Gujarat) Date: August 24, 2021
For Sagardeep Alloys Limited Satish A. Mehta (Managing Director)
DIN: 01958984
TATA CAPITAL HOUSING FINANCE LIMITED $\widehat{\P}$ .
Regd. Office:- 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam TATA Marg, Lower Parel, Mumbai 400013. CIN No. U67190MH2008PLC187552.
POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) (As per Rule 8(1) of the Security Interest Enforcement Rules, 2002).
Whereas, the undersigned being the Authorized Officer of the TATA Capital Housing Finance Limited., under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, issued a demand notice dated as below calling upon the Borrowers to repay the amount mentioned in the notice within 60 days from the date of the said notice.
The borrower, having failed to repay the amount, notice is hereby given to the borrower, in particular and the public, in general, that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him under section 13(4) of the said Act read with rule 8 of the said Rules.
The borrower, in particular, and the public in general, are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the TATA Capital Housing Finance Limited, for an amount referred to below along with interest thereon and penal interest, charges, costs etc. from date of demand notice.
The borrower's attention is invited to provisions of sub-section (8) of Section 13 of the Act. in respect of time available, to redeem the secured assets.
| Loan A/c No. |
Name of Obligor(s)/ Legal Heir(s)/ Legal Representative(s) |
Demand Notice Amount & Date Possession |
Date of |
|---|---|---|---|
| 10128746 | Mr. Bharat Tukaram Aagale (Borrower) & Mr. Tushar Bharat Aagale & Mro, Chaile Rharet Asnala (Co. Romanor) |
Rs. 10,17,463/- as on 19.04.2021 23.08.2021 & 27 04 2021 |
shall be entitled to avail the facility of remote e-voting as well as voting at AGM.
-
- Any person who acquires shares of the company and becomes member of the company after dispatch of notice of the AGM and holding shares as on cut-off date i.e. Friday, 10h September, 2021 may obtain the login ID and Password by sending a request at [email protected]. However, if a person is already registered with CDSL for e-voting than Existing User ID and Password can be used for casting vote.
-
- The Members who have cast their votes through remote e-voting may also attend the Annual General Meeting but shall not be entitled to cast their vote again. The Members who have not casted their votes through remote e-voting will be able to vote at the meeting through e-voting during the AGM.
-
- The Board of Directors has appointed M/s Rutul Shukla & Associates, Practicing Company Secretaries, as the Scrutinizer for remote e-voting and e-voting during the AGM in a fair and transparent manner. The results of e-voting will be declared within the stipulated time and will also be posted on the Company's website, CDSL, BSE and NSE websites.
- For electronic voting instructions, members may refer the Notice of the AGM or in case if you have any query / grievances or issues regarding remote e-voting, members may refer to the FAQs and remote e-voting user manual available at www.evotingindia.com under help section or may write an email to [email protected] or may contact 022- 23058738 and 022-23058542/3. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager (CDSL) Central Depository Services (India) Limited, A Wing, 25" Floor Marathon Futurex, Mafatlal Mill Compound, N M Joshi Marg, Lower Parel (E) Mumbai-400013.
Place: Ahmedabad Date: 25 August, 2021
In pursuance of the said order and as directed therein further notice is hereby given that the Hon'ble Tribunal convened meeting of the Equity Shareholders of the Applicant Company will be held at Registered Office of the Applicant Company situated at S. no. 30/6, Narhe Ambegoan Road, Dhavari. Pune - 411041 on Monday, 27th September 2021 at 11 AM, at which time and place the said Equity Shareholders are requested to attend. A copy of the Notice along with explanatory statement including inter alia the scheme under Section 230 to 232 and 102 of the Companies Act, 2013 read with Rule 6 of the Companies (Compromise, Arrangement and Amalgamation) Rules, 2016 can be obtained free of charge at the Registered Office of the Applicant Company or at the office of its Authorised representative Haresh Upendra & Co., at 1st Floor, Matruchaya building, Plot no 27, Mitramandal Colony, Parvati, Pune - 411009. Persons entitled to attend and vote at the meetings, may vote in person or by proxy, provided that all proxies in the prescribed form, duly signed or authorized by the said person, are deposited at the Registered Office of the Applicant Company not later than 48 hours before the meetings. Form of proxy can be obtained at the Registered Office of the Applicant Company.
The Hon'ble Tribunal has appointed Mr. Anil Nagpure, Managing Director of the Applicant Company; failing him, Sagar Nagpure, Director of the Applicant Company; failing him, Sachin Nagpure, Director of the Applicant Company as Chairperson of the said meeting of the Equity Shareholders of the Applicant Company. The above-mentioned Scheme of Merger, if approved by the meeting, will be subject to the subsequent approval of the Hon'ble Tribunal. $Sd$ -
By order of the Board, Date: 25th August 2021 Nishith Kayasth Place: Pune Company Secretary
Mr. Anil Nagpure Chairperson Appointed for the meeting of the Equity Shareholders of Applicant Company

Regional Off.: Netaji Marg, Nr. Mithakhali Six Roads, Ellisbridge, Ahmedabad-6. Fax: +91-79-26560649 Toll Free No.: 18002335300
Website: www.bandhanbank.com
SALE NOTICE CUM INVITATION TO TENDER
Sale notice cum invitation to tender is hereby given to the public in general and in particular to the borrower(s) and that the below described immovable property which is mortgaged to erstwhile GRUH (Now "the Bandhan Bank") is put for sale. The specific details of the properties, which are intended to be sold, are enumerated bergunderin the SCHEDULE-
| Members who have not yet registered their email addi | ||||||
|---|---|---|---|---|---|---|
| Name of borrower(s), The guarantor(s), Loan Account No., Date of Possession, Tender Reference No. |
Description of the property to be sold (Secured Asset) |
Secured Debt as on date of Demand Notice and as on 31.07.2021 (in Rs.) which includes amount paid by the borrower(s) from the date of demand notice till date, if any, with further interest, costs, charges, etc. |
Reserve price and EMD payable (in Rs.) |
follow the process mentioned below: a. Members holding shares in physical mode are req phone number by writing to the Registrar & S [email protected] and svtradingandagen copy of the signed request letter mentioning the self-attested copy of the PAN card and self-attested |
||
| Mrs. Sadhana Vilas Kedari Mr. Vilas Uttam Kedari Guarantor: Mr. Sumeet Sanjeev Bhogade Loan A/c No. 620/1589 04.01.2020 Ref No. 620 - 974 |
All that part and parcel of the flat property admeasuring about 541 sq.ft. situated at S. No. 10/7, FP No. Old S. No. 913/7, Wing B, Flat No. 5, Stilt 2nd Floor, Anjani Park, Wada Road, Rakshewadi, Khed, Pune 410505 |
Rs.13,30,040.50 as on 04.01.2019 Rs.18,55,655/- as on 31.07.2021 |
Rs.12,56,000/- EMD 10% of the offer price |
Bank Statement, Election Identity Card, Passport, A Member. Members holding shares in dematerialized mode a addresses and phone number with the relevant De BOOK CLOSURE Notice is further given pursuant to Section 91 of the Act Regulations that the Register of Members and Share closed from September 11, 2021 to September 18, 20 |
||
| Mr. Rahul Arjun Nivekar Mrs. Vandana Rahul Nivekar Guarantor: Mr. Sachin Rahul Nivekar Loan A/c No. 620/1188 22.07.2017 Ref No. 620 - 721 |
All that part and parcel of the flat property admeasuring about 575 sq.ft. alongwith adjacent terrace admeasuring 46 Sq. Ft. at Flat No. 102, On The First Floor, In The Building No. D named As Sai Empire, Constructed On The Land Bearing Gat No. 1025, Situated At Shirwal, Tal Khandala, Dist. Satara |
Rs.16,09,300.25 as on 21.01.2017 Rs.24,55,362/- as on 31.07.2021 |
Rs.16,00,000/- EMD 10% of the offer price |
Annual General Meeting. E-VOTING In compliance with the provisions of Section 108 of th (Management and Administration) Rules, 2014, Secreta issued by the Institute of Company Secretaries of India a Members have been provided with the facility to cast their of the AGM using an electronic voting system (remote services of CDSL for providing facility for remote e-Voting and voting at the AGM. The voting rights of Members sh |
||
| Mr. Ganesh Ashok Kale Mr. Ashok Tukaram Kale Loan A/c No. 616/1080 31.08.2019 Ref No. 616 - 915 |
All that part and parcel of the flat property admeasuring about 850 sq.ft. situated at Flat No. 2, second floor, in wing A, in the building named as Parvati Sadan, constructed on land bearing CTS No. 50A, situated at Erandwane, Dist. Pune |
Rs.38,01,738.27 as on 25.06.2018 Rs.56,90,801/- as on 31.07.2021 |
Rs. 85,00,000/- EMD 10% of the offer price |
by them in the paid-up equity share capital of the Co. date"). The manner of remote e-Voting and voting at the A0 dematerialized mode, physical mode and for members w is provided in the Notice of AGM. The remote e-Voting commences on September 15, 202 |
||
| Mr. Babasaheb Tatyaram Patole Mrs. Sonam Babasaheb Patole Guarantor: Mr. Sainath Ramchandra Taru Loan A/c No. 620/2045 06.02.2020 |
North: 15 ft Road | All that part and parcel of the property admeasuring about 545 sq.ft, and construction thereon situated at S. No. 624, South Laxmi Nagar, Moshi Road, Pune 412105 and bounded by: East: Property of Anusaya Bisen |
Rs.24,07,164.09 as on 31.07.2019 Rs.31,18,470/- as on 31.07.2021 |
Rs.25,00,000/- EMD 10% of the offer price |
17, 2021 at 5.00 p.m. (IST). Members may cast their vote e-Voting shall be disabled by CDSL thereafter. Those through VC/ OAVM facility and had not cast their votes and are otherwise not barred from doing so, shall be e Once the vote on a resolution is cast by the Member, th subsequently. The Members who have cast their votes by remote e participate in the AGM through VC/ OAVM but shall no |
|
| Ref No. 620 - 998 | West: Property of Manika Shindhe South: Property of Vithoba Bankar |
Any person who becomes a member of the Company aft shares as on the cut-off date i.e. September 10, 2021 sending a request to [email protected] o |
||||
| The date of the tender opening and other details for the above mentioned property is as mentioned below. | the member is already registered with CDSL for e-Votin Password for casting the vote through e-Voting. |
|||||
| Tender form fee | favoring "Bandhan Bank Limited" (non-refundable) | Rs.100/- per tender for the above property payable by Banker's Cheque/Demand draft | In case of any queries/grievances relating to remote e- to the Frequently Asked Questions (FAQs) and e-Vol |
|||
| Date of inspection of property | 20.09.2021 between 10.00 A.M. to 5.00 P.M. | www.evotingindia.com, under help section or contact Mr. email to [email protected] or call 18002 |
||||
| Last date and time for receiving tender | 11.10.2021 up to 05:00 P.M. at the Regional office of Bandhan Bank Limited, Netaji Marg, Near Mithakhali Six Roads, Ellisbridge, Ahmedabad-380 006 |
|||||
| Earnest Money Deposit (EMD) payable | Draft favoring at "Bandhan Bank Limited" | 10% of the offer price is to be paid along with tender by way of Bankers cheque/Demand | ||||
| Date and place of opening tenders | herein above | The tenders shall be opened on 16.10.2021at Bandhan Bank's Regional Office as stated | Date: August 25, 2021 Place: Mumbai |
|||
| Tender forms available at | Bandhan Bank Limited-Pune Aundh Branch Near Radhika Hotel, Aundh, Pune 411007, Maharashtra. |
Bandhan Bank Ltd., "L" Square, Office No. 2, 1st Floor, Sanghvinagar, Parihar Chowk, Name of contact person(s): Mr. Pankaj Rajani : 9333153531 |
||||
| notice cum invitation to tender, please refer to our website www.gruh.com\tender. | The sale of the property will be on "AS IS WHERE IS BASIS", "AS IS WHAT IS BASIS", "NO RECOURSE BASIS" and "WHATEVER THERE IS BASIS". The property may not be sold below the Reserve Price. The Bank submits that we have not received any intimation about litigations, disputes filed or pending against the aforesaid property mortgaged in favor of the Bank. The borrower(s)/mortgagor(s) can redeem the mortgage till the date of sale confirmation as provided under section 13(8) of the SARFAESI Act. For detailed terms and conditions of the sale |
|||||
| f Paten 264084202 bpapr.in Place: Pune |
Bandhan Bank Limited Authorised Officer |
The Members who have cast their votes by remote e-Voting prior to the AGM may also attend/ participate in the AGM through VC/ OAVM but shall not be entitled to cast their votes again.
Any person who becomes a member of the Company after dispatch of Notice of the AGM and holding shares as on the cut-off date i.e. September 10, 2021 may obtain the User ID and password by sending a request to [email protected] or [email protected]. However, if the member is already registered with CDSL for e-Voting then he can use the existing user ID and Password for casting the vote through e-Voting.
In case of any queries/grievances relating to remote e-Voting or e-Voting at the AGM, please refer to the Frequently Asked Questions (FAQs) and e-Voting user manual for Members available at www.evotingindia.com, under help section or contact Mr. Rakesh Dalvi, Manager, (CDSL) or send an email to [email protected] or call 1800225533.
SV TRADING AND AGENCIES LIMITED
CIN: L51900MH1980PLC022309 Address: Shop No. 006,, Building No. 1, Vasant Aishwarya Co-operative Housing Society Limited,
Mathurdas Extension Road, Kandivali-West, Mumbai, Maharashtra, 400067; Tel: 022-65027372; Fax: 022-65027372; Email: [email protected] Website: www.svtrading.co.in
NOTICE OF 41x ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION
Notice is hereby given that the 41er Annual General Meeting (AGM) of the Company will be held on Saturday, September 18, 2021 at 11.00 a.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the business, as set out in the Notice convening the AGM. Members will be able to attend and participate in the AGM through VC/ OAVM facility only.
The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 ("Act") and the Rules framed thereunder, Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with the provisions of Circulars dated May 05, 2020, April 13, 2020, April 08, 2020 and January 13, 2021, issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars") and circular dated May 12, 2020 and January 15, 2021 issued by SEBI, without the physical presence of the Members at common venue
In compliance with the circulars as detailed above, Notice of the AGM along with the Annual Report for the financial year 2020-2021 has been sent by August 24, 2021 only through electronic mode to those members of the Company whose email addresses are registered with the Company/ Depository Participant(s)/RTA. The Notice of AGM along with the Annual Report for the financial year 2020-2021 is also available on the Company's website at www.svtrading.co.in under Investor Tab > Financial statement > Annual Reports and on the websites of the BSE Limited at www.bseindia.com
The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the Members from the date of circulation of the Notice of AGM up to the date of AGM and will also be available for inspection during the AGM. Members seeking to inspect such documents can send an email to [email protected].
MANNER OF REGISTRATION OF EMAIL ADDRESSES
resses and phone number are requested to
- uested to update their email addresses and hare Transfer Agent (RTA)/Company at [email protected]_respectively, along with the name, folio no., address of the Member, copy of any document (e.g.: Driving License, adhar Card) in support of the address of the
- are requested to register/update their email pository Participants.
read with Rules made thereunder and Listing Transfer Books of the Company will remain 021 (both days inclusive) for the purpose of
e Act read with Rule 20 of the Companies arial Standards on General Meetings (SS-2)
| 10128746 | Mr. Bharat Tukaram Aagale (Borrower) & Mr. Tushar Bharat Aagale & Mrs. Shaila Bharat Aagale (Co-Borrower) |
Rs. 10,17,463/- as on 19.04.2021 & 27.04.2021 |
23.08.2021 |
|---|---|---|---|
| Description of the Secured Assets/Immovable Properties: Schedule A - All The Piece And Parcel of Immovable Property Bearing Apartment/Flat No. 3, Building No. A/1, Admeasuring 324.85 Sq. Ft. I.E. 30.18 Sq. Meters. Carpet Along With Open Balcony Admeasuring 2.47 Sq. Meters, and Dry Balcony Admeasuring 1.29 Sq. Meters, Gat No. 289, Admeasuring 01 H. 54.80 Area I.E. 15480 Sq. Meters out of 05 H 74 Area out of 06 H 16 Area Undivided Share In The Land Of Road & Cop, In "Vinayak Hills", At of Moje Village : Chikhalse, Taluka: Maval, Dist: Pune., Bounded As Follows: East By: By Gat No. 24 25 & 30, West By : By Gat No. 291, North By : By Road, South By : By Plot Of Srk Promoters & Builders out of Gat No. 289. |
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| 9621815 | Mr. Gyanaranjan B Jena (Borrower) & Mrs. Purnima Gyana (Co-Borrower) |
Rs. 7,42,518/- as on 19.04.2021 & 26.04.2021 |
23.08.2021 |
| Description of the Secured Assets/Immovable Properties: Schedule A - All that piece & parcel of immovable property bearing Flat No. 411, on the 4th Floor of Wing H, admeasuring 299 sq. fts., i.e. 27.78 sq. mtrs., Along With Adjacent Terrace admeasuring 3.99 Sq. Mtrs., i.e. 43 sq. fts., & Parking admeasuring 2 sq. mtrs., in the scheme known as 'Aalpa Ghar Chakan Talegaon", situate at Gat No. 223, 224, 225, 229/3, of Moje Village : Bhamboli, Ta: Khed, Dis: Pune. |
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| 10323292 | Mr. Hemraj Vasudeo Joshi (Borrower) & Mrs. Mohini Hemraj Joshi (Co-Borrower) |
Rs. 6,94,511/- as on 12.04.2021 & 27.04.2021 |
23.08.2021 |
| No. 6, carpet area admeasuring 21.93 Sq. Mtrs., (236.05 Sq. Feet), and Enclosed Balcony Admeasuring 4.08 Sq.Mtrs (43.91 Sq.Feet), in the scheme known as "Atulya ", Located On Plot Admeasuring 1827.45 Along With FSI Consume As Per Mentioned In Rera Situated On The Said Property Admeasuring 2 Hector 97 Ares I.E. 29700 Sq. Mtrs, Out of Gat No. 405/3486 Totally Admeasuring 03 Hector 23 Ares (Including Pot Kharaba) Of Maval, Pune, Maharashtra. |
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| 10345239 | Mr. Nilesh Gaikwad (Borrower) & Mrs. Poonam Gaikwad (Co-Borrower) 12.05.2021 & 13.05.2021 |
Rs. 29,48,793/- as on | 23.08.2021 |
| Description of the Secured Assets/Immovable Properties: Schedule A-All That Piece And Parcel of Immovable Property Bearing Flat No. 803, Admeasuring 646 Sq. Feet, i.e. 60.01 Sq. Meters Along With Terrace Admeasuring 113.00 Sq. Feet, i.e. 10.49 Sq. Meters On Eight Floor, Along With One Car Parking Space Admeasuring 100.00 Sq. Feet, i.e. 9.29 Sq. Meters In Building No. B/2, In "Woodsvilla Phase - 1 Co - Operative Housing Society Ltd." Constructed On The Land Bearing Gat No. 97, Situated At Of Village : Borhadewadi, Ta: Haveli, Di: Pune. Bounded As Follows: East By: 18 mtrs. Wide Road, West By: 2 4 mtrs. Wide Road & Remaining area of Gat No. 97, North By: Remaining area of Gat No. 97, South By: Remaining area of Gat No. 97. Mr. Sandeep Shankar Kumbhar |
Rs. 17,54,224/- | ||
| 10016735& 10042552 |
(Borrower) & Mrs. Rupali Sandeep Kumbhar (Co-borrower) |
as on 17.04.2021 & 27.04.2021 |
23.08.2021 |
| Description of the Secured Assets/Immovable Properties: Schedule A - All that piece and parcel of land bearing Plot No. 26 having area admeasuring 540.4 Sq. Mt. as per CTS and are admeasuring 528.25 Sq. Mt. as per 7/12 out of which eastern side Plot area admeasuring 270.2 Sq. Mt. as per CTS and area admeasuring 264.12 Sq. Mt. as per 7/12 extract extracting having CTS No. 7553, situated on Survey No. 386/1 New, 639 Old in Mascarnhas Colony, situated at village Talegaon Dabhade, Tal. Maval, Dist. Pune and within the limits of Registration Dist. Pune and Sub Registration Maval and within the limits of Talegaon Dabhade Municipal Council, and which is Bounded as follows : On or Towards East: CTS No. 7552, On or Towards West: Remaining part of Plot No. 26 and CTS No. 7553, On or Towards South: CTS No. 7554, On or Towards North: Road, Schedule B - A Flat bearing No. 301 at the Third Floor in the Scheme known as "Crystal Nest" being constructed at the land more particularly described in Schedule I, hereinabove written and the Flat Salable area is admeasuring 568 Sq. Ft. equivalent to 52.78 Sq. Mt. (carpet area is admeasuring 381 Sq. Ft.). |
| 10058573& 10064858 |
Mrs. Shobha Shivaji Waghmare (Borrower) & Mrs. Mudrukabai Shivaji Waghmare (Co-borrower) |
Rs. 4,31,606/- as on 11.05.2021 & 14.05.2021 |
23.08.2021 |
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Description of the Secured Assets/Immovable Properties: Schedule A - Flat / Unit bearing No. 710, situated on the Seventh Floor having area 16.48 Sq. Mtrs. (Carpet) along with the area including the allocated right to use of all common restricted areas in the "A1" building in the project known as "Mantra City 360", which is constructed on the I land referred in Schedule "C" together with enclosed balcony having area 2.53 sg. Mtrs.
| es of India and Regulation 44 of the Listing Regulations, to cast their votes on all resolutions set forth in the Notice em (remote e-Voting). The Company has engaged the ote e-Voting, participation in the AGM through VC/OAVM Members shall be in proportion to the equity shares held I of the Company as on September 10, 2021 ("cut-off g at the AGM by the Members holding shares in the members who have not registered their email addresses ber 15, 2021 at 9.00 a.m. (IST) and ends on September st their votes electronically during this period. The remote ter. Those members, who shall be present in the AGM |
And Terrace having area 1.56 Sq. Mtrs. And Dry balcony / dry terrace having area admeasuring about 0 Sq. Mtrs. Schedule B - Present phase/project is being developed by consuming 4940.68 square meter FSI and same is situated on land described in Schedule C Schedule-C-All that piece and parcel of land situated at village Mouje Talegaon Dabhade, Taluka Maval, within the jurisdiction of Talegaon Dabhade Municipal Council and Sub Registrar Maval bearing Survey No. 389/1/A, (Old S. No. 646), totally admeasuring 6 Hector 61 R out of which area admeasuring 5 Hectare 79 Are is the subject property is Bounded as follows: East: By remaining area S. No. 389/1/Apart and S. No. 388 and By Road, West: DP Road, S. No. 389/1/B and S. No. 428, South: S. No. 390 and By Road, North : By Nala, Along with all Easementary rights of way and all benefits and other rights and all the things attached to it and on, over, above and below it. |
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| their votes on the resolutions through remote e-Voting , shall be eligible to vote through e-Voting at the AGM. Member, the Member shall not be allowed to change it |
10165915& 10167560 |
Mr. Shrikant Dnyandev Pawar (Borrower) & Mrs. Madhuri Shrikant Pawar (Co-borrower) |
Rs. 48,35,847/- as on 30.04.2021 & 14.05.2021 |
23.08.2021 |
| y remote e-Voting prior to the AGM may also attend/ out shall not be entitled to cast their votes again. ompany after dispatch of Notice of the AGM and holding er 10, 2021 may obtain the User ID and password by lindia.com or [email protected]. However, if for e-Voting then he can use the existing user ID and |
Description of the Secured Assets/Immovable Properties: Schedule A - All that consisting of Flat No. 8 admeasuring area 52.49 Sq. Mtrs. On the Fourth Floor along with 11.11% Undivided share and Flat No. 9 admeasuring area 52.49 Sq. Mtrs. On the Fifth Floor along with 11.11% undivided share in "Santkrupa Apartment" constructed on land bearing Survey No. 434 Hissa No. 6A/1+6B/5, CTS No. 2613, 2613/1 to 7 Situated at Bhosari (Kasarwadi), Tal. Haveli, Dist. Pune. |
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| ding. remote e-Voting or e-Voting at the AGM, please refer and e-Voting user manual for Members available at contact Mr. Rakesh Dalvi, Manager, (CDSL) or send an |
9976981 | Mrs. Sonali Rahul Unde (Borrower) & Mr. Rahul Suryabhan Unde (Co-borrower) |
Rs. 9,14,066/- as on 19.04.2021 & 27.04.2021 |
23.08.2021 |
| call 1800225533. By Order of the Board of Directors of S V Trading and Agencies Limited Sd/- Gopal Lal Paliwal Managing Director DIN: 06522898 |
Description of the Secured Assets/Immovable Properties: Schedule A - All That Piece And Parcel Of Immovable Property Bearing Flat No.614, 6th Floor, Building No. A/4, Admeasuring 19.32 Sq. Meters, (Equivalent To 208 Sq. Feet) Along With Undivided Share In The Land Of Road & C.O.P. In The Scheme Known As "Xrbia Ambi ", Situate At Gat No.36, 37, 39, 40 & 339, Total Admeasuring 46450.00 Sq. Meters, Of Vil: Ambi, Ta:Maval, Dis:Pune, Maharashtra-410507. |
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| 10040338 | Mr. Vinay Kumar (Borrower) & Mrs. Bindu Kumari (Co-borrower) |
Rs. 14,02,484/- as on 29.04.2021 & 30.04.2021 |
23.08.2021 | |
| Description of the Secured Assets/Immovable Properties: Schedule A - All that the Flat bearing No. 403 and Wing "C" on the 4TH Floor, unit admeasuring 36.75 Sq.Mts means 52.13 Sq.Mts Saleable area with an adjoining terrace, in the building known as "AYODHYA PURAM", constructed on the land bearing Gat No. 1947 (Old Gat No. 3260) of Village Chakan, Taluka Khed, District Pune and within the Registration Division District Pune, Sub Division and within Jurisdiction of Sub Registrar Khed Bounded as under: North: By Wing-D, East: By Outside of the Building, South: By Flat No. C - 404, West: By Lobby & Stair Case. Date: 26.08.2021, Place: Pune |
For Tata Capital Housing Finance Limited | Sd/- Authorized Officer |