SVP GLOBAL TEXTILES LIMITED — AGM Information 2021

Sep 9, 2021

SVP GLOBAL VENTURES LIMITED Cuffe Parade, Mumbai - 400 005. Email: contact@pittie.com VENTURES LTD. CIN : L17290MH1982PLC026358 Website : www.svpglobal.co.in

Date: 09" September, 2021

To,

The BSE Ltd.	The Listing Department
Phiroze Jeejeebhoy Towers	The National Stock Exchange of India Ltd.
Dalal Street	Exchange Plaza, C- 1, Block-G,
Mumbai - 400 001	Sandra- Kurla Complex, Bandra (E)
Fax No.: 022 22722041	Mumbai- 400 051
Company Code: 505590	Fax No.: 022-26598237 /38
	Company Code: SVPGLOB

Sub.: Submission of copy of Notice of 39" Annual General Meeting and E-voting

Dear Sir/Madam,

In compliance of Regulation 47(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith copy of newspaper clippings on Notice of Annual General Meeting and E-voting Information of the Company published in newspapers [Business Standard (English) and Mumbai Lakshdweep (Regional)].

Kindly take the same on record.

Thanking you,

Yours faithfully,

FOR SVP GLOBAL VENTURES LIMITED

ness Standard | MUBBAL Ua THURSDAY, 9 SEPTEMBER 2021 =

=	ness Standard MUBBAL Ua THURSDAY, 9 SEPTEMBER 2021 yom Registered Otfice ; 6, Feltham House, 2" Floor, 10, J. N, Heredia Marg,		SWAN ENERGY LIMITED CIN NO. : L17100MH1909PLCO00294 E-mail address: invprv@swanco.in Contact No. : Notice for Proposed Transfer of Shares		022-40587549	Ballard Estate, Mumbai - 400 001		PUBLIC HCTICE Notice is hereby givan that, Mts. Apa Pai is the Ground Poor in the bulding known as Takaakar the current owner of in respect of Flat No, 2 on Butding situated In the Nagaon CHS Lid., at M	SVP GL@BAL , SVP GLOBAL VENTURES LIMITED hegd. Of: 0: Mate Tower 9 rade, Mumbai - 400 005, Emaltconlact@ pitie.com, Contact No.: 011-4029 0011
Po	ae NOTICE is hereby given that we have received the documents for Transter of Shares (Old Transter deed 78) as per below mentioned: LEI	= E NO,	rar No.	eat No,	NO.		ost NoOF BUYER NAME	through a Gift trom her husband, who had received the yarne through tranwmission from his Jale parents Late Mr. Ramdas Ananth Pal and Mrs.
Place: Mumbai	Tuases] INTERNATIONAL PROPERTY Oro3ese Tat02051- - oosaz2T7 0 01. Za000 GANT HOLDINGS LIMITED The public is hereby warned against purchasing or dealing in any way, with the above Share Certificates. Any person(s) who hhas/have any ciaim(s} in respect of the said Share Certificates) should lodge such claim(s) with the Company / ATA i.e. Purva Sharegistry (India) Pvt. Lid at its registered office at Unit No-9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Near Lodha Excelus, Lower Parel (East), Mumbai - 400 011. E-mail ID : publication of this notice, after which no claim will be entertained and the Company / RTA will proceed to transfer the above shares In the name of transteree. Cate: 01/09/2021		14116750		1878300		a BHAKTIPRASAD TRIVEDI —§_ within 30 days of For SWAN ENERGY LIMITED Sd/- DIRECTOR	ae ne ies: eee ees ae, I Lasyets ori wari cline eX Poser in the taiproperty 10the third pay within a period as iteen) as I from the publication of this notice with copies of such documenis and other for Iransier of shares and interest of the acenred member in the capitalipropety of the s0ciely, If no claims/objeciions ave received within the paviod proscribed above, thy owner shall be tree 10 deal with the shares and intenast in the ais promises, Dated on this 9" day of September 2021 at Mumbai	Financial Yoar 2020-21 have been sero ale members on Wednesday 08" September 2021 whoas ema i are ragiered with Bs ope 1 Sonpentarony Seep i A ie rela wm srmaiobal co.in .website of Stock Exchange 1. BSE Limited Le. www bseinda.com . National Stock Exchange of inca Lid. ie. ww.nseindacom and on the website of Cental Depository Services of tree tsea oat ox run Rica Pa rr tra boo apeoed h War MCA cr (8) and SEB! Circular
	eapakro gcd ewe	{__Demand notice Date and Amo e3-ser-2021 Prospect Wo. 734219	Phone Pa Ae	Description of	eee			LEGAL REMEDIES OVOCATES, HIGH COURT OFFICE NO.2. GROUND FLOOR, KANDIVLK(E) MUMBAI 400 101 TELEPHONE: 022.26460091 SVC INDUSTRIES LIMITED (CIN; L23201MH1989P.C053232] Regd. Office: 301, Shubham Cente ~ 1, 3rd Floor. Near Holy aor 491, Cardinal Gracias Road, Andheri (Eas!), Mumbai ~ 400	{Listing Regulations) The Register of Membars and Share Transie' books ofthe Company wil remain closed trom Seplember 24.2021 to September 30.2021 {Both days inclusive) for the purpose of 'Annual General Meet 'The Company has fixed Thursday 29% September, 2021 as the "Record date" for determining antitament of members 0 final dividend for the financial year ended March 31, 2021 4 approved at the AGM. Furvuant tothe provisions of Section 108 ol the Companies Act, 2013,The Company is providing 'e-voting lacilties 10 ts Members through Central evento Serves avertel Limited (CDSL') in tn Ipc ratarn ean voting by electronic means"remote ex coe ac near tes aoe aoa

Purva Sharegistry (India) Pvt. Lid at its registered office at Unit No-9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Near Lodha Excelus, Lower Parel (East), Mumbai - 400 011. E-mail ID : publication of this notice, after which no claim will be entertained and the Company / RTA will proceed to transfer the above shares In the name of transteree. Place: Mumbai Cate: 01/09/2021	within 30 days of For SWAN ENERGY LIMITED Sd/- DIRECTOR	for Iransier of shares and interest of the acenred member in the capitalipropety of the s0ciely, If no claims/objeciions ave received within the paviod proscribed above, thy owner shall be tree 10 deal with the shares and intenast in the ais promises, Dated on this 9" day of September 2021 at Mumbai
			LEGAL REMEDIES OVOCATES, HIGH COURT OFFICE NO.2. GROUND FLOOR, KANDIVLK(E) MUMBAI 400 101 TELEPHONE: 022.26460091
{__Demand notice Date and Amo eapakro gcd ewe e3-ser-2021 Prospect Wo. 734219 Phone Pa Ae so ine Thousand Eight ine Fy Noe On) Prospect No. sass stg eo ite ar wae We von, 93589) Nine Thousand Seven os ay Only) View, ot 490029, iret Dayprakash Rs.4,59,701/- (Rupees Four	eee Description of ee Sarey e336. "y Cota cy		SVC INDUSTRIES LIMITED (CIN; L23201MH1989P.C053232] Regd. Office: 301, Shubham Cente ~ 1, 3rd Floor. Near Holy aor 491, Cardinal Gracias Road, Andheri (Eas!), Mumbai ~ 400 Email:svcindustiesltd@ gmail.com; tame pcviaiencionn NOT! NOTICE is hereby given that the 30th Annual General Meeting ol the Members o! the Company will be ¢ held on Monday.27th September, 2021 11°30 a.m. through Video
fe sald Borrowers fal ig naka payment HFLHFL ns wiorewand, UPL an 1344) of the said Act. and the oe Rulos, entiraly at the a 'cnn cormarcen sero For, further] Park. Boing Aga Road, Above OTW He, 'ees 030% Cones Ofte: WL Tower Pat ne Phase-fV Gurugram, Haryana Place: VIRAR S/- Authorised Officer For LIFL	wets under yop Vinar (UU. HL)	ee	Notice of the: late setting oul the businesses. tobe wansacted thereat together with the 13181 March. 2021 @ the Financial Year 2020-2021 is being sent by elactronicmode to the members, who have registered their e-mail address with Linkintime india Private Limited, the R & T Agent of the Company. As a part of green Lie of Corporate Governance by the Ministry of Corporate Affairs, members who have not registered their e-mail addresses so far are
; iba Se RYMAN ROPOE A AN REGION DEVELOPMEN' - Plot Nos. C-14 & 15, Bandra-Kurla (A Complex, of Bandra (E), Mumbai ~ 400 051, Mi Fee vitele:	AuvO EEN a	IRITY] sireholdersin electronictorm. Ne ns	requested to register their Hola ebletet '80 that Annual Report could be sent to all the ee a eae 2013 read with B18, Heron ea Shar Tisnle Books of Wo Coreury yl ensh osed fom Zia September, pie foath September, 2021 (both days inclusive) in connection with the
& comprising of 45 Metro stations for obtaining IGBC platinum rating.		ombere	forthcoming 30th Annual General Meeting of the Company. Annual Ropot! of the Company is made available at Company's wobsite the Company on all working days except Saturdays and Sundays during the business
Cost of Blank Tender Earnest Money Form (Per Each) Estimated Cost Deposit	Contract Period	hours of he Company,	= 'The business as set out in the notice of the Annual General Meeting may be transacted
Rs.500+ GST (78 %) Wo Refundable Rs.38.94 Lakhs -	42 Months	For casting voles, members	sotice af 'p

	Phase-fV Gurugram, Haryana Place: VIRAR	Park. Boing Aga Road, Above OTW He, 'ees 030% Cones Ofte: WL Tower Pat ne S/- Authorised Officer For LIFL		ee yop Vinar (UU. HL)	Notice of the: late setting oul the businesses. tobe wansacted thereat together with the 13181 March. 2021 @ the Financial Year 2020-2021 is being sent by elactronicmode to the members, who have registered their e-mail address with Linkintime india Private Limited, the R & T Agent of the Company. As a part of green Lie of Corporate Governance by the Ministry of Corporate Affairs, members who have not registered their e-mail addresses so far are
	iba Se RYMAN ROPOE A Mi Fee	AN REGION DEVELOPMEN' - Plot Nos. C-14 & 15, Bandra-Kurla (A Complex, of Bandra (E), Mumbai ~ 400 051, vitele:	AuvO EEN a	IRITY] sireholdersin electronictorm. Ne ns	requested to register their Hola ebletet '80 that Annual Report could be sent to all the ee a eae 2013 read with 2014 and Regulation 42 of SEB B18, Heron ea Shar Tisnle Books of Wo Coreury yl ensh osed fom Zia September, pie foath September, 2021 (both days inclusive) in connection with the forthcoming 30th Annual General Meeting of the Company.
		& comprising of 45 Metro stations for obtaining IGBC platinum rating.		ombere	Annual Ropot! of the Company is made available at Company's wobsite the Company on all working days except Saturdays and Sundays during the business
	Estimated Cost	Cost of Blank Tender Earnest Money Form (Per Each) Deposit	Contract Period	hours of he Company,	'The business as set out in the notice of the Annual General Meeting may be transacted =	by email to Company ena
	Rs.38.94 Lakhs -	Rs.500+ GST (78 %) Wo Refundable	42 Months		For casting voles, members sotice af 'p
	* Bid documents download	* Last date of online submission: 10/10/2021 (12.00 hrs.)			1/09/2024 (12.00 hrs.) to 20/10/2021 (12.00 hrs.) For the purpose of e-voting the Company has engaged Linkintime India Private Limited to e-voting facilities. The shareholders can log on to the e-voting website ie.
		aherasnete gov.in. Any additional information, conga	psetendermm ' help for uploading &		https://instavote linkintime.co.in, during the following voting period ommencement of remote @-Votingl24.09.2021 at 9.00 a.m. (IST)
		downloading the e-tender, may be availed by contacting MMRDA's e-tendering service		ind of remote @-Voting	509.2021 al 5.00 pm, (IST)
	desk at the following id: 022-26597445, 09/09/2021	For further information if required you may please contact Shri, D.Ramaswamy Designation- OSD/Elect-2 on Telephone number: 022-26597640,	.gov.in or call us on] Sd/-	io Place: Mumbai Date: 09th September, 2021	For SVC INDUISTRIES ae Gayatri chahan Company Secretary
	: Mumbai roca gy rh cre 2720779, 2721	PD eet ees a ee Uttar Pradesh New and Renewable Energy Development ts ee Be eels rite	(Director system) Pipe er ae Mime	Tay] fe aie Tel, No, 0522-2720652 chet tert ieee	HEALTHCARE GLOBAL ENTERPRISES LIMITED CIN: L15200KA1998PLC023489 Regd Off: HCG Towers, No. 8, P Kalinga Rao Road, Sampangi Rama Nagar, Bengaluru - 560 027, Karnataka, India
		e-tender Notice UPNEDA invites Online Bids (e-tenders) for selection of Solar Project Developers for setting up of total 200 MW capacity Grid connected SPV Power Projects in UP Solar Park located at Kanpur Dehat and Jalaun districts of Uttar Pradesh for procurement of Power through Tariff based competitive Bidding Process on the basis of International competitive Bidding Process in accordance with Ministry of Power "Tariff based bidding Guidelines for solar PV Power Projects"as per the details mentioned below.			Corporate Off: Unity Buildings Complex, No. 3, Tower Block, Ground Floor, Mission Road, Bengaluru - 560027 Karns	a India,
Si.	e-tender No.	e-tender document	e-tender	Technical e-bid
No. 1	O3/UPNEDA/Solar Park/RIS/2021.	ity at Site 10-09-2021	submission date 04.10.2021 upto 6.00 PM,	opening date 05.10.2021 al 12:30 PM.	forth in the Notice for the 23" AGM.
	'he details	be seenor	fron Website : www. bhi

Uttar Pradesh New and Renewable Energy Development aie PD eet ts ee Be eels roca gy rh cre 2720779, 2721 ees a ee Pipe Tel, No, 0522-2720652 rite er ae Mime chet tert ieee

						forthcoming 30th Annual General Meeting of the Company.
		& comprising of 45 Metro stations for obtaining IGBC platinum rating.				ombere Annual Ropot! of the Company is made available at Company's wobsite the Company on all working days except Saturdays and Sundays during the business
	Estimated Cost	Cost of Blank Tender Earnest Money Form (Per Each)	Deposit	Contract Period	hours of he Company, 'The business as set out in the notice of the Annual General Meeting may be transacted	=
	Rs.38.94 Lakhs -	Rs.500+ GST (78 %) Wo Refundable		42 Months		For casting voles, members	'p			sotice af
	* Bid documents download	* Last date of online submission: 10/10/2021 (12.00 hrs.)				1/09/2024 (12.00 hrs.) to 20/10/2021 (12.00 hrs.) For the purpose of e-voting the Company has engaged Linkintime India Private Limited to			e-voting facilities. The shareholders can log on to the e-voting website ie.
				psetendermm		https://instavote linkintime.co.in, during the following voting period ommencement of remote @-Votingl24.09.2021 at 9.00 a.m. (IST)
		aherasnete gov.in. Any additional information, conga downloading the e-tender, may be availed by contacting MMRDA's e-tendering service		' help for uploading &		ind of remote @-Voting		509.2021 al 5.00 pm, (IST)
	desk at the following id: 022-26597445,	For further information if required you may please contact Shri, D.Ramaswamy Designation- OSD/Elect-2 on Telephone number: 022-26597640,		.gov.in or call us on]		io Place: Mumbai			For SVC INDUISTRIES ae	Gayatri chahan
	09/09/2021			Sd/-		Date: 09th September, 2021			Company Secretary
	roca gy rh cre 2720779, 2721	PD eet Uttar Pradesh New and Renewable Energy Development	ees a ee ts ee Be eels rite	Pipe er ae Mime	aie	Tay] fe Tel, No, 0522-2720652 chet tert ieee			CIN: L15200KA1998PLC023489 Bengaluru - 560 027, Karnataka, India
			e-tender Notice
		UPNEDA invites Online Bids (e-tenders) for selection of Solar Project Developers for setting up of total 200 MW capacity Grid connected SPV Power Projects in UP Solar Park located at Kanpur Dehat and Jalaun districts of Uttar Pradesh for procurement of Power through Tariff based competitive Bidding Process on the basis of International competitive Bidding Process in accordance with Ministry of Power							Mission Road, Bengaluru - 560027 Karns
		"Tariff based bidding Guidelines for solar PV Power Projects"as per the details mentioned below.
Si. No.	e-tender No.	e-tender document	ity at Site	e-tender submission date		Technical e-bid opening date
1	O3/UPNEDA/Solar	10-09-2021		04.10.2021		05.10.2021
	Park/RIS/2021.			upto 6.00 PM,		al 12:30 PM.			forth in the Notice for the 23" AGM.
	'he details	be seenor		fron Website : www. bhi
		Director, UPNEDAreserves the right to reject any or all tenders without assigning any reason thereof.

~

assets which are not hypothecated to the Encore Asset Reconstruction Company Private Limited, which will be sold on "AS 'and "Whatever there is" basis on 16.09.2021 for recovery of Rs. 2,61,86,058/- (Rupees Two Crore Sixty One Lakh recoveryiteaitzation, f any, due to the Secured credor from Mr. Anil Ganpat Tupe (Borrower), Mr. Shankar Baburao Gutal, Mr. cane roe een aa Se It's pertinent to mention that the borrower & Guarantor's despte movable assets, Reserve Price for ale of movable asset described herein below, is Ra, 110000 (Rupees One Lakh Ten Money Deposit of Rs. 11,000/- (Rupees Eleven Thousand Only}. The description of the Inventories of movable Kems,

			e-voting facility or at the AGM through Insta-poll;
			(both days inclusive);
			to change it subsequently;
			cast their vote again;
			Company Secretar
above in the loan account of Mr. Anil Ganpat Tupe,	are Wing at No. 44, Hissa No. 04, (Part), Rajaji Path, Remnagar, Dombivili (East) of Mouze Arye, Taluka Kalyan, District Thane, case the auction date is declared as pubic holiday then the date wil be automaticaly extended o very next working dy. terms & conditions please refer to the link provided in the website Le,, hitpww.encorearc.com any clarification/information, interested parties may contact Mr. Soumitra Acharya Mob. no, 9993021940 or email		request to Mr, Nageswara Rao, Manager at evoting.kfintech.com.
			Place: Bengaluru Date: September 7, 2021

LEGAL REMEDIES OVOCATES, HIGH COURT OFFICE NO.2. GROUND FLOOR, KANDIVLK(E) MUMBAI 400 101 TELEPHONE: 022.26460091

SVC INDUSTRIES LIMITED (CIN; L23201MH1989P.C053232]

NOT! NOTICE is hereby given that the 30th Annual General Meeting ol the Members o! the Company will be ¢ held on Monday.27th September, 2021 11°30 a.m. through Video Said date and ima. During this period shareholders ofthe Company holding shares either In physical {orm or in damateralzed form, as on the cut-of date of Thursday. 25% Sapiembar. 2021, may cast thee vole electronically. 'b) A parson whese name is recorded in the register of members or in the ragster of Denabcial owners maniainad by the depositones as on the cutoll date Thursday. 29" September,2021 only shat 'be entitled to avail the tacilty of remote e-voting oY e-voting al the AGM. The detailed procedure! instruction lor remole @-voling and -volng al he AGM are contained in the Notice of the AGM,

Notice of the: late setting oul the businesses. tobe wansacted thereat together with the @ 13181 March. 2021 the Financial Year 2020-2021 is being sent by elactronicmode to the members, who have | registered their e-mail address with Linkintime india Private Limited, the R & T Agent of the Company. As a part of green Lie of Corporate Governance by the Ministry of Corporate Affairs, members who have not registered their e-mail addresses so far are AN REGION DEVELOPMEN' IRITY] | sireholdersin electronictorm. iba Se RYMAN ROPOE A - EEN AuvO Ne ee ee a eae 2013 read with membre who have cust tir volo by ramote 0-vobg pro o the AGM

Place: Mumbai	Gayatri chahan
Date: 09th September, 2021	Company Secretary

HEALTHCARE GLOBAL ENTERPRISES LIMITED

Regd Off: HCG Towers, No. 8, P Kalinga Rao Road, Sampangi Rama Nagar,

Bengaluru - 560 027, Karnataka, India Corporate Off: Unity Buildings Complex, No. 3, Tower Block, Ground Floor,

Mission Road, Bengaluru - 560027 Karns a India,

Website: www.hcgel.com, E-mail: investors@hcegel.com, Telephone: +91-80-4660 7700

NOTICE OF THE 23°° ANNUAL GENERAL MEETING ("AGM"), REMOTE E-VOTING FACILITY AND CUT OFF DATE

hegd. Of: 0: Mate Tower 9 rade, Mumbai - 400 005, Emaltconlact@ pitie.com, Contact No.: 011-4029 0011 ee aaa nade tcndinedsen thomby givan that the 39th Annual Genvaral Maeting (AGM) of the Members of SVP Global Vers rn Cog) 8 wai bald on Thursday 30° Seplember 2021 through (C"yOther Audio-Visual Means ("AVM to wransact the business as sat forth

Financial Yoar 2020-21 have been sero ale members on Wednesday 08" September 2021 whoas ema i are ragiered with 1 Sonpentarony Seep i A ie rela Bs ope ne wm srmaiobal co.in .website of Stock Exchange 1. BSE Limited Le. www bseinda.com . National Stock Exchange of inca Lid. ie. ww.nseindacom and on the website of Cental Depository Services of tree tsea oat ox run Rica Pa rr tra boo apeoed h War MCA cr

Pursuant to section 91(1) of Companies Act,2013 read with Companies (Management and

{Listing Regulations) The Register of Membars and Share Transie' books ofthe Company wil remain closed trom Seplember 24.2021 to September 30.2021 {Both days inclusive) for the purpose of 'Annual General Meet 'The Company has fixed Thursday 29% September, 2021 as the "Record date" for determining antitament of members 0 final dividend for the financial year ended March 31, 2021 4 approved at the AGM. Furvuant tothe provisions of Section 108 ol the Companies Act, 2013,The Company is providing 'e-voting lacilties 10 ts Members through Central evento Serves avertel Limited (CDSL') in Ipc ratarn ean tn varsacted though voting by electronic means"remote

{) The e-voting penod commanoas on, Saluray, 25° September, 202% (09:00 AM IST) and ends on Warnesday, 29° Seplembar, 2021 (5:00 PM IST}, Remote e-voling shall not be allowed beyond the

Davee ie nies se Oa Caney oe Boing yl es Tecra oe sanding ot ia Hate Seles en Mo Ys Sea may obtain tha login (0 and password bby sending a request mentioning thelr demat account noMtolio 'umber, PAN, cons ard epowred ain HD seedy tpt wah CDS. era coin tn hanbn fan un cc ery ir ad pesos x cai. 16) Members who have not cast their vole through remote e-voting and are present in the AGM through

4) Pia fo ov santos stan oak acme a pod win depen {or obtaning togin credentials for s-voling for th resolutions proposed in this notice: + For physical sharehoklers - Please provide necessary details like Folio No., Name of Shareholder, scanned copy of the share cetiicate (ont and back) .PAN (sal-attetnd scannad copy of PAN card), AADHAR (sell-aiested scanned copy of Aadhar card) by email to Company/ATA emai id. + For Demat shareholders ~ Please provide Demat account detais (COSL-16 digt bereticiary 10 oF NSDL + Man trmceties lint master or copy of Consolidated Account Statement, PAN (set-anested a AADHAR (seltattested scanned copy of Aadhar card) )The Cn tt rina wh epi pc tha above-

trays aund be ADU Brough (COA Sl ete at et ee apa. 4) For any grievances pertaining to the E-voting lacilty he members may vist the Frequantly Asked Baton (FAG an wig man rane x under help section or write an email to nelndash avoting @ aslincka com or call 1800225533 and contact My, Rakesh Dali, Manager, (COSL) Caniral Depository Sarvicns (India) Limites, & Wing, 25In Floor, Marathon Futures, Matatal Mil Compounds. N'M Jos! aban digi cas 0 To tes sve ea Venues or Unites Unted Sot Date: Sepiember 06.2021 Navita Sharma Place : Mumbai Company Secretary

VCIOAVM shail be eligible to vote through #-voting al the AGM,

Notice is hereby given that the 23" AGM of the shareholders of HealthCare Global Enterprises Limited (the "Company") will be held on Wednesday, September 29, 2021 at 3.00 p.m. through two-way Video Conferencing ("VC") /Other Audio Visual Means ("OAVM"), to transact the business as set In with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020,

Director, UPNEDA General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020, General Circular No. 39/2020 dated December 31, 2020 and Circular no. 02/2021 dated January 13, 2021, issued by the Ministry of Corporate Affairs ("MCA"), Government of India, Companies are allowed to hold AGM through VC / OAVM, without physical presence of the Shareholders at a common venue.

In compliance with the aforesaid Circulars and SEBI Circular dated May 12, 2020 and January 15, 2021 the Company has sent the Notice of the 234 AGM alongwith the Annual Report for FY 2020-21 by email 07, 2021, to all shareholders wh il with the Company or Registrar and Share Transfer Agent or Di ason Friday, 03, 2021. holders may note that the Noti of the 23 AGM along with the Annual Report, instructions for remote e-voting and participation in the AGM through VC / OAVM Iso made available on the website of the Company at www.hegel.com and websites of the stock exchang . www.bseindia.com and www.nseindia.com and on the website of the Registrar and Share Transfer Agent ("RTA"), KFin Technologies Private Limited i.e., https://evoting.kfintech.com, The dispatch of Notice of the AGM along with the Annual Report through emails has been completed on September 07, 2021. Notice is hereby given to the public 'and Guarantor(s) that the below stored

Pursuant to Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Secretarial Standard on General Meetings ("SS- 2") issued by the Institute of Company Secretaries of India, as amended from time to time, the Company is pleased to provide remote e-voting facility to all its members to cast their vote electronically on all resolutions as set forth in the Notice of the 23AGM through the electronic voting system of KFin Technologies Private Limited from a place other than the venue of the AGM ("remote e-voting"). All the members are informed that:

i. The cut-off date for determining the eligibility of Members to vote is Wednesday, September 22, 2021;

li, Persons whose names are recorded in the register of members/ beneficial owners as on the cut-off date shall be entitled to vote using the remote e-voting facility or at the AGM through Insta-poll;

iii, Any person, who acquires shares of the Company and becomes a member of the Company after the dispatch of the Notice of the AGM and holds shares as on the cut-off date, September 22, 2021, may obtain the login ID and password by sending a request at einward.ris@kfintech.com. However, if a person is already registered with KFin Technologies Private Limited, then the existing user ID and password can be used for e-voting.

iv. The remote e-voting shall remain open for a period of 3 days commencing from September 26, 2021, 9.00 a.m. to September 28, 2021, 5.00 p.m. (both days inclusive);

v. E-voting shall not be allowed beyond 05:00 p.m. IST on September 28, 2021. The remote e-voting module will be disabled by KFin Technologies Private Limited beyond 05:00 p.m. IST on September 28, 2021 and once the vote on the resolution is cast by a member, he / she shall not be allowed to change it subsequently;

vi. Only those Members/ shareholders, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting, shall be eligible to vote through e-Voting system in the AGM.

vii, The members who have cast their vote by remote e-voting prior to the AGM may attend the AGM through VC/OAVM but shall not be entitled to cast their vote again;

viii, The Company has appointed Mr. V Sreedharan and in his absence Mr. Pradeep B Kulkarni, Partners, M/s V Sreedharan and Associates, Practicing Company Secretar Bengaluru as the Scrutinizer to scrutinize the e-voting process and Insta-poll at the AGM ina fair and transparent manner;

In case of any queries related to e-voting, technical assistance or IT support to access and participate in the AGM through VC/ OAVM, members may refer the Frequently Asked Questions (FAQs) and E-voting user manual lable at the "Download" section of https://evoting.kfintech.com or may contact the helpline number regarding any query/assistance for participation in the AGM through VC / OAVM Is 1800 309 4001 (toll free) or send a request to Mr, Nageswara Rao, Manager at evoting.kfintech.com.

For HealthCare Global Enterprises Limited Sd/- Sunu Manuel Company Secretary and Compliance Officer 6e@ 9 Se Oo <e ee 6° ap

adding life to years

'Company. Notice of the 28" AGM along with the Annual Report for FY 20-21 hhas sent to the Members on September 8, 2021 through electronic mode to the members who have registered their email addresses with the Company/Depository Participantis) ("DP") in accordance with the circular issued by MCA and SEBI Circulars, The Annual Report for FY 20-21 and Notice of the 28" AGM is available on Company's website at wwrw.bajajhealth.com and also on website of BSE Limited at www. bseindia.com, For the purpose of determining eligibility of member's entitlement of Final and Special dividend for the year ended March 31, 2021, if appr the Company, shall De payable to those shareholders whose names will appear on the Register cof Members furnished by the RTA/ DP as at the closure of the business hours on Wednesday, September 29, 2021. Members who have not updated their bank account details for receiving the dividends directly in their bank accounts and who have not yet registered their email addresses are requested to get their details registered/updated with Link intime India Pvt. Ltd, Registrar and Transfer Agent of the Company, on a temporary basis at hrtps://web linkintime.co.in/EmailReg/Cmail_Register htm! Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements}, Regulations. 2015, the Company is. providing 'the e-voting facility {@ ail ils Members to cast their vote on all the resolutions set forth in the Notice of the AGM and the said Members may transact such business contained in the said Notice through voting by electronic means by electronic voting system provided by Central Depository Services Limited ("C054"), All the members are informed that 1), The e-voting period will commence on Monday, 27° September, 2021 at 10.00 am, (1ST) and will end on Wednesday, 29° September, 2021 at 5.00 pm. (IST) Thereaher, the e-voring module will be disabled 2) The cut-oH date for determining the eligibility to wote by remote €-vating and e-voting at AGM shall be Thursday, 23° Seotember, 2021. Once a vote is cast by the member, he/she shal not be allowed to change it subsequently Members can cnly apt for one mode of voting Le. elther through remote e-voting oF e-voting during the AGM. if 'Member casts votes by more than one mode, then e-voting done through remote e-voting shall prevail and €-voting done during the AGM shall be (reated as invalid. However, Members who have already cast thelr votes by remote e-voting prior to the AGM, may attend the AGM but shall not be entitled to vote, 4) Detailed procedure and instructions for remote e-voting and e-voting at AGM are mentioned in the Notice of AGM, 5) 'Any person who becomes Members of the Company after dispatch of the Notice and holding shares as of the Cut-of date, can follow the instructions as provided in Notice of AGM for obtaining user 1D and password for e-voring. 1m case you have any queries oF issues regarding e-voting, you may refer the Frequently Asked Questions {"FAQs") and e-voting 'manual available at www.evotingindia.com, under help secon or write an email to Nelpdesk evoting@cdslindia, com or contact at (022-23058738 and 022-23088542/43.

By order of the Board of Directors For Bajaj Healthcare Limited se) Date: September 8, 2021 Place: Thane Aakash kumar Keshart

Company Secretary

17

ws) BAJAJ HEALTHCARE LIMITED RAABA __ legistered Office 602-606, Bhoomi Velocity Infouech Par Met e.bI8 0.394 038A. Not Wee bd. tote sane coe coneneassinct bretcareplaalepiromiaid (Website: wwrw.baaineatin.com: Email i: investors bajapren'th com

मूर्ती विक्रीसाठी पाच ठिकाणी स्टॉल, व्यापाऱ्यांची होणार धावपळ

सोलापूर , वि८
(हिंदुस्थान समाचार)
: गणेशोत्सवानिमि .
त गणेश मूर्ती, पूजा
साहित्य विक्री, मंडप साहित्य विद्या, महत्त्व
मारण्यास परवानगी
देण्याची होती. महापालिकेने शहरात पाच ठिकाणी मूर्ती पाच छिकाणा मूता
विक्री करण्यासाठी
स्टॉल उभारण्यास परवानगी विली आहे. १० बाय १०

मंडप मारण्यास
परवानगी असून,
पाच हजार रुपये फी क्रिक्रीम गिशा लग्निनी महापालिकेच्या वतीने देण्यात आली. टिळक चौकात मंडप धावी, अशी मागणी तेथील व्यापाऱ्यांची
होती. याबाबत म .
हापालिकेने निर्णय ्
घेतला नाही. .
गणेशोत्सवासाठी

गणशास्त्रस्य विविधानस्य स्थापस्य विविधानी
विकाणी गणेश
स्थिति विक्री मूताचा विक्रा
करण्यात येत आहे.
टिळक चौक मधला
मारुती, चाटी गल्ली. भांडी गल्ली, नवी पेठ, ७० फूट रोड, अशोक चौक आदी भागात मुख्य बाजारपेठ .
असून, तेथे साहित्य खरेवीसाठी गर्वी
विसून येत आहे. .
बाणेशोत्सवापेक्षा .
गौरी पूजनाची तयारी सुरू असल्या
विसून येत आहे.
पौक ाटळक चीक
परिसरात गौरी मूर्ती,
मकरा साहित्य घेणे,
गौरी स्टॅंड खरेबी
आदी साहित्याने
बाजारपेठ भरती .
आहे. टिळक चौकात जाहः १९७५ चाकाः
मार्केट असल्याने
तेथे मंडप मारण्यास परवानगी ਗਰੀ अशी मागणी होती. ्
याबाबत अद्याप
महापालिकेच्या ्
अधिकृत $\frac{1}{\sigma}$ निर्णय जाहीर झाला नाही. गणेशोत्सवाच्या काळात शहरातील

लसीकरण बंद राहणार $\overrightarrow{nm}$ दि.८ (हिंदस्थान सम ..................................... पार्श्वभूमीवर ..................................... .
होवू नये यासाठी
ठाणे शहरातील सर्व .
केदावरील लसीकरण विनांक १०, ११, १४, म्बनाक 10, 11, 19,
16 व 18 सप्टेंबर
रोजी बंद राहणार
असून नागरिकांनी .
आवाहन महापौर जाबाहरू
नरेश गणपत म्हस्के आणि महापालिका ्मायुक्त
विपिन्न शर्मा यांनी किले आहे. संपूर्ण
राज्यात सार्वजनिक .
गणेशोत्सव मोठ्या प्रमाणात साजरा केला .
जातो. त्यापार्श्वभूम
ोवर नागरिकांनी .
सणासुदीच्या काळात लसीकरणासाठी

लसाकरणासाठा
घराबाहेर पडल्यावर
त्यांची गैरसोय
होवू नये यासाठी
सर्व केंद्रावरील
लसीकरण दिनांक 10. 11. 18. 16 = १९ सप्टेंबर, २०२१
रोजी बंद ठेवण्याचा निर्णय महापालिका प्रशासनाने घेतला अफ्रे

PUPING CONTRACT STATE

SHAT JASWANTLAL SHANTLAL

SHAM Member Owen Flat No. C-19,

Om Gordhan Baug Co.operative

Housing Society Ltd., Jamil Gali,

Borivali (West), Mumbai-400992.

Borivali (West), Mumbai-400992.

Bising xpired on Dated 14/03/1995 Without
aiking Nomination for the same
heir Legal Heirs Has Applied it
ociety About transfer of the said
hared Flat on own name. If anyone
having any Glain/ Objection should
ontact/ write to the contact/ write to the Society Secretary
within 15 (Firsteen) days. There after
no: claim will be considered & the
society will proceed for the transfer.
For Om Gordnan Barg CHS Ltd.
Self-Hon, Secretary
Place: Mumbai Date:

.
महाराष्ट्र कॉर्पोरेशन लिमिटेड Ecological antifiers: 100/106/108

Covered de antifiers: 100/106/206

The model (9), speel-social

design: 000 model (9)

design: 000

(6)

design: 000

स्थित : ८ स्थ
स्थल : मुंबई

$\label{eq:2} \begin{tabular}{c|c|c|c} \hline & $\mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf{g}(0, \alpha) = \mathbf$ Note that the second and the second and the second and the second and the second and the second and the second and the second and the second and the second and the second and the second and the second and the second and t re asservatore to salar
બોલાની સામાન સાથેલ વર્તસ્થાનના સૂચનેટ મધુર
કોંગરીને મહારા માથા મિત્રાના સાંગળીદર્શા
Beagn screene સમિદ્ર ફ્રેન્ટ ગાઇ રહી સારી સ્ટૉક
શ્રીસંસાસ્ટ શ્રભાવિને ગાઇ રહી
શ્રીસંસાસ્ટ શ્રભાવિને ગાઇ રહી renations exercion, arget.
सुष्ठ पा देश अपनी की, कल्फी कासदा २०१३ र
स १९ सुसार केलीटिश एजीएकॉमेसिंग गुरुवार :
जिस २०३१ से ३९ सफोक, २०३१ (दोर्फी टिर
अरवालरण पुरवक केंद्र सेलम्यात येगील.
अरवालरण पुरवक केंद्र सेलम्यात येगील.

n 1997
1994
1994 .
Materi शाकविः
सही /
इ.कोश्रा
संचाल
सन्दर्श न

$\begin{tabular}{l|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$

a gamma artistica de l'altitude de l'altitude de la contrata de la contrata de la contrata de la contrata de la contrata de la contrata de la contrata de la contrata de la contrata de la contrata de la contrata de la contr 2021 Adig 42.000 4
. cont: 21 M-24, film
ecourez, weer in Bound $\begin{tabular}{l|cccccc|} \hline &\[-0.8ex] {\bf 1} & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 & 0 &$

$\begin{tabular}{c|c|c|c|c} \hline & $\mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times \mathbf{m} \times$

$\begin{array}{ll} \text{where } \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{P}(\mathbf{x}) = \mathcal{$ ा गेतील
मंडवाच्या अन्तेशालया
काल्पा सिमिटेडवर्गिल
|सिलोकगंड अस्पर्धी
|सिलोकगंड अस्पर्धी

Idistan: 09.0
|Santon: 1988 डीआयएन: WEBER

Bunn : gut

.
डाटामॅटिकस ग्लोबल सर्व्हिसेस लिमिटेड

STC1 = 11 x -1 + x + 1 + dex, veriz view - 1.6, ten series 1/3,
allenting a series dex, veriz view - 1.6, ten series 1/3,
allenting a series of the series of 1/4
allenting a series of the series of the series of ३३ व्या वार्षिक सर्वसाधारण सभेची सूचना

2.4 The TV of TV of TV of TV of TV or the state of the CVI of TV or TV or the CVI of TV or the CVI or the CVI or the CVI or the CVI or the CVI of TV or the CVI or the CVI or the CVI or the CVI or the CVI or the CVI or the Le all the entry of the state and set of the adjoint of the state and set of the state and the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of

$\label{eq:2} \begin{array}{ll} \textbf{A} & \text{range} \ \textbf{a} & \text{range} \ \textbf{a} & \text{range} \ \textbf{a} & \text{range} \ \textbf{b} & \text{range} \ \textbf{c} & \text{range} \ \textbf{d} & \text{range} \ \textbf{d} & \text{range} \ \textbf{e} & \text{range} \ \textbf{e} & \text{range} \ \textbf{e} & \text{range} \ \textbf{e} & \text{range} \ \textbf{e} & \text{range} \ \textbf{e} & \text{range} \ \textbf{e} & \text{range} \ \textbf{e} & \text{range$

remands the collect schemes about every 1-vector
gal were screamed a more as the collection of the collection of the collection
of the collection of the collection of the collection of the collection
of the collection of ।
यूगेल प्रचारी स्मूद केलेली माहिती ही कंपनीच्या करावादांच्या माहितीलाड़ी
रायलेकप्रा स्थानाथ बाचा डोबी परिपार्क यांच्या अनुसार देण्यात जन अफ्र

ं । । । । ।
रिफ्रा कुलाने
रिफ्रा के लोग, रोकको औषध । । । । । । । । । । । । । । । । । । ।

PUBLIC NOTICE Ceneral Public is hereby to meet all $\sim 2113 \cdot 10^{-1}$ (The TCOTTE). The mean of the mean of the mean of the mean of the mean of the mean of the mean of the mean of the mean of the mean of the mean of the mean of the mean anesh Vitthal Mane h

and Start present and the second state of the start of the Shape No. 3.

City City Court Court County Assembly County Assembly County County

Data Revise County County County County

Data Revise No. 3833191418, Email: mini

PUBLIC NOTICE Introduce Summarity Shells (IP NOTICE CONTRACT)
CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRACT CONTRAC

Dharmasukh Chothani;
C) Deed of Exchange dated 31/05/2002 between Mrs. Mrudula Surendra Sheth an
Mr. Dharmasukh Laumidas Chothani and Ms. Lata Dharmasukh Chothani;
d) Share Certificate No. 069. Distinctive Nos. from 0341 t

$\label{eq:22} \begin{array}{l} \text{S. Sana G, M1R} \begin{tabular}{|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$ Date : 09.09.2021
Place : Mumbai Hon. Secretary

जाहीर बोटीस : द्वारे कालंतिगेल गेरों की, श्री, अर्गत निकलांत महत्वपत्रकार चा ११०७ र उराकर्ष नाल, किन्नतेन श
, ८९ जनक, कबरी भगर गे, नं. १, वनकोल बिजा, शांताबुख (पूरी मुंबई---५, हे कार्यदेश मिर
प्रमाप दि, ३०७०६/२०१३ राजे नपर झाले.

yeguzana eulan ya siya weki क, एविवार्यमा महिला जरूरुवास लग्नावृत्तीचे व लग्नालंतरचे
- उत्तरा दोनदी नदी नवुद करावीत) as an another . र
र अस्ति अनंत मात्रयणकर
र अनूत अर्नत मालवणकर
रे मैन्य अनंत मालवणकर $\begin{array}{|c|c|}\hline \psi_1 \ \hline \psi_2 \ \hline \end{array} \qquad .$ )
चलगा
गुलगा ा - कीमव अन्त मानमा
उक्ता चमूद वारवर्षण इक्ता नमूद र
२ अनुक्रीप नस्वासाठी (शासकीय / १
केनच्या निवासी नाळ्याचा त्वर अर्जे राष्ट् े मैल्य अंतर्गत मानवाल्लाम् ।
सन् कारण करना कारण करना कारण करना कारण किया था। किया किया था किया था किया था किया था।
सन् कारण अपना करना करना करना करना करना करना करना कारण करना करना करना करना करना करना करना करना

मावः अनिंगा अर्थः।
मा. १९०७ स्थानं याळ, शिवसेना शाखा क्र. ८६ अथव्य
इयरी नगर, मे. म. भू वाकोला ब्रिज, सांसकुन्न (पूर्व) मुंबई – ५५ SECTION OF STREET

तिरुपनी टायर्स लिमिटेड

alterrometric ? ! (coment teachines levels to the military of the state of the state of the state of the state
price state of the state of the military of the military of the state of the state of the state of the state o ।
इसे मूचना देण्यात पेत आहे को, निरुपनी टाघर्स मि
२१ रोजी अपसरूका विमीय वर्षावर्तरताचा संचारण प्ता
इसी ३३वी वार्षिक सर्वसाधारण सभा (एजीएम) ३१ मा end peut tourism is a solid de metallon contenun de forêtes a peut tous contenun and endeavour de metallon and the metallon of the state of the state of the state of the state of the state of the state of the state of the

सन्दान
अभावदाषा वतदार संस्क हा वि
द्राद्यविज्ञ भागमाहवलालील स्वारे
स्थारता ने बदलक बयार गाही .
मलदान क्लब हा नियोरित अतिम तारीख अर्थात गुकवार, रेत मर्थ्दैका, रेतरेर गेकीनुमार कारणेक्ल
कार्याहकमानील स्वांस्थ्या जाभवेश्या प्रमाणका आराम, कारणहाड्डी व्याचायर काडा वह दिल्यानम् र

and a second will differ white mine and a second that the second state of the second state is a second the second state of the second state in the second state of the second state of the second state of the second state of दृष्ट शाखेल :
अवशास्त्रपुरु । मुशीरमध्यक : विकासके कार्यप्रविकट्टाने वनदानार्थी । पुक्रियाः उपलब्ध
अवशोर्मा माधेन अवस्थित अवशोर्तने नामु गर्मेश्वर रे-माश्तवाद्योगे आपक्षा स्वराहताया ।
अरबी मुश्करीय विक्रीय अर्थ विकासका अव

त्या∾
ख्या हजोइल∾
‴रतीक मानान्दर प्रधानमध्ये उपाध्यत रहे ताकतान परंतु ल्यास पुरस बत देता बेला गाही.
समामदा महानाता बेजाव लक्ष्य प्रकार अंबीन नरीत है-बतानसद्वीर जा मतर्परिकद्वारे बताना कह ताकती
समामदा है दोनती बेजाव बनान केलेले असलाम कोड है-बतानम

pa
LiveRet what finance a statement graf https://www.evolting.n.odic.cn.. van handual
Frequently Ask ed Cuestions (FAQs) व e-volting.nn an una
com: देव f-मन नित्ताना सिळा 1 800-222-900 (टोन और इन्दिनों टायर्ने निर्मित

.
विकीमा हार्ति
गरमायजीव सं

PUBLIC NOTICE otice is hereby given that my dients are negotiating with Mr. Sanjay Prai
Ishwasrao, Mrs. Sonali Ganesh Sawant, and Mrs. Bindiya Mohan Shetty,
Jirs of late Mr. Pratapsingh Ramchandra Vishwasrao, who died on 14/08/2020

Name of the Microsoftenian Real Co-Costable Polyato Specify Limited, having address was a member of the Street Patients Co-Costable Polyato Specify Limited, having address as Specify Limited, having a construction of the thange of otherwise housdeeur, should make the same known to the
at the address mentioned below, specially stating the einst
any, together with documentary evidence thereof, whim 14 days from
tail failing which any such cl Date : 09.09.2021
Place : Mumbai M.R.Nair, Adv

Office: 104-A, RASHMI AVENUE, Thakur Complex, Kandivali East, Mu

संदीप (इंडिया) लिमिटेड

. सीआवश्यः गण-१४९१गमण्डरः
- वीशन: १९७९: कार्बिरेट अस्याः
वेब्रमाईट: www.sandeepindia
- सुष्टान्ता जनसङ्ख्यालय अस्य सङ्ग, सारमात्र
indie.org, 'ई = मेन्न:info@sa
स्नि

रदुष्यमा
बुधवार, २९ सप्टेंबर, देशरेर रोजी सारेश (कंपनी) च्या सदस्याची उद्योग
बुधवार, २९ सप्टेंबर, २०२१ रोजी स.१०.३७मा. कंपनीचे जेंदणीकृत
,कॉबेरिट अरेना पिरामल नगर रोड, गोरंगान पश्चिम बीएपडी, महेंद्र गार्डन्स, सभा (एजीएम)
पीएल८९९/एफ.
येथे श्रोणारे आहे.

The (points) tyme is the method of the method of the method of the method of the state of the method of the method of the method of the method of the method of the method of the method of the method of the method of the m

-कोटिंगवाबल करती प्रस्तुत्वकारी अवस्थापन सदस्यांनी कृतव्या अपर्क शतकार्यालय, दृष्ट वस्त्री, ए कि. 146
जला, कबला लिटप केमवरेज, सेनावली वाक्ट भारे, मुँबई-100033, टूर.-023-389°,10031, ई-बेल 6
-कोटिंग/वर्णिक, वर्षसमायलम स्तोत

ताका करतः अन्तुत
योग कपतीरका तेबसाईटबरमुद्धा अप
क्याबाज्ञकादं बालसिलं अप्रेल कालासहरू अक्षरण का
लोह केंद्र साइंस आणि .
संस्थानक मंडकाल्या अस्ति।
जिते राजकीय स्थलेश

– । । )।
रश्मी दालस्थित
स्वयस्थापकीय संदर्शनका दिनांक: ०८.०९.२०२९
दिकाण: मुंबई

$4112$

MAPRO INDUSTRIES LIMITED

(CIN:L70101MH1973PLC020670)
Regd. Office: 505, Corporate Corner, 5th Floor, Sunder Nagar, M
Mumbai - 400.064; Tel Ne: 91-22-28725764; Email Id: info@maproin
Wab: 02-22-28725764; Email Id: info@maproin

Website www.mapsonducture.com
$\mathbf{F} = \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \mathbf{F} \math$ $\begin{tabular}{lcccc} & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & &$

Register of M
2021 to 30th $\alpha$ a « 2001 ospitumos, 2021 (botti days inclusive).
urther it is informed that paramat to the growinous of Section 108 of Compan
th. Rule 20 of Companies (Management and Admirastration) Rules, 2014
equation 44 of SEBI (L

Company is provided
the system from
engaged the
provide e-vol The communication relating to remote e-voting along with a copy of the Notice
meeting has been dispatched to the members. The Notice of the meeting is available that the meeting is available of the meeting is available. The remote e-voling facility shall commence on September 27, 2021 from 9.00 a.m. (IST)
red on September 29, 2021 at 5.00 p.m. (IST). The remote e-voling shall not be alle
beyond the said date and lime.

A person, whose name appears in the register of Members/Beneficture Le September 23, 2021 only shall be entitled to avail the fa-
well as volting at the meeting.

The members who have cast their vote by remote e-voting in
mittled to east their vote again.
In case of any queries' grievances relating to voting by elect
in case of any contact at the following address.

Ms. Purva Shah - Director, PurvaSharegistryIndia Pvt Ltd
9 Shiv Shakti Industrial Estate, J R BorichaMarg, Lower P.
Phone No 022-23012518:e-mail - support@purvashare.com By Order of the Board of D
By Order of the Board of D

Umesh Kumar Kanodia
Managing Director
DIN-00577231 Place: Kolkata
Date: September 8, 2021

्मुमेवाडी सहकारी पतपेढी मर्यादित मुंबई

(2010) व्या विमाव के संवदन्ता संभावयां की समाधानी की मार्टा स्पे
अपरोक्त संस्थाना कालकर्मना कार्यान्ता करी है, ४१ वी आर्किक कार्तावादार
अपरोक्त संस्थाना कालावाना कार्यान्ता को की, ४१ वी आर्किक कार्तावादार
अध्यक्षतं प्राप आगराखने "कहान" "आत्मास का तरफलमा के राजा परकार के बाद कर कर करना है कि अपने कहाना किया है कि अपने कहाना किया है कि अपने कहाना किया है कि अपने कहाना किया है कि अपने कहाना किया है कि अपने कहाना किया है कि अपने कहाना किया ह

सभेपुढील विषय

१) सभेम्या आध्यक्षति निवह करणे-
२) दि. २१.०३.२०२२ रोजी झालेल्या ४० थ्या वार्षिक सर्वसाधारण सभेचे इतिपूर्ण
बालून संस्कृत करणे.
२) दि. ३१.०३.२०२९ रोजी आलेरावे साळेबंद पत्रज्ञ, नम्मा-तोटा पत्रक बालून मंजूर
३) दि. ३१.०३.२०२

्यान्यशा देणे,
- अपने २०२१-२०२३ सालांकारित निर्बधकांणी जातीर केलेल्या केल अपना पोष्टाच्या अधिकारी केलेल्या केलेल्या केलेल्या
- वैध्वाभिक लेखाररिक्षक व अंतर्गत लंबास्किरिशा संचार केलेल्या जात व खर्चाच्या अंवाजन
- अंतर २०२

				११) ४१ थ्या वार्षिक शर्वसाधारण राभेस अनुपरिधरा रामासदांची अनुपरिधरी क्रमपोल
केरणे
		SHR 995 Store Atheness mains and car

a different and a series of the contract of the contract of the contract of the contract of	संचालक मंडळाच्या संमसीने
P505.90.90.9	श्री. गोविंद कृ. पाटील
तिकाण : मंबर

किसी में सुष्टमा :- ९) तंबरोमा ४१ वा वार्षिक अडवाल प्रती नोस्था क्रांतर्गता आहे.
सिरोप बुष्टमा :- ९) तंबरोमा ४१ वा वार्षिक अडवाल किंव मानव कारणीत्याल उपारब्ध आहे.
संस्थेत नंद कांग्री नजेश तर्गती गि. २४.०१.२२२९ पूर्वी पाद

.
तीना कन्सल्टन्सी लिमिटेड

.
जीवनपदन : L74140MH1983PLC031034
: १ सा महत्ता विगेड डीडो भोड उपर्न, बॉल्रे स्टॉक एसम्बेड, ट्लान म्ट्रीट, मोर्ट, ट्रंब
Senaconsullancy@yahoo.co.in वेबसाइट : .www.leenaconsullancy.in nsultancy@yahoo.co.m वक्सार
३८ व्या एजीएमची सूचना

मुंबई लक्षदीप ©

• ३८ व्या एणाएमचा सूचना
  अवले जो , लोज अन्तरूराणी शेरविंद्रती ३८ वो आर्थिक
  अवलेन्त्री शिवीन ज्वचिंत्रतिपदन तंपालस्थापा अहलान, ले
  संस्कृत आर्थान्या अवलेल्या नेतृतीकृत आर्थात्मान
  १ राजीयः १९.०० लाजना अवनेत्या नेतृतीकृत आर्था $\label{eq:2} \begin{minipage}[t]{0.9\textwidth} \begin{tabular}{|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c|c$ रद्रशायरीक्षकांका अञ्चलस्य बांडववंश पाठ्यप्रथाप्त
  |रुक्षा: दि. ४०.०५.२०२९ राजी म. ११.००
  |बा मधानदांचे ई-बेल पर्ने प्रेक्षकी (बिधाविजनी

उ-मनदाबाया तमस्तान ख्वास्थाप्रमाण आसात.
गोली ई-मनदाव सोववार, हिंदेऊ ३९.२०२९ सेजों संगठ ३० वा. मुक्त होटेल व
रोजी सार्वः ५.८० वा. (भा.प्र.वे.) सोव्यं नामप्रमान गोलं ई-वन्द्रस्याने मोळ्यूक्ल
करण्यात बेईल.

The main terms of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the stat

लीना कन्यस्थली सिमिटेक्समित
समि/-
बंदनी सचित न अनुपालन अधिकारी
बंदनी सचित न अनुपालन अधिकारी

एम लच्च मसी इंडस्ट्रीज लिमिटेड
(पुर्वात्ती संबद्धा संबंदी अंतर कार्यानिक निविदेर)
नोराविक समानव: २०२, पर्वतेष्ट बेबरे, ५, जु कोन लाईन, मूर्ग-४०००२०, महमद्
नाइ: २१२८२८९८९ ई. - मेनाइएआईएलिओसिनाडा टामा
प्राइ: २९९७ प्राइस्टर

$\label{eq:2} \begin{split} &\text{wump, over, given, for, other, for the time, the time, the time, the time, the time, the time, the time, the time, the time, the time, the time, the time, the time, the$

आहे.
अंग्रहेषु विश्वविद्यार्था अविंशान निर्माणेड (सोर्डियाल्ला) हुने सदस्यान ई-सांग्रेज़िया अविंश वास्तव्यवस्था अविंशा निर्माणेड प्रतिस्थान एक्सिक्स्या पूर्वम्यान सङ्ग्रह से विंशा अविंशा कार्यान्तर्गत अविंशा कार्यान्तर्

where their matrix correlations appear and
the state of the state process pairs of the state of the state of
the state of the state of the state of the state of the state of
the state of the state of the state of the stat

SVP
GL@BAL

$\textbf{SVP} \textbf{GL}_2\textbf{O(BAL)} \textbf{ESPM} \textbf{HSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSPM} \textbf{GSP$

$R(10, 28)$ and $R(20, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$ and $R(3, 38)$

3 and SENI Circular.
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Frocess for those shareholders whose email addresses are not registered with the obtaining login crederalials for e-voing for the residence proposed in this notice.

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For physical shareholders - Please provide recostany details like Follo No., Name of
scalined copy of the share certificate flient and back) ,PAN (self-attended scalined)
card), AADHAR (self-editiested scalined copy of A

by and to Company filis what discusses well CDSL and provide the tigory createstally to the above
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For SVP Global Ventures L.

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Date . September 08,2021
Place Mumbia

हिस्राण: मुंबई
मित्रांक: ०७.०९.२०२१

१००१: ३ - भारारा ने कथा ए साध्यकार ३ - माइटल ना करणालाला माल्यातकरण । मध्य लगा।
'खेरवीरा जीट चुस्तक थे आपाइससोरल्प पुराका जुड़ानार, २४ सप्टेंबर, २८२१ ते गुरुसार, ३०
शिरीरी बर्ने २०२०-२१ कॉला ए टीवरमधान नेतरिल
'तत्त्वपू का

एम स्वख्रमारी इंड्स्ट्रीज स्थि
|
| सामनामान्य दर्शन सामारीण अण्ड फायजानियां

्
संतीय मुलशंद सा Bunga:07