Tasty Bite Eatables Ltd. — Proxy Solicitation & Information Statement 2024

Sep 30, 2024

TBEL/SE/2024-25 30 September 2024

BSE Limited

Corporate Relationship Department 1 st Floor, New Trading Ring, Rotunda Bldg., P. J. Towers, Dalal Street, Mumbai- 400001 Scrip Code: 519091

National Stock Exchange of India Limited Corporate Service Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai -400051 NSE Symbol: TASTYBITE

Sub: Newspaper advertisement confirming dispatch of Postal Ballot for approval of Material Related Party Transactions for FY 2025-26, Appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants as Statutory Auditors and to fix their remuneration and Appointment of Mr. Matthew James Page (DIN: 10788632) as Non-Executive Non- Independent Director of the Company.

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the public notice of the Postal Ballot for seeking approval of Members of the Company through voting by electronic means for the approval of Material Related Party Transactions for FY 2025-26, Appointment of M/s. Kalyaniwalla & Mistry LLP, Chartered Accountants as Statutory Auditors and to fix their remuneration and Appointment of Mr. Matthew James Page (DIN: 10788632) as Non-Executive Non- Independent Director of the Company, as published in the following newspapers:

1. Financial Express dated 28 September 2024 in English Language.

2. Loksatta dated 28 September 2024 in vernacular (Marathi) language.

This Newspaper Advertisement will also be available on the Company's website at https://www.tastybite.co.in/investors.

Kindly take the same on record.

Thanking You Yours Faithfully

For Tasty Bite Eatables Limited

VIMAL TANK ROAD, ,THANE,KANCHANPUSP KAVESAR, THANE ,400615, l=THANE, o=Personal, 4e72f538b9d3aba0d044ff7127e492bd64b0, pseudonym=26f0a284430d4fda9278f68cf72b6b email=VIMAL@TASTYBITE.COM, cn=VIMAL TANK

Vimal Tank Company Secretary & Compliance Officer

Encl: A/a

ECONOMY $10¹$

FINANCIAL EXPRESS

GQG Partners settles US SEC charges Building a responsible gaming ecosystem

ENS ECONOMIC BUREAU Mumbai, September 27

GQG PARTNERS LLC, promoted by India-born Rajiv Jain, has agreed to settle charges relating to alleged violation of the whistleblower protection rules of the US Securities and Exchange Commission (SEC) by paying a \$500,000 civil penalty to the US regulator.

Florida-based GQG, which made huge investments in Adani companies, has agreed to be censured, to cease and desist from violating the whistleblower protection rule, SEC said in a statement. The SEC charges against Florida-based GQG Partners, a registered investment adviser, were for

GQG Partners LLC, promoter Rajiv Jain

entering into agreements with candidates for employment and a former employee that made it more difficult for them to report potential securities law violations to the SEC. Jain is the Chairman and Chief Investment Officer of GOG which has

assets under management of \$155 billion. GQG Partners acquired stakes in various Adani group companies after the report by the US-based short seller Hindenburg Research, released in

January 2023, alleged the Adani

OF THE 470 new planes the

airline has ordered, 70

are widebody jets. It has

already taken delivery of six

Airbus A350s and leased 11

planes starting with 27 nar-

rowbody ones that will be

completed by mid-2025,

allowing it to better compete

with domestic rival IndiGo's

larger and more modern fleet.

body refits, originally slated

The start of the 40 wide-

It is refitting about 67

Boeing 777s.

Ageing fleet and seats

hobble AI turnaround

group was involved in corporate governance issues and misinterpretation of financial acumen, leading to a sharp correction in the stock prices of group companies. GQG's investment in four Adani companies totalled about ₹15,400 crore as of March 2023. The market value of GQG's investment in Adani companies has multiplied in the last one year.

According to the SEC's order, from November 2020 through September 2023, GOG entered into non-disclosure agreements with 12 candidates for employment that prohibited them from disclosing confidential information about GQG, including to government agencies.

formative role in shaping how we interact, revolutionising communication and social engagement. From social media platforms to online gaming,

power to connect individuals across the globe, fostering community and collaboration.

However, with this potential comes a significant responsibility. With rising concerns around user safety, the onus to build an ecosystem of responsibility not only lies on the platform but also on the users and the government.

Over the past few months there have been a flux of conversations around online gaming and the role of platforms and the government in facilitating a safe platform for users.

Online gaming is a growing As an interim solution, Air India is ring-fencing some of industry, significantly conits most profitable long-haul tributing to the state exchesectors like Mumbai to San quers and the employment of the country. While regulators, Francisco and Delhi to Lonover a few years, have been don by guaranteeing modern working towards forming a regplanes. In the year ended March, Air India increased its ulation that better guide the sector into fulfilling its potencapacity by 21% from a year ago and pushed up passenger tial, certain roadblocks have put these conversations to a halt. load factors, or the percentage However, there remains an urgent need to regulate the industry and build a responsible gaming ecosystem.

VANDITH PAMURU

TECHNOLOGYPLAYSAtranscrunching or research skills in emerging technologies have the sports.

But there remain risks attached to online gaming. According to the World Health Organization, "gaming disorder" is now classified as a mental health condition characterised by impaired control over gaming habits, prioritising gaming over other life activities,

negative consequences. A 2020 study published in Addictive Behaviours found that the prevalence of gaming disorder globally is around 3%, with the condition being more common in males than females. Moreover, researchers like Christian Jones and others have pointed out that gaming's inherent nature facilitates engagement, meaning, and accomplishment, making it easy to become immersed in these virtual environments. The financial risks associated with online gaming are not trivial, with players, particularly

younger ones, often losing sig-

nificant amounts of money

through impulsive spending or

poorly regulated in-game pur-

chases.

and continuing to game despite

Not just regulation

While regulation will play a crucial role in driving responsible gaming practices, the road to a safe gaming ecosystem does not stop there. We must leverage technology to create smarter and more responsive systems for the early detection of gaming disorders. Artificial intelligence (AI) offers promising tools for identifying problematic gaming patterns in real time, allowing platforms to intervene before players fall into harmful cycles. For example, AI-driven alerts could notify users when they exceed certain thresholds of time or money spent, encouraging healthier gaming habits.

The importance of responsi-Beyond technology, educable gaming is not unique to tion plays a crucial role in fostering a culture of responsible India. Countries like the United gaming. Public awareness cam-Kingdom (UK), Australia, and South Korea have implemented paigns and digital literacy prostrict regulatory frameworks to grammes can help users, parmitigate the risks associated ticularly minors and their parents, understand the risks with online gaming. For instance, the UK's Gambling associated with excessive gam-Commission has instituted ing and how to manage them. Schools, too, can play a part by measures like mandatory age incorporating discussions on verification, self-exclusion programmes, and financial risk responsible digital consumpprofiling of users. tion into their curricula. In South Korea, the "Shut-

oversight and responsible gam-

ing practices.

Global responses to

responsible gaming

Conclusion down Law," which restricted

minors from playing online In his Independence Day address, Hon'ble Prime Minisgames during late hours, was implemented to curb gaming ter emphasised the need to addiction among children. develop more games domesti-Although the law was eventually cally and positioning India as abolished in 2021, it was a crua leader in the global gaming cial experiment in balancing regecosystem. In order to meet ulation and individual freedoms. this vision, the industry and

FROM THE FRONT PAGE

Sharp rise in EPFO claims settlement

OUT OF THE three PF claim categories-final settlement, transfer and withdrawal-the rejection rate saw a sharp rise for the final settlement of PF claims over the last five years.

Overall, in 2022-23, total claims for final PF settlement, transfer claims and withdrawal claims totalled 52.1 million. Of this, $13.4$ million or $25.8\%$ claims were rejected, while 37.7 million or 72.4% claims were settled, showed official data. Sources say the main reason for the rise in the rejection rates was discrepancies in data which the EPFO systems had and what the claimants shared, and technical issues with the IT infrastructure. But post the software upgrade, improvement has been seen on both fronts, said another official. An official had earlier told FE that the "rejection (of claims) occurs when members' details are not matched with the system, and they don't act in the prescribed manner".

Notice of Postal Ballot

Members are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013 ("the Act") read with Companies (Management and Administration) Rules, 2014, read with the General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13 April 2020, 20/2020 dated 5 May, 2020, 22/2020 dated 15 June 2020, 33/2020dated 28 September 2020, 39/2020 dated 31 December 2020, 10/2021 dated 23 June2021, 20/2021 dated 8 December 2021, 03/2022 dated 5 May, 2022 and 11/2022dated 28 December, 2022 issued by the Ministry of Corporate Affairs ("MCACirculars"), and Securities and Exchange Board of India
(SEBI) Circular No. SEBI/ HO/ CFD/ PoD2/ P/ CIR/ 2023/ 4 dated 5 January, 2023 and Regulation44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), Secretarial Standards on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and other applicable provisions of the Act, Rules, Circulars and Notifications issued thereunder (including any statutory modifications or reenactmentthereof for the time being in force and as amended from time to time), the Company has on 27th September 2024 sent an email through Kfin Technologies Limited ("Kfin") along with the Login ID and password for e-voting to the members who have registered their e-mail IDs with the Depository Participants or with the Company: for seeking approval of Members of the Company for the approval of material related party transactions for FY 2025-26, Appointment of Statutory Auditors and Appointment of Mr. Matthew James Page as Non-executive and Non-Independent Director of the Company as detailed in the explanatory statement attached to the Postal Ballot Notice

The Board of Directors of the Company has appointed M/s. Pareek V R. & Associates, Practicing Company Secretary represented
through by CS Vineet Ramoo Pareek (FCS: 12033; C.P.No. 18556), to act as the Scrutinizer for conducting the Postal Ballot process through the e-votingprocess in a fair and transparent manner.

Members are requested to provide their assent or dissent through evoting only. The Company has appointed Kfin Technologies Limited for providing e-voting facility to enable members to cast their votes electronically. The detailed procedure for e-voting is enumerated in the Notes to the Postal Ballot Notice, Members are requested to note that the voting period will commence from Saturday, 28September 2024, IST at 9.00a.m. and end on Sunday, 27October 2024 IST at 5.00 p.m. The e-voting module shall be disabled by Kfin for voting thereafter. Any votes received thereafter will be invalid.

As per the MCA circulars, physical copies of the Notice, postal ballot forms and pre-paid Business Reply Envelopes are not being sent to Members for this Postal Ballot. Members are requested to provide their assent or dissent through e-voting only. The voting rights of Members shall be reckoned as on Friday, 20 September 2024, which is the cut-off date. Members may please note that the Postal Ballot Notice is also available on the Company's website at www.tastybite.co.in, websites of the Stock Exchanges i.e. BSE Limited ("BSE") and NSE Limited ("NSE")at www.bselndia.com and www.nseindia.comrespectively and on the website of KFinTechnologies Limited at https://evoting.kfintech.com / public / Downloads.aspx. Members who have not received the Postal Ballot Notice may download it from the above mentioned websites. Any person who is nota Member as on the cut-off date (Friday, 20 September 2024) should treat this Notice for information purposes only. Members holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses by writing to the Company at secretarial@tastybite.com along with the copy of the signed request letter mentioning the name and address of the member, selfattested copy of the PAN card and self-attested copy of any document (eg: Driving License, Election Identity Card, Passport) in support of the address of the Member. Members holding shares in dematerialised mode are requested to register/update their e-mail addresses with the relevant Depository Participants. In case of any queries/difficultiesin registering the e-mail addresses, Members may
write to secretarial@tastybite.com.
Members holding shares in physical mode, who have not registered/
updated their email addresses with the RTA, are req register / update the same clicking on https://ris.kfintech.com / clientservices / mobilereq / mobileemailreq.aspx or by writing to the RTA with details of folio number and attaching a self-attested copy of PAN card ateinward.ris@Kfintech.com. Members holding shares in electronic mode are requested to register their e-mail address with their respective Depositary Participant "DPs" for receiving all communications from the Company electronically. In case of any queries, in this regard, Members are requested to write toeinward.ris@kfintech.com or evoting@kfintech.comor contact KFIN attoll free number: 1800 3094 001 or you can contact Mr. Sankara Gokavarapu, Manager (Unit: Tasty Bite Eatables Limited), KFin Technologies Limited, Selenium, Tower B, Plot No.- 31 & 32, Financial District, Nanakramguda, Serilingampally Hyderabad Rangareddi Telangana- 500 032. Tel.
No.: +91 40 67162222; Toll Free No.:1800 309 4001; Fax No.: +91 40 2300 1153; E-mail: einward.ris@kfintech.comfor any further clarifications. The results of e-voting will be announced on or before Tuesday, 29October 2024 at the Registered office of the Company and shall be forwarded to the BSE and NSE and will also be accessible at the website of the Company i.e. https://www.tastybite.co.in/and on the website of Kfin i.e.https://evoting.kfintech.com / public / Downloads.aspx. For Tasty Bite Eatables Limited Vimal Tank

leat/attested bank passbook for certain eligible cases for EPF claims.

Meanwhile, the official said

that the government is working

on building a "centralised data-

base for a centralised payment

system" under the EPFO, which

is expected to be operational by

January 2025. The database will

keep records of a subscriber at

one place, even if they shift loca-

tions. In the first 100-days of the

Narendra Modiled NDA govern-

ment, the EPFO relaxed the

mandatory requirement of

uploading the image of cheque

As per an official release, this will ensure faster settlement of claims filed online thus promoting ease of living, and reduce instances of rejection of claims due to non-uploading of

the image of cheque leaf/attested bank passbook. Earlier, over 10% of partial withdrawal cases were rejected on account of non-uploading of these documents.

for this year, has been pushed to early 2025 due to delays in getting its customised business and first class seats.

Seat manufacturers have said they are grappling with a shortage of skilled labour and capacity, Wilson said.

Once the refit starts, it will take about two years to bring the widebody fleet to international standards, he added. Older jets have led to lower

utilisation by about an hour per day on average across Air

र्वेक ऑफ महाराष्ट्र
Bank of Maharashtra

एक परीक्षार एक बैंक

cmcremon ho@mahabank.co.in

of seats filled, narrowing net losses by $60\%$ to $$532$ million and growing its revenues by 24.5% to \$6.15 billion.

India's fleet, and even

more for planes flying long-

haul routes like to the US, Wil-

son said.

"When we can command the prices the product deserves and people have a good view of the reliability and service proposition, we can fly to more high-yield routes and bring back the high-yield customer," Wilson said.

He did not give a target date for reaching profitability.

Credit Monitoring Department Head Office: 'Lokmangal',1501,

Shivajinagar, Pune- 411005

Tele: 020-25614391 Email: gmcremon@mahabank.co.in

RFP FOR EMPANELMENT OF

TEV FIRM / COMPANY / ORGANIZATION

Bank of Maharashtra, Head Office, 'Lokmangal', 1501, Shivajinagar

Pune - 411005 invites applications in the prescribed format from the

Firms / Companies / organization who are conducting TEV study

and willing to have their firm / company / organization empaneled

The format along with the details regarding eligibility criteria and other

terms and conditions can be obtained from the Bank's website

The duly filled in application form in sealed cover super scribed as

Application for empanelment for TEV Firm / Company / Organization

should reach this office on or before 15" October, 2024 at the above

address. Scanned copy of the application should be sent to

shubham.jain@mahabank.co.in, sandip.yergude@mahabank.co.in and

for carrying out TEV study of borrowal accounts of the Bank.

www.bankofmaharashtra.in under "Tender Section".

The need for regulation

Online gaming offers many benefits such as cognitive development, social interaction, and entertainment. A survey released last year by Esya Centre said that 28% of users considered online gaming important for their employment prospects and 50% considered it important for improving their number

VISHNU CHEMICALS LIMITED Regd. Office: Plot No. C-23, Road No. 8, Film Nagar, Jubilee Hills.

Hyderabad - 500096

Notice is hereby given that the Certificate for the under mentioned Equity Shares of the Company have been lost/misplaces and the holder(s)/purchaser(s) of the said Equity Shares have applied to the Company to issue duplicate Share Certificate (s).

Any person who has a claim in respect of the said Shares should lodge the same with the Company at its Registered office within 21 days from this date else the Company will proceed to issue duplicate certificate(s) to the aforesaid applicants without any further intimation College Marine Marco of the College Planting the Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Marine Mari

	Place: Hyderabad				Name of Shareholders:
	$\log_{100}$ 1018 Ishwardas Wassumal Odherani	2750	32066	34815	32
HEOHO NO.I	Name of the Share Holder		Shares From	To	NO. OF DISTINCTIVE NOS Certificate No

Date: 27th September 2024 Ishwardas Wassumal Odheran

responsible gaming measures Moreover, cyberbullying under the Information Techand harassment are pervasive nology Rules 2021. These problems in online gaming include provisions for age gatcommunities. Studies show ing, user-defined limits on time and money spent, and that 41% of gamers, particularly minors, have faced some parental controls. However, form of harassment online. these rules are yet to be fully These issues, compounded by operationalised, leaving a gap the ease of access to gaming in the regulatory landscape platforms, highlight the urgent that urgently needs to be need for stricter regulatory addressed.

the users need a safe and responsible ecosystem which can be catapulted by regulation. But the regulatory framework also poses dilemmas of over-regulation, which could stifle innovation, and under regulation, which could lead to unchecked harms. The government stands at the precipice of drawing a fine line without harming either the user or the industry.

(The author is Assistant Professor of Information Systems, Indian School of Business, Hyderabad)

MakeMyTrip partners with 10 airlines, ICICI Bank

ONLINE TRAVEL COMPANY MakeMyTrip on Friday said it has partnered with leading airlines to boost international business class travel. Under the collaboration, international airlines include Air Astana, Air India, Air India Express, Malaysia Airlines, OmanAir, Qantas, SingaporeAirlines, Turkish Airlines, Virgin Atlantic, and Vistara offer up to 20 per cent discount on business class fares on MakeMyTrip plat-

India, too, is at the

precipice of establishing a

robust regulatory framework.

The Ministry of Electronics

and IT has proposed a series of

form from September 27 to October 2, the company said in a statement.MakeMyTriphasalso partnered with private sector lender ICICI Bank to provide an additional ₹10,000 off for ICICI Bank cardholders.

"The Indian traveller is rapidly evolving, seeking the best at every stage of their travel journey," MakeMyTrip COO, Flights, Holidays and Gulf, Saujanya Shrivastava, added. - PTI

. .

Regd.office: No.41 (49), Janakiram Colony Main Road, Janakiram Colony, Arumbakkam, Chennai - 600 106. Tel: / Fax: 044 - 4796 1124

Corp.office: No.14, TNHB, TN Housing Board "A" Road, Sholinganallur, Chennai - 600 119. Tel: +91 44 2450 1622 / Fax: +91 44 -2450 1422 | Email: secretarial@hap.in | Website: www.hap.in

NOTICE OF POSTAL BALLOT

Notice is hereby given to the Members that, it is proposed to transact certain business as set out in the Notice of Postal Ballot which has been already dispatched to you. The dispatch of notice of postal ballot along with all the relevant forms has been completed on 27" September, 2024.

In terms of the provisions of Companies Act, 2013, the business as set out in the Notice of Postal Ballot may be transacted through voting by electronic means (e-voting). The Company has engaged the services of National Securities Depository Limited (NSDL) to provide the e-voting facility. The voting rights of Members have been reckoned as on 25" September, 2024 which was the cut-off date. Voting through Postal Ballot including voting by electronic means shall commence from 9.00 A.M. on 29" September, 2024 and end on 28" October, 2024 at the close of working hours i.e. 5.00 P.M. (both days inclusive).

Members are requested to note that, duly completed and signed postal ballot form should reach the Scrutinizer on or before the close of working hours i.e. 5.00 P.M. on 28" October, 2024. Any postal ballot form received from a member beyond 5.00 P.M. on 28" October, 2024 will not be valid and voting whether by post or by electronic means shall not be allowed beyond 5.00 P.M. on 28" October, 2024.

∰ vedanta VEDANTA LIMITED CIN: L13209MH1965PLC291394 Regd. Office: 1^st Floor, 'C' Wing, Unit 103, Corporate Avenue, Atul Projects, Chakala, Andheri (East), Mumbai - 400 093 Phone No.: +91-22 6643 4500; Fax: +91-22 6643 4530 Website: www.vedantalimited.com; Email ID: comp.sect@vedanta.co.in NOTICE NOTICE is hereby given that the following Share Certificates of face value Re. 1/- of the Company as per details given hereunder have been reported LOST/MISPLACED and if NO OBJECTION is received within 15 days from the date of publication of this Notice, we shall consider issuance of Duplicate Share Certificates thereof: Dictinative New

כ.			Folio No. Shares		PISHIMUT NUS.
О.	Name of Shareholder(s)			From	To	No.
	Mrs. Rajkumari Mall	R006182	160	392423731	392423810	820150
				786043931	786044010
	Perundevi K	SGL101053	1,480	381768441	381769180	814152
				775388641	775389380
	Harish Chandra Gupta	SGL101468	240	387833281	387833400	817769
				781453481	781453600
	Kishori Madhukar Kauthankar
	Deepak M Kauthankar	SGL107284	1,000	867548192	867549191	836018
	$\sqrt{2}$ and $\sqrt{2}$

HVP HATSUN AGRO PRODUCT LIMITED CIN: L15499TN1986PLC012747

General Manager, Credit Monitoring

Date: 27 September 2024 Place: Pune

Company Secretary Membership No.: A22370 Members, who have not received postal ballot forms may apply to the Company's Registrar & Transfer Agents, Integrated Registry Management Services Private Limited at No.30, Ramana Residency, 4" Cross, Sampige Road, Malleswaram, Bangalore 560 003 at the email id's gopi@integratedindia.in and giri@integratedindia.in or to the Company Secretary of the Company at the email id secretarial@hap.in and obtain a duplicate thereof.

The notice of Postal Ballot is displayed on the website of the Company, viz. https://www.hap.in/ postal-ballot.php and on the website of NSDL, namely www.evoting.nsdl.com.

The Board of Directors at their meeting held on 12" September, 2024 have appointed Mr. Ramanathan Nachiappan, Designated Partner of S Dhanapal & Associates LLP, Practicing Company Secretaries, Chennai as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.

Mr. C Subramaniam, Company Secretary of the Company will be the person responsible to address the grievances connected with the voting by postal ballot including voting by electronic means. His contact details are as follows:

Mr. C Subramaniam,

Place: Chennai

Date: 27.09.2024

eouc

Company Secretary Hatsun Agro Product Limited

CIN: L15499TN1986PLC012747

Plot No.14 (TNHB), Tamilnadu Housing Board "A" Road, Sholinganallur, Chennai - 600 119.

E mail: secretarial@hap.in | Phone: 044-24501622

Members may kindly note that the Chairman or the person authorised by him in this regard will announce the results of Postal Ballot on or before 30" October, 2024 at the Registered Office of the Company.

By Order of the Board of Directors For Hatsun Agro Product Limited

Sd/-R G Chandramogan Chairman (DIN: 00012389)

D

DOOO

	Communities

	lace: New Delhi ate: September 28, 2024				Company Secretary & Compliance Officer	For Vedanta Limited Prerna Halwasiya
	Mrs. Subhadra Pranlal Shah			м
13	Mr. Pranlal Chunilal Shah	SGL111469	400	866087684	866088083	832977
12	Vinayak Anant Naik	SGL119616	600	867350072	867350671	835664
11	Damodarprasad R Saboo	SGL104085	5,200	864359000	864364199	830036
	Mrs. Sreeparna Ghosh			775624061	775625460
10 1	Mr. Sandip Ghosh	S004828	2,800	382003861	382005260	814290
9	Mrs. Pushpa Parekh	P004171	2,240	778631601	778632720	816514
				385011401	385012520
8	Mrs. Pushpa Parekh	SGL114455	392	864698140	864698531	830657
	Anuradha Ashok Sawant	SGL102816	400	866831812	866832211	834545
$\overline{7}$	Ashok Shambhu Sawant
	Mrs. Sudha D Mallya	U001329	4,560	781574171	781576450	817864
$6\phantom{1}$	Dr. Ullal Devdas Mallya			387953971	387956250
	Mangal Devidas Gaonkar
5	Devidas Babuso Gaonkar	SGL104288	400	867736296	867736695	836334
	VISNNU M KAUTNANKAR

	MAHAGENCO	NOTICE INVITING e-TENDER					पणे छाउनी परिषद, गोलीपार मैसार.		Pune Cantonment Board Golibar Maidan.	$r_{\rm esc}$
Sr. No.	Tender No.	Tender Details	Estimate Amount Rs.	EMD in Rs.		EG GREANS! ESS who I auch hour	ज़ांकरागेल रोड. UTE 411001	鐊 mented patch	Shankarsheth Road. Pune - 411 001	SERVICE CONTENTS
		3000052052 Comprehensive work of Supply, installation & 12,90,000.00/-146.400.00/- commissioning of Governing pump and work of					BININ HUNT : 020-26452159		gains and ift : coopuncemettalgromit.com
		replacement of turbine water seal and along with					पत्र संख्या : 2/3/14 Advertisement /2024-2025			दिनोक: 25th Sept. 202
		required material and misc. Allied works at 1.5. MW Vaitarna Dam Toe HPS.					E-TENDER NOTICE-2024-2025
2		3000052108 Comprehensive work of repairing, maintenance 28,94,219.00/- 32,442.00/- and modification of 11 KV back charging line from 132 KV switchyard to Valtama Napar along with misc, allied material and works at Vaitarnal				Details of work:	News Paper Advertising Agencies/firms/companies for publication related advertisement on local/national layel as mentioned in Schedule -'A' and terms & conditions who having minimum experienced 2 to 5 years.
	Tender Cost: Rs. 1180.00	Division			Sr No.	Tondar 10 NO	Particulars		Earnest Money Deposit fer Rs.)	Tender Form Fee fire Rs.1 (NON REFUNDABLE
		Contact Person: Superintending Engineer, RENEWABLE ENERGY CIRCLE, Ghatghar Tel.No. 0253 2810185/2810485 For further details visit our Web site : https://eprocurement.mahagenco.in All interested vendors are requested to register to our web site for e-tender : https://eprocurement.mahagenco.in 2. Actual quantum of work is to be accessed by the bioder before submitting the tender				2024 DGDE 676592 1	E-tenders for engagement of reputed asperienced newspaper advertising Agenciea/ firms! companies for publication related advertisements on iccalmational lised as mentioned in Schedule - 'A' and Tenna & Conditions, who having minimum experienced 2 to 6 years.		50,000/-	Rs. 5,900/- (Rs.1.062)-+18% GST)=Rs.6,982/-
	documents	Superintending Engineer, REC Ghatghar.					The Tenderer may download the "Tender Document" and other terms and conditions a available on the veb site https://defproc.gov.in The Bidders who have not enrelied registered in e-procurement should enrollinegister before participating, through the website
						http://pune.canft.cov.in				CHIEF EXECUTIVE OFFICER

पिंपरी चिंचवड महानगरपालिका. पिंपरी 411018 मध्यवर्ती भांडार विभाग

No. Eprocural 2/3/14/Advertisement

Telephone No. (020) 26452159

PUNE CANTONMENT BOARD

ISUBRAT PALL

ई-निविदा सचना क्रमांक 32/2024-25

पिंपरी चिंचवड महानगरपालिकेच्या शिक्षण विभाग यांना आवश्यक विद्यार्थ्यांसाठी शालेय बेंचेस साहित्य खरेटी करून .
कियामी उच्चाक जनगरित कंगनी अध्यक्ष प्रान्यताध्यक गांचेकाटन ई-निविला फल्मीने निविला म्याविणेत रोत आदेत

31. क्र.	साहित्याचा तपशिल	अंदाजे किंमत	बयाणा रुपये	अनामत रुपये	रुपये	फार्म फी कामाची मदत
$ \ell \rangle$	पिंपरी चिंचवड महानगरपालिकच्या शिक्षण विभागाच्या इयत्ता 1 ली ते 8 वी च्या विद्यार्थ्यांसाठी बेंचेस साहित्य खरेदी (सोबतच्या शेडवुल प्रमाणे)	2,67,35,127 2,67,351 13,36,756 29,000 60 दिवस

सदर निविदेतील परवठयाचा तपशिल, अनामत, बयाणा रक्कम, नियम, अटी, निविदा शेडयल इत्यादीची माहिती मनपाच्या www.pcmcindia.gov.in या वेबसाईटवर उपलब्ध आहे. सदरची निविदा महाराष्ट शासनाच्या www. mahatender.gov.in या संकेतस्थळावरुन ई-टेंडरींग कार्यप्रणालीद्वारे भरावयाची आहे. याकामी परवठाधारकांनी महाराष्ट्र शासनाच्या www.mahatender.gov.in नोंदणी करणे आवश्यक आहे. सदर निविदेसाठी निविदापर्व सभा दि. 03/10/2024 रोजी सकाळी 11.00 वा. पिंपरी चिंचवड महानगरपालिकेच्या मध्यवर्ती भांडार विभाग येथे आयोजित करणेत येईल. तत्पूर्वी निविदेसोबत काही आक्षेप, खुलासे तसेच अडचणी असल्यास निविदापूर्व सभेपूर्वी सायंकाळी 05.00 वा. पर्यंत store@pcmcindia.gov.in वर पाठवावेत. सदरची निविदा फक्त ई-टेंडर प्रक्रियेनसार दि. 27/09/2024 ते दि. 09/10/2024 अखेर दपारी 3.00 वाजेपर्यंत ई-टेंडर्रींग पश्दतीने भरता येईल. कोणतेही कारण न देता सदर निविदा कोणत्याही स्तरावर पूर्णतः किंवा अंशतः मंजुर अथवा नामंजुर करणेचा अधिकार आयुक्त, पिंपरी चिंचवड महानगरपालिका, पिंपरी, पुणे 18 यांनी राखून ठेवला आहे.

सदर ई-निविदा प्रणाली वापराबाबत काही तांत्रिक अडचणी निर्णाम झाल्यास NIC यांचेकडील ई मेल support-eproc@nic अथवा Help Desk Number 0120-4200462, 4001002, 0120-4001005, 0120-6277287 या टाध्वनी कमांकावर संपर्क साधावा

1 दिनांक :- 27/09/2024	पिंपरी चिंचवड महानगरपालिका पिंपरी, पुणे 18.	मध्यवर्ती भांडार विभाग पिंपरी चिंचवड महानगरपालिका
क्रमांक :- मभां/15/कावि/119/2024	आयक्त	उप आयक्त
जाहिरात क्रमांक :- 217	सही/-	सही/-

Notice of Postal Ballot

पूर्ण

Members are hereby informed that pursuant to Section 108 and 110 of the Companies Act, 2013 ("the Act") read with Companies
(Management and Administration) Rules, 2014 read with the General Circular Nos. 14/2020 dated 8 April 2020, 17/2020 dated 13
April 2020, 20/2020 dated 5 May, 2020, 22/2020 dated 15 June April 2020, 20/2020 dated 5 May, 2020, 22/2020 calsed 15 June
2020, 33/2020dated 28 September 2020, 39/2020 calsed 31
December 2020, 10/2021 dated 23 June2021, 20/2021 dated 31
December 2021, 03/2021 dated 5 May, 2022 and January, 2023 and Regulation44 of the SEBI (Using Obligations and
January, 2023 and Regulation44 of the SEBI (Using Obligations and Disclusions", Requirements Regulations, 2015, ("Listing
Regulations", Secretarial Standards on General Meetings (SS-2)
Ispued by the Institute of Company Secretaries of India and other
applicable provisions of the Act, Rul issued thereunder (including any statutory modifications or re-enactmentthereof for the time being in force and as amended from time to time), the Company has on 27th September 2024 sent and through Kitn Technologies Limited ("Kitn") along with the Login simulationally contribute the experience of the members who have registered
their e-mail TDs with the Depository Participants or with the
Company, for seaking approval of Mambers of the Company for the
expression of materi Appointment of Statutory Auditors and Appointment of Mr. Matthew
James Page as Non-executive and Non-Independent Director of the Company as detailed in the explanatory statement attached to the
Postal Ballot Notice.

The Board of Directors of the Company has appointed M/s. Pareek V. R. & Associates, Practicing Company Secretary represented
through by CS Vinest Ramoo Pareek (FCS: 12033; C.P.No. 18556), to act as the Scrutinizer for conducting the Postal Ballot process

Members are requested to provide their assent or dissent through a oting only. The Company has appointed Kfin Technologies Limited for providing e-voting facility to enable members to cast their votes
electronically. The dutailed procedure for e-voting is enumerated in the Notes to the Postal Ballot Notice. Members are requested to note that the voting period will commence from Saturday, 28September
2024, IST at 9.00a.m. and end on Sunday, 27October 2024 IST at
5.00 p.m. The e-voting module shall be disabled by Kfin for voting

thereafter. Any votes received thereafter will be invalid.
As per the MCA circulars, physical copies of the Notice, postal ballot forms and pre-paid Business Reply Envelopes are not being sent to
Members for this Postal Ballot, Members are requested to provide their assent or dissent through e-voting only. The voting rights of
Members shall be reckoned as on Friday, 20 September 2024, which Nonneau and the measurement is on Fractay, an separation cause is the cat-off date. Members may please note that the Postal Balfot
Notice is also available on the Company's website at
www.bacybok.co.in, websites of the Sto www.nseindia.comrespectively and on the website of
KFinTechnologies Limited at https://evoting.kfintech.com / public / enioads.aspx. Members who have not received the Postal Ballot Notice may download it from the above mantioned websites. Any person who is nota Member as on the cut-off date (Friday, 20 Sentember 2024) should treat this Notice for information curricula

Members holding shares in physical mode and who have not updated their email addresses with the Company are requested update their email addresses by writing to the Company at secretarist@tastybite.com along with the copy of the signed request letter mentioning the name and address of the member, selfdocument (eg: Driving License, Election (dentity Gard, Passport) in
support of the address of the Member. Members holding shares in dematerialised mode are requested to register/update their e-mail addresses with the relevant Depository Participants. In case of any quaries/difficultiesin registering the e-mail addresses, Mambers may write to secretarial@tastybite.com.

Members holding sheres in physical mode, who have not registered/
updated their email addresses with the RTA, are requested to register / update the same clicking on https://ris.ktmech.com /
clientsarvices / mobilereg / mobilecmailrag.aspx.or by writing to the RTA with details of folio number and attaching a self-attested copy of PAN card atainward risd%Kfintech.com.

Members holding shares in electronic mode are requested to register their e-mail address with their respective Depositary
Participant "DPs" for recolving all communications from the Company electronically. In case of any queries, in this regard,
Members are requested to write toeinwerd.ris@kfintech.com or
evoting@kfintech.comor.contact KFIN attoll free number: 1800 3094 001 or you can contact Mr. Sankara Gokavarapu, Manager (Unit Tasty Bite Eatebies Limited), KFIn Technologies Limited, Selenium
Towar B, Pict No. 31 & 32, Financial District, Nanakramguda Sertingampally Hyderabad Rangareddi Telangana- 500 032 Tel.
No.: +91 40 67162222; Toll Free No.: 1800 309 4001; Fax No.: +91 40 2300 1153; E-mail: einward.ns@kfintech.comfor any furthe darifications.

The results of e-voting will be announced on or before Tuesday,
29October 2024 at the Registered office of the Company and shall be forwarded to the BSE and NSE and will also be accessible at the wabsite of the Company i.e. https://www.tastybite.co.in/and on the website of Kfin i.e.https://evoting.kfintech.com / public /

Dat

For Tasty Bite Eatables Limited
Vimal Tank Company Secretary Membership No.: 422370

सफाई सेवांसाठी मनष्यबळाचा परवठा करणे

महाराष्ट्र माजी सैनिक महामंडळ मर्या. प्रतिष्ठित व अनुभवी कंपन्या (फमेस) कडन सफाई सेवांसाठी महासैनिक औद्योगिक वसाहत (एनएसआई), भोसरी, पणे- ४११०२६ येथे १२ कॉलेंडर महिन्याच्या कालावधीसाठी वार्षिक कराराअंतर्गतच्या तरतदीसाठी स्पर्धात्मक बोली प्रक्रियेत सहभानी होऊन मनव्यवळाचा परवठा करणैसाठी या जाहिरातीच्या माध्यमातून निविदा मानवित आहे. इच्छुक बोलीदारांनी आमच्या www.mescoltd.co.in या वेबसाइंटला भेट खावी किंवा msie@mescoltd.co.in या ईमेल आयडीवर रिक्वेस्ट फॉर प्रपोजल (RFP) ची तपशीलवार प्रत मिर्लवेण्यासाठी चिनंती पाठवाची.

उपरोक्त संदर्भित रिक्वेस्ट फॉर प्रपोजल (RFP) मध्ये निर्देशित केलेल्या नमन्वानसार, निविदा ऑफ लाईन मोड द्वारे सीलवंद लिफाफ्यात पाठवणे आवश्यक आहे. महासैनिक औद्योगिक वसाइत (एमएसआई), भोसरी, पूर्ण-४११०२६ येथे निविदा प्राप्त करण्याची अंतिम तारीख दिनांक ०५ ऑक्टोबर २०२४ रोजी दवारी ४.४० वाजेपर्यंत आहे.

शिवाजी नगर, पूर्ण, महाराष्ट्र, भारत चेथील अचल मालमत्तांचा इं-लिलाव आज का आनंद पेपर्स लिमिटेड (नदरी व दिवळतारे सेंस्टा, 2014 का कार्युवर्तत अधनात्का )
नदर्ज व दिवाक्योंने सीमा, 2016 या ताहरीरणा रहीर कंपनी विधे नागरियाला, मंजूर खंडे विद्युता नेप्लेल्या आगर का अपनेर पेपर्स लिमिटेड - अध्यावधनात मांच्या किलाव्याइटीकार अवस्थापकांकडून रक्षातील मायलंडचीर प्रदेश मतोची "पाइती आहे पोस्टे आफ्ने" वराक्यम पिक्री कलम्बन येथेल : ਸ਼ਾਜਾ	sanfare Skare* www.aacc
	22:53.47.587/	2.25.34.750/