TCC CONCEPT LIMITED — AGM Information 2022

Sep 3, 2022

AASWA TRADING AND EXPORTS LIMITED REGD. OFFICE : 32, MILANPARK SOCIETY, NR. JAWAHAR CHOWK, MANINAGAR, AHMEDABAD – 380 008. CIN : L51100GJ1984PLC024704 E-MAIL : aaswaexports@yahoo.co.in TELEPHONE : +91-9328784674 WEBSITE: www.aaswatrading.in

Date: 03.09.2022

To,

The BSE Ltd

Corporate Relationship Department, 25[th] Floor, P J Towers, Dalal Street, Fort, Mumbai - 400 001. SCRIP CODE: 512038

Dear Sir/ Madam,

Sub: Submission of Newspaper Advertisement of the Notice of 37[th] Annual General Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in Western Times (English) and Western Times (Gujarati), Ahmedabad Edition on Saturday, 03[rd] September, 2022, regarding the Notice of 37[th] Annual General Meeting of the Company, in compliance with the provisions of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.

The enclosed advertisements -are available on the website of the Company at www.aaswatrading.in

This is for your information and records.

Thanking you.

Yours faithfully,

For, Aaswa Trading and Exports Limited

ANITA Digitally signed by ANITA RAMCHAN RAMCHANDANI Date: 2022.09.03 DANI 16:52:03 +05'30'

Anita Ramchandani Company Secretary

Encl: As above

CMYK

AHMEDABAD SATURDAY 3/9/2022

Business SJVN eyeing to tap 5,000 MW renewable energy in Punjab

Shimla, Sep 2 (IANS) AfChandigarh on Thursday in the development of story of Punjab by harnesster signing a pact for develand expressed keen interprojects, he said. ing green energy,” said oping 10,000 MW solar est in developing 5,000 MW Sharma made a comSharma. projects and parks in renewable energy projects prehensive presentation Currently, SJVN is develRajasthan, public sector in the state. and apprised that SJVN has oping a 100-MW solar SJVN is now eyeing to tap Sharma told IANS that 42,000 MW in its kitty, power project in Punjab renewable energy in Punjab, he proposed to develop sowhich includes a strong rewith an outlay of Rs 545 which holds a huge potenlar energy projects either newable portfolio. crore and the power purtial for generation from by way of joint ventures for“SJVN has outlined a chase agreement for this agro-residues, an alternative mation or memoranda of roadmap for developing rewas signed with Punjab model of diversification, beunderstand by setting up newable energy in Punjab State Power Corp Ltd sides solar power. canal top projects and due to exponential power (PSPCL) on June 23. SJVN Chairman and floating solar projects demand owing to developManaging Director Nand Lal across the state. mental activities. SJVN Sharma met Punjab Chief Chief Minister Mann aslooks forward to be a straMinister Bhagwant Mann in sured all possible support tegic partner in this growth CHANGE OF NAME

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CHANGE OF NAME CHANGE OF NAME

I have change my name from I have change my name from MUFFADDAL JOHER RAVIKUMAR DUDHWALA to MUFFADDAL PRAHLADBHAI PATEL to JOHER VORA RAVI PRAHLADBHAI PATEL Add: 501, Sunrise Flats, Add: 55, Dipen Nagar, B/h Tagore Hall, Kochrab, Vastral, Ahmedabad Paldi, Ahmedabad-380006 2329B 2328

GUJARAT WATER SUPPLY AND SEWERAGE BOARD “for complaints regarding rural drinking water supply Please contact toll-free helpline No.1916 of GWSSB” TENDER NOTICE NO - 9/2022-23 Superintending Engineer, Public Health Works Circle, 1[st] Floor, Sardar Vallabhbhai Patel Shopping Center, Sardarnagar Circle, Sardarnagar, Bhavnagar, Phone No.(0278) 2565082 invites Under (1) Construction of RCC Sump Gravity pipeline and pumping machinaries for village level storage under Pasvi Group Tal.Talaja/Mahuva/Palitana Dist.Bhavnagar Rs.5,40,67,347.96 Tender I.D.No.545747 (2[nd] Attempt) (2) Augmentation of Bordi Group Water Supply Scheme Tal.Sihor Dist.Bhavnagar Rs.6,87,54,892.56 Tender I.D.No.545722 (3[rd] Attempt) by E.Tendering Online tender with two Bid System from Registered contractors for above mention works. The detail information are available on website https:// gwssb.nprocure.com Last Date for Online Submission Dt.29-09-2022 till 18:00 Hours Any further changed/amendments here after shall be published online only. DDI/BVN/547/22

I have change my name from YAKUTA JOHER DUDHWALA to YAKUTA JOHAR VORA Add: 501, Sunrise Flats, B/h Tagore Hall, Kochrab, Paldi, Ahmedabad-380006 2328B

CHANGE OF NAME

CHANGE OF NAME

I have change my name from CHANGE OF NAME BHAGWATI GOVINDSINH I have change my name from CHANGE OF NAME JADAUN to CHAWDA BHAGWATIKUMARI DUSHYANTKUMAR I have change my name from CHANDRABHANUSINH NARPATSINH to CHAWDA JOHER TAHERBHAI VAGHELA DUSHYANTSINH DUDHWALA to JOHAR Add: 7, Bharat Colony, NARPATSINH TAHERBHAI VORA Naranpura, Ahmedabad Add: 16, Santoor Bunglows, Add: 501, Sunrise Flats, 2330 Iscon Ambali Road, B/h Tagore Hall, Kochrab, Paldi, Ahmedabad-380006 Ahmedabad-380058 2328A D344

CHANGE OF NAME

I have change my name from VAGHELA RUPAL ANIRUDDHASINH to VAGHELA RUPRAJBA ANIRUDDHASINH Add: 40, Rajeshwari Society, Ranip, Ahmedabad 2329A CHANGE OF NAME I have change my name from JAVANIKA RAVIKUMAR PATEL to JAVANIKABEN RAVI PATEL Add: 55, Dipen Nagar, Vastral, Ahmedabad 2329

I have change my name from NITTALBEN SANDIPKUMAR PATEL to NITALBAHEN SANDIPKUMAR PATEL Add: D-202, Shyam Avirahi Nikol, Ahmedabad 2330A CHANGE OF NAME I have change my name from PATEL HARSH MUKESHKUMAR to PATEL HARSH MUKESHBHAI Add: 17-B, Rambag Society, Sahakari Jin Road, Himatnagar, Dist.Sabarkantha-383001 K020

CHANGE OF NAME

I have change my daughter’s name from ANDRIA JACKSONBHAI CHRISTIAN to ANDRIA JACKSON CHRISTIAN Add: 2, Bethleham Society, Nr. Dhiraj Society, Khokhara, Dist.Sabarkantha-380008 2331A

CHANGE OF NAME

I have change my name from JACKSONBHAI JAYANAND CHRISTIAN to JACKSON JAYANANDBHAI CHRISTIAN YURANUS INFRASTRUCTURE LIMITED Add: 2, Bethleham Society, Nr. Dhiraj Society, Khokhara, CIN – L74110GJ1994PLC021352 Dist.Sabarkantha-380008 Reg. Office: 201, 2ND FLOOR, MAULIK ARCADE, ABOVE KARNAVATI PAGARKHA BAZAR, MANSI CROSS ROAD, 2331 VASTRAPUR AHMEDABAD-380015 Ph: 079-26733353 Email: info@yuranusinfra.com Website: www.yuranusinfra.com NOTICE ON INFORMATION REGARDING 28TH ANNUAL GENERAL CHANGE OF NAME MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO I have change my name from CONFERCING/ OTHER AUDIO VISUAL MEANS FEROLINA JACKSONBHAI Notice is hereby given that the 28th Annual General Meeting ("AGM") of CHRISTIAN to FEROLINA the members of the company will be held on Wednesday, 28th day of JACKSON CHRISTIAN September, 2022 at 12:00 p.m. (IST) through Video Conferencing ("VC") Add: 2, Bethleham Society, /Others Audio-Visual Means ("OAVM") in compliance with all the appliNr. Dhiraj Society, Khokhara, cable provisions of the companies Act, 2013 and the Rules made thereDist.Sabarkantha-380008 under and the Securities and exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with 2331B general circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2021 dated 13th January, 2021 and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and Circular No. SEBI/HO/CFD/CMD1/CIR/ P/2020/79 dated May 12, 2020 read with Circular No. SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 (collectively referred to as "relevant circulars"), to transact the business as set out in the Notice calling AGM. Members will be able to attend the AGM through VC/ OAVM. Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. In compliance with the relevant circulars, the annual report 2021-22 consisting of notice of the AGM and the Financial Statements for the financial year 2021-22 along with Board's Report, Auditors Report and other documents required to be attached thereto, will be sent to all the members of the company whose E-mail addresses are registered with the Company/ Depository Participant(s). The aforesaid documents will also be available on the company's website at www.yuranusinfra.com, on the website of the stock exchange i.e. BSE limited at www.bseindia.com and on the website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com. The manner of voting remotely for members holding shares in dematerialized/ physical mode and members who have not registered their email addresses, follow the instructions as provided in the Notice. Manner of casting vote(s) through e-voting: (a) Members will have an opportunity to cast their vote(s) on the business as set out in the notice of the AGM through electric voting system ("e-voting"). (b) The facility for voting through electronic voting system will also be made available at the AGM ("On the website of NSDL") and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM through NSDL website. (c) The login credentials for casting votes through e-voting shall be made available to the members through email. Members who do not receive email or whose email addresses are not registered with the company/ NSDL / Depository participant(s), may generate login credentials by following instructions given in the notes to Notice of AGM. (d) The same login credentials may also be used for attending the AGM through VC/OAVM. Members are requested to carefully read all the Notes set out in the Notice of the AGM to be dispatched and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or through website of NSDL during the AGM. Share holders may please note that in terms of aforementioned circulars, the company will not send physical copies of AGM notice and Annual Report to the Shareholders. This notice is being issued for the information and benefit of all the members of the Company and is in compliance with the applicable circulars of the MCA and SEBI.

For, Yuranus infrastructure Ltd.

sd/- Mohit Dinesh Desai Date: 03.09. 2022 Managing Director Place : Ahmedabad. DIN: 03089420

CMYK

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YURANUS INFRASTRUCTURE LIMITED

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CIN: L74110GJ1994PLC021352 hrs. ykurVMk : 201, 2òu {k¤,{ki÷ef ykfuoz, fýkoðíke Ãkøkh¾k çkòh WÃkh, {kLkMke ¢kuMk hkuz, ð†kÃkwh, y{ËkðkË-380 015, VkuLk / VuõMk Lkt-079-26733353 E {uE÷: info@yuranusinfra.com, Website: www.yuranusinfra.com 28{e ðkŠ»kf ‚k{kLÞ rðrzÞku fkuLVhÂL‚t„/yLÞ ykurzÞku rðÍTÞwy÷ {kæÞ{ku îkhk ykÞkursŒ Úk™khe ft…™e™e {e®x„ yt„u™e ‚q[™k ykÚke ‚q[™k yk…ðk{kt ykðu Au fu ft…™e™k ‚ÇÞku™e 28{e ðkŠ»kf ‚k{kLÞ ‚¼k ( AGM ) ƒwÄðkh, 28{e ‚ÃxuBƒh, 2022 ™k hkus ƒ…kuhu 12:00 ðkøÞu Þkuòþu. ( IST ) rðrzÞku fkuLVhÂL‚t„ ( VC ) /yLÞ ykurzÞku-rðÍTÞwy÷ {eL‚ ( OAVM ) îkhk ft…™e yrÄr™Þ{, 2013 y™u Œu™k nuX¤ ƒ™kðu÷k r™Þ{ku y™u r‚fâkurhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV EÂLzÞk ( SEBI ) (r÷ÂMxt„ ykuÂç÷„uþL‚ yuLz rzMõ÷kuÍh sYheÞkŒku) huøÞw÷uþL‚, 2015, ‚k{kLÞ …rh…ºk ™t. 14/2020 Œkhe¾ 08 yur«÷, 2020, ‚k{kLÞ …rh…ºk ™t. 17/2020 Œkhe¾ 13 yur«÷, 2020, ‚k{kLÞ …rh…ºk ™t. 20/2021 Œkhe¾ 13{e òLÞwykhe, 2021 y™u fku…kuohux ƒkƒŒku™k {tºkk÷Þ ( MCA ) îkhk òhe fhkÞu÷k yLÞ ÷k„w …rh…ºkku y™u …rh…ºk ™t. SEBI/HO/CFD/CMD1/CIR/P/2020/ 79 Œkhe¾ 12 {u, 2020™k …rh…ºk ™tƒh SEBI ‚kÚku ðkt[ku HO/CFD/CMD2/ CIR/P/2021/11 Œkhe¾ 15 òLÞwykhe, 2021 (‚k{qrnf heŒu ‚tƒtrÄŒ …rh…ºkku Œhefu yku¤¾ðk{kt ykðu Au), AGM fkì®÷„ ™kurx‚{kt r™ÄkorhŒ fÞko {wsƒ ÔÞð‚kÞ™ku ÔÞðnkh fhðk. ‚ÇÞku yuSyu{{kt VC/OAVM îkhk nkshe yk…e þfþu. VC/ OAVM ‚wrðÄk îkhk ¼k„ ÷u™khk ‚ÇÞku™u ft…™e yuõx, 2013™e f÷{ 103 nuX¤ fkuh{™k nuŒw {kxu „ýðk{kt ykðþu. ‚tƒtrÄŒ …rh…ºkku™k …k÷™{kt, ðkŠ»kf ynuðk÷ 2021-22 su{kt yuSyu{™e ™kurx‚ y™u ™kýkfeÞ ð»ko 2021-22 {kxu™k ™kýkfeÞ r™ðuË™ku ‚kÚku ƒkuzo™k ynuðk÷, ykurzx‚o rh…kuxo y™u Œu™e ‚kÚku òuzðk™k sYhe yLÞ ËMŒkðuòu™u {kuf÷ðk{kt ykðþu. ft…™e™k Œ{k{ ‚ÇÞku fu su{™k E-{u÷ yuzÙu‚ ft…™e/rz…kurÍxhe …kŠxr‚…Lx(yku) ‚kÚku ™kutÄkÞu÷k Au. W…hkuõŒ ËMŒkðuòu ft…™e™e ðuƒ‚kRx www.yuranusinfra.com …h, Mxkuf yuõ‚[uLs™e ðuƒ‚kRx yux÷u fu BSE r÷r{xuz www.bseindia.com …h y™u ™uþ™÷ r‚fâkurhxeÍ rz…kurÍxhe r÷r{xuz (NSDL) https:// www.evoting.nsdl.com. …h …ý W…÷çÄ nþu. ze{xerhÞ÷kEÍTz/rVrÍf÷ {kuz{kt þuh ÄhkðŒk ‚ÇÞku y™u Œu{™k E{u÷ yuzÙu‚™e ™kutÄýe ™ fhkðu÷ ‚ÇÞku {kxu ËqhÚke {ŒËk™ fhðk™e heŒ, ‚q[™k{kt yk…u÷e ‚q[™kyku™u y™w‚hku. E-ðku®x„ îkhk ðkux ™k¾ðk™e heŒ: ( a ) ‚ÇÞku™u R÷uÂõxÙf ðku®x„ r‚Mx{ (E-ðku®x„) îkhk yuSyu{™e ™kurx‚{kt r™ÄkorhŒ fÞko {wsƒ rƒÍ™u‚ …h Œu{™ku {Œ yk…ðk™e Œf {¤þu. ( b ) R÷uõxÙkur™f ðku®x„ r‚Mx{ îkhk {ŒËk™ fhðk™e ‚wrðÄk yuSyu{{kt …ý W…÷çÄ fhkððk{kt ykðþu (yu™yu‚zeyu÷™e ðuƒ‚kRx …h) y™u yuSyu{{kt nkshe yk…™khk ‚ÇÞku fu su{ýu rh{kux R-ðku®x„ îkhk …kuŒk™ku {Œ ykÃÞku ™Úke. yu™yu‚zeyu÷™e ðuƒ‚kEx îkhk yuSyu{{kt {ŒËk™ fhðk {kxu. ( c ) E-ðku®x„ îkhk {Œ yk…ðk {kxu™k ÷kur„™ yku¤¾…ºk ‚ÇÞku™u E{u÷ îkhk W…÷çÄ fhkððk{kt ykðþu. su ‚ÇÞku E{u÷ {u¤ðŒk ™Úke yÚkðk su{™k E{u÷ yuzÙu‚ ft…™e /NSDL/ rz…kurÍxhe ‚n¼k„eyku ‚kÚku ™kutÄkÞu÷k ™Úke, Œuyku yuSyu{™e ™kurx‚{kt yk…u÷e ‚q[™kyku™u y™w‚he™u ÷kur„™ yku¤¾…ºkku s™hux fhe þfu Au. ( d ) yu s ÷kìr„™ yku¤¾…ºkku™ku W…Þku„ VC/OAVM îkhk yuSyu{{kt nkshe yk…ðk {kxu …ý ÚkE þfu Au. ‚ÇÞku™u rð™tŒe fhðk{kt ykðu Au fu Œuyku yuSyu{™e ™kurx‚{kt {kuf÷ðk{kt ykðu÷e Œ{k{ ™kutÄku y™u ¾k‚ fhe™u yuSyu{{kt òuzkðk {kxu™e ‚q[™kyku, rh{kux E-ðku®x„ îkhk yÚkðk yu™yu‚zeyu÷™e ðuƒ‚kEx îkhk yuSyu{ Ëhr{Þk™ {ŒËk™ fhðk™e heŒ™u æÞk™…qðof ðkt[u. þuhÄkhfku f]…k fhe™u ™kutÄ ÷u fu W…hkuõŒ …rh…ºkku™k ‚t˼o{kt, ft…™e yuSyu{ ™kurx‚ y™u ðkŠ»kf ynuðk÷™e ¼kirŒf ™f÷ku þuhÄkhfku™u {kuf÷þu ™nª. yk ™kurx‚ ft…™e™k Œ{k{ ‚ÇÞku™e {krnŒe y™u ÷k¼ {kxu òhe fhðk{kt ykðe Au y™u Œu MCA y™u SEBI ™k ÷k„w …rh…ºkku™wt …k÷™ fhu Au.

Þwhu™Mk RL£kMxÙf[h Â÷.. Mkne/- {kuÂnŒ rËLkuþ ËuMkkR Œkhe¾ : 03.09.2022 {uLkuStøk zehuõxh MÚk¤ : y{ËkðkË. zeLk: 03089420