TCC CONCEPT LIMITED — Proxy Solicitation & Information Statement 2023

Apr 26, 2023

Aaswa Trading and Exports Limited

April 26, 2023

To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512038

Sub.: Submission of Addendum to the Notice convening the Extra-Ordinary Genaral Meeting to be held on April 29, 2023 published in newspaper in compliance of regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Ma’am,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with regards to Addendum to the Notice convening the Extra-Ordinary Genaral Meeting to be held on April 29, 2023 published in the newspaper namely Lokmitra.

Kindly take the same on records.

Thanking You, For Aaswa Trading and Exports Limited

Digitally signed by UMESH UMESH KUMAR SAHAY KUMAR SAHAY Date: 2023.04.26 11:46:33 +05'30' Umesh Kumar Sahay Director DIN: 01733060 Encl.: As Above.

Regd. Office: 32, Milan Park Society, Nr. Jawahar Chowk, Maninagar, Ahmedabad-380008 Corp. Office: 6th Floor, VB Capitol Building, Range Hill Road, Opp. Hotel Symphony, Bhoslenagar, Shivajinagar, Pune-411007 I CIN: L51100GJ1984PLC024704 I Cont.: +91 86696 63441 Email Id: aaswaexports@yahoo.co.in I Website: www.aaswatrading.in

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÷kufr{ºk, LOKMITRA
Wednesday, April 26, 2023 3
‚ËT„wÁ ‚kÚku [ku…kx ¾u÷kÞ íÞkhu r™ðkoÞo «khçÄ y™u yr™ðkÞo «khçÄ™u …ý Vuhðe ™k¾u Au
yk…ýk yk ºkýu yðŒkhkuyu ‚uŒw Œ÷„kshzk îkhk ßÞkhu Ëk™™ku rfþ™ ‚ku‚k™ku yuf þuh fÌkku: òýwt ¾ur÷Þk ¾ur÷Þk {khk ‚Ë„wÁ ðkŒ Au:ykŒo,rs¿kk‚w,¿kk™e y™u …zâk Aeyu. ºkeswt-fâkhuÞ fkuE™u ftE
r™{koý fÞko Au.Œ÷„kshzk rððuf fhkÞku íÞkhu Ëuþ-rðËuþÚke Awt ð]ûk{kt ƒÄu «‚he [qfe Au yk„; [ku…kx ¾ur÷Þk hu..‚Ë„wÁyu yÚkkoŠÚk. [khu ¼õŒku {kxu Eïh ™ fnuðwt.ƒk…wyu ‚w¼k»k ¼è™e ðkŒ
{k™‚„k™ yux÷k {kxu fhu Au fu {¤e™u 19 fhkuz Ár…Þk™e ykËŒ …ze Au yux÷u xnqfe sðkÞ [ku…kx™ku ¾u÷ {ktzâku Au.‚Ë„wÁ™e «„xu Au. rs¿kk‚w¼õŒ {kxu ƒúñ fhŒk fÌkwt fu yuf þk¤k™k {uËk™{kt
yk òuzðk™wt fk{ fhu Au.hk{™k{ Ä™hkrþ yufXe ÚkR su yksu yu Au. yu r¢zk Au. yæÞkí{™k [khuÞ ƒ™e™u ykðu Au,yÚkkoŠÚk {kxu ½uxkyku ykÔÞk.rþûkfu rðãkÚkeo™u fÌkwt
™ð ðMŒwyku ðå[u ‚uŒw h[u Au.¢kuÄ ykhkuøÞ fuLÿ {kxu ¾qƒ W…Þku„e ºkeò rËð‚™e þYykŒ{kt Þw„{kt [ku…kx {tzkÞu÷ Au.ƒk…wyu ¼„ðk™,¿kk™e {kxu yu …h{kí{k fu Œu™e W…h ™tƒh
™u ƒkuÄ,ytŒ{o¾Œk- ƒ™e hne Au. ƒk…wyu fÌkwt fu yûkÞ…kºk™e [[ko fÌkwt fu nkÚk{kt …k‚kt ™Úke Œku þwt ykºko yu™u Eïh {k™u Au.¾e{ ÷¾ku.rðãkÚkeoykuyu yuf ½uxkt W…h
ƒrn{wo¾Œk,Sð y™u rþð,™h yk fÚkk …wÂMŒfkyku™wt «fkþ™ [k÷u Au þwt fheyu fu yk…ýwt …kºk ÚkÞwt! sq„xqt Œku {™{kt h{kŒwt nkuÞ ‚knuƒ™k [hý{kt „Þk …Ae yuf, ƒeò W…h ƒu y™u ºkeò W…h
y™u ðk™h,Ëk‚ð]r¥k y™u Ëþk™™ r[ºkfqxÄk{-Œ÷„kshzk xÙMx îkhk yûkÞ hnu?Œu{kt fkuE Aeÿ ™ Au! ‚Ë„wÁ ßÞkhu [ku…kx {ktzu íÞkhu ºkf{ ‚knuƒ fnu {khku ƒÄku s XkX [kh ÷ÏÞwt.rþûkf ykðe™u fnu fu ºkeswt
ð]r¥k ðå[u ‚uŒw r™{koý fhu Au. ÚkkÞAu,[Þ™,‚tf÷™,‚t…kË™ ykðu?ynª ºkf{ ‚knuƒ™e yuf nkh-SŒ ™Úke,fkuE „ýŒhe ™Úke Xu÷kE „Þku Au.yk…ýk …kºk fâkhu ½uxwt fâkt „Þwt? su Au s ™nª yu™u
ƒeS fÚkk yu ð¾Œu ©e ÷Õ÷w¼kR ™erŒ™¼kR y™u xe{ Œhu Au.yk fxkhe su{kt …ý rŒnkR Ëu¾kÞ …htŒw þqLÞ {tz…{kt [ku…kx ¾u÷kÞ yûkÞ ƒ™u? yk¾e þk¤k þkuÄe hne Au!! ßÞkhu
þuX ykhkuøÞ ‚uðk{trËh™e ‚uðkÚkuou u u …wMŒf fkuR…ý™u r™:þqÕf-y{qÕÞ Au,ƒk…wyu sýkÔÞwt fu „wshkŒe y™u íÞkhu r™ðkoÞo «khçÄ y™u yr™ðkÞo yuf-fâkhuÞ „úw… ™k …hþwhk{Syu hk{™ku «¼kð y™u
Þ‚íÞr™c,«u{…qýo y™u fÁýk‚¼hk ò Þ ÷ e . ‚ ð k Þ ¿ k ½h ƒuXk …nkut[kzðk{kt ykðuA u . r n L Ë e - „ w s h k Œ e fåAe ¼k»kk™u ÔÞk‚…eXu {kLÞŒkyk…e ËeÄe Au,hks…eX ßÞkhu «khçÄ™u …ý Vuhðe ™k¾Œk nkuÞAu. „wÁ™k Ëuþ{kt yk™tË ÚkŒku nkuÞ ƒ™kððwt.‚{qn{kt yLÞ™e ‚uðk {kxuXef Au.…ý ÔÞÂõŒ„Œ «„rŒ {kxu Mð¼kð òÛÞku íÞkhu þhehÚke…w÷feŒ ÚkÞk,{™Úke «VwÂÕ÷Œ ÚkÞk
nkuðku òuRyu.ÔÞk‚…eX hk{fÚkkr™ …wMŒfY…u,yt„úuS{kt yku™÷kR™ yk…u íÞkhu!hksMÚkk™e ¼k»kk rðþu Au.ºkf{ ‚knuƒ fnu Au:y{u {u÷k xku¤k Q¼k ™ fhðk.þtfhk[kÞo fnu y™u ÓËÞ «u{…wheŒ ¼kð{kt
‚kÚku-‚kÚku ‚k{krsf ‚uðk™wt heŒu r™Þr{Œ «fkþ™ ÚkkÞ Au. …ý yuðwt ÚkÞu÷wt fu ßÞkhu yku{ {™™k {uÕÞk hu..{khk ‚Ë„wÁ Au yufktŒ{kt hnuðwt. ¼ký ‚knuƒ fnu ykÔÞwt.yk ºkýuÞ™ku ‚tÞku„ yu
¼„ehÚk …qÛÞfkÞo ‚ŒŒ fhe hne yk …wMŒf {u¤ððk {kxu rƒh÷k ‚knuƒ-yk…ýk M…efh Au [ku…kx ¾ur÷Þk hu.{™™k Au ¼xfðwt ™nª ‚{S™u ‚wE hnuðwt. …hþwhk{™e yûkÞ Œ]ŒeÞk Au.
Au.ƒk…w fnu Au fu sÁrhÞkŒ{tËku R{uR÷ …h yu{ýu fÚkk {kt„e y™u fÌkwt fu yk {u÷,ƒeò™u {u÷k ÷¾eyu, yu™ku yÚko yu ™Úke fu ‚t…fo ™ Ä]rŒ yux÷u Äehs.{nk¼khŒ
{kxu ykhkuøÞ,rþûký,yÒk ramkathabook@gmail.com [qtxýe …nu÷k yu ÚkE þfu Œku þkufËkÞf ‚{k[kh...yu ƒÄwt s fhðku.su™u nrh¼s™ fhðwt Au yuýu fnu Au fu Ä]rŒðk™™u ¼qrŒ yux÷u fu
™e:þqÕf nkuðk òuRyu ™u (hk{fÚkkƒqfyuxÄhuxS{uR÷zkuxfku{) ‚kÁt,ƒk…wyu fÌkwt fu hksMÚkk™™k y{u {u÷e ËeÄwt Au. ‚kÚku yuf þçË ykðk ƒÄk s ‚t…fkuo ykuAk fhðk. yiïÞo {¤u Au,yu ¼qrŒðk¤k
‚™{k™…qðof yu{™u …nkut[kzðk …h …kuŒk™wt …wÁt ‚h™k{w ÷¾e [khý ‚{ks™e …ý {k„ýe Au fu XkX rðþu ƒk…wyu fÌkwt fu XkX yux÷u ƒu sýkyu ¼u„k {¤e™u {k¤k …ý ‚kÄf™u rð¼qrŒ™k Ëþo™ ÚkkÞ Au
y{ËkðkË,fÚkk «kht¼u ÷kufk…oý ‚t…kËf©e ™erŒ™¼kR òuRyu.{kºk yk rð[kh s ™rn {uR÷ fhðk™ku hnu Au.yk {kxu y{khe ¼k»kk …ý hks…eX ykztƒh. {q¤ …wÁ»k™k „Þk …Ae ™ Vuhððe. ƒeswt-yufƒeò™u …ý òu yk ™ ‚{òÞ Œku nkÚk{kt
r™Þr{Œ hk{fÚkk «fkþ™ ðz„k{k îkhk ÚkÞwt.™erŒ™¼kRyu …ý yk[hý îkhk ÔÞk‚…eX yu fâktÞ,fâkhuÞ,fkuRyu,fþwts Mðefkhu.Œku yk ¼k»kkyku «íÞu ƒu ðMŒw™wt fuLÿefhý ÚkkÞ Au:‚¥kk òýðk™e ƒnw fkurþþ ™ fhðe. nS rð¼qrŒ yux÷u {kºk hk¾ hnu Au!
ÔÞk‚…eXk…oý y™u ÷kufk…ýo™kt yk fÚkkyku rðþu ƒu ƒku÷ fnuŒk [rhŒkÚko fhe hne Au. yu …i‚kY…u yk…ðk™wt ™Úke,yk «‚kË {{Œk Au,Œ{k{ ¼k»kkyku «íÞu y™u ‚t…r¥k. yuf „wÁyu …kuŒk™e yk…ýu ¾wË yk…ý™u …ý òýe þfâk Ä]rŒ™ku yuf yÚko …fze hk¾ðwt yuðku
¼k„Y…u ðÄw ƒu fÚkkyku-{k™‚ sýkÔÞwt fu: ykhkuøÞ{trËh {kxu Ëk™™kt Au su r™:þwÕf ðnu{[kðku òuRyu ‚{Œk Œku Au s …ý yk ¼k»kk {kxu ‚{krÄ W…h …kuŒk™k {]íÞw …Ae ™Úke yk…ýu yÚkone™ ðMŒwyku{kt …ý ÚkkÞ Au.
‚uŒw(hk{uïh{ fÚkk)ŒÚkk {k™‚ hk{uïh{™e fÚkk ð¾Œu «ðkn™wt Œw÷r‚…ºk-‚ðk ÷k¾ yu ƒk…w™ku {tºk Au. ™erŒ™¼kRyu {{Œk …ý Au. ynª ºkf{ yuðwt ÷¾ðk™wt fÌkwt fu {khe ‚{krÄ
‚uðkÞ¿k(‚kðhfwtz÷k fÚkk)™wt ƒk…wyu fnu÷wt fu hk{,f]»ý,rþð Ár…Þk-y…oý fhe r[ºkfqxÄk{ ƒk…w™k {™™ku ¼kð hk¾Œk ‚knuƒ™e yuf fxkhe:¾ur÷Þk W…h ÷¾òu fu {khk [u÷kykuÚke
‚kðÄk™!ºkf{ ‚knuƒ fnu Au fu
2022-23{kt {u½{rý VkR™fu{™ku [kuϾku™Vku 40 xfk ðÄe™u 353 fhkuz ÚkÞku xÙu™ku {kt òuzðk{kt ykÔÞk M÷e…h ©uýe ™k yuf yuf ðÄkhk™ku fku[‚kƒh{Œe-su‚÷{uh yuõ‚«u‚ y™u ‚kƒh{Œe-òuÄ…wh yuõ‚«u‚y{ËkðkË,…rù{ hu÷ðu îkhk su‚÷{uh-‚kƒh{Œe yuõ‚«u‚ {kt ¾e{ „wÁS™k [hýu XkX y™uX„kE XuÕÞk hu.…kuŒk™ku yLÞ™unkurþÞkhe …qðof AuŒhðk™ku ÄtÄku{khk „wÁS™u fkhýu Ëqh ÚkE „Þku
¼khŒ™e y„úýe‚tfr÷Œ h‚kÞýWí…kËf {u½{rýy{ËkðkË, ™kýkfeÞ ð»ko 2022-23 {kxu™kft…™e™k ™kýkfeÞ …rhýk{ku™eònuhkŒ yksu fhe nŒe. ft…™eyu‚{eûkk™k „k¤kyku{kt {sƒqŒ h‚kÞý ûkuºk™e yk y„úýe ft…™e™kufhðuhk™e [wfðýe …Ae™ku ™Vku fu[kuϾku ™Vku (…eyuxe) 40 xfkðÄe™u ? 353 fhkuz ÚkÞku nŒku, su {w‚kVhku™e ‚wrðÄk yku™u æÞk™{kthk¾e™u xÙu™ ™tƒh 14804/14803 ‚kƒh{Œe-su‚÷{uh-‚kƒh{Œe yuõ‚«u‚ y™u xÙu™ ™tƒh ‚kƒh{Œe Úke 30.04.2023 ‚wÄey™u su‚÷{uh Úke 01.05.2023‚wÄe ‚ufLz M÷e…h ©uýe ™ku yufðÄkhk™ku fku[ W{uhðk{kt ykðe hÌkku Au. hk{ ƒúñ,…h{kí{k,¼„ðk™y™u Eïh Au.yk [kh y÷„y÷„ „eŒkS{kt [kh «fkh™k ¼õŒku™eþçËku fu{?fkhýfu
VkR™fu{ r÷r{xuz (yu{yuVyu÷)yu31 {k[o, 2023™k hkus …qýoÚkÞu÷k ºk{kr‚f „k¤k y™u fk{„ehe fhe Au y™u ‚khkt™kýkfeÞ …rhýk{ku ykÃÞkt Au.™kýkfeÞ ð»ko 2022-23 {kxu ™kýkfeÞ ð»ko 2021-22{kt ?253 fhkuz nŒku. 31 {k[o,2023™k hkus …qýo ÚkÞu÷k ™kýkfeÞð»ko{kt ykðf 41 xfk ðÄe™u ? 14819/14820 ‚kƒh{Œe-òuÄ…wh yuõ‚«u‚ xÙu™ku{kt Œkífkr÷f y‚h Úke yuf yuf‚ufLz M÷e…h ©uýe ™k ðÄkhk™kòuÄ…wh- Au. xÙu™ ™tƒh 14819/14820òuÄ…wh-‚kƒh{Œe-òuÄ…wh yuõ‚«u‚{kt òuÄ…wh Úke 30.04.2023 ‚wÄey™u ‚kƒh{Œe Úke 02.05.2023 zuÃÞwxe [eV R÷uõxÙef÷ yuLSrLkÞh,rLk{koý ðõMkoÃkrù{ hu÷ðu
«uhýk M…urþÞ÷ [uhexuƒ÷ õ÷ƒ îkhk {VŒ …kýe™e{rý™„h AMTS ƒ‚ xŠ{™÷ ¾kŒu 2,188 fhkuz ÚkE nŒe, su™kýkfeÞ ð»ko 2021-22{kt ?1,551 fhkuz nŒe. fku[ ÷„kððk{kt ykðe hÌkk Au. su™erð„Œku ™e[u {wsƒ Au. xÙu™ ™tƒh14804/14803, ‚kƒh{Œe- ‚wÄe ‚ufLz M÷e…h ©uýe ™ku yufðÄkhk™ku fku[ W{uhðk{kt ykðe hÌkkuAu. (fLMxÙõþLk) Ãkrù{ hu÷ðu. «íkkÃkLkøkh, ðzkuËhkE- xuLzh LkkurxMk Lkt. : xeykh-Mke-6-2023íkkhe¾ 24.04. 2023 yk{trºkík fhu Aufk{ yLku ÷kufuþLk : ðzkuËhk rzrðsLk Lkk z¼kuE-.
Mkk{r÷Þk MkuõþLk ðå[u ytzh økúkWLz fuçk÷
…hƒ™wt ‚kt‚Ë ™hnhe y{e™ îkhk WËT½kx™ fhðk{kt ykÔÞwt ykEyuVyu÷ yuLxh«kRÍ r÷r{xuzu ytËksu Y. 67 yu÷xe yuõMkyu÷ÃkeE fuçk÷/nkE xUþLk fuçk÷
îkhk SEçke ykuðh nuz xÙif yu÷xe/yu[xe
fhkuz™k {qÕÞ™k r™fk‚ ykuzoh {u¤ÔÞk hu÷ðu xÙif ¢ku®Mkøk Ãkh SMke fLðÍoLk MkkÚku òuzký
fhðwt, fk{Lke ytËkSík ÷køkík : Yk.
fhe ÷eÄe Au. r™fk‚ rþ…{uLx sq™ nkuÂÕzt„ r÷r{xuzu 21 yur«÷ 2023™k 12195956.51/- çkez rMkõÞkurhxe : Yk.
2023 Úke þY Úkðk ‚wr™rùŒ ÚkÞu÷ Au hkus ykEyuVyu÷ yuLxh«kRÍ 211000/-, xuLzh yÃk÷kuzªøkLke íkkhe¾ :
y™u {k[o 2024 ‚wÄe{kt …qýo Úkðk™e r÷r{xuz™u ykuzoh™e …wrü fhŒk Œu™k 24.04.2023. çkku÷e þY ÚkðkLke íkkhe¾
y{ËkðkË, Œ{k{ «fkh™k …u…h y…uûkk Au. fhkh™e ‚t{Œ þhŒku …ºk{kt sýkÔÞwt Au fu fuLÞk ‚hfkhu ft…™e™u yLku Mk{Þ : 08.05.2023. xuLzh çktÄ
y™u Mxuþ™he ðMŒwyku™k ÔÞð‚kÞ{kt y™w‚kh ykuzoh 80% yuzðkL‚ …u{uLx™u hkE®x„ ƒwõ‚, xuõMx ƒwõ‚, ƒkuLz …u…h ÚkðkLke íkkhe¾ yLku Mk{Þ : 22.05. 2023
y„úýe ft…™e yuðe ykEyuVyu÷ ykÄe™ Au y™u y™u ƒkfe™k 20% y™u fkur…Þh …u…h ‚Ã÷kÞ fhðk {kxu Lkk hkus 15,00 ðkøÞk MkwÄe.
yuLxh«kRÍ r÷r{xuz™u fuLÞk™e ft…™e ykuzoh rzr÷ðhe …h [qfðkþu. £urhÞk™k ykuzoh ykÃÞku Au. y{Lku ÷kRf fhku
£urhÞk™k nkuÂÕzt„ r÷r{xuz ŒhVÚke ykMkðk xÙuzªøk yuLz yuõMkÃkkuxo r÷r{xuz
r™fk‚™k ykuzoh {éÞk Au. yk ykuzoh Sð™™k Ëhuf Œƒ¬k ‚kÚku x{o ðe{k™e hS. ykurVMk MkhLkk{wt : 32, r{÷Lk Ãkkfo MkkuMkkÞxe, sðknh [kif ÃkkMku, {rýLkøkh, y{ËkðkË- økwshkík-380008 ¼khík
fuLÞk{kt MfqÕ‚ {kxu hkE®x„ ƒwõ‚, xuõMx fkìÃkkuo. ykurVMk MkhLkk{wt : 6Xku {k¤, ðeçke furÃkx÷ rçk®Õzøk , huLs rn÷ hkuz , nkux÷ rMkBVkuLke Mkk{u,
yk «‚t„u AMTS™k yrÄfkheyku y™uy{ËkðkË 25 yur«÷ 2023: ÷r÷Œk SŒk™e, ‚wÄk y„úðk÷ y™uyLÞ ‚ÇÞku nksh hÌkk nŒk. ©e ƒwõ‚, ƒkuLz …u…h y™u fkur…Þh …u…h‚Ã÷kÞ fhðk {kxu™ku Au. yk ykuzoh™wtfw÷ yuVykuƒe {qÕÞ 8.16 r{r÷Þ™Þwyu‚ zku÷h yux÷u fu ytËksu Y. 67 ™kýkfeÞ ÷ûÞktfku ÂMÚkh ™Úke Œu{sYrhÞkŒku fuðe heŒu rðfr‚Œ ÚkkÞ Auy{ËkðkË, su{ Œ{khk ƒÄk s ™kýkfeÞ r™ýoÞku™k …kÞkŒhefu yku¤¾ðk{kt ykðŒku x{o ðe{ku E{u÷ ykEze: 29 yur«÷, 2023™k hkus Þkuò™khe y‚kÄkhý ‚k{kLÞ ‚¼kLke LkkurxMk{kt W{uhkuCIN: L51100GJ1984PLC024704aaswaexports@yahoo.co.in¼kuMk÷uLkøkh, rþðkSLkøkh, Ãkwýu {nkhk»xÙ - 411007MkwÄkhku - ðuçkMkkRx : - MktÃkfo : +91 86696 63441www.aaswatrading.in
{ýe™„h™k Äkhk‚ÇÞ y{q÷¼kE y{e™ ‚knuƒu yk «‚t„u xÙMx ™k fkÞo fhkuz sux÷wt Au y™u ykuzoh yuf ð»ko™e Œ{khk ™kýkfeÞ ykÞkus™{kt …ý Œu y÷„ ™Úke. yr™ÂåAŒ yk þr™ðkhu Þkuò™khe y‚kÄkhý ‚k{kLÞ ‚¼k y™u E-ðku®x„™e {krnŒe {kxu™e Œkhe¾ 30/03/2023™e ‚q[™k™k ‚t˼o{kt Au,29 yur«÷, 2023,
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fhðk™k «Þk‚ îkhk nzfðk ‚k{u™e÷zŒ{kt ™kutÄ…kºk «Ëk™ fÞwO Au.furz÷k Vk{koMÞwrxfÕ‚u „Þk ð»kuoyur«÷{kt rðï™e ‚ki «Úk{ 3 zkuÍÄhkðŒe ™ðŒh «fkh™e ðuf‚e™™ehsqykŒ fhe nŒe. furz÷kVk{koMÞwrxfÕ‚ r÷r{xuz™k yk«Þk‚Úke ¼khŒ ‚hfkh™k ð»ko2030 ‚wÄe{kt Ëuþ™u nzfðk {wõŒfhðk™k «Þk‚™u ‚nÞku„ «kó ÚkÞkuAu. {kºk yuf ð»ko™k xqtfk „k¤k{kt s‘Úkúuƒe‚’ h‚e™k yuf ÷k¾Úke ðÄw {khVŒu 38 ÷k¾Úke ðÄw ÷kufku ‚wÄe…nkut[e Au. ‘Úkúuƒe‚’ yu yuf ™ðŒh«fkh™e ðuõ‚e™ Au y™u yuf s ð»ko{ktŒuýu ™kutÄ…kºk MÚkk™ «kó fÞwO Au. ykh‚e ½ýk ÷kufku™ku Sð ƒ[kððk{ktW…Þku„e r™ðze™u nzfðkÚke ÚkŒk{]íÞw xk¤ððk{kt ‚nkÞ¼qŒ ƒ™e Au,…htŒw yk Œku {kºk þYykŒ s Au.y{™u rðïk‚ Au fu ‘Ähuƒe‚’ nzfðk‚k{u™e ÷zŒ{kt „u{[uLsh ƒ™ehnuþu y™u ð»ko 2030 ‚wÄe{kt¼khŒ{ktÚke nzfðk ™kƒqË {u¤ðe þfâk ™ nŒk. yksu fhýVkWLzuþ™™k rËÔÞkt„ ƒk¤fku™k sqÚk{kxu ¾hu¾h Œf™efe heŒu yuf ¾k‚y™u yKwŒ y™w¼ð nŒku sÞkhuyu{™k MÚkk…f ©e{Œe hk¾e ð{kosu …kuŒu yuf M…urþÞ÷ yuzÞwfuxhyux÷u rþûkýþk†e Au y™u su 24ð»ko™k …ý ðÄw ‚{ÞÚke rËÔÞkt„ƒk¤fku {kxu fkÞohÚk Au y™u ©eyÕfuþ {þYðk÷k su yuõx ykuVfkELz™u‚™k MÚkk…f Au yu{™knkshe{kt Œu{™k {kxu yuf M{kxo ƒwrØ{¥kk™u yk„÷k MŒh …h ÷Esþu." (19-8)PUROHIT CONTRUCTION LIMITEDNotice is hereby given in compliance of regulation 29 read withRegulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulation, 2015, a meeting of the Board of Directors of the CompanyRegd. Off. : Website:-E-mail:- Navrangpura, Ahmedabad- 380009CIN: Telephone: 401, Purohit House, Opp. S.P.Stadium www.purohitconstruction.comL45200GJ1991PLC015878cs@purohitconstruction.com,NOTICE079-26426486Þwðk™ku™u ™e[k «er{Þ{ Ëhu ðe{ku÷uðk «kuí‚krnŒ fhu Au. (22-1) sqÚk Œu{™k zkÕÞwxuz þuhnkuÂÕzt„ …kuMx yu÷kux{uLx WÒkŒ {qze™k 5% fhŒk ðÄw ™Úke. ŒuÚke, yku…™ ykuVh ÷k„w …zŒe ™Úke.y{u ykÚke …wrü fheyu Aeyuy™u «{krýŒ fheyu Aeyu fu ðuÕÞwyuþ™ rh…kuxo r‚fâkurhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV EÂLzÞk™k huøÞw÷uþ™ 165 {wsƒ ŒiÞkh fhðk{kt ykÔÞku Au.R~ÞwykuV fuÃkex÷ yuLz rzMõ÷kuÍh rhõðkÞh{uLxu)huøÞw÷uþL‚, 2018 ™u r™Þ{™ 166òu fu, Vk¤ðýe™k Au.r‚fâkurhxeÍ yuLz yuõ‚[uLs ƒkuzo ykuV EÂLzÞk (R~Þw ykuV fuÃkex÷ yuLz rzMõ÷kuÍh rhõðkÞh{uLxu) huøÞw÷uþL‚, 2018 su ™e[u {wsƒ ðkt[ðk{ktykðu Au:"fkuE…ý «uVhÂLþÞ÷ E~Þw, su™k …rhýk{u ytfwþ{kt VuhVkh yÚkðk …kt[ xfkÚke ðÄw™e Vk¤ðýe ÚkE þfu Au. …kuMx E~Þw ‚t…qýo…ýu …kŒ¤e R~Þwyh™eþuh {qze, Vk¤ðýe fh™kh™u yÚkðk fkuL‚xo{kt fk{ fhŒk Vk¤ðýe {kxu, MðŒtºk ™kutÄkÞu÷k ðuÕÞwyuþ™ rh…kuxo™e sYh …zþu {qÕÞ r™ÄkorhŒ fhku y™u ®f{Œ™¬e fhðk {kxu Œu s æÞk™{kt ÷ku".©e ¼kðuþ yu{. hkXkuz ŒhVÚke ðuÕÞwyuþ™ rh…kuxo 2.1. W{uþ fw{khLkhçkkrhÞkyr¼»kuf MknkÞ % …Ae ‚t…qýo…ýu Vk¤ðu÷ þuh™e {qze™u æÞk™{kt ÷uŒk, Vk¤ðýe fh™kh{ktÚke fkuE …ý 5% Úke ðÄw ‚çM¢kRƒ fhŒwt ™Úke y™ yufAFXPN5866MBOIPS8195D - IBBI «{kuxh«{kuxhhrsMxzo ðuÕÞwyh su™e ™kutÄýe ™tƒh(34.27 xfk)(34.27 xfk)2,46,7602,46,760 A (1) nuX¤ ŒiÞkh fhkÞu÷ {qÕÞktf™ ynuðk÷ Œhefu „ýðk{kt ykðu40499464049964 IBBI/RV/06/2019/1070830.50 xfk30.50 xfk 42967064296724 Œkhe¾ 30-03-32.36 xfk32.36 xfk
ðkÞ÷™ku ð…hkþ ÚkÞku Au. ËËeo ËeXºký zkuÍ {wsƒ ykþhu 35,000«kýe fhzðk™k fu‚{kt yk ðuõ‚e™C. Bhatt. Printed at : Dharti Printers C-3, Shankar Chember, Nr. FadiaChamber, Asharam Road, Ahmedabad-2. Published From and Place ofPublication : 201,202,208 Nandan complex, opp mithakhali rly crossing,mithakhali, ahmedabad. Editior : Mayur C. BhattOwner : Kalyani Publications PVT LTD. Publisher and Printer : Mayurfhðk{kt y™u ÷ktƒu„k¤u Ëwr™Þk{ktÚkeyk hku„ ™kƒqË fhðk{kt W…Þku„er™ðzþu. (19-1) õ÷k‚™wt y™kðhý fhðk{kt ykÔÞwt.nðu yk ƒk¤fku …ý yufRLxhyufxeð ðkEx ƒkuzo™k{kæÞ{Úke rþûký™wt {ò {kýeþfþu. ©e{Œe hk¾e ð{koyu sýkÔÞwtnŒwt fu, “RLxhuÂõxð ÔnkRx ƒkuzo¾k‚ þiûkrýf sYrhÞkŒku ÄhkðŒkrðãkÚkeoyku …h …kurÍrxð EVuõx Place:Date:approve and take on record the audited Financial Results of theCompany for quarter and year ended on 31st March, 2023.The intimation sent to the Stock Exchange is available on the websiteof the Company - www.purohitconstruction.com and also on thewebsite of Stock Exchange i.e. BSE - www.bseindia.com.will be held on Wednesday, 17th May, 2023 inter alia, to consider and 25th Aprril, 2023 Ahmedabad For Purohit Construction LimitedCompany SecretaryNishit SandhaniSd- 2023 Au.29-04-2023 ™k hkus Þkuò™khe ™kurx‚ Œu {wsƒ Œ{k{ ‚tƒtrÄŒ ‚ÇÞku, Mxkuf yuõMk[uLs su{fu çkeyuMkE r÷r{xuz Ãkh yk þuMko r÷Mxuz Au.yk Mkt˼uo Úkíke yMkwrðÄk çkË÷ LkkUÄðk{kt ykðu Au. íkkhe¾ : 25 yur«÷, 2023MÚk¤ : y{ËkðkËíkuLkk {kxu ftÃkLke ðuçkMkkRx :EOGM http://www.aaswatrading.in/investors.htm ™e ykÞkursŒ ‚q[™k {kxu™ku yk þwrØfhý EOGM ‚q[™k y™u y¾ƒkh™ku yr¼Òk ¼k„ ƒ™þu.…h yuõ‚u‚ fhe þfkÞ Au.ykMkðk xÙuzªøk yuLz yuõMkÃkkuxTMko r÷r{xuz Mkne/- W{uþ fw{kh MknkÞ rzhuõxh (rzLk : 01733060)
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