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The Hi-Tech Gears Limited Proxy Solicitation & Information Statement 2021

Apr 19, 2021

60329_rns_2021-04-19_692102b1-9708-4891-b532-806e85ab467d.pdf

Proxy Solicitation & Information Statement

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� THE Hl.-TECH GEARS LTD. CIN - L29130HR1986PLC081555

Corporate Office : Millennium Plaza, Tower-B, Sushant Lok-!, Sector-2 7, Guru gram -l 22009, Haryana, INDIA Tel.: +91(124) 4715100

April 19, 2021

The Manager, Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", C-1, Block- G Bandra - Kurla Complex, Bandra (E), Mumbai - 400051 Symbol - HITECHGEAR

The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip code - 522073

- Subject: Intimation of publication of Notice of an Extra Ordinar General Meeting (EGM) in newspapers

Dear Sir/Madam,

Pursuant to Regulation 47, 30 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice of EGM of the members to be held on Wednesday, May 12, 2021 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram-122050, Haryana, along with the facility to attend the EGM through Video Conferencing ("VC") or other audio visual means ("OV AM") was duly published in the following Newspapers:

  • The Business Standard (National daily newspaper in English)

  • The Business Standard, NCT of Delhi and Haryana (Regional daily newspaper in Hindi)

April 19, 2021 April 19, 2021

The copy of published notice is enclosed herewith for your reference.

You are requested to take the above information on records and oblige.

Thanking You

Yours faithfully,

For The Hi-Tech Gears Limited

==> picture [214 x 96] intentionally omitted <==

www.thchitechgears.com

Works l: A-589, Industrial Complex, Bhiwadi -301 019 Rajasthan INDIA Tel.: +91(1493) 265000 Regd. Office & Works-11: Plot No. 24 -26 Sector-?, IMT Manesar - 122 050 Gurugram, Haryana INDIA Tel.: +91 (124) 4715200 Works-Ill : Plot No. SP-146A, Industrial Complex, Bhiwadi -301019 Rajasthan INDIA

Head Office: C-41/B, Kalkaji, New Delhi -110019 INDIA

Subsidiaries : The Hi-Tech Gears Canada. Inc. 361, Speedvale Ave W. Guelph, ON N 1 H IC?, CANADA Teutech LLC. 227, Barton St. Emporium. PA 15834, USA

==> picture [7 x 45] intentionally omitted <==

~~>~~

Branch Address:
Federal Bank
FEDERAL BANK FEDERAL BANK
YOUR PERFECT BANKING PARTNER
E-48, HAUZ KHAS, New Delhi-110016
Regd. Office: Alwaye, Kerala
NOTICE FOR PRIVATE SALE OF GOLD
Notice is hereby given for the information of all concerned that Gold Ornaments
pledged in the following Gold loan accounts, with the under mentioned branches of
the Bank, which are overdue for redemption and which have not been regularized so
far in spite of repeated notices, will be put for sale in the branch on or after03.05.2021
as shown below
Federal Bank
E-48, HAUZ KHAS, New Delhi-110016
1) 19806100009926 SUMAN
Place: New Delhi, Date: 17.04.2021
Branch Manager, The Federal Bank Ltd.

THE HI-TECH GEARS LIMITED CIN: L29130HR1986PLC081555

Regd. Office: Plot No. 24, 25 & 26, IMT Manesar, Sector-7, Gurugram-122050, Haryana Corporate Office: Millennium Plaza, Tower-B, Sushant Lok-I, Sector-27 Gurugram-122002, Haryana Tel.: + 91(124) 4715100 Fax: + 91(124) 2806085 Website : www.thehitechgears.com E-mail: [email protected] NOTICE OF EXTRA ORDINARY GENERAL MEETING

(A) Extra Ordinary General Meeting (EGM) :

Notice is hereby given that an Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Wednesday, May 12, 2021 at 04.00 p.m. at the registered office of the Company at Plot No. 24,25 & 26, Sector-7, IMT Manesar, Gurugram122050, Haryana along with the facility to attend the EGM through Video Conferencing (”VC”) / Other Audio Visual means (”OAVM”) to transact the business as set out in the Notice dated April 12, 2021.

The facility for voting through ballot paper shall be made available at the EGM and the Members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through ballot paper. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. Members can opt for only one mode of voting, i.e., either by Ballot Form or remote e-voting or through E-Voting (where the members attending the meeting though VC or OAVM). In case Members cast their votes through any of the mode, voting done by remote e-voting shall prevail and votes cast through Ballot Form or e-voting shall be treated as invalid.

The Notice of EGM, Proxy Forms and Attendance Slips have been sent in electronic form to those members whose e-mail addresses are registered with the Company’s Registrar and Share Transfer Agent (‘RTA’)/ Depository Participant. The Company has completed the dispatch of Notice of the EGM through electronic mode.

(B) Remote E-voting: Members of the Company be and are hereby informed that pursuant to Section 108 of the Act read with Rule 20 of Companies (Management and Administration Rules), 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015 , the Company has offered Remote e-voting facility for its members to cast their vote electronically on all the resolutions set forth in the Notice from a place other than venue of EGM through the platform of National Securities Depository Limited (NSDL). The details pursuant to the provisions of the Act and the said Rules are given hereunder:

  • (a) Date and time of Commencement of remote e-voting: Sunday, May 09, 2021 at 09.00 a.m.(IST)

  • (b) Date and time of end of remote e-voting: Tuesday, May 11, 2021 at 05.00 p.m.(IST). The e-voting module shall also be disabled for voting thereafter.

  • (c) Cut-off date: Wednesday, May 05, 2021.

  • (d) Notice of EGM inter alia containing the procedures of E-voting, Proxy Form and Attendance Slips, is available on the website of the Company at www.thehitechgears.com

  • (e) Members who have acquired shares after the dispatch of the Notice of EGM and before the cut-off date may approach the RTAor Company for issuance of the User ID and Password for exercising their right to vote by electronic means.

  • (f) At the EGM, facility for voting through ballot paper shall be made available and only the members as on the “cut–off date” i.e. May 05, 2021 who have not cast their vote by remote e-voting shall be entitled to exercise their right to vote at the EGM through ballot paper.

  • (g) A member may participate in the EGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again in the EGM.

  • (h) A Person whose name is recorded in the Register of Members or in the Register of Beneficial owners maintained by Depositories as on the cut-off date only shall be entitled to avail facility of remote e-voting or voting in the EGM.

(C) E-Voting at the EGM

The facility for e-voting at EGM shall also be made available on the day of EGM i.e. on May 12, 2021. Members may access the same at https://www.evoting.nsdl.com under shareholders/members login by using the remote e-voting credentials. The members who have not cast their votes through remote e-voting can cast their vote at EGM. A member may participate in the EGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at the EGM.

The Company has appointed Mr. Nirbhay Kumar, Practicing Company Secretary (Membership No. A-21093) as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner. For grievances/ queries relating to e-voting members may refer FAQs and user manual for shareholders to cast their votes in Help section at www.evoting.nsdl.com

All correspondence related to e-voting may also be written to Mr. Naveen Jain, Company Secretary, at aforesaid address or email to [email protected]. The aforesaid Notice of EGM is also available on the website of Stock Exchanges at www.bseindia.com (BSE Limited) & www.nseindia.com (National Stock Exchange of India Limited) where the shares of the Company are Listed. For The Hi-Tech Gears Limited Sd/Place : Gurugram Naveen Jain Date : April 17, 2021 Company Secretary

New Delhi Large Corporate Branch 36, Janpath, 10th floor, Chanderlok Building, New Delhi – 110001 Telephone: 011-23461411, 23461422 E-AUCTION SALE NOTICE UNDER SARFAESI ACT, 2002 CUM NOTICE TO BORROWER / GUARANTOR SALE OF ASSETS UNDER THE SECURITIZATION & RECONSTRUCTION OF FINANCIALASSETS AND ENFORCEMENT OF SECURITYACT, 2002 r/w SECURITY INTEREST (ENFORCEMENT) RULES, 2002 Pursuant to the notice issued U/s 13(2) of the above Act, the symbolic possession of the below mentioned property was taken by the Authorized Officer of the Bank of India on behalf of Bank of India Consortium Member banks comprising Corporation Bank, Invent Assets Securitisation and Reconstruction Company and Bank of Baroda by the Authorized Officer of the Bank of India. Whereas the Authorized Officer of the Bank of India on behalf of Bank of India Consortium Member banks comprising Corporation Bank, Invent Assets Securitisation and Reconstruction Company and, Bank of Baroda, has decided to sell the Property described herein below on “AS IS WHERE IS BASIS” and “AS IS WHAT IS BASIS” under rules 8 & 9 of the said Act, through public auction towards recovery of Debts to the Banks amounting to Rs. 406,16,85,031.25 (Rs. Four hundred Six crores Sixteen lakhs Eighty five thousand Thirty one and Paisa Twenty Five only) less recovery plus further interest, expenses and other charges etc. thereon from the Borrower/Guarantor. Online offers/bids are invited by the undersigned for purchase of, immovable Asset, as per brief particulars given hereunder: Borrower / Guarantor Description of Inspection date and Last date & time for Date and time (Rs. In Lakhs) the property* time of the property submission of online bid of E-Auction Date of Reserve Amount by which 24-05-2021 between 28-05-2021 31-05-2021 from possession Price Bidders shall improve 11 AM to 3.00 PM up to 5 PM 12 noon to 1 pm EMD their further offers Borrower / Guarantor Property bearing Municipal No. 8167, situated at Plot No-31, Block No-53, Khasra No-787/10, 21-03-2016 1043.00 2.00 Borrower Ramjas Road, Ward No. XVI, WEAKarol Bagh, New Delhi admeasuring 271.50 sqyds in the Name (Symbolic) 10.43 M/s Mohan Gems & Jewels Pvt. Ltd. of Ganga Business Pvt Ltd Regd. Address : 3324, Bank Street, Karol Bagh, New Delhi (M/s Mohan Gems & Jewels Pvt. Ltd. under liquidation vide order dated 09-08-2019 of NCLT, New Delhi.) Guarantors : 1 . Mr. Mukesh Soni s/o Mr. Vikram Singh Soni, 2. Mr. Murari Lal Soni s/o Mr. Vikram Singh Soni, 3. Mrs. Sita Devi w/o Mr. Vikram Singh Soni 4. Mrs. Jyoti Soni w/o Mr. Mukesh Soni, 5. Mrs. Harsh Soni w/o Mr. Murari Lal Soni 6. M/s Ganga Business Pvt. Ltd. Regd. Address : 3324, Bank Street, Karol Bagh, New Delhi Terms and conditions of E-auction Sale: 1. Auction sale / bidding would be only through “Online Electronic Bidding” process through the website https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp 2. The auction sale will be “On line E-Auction/Bidding through website https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp on 31-05-2021 from 12 noon to 1 pm (IST) with unlimited extensions of 5 minutes duration. Intending bidders shall hold a valid e-mail address. 3. Bids shall be submitted through online procedure only in the prescribed format with relevant details. Last date for submission of online bids: 28-05-2021 up to 5:00pm. 4. Earnest Money Deposit (EMD) shall be deposited through RTGS/NEFT/Fund Transfer to Credit of Account No. 60590RTGSTMP001 Account Name: RTGS TEMPORARY ACCOUNT with Bank of India, New Delhi Large Corporate Branch 36, Janpath, 10th floor, Chanderlok Building, New Delhi – 110001, IFSC Code BKID0006059 before submitting the bids online. Acopy of the bid form along with the enclosure submitted online (also mentioning the UTR No.) shall be forwarded to the Authorized Officer, Bank of India, New Delhi Large Corporate Branch 36, Janpath, 10th floor, Chanderlok Building, New Delhi – 110001 or soft copies of the same by E-mail to [email protected] so as to reach on or before 28-05-2021 up to 5 pm. 5. The bid price should not be submitted below the Reserve Price and bidders shall improve their further offers as mentioned above. The successful bidder shall have to pay 25% of the purchase amount (including Earnest money already paid) immediately on closure of the e-auction sale proceedings on the same day of sale or on the next date . The balance of the purchase price shall have to be paid within 15 days from the date of e-auction sale or within the time granted by the Bank. Failure to pay balance of the purchase price within the stipulated time will result in forfeiture of the entire amount already paid as per sub-rule (5) of Rule 9 of Security Interest & Enforcement Rules 2002. 6. The EMD of the unsuccessful bidder will be returned on the closure of the E- auction sale proceedings. 7. The intending bidders should register their names at portal https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp and get their User ID and password, whereupon they would be allowed to participate in online e-auction on the said portal. 8. The auction sale is subject to confirmation by the Bank. If the Borrower/Guarantor pays the amount due to the Bank in full before the date of sale, no sale will be conducted.

  1. The property is sold in ‘as is where is and as is what is basis ’and the intending bidders should make discreet enquiries as regards any claim, charges on the Assets of any authority, besides the Bank’s charges and should satisfy themselves about the title, extent, quality and quantity of the Assets before submitting the bid. No claim of whatsoever nature regarding the Assets put for sale, charges/encumbrances over the Assets or on any other matter etc. will be entertained after submission of the online bid. 10. The undersigned has the absolute right and discretion to accept or reject any bid or adjourn/postpone/cancel the sale/modify any terms and conditions of the sale, at any stage, without any prior notice and assigning any reason. 11. The purchaser shall bear the stamp duties and other charges including those of sale certificate, registration charges, all statutory dues, if any, payable to the State/ Central Government, taxes and rates and outgoings, both existing and future relating to the properties. The sale certificate will be issued only in the name of successful bidder. 12. The intending purchaser can inspect the property at his/her own expenses on time and date mentioned above.

  2. The sale is subject to the condition prescribed in the SARFAESI Act/Rules 2002 and the conditions mentioned above.

  3. For further details/enquiries if any on the terms & conditions of sale can be obtained from the Authorized Officer/Assistant General Manager, Bank of India, New Delhi Large Corporate Branch 36, Janpath, 10th floor, Chanderlok Building, New Delhi – 110001 on Phone Nos. 011-23461411. The sale is subject to confirmation by the secured creditor/(s). (NOTICE TO BORROWER/ GURANTOR) This is also notice to the borrower/guarantor in the above-said account. Please take notice that you have committed default in payment of the outstanding dues and interest with monthly rests, costs and charges etc. in respect of the advances granted by the Bank. Bank had issued Demand Notice on 21.12.2015 to all of you u/s 13(2) to pay the above mentioned amount within 60 days. You have failed to pay the amount even after expiry of 60 days. Therefore the Authorized Officer, in exercise of the powers conferred under Section 13(4), took symbolic possession on 21.03.2016, of secured asset in the account. Notice is hereby given to you to pay the sum as mentioned above before the date fixed for sale failing which the Assets will be sold and balance due, if any, will be recovered with interest and cost from you. Please note that all expenses relating to Demand Notice, taking symbolic possession, valuation and sale etc shall be first deducted from the sale proceeds, which may be realized by the undersigned and balance of the sale proceeds will be appropriated towards your liabilities as aforesaid. You are at liberty to participate in the auction to be held on the terms & conditions thereof including deposit of earnest money. Date : 19.04.2021, Place : New Delhi Sd/- Authorised Officer, Bank of India

Notice is hereby given to you to pay the sum as mentioned above before the date fixed for sale failing which the Assets will be sold and balance due, if any, will be recovered with interest and cost from you. Please note that all expenses relating to Demand Notice, taking symbolic possession, valuation and sale etc shall be first deducted from the sale proceeds, which may be realized by the undersigned and balance of the sale proceeds will be appropriated towards your liabilities as aforesaid. You are at liberty to participate in the auction to be held on the terms & conditions thereof including deposit of earnest money.

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dtZnkj@tekurh@ca/kddrkZ }kjk jkf'k vnk djus esa vlQy jgus ij dtZnkj@tekurh@ca/kddrkZ rFkk tu lkekU; dks ,rn~}kjk lwfpr fd;k tkrk gS fd v/kksgLrk{kjh us mDr izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds fu;e 8 o 9 ds lkFk ifBr mDr vf/kfu;e dh /kkjk 13¼4½ ds rgr iznŸk 'kfDr;ksa dk iz;ksx dj uhps of.kZr laifŸk dk v/kksfYyf[kr rkjh[k dks HkkSfrd dCtk ys fy;k gSA miyC/k le; ds laca/k esa izR;kHkwr ifjlaifŸk;ksa dks eqDr djkus ds fy, mDr vf/kfu;e dh /kkjk 13 dh mi&/kkjk ¼8½ ds izko/kkuksa esa dtZnkj@ tekurh@ca/kddrkZvksa dk /;ku vk—’V fd;k tkrk gSA

fo'ks"k :i ls dtZnkj@tekurh@ca/kddrkZvksa rFkk loZ tu dks lkekU; :i esa laifŸk ls dksbZ Hkh ysu&nsu u djus ds fy, vkxkg fd;k tkrk gS rFkk laifŸk ds lkFk dksbZ Hkh ysu&nsu ,sfDll cSad fyfeVsM ds izHkkj ds v/khu gksxkA dtZnkj@tekufr;ksa@ ca/kd laifRr@izR;kHkwr ekax lwpuk dCts dh ekax lwpuk ca/kddrkZ ds uke ifjlaifRr dk fooj.k dh rkjh[k rkjh[k esa jkf”k dqekj fMªaDl] 61@13] y{e.k fogkj] eqt¶Qjuxj ¼,½ Jherh jtuh xxZ ds uke esa eks25-02-2019 16-04-2021 #- 10]83]30]382-53 ¼m-iz-½&251001] vkSj% xqy”ku fogkj]1&tulkFkjksM] xqy”ku fogkj] xk¡o vyekliqj] ijxuk ¼#i;s nl djksM+ eqt¶Qjuxj] ¼m-iz-½ &251002] Jh eqds”k dqekj xxZ rglhy o ftyk eqt¶Qjuxj fLFkr laifRr eki 77-50 oxZ ehVj ftldk frjklh yk[k rhl ¼Hkkxhnkj] ca/kddrkZ o tekurh½] 1&tulkFk jksM] [kljk ua- 90@1 ,e] ifjc)%& mRrj% eqds”k dqekj xxZ dh laifRr] nf{k.k% gtkj rhu lkS c;klh xqy”ku fogkj] vyekliqj] eqt¶Qjuxj] ¼m-iz½ jkLrk 20 QqV] if”pe% Jh vkns”k dqekj xxZ dh laifRr] iwoZ% Jherh equs”k vkSj frjiu iSlk ek=½ &251002] Jherh jtuh xxZ ¼Hkkxhnkj] ca/kddrkZ o dk edku fnukad 31-12-2018 tekurh½ iRuh Jh eqds”k dqekj xxZ] 1&tulkFk jksM] ¼ch½ Jherh js[kk xxZ ds uke esa eks- xqy”ku fogkj] xk¡o vyekliqj] ijxuk rd vkSj mijksDr jkf”k xqy”ku fogkj] vyekliqj] eqt¶Qjuxj] ¼m-iz-½ rglhy o ftyk eqt¶Qjuxj fLFkr laifRr eki 86-65 oxZ ehVj ftldk ij izklafxd O;;ksa o &251002] dfork xxZ ¼ca/kddrkZ o tekurh½ iRuh [kljk ua- 90@1 ,e] ifjc)%& mRrj% Jherh equs”k dk edku] nf{k.k% Jh ykxrksa lfgr vuqcaf/kr vkns”k dqekj xxZ] edku ua- 118@10] fujatuiqj] vkns”k dqekj xxZ dk edku] if”pe% jkLrk 20 QqV] iwoZ% Jh eqds”k dqekj nj ls Hkfo’; dh C;kt vaf”kdk] ckMZ ua- 45] ihvks ektjk] nsgjknwu&248171] xxZ dk edku dh Hkh Hkqxrku gsrq js[kk xxZ ¼ca/kddrkZ o tekurh½ iRuh fnus”k dqekj ¼lh½ Jh vkns”k dqekj xxZ ds uke esa eks- xqy”ku fogkj] xk¡o vyekliqj] nsunkjh xxZ] 1&tulkFk jksM] xqy”ku fogkj] vyekliqj] ijxuk rglhy o ftyk eqt¶Qjuxj fLFkr laifRr eki 86-65 oxZ ehVj eqt¶Qjuxj] ¼m-iz-½&251002] vkns”k dqekj xxZ ftldk [kljk ua- 90@1 ,e] ifjc)%& mRrj% Jherh js[kk dk edku] nf{k.k% jkLrk 20 QqV] if”pe% ¼ca/kddrkZ o tekurh½] edku ua- 118@10] Jh jktdqekj rk;y dh laifRr] iwoZ% Jherh jtuh xxZ dh laifRr fujatuiqj] vaf”kdk] ckMZ ua- 45] ihvks ektjk] ¼Mh½ Jh eqds”k dqekj xxZ ds uke esa eks- xqy”ku fogkj] xk¡o vyekliqj] ijxuk rglhy o ftyk nsgjknwu&248171] fnus”k dqekj xxZ ¼ca/kddrkZ o eqt¶Qjuxj fLFkr laifRr eki 77-50 oxZ ehVj ftldk [kljk ua- 90@1 ,e] ifjc)%& tekurh½] 1&tulkFk jksM] xqy”ku fogkj] mRrj% jkLrk 40 QqV] nf{k.k% Jherh jtuh xxZ dk edku] if”pe% Jherh js[kk xxZ dh laifRr] vyekliqj] eqt¶Qjuxj] m-iz-&251002 iwoZ% Jh f”ko dqekj vkSj Jherh lqeu dk edku fnukad% 19-04-2021 LFkku% eqt¶Qjuxj ¼izkf/k—r vf/kdkjh½] ,sfDll cSad fy-

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fn gkbZ&Vsd fx;lZ fyfeVsM

==> picture [107 x 91] intentionally omitted <==

CIN: L29130HR1986PLC081555 iath- dk;kZy; % IykWV uacj 24] 25 v©j 26, vkbZ,eVh ekuslj] lsDVj&7, xq:xzke&122050] gfj;k.kk dkiksZ- dk;kZy; % feysfu;e Iykt+k] Vkoj&ch] lq'kkUr yksd&A] lsDVj&27] xq:xzke&122002, gfj;k.kk Qksu : + 91(124) 4715100 QSDl : + 91(124) 2806085 oSclkbV : www.thehitechgears.com, bZ&esy % [email protected] vlk/kkj.k lkekU; cSBd dh lwpuk

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¼d½ vlk/kkj.k lkekU; cSBd ¼bZth,e½ % ,rn~}kjk lwpuk nh tkrh gS fd dEiuh ds lnL;ksa dh vlk/kkj.k lkekU; cSBd ¼bZth,e½ cq/kokj] ebZ 12] 2021 dks vi- 04-00 cts dEiuh ds iathd`r dk;kZy; IykWV uacj 24] 25 v©j 26] lsDVj&7] vkbZ,eVh ekuslj] xq:xzke&122050] gfj;k.kk esa ohfM;ks dkWUÝsfUlax ¼Þohlhß½@vU; vkWfM;ks fotqvy ehUl ¼Þvks,oh,eß½ ds ek/;e ls bZth,e esa Hkkx ysus dh lqfo/kk ds lkFk vk;ksftr dh tk,xh] ftlesa lwpuk fnukafdr vizSy 12] 2021 esa lwphc) dk;Z fu"ikfnr fd, tk,axsA bZth,e esa eri= }kjk oksfVax dh lqfo/kk miyC/k djkbZ tk,xh rFkk cSBd eas Hkkx ys jgs ,sls lnL;] ftUgksaus viuk oksV fjeksV bZ&oksfVax }kjk ugha Mkyk gS] cSBd esa eri= }kjk viuk oksV Mky ldsaxsA fdlh lnL; }kjk izLrko ij ,d ckj oksV Mky fn, tkus ds ckn mlesa ckn esa cnyko djus dh vuqefr ugha nh tk,xhA lnL;x.k oksfVax dh dsoy ,d fof/k pqu ldrs gSa vFkkZr ;k rks eri= }kjk oksV Mky ldrs gSa ;k fjeksV bZ&oksfVax vFkok bZ&oksfVax }kjk oksV Mky ldrs gSa ¼tgka lnL; ohlh ;k vks,oh,e }kjk cSBd esa Hkkx ys jgs gSa½A ;fn lnL;kas us fdlh Hkh fof/k ls oksV Mkyk gS] rks fjeksV bZ&oksfVax }kjk Mkyk x;k oksV ekU; gksxk rFkk eri= }kjk vFkok bZ&oksfVax }kjk Mkyk x;k oksV voS/k ekU; gksxkA bZth,e dh lwpuk] ijks{kh izi= rFkk mifLFkfr ifpZ;ka bysDVªkWfud :i esa mu lnL;ksa dks Hksth tk pqdh gaS] ftudk bZ&esy irk dEiuh ds jftLVªkj vkSj 'ks;j VªkalQj ,tsUV ¼ÞvkjVh,ß½@ fMikWftVjh izfrHkkxh ds ikl ntZ gSA dEiuh bysDVªkWfud fof/k;ksa bZth,e dh lwpuk dk izs"k.k iw.kZ dj pqdh gSA

ubZ fnYyh c`gr dkjiksjsV “kk[kk 36] tuiFk] 10ok¡ ry] panjyksd fcfYaMx] ubZ fnYyh&110001 Qksu% 011&23461411] 23461422

==> picture [107 x 30] intentionally omitted <==

dtZnkj@tekurh dks ljQklh vf/kfu;e] 2002 ds rgr bZ&uhykeh fcØh lwpuk izfrHkwfr fgr ¼izorZu½ fu;ekoyh] 2002 ds lkFk ifBr foRrh; vkfLr;ksa ds izfrHkwfrdj.k ,oa iqufuZekZ.k vkSj izfrHkwfr fgr izorZu vf/kfu;e] 2002 ds rgr ifjlaifŸk;ksa dh fcØh

mi;qZDr vf/kfu;e dh /kkjk 13¼2½ ds rgr tkjh uksfVl ds vuqlkj cSad vkWQ bafM;k la?k lnL; cSad ftlesa dkWikZsjs”ku cSad] bUosaV ,lsV~l flD;wfjVkbZts”ku ,aM fjdaLVªD”ku daiuh vkSj cSad vkWQ cM+kSnk dh vksj ls cSad vkWQ cM+kSnk ds izkf/k—r vf/kdkjh }kjk v/kksfYyf[kr laifRr dk lkadsfrd dCtk fy;k x;k FkkA

tcfd cSad vkWQ bafM;k la?k lnL; cSad ftlesa dkWikZsjs”ku cSad] bUosaV ,lsV~l flD;wfjVkbZts”ku ,aM fjdaLVªD”ku daiuh vkSj cSad vkWQ cM+kSnk dh vksj ls cSad vkWQ cM+kSnk ds izkf/k—r vf/kdkjh us cSad dh _.k jkf”k #- 406]16]85]031-25 ¼#i;s pkj lkS Ng djksM+ lksyg yk[k fipklh gtkj bdRrhl vkSj iPphl iSlk ek=½ ?kVk;sa olwyh vkSj bl ij vkxs dh C;kt] O;;ksa o vU; izHkkjksa vkfn dh dtZnkj@tekurh ls olwyh ds fy, mDr vf/kfu;e ds fu;e 8 o 9 ds rgr v/kksfYyf[kr laifRr dks ^^tks gSa] tgk¡ gSa] ^^tgk¡ gS tSlh gSa^^ vkSj ^^tks Hkh gSa^^ vk/kkj ij lkoZtfud uhykeh ds ek/;e ls fcØh djus dk fu.kZ; fd;k gSA uhps fn, fooj.k ds vuqlkj vpy ifjlaifRr;ksa dh fcØh ds fy, v/kksgLrk{kjh }kjk vkWuykbu izLrko@fufonk,¡ vkeaf=r gSa%

dtZnkj@tekurh laifRr dk fooj.k * laifRr fujh{k.k dh vkWuykbu fufonk tek djus bZ&uhykeh dh ¼#- yk[kksa esa½ rkjh[k o le; dh vafre rkjh[k o le; frfFk o le; dCts dh vkjf{kr cksyh jkf”k ftlls 24-05-2021vi3-00dksdsiwokZ-chp11 ls vi-28-05-20215-00 rd 31-05-202112 ls vi-dks1 nksigjrd rkjh[k bZ,eMheY;w izLrkofufonkdkjc<+k ldrsvius gSa dtZnkj@tekurh xaxk fct+usl izk- fy- ds uke esa laifRr E;wfulhiy ua- 8167] IykWV ua- 31] CykWd ua-&53] 21-03-2016 1043-00 2-00 dtZnkjesllZ eksgu tSEl ,aM ToSYl izk- fyeki[kljk271-50ua-&787@10]oxZ xt jketl jksM] ckMZ uaXVI] MCY;wbZ, djksy ckx] ubZ fnYyh] ¼lkadsfrd½ 10-43 iath—r irk% 3324] cSad LVªhV] djksy ckx] ubZ fnYyh ¼ esllZ eksgu tSEl ,aM ToSYl izk- fy- ,ulh,yVh] ubZ fnYyh ds vkns”k fnukafdr 09-08-2019 }kjk ifjlekiu ds rgr½ tekurh% 1- Jh eqds”k lksuh iq= Jh foØe flag lksuh] 2- Jh eqjkjh yky lksuh iq= Jh foØe flag lksuh] 3- Jherh lhrk nsoh iRuh Jh foØe flag lksuh] 4- Jherh T;ksfr lksuh iRuh Jh eqds”k lksuh] 5- Jherh g’kZ lksuh iRuh Jh eqjkjh yky lksuh] 6- esllZ xaxk fct+usl izk- fy-] iath—r irk% 3324] cSad LVªhV] djksy ckx] ubZ fnYyh

¼[k½ fjeksV bZ&oksfVax %

dEiuh ds lnL;¨a dks lwpuk nh tkrh gS fd dEiuh ¼izca/ku vkSj iz'kklu fu;ekoyh½] 2014 ds fu;e 20 rFkk lsch ¼,yvksMhvkj½ fofu;ekoyh] 2015 ds fofu;e 44 ds lkFk ifBr vf/kfu;e dh /kkjk 108 ds vuqlj.k esa] dEiuh blds lnL;ksa dks bZth,e dh lwpuk esa lwphc) LkHkh izLrkoksa ij viuk oksV bZth,e ds LFkku ls brj fdlh vU; LFkku ls us'kuy flD;ksfjVht fMikWftVjh fyfeVsM ¼,u,lMh,y½ ds IysVQkeZ ds ek/;e ls bysDVªkWfud lk/kuksa }kjk Mkyus dh lqfo/kk lg"kZ iznku dj jgh gSA vf/kfu;e rFkk mDr fu;ekoyh ds izko/kkuksa ds vuqlj.k eas foLr`r fooj.k uhps fn;k x;k gS %

¼d½ fjeksV bZ&oksfVax vkjaHk gksus dh frfFk ,oa le; % jfookj] ebZ 09] 2021 iwokZ- 09-00 cts ¼vkbZ,lVh½A ¼[k½ fjeksV bZ&oksfVax lekIr gksus dh frfFk ,oa le; % eaxyokj] ebZ 11] 2021 vi05-00 cts ¼vkbZ,lVh½A rnqijkar bZ&oksfVax ekWM~;wy oksfVax ds fy, fuf"Ø; dj fn;k tk,xkA ¼x½ foPNsnu frfFk % cq/kokj] ebZ 05] 2021

bZ&uhykeh fcØh ds fu;e o “krZsa%

1- uhykeh fcØ[email protected] osclkbV https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp ds ek/;e ls ^^vkWuykbu bySDVªksfud fufonkdj.k^^ gksxkA 2- uhykeh fcØh 05 feuV vof/k ds vlhfer foLrkjksa ds lkFk fnukad 31-05-2021 dks nksigj 12 ls vi- 1 ¼Hkk-ek-l-½ rd osclkbV https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp ds3fufonk,a fu/kkZfjr izk:i esa lek/;e ls ^^vkWuykbu bZ&[email protected]^^ a caf/kr fooj.k ds lkFk dsoy vkWuykbugksxkA bPNqd fufonkdkjksaizfØ;k ls tekds ikldjuhfof/kekU;gksaxhA bZ&esyvkWuykbuvkbZMhfufonk,agksuh tekpkfg,Adjus dh vafre frfFk% 28-05-2021 le; vi- 5%00 rd 4- fufonk,a vkWuykbu tek djus ls iwoZ cSad vkWQ bafM;k] ubZ fnYyh] cgr dkjiksjsV “kk[kk] 36] tuiFk] 10ok¡ ry] panzyksd fcfYMax] ubZ fnYyh&110001] vkbZ,Q,llh dksM BKID0006059 esa esa [kkrk ua- 60590RTGSTMP001 [kkrk uke% vkjVhth,l vLFkkh; [kkrk esa vkjVhth,l@,ubZ,QVh@fuf/k varj ds ek/;e ls tek djsaA fufonk dh izfr vkWuykbu tek layXudksa ds lkFk izkf/k—r vf/kdkjh] cSad vkWQ bafM;k] ubZ fnYyh] cgr dkjiksjsV “kk[kk] 36] tuiFk] 10ok¡ ry] panzyksd fcfYMax] ubZ fnYyh&110001 dks ¼;wVhvkj la- ds lkFk½ vxzsf’kr djsa ;k budh lkW¶V izfr [email protected] dks 28-05-2021 le; vi- 5 rd bZesy dh tk,aA 5- cksyh ewY; vkjf{kr ewY; ls de ij tek ugha fd;k tk, vkSj fufonkdkj mijksDrkuqlkj vius izLrko c<+k ldsaxsA lQy fufonkdkj dks bZ&uhykeh fcØh dk;Zokgh lekfIr ij mlh le; ;k vxys fnu Ø; jkf”k dh 25% jkf”k ¼igys gh tek /kjksgj jkf”k “kkfey½ dk Hkqxrku djuk gksxkA Ø; ewY; dh “ks’k jkf”k bZ&uhykeh fcØh ls 15 fnuksa ds vanj ;k cSad }kjk nh xbZ le;kof/k esa tek djuh gksxhA Ø; jkf”k dh “ks’k jkf”k dk fu/kkZfjr vof/k esa Hkqxrku u gksus ij izfrHkwfr fgr ,oa izorZu fu;ekoyh] 2002 ds fu;e 9 ds mi&fu;e ¼5½ ds vuqlkj tek leLr jkf”k tCr gks tk;sxhA 6- vlQy fufonkdkj dh bZ,eMh jkf”k bZ&uhykeh fcØh dk;Zokgh lekfIr ij okil dj nh tk;sxhA 7- bPNqd fufonkdkjksa dks iksVZy https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp ij vius uke iath—r djus pkfg, vkSj vius ;wtj vkbZMh o ikloMZ izkIr djus pkfg,] ftlds ckn mUgsa mDr iksVZy ij vkWuykbu bZ&uhykeh esa Hkkxhnkjh dh vuqefr gksxhA 8- uhykeh fcØh cSad dh iqf’V ds rgr gSA ;fn dtZnkj@tekurh }kjk fcØh dh frfFk ls iwoZ cdk;k jkf”k dk cSad dks Hkqxrku dj fn;k tkrk gS rks fcØh ugha dh tk;sxhA 9- laifRr ^tks gS] tgk¡ gS vkSj tSlh Hkh gS^^ vk/kkj ij fcØh dh tk jgh gS vkSj bPNqd fufonkdkj cSad ds izHkkjksa ds vykok ;fn fdlh izkf/kdj.k ds ifjlaifRr;ksa ij fdlh nkos] izHkkj ds laca/k esa viuh Lo;a dh tk¡p dj ysa vkSj gd] lhek] ifjlaifRr;ksa dh xq.koRrk ds laca/k esa viuh fufonk tek djus ls iwoZ larq’V gks ysaA fcØh ds fy, j[kh tk jgh ifjlaifRr;ksa ij fdlh Hkh izdkj ds izHkkj@_.kHkkj ;k vU; fdlh fo’k; vkfn ds laca/k esa vkWuykbu fufonk tek gksus ds ckn dksbZ fopkj ugha fd;k tk;sxkA 10- v/kksgLrk{kjh dks fcuk dksbZ dkj.k fn;s fcuk fdlh iwoZ lwpuk ds cksyh ;k cksfy;ksa dks Lohdkj ;k vLohdkj vFkok LFkfxr ;k fujLr djus] fcØh ds fdlh fu;e o “krZ dks cnyus dk vf/kdkj gksxkA 11- Øsrk dks fcØh izek.ki= lfgr LVkEi M~;wVh o vU; izHkkjksa] iathdj.k izHkkjksa] lHkh lkafof/kd ns;ksa ;fn fdlh jkT;@dsanz ljdkj dks ns; gks] laifRr ij dj o njsa vkSj cdk;k] orZeku o Hkkoh nksuksa] ogu djus gksaxsA fcØh izek.ki= dsoy lQy fufondkj ds uke esa tkjh fd;k tk;sxkA 12- bPNqd Øsrk mijksDr frfFk o le; ij vius O;; ij laifRr fujh{k.k dj ldrs gSaA 13- fcØh ljQklh vf/kfu;e@fu;ekoyh] 2002 esa fu/kkZfjr “krkZsa vkSj mijksDr “krkZsa ds rgr gksxhA

¼?k½ bZth,e dh lwpuk ftlesa vU; ds lkFk bZ&oksfVax dh izfØ;k] ijks{kh izi= rFkk mifLFkfr ifpZ;ka 'kkfey gSa] dEiuh dh osclkbV www.thehitechgears.com ij miYkC/k gSaA

BKID0006059 esa esa [kkrk

¼³½ lnL;x.k] ftUgksaus bZth,e dh lwpuk izsf"kr fd, tkus ds ckn vkSj foPNsnu frfFk ls igys dEiuh ds 'ks;j vftZr fd, gSa] os bysDVªkWfud lk/kuksa ls oksV Mkyus ds fy, ;wtj vkbZMh rFkk ikloMZ tkjh djokus ds fy, vkjVh, vFkok dEiuh ls lEidZ djsaA ¼p½ bZth,e esa eri= }kjk ernku dh lqfo/kk miyC/k djkbZ tk,xh rFkk dsoy os lnL; bZth,e esa eri= }kjk oksV Mkyus ds vf/kdkjh gksaxs] tks foPNsnu frfFk vFkkZr ebZ 05] 2021 dks dEiuh ds lnL; gS rFkk ftUgksaus fjeksV bZ&oksfVax }kjk viuk oksV ugha Mkyk gSA

¼N½ lnL; fjeksV bZ&oksfVax }kjk viuk oksV Mkyus ds ckn Hkh bZth,e eas Hkkx ys ldrk gS] ijarq mldks bZth,e eas nksckjk OkksV Mkyus dh vuqefr ugha gksxh ¼t½ dksbZ O;fDr] ftldk uke fMikWftVjht }kjk vuqjf{kr ykHkkFkhZ Lokeh iaftdk vFkok lnL; iaftdk eas foPNsnu&frfFk dks ntZ ekStwn gS] dsoy ogh O;fDr fjeksV bZ&oksfVax vFkok bZth,e esa oksfVax dk gdnkj gksxkA ¼x½ bZth,e esa bZ&oksfVax

bZth,e esa bZ&oksfVax dh lqfo/kk bZth,e ds fnu vFkkZr ebZ 12] 2021 dks miyC/k djkbZ tk,xhA lnL;x.k fjeksV bZ&oksfVax izR;;i=kas dk mi;ksx djrs gq, mldks https://www.evoting.nsdl.com ij shareholders/members ds varxZr ns[k ldrs gSaA ftu lnL;ksa us viuk oksV fjeksV bZ&oksfVax }kjk Ukgha Mkyk gS] os viuk oksV bZ&bZth,e esa Mky ldrs gSaA dksbZ lnL; fjeksV bZ&oksfVax }kjk viuk oksV Mkyus ds vf/kdkj ds iz;ksx ds ckn Hkh bZth,e esa Hkkx ys ldrk gS] ijarq mldks bZth,e esa iqu% oksV Mkyus dk vf/kdkj ugha gksxkA dEiuh us Jh fuHkZ; dqekj] dk;Zjr dEiuh lfpo ¼lnL;rk la- ,-21093½ dks bZ&oksfVax izfØ;k ds fu"i{k ,oa ikjn'khZ <ax ls lapkyu dh laoh{kk ds fy, laoh{kd fu;qDr fd;k gSA bZ&oksfVax ds laca/k eas fdlh lansg@f'kdk;r ds fy, lnL;x.k www.evoting.nsdl.com ij gsYi lsD'ku esa 'ks;j/kkjdksa ds fy, ,Q,D;w^t rFkk ;wtj eSuqvy ns[ksaA bZ&oksfVax ls lacaf/kr leLr i=kpkj Jh uohu tSu] dEiuh lfpo ds lkFk mijksDr irs ij djsa vFkok [email protected] ij bZ&esy djsaA bZth,e dh mijksDr lwpuk LVkWd ,Dlpsat dh osclkbV uker% www.bseindia.com ¼ch,lbZ fyfeVsM½ rFkk www.nseindia.com ¼uS'kuy LVkWd ,Dlpsat vkWQ bafM;k fyfeVsM½ ij Hkh miyC?k gS] tgka dEiuh ds 'ks;j lwphc) gSaA d`rs fn gkbZ&Vsd fx;lZ fyfeVsM gLrk-@& xq:xzke uohu tSu vizSy 17] 2021 dEiuh lfpo

°È¤Âè¥æ§ü Ùð ÕæÁæÚUô´ âð ·¤è çÙ·¤æâè

14- fcØh ds fu;e o “krkZsa ij vf/kd fooj.k@iwNrkN ;fn dksbZ gks] Qksu ua- 011&23461411 ij izkf/k—r vf/kdkjh@lgk;d egkizca/kd] cSad vkWQ bafM;k] ubZ fnYyh] c`gr dkjiksjsV “kk[kk] 36] tuiFk] 10ok¡ ry] panjyksd fcfYMax] ubZ fnYyh&110001 ls izkIr dj ldrs gSaA fcØh izR;kHkwr ysunku¼vksa½ dh iqf’V ds rgr gksxhA

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¼dtZnkj@tekurh dks uksfVl½

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gLrk-@&] izkf/k—r vf/kdkjh] cSad vkWQ bafM;k