Themis Medicare Ltd. — AGM Information 2021

Aug 26, 2021

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WWW.INDIANEXPRESS.COM THEINDIANEXPRESS, THURSDAY,AUGUST26,2021

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FACULTY RECRUITMENT

VIDYABHARTI TRUST INSTITUTIONS VIDYABHARTI CAMPUS, BARDOLI - MOTA ROAD, UMRAKH TA. BARDOLI, DIST. SURAT, GUJARAT Pin.394345 Phone 02622-222581

REQUIRES FOR

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----- Start of picture text ----- A. SHRI SITARAMBHAI NARANJI PATEL INSTITUTE OF TECHNOLOGY,MANAGED BY VIDYABHARTI TRUST,UMRAKH-BARDOLIAffiliated with Gujarat Technological University, Ahmedabadweb:- www.snpitrc.ac.inDepartment Professor Asso. Prof. Asst. Prof.Mechanical Engineering 3 6 4Electrical Engineering 2 3 7Civil Engineering 3 4 5Chemical Engineering 2 1 4Computer Science & Engineering 1 2 2Electronics and Comm.2 3 4EngineeringMathematics 1 1 4Applied Scienceand Humanities Physics 0 1 1MBA 0 0 1Physical Instructor 0 0 1B. VIDYABHARTI TRUST COLLEGE OF MASTER IN COMPUTERAPPLICATIONAffiliated with Gujarat Technological University, Ahmedabadweb :- www.vbtmca.ac.inPRINCIPAL/DIRECTOR : 01Programme Professor Asso. Prof. Asst. Prof.MBA 1 2 2MCA 1 2 2For the above mentioned post, experience and qualification are required as perthe AICTE/UGC/GTU norms. Application forms can be either downloaded fromconcern institute website or taken from college admin. The application with self-attested certificates and photograph should be reached to the institute either byhand or by Registered Post on or before 06/09/2021.Date:- 26/08/2021 Managing Trustee----- End of picture text -----

Engineering College, Tuwa At. & Post: Tuwa, Ta. Godhra, Dist. Panchmahals, Pin.389713 Website: www.engtuwa.in (Affiliated to GTU & approved by AICTE) R E Q U I R E S Applications are invited from eligible candidates with their resume and all necessary documents along with two photographs, Adharcard & Pancard for the following posts.

Name of Degree Diploma Discipline Engineering Engineering Professor ProfessorAssociate AssistantProfessor Head OfDept. Lecturer Civil Engg. 02 05 14 - - Mechanical Engg. 02 05 10 01 02 Electrical Engg. 02 05 10 01 03 Computer Engg. 01 03 06 01 03 Mathematics 01 01 - - - Physics 01 - - English 01 01 - - Chemistry - Eligibility & pay scale will be as per AICTE/GTU/State Govt. norms. Last date of application: 06/09/2021 (Monday) 5:00 P.M. Venue: Engineering College Tuwa At. & Post: Tuwa, Ta. Godhra, Dist. Panchmahals

Mobile. No. 9825407379

Mail :bec055owner@gtu.edu.in President, Panchmahal Jilla Shikshan Prachark Mandal

Ahmedabad

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SHREE RAMA NEWSPRINT LIMITED

CIN: L21010GJ1991PLC019432

Registered Office: Village: Barbodhan, Taluka: Olpad, District: Surat–395 005, Gujarat, India

E-mail: ramanewsprint@ramanewsprint.com Website: www.ramanewsprint.com Phone no.: 02621 - 224203/04/05 th

NOTICE OF THE 30 ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

th

Notice is hereby given that the 30 Annual General Meeting (“AGM”) of the

Members of Shree Rama Newsprint Limited (“Company) will be held on Saturday, 18th September, 2021 at 11.00 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business, as set out in the Notice of the 30th AGM dated 14th August, 2021. The Company has sent the Annual Report along with Notice convening AGM on Tuesday, 24th August, 2021, through electronic mode to all the Members whose e-mail IDs are registered on first cut-off date i.e. 13th August, 2021 with the Company's Registrar & Share Transfer Agent by M/s. National Securities Depository Limited (“NSDL”) Depository Participant(s) in accordance with the Circular issued by the Ministry of Corporate Affairs dated 5th May, 2020 read with circulars dated 8th April, 2020 and 13th April, 2020, May 5, 2020, 15th June, 2020, 13th January, 2021 and also Securities Exchange Board of India, vide its circular dated 12th May, 2020 and 15th January, 2021 (“Circulars”). The Annual Report along with the Notice convening the AGM is also available on the website of the Company at www.ramanewsprint.com, BSE Limited at www.bseindia.com, National Stock Exchange Limited at www.nseindia.com and on the website of NSDL at www.evoting.nsdl.com. Notice is also hereby given that pursuant to the provisions of section 91 of the Companies Act, 2013, ('Act') the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 12th September, 2021 to Saturday, 18th September, 2021 (both days inclusive) for the purpose of 30th AGM of the Company.

Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, members are provided with the facility to cast their vote by 'Remote e-voting' and also 'e-voting' at the time of AGM on all the resolutions set forth in the said 30th AGM Notice dated 14th August, 2021. Members may further note that: a. The voting rights of the members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Saturday, 11th September, 2021 ('cut-off date'). b. The remote e-voting period commences on Wednesday, 15th September, 2021 at 9.00 a.m. and will end on Friday, 17th September, 2021 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter.

c. The Members who have cast their votes by remote e-voting prior to the AGM may also attend /participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.

d. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM.

e. The manner of remote e-voting and voting at the AGM by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM.

f. Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company and holds shares as on the cut-off date i.e. Saturday, 11th September, 2021 ; may obtain may obtain login Id and password by sending a request over email at evoting@nsdl.co.in mentioning demat account number/folio number, PAN, name and registered address. However, Members who are already registered with NSDL for e-voting can use their existing User Id and Password for casting their vote through remote e-voting/evoting at the AGM.

In case you have any queries or issues, you may refer the Frequently Asked Questions (“FAQs”) for Shareholders and e-voting user manual for Shareholders at the download section of www.evoting.nsdl.com or contact Mrs. Sarita Mote (Assistant Manager) at evoting@nsdl.co.in or call on toll – free no. 1800-1020-990 or 1800 22 44 30.

For, SHREE RAMA NEWSPRINT LIMITED Sd/- P.K. MUNDRA DATE : 25.08.2021 President (Finance), CFO & Company Secretary PLACE : Barbodhan (Membership No. - F3937)

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