THOMAS SCOTT (INDIA) LIMITED — AGM Information 2021

Sep 28, 2021

Date: 28th September, 2021

To BSE Limited Department of Corporate Services, P.J. Towers, Dalal Street, Fort, Mumbai- 400 001

To, The National Stock Exchange of India Limited Listing Department "Exchange Plaza", Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051

Ref: BSE Scrip Code: 533941 and NSE Symbol: THOMASCOTT

Dear Sir/Madam**,**

Sub: Corrigendum to the Notice of Annual General Meeting to be held on September 30,2021.

With reference to the captioned subject, please note that one of the proposed allottees viz Mr. Bharat Boob (Other than promoter and Promoter Group) has been disqualified for the present preferential issue/offer due to breach of condition of Regulation 167(6) and Regulation 159(1) of SEBI(ICDR) Regulations, 2018. Due to which the Company has removed his name from Annexure A. (Page No.15 of the Notice) and decided to allot his number of warrants to other existing allottees.

The said corrigendum to the Notice of AGM is attached herewith for your reference and records.

A corrigendum has accordingly been published on September 28, 2021 in newspapers viz. Financial Express and Mumbai Lakshdeep and attached herewith for your reference.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Thomas Scott (India) Limited

RASHI ADITYA BANG

Digitally signed by RASHI ADITYA BANG DN: c=IN, o=Personal, 2.5.4.20=431e460e603f0534ca4c445226c8b f0fdeb34556988b2e86d389bc3b88568f39, postalCode=400014, st=Maharashtra, serialNumber=6e283c577f3618539af04ce39 03936247ea8dc288e5f218f494b93a518d81 3ee, cn=RASHI ADITYA BANG Date: 2021.09.28 12:21:17 +05'30'

Rashi Bang Company Secretary and Compliance Officer

Corrigendum to Notice of the 11th Annual General Meeting

Thomas Scott (India) Limited ('the Company') had issued Notice dated September 4, 2021 (AGM Notice) for convening the 11th Annual General Meeting ("AGM") of the shareholders, scheduled to be held on Thursday, September 30, 2021 at 01.30 P.M, through video conferencing (VC) or Other Audio Visual Means (OAVM). The AGM Notice has already been sent as per the provisions of Companies Act, 2013 and read with the Rules made thereunder vide e-mails dated September 7,2021.

The following information in the Notice is hereby notified through this Corrigendum to all the shareholders/members of the Company as one of the proposed allottees viz. Mr. Bharat Boob (Other than promoter and Promoter Group) whose name is mentioned as allottees in the Annexure A(Page No.15 of the Notice) of Explanatory statement of Resolution No 5 (Special Resolution) in the Original Notice of the Annual General Meeting dated September 4, 2021 has been disqualified for the present preferential issue/offer due to breach of condition of Regulation 167(6) and Regulation 159(1) of SEBI (ICDR) Regulations, 2018. Due to which the Board has removed his name from Annexure A. (Page No.15 of the Notice) and decided to allot his number of warrants to other existing allottees.

In view of the above, the Company has altered the Annexure A (Page No.15 of the Notice) of the Explanatory statement of Resolution No.5 in respect of proposed preferential issue as below.

The Annexure A be replaced/ altered and read as under

Identity	Pre PreferentialShareholding		No ofConvertiblewarrants tobe issued	Post Preferentialshareholding(Assuming fullconversion ofwarrants)
Proposed	No. of%		No. ofWarrants	No of	%
Allottees		Shares		shares
A.Promoter and
Promoter
Group
	1.
Mr.Brijgopal Bang	10,56,900	31.18	22,50,000	33,06,900	37.51
Ms.Akshita Bang	0	0	4,00,000	4,00,000	4.54

Annexure A

Mr.Vedant Bang	0	0	5,00,000	5,00,000	5.67
B.Other than
Promoter and
Promoter
Group
Mr. Boob Anirudh	0	0	2,62,500	2,62,500	2.98
Mrs. Latha Boob	175	0.01	2,62,500	2,62,675	2.98
Mr. Paruchuru	0	0	50,000	50,000	0.57
Lalitha Kumar
Mr.Paruchuru	0	0	50,000	50,000	0.57
Satish Kumar
Mr. Radheshyam	0	0	6,00,000	6,00,000	6.81
Rathi
Mr. Hitesh Kukreja	0	0	3,00,000	3,00,000	3.40
Mr.Arun Kumar	0	0	3,00,000	3,00,000	3.40
Singh
Mrs. Kiran Sarda	0	0	2,00,000	2,00,000	2.27
Mr. Krunal Ketan	0	0	50,000	50,000	0.57
Shah
Mr. Jaydas Dighe	1	0	50,000	50,001	0.57
Mr. Brijpaldas	0	0	50,000	50,000	0.57
Maheshwari
Ms.Seemakshi	0	0	1,00,000	1,00,000	1.13
Sharma

This corrigendum to the AGM Notice shall form integral part of Notice dated September 4, 2021 and all other contents of the Original Notice shall remain unchanged. Accordingly, all the concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agents, Agencies appointed for E-Voting, other Authorites, Regulators and all other concerned persons are requested to take note of the above corrections.

This corrigendum will be available on the Website of the Company, https://www.thomasscott.org/ besides being communicated to NSE and BSE where the shares of the Company are listed.

By Order of the Board of Directors

RASHI ADITYA BANG Digitally signed by RASHI ADITYA BANG DN: c=IN, o=Personal, 2.5.4.20=431e460e603f0534ca4c445226c8bf0fde b34556988b2e86d389bc3b88568f39, postalCode=400014, st=Maharashtra, serialNumber=6e283c577f3618539af04ce39039 36247ea8dc288e5f218f494b93a518d813ee, cn=RASHI ADITYA BANG Date: 2021.09.28 12:21:55 +05'30'

Rashi Bang Date:28.09.2021 Company Secretary and compliance Officer Place: Mumbai

$\boxed{12}$

FINANCIAL EXPRESS

Thomas Scott (India) LimitedCIN: L18109MH2010PLC209302					Form INC-26	Form INC-26	Form INC-26
Registered office: 50, Kewal Industrial Estate, Senapati Bapat Marg,Lower Parel (West), Mumbai-400013; Tel No.: (022) 4043 6363;					Before the Regional Director, Western Region, Mumbai Ministry of Corporate AffairsEverest 5th floor, 100, Marine Drive, Mumbai - 400002	Before the Regional Director, Western Region, Mumbai Ministry of Corporate AffairsEverest 5th floor, 100, Marine Drive, Mumbai - 400002	Before the Regional Director, Western Region, Mumbai Ministry of Corporate AffairsEverest 5th floor, 100, Marine Drive, Mumbai - 400002
			Email: investor.tsil@banggroup.com; website: www.thomasscott.orgCorrigendum to Notice of the 11th Annual General Meeting			In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules30(5)(a) of the Companies (Incorporation) Rules, 2014	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules30(5)(a) of the Companies (Incorporation) Rules, 2014	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules30(5)(a) of the Companies (Incorporation) Rules, 2014
Thomas Scott (India) Limited ('the Company') had issued Notice dated September 42021 (AGM Notice) for convening the 11th Annual General Meeting ("AGM") of the						In the matter of Madura South India Corporation Private Limited having its registered	In the matter of Chettinad Projects Development Private Limited having its registered	In the matter of Chettinad Properties Private Limited having its registered office at Unit
shareholders, scheduled to be held on Thursday, September 30, 2021 at 01.30 P. Mthrough video conferencing (VC) or Other Audio Visual Means (OAVM). The AGM Notice						office at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla RoadAndheri (E), Mumbai-400093, Maharashtra, CIN:U74999MH2012PTC261598	office at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri KurlaRoad, Andheri (E), Mumbai - 400093, Maharashtra, CIN: U45209MH2006PTC261800	No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, Andheri (E)Mumbai-400093, Maharashtra, CIN:U70200MH2011PTC261799
has already been sent as per the provisions of Companies Act, 2013 and read with the						Applicant Company	. Applicant Company	Applicant Company
Rules made there under vide e-mails dated September 7,2021.						Notice is hereby given to the General Public that the Company proposes to make	Notice is hereby given to the General Public that the Company proposes to make	Notice is hereby given to the General Public that the Company proposes to make
The following information in the Notice is hereby notified through this Corrigendum						application to the Regional Director, Western Region, Mumbai under section 13 of the	application to the Regional Director, Western Region, Mumbai under section 13 of the	application to the Regional Director, Western Region, Mumbai under section 13 of the
to all the shareholders /members of the Company as one of the proposed allottees viz						Companies Act, 2013 seeking confirmation of alteration of the Memorandum of	Companies Act, 2013 seeking confirmation of alteration of the Memorandum o	Companies Act, 2013 seeking confirmation of alteration of the Memorandum of
Mr. Bharat Boob (Other than promoter and Promoter Group) whose name is mentioned as						Association of the Company in terms of the special resolution passed at the Extraordinary	Association of the Company in terms of the special resolution passed at the Annua	Association of the Company in terms of the special resolution passed at the Annual
allottees in the Annexure A(Page No.15 of the Notice) of Explanatory statement ofResolution No 5 (Special Resolution) in the Original Notice of the Annual General Meeting						General Meeting held on 6th September, 2021 to enable the Company to change itsRegistered Office from the State of Maharashtra to the State of Tamil Nadu	General Meeting held on 26th August, 2021 to enable the Company to change itsRegistered Office from the State of Maharashtra to the State of Tamil Nadu.	General Meeting held on 30th August, 2021 to enable the Company to change itsRegistered Office from the State of Maharashtra to the State of Tamil Nadu.
dated September 4, 2021 has been disqualified for the present preferential issue/offer due						Any person whose interest is likely to be affected by the proposed change of the registered	Any person whose interest is likely to be affected by the proposed change of the registered	Any person whose interest is likely to be affected by the proposed change of the registered
to breach of condition of Regulation 167(6) and Regulation 159(1) of SEBI (ICDRRegulations, 2018.Due to which the Board has removed his name from Annexure						office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing	office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing	office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing
A. (Page No.15 of the Notice) and decided to allot his number of warrants to other existing						Investor Complaint form or cause to be delivered or send by registered post of his/herobjections supported by an affidavit stating the nature of his/her interest and grounds of	Investor Complaint form or cause to be delivered or send by registered post of his/her	Investor Complaint form or cause to be delivered or send by registered post of his/herobjections supported by an affidavit stating the nature of his/her interest and grounds of
allottees						opposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002	objections supported by an affidavit stating the nature of his/her interest and grounds ofopposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002	opposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002,
In view of the above, the Company has altered the Annexure A(Page No.15 of the						within Fourteen days from the date of publication of this notice with a copy to the Applicant	within Fourteen days from the date of publication of this notice with a copy to the Applicant	within Fourteen days from the date of publication of this notice with a copy to the Applicant
Notice) of the Explanatory statement of Resolution No.5 in respect of proposed						Company at its registered office at the address mentioned above.	Company at its registered office at the address mentioned above.	Company at its registered office at the address mentioned above.
preferential issue as below.						Place : Mumbai	Place : Mumbai	Place: Mumbai
The Annexure A be replaced/altered and read as under						Date: 28/9/2021	Date: 28/9/2021	Date : 28/9/2021
			Annexure A			For Madura South India Corporation Private Limited	For Chettinad Projects Development Private Limited	For Chettinad Properties Private Limited
Identity			Pre Preferential No of Convertible		Post Preferential		Sd/Narayanan	Narayanan
	Shareholding		warrants to		shareholding	NarayananDirector	Director	Director
			be issued		(Assuming full	DIN: 05280762	DIN: 05280762	DIN: 05280762
					conversion of warrants
ProposedAllottees	No. ofShares	$\frac{9}{6}$	No. ofWarrants	No ofshares
A. Promoter and							Form INC-26	Form INC-26
PromoterGroup						KCL INFRAPROJECTS LTD	Before the Regional Director, Western Region, Mumbai Ministry of Corporate AffairsEverest 5th floor, 100, Marine Drive, Mumbai - 400002	Before the Regional Director, Western Region, Mumbai Ministry of Corporate AffairsEverest 5th floor, 100, Marine Drive, Mumbai - 400002
Mr. Brijgopal Bang	10,56,900		22,50,000	33,06,900	$-37.51$	Regd. Office: B- 3,204 Saket Complex, Thane (West), MH 400601.	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules
Ms. Akshita Bang			4,00,000	4,00,000	$4.54 -$	Web: www.kclinfra.com Email: info@kclinfra.com	30(5)(a) of the Companies (Incorporation) Rules, 2014	30(5)(a) of the Companies (Incorporation) Rules, 2014
Mr. Vedant Bang			5,00,000	5,00,000	5.67	CIN: L45201MH1995PLC167630
B. Other than						Notice of Postponement of Annual General Meeting	In the matter of Emerald Property & Power Developers Private Limited having its	In the matter of Kundampakkam Property Developers Private Limited having its
Promoter andPromoter Group						The 26th Annual General Meeting of the Company, considering the prevailing situationrelating to COVID-19 pandemic and the notification issued by Ministry Of Corporate	registered office at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, AndheriKurla Road, Andheri (E), Mumbai - 400093, Maharashtra, CIN:U70102MH2011PTC261778	registered office at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, AndheriKurla Road, Andheri (E), Mumbai - 400093, Maharashtra, CIN:U70102MH2011PTC261765
Mr. Boob Anirudh			2,62,500	2,62,500	2.98	Affairs dated September 23, 2021 for extension of Annual General Meeting, the Boardof Directors has decided to Postpone 26th Annual General Meeting of the Company	Applicant Company	Applicant Company
Mrs. Latha Boob	1/5	0.01	2,62,500	2,62,675	2.98	scheduled to be held on Thursday, September 30th, 2021 to Tuesday, November 30th	Notice is hereby given to the General Public that the Company proposes to make	Notice is hereby given to the General Public that the Company proposes to make
Mr. Paruchuru						2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Mode to transacthe business mentioned in the notice.	application to the Regional Director, Western Region, Mumbai under section 13 of the	application to the Regional Director, Western Region, Mumbai under section 13 of the
ILalitha Kumar			50,000	50,000	0.57	The revised Notice is hereby given that the 26th Annual General Meeting (AGM) of the	Companies Act, 2013 seeking confirmation of alteration of the Memorandum oAssociation of the Company in terms of the special resolution passed at the Annua	Companies Act, 2013 seeking confirmation of alteration of the Memorandum ofAssociation of the Company in terms of the special resolution passed at the Annual
IMr. Paruchuru						Members of KCL Infra Projects Limited will be through Video Conferencing/OtherAudio-Visual Mode on 30th November, 2021, Tuesday, at 11.00 A.M.	General Meeting held on 28th August, 2021 to enable the Company to change its	General Meeting held on 1st September, 2021 to enable the Company to change its
Satish Kumar			50,000	50,000	0.57	Details of the meeting are as follows:	Registered Office from the State of Maharashtra to the State of Tamil Nadu.	Registered Office from the State of Maharashtra to the State of Tamil Nadu.
Mr. Radheshyam						Topic: 26th Annual General Meeting	Any person whose interest is likely to be affected by the proposed change of the registered	Any person whose interest is likely to be affected by the proposed change of the registered
IRathi	$\Omega$		6,00,000	6,00,000	6.81	Time: November 30, 2021 11:00 A.M. India	office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing	office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing
IMr. Hitesh Kukreja3,00,0003,00,0003.40		The Annual Report of the Company including the revised Notice convening the AGM o	Investor Complaint form or cause to be delivered or send by registered post of his/her	Investor Complaint form or cause to be delivered or send by registered post of his/her
Mr.Arun Kumar		the Company was sent through electronic mode to all the Members on whose email IDsare registered with the Depository Participant(s)/Company's Registrar & Share Transfer	objections supported by an affidavit stating the nature of his/her interest and grounds o	objections supported by an affidavit stating the nature of his/her interest and grounds of
Singh	0		3,00,000	3,00,000	3.40	Agents, Adroit Corporate Services Private Limited.	opposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002	opposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002,
Mrs. Kiran Sarda			2,00,000	2,00,000	2.27	Remote E-voting (voting on resolutions proposed at the AGM through electronic	within Fourteen days from the date of publication of this notice with a copy to the Applican	within Fourteen days from the date of publication of this notice with a copy to the Applicant
Mr. Krunal Ketan						mode):	Company at its registered office at the address mentioned above.	Company at its registered office at the address mentioned above.
IShah			50,000	50,000	0.57	Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies(Management and Administration) Rules, 2014, the Company is pleased to provide	Place: Mumbai	Place : Mumbai
Mr. Jaydas DigheMr. Brijpaldas			50,000	50,001	0.57	remote e-voting facility to its Members enabling them to cast their vote electronically forall the resolutions as set in the AGM Notice dated September 25,2021. The Companyilad tha ramota a votino sarvicas se nrovidad by Cantral Danository Sarvi	Date : 28/9/2021For Emerald Property & Power Developers Private Limited	Date: 28/9/2021For Kundampakkam Property Developers Private Limited

Maheshwari			50,00050,000	0.57		has availed the remote e-voting services as provided by Central Depository Services(India) Limited (CDSL), M/s Vishakha Agrawal & Assosciates, Practicing Company	Sd/-	Sd/-
Ms.Seemakshi						Secretary, Indore, has been appointed as Scrutinizer for conducting the e-votingprocess in fair and transparent manner. The voting period begins Saturday, November	NarayananDirector	NarayananDirector
I ISharma			1,00,0001,00,000	1.13		27th, 2021 (9:00 AM) and ends on Monday, September 29th, 2021 (05:00 P.M)	DIN: 05280762	DIN: 05280762
			This corrigendum to the AGM Notice shall form integral part of Notice dated September 42021 and all other contents of the Original Notice shall remain unchanged. Accordingly, a			During this period, Members of the Company whose name appears in the Register ofMembers/Beneficial Owners as on the cut-off date i.e. November 19, 2021, may cas
			the concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share			their vote electronically. Once the vote on resolution(s) is cast by Member, the Membershall not be allowed to change it subsequently. The remote e-voting module shall be
			Transfer Agents, Agencies appointed for E-Voting, other Authorites, Regulators and al			disabled by Central Depository Services (India) Limited (CDSL) for voting thereafter.	Form INC-26	Form INC-26
			other concerned persons are requested to take note of the above corrections.This corrigendum will be available on the Website of the Company			Any person, who become Member of the Company subsequent to the sending ofemail/dispatch of Annual Report and their names appear in the Register of	Before the Regional Director, Western Region, Mumbai Ministry of Corporate AffairsEverest 5th floor, 100, Marine Drive, Mumbai - 400002	Before the Regional Director, Western Region, Mumbai Ministry of Corporate AffairsEverest 5th floor, 100, Marine Drive, Mumbai - 400002
			https://www.thomasscott.org/ besides being communicated to NSE and BSE where the			Members/Beneficial Owners as on the cut-off date can attend the AGM in person othrough proxy and send a requisition quoting Folio No./DP-ID-Client ID for obtaining	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules
shares of the Company are listed.						copy of the Notice and Annual Report, to the Registered Office of the Company or RTAAdroit Corporate Services Private Limited (Address 17-20, Jafferbhoy Ind. Estate, 1st	30(5)(a) of the Companies (Incorporation) Rules, 2014	30(5)(a) of the Companies (Incorporation) Rules, 2014
			By Order of the Board of Directors			FLOOR, Makwana Road, Marol Naka, Andheri (E, Mumbai 400059, India.)
Place: Mumbai				Rashi Bang		The Members are requested to follow the instructions given in Note the Notice of AGMto get the login ID & password for remote e-voting.	In the matter of Haaciendaa Info tech & Realtors Private Limited having its registeredoffice at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla	In the matter of Kalavakkam Properties Private Limited having its registered office at UnitNo. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road, Andheri (E),
Date: 28.09.2021			Company Secretary and compliance Officer			Members who cast their votes electronically shall not be allowed to vote again at theAGM. However, in case a member, who has cast his vote electronically, can attend the	Road, Andheri (E), Mumbai - 400093, Maharashtra, CIN:U45201MH2004PTC261775	Mumbai-400093, Maharashtra, CIN:U70109MH2011PTC261776
						AGM through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The	Applicant Company	. Applicant Company
		For				Notice of AGM is available on the website of the Company viz., www.kclinfra.com, andcommand also on website of Adroit Corporate Services Private Limited and Centra	Notice is hereby given to the General Public that the Company proposes to make	Notice is hereby given to the General Public that the Company proposes to makeapplication to the Regional Director, Western Region, Mumbai under section 13 of the
			Advertising in			Depository Services (India) Limited (CDSL)In case of queries/grievances with regard to e-voting, you may refer the contact CDSI	application to the Regional Director, Western Region, Mumbai under section 13 of the	Companies Act, 2013 seeking confirmation of alteration of the Memorandum of
						helpdesk by sending a request at helpdesk evoting@cdslindia.comor contact at 02223058738 and 22-23058542-43. for any information or clarification regarding E-voting.	Companies Act, 2013 seeking confirmation of alteration of the Memorandum oAssociation of the Company in terms of the special resolution passed at the Annua	Association of the Company in terms of the special resolution passed at the Annual
			TENDER PAGES			For KCL Infra Projects Ltd	General Meeting held on 2nd September, 2021 to enable the Company to change its	General Meeting held on 31st August, 2021 to enable the Company to change itsRegistered Office from the State of Maharashtra to the State of Tamil Nadu.
		Contact			Place: Thane	Mohan JhawarManaging Director	Registered Office from the State of Maharashtra to the State of Tamil Nadu.	Any person whose interest is likely to be affected by the proposed change of the registered
			JITENDRA PATIL			Date: 27th September, 2021DIN: 00495473	Any person whose interest is likely to be affected by the proposed change of the registeredoffice of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing	office of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing
							Investor Complaint form or cause to be delivered or send by registered post of his/herobjections supported by an affidavit stating the nature of his/her interest and grounds o	Investor Complaint form or cause to be delivered or send by registered post of his/herobjections supported by an affidavit stating the nature of his/her interest and grounds of
			Mobile No.:				opposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002	opposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002,
			9029012015				within Fourteen days from the date of publication of this notice with a copy to the ApplicanCompany at its registered office at the address mentioned above.	within Fourteen days from the date of publication of this notice with a copy to the ApplicantCompany at its registered office at the address mentioned above.
			Landline No.:				Place: Mumbai	Place : Mumbai
							Date : 28/9/2021	Date: 28/9/2021
								For Kalavakkam Properties Private Limited
	67440215						For Haaciendaa Infotech & Realtors Private Limited
							Narayanan	Narayanan
						STATE BANK OF INDIA, Stressed Assets Recovery Branch, (SARB) Pune	Director	Director
OSBI						Address of the Branch : Vardhaman Building, 2nd Floor, Seven Loves Chowk, Mahatma Phule Peth,	DIN: 05280762
						Shankarsheth Road, Pune-411042. Ph.: 020-26446044 E-mail ID of Branch: sbi.10151@sbi.co.in
						Authorised Officer :- Name:- Mrs. Padmaja Pol, Mob.:- 7875255994, Ph. : 020-26446044, e-mail:- Padmaja.pol@sbi.co.in	Form INC-26	DIN: 05280762Form INC-26
							Before the Regional Director, Western Region, Mumbai Ministry of Corporate Affairs	Before the Regional Director, Western Region, Mumbai Ministry of Corporate Affairs
			E-AUCTION SALE NOTICE				Everest 5th floor, 100, Marine Drive, Mumbai - 400002	Everest 5th floor, 100, Marine Drive, Mumbai - 400002
						SALE OF MOVABLE & IMMOVABLE ASSETS CHARGED TO THE BANK UNDER THE SECURITISATION AND RECONSTRUCTION	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules30(5)(a) of the Companies (Incorporation) Rules, 2014	In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules30(5)(a) of the Companies (Incorporation) Rules, 2014
			OF FINANCIAL ASSETS AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002.
						The undersigned as Authorized Officer of State Bank of India has taken over possession of the following property/ies u/s 13(4) of the SARFAESI Act2002. Public at large is informed that e-auction (under SARFAESIAct, 2002) of the charged property/ies in the below mentioned cases for realisation	In the matter of Lakshmi Hitech Printers India Private Limited having its registered	In the matter of Chettinad Trucks & Equipments Private Limited having its registered
			of Bank's dues will be held on "AS IS WHERE IS BASIS and AS IS WHAT IS BASIS".				office at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri KurlaRoad, Andheri (E), Mumbai-400093, Maharashtra, CIN:U22210MH2007PTC262358	office at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri KurlaRoad, Andheri (E), Mumbai - 400093, Maharashtra, CIN:U60231MH2005PTC261801
							. Applicant Company	Applicant Company
	1) Name of Borrower(s)		Name of Guarantor(s)			Outstanding Dues for Recovery of which Property isBeing Sold	Notice is hereby given to the General Public that the Company proposes to make	Notice is hereby given to the General Public that the Company proposes to make
M/s BHAGYALAXMI INDUSTRIES.			Mr. Rameshwar Kundlik Mane			Rs.2,51,27,964/-(Rupees: Two Crore Fifty-One Lakhs	application to the Regional Director, Western Region, Mumbai under section 13 of the
						Twenty Seven Thousand Nine Hundred Sixty Four Only) as	Companies Act, 2013 seeking confirmation of alteration of the Memorandum oAssociation of the Company in terms of the special resolution passed at the Annua	application to the Regional Director, Western Region, Mumbai under section 13 of theCompanies Act, 2013 seeking confirmation of alteration of the Memorandum ofAssociation of the Company in terms of the special resolution passed at the Annual
			Mrs. Surekha Rameshwar			on 08/06/2018 with further interest at the contractual rate on	General Meeting held on 23rd August, 2021 to enable the Company to change its	General Meeting held on 28th August, 2021 to enable the Company to change its
			Mane.			the aforesaid amount incidental expenses, costs, charges etc.	Registered Office from the State of Maharashtra to the State of Tamil Nadu.	Registered Office from the State of Maharashtra to the State of Tamil Nadu.
Names of Title Deed Holders and			Date & Time of		Reserve	Date and time for submission of request letter of	Any person whose interest is likely to be affected by the proposed change of the registereroffice of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing	Any person whose interest is likely to be affected by the proposed change of the registeredoffice of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing
	Description of property		e-Auction:		Price (Rs.)	participation / KYC Documents/Proof of EMD etc.	Investor Complaint form or cause to be delivered or send by registered post of his/her	Investor Complaint form or cause to be delivered or send by registered post of his/her
Smt. Surekha Rameshwar Mane:			Date: - 12/10/2021		Rs.94.50 Lakh	On or before 11/10/2021, before 5.00 p.m.	objections supported by an affidavit stating the nature of his/her interest and grounds o	objections supported by an affidavit stating the nature of his/her interest and grounds ofopposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002,
All that Piece and Parcel of theland & building admeasuring 00 H			Time: -From 11.00 a.m to		Below which theproperties will not	Bid incremental Amount: 0.25 LakhDate of Inspection: 05.10.2021 between 11.30 a.m. to	opposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002within Fourteen days from the date of publication of this notice with a copy to the Applican	within Fourteen days from the date of publication of this notice with a copy to the Applicant
8.18 R in S. No. 12/1/A/1/A/1.			3.00 p.m.		be sold.	1.30 p.m. Kindly contact on 7875255994.	Company at its registered office at the address mentioned above.	Company at its registered office at the address mentioned above.Place : Mumbai
Indapur, Nagarparishad, Ward No.			with unlimited		EMD Amount		Place : MumbaiDate: 28/9/2021	Date : 28/9/2021
4, Property No. 274/A/5 Dist-Pune-413114.			extensions of 10Minutes each		Rs. 9.45 Lakh		For Lakshmi Hitech Printers India Private Limited	For Chettinad Trucks & Equipments Private Limited
(Symbolic Possession)							Gopal Perumal	Gopal Perumal

2) Name of Borrower(s)	Name of Guarantor(s)		Outstanding Dues for Recovery of which Property is Being Sold	Gopal PerumalDirector	Gopal PerumalDirector
Mrs. Megha Keshav Pable.			Rs. 27,73,236.00 [Rs. Twenty Seven Lakh Seventy Three Thousand Two	DIN: 06630431	DIN: 06630431
			Hundred Thirty Six only] as on 26/08/2019 and unapplied interest andexpense together with future interest at the contractual rate on the aforesaidamount incidental expenses, costs, charges incurred / to be incurred.	Form INC-26Before the Regional Director, Western Region, Mumbai Ministry of Corporate Affairs	Form INC-26Before the Regional Director, Western Region, Mumbai Ministry of Corporate Affairs
Names of Title Deed Holders andDescription of property	Date & Time ofe-Auction:	ReservePrice (Rs.)	Date and time for submission of request letter ofparticipation / KYC Documents/Proof of EMD etc.	Everest 5th floor, 100, Marine Drive, Mumbai - 400002In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules30(5)(a) of the Companies (Incorporation) Rules, 2014	Everest 5th floor, 100, Marine Drive, Mumbai - 400002In the matter of the companies Act, 2013, section 13(4) of Companies Act, 2013 and Rules30(5)(a) of the Companies (Incorporation) Rules, 2014
Mrs. Megha Keshav Pable:All the peace and parcle of Flat No.206, Second floor, "DEVAKIRESIDENCY" Near JSPM College,Gat no. 862 (Old 863 plot no. 30,31, 45, 46, 47 in Mouje WagholiTal. Haveli, Dist. Pune. adm area57.53 Sq. mtrs and area underterrace / balcony 19.02 Sq. mtrs.(Physical Possession)	Date: - 12/10/2021Time: -From 11.00 a.m to3.00 p.m.with unlimitedextensions of 10Minutes each	Rs.30.50 Lakh.Below which theproperty will not besoldEMD AmountRs. 3.05 Lakh	On or before 11.10.2021, before 5.00 p.m.Bid incremental Amount: Rs.0.25 LakhDate of Inspection: 05.10.2021 between 11.30 a.m.to 1.30 p.m.Kindly contact on 7875255994.	In the matter of Metropolitan Cements & Tiles Company Private Limited having its registeredoffice at Unit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri KurlaRoad, Andheri (E), Mumbai-400093, Maharashtra, CIN:U26940MH2007PTC261827Applicant CompanyNotice is hereby given to the General Public that the Company proposes to makeapplication to the Regional Director, Western Region, Mumbai under section 13 of theCompanies Act, 2013 seeking confirmation of alteration of the Memorandum oAssociation of the Company in terms of the special resolution passed at the AnnualGeneral Meeting held on 23rd August, 2021 to enable the Company to change itsRegistered Office from the State of Maharashtra to the State of Tamil Nadu.	ANDIn the matter of Kodithandalam Properties Private Limited having its registered office atUnit No. A-610, 6th Floor, Kanakia Wall Street, Chakala Junction, Andheri Kurla Road,Andheri (E), Mumbai-400093, Maharashtra, CIN:U70200MH2012PTC261783Applicant CompanyNotice is hereby given to the General Public that the Company proposes to makeapplication to the Regional Director, Western Region, Mumbai under section 13 of theCompanies Act, 2013 seeking confirmation of alteration of the Memorandum ofAssociation of the Company in terms of the special resolution passed at the AnnualGeneral Meeting held on 23rd August, 2021 to enable the Company to change itsRegistered Office from the State of Maharashtra to the State of Tamil Nadu.
			E-Auction is being held on "AS IS WHERE IS" and "AS IS WHAT IS BASIS" and will be conducted "Online". The auction will be conductedthrough IBAPI Portal viz. https://ibapi.in E-auction Tender Document containing online e-auction bid form, Declaration, General Terms andonditions of online auction sale are available on https://ibapi.in, The intending purchasers / bidders are required to register themselves on theauction portal https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp, The Bidders have to register themselves well before theauction date as registration of bidders take minimum of three working days. The bidder has to ensure and confirm for himself that the EMDamount is transferred from his bank account to his own wallet with MSTC by means of NEFT/RTGS transfer from his bank account. The bidderwill be accepted by the system for auction only if the requisite amount of EMD is present in his wallet or else he will not be able to participate inthe auction process. In the event of failure of auction, the bidder has to place refund request from wallet to bank account through his accountmaintained by MSTC who will refund the same back to bidder's bank account. For further information kindly contact Banks Authorized officer.	Any person whose interest is likely to be affected by the proposed change of the registeredoffice of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filingInvestor Complaint form or cause to be delivered or send by registered post of his/herobjections supported by an affidavit stating the nature of his/her interest and grounds ofopposition to the Regional Director, Everest 5th floor,, 100, Marine Drive, Mumbai - 400002.within Fourteen days from the date of publication of this notice with a copy to the ApplicantCompany at its registered office at the address mentioned above.Place: MumbaiDate : 28/9/2021For Metropolitan Cements & Tiles Company Private LimitedSd IGopal Perumal	Any person whose interest is likely to be affected by the proposed change of the registeredoffice of the Company may deliver either on the MCA-21 portal (www.mca.gov.in) by filingInvestor Complaint form or cause to be delivered or send by registered post of his/herobjections supported by an affidavit stating the nature of his/her interest and grounds ofopposition to the Regional Director, Everest 5th floor, 100, Marine Drive, Mumbai - 400002,within Fourteen days from the date of publication of this notice with a copy to the ApplicantCompany at its registered office at the address mentioned above.Place : MumbaiDate : 28/9/2021For Kodithandalam Properties Private LimitedGopal Perumal
Date: 28.09.2021Place : Pune			Authorized OfficerState Bank of India	DirectorDIN: 06630431	DirectorDIN: 06630431

$\bigcirc$

This is to inform the General Public that following share certificate of KEC INTERNATIONAL LIMITED having its Registered office at :- RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra-400 030 registered in the name of the following shareholder have been lost by them.

Sr.No.	Name of theShareholder	Folio No. CertificateNo(s).	DictinctiveNumber/s	No. ofshares
	1 Ramanlal Pasubhai GandhiJayaben Ramanlal Gandhi R011550 9683 9945731-930 200
	2 Jayaben Ramanlal GandhiRamanlal Pasubhai Gandhi J010561		4652 7969481-680 200

TO WHOMSOEVER IT MAY CONCERN PUBLIC NOTICE

The public are hereby cautioned against purchasing or dealing in any way with the above referred share certificates. Any person who has any claim in respect of the said share certificate/s should lodge such claim with the Company or its Registrar and Transfer Agents Link Intime India Pvt. Ltd., C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai-400 083, Maharashtra within 15 days of publication of this notice after which no claim will entertained and the Company Shall proceed to issue Duplicate Share Certificate/s.

Mukesh Ramanlal Gandhi Mahesh Ramanlal Gandhi Place: Ahmedabad Vijay Ramanlal Gandhi Date : 27.09.2021 Name of legal claimant

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PUBLIC NOTICE Notice is hereby given that, Mr. Prashant Pandurang Gharat & Mrs. Kalpana Prashant Gharat is the current owner of in respect of Flat No. 701 7th Floor Kokani Darshan SRA CHSL Bui lding No.2 Kokan nagar Jogeshwari East Mumbai - 400060 which is purchase from Mr. Mahendm Laxman Parab Dated 13 March 2018 who had occupied said flat after death of his parents Mr. Laxman Daku Parab expired on dated 09/06/2017 & Mrs. Vasudha Laxman Parab also expired on 07/05/2013.

We hereby invite claims or objections from the heir or heirs or to the transfer of the said shares and interest of the deceased member in, the capital/ property to the third party within a period of 15 (fifteen) days from the publication of this notice with copies of such documents and other proofs in support of his/her/their claims /objections ft4- transfer of shares and interest of the deceased member in the capital/ property of the society. If no claims /objections are received within the period prescribed above, the owner shall be free to deal with the shares and interest in the said premises.

15, M.P. Nagar, Near Shobhana Bldg., J.M. Road, Pump House, Andheri (E), Mumbai -400 093. (Advocate High Court) Santosh D. Tiwari Date: 28/09/2021

PUBLIC NOTICE Notice is hereby given through my client MR.

RAJEEV MOOLCHAND GARG who is legal heir of LATE MR. MOOLCHAND GARG and he was the owner of Flat No. 602, Sixth Floor, ALAKNANDA JANGID COMPLEX CO-OP. HSG. SOC. LTD., Mira Bhayandar Road, Mira Road (E), Tal. & Dist-Thane-401107. MR. MOOLCHAND GARG expired on 27.05.2019 at Mira Road (E) and his wife MRS. URMILA MOOLCHAND GARG also expired on 15.01.2017 at Mumbai. After the death of the deceased he has left behind 1. MR. RAJEEV MOOLCHAND GARG (Son) 2. MRS. SHOBHA AGRAWAL (Daughter) 3. MR. DEEPAK MOOLCHAND GARG (Son) as his only legal heirs. By way of Release Deed dated 23.08.2021, 1. MRS. SHOBHA AGRAWAL 2. MR. DEEPAK MOOLCHAND GARG have released their shares, rights, title and interest in the above said Flat in favour of their brother MR. RAJEEV MOOLCHAND GARG. He has made application for membership to the society to transfer the Flat premises in his name. If any person has any objection against my client over transfer on his name or regarding legal heirs in respect of the above property through claim of transfer, heirship, mortgage, lease, title, interest etc. then such person should raise her/his/their claims or objection through written documents along with proofs thereof to undersigned within 14 days from the date of publication of this advertisement/notice. After 14 days no claim shall be considered and the same shall be transferred in the name MR. RAJEEV MOOLCHAND GARG and he shall be the single owner of the above said Flat premises. Advocate, High Court, Mumbai R.L. Mishra Date: 28/09/2021

Off. No. 23, 1 st Floor, Sunshine Height, Near Railway Station, Nallasopara (E), Dist-Palghar-401 209.

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Simran Ads

R.O. No. 104 ML 07X1 Pub.Dt.28/09/2021

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CORRIGENDUM

Public notice advertisement published on 27.08.2021 in this newspaper. In this notice the client name is wrongly published as JAIBHAI SURI, please read this name as JAIBHAN SURI. All other contents are same as earlier. Sorry for inconvenience.

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	_mo~m.:9819023228, B©-_ob: ymklegal@yahoo.com

PUBLIC NOTICE

Notice is hereby given on behalf my client SMT. RAJANI JAYESH PATEL, who is an Owner/ Member of Flat No-201, Second Floor, Wing–E, Imperial Co-Op. Hsg Soc. Ltd, Planetaria Complex, Maheshwari Road, Bhayandar (West), Tal. & Dist. Thane-401101, and the original Agreement for Sale Dated-27/09/2013 executed between M/S. SUPREME CONSTRUCTION CO. as a OWNERS/BUILDERS and SMT. RAJANI JAYESH PATEL, as a PURCHASER in respect of Flat No-201, Second Floor, Wing–E, Imperial Co-Op. Hsg Soc. Ltd, is misplaced or lost by my Client. All the person having any claim against or to the said Flat No-201, Second Floor, Wing–E, Imperial Co-Op. Hsg Soc. Ltd, by way of Sale, or otherwise howsoever, hereby required to make the same known in writing with evidence to undersigned at his office at A-104, Barkha Building, Devchand Nagar, Bhayandar (W), Dist. Thane 401 101. Within 14 days from the publication of this notice otherwise such claims if any will be considered as waived which please note.

BHARAT M. SHAH B.Com L.L.B. Advocate High Court Place: Bhayandar (West) Dated: 27/09/2021

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PUBLIC NOTICE KNOWN ALLPUBLIC SHALLCOME, that My Clients SMT. SITADEVI MANGARAM FULWARIYA was joint owner with her husband MR. MANGARAM IDANJI FULWARIYA flat No. 306, 3rd floor, B Wing, Express View Apt., Eastern Express Highway, Near Kurla Signal, Near Thakkar Bappa Colony, Chembur, Mumbai -400 071, and her husband MR. MANGARAM IDANJI FULWARIYA

expired on dated 05/04/2016 at Mumbai

leaving behind their legal heirs as my clients and DAULATRAM MANGARAM FULWARIYA(Son). Ramchandra M a n g a r a m F u l w a r i y a ( S o n ) Premprakash Mangaram Fulwariya (Son) Hiradevi Mourya (Daughter) If claim shall be entertained.

any person/ persons has any objection lien, charge or claim of any nature against the said flat/legal heirs the same will be brought within 15 days from date of publication of notice to the undersigned with cogent evidence else letter on no Pump House, Andheri (E), Mumbai -400 093. Santosh D. Tiwari Date: 28/09/2021

15, M.P. Nagar, Near Shobhana Bldg., J.M. Road, (Advocate High Court)

7X4

PUBLIC NOTICE

NOTICE is hereby given at large that a First Original Agreement between M/s. Gautam & Co. And Mrs. Jyoti Pattabhiraman & Mr. G. Pattabhiraman and a Second Original Agreement dated 1st February, 1985 between Mr s . J y o t i Pa t t a b h ir ama n & Mr. G. Pattabhiraman And Mr. Madanlal H. Mistry & Mrs. Induben M. Mistry, in respect of Flat No. 4 on Ground Floor in the building No.3 of Gautam Apartment Co-op. Hsg. Soc. Ltd., situated at Plot No.11A, Shanti Nagar, Ashok Chakravarti Road, Kandivali (East), Mumbai 400 101, is lost/misplaced by the present owner Mrs. Varsha Harshad Shah & Mr. Harshad V. Shah. .

Sd/- (Rashida Y. Laxmidhar) Date: 28-09-2021 Advocate considered as waived and/or abandoned.

All persons who have any claim, right, title and/or interest or demands against the lost/ misplaced Agreement mentioned above by way of loss, sale, mortgage, charge, trust, lien, possession, gift, inheritance, maintenance, lease, attachment or otherwise howsoever is hereby required to make the same known in writing to the undersigned at her address at Shop No.14, Akruti Apartments, Mathuradas Road, Kandivali (West), Mumbai 400 067, within 14 days from the date hereof, otherwise if any claim comes forward hereafter will be

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A§V[a_ R>amd àm{YH$mar

Zm|X H«$.: Am~r~rAm/AmnrE-001/Amnr-nr00019/2016-17/10043

NOTICE

M/s. G. H. Shukla & Co. (Advocate & Notary) rd Office no. 30, 3 Floor, Islam Bldg., Opp. Akbarallys Men's, V. N. Road, Fountain, Mumbai-400 001.

NOTICE is hereby given that Smt. Nisha Deepak Ghanekar & Mr. Deepak Pandurang Ghanekar are the owner of Flat No. B/01, Saraswati Sadan no. 6 Co-operative housing society ltd Khari (Navghar), Bhayandar (East), District Thane-401105, who has approached IDBI Bank Ltd, for creation of mortgage of the said flat in favor of the Bank.

This is to place on records that Mr. Dinesh Duda Gohil died on dated 31/03/2014 leaving behind him his legal heirs Smt. Nirmala Dinesh Gohil & Ms. Neelam Dinesh Ghoil, by virtue of reg Agreement for sale-Cum-transfer dated 06/03/2018, Smt. Nisha Deepak Ghanekar & Mr. Deepak Pandurang Ghanekar became the owner of said flat, further to put on record that Share certificate no. 20 lost misplace/not traceable thus, any person having any claim against or to said flat by way of sale, exchange, mortgage, charge, gift, trust, inheritance, lease, lien, tenancy, license, development rights, easement or otherwise howsoever is hereby required to make the same known in writing alongwith supporting documents to the below mentioned address within fourteen days from the date hereof, otherwise it shall be accepted that there does not exist any such claim and the same if any will be considered as waived.th

MUMBAI Dated this 28 September 2021

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