Tilaknagar Industries Ltd - AGM Information 2021

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CIN: L15420PN1933PLC133303

Registered Office: P.O. Tilaknagar, Tal. Shrirampur, Dist. Ahmednagar, Maharashtra-413 720 Corporate Office: 3[rd] Floor, Industrial Assurance Building, Churchgate, Mumbai, Maharashtra-400 020 Email : [email protected], Website: www.tilind.com, Phone: +91 22 22831716/18, Fax: +91 22 22046904

November 08, 2021

To, BSE Limited The Corporate Relationship Dept, 1[st] Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001. Scrip Code : 507205

To, National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Symbol : TI

Dear Sir/Madam,

Sub: Newspapers publication of Extra- Ordinary General Meeting of the Company

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Notice in connection with Extra-Ordinary General Meeting of the Company published on Thursday, November 04, 2021 in the following newspapers:

a. Business Standard (English)
b. Mumbai Lakshadeep (Marathi) c. Kesari (Marathi)

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Limited

Digitally signed by AMIT AMIT DAHANUKAR DAHANUKAR Date: 2021.11.08 15:14:58 +05'30'

Amit Dahanukar Chairman & Managing Director (DIN: 00305636)

MUMBAI | THURSDAY, 4 NOVEMBER 2021

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4)

Bhandari Co-op.Bank building, 2[nd] floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028.

No.DDR-4/Mumbai/ Deemed Conveyance/Notice/2610/2021 Date: - 26/10/2021 Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 Public Notice

Application No. 306 of 2021

Sharda Sadan Co-Op. Hag. Society Ltd., Plot No. 52, Liberty Garden Road No. 1, Malad (W), Mumbai 400064. ...Applicants.Versus.1) M/S. Yojana Enterprises Through its proprietor Mr. Avinash Kamalakar Sabnis Having its address at :- 1A, 601, Chandravadan CHSL.Ganeshwadi, Panchpakhadi, Thane (W), 400601. 2) Smt. Shards Mangesh Tendulkar. 3) Shri. Shyamsundar Mangesh Tendulkar 4) Shri. Shashikant Mangesh Tendulkar 5) Shri. Nandakishore Mangesh Tendulkar All having its address at Flat No. 1 & 2 on Ground Floor, Shards Sadan CHSL, Plot No. 52, Liberty Garden Road No. 1, Malad (W), Mumbai 400064. .... Opponents, and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

Description of the Property, :-

Claimed Area

Unilateral deemed conveyance of land/property bearing present new CTS No. 67 (old CTS Nos. 67 and 67/1) admeasuring 280.10 sq. mtrs., Village Malad (S), Taluka Malad, in “P” ward of Mumbai Suburban District of Mumbai City and Suburban is as specifically set out in the Property Registration Card and their FSI Consumption according to building approved plans and architect certificate alongwith building situated at Plot No. 52, Liberty Garden Road No. 1, Malad (West), Mumbai 400064, in favour of applicant. The hearing is fixed on 12/ I, /2021 at 02:00 p.m.

The hearing is fixed on 12/11/2021 at 2.00 p.m.

Sd/(Dr. Kishor Mande) District Deputy Registrar, Co-operative Societies, Mumbai City (4) Seal Competent Authority, U/s 5A of the MOFA, 1963.

JIK INDUSTRIES LIMITED

Regd.Office : Pada No. 3, Balkum, Thane West, Thane- Tel No. 022 71191000 Email ID: [email protected] Website: www.jik.co.in CIN No. L65990MH1990PLC056475

INFORMATION REGARDING THE ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) NOTICE is hereby given that pursuant to the applicable provisions of the Companies Act, 2013, Rules made thereunder and General Circular No. 20/2020 dated 5th May 2020 read with General Circular No. 14/2020 dated 8th April 2020 , General Circular No. 17/2020 dated 13th April 2020 and General Circular no. 02/2021 dated 13th January, 2021 issued by Ministry of Corporate Affairs, the Annual General Meeting ('AGM') of the members of JIK Industries Limited will be held on Tuesday, November 30, 2021 at 04.30 P.M through video conferencing facility without any physical presence of members. The process of participation in the AGM will be provided in the Notice of the AGM. The AGM Notice along with the Annual Report 2020-21 is being sent only through electronic mode to those members whose email addresses are registered with the Company/ Depositories. Members may note that the notice and Annual Report 2020-21 will also be available on the Company's website https://www.jik.co.in, websites of stock exchanges i.e. Bombay Stock Exchange (BSE) and National Stock Exchange of India Limited (NSE) and on the website of NSDL at https://www.evoting.nsdl.com. Members who have not registered their e-mail address with the Company or their Depository Participant are requested to register their e-mail address and get their Login Credentials in the following manner. l For Physical Shareholders In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), Aadhar (self-attested scanned copy of Aadhar Card) by email to [email protected].

l For Electronic Shareholders

The shareholders holding shares in electronic mode are also requested to register/ update their email address, Permanent Account Number (PAN) and Bank Account details with the Depository Participant where their respective dematerialised accounts are maintained.

The remote e-voting as well as e-voting at the AGM on the proposals contained in the Notice of the AGM will be conducted on the e-voting system to be provided by the Company. The details of the e-voting system and process of e-voting will be specified in the Notice of the AGM. The members who are holding shares in physical form or who have not registered their email ID, can access the details of e-voting system and vote on the e-voting system as per the procedure which will be mentioned in the AGM Notice. This newspaper intimation will also be available on the website of Stock Exchanges i.e. Bombay Stock Exchange and National Stock Exchange of India and on Company website www.jik.co.in.

Place: Thane For and on behalf of JIK Industries Limited. Date: November 03, 2021. SD/Rajendra G Parikh Chairman

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Office: Bhagyodaya Building, 3rd Floor, U¿feÊ ry MX¢IYZ UfPX Óff»fe. °fSX **dH$sb Cƒ Ýmmb Tel: +91 22 2272 3249, Email: [email protected]; Website: www.nclfin.com79, Nagindas Master Road, Fort, Mumbai-400 023 XþH$mZ H«$.68, ndB© ßbmPm, {hamZ§XmZr JmS>©Ýg, NOTICE sqry¸f²¹fZ z,urt §fMX³ff §fOX»¹ff ndB©, _w§~B©-400076. Notice is hereby given that the Extra-Ordinary General Meeting (EOGM) of the Members WXû°¹ff, °¹ff°f sr MX¢IYÐ¹ffÔ³fe UfPX of the Company will be held on Tuesday, 23rd November 2021 at 11.30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) to transact the business, as set out Óff»¹ff¨fe ³fûÔQ AfWXZ. IYüMXbÔd¶fIY in the Notice of Extra-Ordinary General Meeting only through E-Voting facility. Àf¸fÀ¹ff (u,qqw), ´fiZ¸f ´fiIYSX¯f The Extra-Ordinary General Meeting will be held only through VC/OAVM in compliance with the provisions of the Companies Act, 2013 and circulars issued by the Ministry of (r,ttx) Afd¯f AfþfSX Corporate Affairs and SEBI. The facility of appointment of Proxy will not be available for the EOGM. The instructions of joining the EOGM electronically are provided in the Notice (r,tsx) WXe ry U¿ffÊÔJf»fe»f of EOGM. ¸fb»ffÔ¨¹ff Af°¸fWX°¹ffÔ¨fe ¸fb£¹f In Compliance with the Circular, electronic copies of the Notice of EOGM have been sent to all the members whose email IDs are registered with the Company/Depository IYfSX¯fZ WXû°fe. IYfWXe ¸fb»ffÔ¨¹ff Participants. These documents are also available on the Website of the Company at Af°¸fWX°¹fZ¸ff¦fZ U¨ffdSXIY www.nclfn.com and on the NSDL Website www.evotng.nsdl.com. The Company has completed the dispatch of Notice of EOGM through email to all the eligible members of IYfSX¯fZ, ½¹fdöY´fcþf, ¶fZSXûþ¦ffSXe, the Company by permitted mode on 1st November, 2021. dQUfTJûSXe, ³f´fbÔÀfIY°ff dIÔYUf Members who have not registered their Email addresses are requested to register their email addresses with respective depository participant(s) and members holding shares in UÔ²¹f°U Afd¯f A¸f»fe ´fQf±ffÊÔ¨fZ physical mode are requested to update their email addresses with Company’s Registrar and Share Transfer Agent, ABS Consultants Private Limited at [email protected]. ÀfZU³f WXe B°fSX IYfSX¯fZWXe ³fûÔQU»fe Members holding shares in physical mode or dematerialized mode, as on cut-off date ¦fZ»fe AfWXZ°f. ¸ff³fdÀfIY AfSXû¦¹ffVfe i.e. Tuesday November 16, 2021, may cast their votes electronically on the business as set forth in the Notice of EOGM through the Electronic Voting System of NSDL d³f¦fdOX°f ¦fSXÀf¸fþ Afd¯f QSXOXûBÊ (“remote e-voting”). Members are hereby informed that – ¸ff³fdÀfIY AfSXû¦¹f ½¹ffUÀffd¹fIYfÔ¨fe a) The business as set forth in the Notice of EOGM may be transacted through remote e-voting or e-voting system at the EOGM. A°¹fÔ°f °fûIYOXe ÀfÔ£¹ff ¹ffIYOXZ b) The remote e-voting will commence on Saturday, 20th November 2021 at 9.00 AM and °ff°fOXe³fZ »fÃf QZ¯¹ff¨fe ¦fSXþ AfWXZ. c) The Cut-off date for determining the eligibility to vote by remote e-voting or by e-voting will end on Monday, 22nd November 2021 at 5.00 PM. A. ¸fb»fZ Afd¯f °f÷Y¯ffÔÀffNXe Àfb¹fû¦¹f d) Remote e-voting module will be disabled on Monday, 22nd November 2021 at 5.00 PM system at EOGM shall be Tuesday, November 23, 2021. H«$. ´fdSXÀfÔÀ±ff d³f¸ffÊ¯f IYSX¯¹ffÀffNXe i.e. remote e-voting will not be allowed beyond said date and time. Àff¸fcdWXIY IÈY°fe¨fe AfUV¹fIY°ff e) Members may note that the facility of voting will also be made available during the 1 EOGM and those members who will be present in the EOGM through VC/OAVM facility AfWXZ. IYSXû³ff ´fifQb·ffUfÊ¸fbTZ and have not casted their Vote on the resolution through remote e-voting and are 2 VffTf ¶fÔQ ´fOX¯fZ, EIYMXZ´f¯ff otherwise not barred from doing so, shall be eligible to vote through E-voting system at EOGM. Afd¯f ¸fûNXÐ¹ffÔ¶ff¶f°f¨¹ff d¨fÔ°fZ¸fbTZ f) The members who have casted their Vote by remote e-voting prior to the EOGM may 3 ¸ff³fdÀfIY AfSXû¦¹ff¨¹ff ´fiV³ff³fZ also attend the EOGM but shall not be entitled to cast their vote again. g) Any person, who acquires shares of the company and become member of the Company ¦fÔ·feSX ÀUøY´f ²ffSX¯f IZY»¹ff¨fZ after dispatch of Notice and hold shares as of the Cut-Off date, may obtain the Login ID 4 and Password by sending a request at [email protected] or to the Company’s Registrar 'ÀfZ½WX Q d¨f»OÑZ³f'¨fZ ¶ff»f ÀfÔSXÃf¯f & Share Transfer Agent. However, if you already registered with NSDL for remote e-voting then you can use your existing User Id and Password for casting your vote. CX´fÀfÔ¨ff»fIY ´fi·ff°f IbY¸ffSX h) A person, whose name is already recorded in the register of members or in the register 5 ¹ffÔ³fe ÀffÔd¦f°f»fZ. EIY Àf¸ffþ of beneficial owner maintained by the Depositories as on the Cut-Off date only shall be ¸WX¯fc³f ¸f³fb¿¹f¶fT CX·ffSX¯feÀffNXe i) In case of further assistance, members can write to the Company Secretary at ncl.entitled to avail the facility of remote e-voting at the EOGM; and 6 AfUV¹fIY AÀf»fZ»¹ff dVfÃf¯f [email protected]. Afd¯f VffSXedSXIY AfSXû¦¹f For NCL Research & Financial Services Limited By Order of the Board 7 ¹ffÔÀffSX£¹ff ¦fûáeÔ¶fï»f Af´f»¹ff»ff Place: Mumbai Date: November 2, 2021 Priya Mittal S/d8 þf¯feU AÀf°fZ. °fSXeWXe ·ffUd³fIY Company Secretary & Compliance Officer ¸ff³fdÀfIY AfSXû¦¹ffÀffNXe Àff¸ffdþIY ´ffNX¶fT A³fZIYQf IY¸fe ´fOX°fZ. {Q>iH$ZJa B§S>ñQ´>rO {b. 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XþJm©VmB© Vm§~om§Zr {Xbr Amho. d H¥$fr {dkmZ H|$Ð ~mam_Vr m§ÀmH¥$fr H¥$fr {d^mJ mJ©Xe©ZmImbr eoVH$èm§gmR>r H$O©V VmbwŠmVd H¥$fr {dkmZ H|$Ð ~mam_Vr m§ÀmH¥$fr eoVH$èm§gmR>r H$O©V VmbwŠmVd H¥$fr {dkmZ H|$Ð ~mam_Vr m§ÀmH¥$fr m~m~V A{YH$ _m{hVr XoVmZm gm¡. XþJm©VmB© Vm§~o åhUmëm H$s _hgyb §Ìr WmoamV d Am_Xma S>m°. gwYra Vm§~o m§Àm mJ©Xe©ZmImbr g§J_ZoaehamV AZoH$ Eo{Vhm{gH$ H$m_o _mJu bmJbr AmhoV. ZJanm{bH$m, H$dr {d{dY CnH«$ am~dV Amho.Am{U H$moaoJmd n[agam_Üo gmVËmZoAm{U H$moaoJmd n[agam_Üo gmVËmZo AmZ§X \§$Xr ZmQ>çJ¥h, n§MmV g{_Vr, àm§Vm{YH$mar H$mm©b, H«$sS>m ñQ>o{S>, n§MmV g{_Vr H$mm©b,m§gh g§J_Zoa ~mnmg ,{d{dY H$igqnnar JmdmÀm {dH$mgmgmR>r Zoh_rM àËZ{eb … Am. _mo{ZH$m amOio _oimdm d nyb, {d{dY JmS©>Z, J§Jm_mB© KmQ>mMr gwemo^rH$aU ,^y{_JV JQ>mao, {Zid§So> YaUmVyZ WoQ> nmB©nbmB©ZmoOZm, m~amo~aM _hmamï´>mVrb gdm©V nmJmoar qnniJmd … nmWS>u VmbwŠmVrb Pmboëm eoVH$èm§H$So> amÁgaH$maZo Xþb©j Ho$bo eoVremioMo AmmoOZ Ho$bo Amho.m_Üo eoVH$èm§gmR>rm AZwf§JmZo ~Oa§JdmS>r oWoeoVH$èm§Zm _oimdm m_Üo eoVH$èm§gmR>rm AZwf§JmZo ~Oa§JdmS>r oWoeoVH$èm§Zm _oimdm eoVH$èm§gmR>rm AZwf§JmZo ~Oa§JdmS>r oWoeoVH$èm§Zm _oimdm m AZwf§JmZo ~Oa§JdmS>roWoeoVH$èm§Zm _oimdm eoVH$èm§Zm _oimdm aã~rd AÚmdV Ago hmQ>oH$ ~gñWmZH$ C^o am{hbo Amho. H$igqnnar Jmdm_Üo Am_Xma _mo{ZH$m amOio AgyZ eoVH$ar Am{U Ëm§Àm àým§H$So> Xþb©j Ho$bo g§J_Zoa_Yrb dmT>Vo ZmJ[aH$sH$aU d ^{dîmVrb JaOm§Mo {ZmoOZm§Àm ñWm{ZH$ {dH$mg {Z{YVyZ d _m. gan§M Amho. AmJm_r H$mim_Üo ñWm{ZH$ ñdamÁg§ñWm§Àm H$ê$Z WmoamV m§Zr H|$Ð d amÁ gaH$maH$Sy>Z nmR>nwamdm H$aV g§J_Zoa {XJweoR> ^dma m§Àm 15 ìm {dÎm AmmoJm§V©JV {ZdS>UwH$s_Üo OZVm Ëm§Zm OmJm XmIdob, Ago ~g ñWmZH$ Vo B§Or{Z[a¨J H$m°boO XaåmZMm añVm Mm¡nXarH$aU d 85 bj énmmMm {d{dY {dH$mg H$m_mMm CÓmQ>Z Am_Xma _mo{ZH$m VmB©mZr Amnëm ^mfUmV Amir H$m_J§Y gmnio,mMmà^mdr dmna, Áh§Jm_mVrb Ádmar {nH$mda bîH$arn§MgyÌr H$m©H«$_ dmarÀm {nH$m§_YrbmMr g{dñVaà^mdr dmna, Áh§Jm_mVrb Ádmar {nH$mda bîH$arn§MgyÌr H$m©H«$ dmarÀm {nH$m§_YrbmMr g{dñVah§Jm_mVrb Ádmar {nH$mda bîH$arn§MgyÌr H$m©H«$_ dmarÀm {nH$m§YrbmMr g{dñVan§MgyÌr H$m©H«$ dmarÀm {nH$m§_YrbmMr g{dñVadmarÀm {nH$m§_YrbmMr g{dñVamMr g{dñVa gwemo^rH$aUmgmR>r {ZYr {_idbm Amho.m A§VJ©V añËm_Üo g_ma§^ CËgmhmV nma nS>bm. mdoir d¡Hw§$R>dmgr ~mobVmZm gm§{JVbo. ËmM ~amo~a JmdmVrb hZw_mZ m{hVr XoÊmV Ambr.m_wio {S>ìhmS>agh {dÚwVrH$aU d d¥jmamonU Ho$bo OmUma Amho. hm añVm dm_Z^mD$ _hmamO JS>mMo _R>m{YnVr _h§V {dÆ>b _§{Xa g^m_§S>n, {O.emim Imobr, H$igqnnar Vo eoVH$èm§Mr ÁdmarMo CËnmXZm_Üo_m{hVr XoÊmV Ambr. m_wio g§J_Zoa ehamÀm d¡^dmV ^a Q>mH$Umam R>aUma AgyZ m añËmMo _hmamO J{hZrZmW JS> m§Àm ôñVo CÓmQ>Z AmIoJmd añVm d J«m.n.A§VJ©V Ago EHy$U 85 bj _moR>r dmT> hmoÊmgmR>r Ëm§Zm _XV_XV ^y{_nyOZ VgoM WmoamV m§Àm ñWm{ZH$ {dH$mg {ZYrVyZ d amÁ{ZYr H$aÊmV Ambo. nmWS>u VmbwŠmÀm eodQ>Àm é. {d{dY {dH$mg H$m_mMm ew^ma§^ H$ê$Z Ëd[aV hmoUma Amho,m à_mU ha^am {nH$mMr A§VJ©V g§J_Zoa AH$mobo amÁ_hm_mJm©darb åhmiw§Jr nwbmMo gwemo^rH$aU, Q>moH$mda AgUmao H$igqnnar Jmd Zoh_r H$m_mZm gwédmV H$aÊmMo AmXoe R>oHo$Xma m§Zm {Xbo. 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Ama. nmQ>rb, gm¡ {dH$mg H$m_mV H$Yrhr A§Va nSy> XoUma Zmhr. amhÿb amOio, ^mOnm VmbwH$mÜj _m{UH$ IoS>H$a, h¸$mgmR>r _w§~B© _§Ìmb oWo gwZ§XmVmB© {XKo, gm¡ d¥fmbr ^S>m§Jo, gm¡. _mbVr S>mHo$, _Zrfm ~iH$Q>, ^maVr OZVm njmMr gÎmm H|$Ðm_Üo Amho. ^mOnm _{hbm VmbwH$mÜj H$m{eVmB© Jmoëhma, gm_wXm{H$ AmË_XhZ H$aUma gwhm{gZr Jw§Omi, e~mZm ~onmar, ZJanm{bHo$Mo _w»m{YH$mar amhþb moR>çm à_mUmV {ZYr H|$ÐmH$Sy>Z amÁm§Zm XoÊmV g^mnVr JmoHw$i Xm¢S>, n.g gXñgwZrb Amohmoi, AgëmMo g§KQ>ZoÀm dVrZo gm§JÊmV dmK, CnA{^§Vm gm¡a^ nmQ>rb, gd© ZJagodH$ Am{U ZJago{dH$moV Amho. amÁgaH$ma hm {ZYr dmQ>nm_Üo ^oX^md gw^mf Ho$H$mU AmXr H$moaS>Jmd JU d n§MH«$moerVrb Ambo AgyZ Ëm~m~VMo nÌ _w»§Ìr m§Zr Ho$bo Amho. H$aV Amho. _VXma g§Km_Üo A{Vd¥ï>r_wio ZwH$gmZ gd© J«m_ñW CnpñWV hmoVo. m§Zr nmR>{dÊmV Ambo Amho.

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AI assistant

Tilaknagar Industries Ltd AGM Information 2021

60357_rns_2021-11-08_d2cd082e-09ce-4da6-b1a2-b1b7ec154eb0.pdf

CIN: L15420PN1933PLC133303

Sub: Newspapers publication of Extra- Ordinary General Meeting of the Company

For Tilaknagar Industries Limited

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4)

Claimed Area

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AI assistant

Tilaknagar Industries Ltd — AGM Information 2021

60357_rns_2021-11-08_d2cd082e-09ce-4da6-b1a2-b1b7ec154eb0.pdf

CIN: L15420PN1933PLC133303

Sub: Newspapers publication of Extra- Ordinary General Meeting of the Company

For Tilaknagar Industries Limited

Public Notice in Form XIII of MOFA (Rule 11(9) (e)) District Deputy Registrar, Co-operative Societies, Mumbai City (4)

Claimed Area

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