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Tilaknagar Industries Ltd AGM Information 2023

Sep 7, 2023

60357_rns_2023-09-07_80329e88-95fa-4498-80ef-7bc9cbb6f9c6.pdf

AGM Information

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September 07, 2023

To, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai 400001 Scrip Code : 507205

To,

National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051. Symbol : TI

Sub: Newspapers publication - Notice of the Annual General Meeting

Dear Sir/Madam,

Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of the Annual General Meeting published in the following newspapers on Thursday, September 07, 2023:

i. Business Standard (English) ii. Kesari (Marathi)

in connection with Annual General Meeting of the Company scheduled to be held on Thursday, September 28, 2023 at 10.30 am through Video Conferencing or Other Audio Visual Means.

We request you to take the above information on record.

Thanking you,

Yours faithfully,

For Tilaknagar Industries Ltd.

Digitally signed ABHINA by ABHINAV GUPTA V GUPTA Date: 2023.09.07 17:39:35 +05'30'

Abhinav Gupta Chief Financial Officer Encl: as above

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19

MUMBAI | THURSDAY, 7 SEPTEMBER 2023

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PHOTOQUIP INDIA LIMITED

CIN : L74940MH1992PLC067864

Regd. Off: 10/116, Salt Pan Division, LLYODS Compound, Antop Hill, Vidyalankar College Road, Wadala (E), Mumbai – 400037. website: http://www.photoquip.com

NOTICE OF THE 31[st] ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOTING INFORMATION NOTICE is hereby given that the Thirty First (31[st] ) Annual General Meeting (‘AGM’ or ‘Meeting’) of the Members of Photoquip India Limited (‘the Company’) will be held on Friday, September 29, 2023, at 09.30 a.m. (IST) at Society Office, 4[th] Floor,Royal Industrial Estate Co. Op. Society, Naigaon Cross Road, Wadala, Mumbai - 400031 to transact the business as set out in the Notice of the AGM. Electronic copies of the Notice of AGM and Annual Report for the Financial Year ended 31[st] March, 2023 have been sent via Email on 6[th] September, 2023 to all the members whose Email ID’s are available with the Company/RTA. The Annual Report2022-23 of the Company, inter alia, containing the Notice and the Explanatory Statement of the 31[st] AGM is available on the website of the Company at www.photoquip.com and on the websites of the Stock Exchange viz. www.bseindia.com. A copy of the same is also available on the website of National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.com Remote e-Voting: In compliance with Section 108 of the Companies Act, 2013 (‘the Act’) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings (‘SS-2’) issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility of remote e-Voting before as well as during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed NSDL for facilitating voting through electronic means. The detailed instructions for remote e-Voting are given in the Notice of the AGM. Members are requested to note the following:

  1. The remote e-voting period will commence on September 26, 2023 at 9.00 A.M. IST and will end on September 28, 2023 at 5.00 P.M. IST. During this period, members can select EVEN – 126114 to cast their vote electronically. The remote e-voting module will be disabled by NSDL thereafter. 2. Members who do not have the User ID and Password for e-voting or have forgotten the User ID and Password may retrieve the same by following the remote e-voting instructions mentioned in the Notice. Further Members can also use the OTP based login for logging into the e-voting system of NSDL. 3. The voting rights of the Members shall be in proportion to their share of the paidup equity share capital of the Company as on Friday, September 22, 2023 (Cut-Off Date). The facility of remote e-Voting system shall also be made available during the Meeting and the Members attending the Meeting, who have not already cast their vote by remote e-Voting shall be able to exercise their right during the Meeting. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail the facility of remote e-Voting before I during the AGM. 4. The Company has appointed Ms. Kala Agarwal, Practicing Company Secretary, Mumbai as Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.

  2. Members who need assistance before or during the AGM, can contact NSDL on [email protected] / 1800-1020-990 / 1800-224-430. Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of the 31[st] AGM. For Photoquip India Limited Place: Mumbai Vishal Khopkar Date: September 6, 2023 Company Secretary

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JPT SECURITIES LIMITED

Registered Office: SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai – 400023 Tel No.: 022-6619 9000; Fax No.: 022-2269 6024

E-mail: [email protected]; Website: www.jptsecurities.com

Notice of 29th Annual General Meeting, Book Closure and Remote E-Voting Information NOTICE is hereby given that 29[th] Annual General Meeting(‘AGM’) of the Members of the JPT Securities Ltd (‘Company’) will be held on Friday, September 29, 2023 at 15:15 Hours at Kilachand Conference Room (2[nd] Floor ), IMC Bldg., IMC Marg, Churchgate, Mumbai400020, to transact the Business as set out in the Notice convening AGM, which is being sent to the Shareholders along with Annual Report for the financial year ended March 31, 2023 at their registered addresses/electronic mode to those members whose e-mail addresses are registered with the Company/ Depository Participants (s) for communication purposes and same are also available on the Company’s website at www.jptsecurities.com. Further, copy of the Notice of 29[th] AGM is also available on the website of Central Depository Services (India) Limited (‘CDSL’) at www.evotingindia.com. The member entitled to attend and vote at the meeting may appoint a Proxy to attend and vote on a poll instead of himself/herself and the Proxy need not be a member of the Company. The instrument appointing Proxy to be valid should be deposited at the registered office of the Company not less than 48 hours before the Commencement of the meeting. The Register of Members and the Share Transfer books of the Company will remain closed from Saturday, September 23, 2023 to Friday, September 29, 2023 (both days inclusive) for the purpose of AGM.

In terms of and in compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015, Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, it is hereby informed that: (a) Members can cast their vote through remote e-voting facility provided by CDSL. Apart from providing remote e-voting facility, the Company is also providing facility for voting by poll at the AGM for all those members who shall be present at the AGM but have not casted their votes by availing the remote e-voting facility; (b) Members holding shares either in physical form or in dematerialized form as on cut-off date i.e. Friday, September 22, 2023, may cast their vote electronically on the business as set out in the Notice of AGM through remote e-voting facility of CDSL; (c) Any person, who becomes member of the Company after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. Friday, September 22, 2023, can follow the process for generating the Login ID and Password as provided in the Notice of AGM; (d) The remote e-voting facility shall commence on Tuesday, September 26, 2023 at 09.00 hours and end on Thursday, September 28, 2023 at 17:00 hours; (e) In case of queries, members may refer to Frequently Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected]. Place: Mumbai By Order of the Board of Directors Date: September 05, 2023 JPT Securities Ltd Sd/Chintan Chheda Director

SPARC ELECTREX LIMITED

(FORMERLY SPARC SYSTEMS LTD)

REGD. OFF: 1202, 12[TH] FLOOR, ESPERANZA BUILDING, NEXT TO BANK OF BARODA, 198, LINKING ROAD, BANDRA (WEST), MUMBAI- 400050 CIN: L31100MH1989PLC053467| E-mail: [email protected] Website: www.sparcelectrex.com | Tel.: 9819001811

NOTICE

The Notice is hereby given that the 34[th] Annual General Meeting (“AGM”) of Sparc Electrex Limited (Formerly known as Sparc Systems Limited) will be held on Thursday, September 28, 2023 at 03.00 P.M. (IST) through Video Conferencing, to transact the Businesses as set out in the Notice of 34[th] AGM. The Electronic copies of the Notice of AGM have been sent on Wednesday, September 06, 2023 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on Friday, September 1, 2023 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020, 02/2021, 21/2021, 02/ 2022, 03/2022 and 10/2022 dated 13th April 2020, 13th January, 2021, 14th December, 2021, 5th May, 2022 and December 28, 2022 respectively read with the SEBI Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and along with all other relevant circulars issued from time to time by the MCA and SEBI (collectively referred as “the MCA & SEBI Circulars”). The Annual Report is available on the Company’s website: https:// sparcelectrex.com/wp-content/uploads/2023/09/34th-AR-F.Y.-2022-23-SPARC_-RTA.pdf and on the website of BSE https://www.bseindia.com.

Members holding shares either in physical form or in dematerialized form, as on the cutoff date of Thursday, September 21, 2023 may cast their vote electronically on the Businesses as set out in the Notice of 34[th] AGM through electronic voting system of CDSL from their respective places, other than venue of AGM (“remote e-voting”). All the members are informed that: i. The Business as set out in the Notice of AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on Monday, September 25, 2023(9.00 A.M); iii. The remote e-voting shall end on Wednesday, September 27, 2023 (5.00 P.M); iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Thursday, September 21, 2023 v. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date September 21, 2023 may obtain the login details by sending a request at helpdesk [email protected]. Members may note that: a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The facility for voting at the AGM shall be made available through e-voting by CDSL; c) The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting and voting at AGM e) Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting, shall be eligible to vote during the meeting. f) The detailed e-voting instructions are given in the Notice of the 34th AGM. Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR), Regulations 2015 that the register of members of the company will remain closed from the September 21, 2023 to September 28, 2023. (both days inclusive) In case of queries/grievances relating to e-voting, members may contact Mr. Rakesh Dalvi, Manager, (CDSL), Central Depository Services (India) Ltd., A wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai- 400013 or send an email to helpdesk [email protected] or call on 022-23058542/43. For Sparc Electrex Limited (Formerly known as Spare Systems Ltd) Sd/Shobith Hegde Place: Mumbai (Whole Time Director) Dated: 07-09-2023 DIN: 02211021

DHANLAXMI COTEX LIMITED

REGD. OFF: C J HOUSE, 2ND FLOOR, 285 PRINCESS STREET, MUMBAI- 400002 CIN: L51100MH1987PLC042280|

E-mail: [email protected] | Website: www.dcl.net.in | Tel.: 022-49764268 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL MEANS (OAVM) The notice is hereby given that the 37[th] Annual General Meeting (“AGM”) of Dhanlaxmi Cotex Limited (The Company) will be held on Friday, September 29, 2023 at 11.30 A.M (IST) through Video Conferencing, to transact the Businesses, as set out in the Notice of 37[th] AGM. The Electronic copies of the Notice and Annual Report of AGM have been sent on Wednesday, September 06, 2023 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on September 01, 2023 in accordance with General Circulars issued by Ministry of Corporate Affairs vide General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020, 02/2021, 21/2021, 02/ 2022, 03/2022 and 10/2022 dated 13th April 2020, 13th January, 2021, 14th December, 2021, 5th May, 2022 and December 28, 2022 respectively read with the SEBI Circular No. SEBI/HO/ CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and along with all other relevant circulars issued from time to time by the MCA and SEBI (collectively referred as “the MCA & SEBI Circulars”). The copy of 37[th] Annual Report is available on the Company’s website at https://dcl.net.in/pdf/AnnualReport2223.pdf and website of BSE https:// www.bseindia.com. Members holding shares either in physical form or in dematerialized form, as on the cutoff date of Friday, September 22, 2023 may cast their vote electronically on the Business as set out in the Notice of 37[th] AGM through electronic voting system of CDSL from their respective places, other than venue of AGM (“remote e-voting”). All the members are informed that: i. The Business as set out in the Notice of AGM may be transacted through voting by electronic means; ii. The remote e-voting shall commence on Tuesday, September 26, 2023 (9.00 A.M); iii. The remote e-voting shall end on Thursday, September 28, 2023 (5.00 P.M); iv. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Friday, September 22, 2023 v. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date September 22, 2023 may obtain the login details by sending a request at helpdesk [email protected]. Members may note that: a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; b) The facility for voting at the AGM shall be made available through e-voting by CDSL; c) The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; d) A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting and voting at AGM e) Those members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolution through remote e-voting, shall be eligible to vote during the meeting. f) The detailed e-voting instructions are given in the Notice of the 37[th] AGM. Notice is also hereby given pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (LODR), Regulations 2015 that the register of members of the company will remain closed from the September 22, 2023 to September 29, 2023 (both days inclusive). In case of queries/grievances relating to e-voting, members may contact Mr. Rakesh Dalvi, Manager, (CDSL), Central Depository Services (India) Ltd., A wing, 25[th] Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai- 400013 or send an email to helpdesk [email protected] or call on 022-23058542/43. For Dhanlaxmi Cotex Limited Sd/Arti Jain Date: 06.09.2023 (Company Secretary) Place: Mumbai Mem No. 63275

(Regd. Office: PSEB Head Office, The Mall, Patiala)

Corporate Identity Number U40109PB2010SGC033813 Website: www.pspcl.in Mobile No. 96461-10914

E-Tender Enq. No. 482/P-1/EMPW-12404 dated 05.09.23

Dy Chief Engineer/ Headquarter (Procurement Cell-1) GGSSTP, Roopnagar invites E-Tender ID No. 2023_POWER_108671_1 for the work of Routine Cleaning of Tech & Non-Tech Buildings and boiler area including toilets and cleaning of sewerage line at GGSSTP, Ropar. For detailed NIT & Tender https://eproc.punjab.gov.in from 06.09.23/ 05.00 PM onwards. Note: Corrigendum and addendum, if any will be published online at https://eproc.punjab.gov.in

RTP-102/23

76155/12/2145/2023/27557

THE DECCAN MERCHANTS CO-OP BANK LTD,

MUMBAI Head Office (Legal & Recovery): 217, Raja Rammohan Roy Road, Girgaon, Mumbai – 400 004. • Tel. No.: 022-23851819 • E-mail: [email protected] • Web: www.deccanbank.com

NOTICE FOR POSSESSION

To,

1) M/S. Multi Products India,

A proprietorship firm of Mr. Jangbahadur D Uppal Business Address at C-302, Silver Birch, Vasant Garden, Nr. Swapna Nagari, Mulund West, Mumbai-400 080. 2) Mrs. Prerna Jangbahadur Uppal

Res. At –C-302, Silver Birch, Vasant Garden, Nr. Swapna Nagari, Mulund West, Mumbai-400 080.

3) Mr. Shailendrakumar B Tripathi

Res. At –302, Sai Darshan Apartment, Plot No.38, Sector 20C, Airoli, Navi Mumbai400 708.

4) Mr. Naresh Narottam Bhatia Res. At –B-407, Shubh Building, Subhash Nagar, Queens Park, Mira Road East, Thane - 401 107. 5) Mr. Ramesh Anand Kadam Res. At –Flat No.304, Radha Residency, Phase-II, Opp.Tata Power, Kalyan West - 421 301.

6) The Recovery Officer The Deccan Merchants Co-Op Bank Ltd, 217, Raja Rammohan Roy Road, Girgaon, Mumbai-400 004. SUB. Notice U/s.13 (4) Securitisation and Reconstruction of Financial Assets and Inforcement of Security Interest Act 2002. REF No. 1) Loan Account of M/s. Multi Products India, Prop. Mr. Jangbahadur D Uppal.

JHS Svendgaard Laboratories Limited

2) Statutory Demand Notice U/s 13(2) SARFAESI Act 2002 Dated

Corporate Identity Number: L74110HP2004PLC027558 Regd. Office: Trilokpur Road, Kheri Kala -Amb, Tehsil - Nahan Distt: Sirmaur, Himachal Pradesh Ph. No.: 011-26900431 and Fax No. 01702-238830 Website: www.svendgaard.com ● email: [email protected] NOTICE OF 19TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION Laboratories Limited (Company) will be held on Notice is hereby given that the 19th Annual General Meeting (AGM) of the members of JHS Svendgaard Thursday, 28th September 2023 at 02:00 P.M. through video conference ( VC ) /Other Audio Visual Means ( OAVM ), to transact the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed read with various Circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India ("SEBI"). 31Electronic dispatch of the copies of the Notice of AGM and Annual Report for the financial year ended on st March, 2023 have been completed on 05th September, 2023 to all the members, as on 25th August, 2023, whose email IDs are registered with the Company/ Depository participant(s).

04.01.2023.

3) Letter to Adv. Mr. Ajay R Masane dated 27.2.2023

You No. 1 M/s. Multi Products India, Prop. Mr. Jangbahadur D Uppal has availed substaincial credit facilities from The Deccan Merchants Co-Op Bank Ltd Mumbai and You No. 2 to 5 are the Guarantors for the said credit Facilities availed by you No. 1 .The said facility is secured against the security of Gala No.7 admeasuring 389 Sq. Feet Carpet Area + 194 Sq. Feet Terrace, at 2nd Floor, and Gala No. 9 admeasuring 374 Sq. Feet (BU) Area at 2nd Floor, Building known as 'Vijay Vilas Complex' B Wing, Plot No.37, Sector No.19 C, Vashi. Navi Mumbai-400 703.

Since the principal Borrower failed and neglected to repay the Banks dues. The Bank has filed Recovery Suit under the provisions of MCS Act 1960 U/s 101 of MCS Act 1960 before Assistant Registrar Co-Op Societies and obtained Recovery Certificate on 30.05.2013. Under the Execution of said Recovery Certificate. The Recovery Officer attached to Deccan Merchants Co-Op Bank Ltd Mumbai has taken Physical Possession of Mortgaged Property on 31.07.2013. Since then, the Possession of the Mortgage Property is with of You No. 6 .

TheNoticeandtheAnnualReportwillalsobeavailableonthewebsiteoftheCompanywww.svendgaard.comand on the website(s) of the stock exchanges i.e. BSE Limited ( BSE ) and National Stock Exchange of India ( NSE ) at www.bseindia.com and www.nseindia.com respectivelyandonwebsiteoftheRegistrar&TransferAgentofthe companyAlankitAssignmentsLimited:https://www.alankit.com/registrar-and-share-transfer-agent. The documents referred in Notice of AGM or Annual Report shall be available electronically for inspection by members upon request to the Company, by emailing at [email protected] .

As per the record available with Bank You No. 1 obstructed the sale of property process by filling various Applications/Objections before various Authorities resulting which the property remain unsold.

Remote E-voting & E-voting at AGM

which the property remain unsold. The facility of casting the votes by the members at AGM ( "e-voting" ) will be provided by National Interest Act 2002 and issued Demand Notice U/s 13(2) of SARFAESI Act 2002 on Securitisation and Reconstructions of Financial Assets and Inforcement of Security Since the Banks dues are not recovered the Bank has adopted measures under the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of A.M.) Notice of the AGM. The Securities Depository Limited (NSDL) and the detailed procedure for the same shall be provided in the and ends on Wednesday, 27remote e-votingth September, 2023 (05:00 P.M.) period commences on Monday, 25 . During this period, members of the th September 2023 (09:00 21st 04.01.2023 to You No. 1 to 5 . The said Demand Notice is duly received by you No.1 September, 2023 , may cast their vote by remote e-voting or by e-voting at the time of AGM and a person though you No. 1 have failed to comply with the direction as per Demand Notice dated who is not a Member as on the cut-off date should treat this Notice for information purposes only. Members 04.01.2023. participating through VC shall be counted for reckoning the quorum under section 103 of the Act. In response to the said Demand Notice You No. 1 through your Advocate Mr. Ajay R 1. Person, who acquires shares of the Company and become member of the Company after sending of the Notice of AGM and holding shares and eligible to vote, can follow the process for generating the Masane objected the Demand notice by letter dated 15.03.2023 and the Authorised login ID and password as provided in the Notice of the AGM. If such a person is already registered with Officer by letter Ref No.106//HO/DMCBL/708/2022-23 dated 15.03.2023 replied to the NDSLfor a-voting, existing user ID and password can be used for casting vote; objections raised by you No. 1 through your Advocate. 2. Members may note that: a) the remote e-voting module shall be disabled by the NDSL after the Since the Possession of the Mortgage Property is allready taken by You No. 6 and aforesaid date and lime for voting and once the vote on a resolution is casted by the member, the member shall not be allowed to change it subsequently; b) the members who have casted their vote by the the property is in your Possession. The undersigned hereby request you No. 6 to remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote handover the Physical Possession of the property to undersigned on 26.09.2023 at again: c) the facility for voting through electronic mode shall be made available at the AGM: and d) a 3:30 pm. under the provisions of the SARFAESI Act 2002 and remain present on the person whose name is recorded in the register of members or in the register of beneficial owners said date to complete the handing over procedure under SARFAESI Act 2002. maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM:

In response to the said Demand Notice You No. 1 through your Advocate Mr. Ajay R Masane objected the Demand notice by letter dated 15.03.2023 and the Authorised Officer by letter Ref No.106//HO/DMCBL/708/2022-23 dated 15.03.2023 replied to the objections raised by you No. 1 through your Advocate.

Since the Possession of the Mortgage Property is allready taken by You No. 6 and the the property is in your Possession. The undersigned hereby request you No. 6 to handover the Physical Possession of the property to undersigned on 26.09.2023 at 3:30 pm. under the provisions of the SARFAESI Act 2002 and remain present on the said date to complete the handing over procedure under SARFAESI Act 2002. This caution Notice is given to you No. 1 to 5 that the undersigned is taking physical possession of Secured Assets from Recovery Officer under SARFAESI Act 2002 for further process to recover Banks dues by selling the secured Assets by calling tenders in local News Papers which please note.

Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register their e- mail addresses at the earliest by submitting form ISR-1 (available on the website of company. https://www.svendgaard.com/ ) with supporting documents to the company. Members holding shares in demat form can update their email address with their Depository Participants. In case of any queries including issues and concerns related to remote e-voting and voting at AGM, you may refer the Frequently Asked Questions (FAQs) for Members who need assistance before or during the AGM and e-voting user manual for Members available on the website www.evoting.nsdl.com under the 'Downloads Section' . You can also contact NSDLon toll free number 1800-1020-990 and 1800 22 44 30 or Ms. Pallavi Mhatre, Senior Manager, NSDL, at designated e-mail IDs: [email protected] , who will address the grievances related to electronic voting.

sd/Date : 07.09.2023 AUTHORIZED OFFICER Place : Mumbai THE DECCAN MERCHANTS CO-OP. BANK LTD.

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THE DECCAN MERCHANTS CO-OP BANK LTD,

By Order of the Board of Directors For JHS Svendgaard Laboratorie Limited Sd/Date : 06.09.2023 Komal Jha Place : New Delhi Company Secretary

MUMBAI Head Office (Legal & Recovery): 217, Raja Rammohan Roy Road, Girgaon, Mumbai – 400 004. • Tel. No.: 022-23851819

• E-mail: [email protected] • Web: www.deccanbank.com

NOTICE FOR POSSESSION

To,

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1) M/S. Shri Maruti Lubricants. A proprietorship firm of Mr.Hariprasad Bhupatsingh Choukesey Business Address at Plot No.168, Sector 25, Udyog Nagar, Opp. Nocil Naka, Talavali, Ghansoli, Navi Mumbai-400 701. AND OR Mr. Hariprasad Bhupatsingh Choukesey Res. Flat No.1001, Aramus Complex Co-Op Hsg Soc Ltd, Plot No.87, Sector 21, Ulwe, Navi Mumbai-400 710. AND OR

2) Mr. Hariprasad Bhupatsingh Choukesey Res. Road No.2, Near Sindhi Society, Gymkhana Maidan, Vill PC-No-132-B, Chembur, Mumbai-400 071.

3) Mr. Shivkumar Ramchandra Vyas Res. At – 2/26, Artist Village, Sector 8, CBD Belapur, Navi Mumbai-400 614. 4) Mr. Sanjay Arun Oberoi Res. At – A-7, Crystal II, Sindhi Society, Chembur, Mumbai-400 071. 5) The Recovery Officer The Deccan Merchants Co-Op Bank Ltd, 217, Raja Rammohan Roy Road, Girgaon, Mumbai-400 004. SUB. Loan Account of M/s. Shri Maruti Lubricants, Prop. Mr.Hariprasad Bhupatsingh Choukesey. REF No.1) Statutory Demand Notice U/s 13(2) SARFAESI Act 2002 Dated 18.10.2022.

2) Possession Notice U/s. 13(4) of SARFAESI Act 2002 Dated 16.01.2023. You No.1 M/s. Shri Maruti Lubricants, Prop. Mr.Hariprasad Bhupatsingh Choukesey has availed substaincial credit facilities from The Deccan Merchants Co-Op Bank Ltd Mumbai and You No. 2 to 4 are the Guarantors for the said credit Facilities availed by you No. 1 .The said facility is secured against the security of Plot bearing No.168, Sector No.25, Udyog Nagar, Opp Nocil Naka, Village Talavali, Ghansoli, Navi Mumbai-400701, Alongwith the Building Construction Standing theron, admeasuring 282.27 Sq.mtrs and Hypothecation of Plant and Machinery lying at Plot bearing No.168, Sector No.25, Udyog Nagar, Opp Nocil Naka, Village Talavali, Ghansoli, Navi Mumbai-400701. Since the principal Borrower failed and neglected to repay the Banks dues. The Bank has filed Recovery Suit under the provisions of MCS Act 1960 U/s 101 of MCS Act 1960 before Assistant Registrar Co-Op Societies and obtained Recovery Certificate. Under the Execution of said Recovery Certificate, the Bank has applied to District Magistrate Thane for handing over the possession of Mortgage Property. The Hon'ble District Magistrate Thane by order dated 11.01.2018 advised Tahasildar Thane to handover the possession of the property to Bank. Accordingly you No. 5 as per the order of Hon'ble District Magistrate Thane taken physical possession of the Mortgage Property on 25.06.2019. Since then, the Possession of the Mortgage Property is with of You No. 5 and as per the record available with Bank You No. 1 obstructed the sale of property process by filling various Applications/Objections before various Authorities resulting which the property remain unsold. Since the Banks dues are not recovered, The Bank has adopted measures under the Securitisation and Reconstructions of Financial Assets and Inforcement of Security Interest Act 2002 and issued Demand Notice U/s 13(2) of SARFAESI Act 2002 on 18.10.2022 to You No. 1 to 4 . The said Demand Notice is duly received by you No. 1 & 2 , though you No. 1 & 2 have failed to comply with the direction as per Demand Notice dated 18.10.2022. Thereafter the Authorised Officer of the Bank issued Possession Notice U/s 13(4) of SARFAESI Act 2002 on 16.01.2023 and informed that the Authorised Officer will proceeds with the Possession on 25.01.2023. In response to the said possession Notice You No.1 through your Advocate Mr. Vivek Phadke objected the possession notice by letter dated 24.01.2023 and the Authorised Officer on 07.02.2023 replied to the objections raised by you No. 1 through your Advocate.

Since the Possession of the Mortgage Property is allready taken by You No. 5 and the the property is in your Possession.The undersigned hereby request you No. 5 to handover the Physical Possession of the property to undersigned on 26.09.2023 at 11:30 am. Under the provisions of the SARFAESI Act 2002 and remain present on the said date to complete the handing over procedure under SARFAESI Act 2002. This caution Notice is given to you No. 1 to 4 , that the undersigned is taking physical possession of Secured Assets from Recovery Officer under SARFAESI Act 2002 for further process to recover Banks dues by selling the secured Assets by calling tenders in local News Papers which please note. sd/Date : 07.09.2023 AUTHORIZED OFFICER Place : Mumbai THE DECCAN MERCHANTS CO-OP. BANK LTD.

7 gßQ>|~a 2023 11

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AmœmgZmZ§Va añVmnyaÀm eoVH$èm§Mo CnmofU mJo ê$½UmÀm _¥ËZ§Va ZmVodmB©H$m§Mm VmbwŠmVrb añVmnyaoWrb eoVH$èm§ZrMm§Xm, (dmVm©ha) … Zodmgm a¸$_ O_m H$amdrmgh AÝ_mJÊm§gmR>r CnmofU oWrb eoVH$èm§Zr hm°pñnQ>b_Üo amS>m H$mhr _mJÊm§g§X^m©V oWrb VbmR>r Ho$bo hmoVo. _hgyb {d^mJmMo Mm§Xm gH©$bMo Ah_XZJa … ehamVrb gmdoS>r CnZJamVrb EH$m H$mm©bmg_moa CnmofU gwê$ Ho$bo hmoVo. {dO XJS>Ioa, H$m_Jma VbmR>r KZím_ hm°pñnQ>b_Üo CnMmamgmR>r Agboëm é½UmMm _¥Ëy Pmbm. Ëm_wio g§Vá ZmVodmB©H$m§Zr ~wYdmar nhmQ>o na§Vw nXm{YH$mèm§Àm boIr AmœmgZmZ§Va ZmJao, H¥$fr ghmæH$ Q>o_H$ m§ZroWrb CnmofUH$ËmªZr CnmofU _mJo KoVbo. CnmofUH$Ëm© eoVH$èm§Zm boIr AmœmgZ hm°pñnQ>b_Üo amS>m H$aV dñVy§Mr VmoS>\$moS> Ho$br. gVVÀm nmdgm_wio ZwH$gmZ {XëmZ§Va CnmofUH$ËmªZr Amnbo CnmofUm ~m~V _m{hVr Aer H$s, ~~Z dmH$Mm¡ao m§Mm Pmboëm {nH$m§Mo n§MZm_o Pmbo AgyZ Wm§~dbo. CnMmamXaåmZ _¥Ëy Pmbm hmoVm. ËmMm amJ _ZmV Yê$Z Amßnmgmho~ d H$mH$mgmho~ dmH$Mm¡aom§Zr 2022 Mo AZwXmZ A{Vd¥ï>r, 2023 _Üomàg§Jr AéU gmd§V, godm g§ñWoMo nmdgmA^mdr H$m§Xm, Jhÿ, AmXr {nH$m§Àm AÜj gwaoe S>mHo$, AÊUmgmho~ A§~mSo>, hm°pñnQ>b_Yrb S>m°. H$X, S>m°. A{ZHo$V JwUo d ZwH$gmZr~m~V n§MZm_o Pmbo AgyZ B©g§OA§~mSo>, nmonQ> A§~mSo>, S>m°.^mH$S>, H$_©Mmar {demb H$miom§Zm mahmU Ho$br. VgoM Ho$dmgr Pmbobr Amho d H$mhr ^aV ^mH$S>, bú_U ^mH$S>, g§Vmof hm°pñnQ>b_Yrb A{VXjVm {d^mJmVrb _m°{ZQ>a, eoVH$èm§Mr ËmV Zm|X Zmhr. VgoM H$mhr gmd§V, amhþb Jm§Yr, eaX ^mH$ao, nmobrg ìh|Q>rboQ>a, IwMu, ~oS> amoqbJm§Mr _moS>VmoS> Ho$br. Zmdm§Mr XþéñVr am{hbobr Amho Var nmQ>rb ~mimgmho~ A§~mSo> AmXr§gh J«m_ñW m KQ>ZoMr _m{hVr {_iVmM Vmo\$ImZm nmobrg emgZmZo Am_Àm ImËmda _§Oya Pmbobrmdoir CnpñWV hmoVo. R>mÊmMo {ZarjH$ _YwH$a gmido d nmobrg Cn{ZarjH$ g{MZ aUeodaom§Zr KQ>ZmñWir ^oQ> XoD$Z nmhUr Ho$br. {Zid§So>Àm H$mbìm§_YyZ VmVS>rZo nmUr gmoS>mdo … Am. WmoamV m àH$aUrm àH$aUr S>m°. M§ÐH$m§V H$X m§Zr g§J_Zoa, (dmVm©ha) … {Zid§So> YaU Am_Xma WmoamV åhUmbo H$s,mdfu VH«$mardê$Z Amßnmgmho~ dmH$Mm¡ao, H$mH$mgmho~ H$Mm¡ao ho CÎma ZJa {OëømVrb XþîH$mir hmamï´>mV XþîH$mimMr J§^ra n[apñWVr d BVa {VKo (am. am§OUJmd, Vm. Zodmgm) m§Àm ^mJmH$aVm ~m§Ybo Jobo Amho. m ^mJmV {Z_m©U Pmbr Amho. A˧V H$_r {damoYmV Vmo\$ImZm nmobrg R>mÊmV {XbVëm A˧V H$_r nmD$g Pmbm AgyZ {nHo$ nmdgm_wio Iarn noaÊm nyU©nUo dmm VH«$mardyZ JwÝhm XmIb H$aÊmV Ambm Amho. dmm Jobr Amho. {nÊm nmÊmMr Q>§MmB© Joëm AmhoV.m_wio J«m_rU ^mJ CÜdñV N>oS> H$mT>Umèmg O_mdmZo Mmonbo {Z_m©U Pmbr Amho.m_wio gaH$maZo Pmbm Amho. ~obmnya, (dmVm©ha) … oWrb AëndrZ _wbrMr VmVS>rZo {Zid§So> YaUmVyZ H$mbìm§Ûmao Aem XþîH$mir n[apñWVrV gaH$maZo N>oS> H$mT>ëm H$maUmdéZ N>oS> H$mT>Umamg nmUr gmoS>mdo Aer AmJ«hr _mJUr Am. H$miOr åhUyZ ~¡R>H$m KoD$Z {nÊm ~mimgmho~ WmoamVm§Zr gaH$maH$So> Ho$br nmÊmMm àý, OZmdam§Mm MmèmMm àý, O_mdmH$Sy>Z ~oX Mmon XodyZ nmobrgm§Àm ñdmYrZ Amho. amoOJmam~m~V VmVS>rZo {ZU©KoD$Z H$aÊmV Ambo AgyZ O¡ZwÔrZ _ÝgwaAbr gæX d {Zid§So> H$mbìm§_YyZ nmUr amÁmVrb OZVobm {Xbmgm {Xbm nm{hOo dmhrX eoI gh BVa Amamonr {déÕ JwÝhm XmIb gmoS>Êm~m~V AmJ«hr _mJUr H$aVmZm _mÌ Ago H$mhrhr hmoVmZm {XgV Zmhr. H$aÊ`mV Ambm Amho.

m~m~V XÎmmÌ {H$gZ ndma (am. Omod}) m§Zr {Xboëm {\$m©XrV åhQ>bo Amho H$s, OmdB© Aê$U gmonmZ dmiHo$mbm Xmê$Mo ìgZ AgëmZo Vmo nËZr _{Zfm {hbm Xmê$Àm ZeoV AZoH$doim _mahmU H$aV hmoVm. AZoH$ {Xdg {VZo hm Ìmg ghZ Ho$bm. _§Jidmarm XmoKm§_ÜomM H$maUmdê$Z Pmboëm dmXmVyZ _{Zfmbm ZdèmZo _mahmU Ho$br. AIoa gVVÀm Ìmgmbm H§$Q>miyZ _{Zfm {hZo àdam ZXrV CS>r KoD$Z OrdZmÌm g§ndbr. {VÀm _¥Ëwbm {VMm nVr Aê$U dmiHo$ hm H$maUr^yV Amho. VmbwH$m nmobrgm§Zr AéU dmiHo$ {déÜX AmË_hËog àd¥Îm Ho$ëmMm JwÝhm XmIb Ho$bm Amho.

g§J_ZoamV AmO H$m±J«ogMr nXmÌm d Omhra g^m g§J_Zoa, (dmVm©ha) … H$m±J«ogMo amï´>r ZoVo Im. amhþb Jm§Yr m§Zr XoemVrb EH$mË_Vm d bmoH$emhr {Q>H$dÊmgmR>r H$mT>boëm ^maV OmoS>momÌoÀm df©nyVu{Z{_Îm {Oëhm H$m±J«ogÀmdVrZo g§J_Zoa AmO gm§H$mir 5 dm. Am_Xma ~mimgmho~ WmoamVm§Àmgh {d{dY _mÝdam§Àm CnpñWVrV nXmÌm d Omhra g^oMo AmmoOZ H$aÊmV Ambo AgëmMr _m{hVr VmbwH$mÜj {_qbX H$mZdSo> d ehamÜj gmo_oœa {XdQ>om§Zr {Xbr.

m~m~V A{YH$ _m{hVr XoVmZm Vo åhUmbo H$s, XoemV dmT>bobr ~oamoOJmar, _hmJmB©, Am{W©H$ g§H$Q>, _{Unyagh BVa amÁÜo {Z_m©U Pmbobr Aem§VVm, H$mXm gwìdñWoMm àý, {d{dY g_mOm§Àm AmajUmMm àý, {hbm§Mr gwa{jVVm, ^maVmÀm ^y^mJmda MrZMo hmoUmao AmH«$_Um§gh {d{dY àým§_wio Xoem§_Üo Vrd« g§VmnmMr bmQ> {Z_m©U Pmbr Amho.m~m~V OZOmJ¥Vrgh Ah_XZJa {Oëhm H$m±J«og H${_Q>r d eha H$m±J«og H${_Q>rÀmdVrZo Im. amhþb Jm§Yrm§Zr H$mT>boëm Eo{Vhm{gH$ ^maV OmoS>momÌoÀm df©nyVu{Z{_Îm g§J_Zoa eham§_Üo ^ìnXmÌm d Omhra g^oMo AmmoOZ H$aÊmV Ambo Amho.

g§J_Zoa ZJanm{bH$m oWyZ gwê$ hmoUmèm m nXmÌo_Üo Am_Xma ~mimgmho~ WmoamV, Am_Xma bhÿ H$mZSo>, {OëhmÜj amO|Ð XmXm ZmJdSo>, ehamÜj {H$aU H$mio, _mOr Am. S>m°. gwYra Vm§~o, ZJamÜjm gm¡ XþJm©VmB© Vm§~o, S>m°. OlrVmB© WmoamVm§gh H$m±J«og njmÀm {d{dY gobMo gd© nXm{YH$mar d _mÝda CnpñWV amhUma AmhoV.

XþîH$mi Omhra H$am _mJUrgmR>r nmWS>uV _moMm© nmWS>u, (dmVm©ha) … eodJmd d nmWS>u VmbwH$m XþîH$miJ«ñV Omhra H$amdm d AÝ_mJÊmgmR>r d§{MV ~hþOZ AmKmS>rÀmdVrZo ~wYdmar nmWS>uoWrb àm§Vm{YH$mar H$mm©bmda _moQ>magmH$b a°brÛmao _moMm© H$mTy>Z OmoaXma KmofUm~mOr H$ê$Z {ZXe©Z Am§XmobZ dm§{MV AmKmS>rMo àXoe CnmÜj àm. {H$gZ MìhmU m§Àm ZoV¥ËdmImbr H$aÊmV Ambo.mdoir AaqdX gmoZQ>¸o$, ^moê$ åhñHo$, ßmaobmb eoI, Ba\$mZ eoI, g§JrVm T>dio, gwZrVm OmYd, amo{hUr R>m|~o, adr CJbo, {Xbmda ~mJdmZ, g§O H$m§~io, AéU WmoamV, gwZrb OmYd amOy nR>mU, Xo{dXmg bmoI§So> AmXr CnpñWV hmoVo. KmofUm§Zr àm§Vm{YH$mar H$mm©b n[aga Am§XmobZH$Ë`m©Zr XUmUyZ gmoS>bo hmoVo.

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