Tivoli Construction Ltd. — AGM Information 2023

Sep 8, 2023

TIVOLI CONSTRUCTION LIMITED

(CIN: L45200MH1985PLC037365)

Regd. Off: 4[th] Floor, Raheja Chambers, Linking Road & Main Avenue, Santacruz – (West), Mumbai – 400 054 Phone No.: 022 – 6769 4400/4444

Website: www.tivoliconstruction.in email: tivoliconstruction@yahoo.co.in

Date: 8[th] September, 2023

The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai – 400 001

BSE Scrip Code - 511096

Dear Sirs,

Sub: Submission of newspaper advertisement of the Notice of Annual General Meeting of the Company.

In terms of Regulation 30 with Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended from time to time we inform you that the Company has published the Notice of 37[th] Annual General Meeting of the shareholders of the Company scheduled to be held on Saturday, 30[th] September, 2023 at 11:00 a.m. in the below mentioned newspapers per the Regulation 47 of the Listing Regulations:

1. Navshakti (Marathi Newspaper) dated 08/09/2023.

2. Free Press Journal (English Newspaper) dated 08/09/2023.

Please find enclosed copies of the advertisement as published in the above mentioned newspapers.

Kindly take the same on your record.

For TIVOLI CONSTRUCTION LIMITED

Pinal Rahul Digitally signed by Pinal Rahul Parekh Parekh Date: 2023.09.08 13:53:36 +05'30'

PINAL PAREKH COMPANY SECRETARY/ COMPLIANCE OFFICER eCSIN: EA025327A000079524

Encl: As above

II- 4 मुंबई , शुक्रवार , ८ सप्टेंबर २०२३

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ga’¡$gr A°³Q>, 2002 A§VJ©V B©-{bbmd {dH«$s gyMZm
{g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A{Y{Z¶‘, 2002 ghdmMVm {g³¶w[aQ>r B§Q>aoñQ>
H°$Wm°{bH$ ~±H$ {~pëS>¨J, nmnS>r ZmH$m, dgB© (npíM‘),
(EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 8(6) Am{U 9(1) À¶m VaVwXr AÝd¶o ñWmda ‘ÎmoÀ¶m {dH«$sH$[aVm B©-{bbmd {dH«$s gyMZm.
Xÿa. H«$. 0250 2322449, 0250 2322053 gd©gm‘mݶ OZVm Am{U {deofV: H$O©Xma H§$nZr Ûmao ˶m§Mo g§MmbH$, h‘rXma, JhmUXma Am{U g§ñWoMo h‘rXma ¶m§Zm ¶mÛmao gyMZm XoʶmV ¶oVo H$s, Imbrb
Á¶mAWu, {ZåZñdmjarH$ma ~°grZ H°$Wm°{bH$ H$mo-Am°nao{Q>ìh ~°H$ {b., nmnS>r, dgB©, {O. nmbKaMo àm{YH¥$V A{YH$mar ¶m Zm˶mZo {g³¶w[aQ>m¶PoeZ H$ãOm gyMZm d{U©bobr ñWmda {‘iH$V hr VmaU YZH$m|H$S>o JhmU Amho, {OMm H$ãOm {X H$m°g‘m°g H$mo-Am°n. ~±H$ {b. À¶m àm{YH¥$V A{YH$mè¶m§Zr KoVbm Amho. Vr A§VJ©V Vn{ebmZwgma ""Oo Amho OoWo Amho'', ""Oo Amho Ogo Amho'' Am{U ""Oo H$mhr Amho VoWo Amho'' Am{U ""H$moU˶mhr AmYmam{edm¶'' VÎdmZo
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H$ãOm gyMZm Á¶mAWu, {ZåZñdmjarH$ma ~°grZ H°$Wm°{bH$ H$mo-Am°nao{Q>ìh ~°H$ {b., nmnS>r, dgB©, {O. nmbKaMo àm{YH¥$V A{YH$mar ¶m Zm˶mZo {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 Am{U H$b‘ 13 (12) {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 ghdmMVm {Z¶‘ 3 AÝd¶o àmá A{YH$mam§Mm dmna H$ê$Z ‘mJUr gyMZm Omar H$ê$Z H$O©Xma Am{U BVa ¶m§g gyMZoVrb EHy$U Z‘yX a¸$‘oMr naV’o$S> gXa gyMZm àmárÀ¶m 60 {Xdgm§V H$aʶmV gm§{JVbo hmoVo. aH$‘oMr naV’o$S> H$aʶmg darb Z‘yX H$O©Xma Ag‘W© R>aë¶mZo, {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao gyMZm XoʶmV ¶oVo H$s, {ZåZñdmjarH$mam§Zr Imbr dU©Z H$aʶmV Amboë¶m {‘iH$VrMm H$ãOm ˶m§Zm àXmZ H$aʶmV Amboë¶m eº$s¨Mm dmna H$ê$Z g§~§{YV VhgrbXma àm{YH$aUm ‘m’©$V S>rE‘ ¶m§À¶m AmXoemZygma Am{U gXa A°³QÀ¶m H$b‘ 13(4) A§VJ©V {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 ghdmMVm {Z¶‘ 8 AÝd¶o KoVbm Amho.

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H$O©Xma H§$nZr, g§MmbH$
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‘mJUr gyMZm VmarI Am{U a¸$‘ H$ãOmMr VmarI amIrd qH$‘V é. 8,25,00,000/-
Am{U àH$ma (én¶o AmR> H$amoS> n§À¶mhÎma bmI ‘mÌ)
‘mJUr gyMZm {XZm§H$… 12.12.2014 30.06.2018 Bgmam AZm‘V a¸$‘ (B©. E‘. S>r.) é. 82,50,000/-
Am{U é. 13,72,12,287.47 A{YH$ (à˶j) (én¶o ã¶mE|er bmI nÞmg hOma ‘mÌ)
˶mdarb nwT>rb ì¶mO Am{U à^ma. ~mobr dmT>{dʶmMo ‘wë¶ é. 1,00,000/- (én¶o EH$ bmI ‘mÌ)
31.08.2023 amoOrgà‘mUo Cd©[aV WH$~mH$s
é. 1376.89 bmI A{YH$ ˶mdarb nwT>rb B©-{bbmdmMr VmarI Am{U doi 26.09.2023 amoOrg Xþ. 1.00 Vo Xþ. 2.00
ì¶mO Am{U à^ma Amho. {Z[ajUmMr VmarI Am{U doi 20.09.2023 g. 11.00 Vo Xþ. 1.00
d¡Ym{ZH$ gyMZm:- {g³¶warQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 8(6) Am{U 9(1) Zwgma
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H§$nZr Ûmao ˶m§Mo g§MmbH$, h‘rXma, JhmUXma Am{U g§ñWoMo h‘rXma ¶m§Zm gwÜXm 15 {Xdgm§Mr gyMZm g‘OʶmV ¶mdr.
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{R>H$mU : ‘w§~B© {X H$m°g‘m°g H$mo-Am°nao{Q>ìh ~±H$ {b.
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{deofV: H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao Bemam XoʶmV ¶oVmo H$s, gXa {‘iH$Vrer H$moUVmhr ì¶dhma H$ê$ Z¶o Am{U gXa {‘iH$Vrer
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‘m{UH$nya emIm ZJa Zo{‘ZmW ZJa ZdKa, dgB©(n) 28.07.2022
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Omhra gyMZm bdmXr ݶm¶m{YH$aU, ‘w§~B©À¶m H$m¶m©b¶mV gÝ‘mZZr¶ bdmX lr. E.nr. ndma ¶m§À¶m g‘j (Ûmam Xr Aä¶wX¶ H$mo-Am°nao{Q>ìh ~±H$ {b., ‘w§~B©, [aJb B§S>pñQ´>¶b BñQ>oQ>, AmMm¶© Xm|Xo ‘mJ©, {edS>r, ‘w§~B©-400015.)

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8

THE FREE PRESS JOURNAL

[MUMBAI][ | FRIDAY | SEPTEMBER 8, 2023]

BASANT AGRO TECH (I) LTD Regd. O�ce:- Plot No.; 13/2 Kaulkhed, Near S.T. Workshop, Akola-444 001. Website: www.basantagro.com , CIN No. L24120MH1990PLC058560

NOTICE OF THE 33[RD] ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE No琀ce is hereby given that:

1. The 33[rd] Annual General Mee琀ng (AGM) of the members of the Company will be held on September, 30[th] September, 2023 at 4.00 P.M at Shri. C.R.B. Cultural Center, Plot No. 50 Sneh Nagar, Near Tale Bichayat Center, Behind Geeta Nagar, Akoli BK, Akola- 444 001 to transact the business, as set forth in the No琀ce of the Mee琀ng dated 11[th] August, 2023.

2. The No琀ce of AGM along with Annual Report for the 昀nancial year 2022-23 has been sent only vide electronic mode on 6[th] September, 2023 to the members whose e-mail address are registered. Please note that the same No琀ce and Annual Report is also available on the website of the Company at www.basantagro.com and on the website(s) of Na琀onal Securi琀es Depository Limited (‘NSDL’) i.e. h琀ps;//www.evo琀ng.nsdl.com and BSE Limited at www.bseindia.com

3. The register of members and the share transfer books of the Company will remain closed from Sunday 24[th] September, 2023 to Saturday, 30[th] September, 2023 (both days inclusive).

4. As per Sec琀on 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administra琀on) Rules, 2014 and Regula琀on 44 of the SEBI (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolu琀ons set forth in the No琀ce.

5. a. The Company has engaged the services of Na琀onal Securi琀es Depository Limited (NSDL) to provide remote e-vo琀ng facili琀es. b. The remote e-vo琀ng period commences on 27[th] September, 2023 (11.00 am) and end on 29[th] September, 2023 (5.00 pm). The remote e-vo琀ng module shall be disabled by NSDL for vo琀ng therea昀er.

6. c. The cut –o昀 date for determining the eligibility to vote by electronic means is 23[rd] September, 2023.

7. d. The vo琀ng rights of the members shall be in propor琀on to their share of the paid-up capital of the Company as on the cut-o昀 date of 23[rd] September, 2023.

8. e. Mr. Raghav Khatod, Chartered Accountant has been appointed as the Scru琀nizer to scru琀nize the e-vo琀ng process in a fair and transparent manner.

9. f. Any person, who acquires shares of the Company and becomes as member of the Company a昀er dispatch of the No琀ce of AGM and holds shares as of the cut-o昀 date i:e 23[rd] September, 2023, may obtain the login ID and password by sending a request at evo琀ng@nsdl.co.in. however, if you are already registered with NSDL for e-vo琀ng then you can use your exis琀ng user ID and password for cas琀ng vote.

10. g. The Members would be able to cast their votes during the AGM if they have not availed the remote e-vo琀ng facility. The Company will make the arrangements of ballot papers in this regard at the AGM.

In case of any queries, you may refer the Frequently Asked Ques琀on (FAQ) for members and remote e-vo琀ng user manual for Members available at the downloads sec琀on of www.evo琀ng.nsdl.com or call on toll free no. 1800-222-990.

For Basant Agro Tech (India) Ltd. Company Secretary

�%&&"&&#%$!$% #�"!

EdElwEiss AssEt RECOnstRuCtiOn COmpAny ltd.

Cin: u67100mH2007plC174759

Retail Central & Regd. Office: Edelweiss House, Off CST Road, Kalina, Mumbai 400098

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Dombivali West Branch, First Floor, Everest Shopping Center, Opp. Dombivali Railway Station, Dombivali West, Thane-421202, Tel. : 0251-2484761, e-mail : cb0249@canarabank.com

POSSESSION NOTICE [SECTION 13(4)] (For Immovable property)

Whereas :

The undersigned being the Authorised Officer of the Canara Bank under Securitisation And Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (Act 54 of 2002) (hereinafter referred to as “the Act”) and in exercise of powers conferred under Section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued a Demand Notice dated 09.06.2023 calling upon the borrower HARSHA PRAKASH TIKADIA & PRAKASH CHANDULAL TIKADIA to repay the amount mentioned in the notice, being ` 30,18,695.11 (Rupees Thirty Lakh Eighteen Thousand and Six Hundred Ninety Five and Eleven Paise) within 60 days from the date of receipt of the said notice.

The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him / her under section 13 (4) of the said Act, read with Rule 8 & 9 of the said Rule on this 04th day of September of the year 2023.

The borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of Canara Bank for an amount of ` 30,28,394.11 and interest plus applicable charges thereon . The borrower’s attention is invited to the provisions of Section 13 (8) of the Act, in respect of time available, to redeem the secured assets. Description of the Immovable Property

B-402, 4th Floor, Gajanan Heights, Sangeetawadi Village, Dombivali (East)-421201 Carpet Area : 304 sq. ft. DATE : 04.09.2023 Authorised Officer PLACE : DOMBIVALI WEST CANARA BANK