Total Transport Systems Limited

Member of the C. P. World Group

7th Floor, T Square, Opp Chandlvall Petrol Pump, Saki-Vihar Road, Saki Naka, Andheri (E),Mumbal 400 072. Maharashtra, INDIA. Tel.: +91 22 66441500 · Fax: +91 22 66441585 Emall : [email protected] . www.ttspl.in CIN: U63090MH1995PLC091063

4th September, 2018

To. The Manager Listing Compliance Department National Stock Exchange of India Limited Exchange Plaza Bandra Kurla complex, Bandra (East) Mumbai-400051

SYMBOL: TOTAL

Sub: Newspaper Advertisement of Notice of 23rd Annual General Meeting

Respected Sir/Madam,

Pursuant to the Regulation 47 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 read with para A of part A of schedule III we enclose herewith the Copy of the notice published in the news papers i.e. Financial Express (English) and Loksatta (Marathi) on $3rd$ September 2018 regarding intimation of E-voting and book closure dates for the ensuing Annual General Meeting of the Company scheduled to be held on 24th September 2018

This is for your information and record.

Thanking you,

Yours faithfully,

For Total Transport Systems Limited

Mumba Company Secretary & Comp

All business transactions are subject to our Standard Trading Conditions which may exempt ourselves from certain liabilities and available upon request,

ऐतिहासिक आशियाई क्रीडा स्पर्धेची सुखद सांगता

भारतीय खेळाडूंनी १५ सुवर्णपदकांसह तब्बल ६९ पदके पटकावल्याने क्रीडा क्षेत्रात नवचैतन्य

आतषबाजीसह जलवर्षावाने रंगत

पीटीआय, जकार्ता

दोन आठवड्यांहून अधिक काळ रंगलेल्या आशियाई क्रीडा स्पर्धेच्या सांगता सोहळ्याला आशियातील अनेक मान्यवरांसह वरुणराजानेदेखील हजेरी लावत जलधारांचा अभिषेक या खेळाडूंना घातला. ७६००० प्रेक्षकसंख्येची क्षमता असलेल्या गेलोरा बुंग कार्नो स्टेडियममध्ये नयनरम्य आतषबाजीसह हा सोहळा पार पडला.

आशियातील ४५ देशांमधील ११ हजार खेळाडूंच्या उपस्थितीने स्टेडियममध्ये जणु चैतन्याचा धबधबा

आशियाई क्रीडा स्पर्धेचे प्रमुख एरिक थोहीर यांनी या स्पर्धेला इंडोनेशियातील प्रत्येक घटकाने सहकार्य केल्याचे सांगितले. २०१६ सालच्या मार्च महिन्यापासून या स्पर्धेसाठी काटेकोरपणे नियोजन करण्यात आले होते. त्या नियोजनानुसार बहुतांश अंमलबजावणी झाल्यानेच हे आयोजन यशस्वी करू शकल्याचेही त्यांनी नमूद केले. खेळाडूंसह कुठल्याही देशाच्या पदाधिकाऱ्यांनी खेळाच्या सुविधांबाबत नाराजी व्यक्त केलेली नाही. सर्व देशांच्या खेळाडूंनीदेखील खूपच चांगले सहकार्य केल्याचे योहीर यांनी नमूद केले.

ओसंडून वाहात होता. बॉलीवूडच्या अध्यक्ष जोको विडोडो यांच्या कोई मिल गया, कुछ कुछ होता है ध्वनिचित्र संदेशाने खेळाडूंच्या आणि जय हो या गाण्यांनीदेखील उत्साहात भर घातली. दहशतवाद, सांगता सोहळ्यात भारताची उपस्थिती गुन्हेगारी आणि वाहतुकीच्या .अधोरेखित केली. भारतीय गायक समस्येवर प्रभावीपणे मात करण्यात सिद्धार्थ स्लाथिया आणि देनाडा यांनी ही गाणी सादर केली. इंडोनेशियाचे

यश मिळाल्याने स्पर्धेला कोणतेही -गालबोट लागले नाही.

आरोग्य व कुटुंब कल्याण मंत्रालय (आरोग्य संशोधन विभाग)

डीएचआर-आयसीएमआर फेलोशिप्स आणि उदयास येणाऱ्या वैद्यकीय / चिकित्सालयीन.

मारताचे आठ(वा)वे रूप, आठ(वा)वा प्रताप!

पीटीआय, जकार्ता

इंडोनेशियामध्ये सोमवारी सांगता झालेल्या आशियाई क्रीडा स्पर्धेत भारतीय खेळाडूंनी तब्बल ६९ पदकांच्या ऐतिहासिक कामगिरीसह देशाला आठव्या स्थानावर नेऊन ठेवले. विविध खेळांमध्ये पदकांची लयलूट करणाऱ्या खेळाडूंनी भारतीय क्रीडाविश्वाला नवसंजीवनी देण्याचे काम यंदाच्या स्पर्धेच्या माध्यमातून केले आहे. राष्ट्रकुलनंतरच्या या आशियाई क्रीडा स्पर्धेतील कामगिरीने भारताने अजून एक मोठे उड्डाण केले

जकार्ता आणि पालेमबंगमध्ये पार पडलेल्या या स्पर्धांमध्ये भारताला यंदा सर्वाधिक मोठे यश ॲथलेटिक्समध्ये प्राप्त झाले. या क्रीडा प्रकारात भारताने तब्बल १९ पदके पटकावत भारताला पदकतालिकेत पुढे नेण्यात मोलाची भारताने भूमिका बजावली. आतापर्यंतच्या आशियाई क्रीडा इतिहासातील ही सर्वोत्तम कामगिरीची बरोबरी आहे नोंदवली ऑलिम्पिकपाठोपाठ दुसऱ्या मानल्या क्रमांकाच्या महत्त्वाच्या जाणाऱ्या या स्पर्धेत भारताने इतके घवघवीत यश मिळवल्याने क्रीडा क्षेत्रात नवचैतन्य निर्माण झाले आहे. केवळ क्रिकेट या एकाच खेळाभोवती

कबड्डी, हॉकीमध्ये अपेक्षामंग

यंदाच्या आशियाई स्पर्धेत नवनवीन प्रकारांमध्ये भारताने पदकांची लयलूट केली असताना वर्षानुवर्षे ज्या खेळांमध्ये भारताची मक्तेदारी होती, त्या खेळांमध्ये मात्र भारताला सुवर्ण मिळाले

नसल्याची खंत निश्चितच आहे. कबड्डी खेळात सातत्याने सात वेळा सुवर्णपदक जिंकलेल्या भारताला कबड्डीमध्ये तसेच

शकल्याची बोच नक्कीच भारतीय खेळाडूंच्या सतावणार आहे. तसेच सिंधू बहरात खेळत असूनदेखील महिला बॅडमिंटनचे हुकलेले विजेतेपद क्रीडाप्रेमींच्या मनात सल म्हणून राहणार आहे.

वर्षानुवर्षे रुंजी घालणाऱ्या या देशात अन्य खेळांनादेखील महत्त्व प्राप्त होण्याची संधी या धवल कामगिरीमुळे निर्माण झाली आहे. भारताकडून तेजिंदरपाल सिंग तूरन ॲथलेटिक्समध्ये पहिले पदक जिंकून विजयी अभियानाला प्रारंभ करून दिला. त्याशिवाय स्वप्ना बर्मनने हेप्टॅथलॉन प्रकारात भारताला प्रथमच सुवर्णपदक मिळवून देण्याची कामगिरी करून दाखवली त्याशिवाय आशियाईचा ध्वजधारक बनलेल्या नीरज चोप्राने सुवर्णपदक मिळवून त्याच्यावर दाखवला गेलेला विश्वास सार्थ ठरवला. भारताला नेमबाजीत राही सरनोबतने मिळवून दिलेले सुवर्णदेखील अन्य नेमबाजांसाठी प्रेरणादायी ठरले. तसेच बजरंग पुनिया आणि विनेश फोगट या मल्लांनी पुरुष आणि महिला गटात सुवर्णपदक मिळवून देत भारताचे स्थान भक्कम करण्यात योगदान दिले पी.व्ही. सिंधू आणि सायना नेहवालने सुवर्णपदकाची अपेक्षा पूर्ण केली नसली तरी रौप्य आणि कांस्यपदक पटकावून काहीसा दिला. अखेरच्या टप्प्यात बर्धन आणि शिवनाथ सरकार यांनी ब्रिजमध्ये तसेच अमित पानघलमध्ये सुवर्णमय कामगिरी करीत भारताला आठव्या स्थानापर्यंत पोहोचवण्यात मोठी भूमिका निभावली.

ऑलिम्पिक आयोजनासाठी दावा

१९६२ सालानंतर इंडोनेशियाने प्रथमच आशियाईचे खेळांचे यशस्वी आयोजन केल्याने त्यांच्या आत्मविश्वासातदेखील भर पडली आहे. लहानसा देश असूनदेखील अत्यंत प्रभावीपणे आशियाई स्पर्धा पार पाडल्याचा अभिमान प्रत्येक इंडोनेशियन नागरिकाला वाटत आहे. त्यामुळेच २०३२ सालच्या ऑलिम्पिक आयोजनासाठीदेखील दावा करण्याचा इरादा इंडोनेशियाने बोलून दाखवला आहे.

आरोग्य विज्ञानाच्या क्षेत्रांमध्ये आरोग्य संशोधनासाठी असलेल्या मनुष्यबळ विकास विभागाच्या अन्य योजना यासाठी अर्जांचे आवाहन

प्रगत संशोधन कार्ये पार पाडण्याकरिता प्रशिक्षित मनुष्यबळ निर्माण करण्यासाठी औषध व आरोग्य संबंधित नावीन्यपूर्ण संशोधन |क्षेत्रांमधील वैद्यकीय व आरोग्य संशोधन कर्मचारवर्गाला भारतात आणि परदेशात प्रगत प्रशिक्षण पुरविणे हा डीएचआर-आयसीएमआर फेलोशिप कार्यक्रमाचा उद्देश आहे.

तरुण वैज्ञानिकांना व महिला वैज्ञानिकांना (वैद्यकीय आणि बिगर-वैद्यकीय संशोधन कर्मचारीवर्ग) पुष्टी देण्यासाठी काही **डीएचआर-**आयसीएमआर योजना आहेत.

परदेशी/भारतीय संस्थांमधील प्रशिक्षणासाठी वैद्यकीय महाविद्यालयांच्या/विद्यापीठांच्या/संशोधन संस्थांच्या नियमित अध्यापकांकरिता ६-१२ महिन्यांसाठी दीर्घ मुदती अधिछात्रवृत्ती (वय: ४५ वर्षांपर्यंत)
परदेशी/भारतीय संस्थांमधील प्रशिक्षणाकरिता वैद्यकीय महाविद्यालयांच्या/विद्यापीठांच्या/संशोधन संस्थांच्या नियमित अध्यापक वर्गासाठी १-३ महिन्यांकरिता अल्प मुदती अधिछात्रवृत्ती (वय: ५५ वर्षांपर्यंत)
ज्यांनी आपल्या करियरमध्ये ब्रेक घेतला होता, विशेषत : अशा महिलांसाठी कार्यक्रम.
नवीनतर क्षेत्रांमधील तरुण वैज्ञानिकांना (वैद्यकीय/बिगर-वैद्यकीय) शिष्यवृत्ती/अधिछात्रवृत्ती
निर्धारित क्षेत्रांमधील संशोधन हाती घेण्याकरिता भारतात परतण्यासाठी, परदेशी सेवा करीत असलेल्या आरोग्य संशोधन क्षेत्रातील कर्मचारीवर्गाला [अनिवासी भारतीय (एनआरआय), भारतीय कुळाच्या व्यक्ती पीआयओ), ओव्हरसीज सिटिझन ऑफ इंडिया (ओसीआय)] प्रोत्साहन देणारा कार्यक्रम
वैद्यकीय महाविद्यालयांच्या/संशोधन संस्थांच्या अध्यापकवर्गाला निर्धारित क्षेत्रांमधील प्रशिक्षण देण्यासाठी भारतीय संस्थांना पृष्टी.

ऑनलाइन पोर्टल www.dhrschemes.in मार्फत अर्ज सादर करता येतील. पात्रतेचे तपशील, अर्जाचा नम्ना, अटी व शर्ती, कोणाकडे अर्ज करावयाचा आणि योजनेची मार्गदर्शक सूत्रे, www.dhr.gov.in व www.icmr.nic.in वेबसाइट्सवर उपलब्ध आहेत. ऑनलाइन प्रणालीमार्फत तयार केलेल्या पीडीएफ अर्जाची एक प्रत्यक्ष प्रत, अवर सचिव, एचआरडी स्कीम, आरोग्य संशोधन विभाग, आयआरसीएस बिल्डिंग, २ रा मजल्ग, रेड क्रॉस रोड, नवी दिल्ली ११०००१ (फोन ०११-२३७३६०८५) किंवा डॉ. एन. सी. जैन, हेड एचआरडी, आयसीएमआर, व्ही. रामलिंगस्वामी भवन, अन्सारी नगर, नवी दिल्ली- ११००२९ यांना संबोधून कार्यालयीन प्रयोजनार्थ पाठवावयाची आहे.

अर्जाची शेवटची तारीख: जाहिरातीच्या तारखेपासून तीन आठवडे.

सीडीएसएलद्वारा नि:समर्थ करण्यात येईल.

ते पुन्हा मतदान करण्यास हक्कदार नसतील; आणि

पासवर्डचा वापर करू शकतील.

सदस्यांनी नोंद घ्यावी की:

येईल

$4.$

डीएव्हीपी १७३०१/११/०००७/१८१९

याद्वारा सूचना देण्यात येते की, टोटल ट्रान्स्पोर्ट सिस्टम्स लिमिटेडच्या (पुर्वीची टोटल ट्रान्स्पोर्ट सिस्टम्स प्रायव्हेट लिमिटेड) सदस्यांची २३वी वार्षिक सर्वसाधारण सभा (एजीएम) सोमवार, २४ सप्टेंबर २०१८ रोजी दु. ०४.०० वा. वार्षिक सर्वसाधारण सभा बोलाविणाऱ्या सूचनेमध्ये नमूद केल्यानुसार कामकाजावर विचारविनिमय करण्याकरिता पेनिनसुला ग्रॅण्ड हॉटेल, साकी नाका जंक्शन, अंधेरी (पू.), मुंबई-४०० ०७२ येथे घेण्यात येणार आहे.

वित्तीय वर्ष २०१७-१८ करिता वार्षिक अहवालासह दिनांकित २७ ऑगस्ट २०१८ वार्षिक सर्वसाधारण सभेच्या सूचनेची प्रत सर्व सदस्यांना पाठविण्यात आली आहे, ज्यांचे ई-मेल आयडीज कंपनी/ डिपॉझिटरी पार्टिसिपंट्सकडे नोंदणीकृत आहेत. सदर प्रत सदस्यांद्वारा डाऊनलोड करण्याकरिता इन्व्हेस्टर टॅब अंतर्गत www.ttspl.in या कंपनीच्या वेबसाइटवर उपलब्ध आहे

ई-मतदान: सदस्यांना याद्वारा कळविण्यात येते की, सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंट्स) रेग्युलेशन्स, २०१५ च्या रेग्युलेशन्स ४४ आणि कंपन्या (व्यवस्थापन व प्रशासन) नियम, २०१४ च्या नियम २० यासह वाचलेल्या कंपन्या अधिनियम, २०१३ च्या कलम १०८ च्या तरतुदींशी अनुपालनार्थ कंपनी तिच्या सदस्यांना दूरस्थळावरून (दूरस्थ: ई-मतदान) वार्षिक सर्वसाधारण सभेमध्ये प्रस्तावित मंजूर करावयाच्या ठरावांवर त्यांच्या मतदानाचा हक्क बजावण्याची सुविधा करून देत आहे. ई-मतदान सुकर होण्याकरिता कंपनीने सेंट्रल डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड (सीडीएसएल) यांच्याकडे व्यवस्था केली आहे

दुरस्थ : ई-मतदानाबाबत सविस्तर सृचना एजीएमच्या सृचनेमध्ये देण्यात आली आहे. सदस्यांना विनंती करण्यात येते की, त्यांनी खालील बाबींची नोंद घ्यावी

दूरस्थ: ई-मतदान कालावधी २० सप्टेंबर, २०१८ (स. ०९.०० वा.) रोजी सुरू होईल आणि २३ सप्टेंबर, २०१८ रोजी (सायं. ०५.००

वा.) संपेल. या कालावधीत कंपनीच्या ज्या सदस्यांकडे १७ सप्टेंबर, २०१८ या कट-ऑफ तारखेप्रमाणे प्रत्यक्ष स्वरूपात किंवा

डिमटेरिअलाइज्ड स्वरूपात भाग आहेत, ते दूरस्थ: ई-मतदानाद्वारा त्यांचे मतदान करू शकतील. दूरस्थ: ई-मतदान प्रक्रिया त्यानंतर

कोणतीही व्यक्ती एजीएमची सूचना पाठविल्यानंतर कंपनीचा सदस्य बनते आणि कंपनीचे भाग प्राप्त करते आणि १७ सप्टेंबर, २०१८ या कट-ऑफ तारखेप्रमाणे भाग आहेत ते [email protected] यावर विनंती पाठवून युजर आयडी व पासवर्ड प्राप्त करू शकतील. यूजर आयडी व पासवर्ड प्राप्त करण्याकरिता सविस्तर प्रक्रिया एजीएमच्या सूचनेमध्ये दिली आहे. तथापि, जर सदस्य दूरस्थ: ई-मतदानाकरिता सीडीएसएलकडे आधीच नोंदणीकृत आहेत तर ते मतदान करण्याकरिता विद्यमान यूजर आयडी व

ज्या सदस्यांनी दूरस्थ: ई-मतदानाद्वारा त्यांचे मतदान केलेले नाही त्यांच्याकरिता बॅलट पेपरद्वारा मतदानाची सुविधा उपलब्ध करून देण्यात

(i) ज्या सदस्यांनी एजीएमपूर्वी दुरस्थ: ई-मतदानाद्वारा त्यांचे मतदान केलेले आहे तेसुद्धा एजीएममध्ये उपस्थित राह शकतील. परंत्

(ii) ज्या व्यक्तींची नावे सदस्यांच्या नोंदवहीत किंवा कट-ऑफ तारखेनुसार डिपॉझिटरीजद्वारा ठेवण्यात आलेल्या लाभाधिकारी

२. एजीएमकडे किंवा दुरस्थ: ई-मतदानाद्वारा मतदानाची पात्रता निश्चित करण्याकरिता कट-ऑफ तारीख १७ सप्टेंबर, २०१८ ही आहे.

१५ ते ६० वर्षांचे पदकविजेते

यंदाच्या आशियाई स्पर्धेमध्ये भारताच्या अवघ्या १५ वर्षांच्या सौरभ चौधरीने तसेच ६० वर्षांच्या प्रणब बर्धन यांनीदेखील पदक जिंकून अनोख्या कामगिरीचा प्रारंभ केला आहे. त्यामुळे भारताच्या विजयात नवयुवकांइतकाच ज्येष्ठ नागरिकाचादेखील मोलाचा सहभाग घडून आला. त्यामुळे या विक्रमी कामगिरीत प्रत्येक वयोगटातील खेळाडूचा हातभार लागला.

म्हणजे तब्बल ६७ वर्षांनंतर भारताला त्या विक्रमाची बरोबरी साधणे यंदा शक्य झाले आहे. गत आशियाई क्रीडा स्पर्धेत भारताने एकूण ६५ पदके मिळवली होती. त्यापेक्षादेखील चार जास्तीची पदके भारताने यंदा मिळवून दाखवली आहेत.

६७ वर्षांनी विक्रमाची बरोबरी

आशियाई क्रीडा स्पर्धेला १९५१ साली प्रारंभ होतानाच्या

स्पर्धेतच भारताने १५ सुवर्णपदके जिंकली होती. त्यानंतर

दोघांना सुवर्ण मिळाल्याचे समाधान - जॉन्सन नवी दिल्ली : भारताच्या मनजित सिंगने ८०० मीटरमध्ये सुवर्णपदक पटकावल्याचे दुःख नसून आम्हाला दोघांना त्या शर्यतीत पदक मिळाले. तसेच १५०० मीटरमध्ये मीदेखील सुवर्ण मिळवल्याने दोघांना सुवर्णपदक मिळाल्याचे समाधान असल्याची प्रतिक्रिया धावपटू जिन्सन जॉन्सन याने व्यक्त केली. ८०० मीटर हा माझा आवडता प्रकार असला असला तरी अखेरच्या टप्प्यात मनजितने वेग वाढवत सुवर्ण जिंकले. त्यावेळी माझे स्नायू अखेरच्या टप्प्यात पुरेसा वेग पकडू शकले नाही. होते. १५०० मीटरच्या स्पर्धेत धावताना मनजितच नव्हे तर कुणीही धावपटू मला ओलांडून पुढे जाऊ नये याची मात्र मी काळजी घेतल्याचे जॉन्सनने नमूद केले.

तमिळनाडूकडून तिन्ही स्क्वॉशपटूंना ३० लाख

चेन्नई : आशियाई क्रीडा स्पर्धेत रौप्यपदक पटकावणाऱ्या तिन्ही महिला स्क्वॉशपटूंना तामिळनाडू राज्य सरकारने ३० लाख रुपयांचे बक्षीस जाहीर केले आहे. तमिळनाडूचे मुख्यमंत्री के. पालानीस्वामी यांनी दीपिका पल्लिकल कार्तिक, जोश्ना चिनप्पा आणि सुनयना कुरुविला या तिघींना ही रक्कम दिली जाणार असल्याचे सांगितले. दीपिका आणि चिनप्पा या दोघींनी वैयक्तिकमध्येदेखील कांस्यपदक पटकावत तामिळनाडूच्या लौकीकात भर पाडल्याबद्दल त्यांचे अभिनंदन करण्यात आले. तामिळनाडू सरकारच्या वतीने जयललिता यांनी खेळाडूंना भरघोस रकमेचे पुरस्कार देण्यास सर्वप्रथम प्रारंभ केल्याचेही पालानीस्वामी यांनी नमूद केले.

एएफपी, जकार्ता

जपानमधील टोकियो येथे २०२० साली होणाऱ्या ऑलिम्पिकमध्येदेखील दक्षिण आणि उत्तर कोरियाचे संघ जकार्ताप्रमाणे एकमेकांसमवेत संचलन करतील, अशी अपेक्षा ऑलिम्पिक क्रीडा समितीचे अध्यक्ष थॉमस बॅश यांनी व्यक्त केली.

कोरियाची ही कृती निश्चितच स्वागतार्ह असल्याचे त्यांनी सांगितले. कदाचित टोकियोमध्ये दोन्ही देशांतील खेळाडू मिळून रिलेचा संघ धावला तरी आश्चर्य वाटू नये, असेही बाक यांनी नमूद केले. कदाचित संयुक्त

संघ किंवा अन्य बाबींवरदेखील कोरियाशी चर्चा केली जाऊ शकते. यंदाच्या आशियाईमध्ये कोरियाने आणि महिला नौकानयन

	बास्केटबॉलमध्ये एकत्रित खेळाडू
	खेळवून एक सुवर्ण, एक रौप्य, एक
	कांस्यपदकदेखील मिळवले आहे.
	सातत्य कायम ठेवा
	इंडोनेशियाने या स्पर्धेच्या
	आयोजनात दाखवलेले कौशल्य
	कौतुकास्पद आहेत. केवळ या
	स्पर्धेनंतर अशा प्रयासांमध्ये कुठेही
	खंड पडणार नाही, त्याची दक्षता
	त्यांनी घेणे आवश्यक आहे. देशातील
	खेळाडूंना अधिकाधिक सुविधा
	निर्माण करुन देशात क्रीडा क्षेत्राला
ব	पोषक वातावरण कायम राखण्यावर

मालकांच्या नोंदवहीत अभिलिखित आहे तीच व्यक्ती केवळ दूरस्थ: ई-मतदान किंवा बॅलट पेपरद्वारा एजीएममध्ये मतदानकरण्याच्या सुविधेचा लाभ घेण्यास हक्कदार असेल.
६. एजीएमची सूचना www.ttspl.in या कंपनीच्या वेबसाइटवर उपलब्ध आहे.
	ई-मतदान प्रक्रियेसंबंधित शंका किंवा तक्रारी असल्यास भागधारक त्यांच्याकरिता असलेल्या फ्रिक्वेन्टली आस्वड क्वेश्चन्स (एफएक्यूज) आणिwww.evotingindia.com येथील हेल्प सेक्शनकडे भागधारकांकरिता उपलब्ध असलेले ई-मतदान युजर मॅन्युअल पाहावे किंवा खालीलठिकाणी संपर्क साधता येईल:
तपइाील	सेंट्रल डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड (सीडीएसएल)
पत्ता	'ए' विंग, २५वा मजला, मॅराथॉन फ्युचरेक्स, मफतलाल मिल कंपाऊंड्स, एन. एम. जोशी मार्ग, लोअर परळ (पू.),मुंबई-४०० ०१३
टेलि.	१८००२२५५३३, ०२२-२३०५८५४३
ई-मेल आयडी :	helpdesk.evoting@cdslindia
	पुस्तिका बंद : कंपन्या अधिनियम, २०१३ च्या कलम ९१ आणि त्याखाली तयार केलेल्या नियम तसेच सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड.
	डिस्क्लोजर रिक्वायरमेंट्स) रेग्युलेशन्स, २०१५ च्या रेग्युलेशन्स ४२ च्या अनुसार सदस्यांची नोंदवही आणि कंपनीची भाग हस्तांतरण
	पुस्तिका कंपनीच्या वार्षिक सर्वसाधारण सभेच्या प्रयोजनार्थ १८ सप्टेंबर, २०१८ पासून ते २४ सप्टेंबर, २०१८ (दोन्ही दिवस धरून)
बंद राहतील.
	संचालक मंडळाच्या आदेशाद्वारा
	टोटल ट्रान्स्पोर्ट सिस्टम्स लिमिटेडकरिता
	स्वाक्षरी/-
	संजीव अरविंद पोतनीस
तारीख : ०३.०९.२०१८स्थळ: मुंबई	व्यवस्थापन संचालकडीआयएन: ००१०२०९०

भर देणे आवश्यक आहे. त्यातूनच

ऑलिम्पिकचा दावा भक्कम होऊ

शकेल, असेही बॅशनी नमूद केले.

POLITICS

FINANCIAL EXPRESS

Why did govt buy 36 Rafale jets when 126 needed: Cong

PRESS TRUST OF INDIA Mathura, September 2

THE CONGRESS HAS asked the Narendra Modi government why it inked a deal with France's Dassault Aviation to buy only 36 aircraft when 126 fighter jets were required.

The party's national spokesperson Priyanka Chautrvedi asked if there was any urgency and why the government did not ask the French company to supply all the aircraft in one go. "The first lot of aircraft will be supplied in 2019 and the rest in 2022. If there is any urgency, the whole lot should have been supplied by 2019," she said.

Chaturvedi asked why the government is "afraid of a joint parliamentary committee (JPC) probe into the deal, if it's fair". "A total of 126 Rafale aircraft were required, but the NDA government signed a pact for only 36 aircraft. This is strange."

Chaturvedi alleged that the government "sacrificed the country's interests to favour a millionaire friend". "How the cost per plane soared from ₹526 crore to ₹1,670 crore?"

Chidambaram seeks details of bad loans under NDA regime Hitting back at Prime Minister Narendra Modi for his remarks on loans given during the UPA rule, former finance minister P Chidambaram on Sunday asked the NDA government to reveal the number of loans given by it which turned into non-performing assets (NPA). In a series of tweets, the senior Congress leader also questioned why the present dispensation did not recall those loans, given by the previous government, which turned bad. "How many loans and how much that were given

after May 2014 have become non-performing assets?" he said. Chidambaram said this question was asked in Parliament but there was no answer so far. Chidambaram said even if it was assumed that the Prime Minister was right when he said that loans given under the UPA have turned bad, how many of those loans were renewed or rolled over under the NDA government?

Wallfort Financial Services Limited Registered Office: 205A, Hari Chambers, S. B. Marg, Fort, Mumbai - 400001. (CIN - L65920MH1994PLC082992) Notice of Annual General Meeting NOTICE is hereby given that the 23rd Annual General Meeting ('AGM') of Wallfort Financial

Services Limited will be held on Saturday, September 29, 2018 at 09:00 a.m. at the registered office of the Company at 205A, Hari Chambers, S. B. Marg, Fort, Mumbai - 400001 to transact business as detailed in the notice dated July 13, 2018. We have completed mailing of notice of AGM to the members individually by courier together with the annual report containing audited financial statements for the financial year ended March 31, 2018, Auditor's report and Board's report and other supporting documents as required on August 31, 2018. These documents have been sent electronically to those members who have registered their e-mail addresses. These documents are also available on Company's Website http://

wallfort.com/wp-content/uploads/2018/08/23rd-Annual-Report-F.Y.-2017-18-1.pdf In accordance with Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, Standard-2 of the Secretarial Standard on General Meetings, the items of business to be transacted at the meeting may be transacted through electronic means. The Company is pleased to provide e-voting facility to all its Members to exercise their right to vote on the resolutions through E-Voting platform ("remote e-voting") provided by Central Depository Services Ltd. ('CDSL'), The members whose names appear in the Register of Members / list of Beneficial Owners as on the cut-off date i.e. Saturday, 22nd September, 2018 are entitled to avail the facility of remote e-voting. Eligible members who have acquired shares on or after the dispatch of notices and upto the cut-off date may approach CDSL at [email protected] for issuance of User ID and Password for exercising their right to vote by remote e-voting. Members are requested to follow the instructions available in the AGM Notice dated July 13, 2018, which can also be downloaded from Company's Website http://wallfort.com/wp-content/uploads/2018/08/23rd-Annual-Report-F.Y.-2017-18-1.pdf

The e-voting period commences on Wednesday 26th September, 2018 at 09:00 a.m. and shall end on Friday 28th September, 2018 at 5:00 p.m. (IST) The members will not be able to cast their vote after the said date. Any query or grievances connected with e-voting may be addressed to Mr. Rakesh Dalvi, Manager at CDSL at A-Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (E), Mumbai - 400013 or contact at number 1800225533 or at email: [email protected] The members who cast their votes by remote e-voting may also attend the meeting but shall not be entitled to cast their vote again. The facility for voting through poll paper shall be made available at the AGM.

By Order of the Board of Directors For Wallfort Financial Services Limited Sd Deepak Lahoti Whole-time Director & CFO (DIN-01765511)

Place: Mumbai

Date: 31.08.2018

BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Notice is hereby given that the 73rd Annual General Meeting ("AGM") of the Company shall be held at 11.00 am on Tuesday, the 25th September, 2018, at the Registered Office of the Company. The Company is pleased to provide its Members the facility to exercise their right to vote by electronic means ("remote e-voting") through e-voting services provided by National Securities Depository Limited ("NSDL").

Pursuant to provisions of Section 91 of the Companies Act, 2013, rules made thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from, Wednesday, 19th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the purpose of the 73rd AGM.

Electronic/physical copy of Notice of AGM and Annual Report 2017-2018 have been sent to all the Members through permitted modes. In case of non receipt by any Member, a copy of the same can be obtained by writing to the Company or from Company's Registered Office or by downloading from Company's website www.bilt.com, website of NSDL www.evoting.nsdl.com or by sending an email to [email protected] or [email protected] or [email protected]. All members are informed that:

OSBIEnterprise and Technology Architecture Department,State Bank Global IT Centre, Sector 11, CBD Belapur-400 614.				FORMAPUBLIC ANNOUNCEMENT(Under Regulation 6 of the Insolvency and Bankruptcy Board of India(Insolvency Resolution Process for Corporate Persons) Regulations, 2016)FOR THE ATTENTION OF THE CREDITORS OFKND ENGINEERING TECHNOLOGIES LIMITED
	Request for Proposal				RELEVANT PARTICULARS
	For Procurement, Installation, Setup, Maintenance			Name of corporate debtor	KND ENGINEERING TECHNOLOGIES LTD.
	and Training of Enterprise Architecture (EA) Tools.State Bank of India invites sealed bids from the competitive		$\overline{2}$	Date of incorporation of corporatedebtor	07/06/1982
	bidders For Procurement, Installation, Setup, Maintenance and		3.	Authority under which corporatedebtor is incorporated / registered	Registrar of Companies, West Bengal
	Training of Enterprise Architecture (EA) Tools.For details please see "Procurement News" at Bank's official		4	Corporate Identity No. / LimitedLiability Identification No. ofcorporate debtor	CIN:L74210WB1982PLC034947
	website www.sbi.co.in.Place: Navi MumbaiDate: 01/09/2018	Sd/-Head(ES, TA)	5.	Address of the registered officeand principal office (if any) ofcorporate debtor	Registered Address: 7 A Hospital StreetKolkata, WB 700072 INCorporate Office : 10 Raja Subodh MullickSquare, 5th Floor, Kolkata 700013
			6.	Insolvency commencement date inrespect of corporate debtor	30th August 2018 vide order issued by NCLT,Kolkata in CP (IB) No. 455/KB/2018 (orderreceived on 31st August 2018).
	Justdial			Estimated date of closure of insolvency resolution process	25th February 2019 i.e. 180 days from 30thAugust 2018
JUST DIAL LIMITEDCIN: L74140MH1993PLC150054Registered Office: Palm Court Bldg M, 501/B, 5 th Floor, New Link Road,Besides Goregaon Sports Complex, Malad (West), Mumbai - 400 064.Tel: 91 22 2888 4060; Fax 91 22 2882 3789Email: [email protected]; Website: www.justdial.comNOTICENotice is hereby given that the Twenty Fourth Annual General Meeting of Just DialLimited (the "Company") will be held on Friday, 28" September, 2018, at 3.30 P.M. atMagnolia Banquet, Sarovar Grand Hometel, Mind Space, Chincholi Bunder, BehindInorbit Mall, Off New Link Road, Malad (West), Mumbai - 400064 to transactOrdinary and Special business as specifically mentioned in the Notice of the saidmeeting which has been dispatched to the Members whose names appear in theRegister of Members on Friday, August 24, 2018 as received from the depositoriesthrough (a) electronic mail whose email IDs are registered in the records ofdepository participants as on Friday, August 24, 2018 and (b) physical mode whoseemail IDs are not registered with depositories at their registered address.As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014, as amended and Regulation 44 ofthe Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, the Company is providing to its Shareholders thefacility to cast their vote either by remote e-voting or through Ballot Paper at Annual			8.	Name and registration number of theinsolvency professional acting asinterim resolution professional	Ram Ratan ModiIP Registration No.IBBI / IPA-001/IP-P00051/2017-18/10125
			9.	Address and e-mail of the interimresolution professional, asregistered with the Board	Address: Narayani Building, 5th Floor,Room no. 503, 27, Brabourne Road,Kolkata - 700001Email id :[email protected]
			10.	Address and e-mail to be used forcorrespondence with the interimresolution professional	Address : Same as item 9Email id :[email protected]
				11. Last date for submission of claims	13th Sep 2018(within 14 days from 31st Aug 2018)
				12. Classes of creditors, if any, underclause (b) of sub-section (6A) ofsection 21, ascertained by theinterim resolution professional	NA
				13. Names of Insolvency Professionalsidentified to act as AuthorisedRepresentative of creditors in aclass (Three names for each class)	NA
				14. (a) Relevant Forms and(b) Details of authorizedrepresentatives are available at:	Web link: http://www.ibbi.gov.in/download form.htmlPhysical Address: Narayani Building.5th Floor, Room no. 503, 27, BrabourneRoad, Kolkata - 700001
	General Meeting on all the resolutions set forth in the Notice. The details as requiredpursuant to the provisions of the Companies Act, 2013 and Rules framed thereunderare given here under:			Technologies Limitedon 30th August 2018.	Notice is hereby given that the National Company Law Tribunal has ordered thecommencement of a corporate insolvency resolution process of the KND EngineeringThe creditors of KND Engineering Technologies Limited, are hereby called upon to submit
	Date of completion of sending of Notices2 Date and time of commencement of votingby electronic means	September 1, 2018Monday, September 24, 2018at 9.00 a.m. (IST)		their claims with proof on or before 13 September 2018to the interim resolution professionalat the address mentioned against entry No. 10.The financial creditors shall submit their claims with proof by electronic means only. Allother creditors may submit the claims with proof in person, by post or by electronic means.Submission of false or misleading proofs of claim shall attract penalties.
	3 Date and time of end of voting by electronicmeans	Thursday, September 27, 2018at 5.00 p.m. (IST)
4	Cut-off date	Friday, September 21, 2018	Name and Signature of Interim Resolution Professional : Ram Ratan Modi
5	Voting through electronic means shall not be Thursday, September 27, 2018allowed beyond this date and time	5.00 p.m. (IST)		Date and Place: 1st September 2018, Kolkata
6	The Notice of 24 th AGM and Annual Reportfor the Financial Year 2017-18 are availableon the Company's Website and Karvy'sWebsite	www.justdial.com https://evoting.karvy.com	X MSE METROPOLITAN STOCK EXCHANGE OF INDIA LIMITEDRegistered Office: Vibgyor Towers, 4th Floor, G Block, C-62, Bandra Kurla Complex, Bandra (East),Mumbai- 400098 · Tel. 91 22 6112 9000 · Fax +91 22 6112 9009email id: [email protected] · Website: www.msei.in · CIN No: U65999MH2008PLC185856
	Contact details of the person responsible toaddress the grievance connected with the	Name: Mr. Rajendra Prasad VDesignation: Manager-Registrar			NOTICE OF THE 10TH ANNUAL GENERAL MEETING, E-VOTING INFORMATIONNOTICE is hereby given that the Tenth Annual General Meeting of the Company

NOTICE is hereby given that the Tenth Annual General Meeting of the Company "AGM") is scheduled to be held on Wednesday, September 26, 2018 at 11.30 a.m. at Banquet Hall, Ground floor, MCA Recreation Centre, RG-2, G-Block, Bandra-Kurla Complex, Bandra (East), Mumbai-400051, to transact the business as set forth in the Notice of the AGM The Annual Report of the Company for the year ended March 31, 2018, including the Notice of the AGM have been sent via emails to those Shareholders whose emai Ids are registered with the Depositories, as the case may be, and physical copies tothose shareholders whose email Ids are not registered with the Company orDepositories as on August 24, 2018 at their registered postal a specifically requested for the same. The said dispatch of the Annual Reports was completed on September 1, 2018. The Annual Report is also hosted on the website of the Company viz. https://www.msei.in/about-us/financials.aspx In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is pleased to provide E-Voting (Remote E-Voting) facility to its members and the business set out in the notice may be transacted through remote e-voting. The Company has enteredinto an arrangement with the Karvy Computershare Private Limited for facilitating the remote e-voting services. Members whose names are recorded in the Register of Members or in the Register of beneficial owner maintained by the Depositories as on the cut-off date being September 18, 2018, shall be entitled to avail the facility of remote e-voting or voting a the AGM. The remote e-voting period commences on September 21, 2018 at 9 A.M. IST and ends on September 25, 2018 at 5 P.M. The remote e-voting shall not be allowed beyond the said timeline In case a person has become a Member of the Company after dispatch of AGM Notice on or before the cut-off date for E-voting i.e., September 18, 2018, he/she nay obtain the User ID and Password in the manner as mentioned below

Discrimination based on religion, caste unacceptable to nationalist: VP

PRESS TRUST OF INDIA New Delhi, September 2

DISCRIMINATION ON THE basis of religion, caste or gender is unacceptable to any "nationalist" and this approach should be followed by everyone, vice-president Venkaiah Naidu said on Sunday.

Naidu, who is also the Rajya Sabha chairman, called for deciding on a national policy on the need for the Upper House in state legislatures, and urged political parties to evolve a consensus on the code of conduct for their members both inside and outside legislatures.

Hemac

a) The voting through electronic means (remote e-voting) shall commence on Saturday, 22nd September, 2018 (9:00 a.m.) and end on Monday, 24th September, 2018 (5:00 p.m.) and accordingly remote e-voting shall not be allowed beyond 5:00 p.m. on Monday, 24th September, 2018.
b) The cut-off date for remote e-voting is Tuesday, 18th September, 2018. 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 of 18th September, 2018, may cast their vote electronically on the Ordinary and Special business as set out in the Notice of the AGM through electronic voting system of NSDL as well as voting at the AGM through ballot paper.
c) Any person becoming a member of the Company after dispatch of AGM Notice and holding shares as on the cut-off date i.e. 18th September, 2018, may obtain the login ID and password by sending a request at [email protected].
d) The facility for voting through ballot paper shall be made available at the AGM and the members attending the AGM who have not cast their vote by remote e-voting shall be able to exercise their right to vote through ballot paper. 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.
e) Members are requested to go through instructions in the Notice of AGM or visit NSDL's website www.nsdl.com for process and manner of electronic voting.
f) In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and remote e-voting user manual for Members available at the downloads section of www.evoting.nsdl.com or call on toll free no.: 1800-222-9904600 or contact the Registrar and Share Transfer Agent of the Company M/s. RCMC Share Registry Pvt. Ltd. (contact person Mr. Ravinder Dua, General Manager (Systems), at Phone: 011-26387320/21/23, Fax: 011-26387322 and Email: [email protected]/ [email protected] or the Company at [email protected].

For Ballarpur Industries Limited

Sd/

Akhil Mahajan

Company Secretary

Date: 03.09.2018 Place: Gurgaon

TOTAL TRANSPORT SYSTEMS LIMITED (Formerly known as Total Transport systems Private Limited) Corporate Identification Number: U63090MH1995PLC091063

Registered Office: 7th Floor, T Square, Opp. Chandivali Petrol pump, Chandivali Junction, Saki Vihar Road, Andheri (East) Mumbai - 400072 India Website: www.ttspl.in | Tel: (+91 -22-66441500) | Fax: (+91 -22-66441585)

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

Notice is hereby given that the 23rd Annual General Meeting (AGM) of the Members of Total Transport Systems Limited (Formerly Known as Total Transport systems Private Limited) will be held on Monday, 24th September 2018 at 04:00 P.M. at the Peninsula Grand Hotel, Saki Naka Junction, Andheri (East) Mumbai - 400072 to transact the business as set out in the Notice convening the Annual General Meeting.

The copy of Notice of Annual General Meeting dated 27th August 2018 along with Annual Report for the Financial Year 2017-18 have been sent to all the members whose e-mail IDs are registered with the Company / Depository Participant(s). The same are available at the website of the Company www.ttspl.in under the Investor tab for download by the members. E-Voting: Members are hereby informed that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing its members the facility to exercise their right to vote on resolutions proposed to be passed at the Annual General Meeting from a remote location (Remote e-voting). The Company has entered into an arrangement with Central Depository Services (India) Limited (CDSL) for facilitating e-voting.

The detail instructions of remote e-voting are given in the Notice of the AGM. Members are requested to note the following: 1. The remote e-voting period commences on 20th September, 2018 (9.00 A.M.) And ends on 23rd September, 2018 at (5.00 P.M.) During this period members' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date - 17th September 2018 may cast their vote by remote e-voting. The remote e-voting module shall

B. Plot No. 31 & 32. Gachibowli, Financial District, Nanakramguda, Serilingampally,Hyderabad - 500 032. Tel: +91 40 67161510/12 Email id: [email protected]

Add: Karvy Selenium Tower

in Securities

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 i.e. Friday, September 21, 2018 shall be entitled to avail the facility of remote e-voting as well as voting at the Annual General Meeting. Members may attend the meeting even after casting their votes by remote e-voting but shall not be entitled to cast their votes again.

voting by electronic means

Date: Septer

Place: Mum

The facility for voting at the AGM shall be made available by way of Ballot Paper and members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the AGM by Ballot Paper.

Any person who becomes member after the dispatch of the Notice of the AGM and holding share as on the cut-off date i.e. Friday, September 21, 2018 may obtain the User ID and password by sending a request at [email protected]. The procedure for obtaining User ID and password is also provided in the Notice of the AGM which is available on the Company's website and Karvy's website.

All documents referred to in the Notice and Annual Report are open for inspection at the Registered Office of the Company on all working days except Saturdays, Sundays and other Public holidays, between 11.00 a.m. to 1.00 p.m. up to the date of Annual General Meeting.

	By Order of the Board of DirectorsFor Just Dial LimitedSd/-
nber 1, 2018	Sachin Jain
bai	Company Secretary

UNITED CREDIT LIMITED

CIN: L65993WB1970PLC027781 Regd. Office: 27B, Camac Street (8th Floor), Kolkata - 700016 Ph.No. (033) 2287-9359 / 9360, Fax No. (033) 2287-2047 E-mail: [email protected], Website: www.unitedcreditItd.com

NOTICE OF 47TH ANNUAL GENERAL MEETING, CUT-OFF DATE/RECORD DATE & E-VOTING

NOTICE is hereby given that the 47th Annual General Meeting of the Members of United Credit Limited will be held on Friday, the 28th September, 2018 at 10.00 a.m. at 'Shripati Singhania Hall', Rotary Sadan, 94/2, J. L. Nehru Road (formerly known as Chowringhee Road), Kolkata – 700020 to transact the business mentioned in the Notice convening the said Annual General Meeting.

Members are hereby informed that the resolutions proposed at the 47th Annual General Meeting ("AGM") may be transacted through remote e-voting (facility to cast vote using an electronic voting system from a place other than the venue of the AGM) as well as voting at the AGM through physical ballot papers in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has engaged the services of Central Depository Services (India) Limited ("CDSL") for this purpose.

For the purpose of determining the eligibility to vote by electronic means or in the meeting, 21st September, 2018 has been considered as cut-off date/record date.

The Board of Directors has appointed Mrs. Indrani Chaudhuri, Practising Company Secretary, Kolkata (Membership No. ACS 8739 and C.P. No. 6667) as the Scrutiniser for conducting e-voting process and voting at the AGM through physical ballot in a fair and transparent manner.

The period for remote e-voting starts at 9.00 a.m. on 24th September, 2018 and ends at 5.00 p.m. on 27th September, 2018.

The members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date/record date may opt for remote e-voting.

Remote e-voting will be blocked by CDSL after 5.00 p.m. on 27st September, 2018 and remote e-voting shall not be allowed beyond the said date and time.

Once the vote on a resolution is cast by the member, he/she shall not be allowed to change it subsequently or cast the vote again

Members, who cast their votes by remote e-voting, may participate in the meeting but will not be entitled to cast their votes once again.

Voting rights will be reckoned on the shares registered in the name of the members as on 21st September, 2018 (i.e. cut-off date / record date). Only those members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date/record date will be entitled to cast their votes either by remote e-voting or voting at the AGM through physical ballot

If the mobile number of the member is registered against Folio No./ DP ID Client ID, the member may send SMS: MYEPWD E-Voting Event Number+Folio No. or DP ID Client ID to 9212993399

Example for NSDL:MYEPWD IN12345612345678

Example for CDSL:MYEPWD 1402345612345678

Example for Physical:MYEPWD XXXX1234567890

If e-mail address or mobile number of the member is registered against Folio No. DP ID Client ID, then on the home page of https://evoting.karvy.com, the member may click "Forgot Password" and enter Folio No. or DP ID Client ID and PAN to generate a password.
Member may call Karvy's toll free number 1800-3454-001.
iv. Member may send an e-mail request to [email protected]

Members who have not cast their votes through remote e-voting can exercise theirvoting right by voting on poll at the AGM Venue. The Company shall makearrangements for voting on poll at the AGM. Members, who have already through the remote e-voting process, may participate in the AGM, but they shall not be entitled to vote at the AGM.

In case of any query and/or grievance, in respect of voting by electronic means,Members may refer to the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the download section of https://evoting.karvy.com (Karvy Website) or contact Mr. Premkumar Nair, (Unit: Metropolitan Stock Exchange of India Limited) at Karvy Computershare Private Limited, Karvy Selenium Tower B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally Hyderabad – 500032 or at [email protected] or phone no. 040 – 6716 2222 or call Karvy's toll freeNo. 1800-3454-001 for any further clarifications.

Place: Mumbai	For Metropolitan Stock Exchange of India LimitedBy order of the Board
Date: September 3, 2018	Authorised Signatory

JULLUNDUR MOTOR AGENCY (DELHI) LIMITED CIN: L35999HR1998PLC033943

Regd. Off.: 458-1/16, Sohna Road, Opp. New Court, Gurgaon-122001, Haryana, India Email ID: [email protected]; Website: www.jmaindia.com Ph. No.: 0124-3019210, 211, Fax: 0124-4233868

NOTICE OF THE 69TH ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

NOTICE IS HEREBY GIVEN THAT the Sixty Ninth (69th) Annual General Meeting ("AGM") of the members of Jullundur Motor Agency (Delhi) Limited will be held on Friday, 28th September, 2018 at 10:30 A.M. at its Registered Office situated at 458-1 16, Sohna Road, Opposite New Court, Gurugram (Gurgaon), Haryana - 122001, INDIA. 69th Annual Report containing Notice of AGM, Financial Statements (Standalone & Consolidated) and reports of Auditors' and Directors' thereon, Proxy Form and Attendance Slips, have been dispatched to the members to their registered email address with Company/Depository Participants and by registered book post to the members who have not registered their email addresses with the Company, on 01st September, 2018. Route Map and prominent land mark have also given in Annual Report for easy location of venue of AGM.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rules made thereunder, and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer books of the

0000

He made the remarks duringthe launch of the book 'MovingonMoving forward: A year inoffice'. The event was attendedby Prime Minister NarendraModi, former prime ministersManmohan Singh and HD DeveGowda, Lok Sabha SpeakerSumitra Mahajan, finance min-		be disabled by CDSL for voting thereafter2. The Cut-off date for determining the eligibility to vote through remote e-voting or at the EGM is 17 th September, 2018;3. Any person who acquires shares of the Company and becomes member of the Company after dispatch of the Notice ofAGM and holding shares as of the cut-off date i.e. 17 th September, 2018 may obtain the User ID and Password by sendinga request at [email protected]. The detailed procedure for obtaining User ID and Password is given in theNotice of AGM. However, if the member is already registered with CDSL for remote e-voting then existing User ID andPassword can be used for casting vote;4. The facility for voting through Ballot Paper shall be made available at the AGM for members who have not cast their votethrough remote e-voting.	papers. A person who is not a member as on the cut-on date/record date should treat thisnotice for information purposes only.Persons becoming members of the Company after the despatch of the Notice of the AGMbut holding shares on or before 21st September, 2018 may write to CDSL at[email protected] or to the Company's Registrars at [email protected]requesting for login ID/user ID and password for remote e-voting. Members alreadyregistered with CDSL for remote e-voting can however use their existing user ID andpassword for this purpose.Members are further informed that the Notice of the 47th AGM has been sent throughpermitted mode to all the members. The 47th Annual Report of the Company for thefinancial year ended 31st March, 2018 has been sent in electronic mode to those	ו וייטאַטוופונטווס, בעדע, נווס ו ועשופוטו טו ואוטווועטוס פווע נווס טוופוס דופווסוטו געטאז.Company will remain closed from Saturday, 22nd September, 2018 till Friday, 28thSeptember, 2018 (both days inclusive) for the said AGM and Dividend.Pursuant to the provisions Section 108 of the Companies Act, 2013 and Rule 20 of theCompanies (Management and Administration) Rules, 2014, the Company is pleasedto provide remote e-voting facility to its members enabling them to cast their voteelectronically for all the resolutions/businesses as set out in the Notice of AGM.The Company has availed the e-voting services as provided by Central DepositoryServices (India) Limited ("CDSL"). M/s Vijay K. Singhal & Associates, CompanySecretaries (Shri Vijay K. Singhal, Practicing Company Secretary, proprietor), New
				Delhi, has been appointed as scrutinizer for conducting the e-voting process in a fairThe e-voting period commences on Tuesday, 25th September, 2018 (9:00 A.M) andends on Thursday, 27th September, 2018 (5:00 P.M). The remote e-voting module shallbe disabled by CDSL, for voting thereafter. Once the vote on a resolution is cast by themember, the member shall not be allowed to change it subsequently. The voting rightsof members shall be as per the number of equity shares held by the members as on thecut-off date which is Friday, 21st September, 2018. A person whose name is recordedin the register of members or beneficial owners as on cut-off date i.e. Friday, 21sSeptember, 2018, shall be entitled to vote through remote e-voting as well as at AGM.The facility to vote through ballot paper shall be made available at AGM. The memberswho have cast their vote by remote e-voting prior to the meeting may also attend the
				Any person, who acquires shares of the Company and becomes member of the Companyafter the dispatch of Notice of the AGM may obtain the Login id and Password byfollowing the procedure as mentioned in the Notice of AGM or sending a request aNotice of 69th AGM is also available on Company's website www.jmaindia.com and
remunerative agriculture,	Place: Mumbai	DIN: 00102090	The proxy holder shall prove his/her identity at the time of attending the Meeting.	In case of any query/grievances with regard to e-voting, you may refer the frequentlyasked questions ("FAQ") and e-voting manual available at www.evotingindia.comhelp.jsp or may contact to Mr. Rakesh Dalvi, Deputy Manager, Central DepositoryServices (India) Limited; 16th Floor, P. J. Towers, Dalal Street, Fort, Mumbai - 400001or write an email to CDSL on [email protected] or contact at help deskFor and on behalf ofJullundur Motor Agency (Delhi) LimitedSdlSachin SalujaCompany Secretary(Membership No.: A24269)

AI assistant

Total Transport Systems Limited AGM Information 2018

61057_rns_2018-09-04_75201d96-5169-4936-83c7-a680852ab6ff.pdf

Sub: Newspaper Advertisement of Notice of 23rd Annual General Meeting

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Why did govt buy 36 Rafale jets when 126 needed: Cong

PRESS TRUST OF INDIA Mathura, September 2

BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Discrimination based on religion, caste unacceptable to nationalist: VP

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

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पीटीआय, जकार्ता

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नसल्याची खंत निश्चितच आहे. कबड्डी खेळात सातत्याने सात वेळा सुवर्णपदक जिंकलेल्या भारताला कबड्डीमध्ये तसेच

ऑलिम्पिक आयोजनासाठी दावा

१५ ते ६० वर्षांचे पदकविजेते

FINANCIAL EXPRESS

Why did govt buy 36 Rafale jets when 126 needed: Cong

PRESS TRUST OF INDIA Mathura, September 2

BOOK CLOSURE AND REMOTE E-VOTING INFORMATION

Discrimination based on religion, caste unacceptable to nationalist: VP

PRESS TRUST OF INDIA New Delhi, September 2

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

UNITED CREDIT LIMITED

NOTICE OF 47TH ANNUAL GENERAL MEETING, CUT-OFF DATE/RECORD DATE & E-VOTING

JULLUNDUR MOTOR AGENCY (DELHI) LIMITED CIN: L35999HR1998PLC033943

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