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Transoceanic Properties Ltd. AGM Information 2021

Aug 26, 2021

62879_rns_2021-08-26_bdf1ad8f-a76a-4c20-93fa-5a65dd9b325a.pdf

AGM Information

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MEGH MAYUR INFRA LIMITED

(Formerly Known as Poddar lnfrastructure Limited and Transoceanic Properties Limited)

25th August ,2021.

To BSE Limited Corporate Relationship Department P. J. Towers, DalalStreet, Mumbai - 400001

Companv Code: 509003 Name of the Companv: MEGH MAYUR INFRA LIMITED (Formerlv known as Poddar lnfrastructure Limited and previouslv known as Transoceanic Properties Limitedl E-Mail ld of the Companv: [email protected]

Dear Sir(s),

Sub: Publication of Notice of 40th Annual General Meeting

Dear Sir/Madam,

ln compliance with the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075, please find enclosed herewith copies of newspaper advertisement of Notice of 40th Annual General Meeting of the company published in "Financial Express" (in English) and "Mumbai Lakshwadeep" (in Marathi) on 26th of August, 2021..

Please take this letter on your record and disseminate the information under "Corporate Announcement Section" on your Exchange website.

Thanking you,

Yours truly, INFRA LIMITED FoT MEGH MAYU

Managing director DIN:00509114

Regd. Office : MHB-11/A -302, Sarvodaya Co-Operative Housing Society Limited, Near Bhavishya Nidhi Building, Service Road, Khernagar, Bandra {E}, Mumbai-400051

CIN : 151900MH1981P1C025693

12

FINANCIAL EXPRESS

MEGH MAYUR INFRA LIMITED

(Formerly Poddar Infrastructure Limited and before that known as Transoceanic Properties Limited) (CIN: L51900MH1981PLC025693) Regd Office: MHB-11, A-302, SARVODAYA CO- OPERATIVE HOUSING SOCIETY LTD. SERVICE ROAD, KHERNAGAR, BANDRA (E) MH 400051 IN Tel: +91 022-28993841 .E-mail: [email protected] . Website: www.meghmayurinfra.com NOTICE TO SHAREHOLDERS

Notice is hereby given that 40th Annual General Meeting (AGM) of the Company will be held at the Registered Office of the Company at MHB-11, A-302, SARVODAYA CO- OPERATIVE HOUSING SOCIETY LTD. SERVICE ROAD, KHERNAGAR, BANDRA (E) MH 400051 IN on Saturday. 18th September, 2021 at 11.30 a.m. to transact the business as set out in the Notice of AGM which along with Annual Report 2020-21 has been sent electronically to those members who have registered their email addresses with Company/Depository Participants and for other members, physically at their registered addresses. Any Member desirous of receiving a physical copy of the Annual Report, is requested to contact the Company. 40th Annual Report is also available on Company's website at www.meghmayurinfra.com and on the website of NSDL at www.evoting.nsdl.com

The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 11, 2021 to Saturday, September 18, 2021 (both days inclusive) for the purpose of AGM to the members whose names appear in the Register of Members as on Saturday, September 11, 2021.

Pursuant to Section 108 of the Companies Act, 2013 ("Act") and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 ("LODR"), the Company is offering e-voting facility to its Members in respect of the business to be transacted at its 40th $AGM$

The Company has engaged services of its Registrar and Transfer Agents 'Satellite Corporate Services Pvt. Ltd.' as the authorized agency to provide the e-voting facility to its Members. The cut-off date for determining the eligibility to vote by electronic means and poll is Friday, September 10, 2021. The communication relating to remote e-voting containing User Id and Password Pin along with a copy of the Notice convening the Meeting has been dispatched to the members.

Members holding shares either in physical form or in dematerialized form may cast their vote electronically for which remote e-voting will commence from 9.00 a.m. (IST) on Wednesday, September 15, 2021 up to 5.00 p.m. (IST) on Friday, September 17, 2021. Remote e-voting shall not be allowed beyond the said time and dates. Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of notice and holding shares as of cut-off date i.e. September 10, 2021 may obtain login ID and password by sending an email to [email protected] by mentioning his Folio No./DP ID and Client ID. However, if he is already registered with NSDL for remote e-voting then he can use his existing user ID and password for casting his vote.

Pursuant to Section 107 of the Act, voting through polling paper shall also be made available to those Members who attend the AGM and have not cast their vote by e-voting. A member may participate in the meeting even after exercising his right to vote through remote e-voting but shall not be allowed to vote again at AGM.

In case of any query, you may refer Frequently Asked Questions (FAQs) and e-voting user manual for Shareholders available at the Downloads section of "https://www.evoting.nsdl.com" or on Phone No: 022-24994890 For MEGH MAYUR INFRA LIMITED Sdl

Place: Surat Date: 25th August, 2021

Mitul Shah Managing Director

INFORMATION REGARDING 13th ANNUAL GENERAL MEETING (AGM) TO BE HELD THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM)

  1. Notice is hereby given that the 13th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 23, 2021 at 10.30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) incompliance with Circular No. 2/2021 dated January 13, 2021 and Circular No.20/2020 dated May 5, 2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI), to transact the Ordinary and Special Businesses set out in the Notice of 13th AGM.

CLASSIFIED AD DEPOT (CAD)

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EAST

12:112:111:11:11 22090987, 22235837, PREET VIHAR : AD BRIDGE COMMU-NICATION, Ph.: 9810029747, 42421234, 22017210, SHAKARPUR : PARICHAY ADVERTISING & MARKETING, Ph.: 9350309890, 22519890, 22549890

WEST.

TAWA SEU HENBINDI HENDALI YARAH SEKSI PIDESI DZ S4ZU 25530307, KAROL BAGH (REGHARPURA) : K R ADVERTIS-ERS, Ph.: 9810316618, 9310316618, 41547697, KARAM-PURA : GMJ ADVERTISING & MARKETING PVT. LTD., Ph. 9310333777, 9211333777, 9810883377, NEW MOTI NAGAR : MITTAL ADVERTISING, Ph.: 25178183, 9810538183, 9555945923, MOTI NAGAR: UMA ADVER-TISERS, Ph.: 9312272149, 8800276797, RAMESH NAGAR : POSITIVE ADS, Ph.: 9891195327, 9310006777, 65418908. TILAK NAGAR: SHIVA ADVERTISERS, Ph.: 9891461543. 25980670, 20518836, VIKAS PURI: AAKAR ADVT, MEDIA Ph.: 9810401352, 9015907873, 9268796133

UENIKAL

UHANDNI UHUWK : KAMINIWAS ADVEKTISING & MAKKET ING. Ph.: 9810145272. 23912577. 23928577. CONNAUGHT PLACE : HARI OM ADVERTISING COMPANY Ph.: 9811555181, 43751196

NURTH

IN HAZARI CUURI : SAFADVERTISING, PIT. 981 FIT7748 KINGWAY CAMP : SHAGUN ADVERTISING. Ph.: 9818505505, 27458589, PATEL CHEST (OPP, MORRIS NAGAR POLICE STATION): MAHAN ADVERTISING & MAR-KETING, Ph.: 9350304609, 7042590693, PITAMPURA (PRASHANT VIHAR) : PAAVAN ADVERTISER Ph.: 9311564460, 9311288839, 47057929

SUUTH

CHATTARPUR : A & M MEDIA ADVERTISING, Ph. 9811602901, 65181100, 26301008, KALKAJI : ADWIN ADVERTISING. Ph.: 9811111825. 41605556. 26462690. MALVIYA NAGAR : POOJA ADVERTISING & MARKETING SERVICE, Ph.: 9891081700, 24331091, 46568866, YUSUF SARAI : TANEJA ADVERTISEMENT & MARKETING Ph.: 9810843218, 26561814, 26510090

NUK

FARIDABAD (NEELAM FLYOVER) : AID TIME (INDIA) ADVERTISING, Ph.: 9811195834, 0129-2412798, 2434654, FARIDABAD (NIT, KALYAN SINGH CHOWK) : PULSE ADVERTISING, Ph.: 9818078183, 9811502088, 0129-4166498. FARIDABAD: SURAJ ADVERTISING & MARKET-ING, Ph.: 9810680954, 9953526681, GURGAON: SAMBOD-HI MEDIA PVT. LTD., Ph.: 0124-4065447, 9711277174. 9910633399, GURGAON: AD MEDIA ADVERTISING & PR. Ph.: 9873804580, NOIDA (SEC. 29) : RDX ADVERTISING, Ph.: 9899268321, 0120-4315917, NOIDA (SEC. 65) : SRI SAI MEDIA, Ph.: 0120-4216117, NOIDA (SEC. 58) : JAI LAKSHMI ADVERTISERS, Ph.: 9873807457, 9911911719 GHAZIABAD (HAPUR ROAD TIRAHA, NR GURUDWARA): TIRUPATI BALAJI ADVERTISING & MARKETING,

FINKURVE FINANCIAL SERVICES LIMITED (CIN: L65990MH1984PLC032403)

Regd. Office: 202/A, 02nd Floor, Trade World, D-Wing, Kamala Mills Compound, S.B.Marg, Lower Parel West, Mumbai 400013 Tel No.: 022-4244 1200; Email id: [email protected]; Website: www.arvog.com

NOTICE

Notice is hereby given that the 37th Annual General Meeting ('AGM') of the Members of Finkurve Financial Services Limited will be held on Monday, 20th September, 2021 at 2.00 p.m. through Video Conferencing ('VC') Other Audio Visual Means ('OAVM').

In compliance with the General Circular issued by the Ministry of Corporate Affairs ('MCA') dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020, January 13, 2021 and the SEBI Circular dated May 12, 2020, the soft copy of the Notice of AGM along with Annual Report will be sent to the Members on their registered email addresses. The Notice along with Annual Report will also be available on the Company's website i.e., www.arvog.com and on the website of BSE Limited i.e. www.bseindia.com

Members are requested to register / update any change in their email address, immediately with the Registrar and Share Transfer Agents ('RTA') of the Company, Link Intime India Private Limited, to enable us to serve the Annual Report for FY 2020-21 and Notice of 37th AGM by electronic means. Members holding shares in electronic form may update such details with their respective Depository Participants.

The Company is pleased to provide its Members the facility to exercise their Right to Vote by electronic means and the business may be transacted through E-Voting services provided by National Securities Depository Limited (NSDL). Additionally, the Company is providing the facility of voting through E-Voting system during the AGM. Detailed procedure for joining the AGM and E-Voting will be provided in the Notice of the AGM. Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act. 2013.

By order of the Board of Directors For Finkurve Financial Services Limited

Sd/-

Ketan Kothari

(DIN: 00230725)

Chairman

Place: Mumbai Date: 24th August, 2021

Tel: 01679-285285-86, Fax: 01679-285292 E-mail: [email protected], Website: www.iolcp.com

NOTICE OF THE 34th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION ETC.

NOTICE is hereby given that the 34th Annual General Meeting ("AGM") of the Members of IOL Chemicals and Pharmaceuticals Limited ("the Company") will be held on Saturday, 18th September 2021 at 11:00 AM (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") to transact the businesses as set out in the Notice of the AGM (the "AGM Notice") in compliance with all the applicable provisions of the Companies Act, 2013, the Rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with General Circular No. 02/2021 dated 13th January 2021, 20/2020 dated 5th May 2020, 17/2020 dated 13th April 2020 and 14/2020 dated 8th April 2020 issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 (collectively referred as "Relevant Circulars"). In compliance with the Relevant Circulars, the AGM Notice and Annual Report for the financial year 2020-21 have been sent on 25th August 2021 to the Members of the Company whose e-mail addresses are registered with the Company/Depository Participant(s). The requirement of sending the physical copy of the AGM Notice and Annual Report to the members have been dispensed with vide above said Relevant Circulars. The aforesaid documents are also available on the Company's website at www.iolcp.com, on the website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively. The Notice of AGM is also available on the website of Central Depository Services (India) Limited ("CDSL") at www.evotingindia.com. Pursuant to the provisions of Section 108 of the Act and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and MCA Circulars, the 'Company is proving the e-voting facility trough CDSL. This facility is being provided to the Members holding shares in physical or dematerialized form, as on 'Cut-off date i.e. Saturday, 11th September 2021 to exercise the right to vote by using remote e-voting and e-voting during the AGM, through e-Voting facilities of CDSL, on any or all of the businesses set out in the AGM Notice. Detailed instructions for remote e-voting facility and e-voting during the AGM are forming part of the AGM Notice. All the members are informed that:

THE RAJAGIRI RUBBER AND PRODUCE COMPANY LIMITED

CIN: U25191KL1937PLC000979 Regd. Office: W-21/674 Beach Road, Alappuzha - 688 012 Email: [email protected] Website: www.rajagirirubber.in Tel. Nos. 0477-2243624, 2243625

NOTICE TO SHAREHOLDERS TRANSFER OF UNCLAIMED SHARES OF THE RAJAGIRI RUBBER & PRODUCE COMPANY LIMITED TO THE INVESTOR EDUCATION AND PROTECTION FUND (IEPF)

This notice is issued Pursuant to Section 124 and 125 of the Companies Act. 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2016 as amended from time to time (the Rules). As per the above Rules, the company is required to transfer all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more to the DEMAT account of Investor Education and Protection Fund (IEPF) Authority in the manner prescribed under the Rules.

Individual notices as reminders are being sent to concerned shareholders whose shares are liable to be transferred to IEPF Authority, to their latest available address. The details of such shareholders are also displayed on the Company's Website www.rajagirirubber.in

The shareholders are requested to claim the unpaid dividend amount(s) on or before 10th November, 2021, failing which their shares shall be transferred to IEPF Authority as per the procedure stipulated in the Rules which is as under:

The shareholders whose shares are in physical mode, that are liable to be transferred to IEPF Account may note that the company would be issuing duplicate share certificate(s) in lieu of the original share certificate(s) held by them for this purpose. Upon such issue, the original share certificate(s) will stand automatically cancelled and will be non-negotiable. Thereafter the Company would be informing the depository by way of corporate action to convert the duplicate share certificate into DEMAT form and transfer it in favour of the IEPF Authority.

i. In respect of holding in demat mode, by informing the depository by way of corporate action, where the shareholders have their accounts for transfer of shares in favour of the IEPF Authority.

The unclaimed dividends and the shares accordingly transferred to the DEMAT account of the IEPF authority including the benefits accrued thereon, if any, can be claimed by the share holders from IEPF Authority after following the procedure prescribed in the Rules. No claim shall lie against the company.

For any queries on the above, the shareholders may contact the Company at the above mentioned address / Company's Registrar and Transfer Agent, M/s Cameo Corporate Services Ltd, Subramanian Buildings, 5th Floor, No.1 Club House Road, Chennai 600002, Phone: 044-28460390-95, Email: [email protected]

For The Rajagiri Rubber and Produce Co. Ltd.
Place: Chennai K.SURESH
Date: 24.08.2021 Joint Managing Director

  1. In compliance with the above circulars, electronic copies of the Notice of the AGM along with the Annual Report for the Financial Year 2020-2021 will be sent to all the shareholders whose e-mail addresses are registered with the Company/Registrar and Transfer Agents (RTA) or Depository Participant (Stock Broker). The Notice of the AGM along with Annual Report for the Financial Year 2020-2021, will be made available on the websites of the Company at www.kalvaniewellers.net and the Stock Exchanges, BSE Limited and the National Stock Exchange of India Limited and e-voting agency, NSDL.

  2. Manner of Casting vote through remote E-Voting - Detailed process and manner for attending the AGM and casting vote through remote e-voting and e-voting at AGM for Members holding shares in dematerialised mode, physical mode and for Members who have not registered their email address is being provided in the Notes to the AGM Notice.

  3. Manner of Registering / updating email address - Members of the Company holding equity shares of the Company in physical form and who have not registered their e-mail address may get their email address registered with the Company at [email protected] by providing a request letter duly signed by the shareholder providing details such as Name, Folio Number, Certificate Number, PAN, Mobile Number and e-mail address. Members holding shares in Demat Mode are requested to register their e-mail address and mobile number, in respect of Demat holdings with the respective Depository Participants by following the procedure prescribed by the concerned Depository Participants.

  4. Notice of the 13th AGM and Annual Report for FY 2020-2021 will be sent to the shareholders in accordance with the applicable laws only in electronic mode.

For Kalyan Jewellers India Limited
Place: Thrissur Jishnu RG
Date: August 26, 2021 Company Secretary

Kalyan Jewellers India Limited CIN-U36911KL2009PLC024641 Registered Office -TC-32/204/2, Sitaram Mill Road, Punkunnam. Thrissur, Kerala - 680 002 Web: www.kalyanjewellers.net | Email: [email protected]

ALPHALOGIC TECHSYS LIMITED CIN: L72501PN2018PLC180757

Registered office: 405, Pride Icon, Kharadi, Pune- 411014 (MH) Email: [email protected], Web: www.alphalogicinc.com

NOTICE OF POSTAL BALLOT/E-VOTING

SI, No. Resolution for seeking approvals of Shareholders Resolution 9 Place of Opening Executive Director (P&S)/ Area-III, Container be required to deduct tax at source ("TDS") at the time of making the payment of final mennos within statutory unionite. The details will also be available
Sub division of equity shares from the face value of
Rs. 10/- Per share to Rs. 5/- per share.
Ordinary
Resolution
Corporation of India Ltd, NSIC, MDBP Building, 3rd Floor,
Okhla Industrial Estate, Opp. NSIC Okhla Metro Station,
New Delhi-110020.
dividend. The Company is sending an email communication to the members of the
Company with regard to deduction of tax on dividend as per the amendment
on the website of the Company at www.engineersindia.com and is
also available on the website of National Securities Depository
Limited(NSDL) (agency for providing the Remote Voting facility) at
$\mathbf{2}$ Alteration of the Capital Clause in the Memorandum
of Association due to Sub division of Shares.
Ordinary
Resolution
Communication Address Executive Director (P&S)/ Area-III. Container introduced by the Finance Act, 2020 in the IT Act. Said email communication contains www.evoting.nsdl.com.
c) The Company has fixed:
Migration of the Company's listed Equity Shares from
Start-up Segment of SME Platform of BSE Limited to
Main Board of BSE Limited
Special
Resolution
Corporation of India Ltd, NSIC, MDBP Building,
3rd Floor, Okhla Industrial Estate, Opp. NSIC Okhla
Metro Station, New Delhi-110020.
Email: [email protected]
the details of tax rates for various categories of shareholders (Resident Indian, Non
Resident Indian, Fils, FPIs, etc.), and various blank forms and email ID to upload the
signed forms and various documents by the shareholders to enable the Company to
determine the appropriate TDS / withholding tax rate applicable. The last date for
- Tuesday, September 7, 2021 as the record date for determining
entitlement of dividend.
- Wednesday, September 22, 2021 as the Cut Off date for determining
Migration of the Company's listed Equity Shares from
Start-up Segment of SME Platform of BSE Limited to
Main Board of NSE Limited.
Special
Resolution
26.08.2021 at 15:00 hrs to 20.09.2021 at 15:00 hrs. The detailed tender document can be viewed from the website www.tenderwizard.com/CCIL from
Executive Director/P&S/A-III
providing the required form / documents through e-mail has been mentioned therein
and any communication received thereafter will not be considered.
eligibility of e-voting.
d) Any person, who acquires shares of the Company and become a
Due to COVID-19 Pandemic and in compliance with the aforesaid MCA Circulars.
hard copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid
business reply envelopes are not being sent to the Members for this Postal
Ballot. Accordingly, the communication of the assent and dissent of the Members
would take place through remote e-voting system only.
Members who have not registered/updated their e-mail ids are requested to
register/update the same with their respective Depository Participant(s) for
sending future communication(s) in electronic form.
indianexpress.com Dividend:
a) Members holding
shares in physical
mode
Manner of registering/updating email addresses and mandate for receiving
Members who have not registered / updated their email
address with the Company, are requested to register/
update the same by sending the duly signed request letter to
our Registrar and Share Transfer Agent "Alankit Assignment
Limited", 4E/2, Jhandewalan Extension, New Delhi
110055 or at [email protected] mentioning folio number and
Member of the Company after sending of the Notice of AGM and
holding shares as on the cut-off date i.e. Wednesday, September 22,
2021 or Members' whose e-mail id is not registered with the Company
can also request for the soft copy of Annual report/ Notice by sending a
request at [email protected] Members can follow the
instruction given in the notice for obtaining login credentials and other
details for electronic voting system and attending AGM through
VC/OAVM.
5. Members are requested to carefully read all the notes set out in the
The said Postal Ballot Notice will also be available on Company's Website
www.alphalogicinc.com, website of BSE Limited at www.bseindia.com and
website of NSDL at www.evoting.nsdl.com.
attaching a self-attested copy of PAN and Aadhar Card.
Members are requested to register / update their bank
Notice of the AGM and in particular, instructions for joining the AGM,
manner of casting vote through electronic voting system.
6. Pursuant to Finance Act, 2020, divided income will be taxable in the
The Company has engaged National Securities Depository Limited (NSDL) to
provide remote e-voting facility to the Members, to exercise their right to vote
by electronic means on the Resolutions set forth in the Notice. The remote
e-voting period shall commence on Wednesday, August 25, 2021 at 9.00 a.m.
(IST) and end on Thursday, September 23, 2021 at 5.00 p.m. (IST), and the
remote e-voting facility shall be disabled by NSDL thereafter. The Members of
the Company whose names appear in the List of Beneficial Owners furnished
by NSDL and CDSL as on Friday, August 20, 2021 will be entitled to cast their
vote through remote e-voting only. A person who is not a Member on the
details for receiving dividends directly in their bank accounts
by providing the following:
(i) Scanned copy of the duly signed request letter
mentioning member's name, folio number, Bank
account number, Bank and Branch Name alongwith
address, IFSC and MICR details,
(ii) Self-attested copy of PAN card; and
(iii) Cancelled cheque leaf bearing name of first shareholder.
hands of the member w.e.f 1st April, 2020 and the Company is
required to deduct tax at source ("TDS") from dividend paid to the
members at prescribed rates in the Income Tax Act, 1961 ("the IT
Act"). For the prescribed rates for various categories, conditions for
NIL/preferential TDS and details /documents required thereof,
members are requested to refer to the IT Act and Notice of the 56th
AGM in this regard. In general to enable compliance with TDS
requirements, members are requested to complete and / or update
their Residential Status, PAN, Category as per the IT Act with their
Depository or in case shares are held in physical form, with the
cut-off date should treat the Postal Ballot Notice for information purpose only.
The result of the Postal Ballot through remote e-voting will be declared by
the Whole-time Director of the Company on Saturday, September 25, 2021
at the Registered Office of the Company. The said result along with the
Scrutinizer's Report shall be placed on the website of the Company i.e.
I get the inside
information and get
inside the information.
b) Members holding
shares in
dematerialised
Members who have not registered / updated their email
address and Bank Details with their Depository Participants,
are requested to register / update the same with their
Depository Participants.
Company by sending email to [email protected].
7. If you have any queries or issues regarding attending AGM & e-Voting
from the e-Voting System, you may refer the Frequently Asked
Questions ("FAQs") and e-voting manual available at
www.alphalogicinc.com and on the website of NSDL i.e. www.evoting.nsdl.com
immediately after the declaration of result by the Whole-time Director. The results
shall also be immediately forwarded to BSE Limited. In case you have any
queries or issues regarding Postal Ballot including remote e-voting,
members may contact Mr. Prashal Pandey, Company Secretary on telephone
no. 727-6701155 or e-mail id: [email protected] or contact
NSDL help line number 1800-222-990 or send a request to Ms. Soni Singh at
[email protected].
Inform your opinion with
investigative journalism.
For any query/ clarification or issues regarding remote e-voting / e-voting during the
AGM, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual
available at www.evotingindia.com, under help section or write to
[email protected] or contact Mr Nitin Kunder (022-23058738) or Mr
Mehboob Lakhani (022-23058543) or Mr Rakesh Dalvi (022-23058542).
for IOL Chemicals and Pharmaceuticals Limited
www.evoting.nsdl.com, under download section or write an email to
Ms. Soni Singh at evoting.nsdl.com. Investors may also contact toll
free number 18001020 990 or 1800224430. In case of any other
query, you may also contact Company Secretary of the Company as
per the details below:
Engineers India Limited, S.K. Padhi-Company Secretary, 4 th Floor,
Engineers India Bhawan Bhikaji Cama Place, New Delhi-110066,
Tel: 011 26100258, Email: [email protected].
For Alphalogic Techsys Limited
Place : Pune
Date: August 26, 2021
Sd/-
Anshu Goel
MD
The Indian Express.
For the Indian Intelligent.
The Indian EXPRESS
-OURNALISM OF COURAGE
Place : Ludhiana
Date: 25th August 2021
Abhay Raj Singh
Vice President & Company Secretary
By order of Board of Directors
S.K. Padhi
Place: New Delhi
Company Secretary
Date: 25.08.2021
financi alexp.epaer .in DODO

EDUCATION (IAS & PMT ACADEMIES) BIENDS PUBLICITY SERVICE 28287656 28276901 - 92 12008 155 For CAD enquiries please contact: ROHIT JOSHI 9818505947, ABHINAV GUPTA 9910035901 For booking classified ads, please contact 011-23702148. 0120-6651215, E-mail: [email protected]

CENTRAL WAREHOUSING CORPORATION
(A Govt. of India Undertaking) Regional Office : Hyderabad
No. CWC / HYD /l-Outsourcing / Admn. / 2021-22/ Date: 20.08.2021
NOTICE INVITING E-TENDERS

E-Tenders are invited from the interested parties for appointment of Contractor for providing outsourced manpower like Quality Control Assistants. Data Entry Operators, Casual Workers, Multi Purpose Helpers, Electricians, Hindi Translators, Stenographers, Drivers, etc. to work in Hyderabad Region comprising of Andhra Pradesh & Telangana States. Complete details are available on www.cewacor.nic.in, www.tenderwizard.in/ cewacor, www.tenderhome.com and www.eprocure.gov.in REGIONAL MANAGER

A Navratna Company (A Govt. of India Undertaking)
NSIC New MDBP Building, 2nd Floor, Okhla Industrial Estate ,New Delhi - 110 020
NOTICE INVITING E- TENDER
CONCOR invites E-Tender in single Packet System of tendering for the following S&T work:-
Tender No. CON/EP/MMLP-Swarupganj/S&T work/2021
Name of Work Design, Supply, Installation, testing and commissioning of Indoor and Outdoor
Signalling & Telecommunication work of Interlocking system for Track work as per
DFCCIL specification in connection with development of RTH, Swarupganj (Rajasthan).
Estimated Cost Rs. 873.29 lakhs
Completion Period 06 (Six) Months
Earnest Money Deposit NIL (bid security declaration to be submitted)
Cost of Tender Document (Non-refundable) Nil
Tender Processing Fee (Non-refundable) Rs. 4,720/- (inclusive all taxes & duties) through e-payment
Date of Sale of Tender (Online) 26.08.2021 (11:00 hrs.) to 16.09.2021 (upto 17:00 hrs.)
Date & Time of Submission of Tender 18.09.2021 upto 17:00 hrs.
Date & Time of Opening of Tender 20.09.2021 at 11:30 hrs.
advertisement shall not be issued for the same. For financial eligibility criteria, experience with respect to similar nature of work, etc, please refer to
detailed tender notice available on website www.concorindia.com, but the complete tender document
can be downloaded from website www.tenderwizard.com/CCIL only. Further, Corrigendum
Addendum to this Tender, if any, will be published on website www.concorindia.com.
www.tenderwizard.com/CCIL and Central Procurement Portal (CPP) only. Newspaper press
ED(P&S, Area-II) Phone No.: 011- 41222500

भारतीय कंटेनर निगम लिमिटेड CONTAINER CORPORATION OF INDIA LTD. (भारत सरकार का नवरल उपक्रम - A Navratna Govt. of India Undertaking)

$\blacksquare$

Open Tender Notice (e-Tendering mode only) Tender No. CON/T/BLCS/e54172/2021

1) Online Open E-bids are invited through two packet Open tendering system from the indigenous suppliers for the Manufacture and Supply of 36 BLCS Rakes i.e. 1620 nos. (i.e. 648 nos. BLCSA Wagon and 972 nos. BLCSB Wagon) Broad Gauge BOGIE CONTAINER FLAT WAGON TYPE "BLCS (A&B-CAR)" in accordance with RDSO's Particular Specification no. WD-01-BLCS (A & B Car)-2018 or its latest.

Notice is hereby given that pursuant to provisions of Section 108 and Section
110 and other applicable provisions, if any, of the Companies Act, 2013 ("the
SN 1
Bid Reference
CON/T/BLCS/e54172/2021 Any person who becomes the member of the Company after sending the AGM Notice are reducered to approach their respective personally mondi-
Depository Participant.
Act") read with Rule 20 and Rule 22 of the Companies (Management and Tendered Quantity 1620 nos. (i.e. 648 nos. BLCSA Wagon and 972 nos by email and holding the shares as on Cut-off date i.e. 11th September 2021 may All those Members whose Bank Account is updated with the
Administration) Rules, 2014 ("the Rules") read with General Circular No.14/2020 BLCSB Wagon) Broad Gauge BOGIE CONTAINER obtain the login credentials by sending a request at Company/Depositories will be receiving dividend, if declared, directly
dated April 08, 2020, General Circular No.17/2020 dated April 13, 2020 and FLAT WAGON TYPE "BLCS (A&B-CAR)" [email protected]. However if a person is already registered with into their Bank Account through Electronic Clearing Services (ECS)
General Circular No.39/2020 dated December 31, 2020 issued by Ministry of 2 Bid Security (Earnest Bid Security Declaration as per clause 3 of section II CDSL for remote e-voting then he can use his existing login id and password and cast Dividend warrants/demand drafts of members whose Bank details are
Corporate Affairs ("the MCA Circulars") in relation to "Clarification on passing Money) Deposit (Refer Detailed Tender Document) not updated will be dispatched through postal services.
ordinary and special resolution by Companies under Companies Act, 2013 and
rules made there under on account of the threat posed by COVID-19" for holding
3 Cost of Document (Non refundable ₹ 1,000 through online payment gateway to CONCOR Notice of AGM. his vote. The detailed process for obtaining User id and password is provided in the 4. Manner of casting vote(s) through e-voting/venue voting:
general meeting/ conducting postal ballot through e-voting and Regulation 44 Tender processing fee
(Non refundable)
₹ 4720.00 (including GST @18%)
Through online payment gateway to CONCOR
The Record date for the purpose of entitlement of shareholders for the final dividend a) Members will have an opportunity to cast their vote(s) on the business
of the Securities and Exchange Board of India (Listing Obligations and Disclosure FY 21 is 11th September 2021. The final dividend, as recommended by the Board of as set out in the Notice of the AGM through electronic voting system
Requirements) Regulations, 2015 ("the Listing Regulations"), (including any Pre-Bid Meeting 07.09.2021 Directors, if approved by the members in the AGM, will be paid within 30 days from the (remote e-voting/venue voting).
statutory modifications, amendments or re-enactments thereof, for the time Period of Tender Sale (online) 26.08.2021 at 15:00 hrs to 20.09.2021 at 15:00 hrs date of AGM i.e. latest by 17th October 2021. b) The manner of electronic voting through e-voting systems by
being in force) the Resolutions appended below are proposed for seeking Date and time of Submission 20.09.2021 at 16:00 hrs Members may be aware that the income Tax Act, 1961, ("the IT Act") as amended by members holding shares in dematerialised mode, physical mode
approval of the Members of the Company for the business set out hereunder of of Bid the Finance Act, 2020, mandates that dividends paid or distributed by a company after and for members who have not registered their email addresses
through Postal Ballot/remote e-voting. 8 Date and time of opening of Bid 21.09.2021 at 11:00 hrs April 1, 2020 shall be taxable in the hands of members. The Company shall therefore has been provided in the Notice of the AGM, which will be mailed to the
members within statutory timeline. The details will also be available
Resolution for seeking approvals of Shareholders
SI. No.
Resolution 9 Place of Opening Executive Director (P&S)/ Area-III, Container be required to deduct tax at source ("TDS") at the time of making the payment of final on the website of the Company at www.engineersindia.com and is
Sub division of equity shares from the face value of Ordinary Corporation of India Ltd, NSIC, MDBP Building, 3rd Floor, dividend. The Company is sending an email communication to the members of the also available on the website of National Securities Depository
Rs. 10/- Per share to Rs. 5/- per share. Resolution Okhla Industrial Estate, Opp. NSIC Okhla Metro Station,
New Delhi-110020.
Company with regard to deduction of tax on dividend as per the amendment Limited(NSDL) (agency for providing the Remote Voting facility) at
Alteration of the Capital Clause in the Memorandum Ordinary Communication Address Executive Director (P&S)/ Area-III. Container introduced by the Finance Act, 2020 in the IT Act. Said email communication contains www.evoting.nsdl.com.
of Association due to Sub division of Shares. Resolution Corporation of India Ltd, NSIC, MDBP Building, the details of tax rates for various categories of shareholders (Resident Indian, Non c) The Company has fixed:
Migration of the Company's listed Equity Shares from Special 3rd Floor, Okhla Industrial Estate, Opp. NSIC Okhla Resident Indian, Fils, FPIs, etc.), and various blank forms and email ID to upload the - Tuesday, September 7, 2021 as the record date for determining
Start-up Segment of SME Platform of BSE Limited to Resolution Metro Station, New Delhi-110020. signed forms and various documents by the shareholders to enable the Company to entitlement of dividend
Main Board of BSE Limited Email: [email protected] determine the appropriate TDS / withholding tax rate applicable. The last date for - Wednesday, September 22, 2021 as the Cut Off date for determining
Migration of the Company's listed Equity Shares from Special The detailed tender document can be viewed from the website www.tenderwizard.com/CCIL from providing the required form / documents through e-mail has been mentioned therein eligibility of e-voting.
Start-up Segment of SME Platform of BSE Limited to Resolution 26.08.2021 at 15:00 hrs to 20.09.2021 at 15:00 hrs. Executive Director/P&S/A-III and any communication received thereafter will not be considered. d) Any person, who acquires shares of the Company and become a
Main Board of NSE Limited. Manner of registering/updating email addresses and mandate for receiving Member of the Company after sending of the Notice of AGM and
Due to COVID-19 Pandemic and in compliance with the aforesaid MCA Circulars. Dividend: holding shares as on the cut-off date i.e. Wednesday, September 22,
hard copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid indianexpress.com 2021 or Members' whose e-mail id is not registered with the Company
business reply envelopes are not being sent to the Members for this Postal a) Members holding Members who have not registered / updated their email can also request for the soft copy of Annual report/ Notice by sending a
Ballot. Accordingly, the communication of the assent and dissent of the Members shares in physica address with the Company, are requested to register/ request at [email protected] Members can follow the
instruction given in the notice for obtaining login credentials and other
would take place through remote e-voting system only. mode update the same by sending the duly signed request letter to details for electronic voting system and attending AGM through
Members who have not registered/updated their e-mail ids are requested to our Registrar and Share Transfer Agent "Alankit Assignment VC/OAVM.
register/update the same with their respective Depository Participant(s) for
sending future communication(s) in electronic form.
Limited", 4E/2, Jhandewalan Extension, New Delhi 5. Members are requested to carefully read all the notes set out in the
The said Postal Ballot Notice will also be available on Company's Website 110055 or at [email protected] mentioning folio number and Notice of the AGM and in particular, instructions for joining the AGM,
www.alphalogicinc.com, website of BSE Limited at www.bseindia.com and attaching a self-attested copy of PAN and Aadhar Card. manner of casting vote through electronic voting system.
website of NSDL at www.evoting.nsdl.com. Members are requested to register / update their bank 6. Pursuant to Finance Act, 2020, divided income will be taxable in the
The Company has engaged National Securities Depository Limited (NSDL) to details for receiving dividends directly in their bank accounts hands of the member w.e.f 1st April, 2020 and the Company is
provide remote e-voting facility to the Members, to exercise their right to vote by providing the following: required to deduct tax at source ("TDS") from dividend paid to the
by electronic means on the Resolutions set forth in the Notice. The remote (i) Scanned copy of the duly signed request letter members at prescribed rates in the Income Tax Act, 1961 ("the IT
e-voting period shall commence on Wednesday, August 25, 2021 at 9.00 a.m. mentioning member's name, folio number, Bank Act"). For the prescribed rates for various categories, conditions for
NIL/preferential TDS and details /documents required thereof,
(IST) and end on Thursday, September 23, 2021 at 5.00 p.m. (IST), and the account number, Bank and Branch Name alongwith members are requested to refer to the IT Act and Notice of the 56th
remote e-voting facility shall be disabled by NSDL thereafter. The Members of address, IFSC and MICR details, AGM in this regard. In general to enable compliance with TDS
the Company whose names appear in the List of Beneficial Owners furnished
by NSDL and CDSL as on Friday, August 20, 2021 will be entitled to cast their
(ii) Self-attested copy of PAN card; and requirements, members are requested to complete and / or update
vote through remote e-voting only. A person who is not a Member on the (iii) Cancelled cheque leaf bearing name of first shareholder. their Residential Status, PAN, Category as per the IT Act with their
cut-off date should treat the Postal Ballot Notice for information purpose only. I get the inside b) Members holding Members who have not registered / updated their email Depository or in case shares are held in physical form, with the
The result of the Postal Ballot through remote e-voting will be declared by shares in address and Bank Details with their Depository Participants, Company by sending email to [email protected].
the Whole-time Director of the Company on Saturday, September 25, 2021 information and get dematerialised are requested to register / update the same with their 7. If you have any queries or issues regarding attending AGM & e-Voting
at the Registered Office of the Company. The said result along with the inside the information. from the e-Voting System, you may refer the Frequently Asked
Scrutinizer's Report shall be placed on the website of the Company i.e. mode Depository Participants. Questions ("FAQs") and e-voting manual available at
www.evoting.nsdl.com, under download section or write an email to
www.alphalogicinc.com and on the website of NSDL i.e. www.evoting.nsdl.com Inform your opinion with For any query/ clarification or issues regarding remote e-voting / e-voting during the Ms. Soni Singh at evoting.nsdl.com. Investors may also contact toll
immediately after the declaration of result by the Whole-time Director. The results
shall also be immediately forwarded to BSE Limited. In case you have any
investigative journalism. AGM, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual free number 18001020 990 or 1800224430. In case of any other
queries or issues regarding Postal Ballot including remote e-voting, available at www.evotingindia.com, under help section or write to query, you may also contact Company Secretary of the Company as
members may contact Mr. Prashal Pandey, Company Secretary on telephone [email protected] or contact Mr Nitin Kunder (022-23058738) or Mr per the details below:
no. 727-6701155 or e-mail id: [email protected] or contact Mehboob Lakhani (022-23058543) or Mr Rakesh Dalvi (022-23058542). Engineers India Limited, S.K. Padhi-Company Secretary, 4 th Floor,
NSDL help line number 1800-222-990 or send a request to Ms. Soni Singh at for IOL Chemicals and Pharmaceuticals Limited Engineers India Bhawan Bhikaji Cama Place, New Delhi-110066,
[email protected]. Tel: 011 26100258, Email: [email protected].
For Alphalogic Techsys Limited Place : Ludhiana Abhay Raj Singh By order of Board of Directors
Place : Pune Sd/-
Anshu Goel
The Indian Express. ♦ The Indian EXPRESS Date: 25th August 2021 Vice President & Company Secretary S.K. Padhi
Place: New Delhi
Date: August 26, 2021 MD For the Indian Intelligent. -OURNALISM OF COURAGE - Company Secretary
Date: 25.08.2021
inancialexa epancin
    1. The Ordinary and Special Businesses, as set out in the AGM Notice, shall be transacted through voting by electronic means and there shall be no physical voting on any business.
    1. The Cut-off date for determining the eligibility to vote on any business items mentioned in AGM Notice is 11th September 2021.
    1. The remote e-Voting period shall commence on Wednesday, 15th September 2021 at 9:00 AM (IST) and end on Friday, 17th September 2021 at 5:00 PM $(IST)$ .
    1. The remote e-Voting module shall be disabled by CDSL after the aforesaid date and time. Once the vote on a resolution is cast by the member, the member cannot modify or change it subsequently.
    1. The members who have cast their vote by remote e-voting prior to the 34th AGM shall be allowed to participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again during the AGM. However, the members participating in the AGM and who had not cast their vote through remote e-voting and are otherwise not barred from doing so, shall be entitled to cast their vote through e-voting system available during the AGM.
    1. The Register of Members and Share Transfer Books will remain closed from 12th September 2021 to 18th September 2021 for the purpose of the AGM.
    1. Detailed procedure for remote e-voting or e-voting during the AGM along with instructions for attending the AGM through VC/OAVM are provided in the Notice of AGM

कंपनी सचिवालय / COMPANY SECRETARIAT NOTICE

INFORMATION REGARDING 56TH ANNUAL GENERAL MEETING

  1. Notice is hereby given that 56" Annual General Meeting (AGM) of the Company for the FY 2020-21 will be held on Wednesday, the 29" September, 2021 at 3.00 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) to transact the business set out in the Notice calling the AGM, in compliance with all applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No.14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No. 20/2020 dated May 05, 2020 & Circular No. 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (MCA) and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated May 12, 2020 &SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021(Collectively called "relevant circulars"). Members participating through VC/ OAVM facility shall be reckoned for the purpose of quorum u/s 103 of the Companies Act, 2013.

    1. In compliance with the relevant circulars, the Annual Report of the Company containing Notice of the AGM, Financial Statements for the financial year 2020-21, along with Directors' report, Auditor's report and other documents required to be attached thereto, will be sent to all the members of the Company whose email address are registered with the Company/ Depository Participant(s). The members may please note that aforesaid documents will also be available on the Company's website at www.engineersindia.com and on the website of the Stock Exchanges i.e, BSE Limited and NSE Limited at www.bseindia.com and www.nseindia.com respectively.
    1. Manner of registering / updating email addresses, Bank Details and other Details(whose details are not updated with the Company/Depositories):
  2. a) Members holding shares in physical form are once again requested to send the following details to the Company's Registrar and Share Transfer Agent, M/s Alankit Assignments Limited, having office at 205-208, Anarkali Complex, Jhandewalan Extension, New Delhi-110055 preferably by email at: [email protected]
S.
No.
Particulars Information
required
Ĺ. Full Name
ii. Address
iii. Email address
iv. Mobile No.
v. No. of Shares held
vi. Scanned copy of certificate(s)
vii Original scan copy of PAN and Aadhar Card
viii. Original scan copy of Cancelled Cheque or
Passbook signed by Bank Manager with IFSC &
MICR NO (For Bank Mandate)

b) Members holding shares of the Company in dematerialized form but who have not registered their email address/PAN no / Bank Mandate a secureted to consecuely their secondition Democitan: theorigh

बंदमुळे सराफा व्यापाराला शंभर कोटींचा फटका

नागपूर, दि. २५, (प्रतिनिधी) : गेल्या १६ जूनपासून केंद्र सरकारने सोन्याच्या दागिन्यांवर हॉलमाञ्जकगची प्रक्रिया अनिवार्य केली आहे. विशेष म्हणजे, त्यामध्ये एचयूआईडीला बंधनकारक केले आहे. दागिने आणि मौल्यवान धातुंच्या कलाकृतींवर हॉलमार्कग व्यवस्था लागू झाल्याने सराफा व्यापाऱ्यांच्या अडचणीत वाढ झाली आहे. अजून ही व्यवस्था सुरळीत पद्धतीने लागू झालेली नाही. अनेक शहरात अजून हॉलमाञ्जकग केंद्रे आवश्यकतेपेक्षा कमी प्रमाणात आहेत. त्यामुळे ग्राहकांना दागिने देण्यासाठी चार-पाच दिवसांचा उशीर होतो. सराफा व्यापाऱ्यांच्या मते या व्यवस्थेत अनेक त्रटी कायम आहेत. सध्या कोरोनाचे निर्बंध शिथिल केल्याने आद्गथक हालचालींना वेग आला आहे. यामळे सोने, चांदीच्या दागिन्यांच्या मागणीत वाढ झाली आहे. मात्र अशात हॉलमार्कगच्या एचयूआयडी व्यवस्था सुरळीत नसल्याने व्यापाऱ्यांना त्याची पूर्तता करण्यासाठी विलंब होत आहे. तर छोट्या तालुक्याच्या ठिकाणी हॉलमाञ्जकग केंद्र नसल्याने सोनेचांदीचा व्यवसायाला फटका सहन करावा लागत. हॉलमार्कसाठी दागिने पाठवण्याची प्रणाली ऑनलाईन झाली आहे. त्यामुळे लहान आणि मध्यम व्यापारी तंत्रज्ञानकुशल नाहीत. त्यामुळे सराफा व्यापाऱ्यांनी सरकारचे लक्ष वेधण्यासाठी एकदिवसीय बंद सोमवारी पुकारला होता. त्याला शहरात शंभर टक्के प्रतिसाद मिळाला. मात्र बंदमुळे त्यांना मोठे नुकसान सहन करावे लागले.

अादे

$800069$

नागपूरकरांवर नवं

|सकट, डेग्यूचा प्रादुर्भाव

वाढणार? आरोग्य

विभागाच्या सर्वेक्षणात

धक्कादायक बाब उघड

नागपूर, दि. २५,

(प्रतिनिधी): महाराष्ट्राची

कोरोना विषाणू संसर्ग कमी

झाल्यानं दिलासा मिळाला

होता. मात्र, नागपूरकरांवर

आता नवं संकट उभं राहताना

दिसत आहे. नागपूर शहरात

आरोग्य विभागाला ९ हजार

डेंग्यूच्या आळ्या आढळल्या

आहेत. त्यामुळे नागपूरकर

कोरोना विषाणू संसर्गानंतर

आता डेंग्यूला सामोरं जाव

लागण्याची शक्यता आहे.

आरोग्य विभागाच्या

वतीनं करण्यात आलेल्या

सर्वेक्षणातून शहरात डेंग्यूची

भयावह स्थिती उघड झाली

आढळलेल्या घरांवर कारवाई

निमित्तानं उपस्थित होतं आहे.

नागपूर महापालिकेनं १ लाख

८५ हजार घरांचं सर्वेक्षण

आहे.

करण्यात आलं होतं. नागपूर

शहरात जानेवारी ते आतापर्यंत

४४२ डेंग्यू रुग्णांची नोंद झाली

नागपूर महापालिका

कोविडच्या तिसऱ्या

आहे. डेंग्यूच्या अळ्या

होणार का? हा प्रश्न या

सर्वेक्षणातून भयावह स्थिती

उघड

नागपूर महापालिकेच्या

८०० पेक्षा जास्त घरांमध्ये

उपराजधानी नागपूरला

PUBLIC NOTICE Notice is hereby given that, Mr. Kasturchand P.
Ostwal the owner of Flat No.2, Andheri Mount Sea View CHS Ltd., J.P.Road, Versova, Andheri(W), Mumbai 400 061, died on 30/04/ 2011 and his children and beneficiaries Mr. Satish alias Vicky Kasturchand Ostwal & Mr. Rainish Kasturchand Ostwal have applied for the membership of the society.

We hereby invites claims or objections from the heir or heirs or other claimant or claimants/ objector or objectors to the transfer of the said shares and interest of the deceased member in the capital/property of the society within a perior of 15 (fifteen) days from the publication of this notice with copies of such documents and other proofs in support of his/her/their claims/ objections for transfer of shares and interest of the deceased member in the canital/property of the society. If no claims/objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/property of the society in such manner as is provided unde the bye laws of the society.

Dated on this 26th day of August 2021 at Mumba LEGAL REMEDIES
LEGAL REMEDIES
ADVOCATES, HIGH COURT OFFICE NO.2, GROUND FLOOR SHANTI NIWAS CHS LTD, BLDG NO. PATEL ESTATE, C.P. ROAD KANDIVLI(E),MUMBAI 400 101
CELL: 9892276126/9619115212/9819502415

धनवर्षा फिन्वेस्ट लि.

.
नोंटणीकृत कार्यालय · २ग मजला, दमारत का × दी, जे, द्राउस, ओल्ड नागरदास रोड

अंधेरी(पूर्व), मुंबई- ४०००६९ ,महाराष्ट्र, जी एस टी क्र. 27AAACD9887D1ZC

कॉर्पोरेट आयडेंन्टीटी क्रमांक: L24231MH1994PLC334457

सार्वजनिक सूचना

जनतेस कळविण्यात येते की. धनवर्षा फिन्वेस्ट लि. दिनांक ३० ऑगस्ट. २०२१ रोजी अंधेरी डी जे

हाउस) येथे सकाळी १०,०० वाजता तारण ठेवलेल्या सोन्याच्या दागिन्यांचा लिलाव आयोजित करणा

शाखेचा पत्ता: तळ मजला, इमारत क्रमांक ४, डी. जे. हाउस, ओल्ड नागरदास रोड, अंधेरी (पूर्व), मुंबई-

_____________________________________

खात्यातील तारण म्हणून ठेवलेल्या सोन्याच्या दागिन्यांचा लिलाव करावयाचा आहे. आमच्या या

खाली नमूद केलेल्या शाखेच्या नावासह आमच्या विविध ग्राहकांच्या थकबाकी असलेल्या कज

अंधेरी डी. जे. हाउस शाखा : PRADH 00018, PRADH 00019, PRADH 00037, PRADH

चेंबूर शाखा : PRCHE00008, PRCHE00032, PRCHE00054, PRCHE00114

. . . . . . . . . . . . . . . . . . .

ठाणे शाखा: PRTHA00012, PRTHA00031, PRTHA00050, PRTHA00163

PRTHA00164, PRTHA00167, PRTHA00193, PRTHA00212, PRTHA00246, PRTHA00164, PRTHA00167, PRTHA00255, PRTHA00261.

(धनवर्षा फिन्वेस्ट लि. कोणतीही पूर्व सूचना न देता लिलाव करावयाच्या खाते क्रमांकामध्ये बदल

करण्याचे आणि/ किंवा लिलाव पुढे ढकलण्याचे/ रद्द करण्याचे अधिकार राखून ठेवीत आहे.)

PRDOM00096.PRDOM00127.PRDOM00129.PRDOM00152.PRDOM00166.

.
ललावाची सूचना रीतसर सदर कर्जदारांना पाठविण्यात आलेली आहे.

00044, PRADH 00111, PRADH 00113, PRADH 00166

वसई शाखा : PRVAS00004, PRVAS00005, PRVAS00006,

अधिक तपशीलाकरिता , कृपया धनवर्षा फिन्वेस्ट लि. यांना संपर्क करा

मालाड शाखा : PRMAL00031, PRMAL00032

मीरा रोड शाखा : PRMIR00028, PRMIR00144

PRCHE00115, PRCHE00169.

संपर्क व्यक्ती : विनोद म्हसकर.

संपर्क क्रमांक : ९८७०४२४१०७

खात्यातील तारण म्हणून ठेवलेल्या सोन्याच्या दागिन्यांचा लिलाव करण्यात येणार आहे

विकीकरिता स्कॅप
अक्रेलिक स्वेटर, कॉटर्न यार्न कोन्स इत्यादीचे आग

च धुरामुळे नुकसान झालेल्या वस्तुंचे ई-लिलाव
(ई-लिलाव आयडी- आरई००००४२२) . लिटल एन्जल यांच्या वतीने दिनांक ८ सप्टेंबर. २०२ .
रोजी संपुर्ण लॉट यावर अँक्रेलिक स्वेटर, कॉटर्न यार्न कोन्स इत्यादीचे आग व धुरामुळे नुकसान झालेल्य स्तुंचे जसे आहे जेथे आहे या तत्त्वावर हटविण्यासाठी .
|-लिलाव संचालित केला जाईल. नुकसान झालेल्या वस्तुंर एफ६/२१७ व २१८, भुमी वर्ल्ड इंडस्ट्रीयल पार्क पिंपळास गाव, मुंबई-नाशिक महामार्ग, भिवंडी-कल्याप कॉरिडोअर (बीकेसी) अगोदर, पिंपळास, ठाणे ४२१३०२ येथे २६ ऑगस्ट. २०२१ नंतर श्रीमती ।
गतीशिया (एसईए) मोबा.: ९९९०२२४१७७, श्री अजय शर्मा (एसईए) मोबा.: ९९११९९९०४७ आणि श्री. शाहरूख खान (लिटल एन्जल) मोबा. ८२३७१५०४०१ यांच्याकडे पर्व परवानगीने निरीक्षर येईल. सहभागी द्योण्यासार्ट करता www.eauctioneer.in वर नोंद करावी. पुर्णपं .
रलेले सहभागी प्रपत्र आणि आरटीजीएसकरिता डीडी यटीआर हे मे. सिलेक्ट ई-ऑक्शनीर प्रा.लि. यांच्याका बाली दिलेला पत्ता/ई-मेलवर ७ सप्टेंबर, २०२१ पर्यंत ग़दर करावे.

सिलेक्ट ई-ऑक्शनीर

३०१-३०२, सम्राट भवन, ए-७/८/९, रणजीत नग कमर्शियल कॉम्प्लेक्स, नवी दिल्ली-११०००८, ई-मेल:[email protected], .
ग्रंपर्क• श्रीमती पितीशिया मेस्सी ೧९९९०२२४१ 09988999080, 84008808-04-08

PUBLIC NOTICE Vritten Offers are invited by the Trus Trust viz. "Sophia Special Home" P.T.R
No. E-17652 (N)" for sale of the Trust Property being 1-A piece or non agricultural
land containing area 568.77sq.mtrs
(680 sq. yard) in survey No.72/1B+72/B P) Plot No 5 Situated in Mamdanur .
Grampanchayath Madapur,Taluka Karjat District Raigad, Zilla Parishad Alibac urchase from Mr. Jakhi Ahmmed Hashm 2-A piece of non agricultural land containing
total area 405.66 sq. mtrs. (485 sq. Yar) in
survey No. 72/1B+72/3(P), Plot No. 4 situated n Mamdapur, Grampanchayath Madapur
Taluka Karjat, District Raigad, Zilla Parisha Alihan Fhich is hounded fowards Fast road Initially Linet to beginned to the Line Line owards South Plot No. 03 and towards North open space purchased from Mr. Sayyed
Mehdi Raza (hereinafter referred to as " the said properties". 'As is where is basis'. Offer should be delivered within 30 days from date
of publication at Mr.Alex George, Bunglov No.11, Near GCC Club Mira Bhayandar Rd Mira Rd Thane - 401107. Person/s intereste in giving offer shall, alongwith their offer letter give 25% of the offer amount in the form DD/Pay order. Conditional offer or incomplet offer will not be considered and the Trustee also reserve their right to accept or reject and offers with or without any reason.

(Trustee)

For Sophia Special Hon Date:26-08-2021

पॉलीजेन्टा टेक्नॉलॉजिस लिमिटेड .
तआयएन: एल१७१२०एमएच१९८१पीएलसी०२५३८८

.
नोंद. कार्या.: कालेदोनीया (एचडीआयएल) इमारत, युनिट क्र.१बी, ५वा मजला, सहार रोड, पश्चिम द्रुतगत महामार्ग, अंधेरी (पुर्व), मुंबई-४०००६९. दूर.:९१-२२-६२१५४०८७, फॅक्स:९१-२२-६२१५४००३, वेबसाईट:www.polygenta.com, ई-मेल:[email protected]

व्हीसी/ओएव्हीएममार्फत एजीएम आणि ई-मेल व बँक तपशिलाची नोंदणी कोविड-१९ प्रादुर्भाव असल्याने सहकार मंत्रालय (एमसीए) द्वारे परिपत्रक क्र.१३ जानेवारी, २०२१ सहवाचित परिपत्रक दिनांक ८ एप्रिल, २०२०, १३ एप्रिल, २०२० व ५ मे, २०२० (एमसीए परिपत्रके) नुसार सामायिक .
ठिकाणी सदस्यांची वास्तविक उपस्थितीशिवाय व्हीडीओ कॉन्फरन्सींग (व्हीसी) किंवा अन्य दुकश्राव .
माध्यमाने (ओएव्हीएम) वार्षिक सर्वसाधारण सभा (एजीएम) संपन्न होईल. व्हीसी/ओएव्हीएम सुविधेने सहभागी होणाऱ्या सदस्यांची कंपनी कायदा २०१३ च्या कलम १०३ अन्वये गणसंख्या उद्देशाकरिता मोजणी केली जाईल

  • पॉलीजेन्टा टेक्नॉलॉजिस लिमिटेडच्या सदस्यांची ३९वी वार्षिक सर्वसाधारण सभा मंगळवार, २१ सप्टेंबर २०२१ रोजी स.११.००वा. ई-मेलने पाठविलेल्या एजीएम सूचनेत नमुद व्यवसायावर विमर्ष करण्याकरित .
    व्हीडीओ कॉन्फरन्सींग (व्हीसी) किंवा अन्य दुकश्राव्य माध्यमाने (ओएव्हीएम) संपन्न होईल.
  • एजीएम सूचना व वित्तीय वर्ष २०२०-२१ करिता वार्षिक अहवाल कंपनीच्या www.polygenta.com वेबसाईटवर उपलब्ध आहे. एजीएमची सूचना लिंक इनटाईम इंडिया प्रायव्हेट लिमिटेडच्या https:// instavote.linkintime.co.in वेबसाईटवरही प्रसिद्ध केली आहे
  • .
    ई-वोटिंग वापरून त्यांचे मत देण्याची सुविधा सदस्यांना लिंक इनटाईम इंडिया प्रायव्हेट लिमिटेडने दिलेल्या सुविधेतून करता येईल. विद्युत स्वरुपात भागधारणा असणारे तसेच वास्तविक स्वरुपात भागधारणा असणा भागधारक आणि ज्या सदस्यांचे ई-मेल नोंद नाहीत त्यांना मतदानाची पद्धत एजीएमच्या सूचनेत दिले जाईल ज्या सदस्यांनी त्यांचे ई-मेल नोंद केलेले नाहीत त्यांनी खालीलप्रमाणे ई-मेल नोंद करावेत.

वास्तविक भागधारणा असल्यास: कंपनीचे आरटीए अर्थात युनिव्हर्स कॅपिटल सिक्युरिटीज प्रा.लि., सी १०१, २४७ पार्क, १ला मजला, एल.बी.एस. रोड, गांधी नगर, विक्रोळी (पश्चिम), मुंबई-४०००८३ येथे किंवा $\operatorname{game}(\overline{\mathscr{Q}}$ unisec.in वर ई-मेल मार्फत विनंती पाठवावी आणि पॅन कार्डची स्वसाक्षांकीत प्रत फोलिओ क्र. व भागधारकाचे नाव असे तपशील पाठवावे. बँक खाते तपशील अद्यायावत करण्यासाठी खालील अतिरिक्त दस्तावेज पाठवावेत: रद्द केलेल्या धनादेशाची ज्यावर भागधारकाचे नाव असेल ती स्वसाक्षांकीत प्रत किंवा खाते क्रमांक. भागधारकाचे नाव व आयएफएससी कोड असलेले अहवाल/बँक पासबकची स्वसाक्षांकीत प्रत

दिलेल्या सल्ल्यानुसार तुमचे डिमॅट खात्यात तुमचे ई-मेल व बँक खाते तपशील नोंद करावे. पॉलीजेन्टा टेक्नॉलॉजिस लिमिटेडकरित

परेश दमानीय

कंपनी सचिव

ठिकाण: मुंबई .
देनांक: २५.०८.२०२१

ACCEDERE LIMITED

CIN No. L32000MH1983PLC030400 Regd Off: Spaces Inspire Hub, Western Heights, J P Road, 4 Bungalows, Andheri West, Mumbai - 400 053. Website: www.accedere.io . E-mail: [email protected]

NOTICE FOR E-VOTING & BOOK CLOSURE

NOTICE is hereby given that the 38th Annual General Meeting of the members of the Company will be held at Registered Office of the Company situated at Spaces Inspirehub. Western Heights, J. P. Road, 4 Bungalows, Andheri West, Mumbai - 400 053 on
Western Heights, J. P. Road, 4 Bungalows, Andheri West, Mumbai - 400 053 on Meeting (Video Conference Meeting) to transact the Business as set out in the Notice o 38th AGM

ocarrica....
Notice is also given under Section 91 of the Companies Act, 2013 read with Rule 10 of the
Companies (Management and Administration) Rules 2014 that the Register of Members and Share Transfer Books of the Company shall remain closed from day Thursday, 16th September, 2021 to Wednesday, 22nd September, 2021 (both days inclusive) for the purpose of the AGM

The Company has completed the dispatch of the Notice of AGM and the Annual Report for the year 2020-21. The communication relating to remote e-voting, inter-alia, containing user ID and password has been dispatched to the members

Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended by the
Companies (Management and Administration) Rules 2014, as amended by the 44 of the Listing Regulations, remote a voting facility has been made available to the
members to exercise their right to vote. The Company has engaged the services of CDSL

original agreement dt 18th June, 1996 entered into between Yogi Housing Corporation with Mr Mohan P. Jeswani i respect of flat no 406, 4th floor, Bldg no A-2 Rose Blossom, Yogi Hills A-1 & A-2 CHS Ltd, Off Bal Rajeshwar Rd, Yogi Hills,
Mulund (W), Mumbai - 80. Any person/s having claim / objection and/o any interest in the aforesaid flat by way of sale / transfer / mortgage / charge / lien should within 14 days from the date of publication hereof lodge the same with me in writing failing which any reference to such claim if any, shall be considered as waived. Dated : 26/08/2021 Shilpa N. Ovalekar
Place: Thane Advocate
26, Sujata Bldg, Ghantali CHS,

PUBLIC NOTICE

Mumbai--80, that they have lost / misplace

मुंबई लक्षदीप

BNP PARIBAS MUTUAL FUND

Investment Manager: BNP Paribas Asset Management India Private Limited (AMC) Corporate Identity Number (CIN): U65991MH2003PTC142972

Registered Office: Crescenzo, 7th Floor, G-Block, Bandra Kurla Complex, Bandra - East, Mumbai - 400 051. Website: www.bnpparibasmf.in · Toll Free: 1800 102 2595

NOTICE CUM ADDENDUM NO. 31/2021

Notice cum Addendum to the Statement of Additional Information (SAI), Scheme Information Document(s) (SID) and Key Information Memorandum(s) (KIM) of schemes of BNP Paribas Mutual Fund (the Fund):

Investors are requested to note that Mr. Abhijeet Dey, Senior Fund Manager (Equity) has resigned from the services of BNP Paribas Asset Management India Private Limited (AMC) and therefore shall cease to be the Key Personnel of AMC with effect from September 01, 2021.

In view of the same, all the references to Mr. Abhijeet Dey in the SAI, SID and KIM of the schemes of the Fund shall stand deleted.

Further, investors are requested to note the change in Fund Management responsibilities for certain schemes of the Fund as follows with effect from August 27, 2021

Name of the Scheme(s) Fund Manager upto
August 26, 2021
Fund Manager w.e.f.
August 27, 2021
BNP Paribas Large Cap Fund Mr. Karthikraj Lakshmanan and
Mr. Abhijeet Dey
Mr. Karthikraj Lakshmanan and
Mr. Chockalingam Narayanan
BNP Paribas Multi Cap Fund Mr. Abhijeet Dey & Mr. Karthikraj
Lakshamanan
Mr. Chockalingam Narayanan and
Mr. Karthikraj Lakshmanan
BNP Paribas Mid Cap Fund Mr. Abhijeet Dey & Mr. Karthikraj
Lakshamanan
Mr. Chockalingam Narayanan and
Mr. Karthikraj Lakshmanan
BNP Paribas Focused 25
Equity Fund
Mr. Abhijeet Dey & Mr. Karthikraj
Lakshamanan
Mr. Chockalingam Narayanan and
Mr. Karthikraj Lakshmanan
BNP Paribas India
Consumption Fund
Mr. Karthikraj Lakshmanan &
Mr. Abhijeet Dey (for Equity Portfolio)
and Mr. Mayank Prakash (for Fixed
Income Portfolio)
Mr. Karthikraj Lakshmanan and
Mr. Chockalingam Narayanan (for
Equity Portfolio) and Mr. Mayank
Prakash (for Fixed Income Portfolio)
BNP Paribas Funds Aqua
Fund of Fund
Mr. Abhijeet Dey & Mr. Karthikraj
Lakshamanan
Mr. Chockalingam Narayanan and
Mr. Karthikraj Lakshmanan
BNP Paribas Conservative
Hybrid Fund
Mr. Mayank Prakash (for Fixed
Income Portfolio) and Mr. Karthikraj
Lakshmanan & Mr. Abhijeet Dey (for
Equity Portfolio)
Mr. Mayank Prakash (for Fixed
Income Portfolio) and Mr. Karthikraj
Lakshmanan & Mr. Chockalingam
Narayanan (for Equity Portfolio)
Scheme Name Riskometer^^
BNP Paribas Large Cap Fund
(An Open ended Equity Scheme predominantly investing
in large cap stocks)
This product is suitable for investors who are seeking*:
Wealth Creation in long term.
٠
bias to large cap companies.
Investments in diversified and actively managed
portfolio of equity and equity related securities with
BNP Paribas Multi Cap Fund
(An Open ended Equity Scheme investing across large cap,
mid cap, small cap stocks)
This product is suitable for investors who are seeking*:
• Wealth Creation in long term.

• Investments in actively managed portfolio of equity and

BNP Paribas Mid Cap Fund

equity related securities across market capitalization

डिमॅट भागधारणा असल्यास: तुमचे डिपॉझिटरी सहभागीदारास संपर्क करावा (डीपी) आणि डीपीद्वारे

धनवर्षा फिन्वेस्ट लि

आयकॅब सिक्युरिटीज ॲण्ड इनव्हेस्टमेंट लिमिटेड CIN:L17100MH1991PLC059848

नोंदणीकृत कार्यालयः राजाबहादूर कंपाउंड, इमारत क्र.५, २रा मजला, ४३, टेमरिंड लेन, फोर्ट, मुंबई-४0000१. दूर.क.:(०२२)४०४६३५०० Website:www.ikabsecurities.com, E-mail:[email protected]

३०वी वार्षिक सर्वसाधारण सभेबाबत भागधारकांना सूचना

.
येथे सूचना देण्यात येत आहे की, आयकॅब सिक्युरिटीज ॲण्ड इनव्हेस्टमेंट लिमिटेड (कंपनी) ची ३०वी वार्षिक सर्वसाधारण सभा (एजीएम) बुधवार, १५ सप्टेंबर, २०२१ रोजी सायं.५.००वा. व्हिडिओ कॉन्फरन्सिंग (व्हीसी)/अन्य ऑडिओ-व्हिज्युअल साधने (ओएव्हीएम) मार्फत एजीएम सूचनेत नमुद विषयावर विमर्ष करण्याकरिता सामायिक ठिकाणी सदस्यांच्या उपस्थितीशिवाय होणार आहे.

कोविड–१९ प्रादर्भावामुळे आणि सहकार मंत्रालयाद्वारे वितरीत सर्वसाधारण परिपत्रक क्र.०२/२०२० दिनांक ५ मे, २०२० सहवाचिता १४/२०२०, १७/२०२०, ०२/ ......
२०२१ अनुक्रमे दिनांक ८ एप्रिल, २०२०, १३ एप्रिल, २०२० व १३ जानेवारी, २०२१ (यापढे एमसीए परिपत्रके) आणि सेबीदारे वितरीत परिपत्रक क्र.सेबी/एचओ/ सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९ दि.१२ मे, २०२० आणि १५ जानेवारी, २०२१ (सेबी परिपत्रके) नुसार आणि कंपनी कायदा २०१३ च्या इतर

to provide remote e-voting facility. The details of the remote e-voting are as under: लागु तरतुदी सहवाचिता भारतीय प्रतिभूती व विनिमय मंडळ (सेबी) (लिस्टींग (An Open ended Equity Scheme predominantly investing
कोव्हिडच्या संभाव्य 1. Date and time of commencement of Remote E-voting: 19th September 2021
9.00 A M.
ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्कायरमेंटस) रेग्युलेशन्स २०१५ नुसार होणार आहे. in mid cap stocks)
तिस-या लाटेमध्ये नागपूर 2. Date and time of end of Remote E-voting: 21st September 2021, 5.00 PM. कायद्याच्या कलम १०१ सहवाचिता कंपनी (व्यवस्थापन व प्रशसान) अधिनियम, This product is suitable for investors who are seeking*:
महानगरपालिकेद्वारे सक्षमतेने 3. Remote e-voting shall not be allowed beyond this 21st September 2021, 5.00 PM. २०१४ चे नियम १८, लिस्टींग रेग्युलेशन्सचे नियम ३६, सर्वसाधारण सभेवरील • Wealth Creation in long term.
कोरोनावर नियंत्रण आणता 4. Cut-off date: 15th September, 2021. सचिवप्रमाण (एसएस-२) आणि एमसीए परिपत्रके व सेबी परिपत्रकांच्या पुर्ततेनुसार • Investments in companies in mid capitalization
यावे व या कार्यामध्ये कुठलीही 5. A member may participate in the General Meeting even after exercising his right to
vote through remote e-voting but shall not be allowed to vote again in the meeting
३०व्या एजीएमची सूचना व वार्षिक अहवाल २०२०-२१ ज्या सदस्यांचे ई-मेल segment Moderately/
Moderate
कंपनी/निबंधक व भागहस्तांतर प्रतिनिधी/डिपॉझिटरीकडे नोंद आहेत त्यांना ई–मेलने High
4ig h
अडचण येऊ नये, या उद्देशाने 6. A person whose name is recorded in the register of members or in the register of २४ ऑगस्ट, २०२१ रोजी पाठविले आहे. ३०व्या एजीएमची सूचना व वार्षिक BNP Paribas Focused 25 Equity Fund
रोटरी क्लब ऑफ नागपूरतर्फे beneficial owners 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 in the General Meeting.
अहवालाची वास्तविक प्रत सदस्यांना पाठवून एमसीए परिपत्रक व सेबी परिपत्रकानुसार [An Open ended Equity Scheme investing in maximum 25
मनपाला १७ ऑक्सिजन Notice of the Annual General Meeting has been displayed on the website of the खारीज करण्यात आले आहे. सदस्यांना येथे सुचित करण्यात येत आहे की, एजीएम stocks across market capitalization (i.e. multi cap stocks)]
LOW
कॉन्स्ट्रेटर व ८ बायपॅप मशीन Company www.accedere.io and on website of e-voting platform provided by Central
Depository Services (India) i.e. www.evotingindia.com
सूचनेसह वार्षिक अहवाल कंपनीच्या www.ikabsecurities.com, स्टॉक This product is suitable for investors who are seeking*: VERY HIGH
LOW
भेट देण्यात आले. ५नागपूर In case of any queries, you may refer the Frequently Asked Questions ("FAQs") and एक्सचेंजच्या अर्थात बीएसई लिमिटेडच्या www.bseindia.com आणि एजीएम • Wealth creation in long term. Investors understand that their principal
महानगरपालिकेतर्फे अतिरिक्त E-voting manual available at www.evotingindia.com under help section or write an email दरम्यान ई-वोटिंग व रिमोट ई-वोटिंग सुविधा देण्यास नियुक्त संस्था सीडीएसएलच्या • Investment primarily in equity and equity-related will be at Very High risk.
आयुक्त राम जोशी व माजी to helpdesk [email protected]
For Accedere Limited
www.cdslindia.com वर उपलब्ध आहे. securities of upto 25 companies and the rest in debt
Place: Mumbai कंपनी अधिनियम २०१३ च्या कलम १०८ च्या अनुषंगाने कंपन्या (व्यवस्थापन व securities & money market instruments.
स्थायी समिती सभापती विजय Ankit Shah
Date: 25th August, 2021
Company Secretary
प्रशासन) नियम २०१४ चे नियम २० आणि भारतीय सुरक्षा व विनिमय मंडळाच्या BNP Paribas India Consumption Fund
(पिंटू) झलके यांनी ही भेट (यादीतील जबाबदाऱ्या व प्रकटीकरण आवश्यकता) नियमावली २०१५ चे नियम
४४ आणि एसएस-२ नुसार कंपनीने सदस्यांना एजीएम येथे प्रस्तावित केलेल्या
(An open ended equity scheme following consumption
स्वीकारली. ठरावांवर इलेक्ट्रॉनिक पद्धतीने मतदानाचा हक्क बजावण्याची सुविधा प्रदान करण्यात theme)
नागपुरात डेल्टा प्लसचा मेघ मयुर इन्फ्रा लिमिटेड आले आहेत. कंपनीने एजीएम दरम्यान ई–वोटिंगची सुविधा दिलेली आहे, ज्यांनी This product is suitable for investors who are seeking*:
शिरकाव सीआयएन:एल५१९००एमएच१९८१पीएलसी०२५६९३ रिमोट ई-वोटिंगने त्यांचे मत दिलेले नसेल. रिमोट ई-वोटिंग व एजीएम दरम्यान ई- • Wealth creation in long term.
नागपूर शहरात कोरोनाच्या (पुर्वीची पोद्दार इन्फ्रास्टक्चर लिमिटेड आणि त्यापुर्वी ट्रान्सओसियानीक प्रॉपर्टीज लिमिटेड म्हणून ज्ञात) वोटिंगकरिता कंपनीने सीडीएसएलची सेवा नियुक्त केली आहे.
नोंदणीकृत कार्यालयः एमएचबी-११, ए-३०२, सर्वोदय को-ऑपरेटिव्ह हौसिंग सोसायटी लिमिटेड,
सर्विस रोड, खेर नगर, वांद्रे (पूर्व), महाराष्ट्र-४०००५१, भारत. दर.:०२२-२८९९३८४१,
कट ऑफ तारखेला म्हणजेच बुधवार, ८ सप्टेंबर २०२१ रोजी सदस्य नोंद पुस्तकात/ Investment primarily in equity and equity-related
securities and the rest in debt securities & money
डेल्टा प्लस व्हायरसचा चेबसाईट:www.meghmayurinfra.com, ई–मेल:[email protected], लाभार्थी मालकांच्या नोंद पुस्तकात नमुद आहेत त्यांना रिमोट ई–वोटिंग सुविधेचा market instruments to generate capital appreciation
शिरकाव झाला आहे. शहरात भागधारकांना सचना लाभ घेता येईल. and provide long-term growth opportunities by
पहिल्यांदाच डेल्टा प्लसच्या येथे सूचना देण्यात येत आहे की, कंपनीची ४०वी वार्षिक सर्वसाधारण सभा (एजीएम) कंपनीचे नोंदणीकृत रिमोट ई-मतदान रविवार, १२ सप्टेंबर २०२१ रोजी सकाळी ९.०० वाजता (भाप्रवे) investing in companies expected to benefit by providing
पाच रुग्णांची नोंद झाली आहे. कार्यालय एमएचबी-११. ए-३०२. सर्वोदय को-ऑपरेटिव्ह हौसिंग सोसायटी लिमिटेड. सर्विस रोड. खेर सुरू होईल आणि मंगळवार, १४ सप्टेंबर २०२१ रोजी सायं.५.०० वाजता (भाप्रवे) products and services to the growing consumption
धंतोली, हनुमान नगर आणि नगर, वांद्रे (पुर्व), महाराष्ट्र-४०००५१ येथे शनिवार, १८ सप्टेंबर, २०२१ रोजी स.११.३०वा. ज्या सदस्यांचे समाप्त होईल. एजीएम नोटिसमध्ये नमूद केल्यानुसार या कालावधीत कंपनीचे सदस्य needs of Indian consumers.
मंगळवारी परिसरात डेल्टा ई-मेल कंपनी/डिपॉझिटरी सहभागीदारकडे नोंद नाहीत त्यांना विद्युत स्वरुपाने आणि अन्य इतर सदस्यांन
त्यांच्या नोंद पत्त्यावर वास्तविक स्वरुपात पाठविण्यात आलेल्या वार्षिक अहवाल २०२०-२०२१ सह एजीएम
इलेक्ट्रॉनिक पद्धतीने त्यांचे मत देऊ शकतात. त्यानंतर सीडीएसएलद्वारे १४ सप्टेंबर BNP Paribas Funds Aqua Fund of Fund
प्लसचे रुग्ण आढळून आले सूचनेत नमुद विषयावर विमर्ष करण्याकरिता होणार आहे. जर कोणा सदस्यास वार्षिक अहवालाची वास्तविक २०२१ रोजी सायं.५.००वा. भाप्रवे नंतर मतदानासाठी दूरस्थ ई-मतदान मॉड्यूल (An open ended fund of fund scheme investing in BNP
प्रत हवी असल्यास त्यांनी कंपनीकडे विनंती करावी. ४०व्या वार्षिक अहवालसुद्धा कंपनीच्या अक्षम केले जाईल. एकदा एजीएम नोटिसच्या व्यवसायांवर मत सदस्यांनी दिले की Paribas Funds Aqua (Lux))
आहेत. आरोग्य विभागाकडून www.meghmayurinfra.com व एनएसडीएलच्या www.evoting.nsdl.com वेबसाईटवर उपलब्ध त्यानंतरच्या कोणत्याही बदलास परवानगी दिली जाणार नाही. सदस्यांचे मतदानाचे This product is suitable for investors who are seeking*:
खबरदारीच्या उपाययोजना आहेत. हक्क हे नोंद तारखेला अर्थात बुधवार, ८ सप्टेंबर २०२१ रोजी भरणा केलेल्या • Wealth creation in long term.
करण्यात येत आहेत. डेल्टा शनिवार, ११ सप्टेंबर, २०२१ रोजी सदस्य नोंद पुस्तकात ज्या सदस्यांची नावे नमुद आहेत त्यांना एजीएम
उद्देशाकरिता शनिवार, ११ सप्टेंबर, २०२१ ते शनिवार, १८ सप्टेंबर, २०२१ (दोन्ही दिवस समाविष्ट) पर्यंत
भागभांडवलाच्या सरासरी हिस्स्यावर असतील. एजीएम दरम्यान रिमोट ई-मतदान
प्लसचे रुग्ण बरे झाल्याची कंपनीचे सदस्य नोंद पुस्तक व भागहस्तांतर पुस्तक बंद ठेवले जातील. आणि ई-मतदान यासाठी सविस्तर सूचना एजीएम सूचनेचा भाग म्हणून प्रदान केल्या
आहेत.
• Investments predominantly in units of BNP Paribas
Funds Aqua (Lux).
मनपाच्या आरोग्य विभागानं कंपनी कायदा २०१३ च्या कलम १०८ (कायदा) आणि सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर व्हीसी/ओएव्हीएममार्फत सभेत उपस्थित असलेले सदस्य आणि ज्यांनी दुरस्थ ई- BNP Paribas Conservative Hybrid Fund
माहिती दिली आहे. या रिकायरमेंटस्) रेग्युलेशन्स २०१५ चे नियम ४४ (एलओडीआर) नुसार कंपनीने ४०व्या एजीएममध्ये विमर्षीत मतदानाद्वारे आपले मत दिले नाही आणि असे करण्यास मनाई केली नसेल तर ते Moderately/
सर्वांचे नमुने जुलै महिन्यात करावयाचे विषयासंदर्भात सदस्यांना ई–वोटिंग सुविधा दिलेली आहे. ३०व्या एजीएम दरम्यान ई-मतदान प्रणालीद्वारे आपल्या मतदानाचा हक्क बजावू (An Open ended Hybrid Scheme investing predominantly Moderate
High
तपासणीसाठी पाठवले होते. कंपनीने त्यांच्या सदस्यांना ई–वोटिंग सुविधा देण्यासाठी अधिकृत संस्था म्हणून निबंधक व हस्तांतर प्रतिनिधी
सॅटेलाईट कॉर्पोरेट सर्विसेस प्रा.लि. यांची सेवा नियुक्त केली आहे. विद्युत स्वरुपाने व पोलमार्फत मत देण्यास
शकतात. रिमोट ई-वोटिंगने जे सदस्य मत देतील त्यांना एजीएममध्ये उपस्थित राहता in debt instruments) Low to dee
Migh
महामेट्रोच्या कंत्राटदाराच्या पात्रता निश्चितीसाठी नोंद दिनांक शुक्रवार, १० सप्टेंबर, २०२१ आहे. रिमोट ई-वोटिंगबाबत पत्र व्यवहार येईल परंतु एजीएममध्ये मतदानाचा अधिकार असणार नाही. This product is suitable for investors who are seeking*:
तसेच युजरआयडी व पासवर्ड यासह सभा घेण्याच्या सूचनेची प्रत सदस्यांना वितरीत करण्यात आली आहे. नोटीस पाठवल्यानंतर आणि कट ऑफ तारखेला अर्थात बुधवार, ८ सप्टेंबर २०२१ • Regular income and capital appreciation in long term.
low
दुर्लक्षानं नागपूरातील पाण्याची वास्तविक स्वरुपात किंवा डिमॅट स्वरुपात भागधारणा असणारे सदस्य विद्युत स्वरुपात मत देऊ शकतील. रिमोट रोजी समभाग धारण करून कोणतीही व्यक्ती, एजीएम नोटिसमध्ये नमूद केल्याप्रमाणे • Investments primarily in Debt & money market
मुख्य पाईपलाईन फुटली होती. ई-वोटिंग बुधवार, १५ सप्टेंबर, २०२१ रोजी स.९.००वा. भाप्रवे प्रारंभ होईल आणि शुक्रवार, १७ सप्टेंबर,
२०२१ रोजी सायं.५.००वा. भाप्रवे समाप्त होईल. सदर तारीख व वेळेनंतर रिमोट ई-वोटिंग मान्य असणार
प्रक्रियेचे अनुसरण करून त्यांचा लॉगिन आयडी व संकेतशब्द मिळवू शकते किंवा instruments for regular returns & in equity and equity
related securities for capital appreciation.
VERY HIGH
LOW
फुटाळा परिसरात ५०० मी. नाही. जर कोणा व्यक्तीने सूचना वितरणानंतर कंपनीचे शेअर्स प्राप्त करून कंपनीचा सदस्य झाला असल्यास www.cdslindia.com येथे विनंती पाठवू शकते. ज्या सदस्यांचे ई-मेल नोंद Investors understand that their principal
मी. व्यासाची मुख्य पाईपलाईन आणि नोंद दिनांक १० सप्टेंबर, २०२१ रोजी भागधारणा घेतली असल्यास त्यांनी त्यांचे फोलिओ क्र./डीपी नसतील त्यांनी ३०व्या एजीएम सूचनेत तपशिलानुसार ई–वोटिंगकरिता लॉगइन परिचयपत्रे will be at Moderately High risk.
फुटली आहे. पाईपलाईन आयडी/क्लायंट आयडी नमुद करून [email protected] वर ई-मेल पाठवून लॉगइन आयडी व पासवर्ड प्राप्त करण्यासाठी डिपॉझिटरी/कंपनी/आरटीएकडे त्यांचे ई-मेल नोंद करतेवेळी
श्मागधारकांकरिता प्रक्रियेचा संदर्भ घ्यावा.
*Investors should consult their financial advisers if in doubt about whether the product is suitable for then
फुटल्याने शहरातील काही प्राप्त करावा. तथापि जर सदस्य रिमोट ई-वोटिंगकरिता एनएसडीएलसह यापुर्वीच नोंद असल्यास त्यांनी त्यांचे
मत देण्यासाठी विद्यमान युजरआयडी व पासवर्ड वापरावा.
एजीएममध्ये सहभागासाठी ई–मतदान किंवा तांत्रिक मदतीसंदर्भात काही शंका असल्यास, ^^basis portfolio of the Scheme as on July 31, 2021.
भागात आज पाणीपुरवठा कायद्याच्या कलम १०७ नुसार एजीएममध्ये उपस्थित असणारे सदस्य आणि ज्यांनी ई-वोटिंगने त्यांचे मत श्री. राकेश दळवी, वरिष्ठ व्यवस्थापक, सेन्ट्रल डिपॉझिटरी सर्विसेस (इंडिया) लिमिटेड, Note: This Notice cum addendum forms an integral part of the SAI, SID & KIM of the Fund read with the addend
बंद राहणार आहे. मेट्रोच्या दिलेले नाही यांच्याकरिता पोलिंग पेपरने मतदानाची सुविधा उपलब्ध होईल. रिमोट ई-वोटिंग त्यांचे मत ए विंग, २५वा मजला, मॅरेथॉन फ्युचरेक्स, मफतलाल मिल कंपाऊंडस, ना.म. जोशी issued thereunder. All other terms and conditions as mentioned in the SAI, SID & KIM remain unchanged.
कंत्राटदाराने दुर्लक्ष केल्याने दिल्यानंतरही सदस्यास सभेत सहभागी होता येईल परंतु एजीएममध्ये पुन्हा मत देता येणार नाही. मार्ग, लोअर परळ (पुर्व), मुंबई-४०००१३ येथे कळवावे किंवा For BNP Paribas Asset Management India Private Limited
पाईपलाईन फुटली. फुटाळा, काही प्रश्न असल्यास https://www.evoting.nsdl.com च्या डाऊनलोड सेक्शनवर उपलब्ध
भागधारकांकरिता ई-वोटिंग युजर मॅन्युअल व फ्रिकन्टली आस्क्ड केश्चन्स (एफएक्यु) चा संदर्भ घ्यावा किंवा
[email protected] वर ई-मेल करावा किंवा संपर्क 0२२- (Investment Manager to BNP Paribas Mutual Fund)
दर.:०२२-२४९९४८९० वर संपर्क करावा. 33046483/83. Sd/- Date: August 25, 202
संजय नगर, हिंदूस्थान कॉलनी, मेघ मयुर इन्फ्रा लिमिटेडकरिता आयकॅब सिक्युरिटीज ॲण्ड इनव्हेस्टमेंट लिमिटेडकरिता Authorised Signatory Place: Mumbai
पंकज नगर परिसरात आज सही/- सही/- MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS,
पाणीपुरवठा बंद राहणार आहे. ठिकाण : मुंबई
मितुल शाह
अंकिता फोफालिया
ठिकाणः मुंबई
READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.
दिनांक : २५.०८.२०२१
व्यवस्थापकीय संचालक
दिनांकः २५.०८.२०२१
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