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TRILIANCE POLYMERS LIMITED — AGM Information 2021
Sep 9, 2021
63959_rns_2021-09-09_8aae147e-e4bf-445c-89ed-abb91993601e.pdf
AGM Information
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Scrip Code : 509046
LEENA CONSULTANCY LIMITED
(CIN: L74140MH1983PLC031034)
Regd. Off: 123, Floor-1, Phiroze Jeejeebhoy Towers, Bombay Stock Exchange, Dalal Street, Fort, Mumbai - 400 001; Phone No.: 022 – 22724302
Website: www.leenaconsultancy.in Email: [email protected] , [email protected]
Date: 09[th] September, 2021
The Listing Compliance Department BSE Limited 25[th] Floor, P. J. Towers Dalal Street Mumbai – 400 001
Dear Sir/Madam,
Sub: Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Para A and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are enclosing herewith the copy of newspaper advertisements giving Notice of the Annual General Meeting of the Company, e-Voting Details and Book Closure, published on 9[th] September, 2021 in the Business Standard (English Newspaper) and Mumbai Lakshdeep (Marathi Newspaper) for the 38[th] AGM to be held on Thursday, 30[th] September, 2021 at the Registered Office of the Company.
This is for your information and records.
Regards , For Leena Consultancy Limited
kirtikumar Digitally signed by kirtikumar ramanlal shah ramanlal shah Date: 2021.09.09 11:30:03 +05'30' Kirtikumar R. Shah Executive Director DIN: 00169095
Encl: As above
18
MUMBAI | THURSDAY, 9 SEPTEMBER 2021 1
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FORM 'Z' (See Sub-Rule [11(d-1)] of Rule 107) Possession Notice For Immovable Property
Whereas, the undersigned being the Mr. Adinath S. Borate Special Recovery officer, of the Dnyandeep Co-operative Credit Soc.Ltd. Mumbai, Chunabhatt Branch under the Maharashtra Co-operative Societies Act 1960, Rules 1961, Sec-156, Rule-107 issued a demand notice dated 17/03/2019 calling upon the judgment debtor Mr.Mumtaz Ashish Shaikh ( Loanee ) & Mr.Mohm.Ashish Mohm.Yashin Shaikh (Co-Loanee ) to repay the amount mentioned in the Demand Notice issued by this office, Rs.9,66,530/(Rs.Nine Lakh Sixty Six Thousand Five Hundred Thirty Only) with date of receipt the said notice and the judgment debtor having failed to repay the amount, the undersigned has issued a notice for attachment dated 05/01/2021 and attached the property described herein below.
The judgment debtor having failed to repay the amount, notice is hereby given to the judgment debtor and the public in general that the undersigned has taken possession of 107 [11(d-1)] of the Maharashtra Co- operative Societies Rules.
The judgment debtor in particular and the public in general is hereby given to the judgment debtor and the public in general that the undersigned has taken possession of 107 [11 D D-1] of the Maharashtra Co-operative Societies Rules, 1961. The judgment debtor in particular and the public in general (Specially Kurla, And, Ghatkopar Mumbai) is hereby cautioned not to deal with the property and dealings with the property will be subject to the charges of the Dnyandeep Co-op. Credit Soc. Ltd. Mumbai. for an amount Rs.10,25,750/- (Rs.Ten Lakh Twenty Five Thousand Seven Hundred Fifty Only) and interest thereon. Description of the Immovable Property All that part and parcel of the property consisting of :- 1) Room No. 36, Kurla Kamgar Seva Co.op. Hsg Ltd., Galli No 4, Hill No. 2, N. S. S. Road, Narayan Nagar, Ghatkopar (W), Mumbai 400084, (Area of Carpet 130 Sq.Ft.,) 2) Shop No.C 17, Sanjay Nagar, Sundarbaug Lane, Near Oxfort School, Kamani - Kurla (W), Mumbai 400070. Sd/Date : 24/08/2021 Adinath S. Borate Place : Mumbai Special Recovery Officer, (Maharashtra Co-op. Socieities Act, 960 Section 156 & Rules 1960, Rule 107)
SecureKloud Technologies Limited CIN: L72300TN1993PLC101852 Regd. Off.: # 5, II Floor, Srinivas Towers, Cenotaph Road, Teynampet, Chennai-600 018 Ph:044-6602 8034 | Email: [email protected] | Website: www.securekloud.com NOTICE TO MEMBERS NOTICE is hereby given that the Thirty Sixth (36th) Annual General Meeting (‘AGM’) of SecureKloud Technologies Limited (formerly 8K Miles Software Services Limited) scheduled to be held on Thursday, September 30, 2021 at 09:30 AM (I.S.T) through Video Conference (VC)/Other Audio Visual Means (OAVM) in pursuant to section 101 , 136 and other applicable provisions of the Companies Act, 2013 (“Act”) to transact the business(s) contained in the notice dated August 30, 2021 as approved by the Board of Directors. In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs (“MCA”) vide its General Circular Nos. 14/2020, 17/2020, 20/2020 & 2/2021 read with SEBI circular dated May 12, 2020 and January 15, 2021 issued by Securities and Exchange Board of India (“SEBI”) permitted the holding of the AGM through VC/OAVM. The Notice , Explanatory Statement thereof , the Annual Report for the Financial year 2020-21 have been sent only through electronic mode to all the members whose e-mail addresses are registered with the Depository Participant (DPs) / Registrar and Share Transfer Agent (RTA) on September 03, 2021 (Friday) and are also made available in the Company’s website: -https://www.securekloud.com/, website of the stock exchanges: www.bseindia.com & www.nseindia.com and CDSL: www.evotingindia.com. The Businesses as set out in the Notice shall be transacted through voting by electronic means, the Company is providing remote e-voting facility to all its members to cast their vote on all the businesses contained in the notice through e-voting platform of www.evotingindia.com & www.evoting.nsdl.com , besides providing a facility for voting by electronic means in the AGM. The remote e-voting shall begin at 9.00 am (I.S.T) on Monday, September 27, 2021 to 5.00 pm (I.S.T) on Wednesday, September 29, 2021. The remote e-voting shall be disabled by CDSL thereafter. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories on September 23, 2021 (Thursday), being the cut-off date, shall be entitled to avail the facility of remote e-voting / electronic voting in the AGM. CDSL will be sending an e-mail with User ID and password to any person who has acquired the shares and becomes a member of the Company after sending the notice to the members and holding shares as of the Cut-off date of September 23, 2021. However, if such person is already registered with CDSL for e-voting, then he / she can use the existing User Id and password for casting the vote. Those members who are present in the AGM through VC facility and had not cast their votes through remote e-voting will be provided e-voting facility in the AGM. Those who exercised their votes through remote e-voting may participate at the AGM but shall not entitled to vote again. Members may refer to the AGM Notice for detailed instructions on remote e-voting, participation in the AGM through VC, submission of question(s) prior to AGM, registration as a speaker at the AGM and e-voting in the AGM and the frequently asked questions. The e-voting user manual is available at the www.evotingindia.com. In case of any queries or grievances relating to e-voting procedure, members may write an email to helpdesk. [email protected] or contact Mr. Nitin Kunder (022- 23058738 ) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542) For SecureKloud Technologies Limited By the order of the Board G SRI VIGNESH Place: Chennai Company Secretary Date: September 07, 2021 ICSI Membership No. A57475
Registered Office: 404, Dev Plaza, 68, S V Road, Andheri (W), Mumbai 400 058, Phone: +91 22 4223 3333 Fax: +91 22 4223 3300 E-mail: [email protected] V E N T U R E S L T D Web: www.zodiacventures.in CIN: L45209MH1981PLC023923 NOTICE NOTICE OF 40[TH] ANNUAL GENERAL MEETING AND E-VOTING INFORMATION FORM NO. INC-26 NOTICE is hereby given that the 40[th] Annual General Meeting (‘AGM’) of the Company is [Pursuant to rule 30 the Companies scheduled to be held on Thursday, 30[th] September 2021 at 3:00 p.m. at the Registered (Incorporation) Rules, 2014] Office of the Company situated at 404 Dev Plaza, 68 S.V. Road, Andheri (W), Mumbai Advertisement to be published in the 400058, to transact the business as set out in the Notice of the 40[th] AGM. newspaper for change of registered office of the company In compliance with the provisions of the Companies Act, 2013 (the ‘Act’), MCA Circular from one state to another dated 5[th] May 2020 read with MCA Circulars dated 8[th] April 2020, 13[th] April 2020 and 13[th] Before the Central Government January 2021 and SEBI Circulars dated 12[th] May 2020 and 15[th] January 2021 (collectively Regional Director, Western Region, referred to as ‘Circulars’), the Company has sent the Notice of the 40[th] AGM and Annual Mumbai Report for FY 2020-21 on 8[th] September 2021, through electronic mode to all the members In the matter of sub-section (4) of whose email IDs are registered with the Company/Depository Participant(s). These Section 13 of Companies Act, 2013 documents are also available on the website of the Company at and clause (a) of sub-rule (5) of rule www.zodiacventures.in/Home/annual, website of the stock exchange, i.e. BSE Limited at 30 of the Companies (Incorporation) www.bseindia.com and on the website of Link Intime India Private Limited (‘Link Intime’) at Rules, 2014 www.linkintime.co.in. AND In the matter of ORSON RESINS Pursuant to provisions of Section 108 of the Act and Rule 20 of the Companies AND COATINGS PRIVATE LIMITED (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the having its registered office at B/413, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, members Kanakia Western Edge II, Western holding shares in physical or dematerialised form, as on the cut-off date, i.e. Thursday, Express Highway, Borivali (East), 23rd September 2021, may cast their vote electronically on the business as set out in the Mumbai – 400066, Maharashtra, Notice of the 40[th] AGM through e-voting platform of NSDL by launching the URL at INDIA, …….Petitioner www.evoting.nsdl.com. The detailed procedure/instructions for e-voting are contained in Notice is hereby given to the the Notice of the 40[th] AGM. General Public that the company In this regard, the members are hereby further notified that: Central Government under section 13 proposes to make application to the (a) Remote e-voting through electronic means shall commence from Monday, 27[th] of the Companies Act, 2013 seeking September 2021 at 9:00 a.m. and shall end on Wednesday, 29[th] September 2021 at 5:00 confirmation of alteration of the p.m. Memorandum of Association of the (b) Cut-off date for the purpose of e-voting shall be Thursday, 23[rd] September 2021. Company in terms of the special (c) Persons who have acquired shares and become members of the Company after the resolution passed at the Extra ordinary th dispatch of Notice and who are eligible shareholders as on the cut-off date, i.e. Thursday, general meeting held on Tuesday, 13 23[rd] September 2021, may contact Mr. Anubhav Saxena at [email protected] or 1800 July, 2021 to enable the company to change its Registered Office from 222 990 to obtain the user ID and password. “State of Maharashtra” to “State of (d) Remote e-voting shall not be allowed beyond 5:00 p.m. on Wednesday, 29[th] September Gujarat”. 2021. Any person whose interest is likely to (e) Members who have cast their votes through remote e-voting prior to the AGM may also be affected by the proposed change of attend/participate in the AGM, but shall not be allowed to cast their votes again at the AGM. may deliver the registered office of the company either on the MCA-21 (f) A person whose name is recorded in the register of members or in the register of portal (www.mca.gov.in) by filing beneficial owners maintained by the depositories as on the cut-off date only shall be investor complaint form or cause to entitled to avail of the facility of remote e-voting as well as voting by ballot during the AGM. be delivered or send by registered post (g) In case of any queries/grievances, you may refer the Frequently Asked Questions of his/her objections supported by an (FAQs) for members and e-voting user manual available at the ‘download’ section of affidavit stating the nature of his/her www.evoting.nsdl.com or call Mr. Anubhav Saxena at [email protected] or 1800 222 interest and grounds of opposition to 990. EVERESTthe Regional Director, Western Region, 5TH FLOOR, 100 MARIN Members who have not yet registered their email addresses and mobile numbers, are D R I V E , M U M B A I – 4 0 0 0 0 2 , requested to temporarily get themselves registered with Link Intime, by clicking the link MAHARASHTRA, INDIA within www.linkintime.co.in/EmailReg/Email_Register.html to receive electronic copies of the fourteen days of the date of publication Annual Report for FY 2020-21 along with the Notice of the 40[th] AGM. Please keep your of this notice with a copy to the most updated email ID registered with the Company/your Depository Participant to receive applicant company with a copy of the timely communications. applicant company at its registered office at the address mentioned above. For and on behalf of the Applicant ForZodiacVenturesLimited ORSON RESINS AND COATINGS Sd/PRIVATE LIMITED Rustom Deboo Sd/Nikhil Goenka Company Secretary Director Date: 09.09.2021 Place: Mumbai Date: 8[th] September 2021 Place: Mumbai
PUBLIC NOTICE
Be it known to the public at large that Flat No. 7, admeasuring 525 sq.ft. carpet on 2nd floor of Vijayshree Co-op. Hsg. Soc. Ltd. (Regn. No. TNA/HSG/678/1976) situate at Vishnu Nagar, Naupada, Thane (W.) - 400 602 was held by Late Mr. Prabhakar Gangadharrao Suryavanshi. He was the member of the said society and was holding Share Certificate No. 7 consisting of shares from 36 to 40. During his lifetime he has executed the will on 17.08.2003, thereby bequeathing the said flat to his wife Smt. Kumud Prabhakar Suryavanshi and his son Mr. Milind Prabhakar Suryavanshi. He died on 18.08.2005 and said Smt. Kumud Prabhakar Suryavanshi died on 16.11.2011. Therefore being survivor my client Mr. Milind Prabhakar Suryavanshi is entitled for the said flat by virtue of the said will. My client is intending to sell the said flat to third party. Therefore any person having any right, title and interest in the above mentioned flat may lodge his/her objection to the undersigned within seven days of publication hereof. Else, my client shall proceed with the transaction and complete the sale. Please note. Date : 09.09.2021 Sd/- Y.S. Duduskar (Advocate) 101, B-Wing, Joe Apt., 1st Floor, Nr. Sharma Dairy, Eduljee Road, Charai, Thane (W.) - 400 601.
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MAPRO INDUSTRIES LIMITED |CIN:L70101MH1973PLC020670|
Regd. Office: 505, Corporate Corner, 5th Floor, Sunder Nagar, Malad (W), Mumbai - 400 064; Tel No: 91-22-28725764; Email Id: [email protected]; Website: www.maproindustries.com NOTICE OF 49th ANNUAL GENERAL MEETING AND E-VOTING INFORMATION
NOTICE is hereby given that the ANNUAL GENERAL MEETING of the Members of MAPRO INDUSTRIES LIMITED will be held on Thursday, September 30, 2021 at 11:30 A.M. at 505, Corporate Corner, Sunder Nagar, Malad (West), Mumbai - 400064 to transact the business as set out in the Notice sent to the Members. NOTICE is hereby further given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from 24th September, 2021 to 30th September, 2021 (both days inclusive). Further it is informed that pursuant to the provisions of Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Company is providing its members facility to exercise their right to vote using an electronic voting system from a place other than the venue of the meeting ("remote e-voting"). The company has engaged the services of Central Depository Services (India) Limited ("CDSL") as the Agency to provide e-voting facility. The communication relating to remote e-voting along with a copy of the Notice convening the meeting has been dispatched to the members. The Notice of the meeting is available on the website of the company at www.maproindustries.com and on the website of CDSL at www.evotingindia.com. The remote e-voting facility shall commence on September 27, 2021 from 9.00 a.m. (IST) and end on September 29, 2021 at 5.00 p.m. (IST). The remote e-voting shall not be allowed beyond the said date and time. A person, whose name appears in the register of Members/Beneficial owners as on the cut-off date i.e September 23, 2021 only shall be entitled to avail the facility of remote e-voting as well as voting at the meeting.
Any person who becomes member of the company after the dispatch of the Notice of the meeting and holding shares as of the cut-off date i.e. September 23, 2021, may obtain the User ID and password by sending request at [email protected] . The detailed procedure for obtaining User ID and password is also provided in the Notice of the meeting which is available on Company's website. If the member is already registered with CDSL for e-voting the he can use his existing user ID and password for casting the vote through remote e-voting. The facility for voting through polling paper shall be made available at the meeting and the members attending the meeting who have not cast their vote by remote e-voting shall be able to vote at the meeting through polling paper. The members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again. In case of any queries/ grievances relating to voting by electronic means, the Members/Beneficial owners may contact at the following address: Ms. Purva Shah - Director, PurvaSharegistryIndia Pvt Ltd, 9 Shiv Shakti Industrial Estate,J R BorichaMarg, Lower Parel (East),Mumbai- 400011, Phone No:022-23012518;e-mail : [email protected] By Order of the Board of Directors Sd/Umesh Kumar Kanodia Place: Kolkata Managing Director Date: September 8, 2021 DIN-00577231
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