Tulive Developers Limited — AGM Information 2019

Sep 4, 2019

CIN : L99999MH1962PLC012549

September 04, 2019

Bombay Stock Exchange Limited P J Towers, Dalal Street, Mumbai — 400001

Dear Sir,

SUB: REPORTING UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

This is to inform that, pursuant to Regulations ⁴⁴ of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, ²⁰¹⁵ and as per Section ¹⁰⁸ of the Companies Act, ²⁰¹³ and the Companies (Management and Administration) Rules, ²⁰¹⁴ the Company has arranged for e—voting facility to the shareholders for the 57th Annual General Meeting to be held on 27'h September ²⁰¹⁹ (Friday), availing the e-voting services from Central Depository Services (India) Limited (CDSL). The Company has fixed 20th September ²⁰¹⁹ (Friday) as the "Cut—off date" to record the entitlement of the shareholders to cast their votes electronically in respect of the businesses to be transacted at 57m Annual General Meeting of the Company.

The e—voting period shall commence on 24th September ²⁰¹⁹ at 09:00 AM and conclude on 26th September ²⁰¹⁹ at 05:00 PM

We would also like to inform you that our Company has published the advertisements both in vernacular language and English with respect to the notice of the annual general meeting to be held on 27th September 2019. The copy of advertisements is attached for reference and record.

Kindly acknowledge receipt.

Thanking you.

Truly yours, For TULlV DEVELOPERS LIMITED

I.

ATUL GUPTA DIRECTORU DIN: 01608328. Address: N011, 6th Avenue, Harrington Road, Chetpet, Chennai — 600031.

Tulévc Developers Ltd.

Regfi Office : vii Q's/'22, "Lotta Bhavan" PD McIIe Road, E'sflumbai « 400 00:9 Corporate {,fifice : No.5, lst Street. Subbarao Avenue, Chennai - ⁶⁰⁰ 006 ^I Tel. : +91 ⁴⁴ (3462 ^{47 77 I} +9] 44 2823 0223

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THE FREE PRESS JOURNAL NUMBAI WEDNESDAY | SEPTEMBER 4, 2019 | LA CASTICAL ESPERANTS SYMBOLIC POSSESSION NOTICE FOR MIMOVABLE PROPER PUBLIC NOTICE

Consideration of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state borrowers & surelies calling:
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Ishouni indoes ale nu propery sees alouses in the property.
Italia hereby cautures not to deal with the property.
Indianager Coop, Bank Lui, Mumbel, As below.
I Mahanager Coop contered on himher under rule 107(11)
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sing in respect of maders to be transacted at the 57th Annual general
members of the Company to be held on 27th September 2019, as LODHA LEGAL MANVIJAY DEVELOPMENT COMPANY LIMITED .
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conterned under section 13(2) rend with
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DESCRIPTION OF THE IMMOVABLE PROPERTY

DESCRIPTION OF THE MANOVARILE PRIVATE CHEMIC CONTROL TO PRESCRIPTION OF THE PRESCRIPTION OF THE MANAGEMENT CONTROL TO THE MANAGEMENT OF THE MANAGEMENT OF THE MANAGEMENT OF THE MANAGEMENT OF THE MANOVARILE MANOVARILE MANAGE

TULIVE DEVELOPERS LIMITED

eplember 2019 at 10,00 A. M at. No. 21122, Loha Bhaven, P. O. M
DOCOS. Nofice setting out the business to be transacted at the meet
uditors', and Directors' Report together with the annexires at the
uditors', and Directors

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CIN 199999MH1962PLC012549
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verue of the annual gene is incompression.
All the verue of the AGML
The members with care voted by means of e-voting may attend
such members without be allowed to vote again at the verue of AG
such members will hus us each so with a special state
e name is recorded in the register
re maintained by depositones as on

Powinci mean markanish pisochora sa vya kontrol powinci mean markanish pisochora sa sel 20 kota sa vya kontrol mean markanish pisochora sa vya kota sa vya kota sa vya kota sa vya kota sa vya kota sa vya kota sa vya kota sa

xic means, may
- 1800-200-5533 a

elopers Lensed
Sal-
And Gupta
Drector
DIN 01608328

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acility. The detailed instruction
ing the AGM are available on th

24 2019

Formally TV INTER LIT
(Formal state) Internal State Internal State (CIN-44400MN2003PLC13144
Appl. Office: 31-A, Lamit Polyating Estate New Lin Rep.
Murban-400 (553, Tel : 022-26394246, Fax : 02
Email, ca@excel-niowaya.

Excel Realty N Infra Limited

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nerricer who
ig but shall re
n their shares

tule shall be disa

Place ; Mumbai
Dale : 83° September, 2019

g mormation relating to e-voting and the hidsce convening the Ala
Ibsite of the Company, www.excell-infoways.com and the

voorginaal.com.
voorg facility will be available during the tollowing period:
eincisment of e-voting: From 9.00 a.m. (IST) on Tuesday, September
e-voting ... Up to 5.00 p.m. (IST) on Thursday, September 26, 2018

NO From N
ICE is hereby given that the 17th Armal Gareral Me
CE is hereby given that the 17th 2019 in the Andren Andren om Website:
NOTICE ly, September 27,
Industrial Estate,
Ing the AGM setti
Ineel as all March be held on Friday.
at 31-A, Laxmi inc

whose name is recorded in the Register of member or in the Registr avail the facility of remote a

sus
I any query un termole month.
Any Falle mos DP 10 & Chent II. --------------------------------------

ele : 06-29-201
Izon : Mumbol

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PUBLIC NOTICE

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THE PUBLIC AT LARGE IS HERED
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AN WAS THE THEFT AND THE TIME AND THE TIME AND THE MAIN MARGING.
Pict No 2 & 3. Rawlingson - 423108. Talk & Nalegach.
Mahanashtra Tel No. 02554-645913. Fax: 02554-270366 NOTICE

Detrict Hans Management is mo activity of the SSM Annual General Meding on the methods are a stronged and the form of the SSM Annual General Meding of the methods of the company will be held on Friday, 27th Septembers of t

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www.ato pace on the Company as well as CDS, website.
Will provide as greening converted with the evolvy Members are requested to with
My lend FAQ sections of www.evolvy.production (CDS), website/or contact Mr. Raking
My De alvi De By order of the Board of Directory

(1) on thursday, September 26, 2018
(ed after 5.00 p.m. (IST) on Thursday, Se
ed lo vote electronically thereafter,
mpany Secretaries has been appointed
inter for scrutnizing the remote e-voting
ancer for scrutnizing the r and the methods size dark of the method was two two first case for expression and the state of the methods and the state that the methods of the first methods of the Company body and the state of the Company body and the the rismatch of the An acquired snares aner the useawn or are no search and secure and
thigh may obtain user id and password by writing to the Company at th
Oress or amail is cs@excel-infowsys.com or to Company Registra
Link interne India Privat

vices of Central Depository
to provide e-voling facility. The
style Modice convenies the Ar

eragens.ummun
Hell-400 083 ore

onic means,
voting and votes cast at the AGM shall be declared with
Jaion of the Meeting and the result declared along with
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kalen of the Meeting and the result decleration of the Meeting and the result decleration
a communicated to BSE Ltd and National
sion on the Company as well as COSL web
sion greevance connected with the e-volin sport attend
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