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United Breweries Ltd. — AGM Information 2021
Jul 6, 2021
61982_rns_2021-07-06_0e9e055f-2274-486b-bd1f-b987663eb487.pdf
AGM Information
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July 06, 2021
BSE Limited, Exchange Plaza, Floor 25, P J Towers, Bandra Kurla Complex Dalal Street, Bandra (East), Mumbai – 400 001, Mumbai – 400 051, Scrip: 532478 Scrip: UBL
- Department of Corporate Services 2. National Stock Exchange of India Limited
Dear Sir,
Sub: Compliance with Regulation 47 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015
In compliance with requirement under Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of Revised Notice of Annual General Meeting of the Members of the Company to be held on Thursday, July 29, 2021, duly published in the Financial Express and Kannada Prabha, newspapers on July 06, 2021.
Kindly take the above on record.
Thanking you, we remain,
Yours faithfully, For UNITED BREWERIES LIMITED
GOVIND IYENGAR Senior Vice President – Legal & Company Secretary
Encl: As above.
15
FINANCIAL EXPRESS
EASTERN GASES LIMITED-IN LIQUIDATIONSALE NOTICE FOR ASSETS OF EASTERN GASES LIMITED- In Liquidation(A company under liquidation Vide Hon'ble NCLT order dated 21.08.2018) having registered
office at 43, Palace Court, 1 Kyd Street, Park Street area, Kolkata - 16
Public Announcement for e-auction to be held on 05.08.2021 from 12:00 noon till 06 PM for sale of following assets of Eastern Gases Limited-In Liquidation AS IS WHERE IS BASIS, AS IS WHAT IS BASIS, WHATEVER THERE IS BASIS AND NO RECOURSE BASIS", THORUGH E-Auction service provider MSTC Limited.
| Details of Assets | Reserve Price (Rs) | EMD (Rs) | |
|---|---|---|---|
| Claim of Corporate Debtor in the matter of PunjabNational Bank vs Bhushan Power & Steel Limited inC.P. (IB)-202(PB)/2017 towards admitted claim ofthe Corporate Debtor as per the approvedResolution Plan by Hon'ble NCLT vide order dated05.09.20219, presently pending with SupremeCourt | $Lot-1$ | 15,06,76,577 | 75,00,000 |
| Actionable claims in the matter of Eastern GasesLimited Vs Usha Martin Limited bearing case No.315 of 2014 was disposed off vide order dated03.02.2017 passed by West Bengal State MicroSmall Enterprises Facilitation Council underSection 31 of Arbitration and Conciliation Act,1996. The case is presently pending with CalcuttaHigh Court | $Lot-2$ | 72,31,330 | 3,75,000 |
| Old Assets (Office equipments and Furniture) at theRegistered office including an old motor Car (TheCar is in the name of the relative of erstwhileDirector) | $Lot-3$ | 1,92,852 | 10,000 |
| Miscellaneous assets (Old Immovable Plant &Machinery on the leasehold land owned by third.party) at Mauza-Talkui, JL No.-190, DistrictPaschim Medinipur, NH-60, West Bengal-721101 | $Lot-4$ | 27,48,223 | 1,35,000 |
| Miscellaneous assets (Old Immovable Plant &Machinery on the leasehold land owned by thirdparty) at Koyla More, Near Mankur More, MankurRoad, Kanchrapara, Bagnan, West Bengal-711303 | $Lot-5$ | 2,34,951 | 12,000 |
http://kuldeepverma.in. All communication to be addressed to [email protected]
Kuldeep Verma Liquidator of Eastern Gases Limited Regn no. IBBI/IPA-001/IP-P00014/2016-17/10038 46 BB Ganguly Street, 5th Floor, Unit No. 501, Kolkata-700012 Email: [email protected], Date: 06.07.2021, Place: Kolkata

Dear Member(s),
(A Member of the Amalgamations Group) (CIN: L28920TN1991PLC020232) Regd. Office : D-11/12, Industrial Estate. Maraimalai Nagar - 603 209.
NOTICE
-
Notice is hereby given that the 30th Annual General Meeting of the Share-holders of the Company will be held on Thursday, the 29th July 2021 at 11:30 a.m. [IST] through the Video Conferencing ("VC") / Other Audio Visual Means ("OVAM"), to transact the business as set out in the Notice of the AGM.
-
This is in view of the Continuing COVID-19 pandemic and i compliance with General Circular No. 02/2021 dated January 13, 2021 read with General Circular No.20/2020 dated May 05, 2020, General Circular No.14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as "MCA Circulars"), Circular No.SEBI/ HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 read with Circular No.SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ("said SEBI Circulars") issued by the Securities and Exchange Board of India and relevant provisions of the Companies Act, 2013 ("Act") and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Notice convening the meeting along with the Annual Report for the year 2020-21 has been sent to the members in soft form thro' e-mail on 05th July 2021. Full text of the Notice to the 30th Annual General Meeting, Standalone Financial Statements (including the Balance Sheet, Statement of Profit & Loss, Cash-Flow Statements, reports of the Auditors and the Directors) have been hosted in the Company's Website www.iprings.com. These documents are available for inspection and members who wish to inspect the documents are requested to send their email to [email protected] and [email protected] mentioning their Name. Folio No./ Client ID and DP ID, and the documents they wish to inspect, with a self-attested copy of their PAN card attached to the e-mail. Further the necessary notice is given pursuant to Section 91 of the Companies Act, 2013 that the register of members and share transfer books will remain closed from 23rd July 2021 to 29th July 2021 for the purpose of AGM and payment of final Dividend of Rs.1.50/- [15%] per Equity Share of the nominal value of Rs.10/- each. The Dividend, if declared, will be payable on or after Monday, 02nd August 2021, to those shareholders whose names are registered such in the Register of Members of the Company as on Thursday, 22nd July 2021 provided by the depositories, subject to Tax Deduction at Source as and where applicable. 5. In compliance with the provisions of Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of SEBI (LODR) Regulations, 2015, (as amended from time to time), the Company has offered remote e-voting facility for transacting all the business items as mentioned in the notice to the 30th Annual General Meeting through the National Securities Depository Limited (NSDL) to enable the members to cast their votes electronically.

UNITED BREWERIES LIMITED
Registered Office: "UB Tower", UB City, #24, Vittal Mallya Road, Bengaluru - 560 001. Telephone: +91-80-45655000 Fax: +91-80-22211964 / 22229488 CIN: L36999KA1999PLC025195
Website: www.unitedbreweries.com. Email: [email protected]
NOTICE TO SHAREHOLDERS ANNUAL GENERAL MEETING (AGM)
The 22nd AGM which was originally scheduled to be held on Friday, July 09, 2021 at 3:00 p.m. has been postponed and now will be held on Thursday, July 29, 2021 at 1:00 p.m., for transacting the businesses as set out in the Notice of AGM.
Revised Notice of AGM has been sent to all the members by e-mail, whose email addresses are registered with the Company / Depository Participant(s). The revised Notice is also available on the Company's website at www.unitedbreweries.com/pdf/AGM/Revised AGM 2021.pdf and also available on the website of the Central Depository Services (India) Limited (CDSL) viz., http://www.evotingindia.com and websites of the Stock Exchanges i.e. BSE Ltd and National Stock Exchange of India Ltd, at http://www.bseindia.com and http://www.nseindia.com respectively.
The dates for closure of Register of Members shall remain unchanged as per confirmation received from the Exchanges and shall be closed from Saturday, July 03, 2021 to Friday, July 09, 2021 (both days inclusive) in connection with the AGM and payment of Dividend, if approved at the AGM
Dividend on Equity Shares at the rate of Re.0.50 per Equity Share of Re.1/-each (i.e.50%) for the financial year ended March 31, 2021 post its declaration at this AGM shall be paid to the shareholders whose names appear:
a. as Beneficial Owners as at the close of business hours on Friday, July 02, 2021 as per the list to be furnished by the Depositories in respect of the Shares held in electronic form, and
b. as Members in the Register of Members of the Company as on Friday, July 09, 2021 after giving effect to all valid share transfers in physical form which are lodged with the Company on or before Friday, July 02, 2021.
Dividend once approved by the members at the ensuing AGM will be paid electronically through online transfer to those members who have updated their bank account details. For member who have not updated their bank account details, dividend warrants/demand drafts/cheques will be sent out to their registered addresses through postal facility.
The Company has provided remote e-voting facility through CDSL enabling the shareholders to cast their vote electronically on Resolutions set out in the Notice of AGM.
The Remote e-voting facility shall be available as per dates mentioned below:
| Commencement of Remote e-voting | Monday, July 26, 2021, at 9:00 a.m. |
|---|---|
| End of Remote e-voting | Wednesday, July 28, 2021, at 5:00 p.m. |
The Cut-off-Date for ascertaining members who are eligible to cast their vote on Resolutions through Remote e-voting and voting at the AGM is Thursday, July 22, 2021 (the "Cut-off-Date"). A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the "Cut-off-Date" only shall be entitled to avail the facility of Remote e-voting as well as voting at the AGM. The Notice of AGM has been sent to all the members, whose names appeared in the Register of Members/Record of Depositories as on Friday. July 02.2021.
Person/s who become member/s of the Company after the dispatch of AGM Notice and holding shares as on the Cutoff-Date, may refer to the notice available in Company's website www.unitedbreweries.com or in CDSL's e-voting website i.e. http://www.evotingindia.com.
Members may participate through VC at the AGM even after casting their votes through remote e-voting but shall not be allowed to cast their vote again at the AGM. Once the vote on a Resolution is cast, the member shall not be allowed to change it subsequently.
Members are requested to read the instructions pertaining to remote e-voting provided in the AGM Notice carefully.
Members may also note that the details of Tax to be deducted at source (TDS) on Dividend Income, as provided in the earlier Newspaper Notice dated June 18, 2021 and AGM Notice dated April 27, 2021 shall remain unchanged except that the members shall require to upload the documents as stated in the aforementioned Newspaper Notice and AGM Notice only, on the dedicated webpage of our Registrar and Transfer Agent https://www.integratedindia.in/ ExemptionFormSubmisson_ubl.aspx during the period commencing from July 05, 2021 and ending on July 24, 2021.
PUBLIC NOTICE
Notice is hereby given to all concerned people that, my clients mentioned in the Table given below are the persons in whose name Shares of the ICICI BANK Limited were issued. The said Share Holders have applied to the Bank for issuance of duplicate Share Certificates as the original Share Certificate has been lost or misplaced for which Police Complaints has also been filed.
| Share Holders | FolioNo. | ShareCertificate No. | Shares No. | Numberof Shares | Missing PoliceComplaint No. |
|---|---|---|---|---|---|
| Padmini Shrikrishna Gadgil andRohan Shrikrishna Gadgil | 1112039 | 99457 | 2710769627111345 | 3650 | 49264-2021dated24.06.2021 |
| Padmini Shrikrishna Gadgil andAkshay Shrikrishna Gadgil | 1112038 | 99456 | 27104071τo27107695 | 3625 | 49258-2021dated24.06.2021 |
all concerned people therefore are called upon to inform the undersigned in writing or may contact on 98220 26700, if any such person has objection for issuance of the duplicate Share Certificate.
If no such objections are received from any person, the said Bank will presume that no person has any objection for issuance of the duplicate of Share Certificates to the said Share Holders and thereafter said Bank may issue the duplicate Share Certificates. Thereafter no complaint or claim of any nature will be entertained. Alok Shah, Advocate
Pune, July 1, 2021
1187/37, Shivaji Nagar, Shree Ameya Apartments, Pune: 411 005. Phone: (020) 2553 4463, Cell: 99220 13355
TCIEXPRESS
-LEADER IN EXPRESS-
TCI EXPRESS LIMITED CIN: L62200TG2008PLC061781 Regd. Office: Flat Nos. 306 & 307, 1-8-271 to 273, Ashoka Bhoopal Chambers, S.P. Road, Secunderabad - 500 003 (TG)
Corp. Office : TCI House, 69 Institutional Area, Sector-32, Gurugram-122 001, Haryana Tel.: + 91 124 2384090, E-mail: [email protected], Website: www.tciexpress.in
NOTICE OF 1376 ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE
Notice is hereby given that the Thirteenth Annual General Meeting ('AGM') of the Members of TCI Express Limited ('the Company') will be held on Wednesday, July 28, 2021 at 10:00 A.M, through Video Conferencing (VC)/Other Audio Visual Means (OAVM), in compliance with the Ministry of Corporate Affairs ('MCA') Circulars nos. 14/2020, 17/2020, 20/2020, 02/2021 and Securities and Exchange Board of India ('SEBI') Circular nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, read with the Companies Act, 2013 ('the Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), in view of the continuing Covid-19 pandemic.
In compliance with the said MCA and SEBI Circulars, electronic copies of the Notice of 13th AGM and Annual Report for the financial year 2020-21, have been sent on July 05, 2021 to all the Members whose email addresses are registered with the Company through its Registrar & Share Transfer Agent/Depository Participants. The Members, who have not yet registered their e-mail addresses/bank details, are requested to register the same by following the instructions as provided to the Notice of AGM.
Remote e-voting and e-voting during AGM
Pursuant to the provisions of the Act, Listing Regulations and Secretarial Standard on General Meetings, the Company is providing facility to its Members, through e-voting services of Central Depository Services (India) Limited ('CDSL'), to exercise their right to vote by electronic means (remote e-voting) in respect of all the business to be transacted at the AGM. The Members holding shares either in physical or in dematerialized form, as on the cut-off date may cast their vote electronically as per the instructions/information provided to the AGM Notice. The instructions for joining the AGM and the manner of participation in AGM/remote e-voting or casting vote through e-voting system during the AGM, along with manner for obtaining login credentials and registering/updating bank details, by the Members who are holding shares in dematerlized or physical mode and who have not registered their email address with the Company/Depository or any person who acquires shares and becomes a Member of the Company after the Notice being sent electronically, is also provided in the Notice of AGM
The remote e-voting shall commence on Sunday, July 25, 2021 at 09:00 A.M and end on Tuesday, July 27, 2021 at 05:00 P.M and cut-off date for determining eligibility to vote by electronic means for AGM/dividend entitlement is fixed as Thursday, July 22, 2021. The Members who are holding shares in dematerlized/physical mode or who have not registered their email address with the RTA/Company/Depository or any person who acquires shares and becomes a Member of the Company after sending Notice of the AGM and holding shares as of cut-off date can follow the process for generating the login ID and password as provided in the Notice of the AGM and can cast their vote through remote e-voting and e-voting during the AGM, accordingly, a person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall only be entitled to avail the facility of remote e-voting as well as voting at the AGM. The members are requested to inform/update e-mail address and bank mandates.
The Members may also note that:
-
(I) The remote e-voting module shall be disabled by the CDSL after the aforesaid date and time for voting. Once the vote on a resolution is casted by the Member, he/she shall not be allowed to change it subsequently;
-
The remote e-voting commences on Monday the 26th July 2021 (09:00 a.m.) and ends on Wednesday the 28th July 2021 (05:00 p.m.). No remote e-voting shall be allowed beyond the said date and time.
-
The Annual Report has been sent to all members whose names are recorded in the register of members or in the register of beneficial owners maintained by the depositories as on 30th June 2021 (cut-off date). However those persons who have become members of the Company after the cut-off date but before 23rd July 2021 may obtain login-ID and password by sending a request to the Registrar and Share Transfer Agent Cameo Corporate Services Limited at [email protected] or to the Company [email protected].
The facility for voting, through electronic voting system will also be made available at the meeting for members who have not already cast their vote prior to the meeting by remote e-voting. The members, who have cast their vote prior to the meeting by remote e-voting may also attend the meeting but shall not be entitled to vote again at the meeting. Mr.R Mukundan, Practicing Company Secretary had been appointed as the Scrutinizer for the remote e-voting process.
Members will be able to attend the AGM through VC/ OAVM or view the live webcast of the 30th AGM provided by NSDL at https://www.evoting.nsdl.com by using their remote e-voting login credentials and selecting the EVEN No.116277 of the Company. Further the members are requested to note that the facility for joining the AGM through VC/OAVM will be opened 30 minutes before the scheduled time i.e. 11:30 a.m. on 29th July 2021 (Thursday) and the Company may close the window for joining the VC/OAVM facility 30 minutes after the scheduled starting time of the AGM. Facility for joining the VC/OAVM mode shall be available for members on first-come-firstserved-basis.
0. Procedure to raise questions/ seek clarifications with respect to Annual Report:
As the AGM is being conducted through VC/OAVM, members desiring any information relating to the annual accounts for the year ended 31st March 2021 of the Company are requested to send an email to the company at [email protected] / [email protected] at least 10 (Ten) days before the meeting, mentioning their name, Complete 16 digits demat account number/ folio number, email address and mobile number. 11. Further members who would like to express their views or ask questions during the 30th AGM of the Company may register themselves as a speaker by sending an e-mail to [email protected] & [email protected] by providing their name, DP ID and Client ID. folio number, PAN, mobile number and email address. Only those members who have registered themselves as a speaker will be allowed to express their views/ ask questions during the AGM and they may have to allow camera access during the AGM. The Company reserves the right to restrict the number of speakers depending on the availability of time for the AGM. 12.Any query / grievance relating to remote e-voting and participation in the 30th AGM through the VC/OAVM mode could be addressed to CS \ Anantha Subramanian, Company Secretary/ Compliance Officer at the address given above. (Contact Number: +91 89255 30771)
Documents already uploaded shall be considered valid if they are complete in all respects. In case of queries with respect to the process of uploading the said documents, members may write to the RTA at Email-ID [email protected] ONLY. No communication would be accepted from Members after 6.00 p.m. on July 24. 2021 on withholding tax matters through Email or by Post. Please note that documents uploaded on the above webpage will only be considered for computation of withholding tax. Members may also note that any other method of submission of documents will not be considered valid for lower withholding tax, and the Company or the RTA will not be held responsible for deduction of tax at applicable rate.
In case the said documents are not received on or before July 24, 2021 or the documentation is incomplete, tax will be deducted on the dividend amount at applicable rates and no claim for refund will be entertained by the Company.
All documents referred to in the revised Notice will also be available for electronic inspection without any fee by the members from the date of circulation of the Notice up to the date of AGM i.e. July 29, 2021. Members seeking to inspect such documents can send an email to company's email id: [email protected].
We request to all members to attend the Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
By Order of the Board
GOVIND IYENGAR
Senior Vice President-Legal & Company Secretary
duplicate thereof.
Folio
No.
Place: Mangaluru
Date: 05.07.2021
1 48712
2 466
Cert No.
From To
231894 231895
350464
461437
40306
431368
455695
SI.No.
Sd/-
XXX Karnataka Bank Ltd.
Regd. & Head Office: P. B. No.599, Mahaveera Circle, Kankanady, Mangaluru - 575 002.
Ph: 0824-2228222, Fax: 0824-2225588, E-mail: [email protected]
Website: www.karnatakabank.com, CIN: L85110KA1924PLC001128
NOTICE OF LOSS OF SHARE CERTIFICATE
Notice is hereby given that the following share certificate(s) have been reported as lost/
misplaced and upon request from the shareholder(s)/legal heir(s) the Bank will proceed
to issue duplicate share certificate(s) to the below mentioned person(s) unless a valid
objection with all supporting documents is received by the Bank at its registered office
within 15 days from the date of publication of this notice. No claim will be entertained by
the Bank with respect to the original share certificate(s) subsequent to the issue of the
Dist No.
310589975 310589994
310139794 310139800
Kothari Kothari Petrochemicals Limited
Regd.Office: "Kothari Buildings" 115, Mahatma Gandhi Salai,
Nungambakkam, Chennai - 600 034.
CIN:L11101TN1989PLC017347
Phone No.: 044-30225507 / 43036464
E-mail:[email protected] Website:www.kotharipetrochemicals.com
NOTICE
(FOR ATTENTION OF EQUITY SHAREHOLDERS OF THE COMPANY)
Sub: Transfer of equity shares of the company relating to unclaimed
dividends to Investor Education and Protection Fund (IEPF)
To
16523024
9561465
601112
136785743
From
9561366
16522925
601103
136785684
No. of
Shares
Name of the
Share Holder
220 MUGALIHAL SV
For The Karnataka Bank Limited
Prasanna Patil
Company Secretary
77 RAMMANOHAR RAO
Place: Bengaluru. Date: July 05, 2021
ASSAM POWER DISTRIBUTION COMPANY LIMITED
悉 A fully customer centric company
SHORT TENDER NOTICE The Chief General Manager (CR, M & S), APDCL, 4th Floor, Bijulee Bhawan, Paltan Bazar, Guwahati-781001 invites tender as given below
- NIT No. APDCL/CGM (CR, M&S)/CCC/2021/02, Date: 05/07/2021 for appointment of agency for deployment of Manpower at Customer Care Centre, APDCL
The bid document along with all relevant information will be available for download w.e.f. 05/07/2021 (16:00 Hrs) at https://assamtenders.gov.in Last date of submission of Bid is 23.07.2021 (14:00 Hrs.)
Sd/- Chief General Manager (CR, M&S), APDCL Bijulee Bhawan, Paltanbazar, Guwahati-781001
Please pay your energy bill on time and help us to serve you better!
≞ J. KUMAR INFRAPROJECTS LIMTIED CIN: L74210MH1999PLC122886 NOT

NOTICE
Transfer of unpaid/unclaimed Dividend and equity shares of the Company to the demat account of the Investor Education and Protection Fund Authority ('the Authority")
Sub: (1) Reminder to claim the dividends remaining unpaid/unclaimed.
(2) Transfer of equity shares of the Company to the demat account of the Investor Education and Protection Fund Authority ('the Authority")
Notice is hereby given pursuant to the provisions of the Companies Act, 2013 ("The Act") read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules")notified by the Ministry of Corporate Affairs(MCA), Government of India.
As per Section 124(5) of the Act, all dividends remaining unpaid or unclaimed for a period of seven years are required to be transferred by the Company to the Investor Education and Protection Fund Authority.
As per the provisions of Section 124(6) of the Companies Act, 2013 read with IEPF Authority Accounting, Audit, Transfer and Refund) rules, 2016 ("the Rules") including any amendment and re-enactment thereof.
The Rules, inter-alia, contain the provisions for the transfer of all the shares of the Company, in respect of which dividend has not been claimed by the shareholders for seven or more consecutive years, to the IEPF Authority. Accordingly, the equity shares of the Company in respect of which the dividend has not been claimed during the past seven years are required to be transferred to the IEPF Authority.
In accordance with the procedure prescribed under the Rules, the Company has sent individual communications on Tuesday, 29" June, 2021, about such transfer, to each of the concerned shareholders, whose unclaimed dividend/ equity shares are liable to be transferred to the IEPF Authority and has also uploaded the complete details of such shareholders and their equity shares due to transfer, including their Folio Nos and Demat Accounts details, on its website www.jkumar.com. The shareholders are requested to visit the website in order to verify the details of unclaimed dividends and the equity shares liable to be transferred to the IEPF Authority. In case the Company does not receive any communication from the concerned shareholder by Tuesday, 28" September, 2021, the Company shall in order to comply with the requirements of the Rules, transfer the said dividend/shares to the IEPF Authority by way of Corporate Action Form as per the timelines defined under the Rules. You may be pleased to note that the Rules allow the holders of the Equity shares transferred to IEPF Authority, to claim such Equity Shares including the benefits accruing on such shares, if any, form the IEPF Authority upon following the procedure as set out in the Rules. The Rules are available on the website of the IEPF Authority at www.iepf.gov.in. The Concerned shareholders, who are holding shares in physical form and whose shares are liable to be transferred to the IEPF Authority, may note that the Company would be issuing fresh share certificates in lieu of the share certificates held by them and convert them in Demat form for the purpose of transfer to the IEPF Authority. Upon such issuance, the share certificates in possession of the Shareholder will stand automatically cancelled and will be deemed non-negotiable thereafter. In respect of the shares held in Demat mode, the shares will be transferred to IEPF Authority by way of Corporate Action. The shareholders may further note that this notice and the details uploaded by the Company on its website should be considered as adequate notice in respect of issue of the fresh share certificates by the Company for the purpose of transfer of shares to the IEPF Authority, pursuant to the Rules. In case the shareholders have any queries on the subject matter and the Rules, they may contact the Company or the Company's Registrar and Share Transfer Agents, KFin Technologies Pvt. Ltd (Formerly Karvy Fintech Private Limited) as per the contact details mentioned below: Kfin Technologies Pvt. Ltd (Formerly Karvy Fintech Private Limited) Unit: J. KUMAR INFRAPROJECTS LIMITED Selenium Tower B, Plot no. 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad- 560 032 Toll free no: 1-800-309-4001 Email: [email protected] Website : www.kfintech.com
- The Members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cas their vote again:
- (iii) The facility for e-voting shall also be made available at the AGM. The procedure for attending AGM and e-voting on the day of AGM provided to the AGM Notice:
- (iv) The Notice of AGM is available on the Company's website at https://www.tciexpress.in/annual-reports.asp, website of the CDSL at https://www.evotingindia.com and website of the stock exchanges i.e. National Stock Exchange of India Limited and BSE Limited at www.nseindia.com and www.bseindia.com, respectively;
- The requisite documents pertaining to item of business to be transacted at AGM will be available for electronic inspection. The Members can also send request to the Company at designated e-mail at [email protected];
- (vi) In case you have any queries or issues regarding e-voting, you may refer the FAQs and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or call at 1800225533 or contact Mr. Rakesh Dalvi, Senior Manager, CDSL at 'A' Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013, or call on 022-23058542/43;
- (vii) The Company has fixed Thursday, July 22, 2021 as the 'Record Date' for determining entitlement of Member to final dividend for the financial year ended March 31, 2021, and the Register of Members and the Share Transfer Books of the Company will be closed from Friday, July 23, 2021 to Wednesday, July 28, 2021 (both days inclusive), for the purpose of 13th AGM and payment of final divided for the f.y 2020-21 (if approved by the Shareholders of the Company).
By Order of the Board For TCI Express Limited
Place: Gurugram Date: July 05, 2021
Priyanka Company Secretary and Compliance Officer
CAMS COMPUTER AGE MANAGEMENT SERVICES LIMITED Registered Office: New No. 10, Old No. 178, M.G.R. Salai, Nungambakkam, Chennai 600 034, Tamil Nadu, India; Tel: +91 44 2843 2770 Corporate Office: No.158, Rayala Towers, Tower - I, Anna Salai, Chennai 600 002, Tamil Nadu, India: Tel: +91 44 2843 2650
Our Mission., Your Grawth
Website: www.camsonline.com; E-mail: [email protected] Corporate Identity Number: L65910TN1988PLC015757
NOTICE TO MEMBERS
Notice is hereby given that the 33rd Annual general Meeting ("AGM") of the Members of Computer Age Management Services Limited ("the Company") is scheduled to be held on Thursday 29" July 2021 at 04:00 PM IST through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") to transact the businesses as set out in the notice of the AGM only through e-voting facility.
In view of the continuing Covid-19 pandemic, the AGM will be held only through VC / OAVM in compliance with the provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020, April 13, 2020, June 15, 2020, September 28, 2020, December 31, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs and SEBI circulars dated May 12, 2020 and January 15, 2021. Facility for appointment of proxies will not be available for the AGM. Instructions for joining the AGM electronically are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act 2013.
Notice of the AGM along with the Annual Report 2020-21 is being sent out through electronic mode to those members whose email addresses are registered with the Company or CDSL/ NSDL ("Depositories") and will also be available on the Company's website www.camsonline.com and website of Stock Exchanges www.bseindia.com and www.nseindia.com and on the website of the Registrars and Transfer Agents i.e. https://instavote.linkintime.co.in. If your e-mail address is not registered with Depositories (if shares held in electronic form) / Company (if shares held in physical form), you may write to the [email protected] to receive the Notice of the AGM along with the Annual Report 2020-21.
Members may also note the process of registration of e-mail address for obtaining Annual Report and all future correspondence and updation of bank account details, as under:
Physical holding: Send a request to the mail id [email protected] Demat Holding : Please contact your DP and register your e-mail address and bank account details in your demat account, as per the process advised by your DP.
In the event the company is unable to pay the dividend to any shareholder by electronic mode, due to non-registration of bank account, Company shall dispatch the dividend warrant / Cheque to such shareholder, in due course.
SEBI vide its circular no. SEBI/HO/MIRSD/DOP1/CIR/2018/73 dated April 20, 2018 with a
In case of any queries, members are requested to refer the-voting user manual for the share-holders available in the downloads section of https://www.evoting.nsdl.com/
By the Order of the Board For IP Rings Ltd.,
Place: Chennai Date: 6th July 2021 CS V. Anantha Subramanian Company Secretary
"IMPORTANT"
Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its contants. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damage incurred as a result of transactions with companies, associations or individuals adversing in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with |advertisers or otherwise acting on an advertisement in any manner whatsoever.
For J. Kumar Infraprojects Limited $Sd/-$
Poornima Reddy Company Secretary Notice is hereby given to those shareholders who have not claimed. encashed their dividend since the dividend declaration year 2014-15 and the same has remained unclaimed for a period of seven consecutive vears.
Pursuant to the provisions of section 124(6) of the Companies Act, 2013 as amended from time to time read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the equity shares in respect of which dividends have remain unclaimed by the shareholders for the past seven consecutive years, are mandated to be transferred by the Company to the Demat account of the Investor Education and Protection Fund Authority established by the Central Government. Accordingly, the shares of all shareholders who have not claimed their dividend since the dividend declaration year 2014-15 are liable to be transferred to IEPF.
In this regard, individual notices and reminders have already been sent to all the concerned shareholders at their latest address available with the Company and the details of such shareholders have also been displayed on the website of the Company i.e. www.kotharipetrochemicals.com
All concerned shareholders are hereby requested again to claim their shares and unclaimed dividend amount(s) on or before the last date i.e. October 06, 2021 by making an application to the Company in writing. Any claim made after the above-mentioned date shall not be considered valid and will not be taken on record.
Please also note that no claim shall lie against the Company or its Registrar and Share Transfer Agent in respect of individual amount shares and other benefits accruing thereon, so transferred to the IEPF. The shareholders can however, claim their unclaimed dividend & shares already transferred to IEPF by following the procedure stipulated in the IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.
For further information / clarification on the subject matter you may contact the undersigned by sending an e-mail at [email protected] or reach our Registrar and Share Transfer Agent(s), whose address and contact details are given below.
M/s. Cameo Corporate Services Limited, Unit: Kothari Petrochemicals Limited, Subramanian Building, 5th Floor, No. 1, Club House Road Chennai - 600 002. Phone: 044-28460390 / 28460394 & 28460718, Fax: 044-28460129, e-mail: [email protected].
for Kothari Petrochemicals Limited
| K. Priya PlaceCompany Secretary Date |
|---|
view to protect the interest of the shareholders, has mandated to all the members who holds securities of the company in physical form, to furnish the company / its RTA, the details of their valid PAN and Bank account. To support this SEBI's initiative. Members are requested to furnish the details of PAN and Bank account to the Company or the RTA i.e. Link Intime.
Company has engaged the services of Link Intime India Private Limited as Authorised Agency for conducting of the e-AGM and for providing e-voting facility. Members can cast their vote online from 9:00 AM IST on July 26, 2021 till July 28, 2021 up to 05:00PM IST.At the end of remote e-voting period, the facility shall be disabled. Those members, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the resolution through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The members who have cast their vote by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again.
Only those Members, whose names are recorded in the Register of Members or in the Register of Beneficial Owners (in case of electronic shareholding) maintained by the Depositories as on the cut-off date i.e July 21, 2021 shall be entitled to avail the facility of remote e-voting as well as e-voting during the AGM. Detailed procedure for remote evoting/e-voting during the AGM is provided in the notice of the AGM.
Members who are holding shares in physical form or who have not registered their email addresses with the Company/ Depositories or any person, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date i.e July 21, 2021, may obtain the login ID and password by sending a request at [email protected]. However, if he/she is already registered with the registrar Link Intime India for remote e-voting then he/she can use his/her existing User ID and password for casting the vote.
The Company has fixed July 29, 2021, as the 'Record Date' for determining entitlement of members to final dividend for FY 2020-21, if approved at the AGM. The payment date for final dividend will be on or before 30" August, 2021
Queries/Grievances with regard to remote e-voting may be addressed to the Company Secretary at the Registered Office address of the company or through e-mail a [email protected] OR [email protected]
In case of any queries relating to e-voting you may refer the Frequently Asked Questions (FAQs) for Shareholders available at https://instavote.linkintime.co.in under Help section. or call on the toll free number 022-49186000 or send a request to [email protected]
In case of any grievances connected with facility of e-voting, please contact [email protected] or the secretarial department at [email protected]
For Computer Age Management Services Limited
| $-$ | |
|---|---|
| lace : Chennai | Manikandan G. |
| ate: 06" July 2021 | Company Secretary & Compliance Officer |


Place: Mumbai
Date: 6" July, 2021


| Scanned with CamScanner |
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| ಎಜಿಎಂ ಮತ್ತು ಏಜಿಎಂಗಲ್ಲಿ ಅಂಗೀಕರಿಸಿಸಲ್ಪಟ್ಟಲ್ಲಿ ಡಿಖಿರಂಡ್ ಪಾವತಿಗೆ ಸಲುಸಭಿಸಿ ಸದಸ್ಯರ ದೊಂದಣಿಯ ಮುಕ್ತಾಯಕ್ಕೆ ಸಿಗದಿಸಬಾಗಿರುವ ದಿನಾಂಕಗಳಲ್ಲಿatmater exponent etmogenment blackasi magnified extremelytische 2021, mod 1, elementers 2021, mod 2,Environmental (Antiha Environmental Educations) | |||||
| (ಬೇ SDN) ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯಲ್ಲಿ ಭೂಗಿಸಿಸಿದ ಈಕ್ರೆಟಿ ಈಗುಗಳ ಮೇಲಿದ ಲಾಭಾಂಶವನ್ನು ಈ ಕೆಳಕಂಡ ಸದಸ್ಯರಿಗೆ ನೀಡಲಾಗುವುದು. | ಮಾರ್ಚ್ 31, 2021ಕ್ಕೆ ಕೊನಗೊಳ್ಳುವ ಹಣಕಾಸು ವರ್ಷಕ್ಕಾಗಿ ಪ್ರತಿಯೊಂದಕ್ಕೆ ರೂ. 0.90/-- ರ ಮುಖದಲೆಯ ಪ್ರತಿ ಈಶ್ವರು ಲೀರಿಗೆ ರೂ. 1/-- ರ ದಂಡಲ್ಲಿ | ||||
| ಪುಕವಾರ ವ್ಯವಹಾರದ ಅವಧಿ ಮುಕ್ತಾಯಗೂಂಡಾಗ 'ಪ್ರಲಾಮಗ್ರತು ಮಾಲೀಕರು' ಎಂಬುದಾಗಿ ಜಿಂದು ಐಮೂದಿಸಲ್ಪಟ್ಟ ಸದಸ್ಯರು, | $\omega$ ) ಎಲೆಕ್ಸಾನಿಕ್ ರೂಪದಲ್ಲಿ ಹೂಂದಿದ ಶೇರುಗಳಿಗೆ ಸಂಬಂಧಿಸಿದಂತೆ ಕೇರಣಿದಾದರಿಂದ ಒದಗಿಸಲ್ಪಡಬೇಕಾದ ಪಟ್ಟಿಯ ಅಸ್ತಯದಂತೆ ಜಸ್ಮಾ 02, 2021 | ||||
| ಸಮಗ್ಯಯ | ಬಿ) ಭೌತಿಕ ರೂಪದಲ್ಲಿ ಏಲ್ಲ ಊರ್ಪಿತ ಶೇರು ವರ್ಗಾವಣೆಗಳನ್ನು ಚಾರಿಗೊಳಿಸಿದ ಸಂತರ ಮತ್ತು ಟುಲ್ಮ 69, 2021 ಶುಕ್ರವಾರದಂದು ಅಥವಾ ಮುಂಡಕಂಪನಿಯಾಯಿಗೆ ದಾಖಲಿಸಲ್ಪಡುವ, ಬುಲ್ಯ 02, 2021 ಕುಕ್ರವಾರದಂದು ಕಂಪನಿಯ ಸದಸ್ಯರ ರಚಿಸಲ್ಪಿಸಲ್ಲಿ ಸದಸ್ಯರಿಸದು ಜಿಸರು ರಮೂದಿಸಲ್ಪಟ್ಟ | ||||
| ಡಿವಿಡಂತ್ ವಾರಂಟ್/ ಡಿಮಾಂಡ್ ಡ್ರಾಫ್/ ಚೆಕ್ ರವಾಸಿಸಲಾಗುವುದು. | ಮುಂಬರುವ ಎಜಿಎಂಗಲ್ಲಿ ಅಂಗೀಕಾರ ಪಡೆದ ಕೂಡಲೇ ಡಿವಿಡಂಡ್ ನ್ನು ತಮ್ಮ ಬ್ಯಾಂಕ್ ವಿವರಗಳನ್ನು ಒದಗಿಸಿರುವ ಸದಸ್ಯರಿಗೆ ಆ ಶ್ ಲ್ಯಾ ಕ್ ವರ್ಗಾಪಡೆಮೂಲಕ ಪಾವತಿಸಲಗುವುದು. ತಮ್ಮ ಇತ್ತೀಚಿನ ಬ್ಯಾಂಕ್ ವಿವರ ಒದಗಿಸದಿರುವ ಸದಸ್ಯರಿಗೆ ಅವರ ರೊಂದಾಯಿತ ವಿಶಾಸಕ್ಕೆ ಅಂಚಯ ಮೂಲಕ | ||||
| ಕಾಪನಿಯು ನೆಂದ್ರಲ್ ಡಬಾಜಿಟರಿ ಸರ್ವಿಸೆಸ್ (ಇಂಡಿಯ ) ಲಿ (CDSL) ಮೂಲಕ ರಿಮೋಟ್ ಇ-ಮತದಾದ ಸೌರಧ್ಯವನ್ನು ಎಲೆಕ್ಟಾನಿಕ್ ಮತಚಲಾಯಿಸಲು ಅನುವು ಮಾಡಿಕೊಡುವ ಮೂಲಕ ತನ್ನ ಸದಸ್ಯರಿಗೆ ದೂರಸ್ಥೆ ಇ–ಮಹದಾನ ಸೌಲಭ್ಯವನ್ನು ಒದಗಿಸಲು ಕಂಪನಿಯು ಸಂಕೂಪಾಡಿತುತ್ತದೆ. | |||||
| ರಿಮೋಟ್ ಇ-ಮಾಡಾನ ಪಾರಂಭ | ಈ ಕಳಗೆ ಸಮೂದಿಸಲಾದ ದಿನಾಂಕಗಳ ಪ್ರಕಾರ ರಿಮೋಟ್ ಇ–ಮತದಾನ ಸೇಲಭ್ಯವು ಈ ಕೆಳಕಂಡ ಅವಧಿಯಲ್ಲಿ ಲಭ್ಯಮಿಶತಕ್ಷದ್ದುಜುಲ್ಯ 26, 2021 ಸೋಮುವಾರ ಬೆಳಿಗ್ಗೆ 9-00 ರಿಂದ | ||||
| ರಿಮೋಟ್ ಇ–ಮತದಾನ ಕೊನೆಗೊಳ್ಳುವುದು | හප, 28, 2021 ජාත්තනේ තාන්ග ණව 5-00 පකරද | ||||
| ರಿಮೋಟ್ ಇ–ವೋಟಿಂಗ್ ಮತ್ತು ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯಲ್ಲಿ ಮಹದಾನಗಳ ಮೂಲಕ ನಿರ್ಣಯಗಳ ಮೇಲೆ ತಮ್ಮ ಮತ ಚಲಾಯಿಸಲು ಅರ್ಜಿರಾಜಿಸದಸ್ಯರನ್ನು ಗುರುತಿಸುವ ಉದ್ದೇಶಕ್ಕಾಗಿ ಕೊನೆಯ ದಿನಾಂಕ ಜುಲ್ಮ 22, 2021 ಗುರುವಾರದಂದು ಇದುತ್ತದೆ/the "Cut-off-Date") ಸದ್ಯಾರರಜಿಸ್ತರ್ ನಲ್ಲಿ ಅಥವಾ ಉಗ್ರಾಣಗಳಿಂದ ನಿರ್ವಹಿಸಲ್ಪಡುವ ಅನುಭೂಗಿ ಮಾಲೀಕರ ರಜಿಸ್ತರ್ ನಲ್ಲಿ ಕೊನೆಯ ದಿರಾಂಕದಂದು ಹೆಸರು ದಾಖಲಿಸಲ್ಲೇ ವ್ಯಕ್ತಿಯುಮಾತ್ರ ಇ-ವೋಟಿಂಗ್ ಮತ್ತು ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯಲ್ಲಿನ ಮತದಾನದ ಸೌಲಭ್ಯವನ್ನು ಪಡೆಯಲು ಹಕ್ಕುಹೊಂದಿರಾಕ್ಷದ್ದು. ಜುಲ್ಮ 02, 2021ರವರೆಗೆ ಸದಸ್ಯರ ರಜಿಸ್ಥರ್, ರೇವಣಿದಾರರ ದಾಖಲೆ-ಇವುಗಳಲ್ಲಿ ಹೆಸರು ನಮೂದಾಗಿರುವ ಎಲ್ಲ ಸದಸ್ಯರಿಗೆ ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭಯ ನೋರ್ಟನ್ನಾ | |||||
| ಸದರಿ ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯ ನೋಟೀಸು ರವಾನಿಸಿದ ನಂತರ ಕಂಪನಿಯ ಸದಸ್ಯರಾದ ಹಾಗೂ ಮೇಲ್ದಂಡ ಅಂತಿಮ ದಿನಾಂಕದಂದು ಸೇರುಗಳನ್ನುಪಡೆದ ವ್ಯಕ್ತಿಗಳು ViZ., ಕಂಪನಿಯ ವೆಬ್ಸ್ಕನ ್ www.unitedbreweries.com ಅಥವಾ ಸೆಂದ್ರಲ್ ಡೆಪಾಚಿಟರಿ ಸರ್ವಿಸನ್ (ಇಂಡಿಯ.) ಲಿ (CDSL3)ಇ-ವೋಟರ್ ವರ್ಟ್ಯಾಟ್ https://www.evolingindia.com ನಲ್ಲಿ ಸೂಚನೆಗಳು/ಫಲಿತಾಂಶಗಳ ಆಯ್ಕೆಯ ಅಡಿಯಲ್ಲಿ ಲಭ್ಯವಿರುವ ಸೂಚಾರುನ್ನು | |||||
| ಆನಂಕರ ಅದನ್ನು ಬದಲಾಯಿಸಲು ಅವಕಾಶವಿರತಕ್ಷದ್ದಲ್ಲ. | ಸದಸ್ಯರು ವೀಡಿಯೋ ಕಾನ್ಫರೆಸ್ಸಿಂಗ್ (VC) ಮೂಲಕ AGM ನಲ್ಲಿ ಭಾಗವಹಿಸಬಹುದು. ರೆಮೋಟ್ ಈ-ಪೋಟಿಂಗ್ ಮೂಲಕ ತಮ್ಮ ಮಹದನ್ನುಚಲಾಯಿಸಿದ ನಂತರವೂ ಸದಸ್ಯರು ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಸಭೆಯಲ್ಲಿ ಭಾಗವಹಿಸಬಹುದು. ಒಮ್ಮೆ ನಿರ್ಣಯದ ಮೇಲೆ ಮತ ಚಲಾಯಿಸಿದ ಸದಸ್ಯರು | ||||
| ಸದಸ್ಯರು ಎಜಿಎಂ ನೋಟಿಸ್ ನಲ್ಲಿ ಇ–ವೋಟಂಗ್ ಸೌಲಭ್ಯಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ ನೀಡಲಾಗಿರುವ ಸೂಚನೆಗಳನ್ನು ಸರಿಯಾಗಿ ಗಮನಿಸಬೇಕಾಗಿ ವಿನಂತಿ. | ಡಿವಿಡಂಡ್ ಅದಾಯದ ಮೇಲೆ ಮೂಲದಲ್ಲಿ ತೆರಿಗೆ ಕಡಿತ (ಟಿಡಿಎಸ್) ಮಾಡುವ ಪ್ರಕ್ರಿಯೆಗೆ ಸಂಬಂಧಿಸಿದಂತೆ 2021 ಜೂನ್ 18 ರಂದು ಪುಟೋರಾದನ್ಯೂಸ್.ಜೀವರ್ ನೋಟಿಸ್ಐಲ್ಲಿ ಹಾಗೂ 2021 ಏಪ್ರಿಲ್ 27ರ ಎಚಿಎಂ ನೋಟಿಸ್ಐಲ್ಲಿ ಒದಗಿಸಲಾಗಿರುವ ವಿವರಗಳು ಬದಲಾಗಿಲ್ಲವಂಬುದನ್ನು ಸದಸ್ಯರುಗಮನಿಸಬೇಕಾಗಿದೆ. ಸದಸ್ಯರು ದಸ್ತಾವೀಟುಗಳನ್ನು ಮೇಲೆ ತಿಳಿಸಲಾದ ಸ್ಯೂಸ್.ಪೀಪರ್ ಸೋಟಿಸ್ ಮತ್ತು ಎಜಿಎಂ ನೋಟಿಸ್ಐಲ್ಲಿ ರಮಾಜಿಸಿರುವಂತೆ$2021$ කළු 500ක් නෙප්රද්භන 2021 කළේ 24දී භාෂාගාභනයක් පෙරිගේද් නිහා රක්ෂාල් භාෂා සිනුදහම නම්පත් වන්නෙක් | ||||
| ವಬ್ ವೇಜ್ ಗಳಾದ https://www.integratedindia.in/ExemptionFormSubmisson_ubl.aspx ಮೂಲಕ ಮಾತ್ರವೇ ಆದ್ ರೋಡ್ | |||||
| ಈಗಾಗಲೇ ಆಪ್ ಲೋಡ್ ಮಾಡಲಾಗಿರುವ ದಸ್ತಾವೇಜುಗಳನ್ನು ಅವುಗಳು ಎಲ್ಲಾ ರೀತಿಯಲ್ಲೂ ಸಂಪೂರ್ಣವಾಗಿದ್ದಲ್ಲಿ ಮಾನ್ಯವೆಂದುಪರಿಗಣಿಸಲಾಗುತ್ತದೆ. ಇಂತಹ ವಿನಾಯ್ತ ಫಾರಂಗಳು/ದಸ್ತಾವೇಬುಗಳನ್ನು ಅಪ್ ಲೋಡ್ ಮಾಡುವ ಪ್ರಕ್ರಿಯೆಗೆ ಸಂಬಂಧಿಸಿದ ಯಾವುದೇ ಪ್ರಶ್ನೆಗಳನ್ನುವೇರುದಾರರು ಆರ್ ಟಿಎ ಗೆ ಇಮೇಲ್ ವಿಳಾಸ [email protected] ಗೆ ಮಾತ್ರ ರವಾನಿಸಬಹುದು. 2021 ಜುಲೈ 24ರ ಸಂಜೆ 6 ಗಂಟೆಯನಂತರ ತಂಗೆ ತಡೆಹಿಡಿಯುವ ಕುರಿತು ಇಮೇಲ್ ಅಥವಾ ಅಂಚೆಯ ಮೂಲಕ ಸದಸ್ಯರಿಂದ ಐರುವ ಯಾವುದೇ ಸಂದೇಶಗಳನ್ನುಸ್ತ್ರೀಕರಿಸಲಾಗುವುದಿಲ್ಲ. ಗೆರಿಗೆ ತಡೆಹಿಡಿಯುವ ಲೆಕ್ಟಕ್ಕೆ ಮೇಲ್ಕಾಣಿಸಿದ ವೆಬ್ ಸೈಟ್ ಗೆ ಅಪ್ ಲೋಡ್ ಮಾಡಿದ ವಿನಾಯ್ಡ ಫಾರಂಗಳು ) ದಸ್ತಾವೇಜುಗಳನ್ನುಮತ್ತ ಪರಿಗಣಿಸಲಾಗುವುದು ಎಚಿಬುದನ್ನು ದಯವಿಟ್ಟು ಗಮನಿಸಬೇಕು 'ಅಲ್ಲದೆ ವಿನಾಯ್ತ ಫಾರಂಗಳು/ದಸ್ತಾವೇಬುಗಳ ಬೇರಾವುದೇ ವಿಧಾನದಸಂಕೋಪ್ನು ತಂಗ ತಡಹಿಡಿಯುವಿಕೆಗೆ ಸರಿಗಣಿಸಲಾಗುವುದಿಲ್ಲ ಹಾಗೂ ಕಂಪನಿಯು ಅಥವಾ ರಿಚಿಸ್ಟಾರ್ ಟಿಡಿಎಸ್ ಕಡಿತಕ್ಕೆ ಜವಾಪ್ತಾರರಾಗುವುದಿಲ2021 ಜಲ್ಮ 24ರ ರೂಳಿಗೆ ವಿನಾಯ್ತಿ ಅರ್ಜಿಗಳು ತಲುಪದಿದ್ದಲ್ಲಿ ಅನ್ವಯವಾಗುವ ಸಂದರ್ಭಗಳಲ್ಲಿ ಡಿವಿಡಂಡ್ ಮೊತ್ತದಲ್ಲಿ ತರಿಗೆಯನ್ನು 5ಡಿತ | |||||
| ಮಡಲಾಗುವುದು ಹಾಗೂ ಕಂಪನಿಯು ಯಾವುದೇ ವಾಪಸಾತಿ ಕೋರಿಕೆಯನ್ನು ಪರಿಗಣಿಸುವುದಿಲ್ಲ. | |||||
| ಲಾಷ್ಟ್ರತ ಏಜಿಎಂ ಸೋಟಿಸ್ಎಲ್ಲಿ ಉದ್ದೇಖಿಸಲಾದ ಎಲ್ಲಾ ದಾಖಲೆಗಳು ಎಜಿಎಂ ಸೋಟಿಸ್ ರವಾಸಭಾದ ದಿನಾಂಕದಿಂದ ಎಜಿಎಂ ದಿನಾಂಕವಾದ 2021****ಜುಲೈ 29 ರವರೆಗೆ ಬಿಲ್ಕವಿಲ್ಲದೆ ವಿದ್ಯುಂಜನ ಪಂಟುಕ್ತಣೆಗೆ ಲಭ್ಯವಿರುತ್ತವೆ. ಅಂತಹ ವಿಚಾರಗಳನ್ನು ಪಂತೀಲಿಸಬಯಸುವ ಸದಸ್ಯರು ಕಂಪನಿಯ ಇಮೇಲ್ | |||||
| ಎಲ್ಲಾ ಸದಸ್ಯರ ವಾರ್ಷಿಕ ಸಾಮಾನ್ಯ ಮಹಾಸಭೆಯಲ್ಲಿ ವೀಡಿಯೊ ಕಾನ್ಫರೆನ್ಸಿಂಗ್ (VC) ಅಥವಾ ಇತರೆ ಶ್ರವಣ ದೃಷ್ಟ ವಿಧಾನದ (OAVM) ಮೂಲಕ************************************ | |||||
| ಮಂಡಳಿಯ ಆದೇಶವಂತೆ, | |||||
| ಸ್ಥಳ : ಬೆಂಗಳೂರುದಿನಾಂಕ: 05ನೇ ಚುಲೈ, 2021 | ストロパーಗೋವಿಂದ್ ಐಯ್ಯಂಗಾರ್ | ||||
| ಸಿಮಾರ್ ಪ್ಲಿಸ್ ಪ್ರಚುರ್-ಲೆಗ್ಸ್mai rocki keelo |

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