United Van Der Horst Ltd. — AGM Information 2021

Sep 6, 2021

To,

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001.

Subject: Newspaper Publication of the Notice of 34 (Thirty Fourth) Annual General Meeting to be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"), E-voting Information & Book Closure.

(Scrip Code: 522091)

Dear Sir(s),

In continuation of our letter dated 02"4 September, 2021 and pursuant to Regulations 30 read with Schedule III Para A and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in connection with the 34th (Thirty Fourth) Annual General Meeting ("AGM") of United Vander Horst Limited ("the Company") to be held through VC / OAVM on Monday, 27" September, 2021 at 3.00 p.m., _please find attached, the copies of newspaper advertisements published on Monday, 06% September, 2021 in Active Times (in English language) and Mumbai Lakshadeep (in Marathi language) regarding completion of dispatch of Notice of AGM along with Annual Report for the Financial Year 2020-21 to the Shareholders, E-voting information and notice of Book Closure.

The newspaper advertisements may also be accessed on the website of the Company, viz., www.uvdhl.com.

Kindly take note of the above.

Thanking you, Yours faithfully,

Chief Financial Office

Encl: Copies of Advertisement published in the following newspapers on 06" September, 2021:-

1- Newspaper Active Times

2- Newspaper Mumbai Lakshadeep

AsMiak Shieks Group Company E-29/30, MIDC Taloja, Navi Mumbai 410208. Maharashtra, INDIA ⁱMAX SPARE T: +91 22 27412728/29 * E: info@uvdhl.com » W: www.uvdhi.com

Advertising Agencies and Clients are responsible for the advertisement published today in DAILY ACTIVE TIMES. Editor, Printer/Publisher & Our staff will not be responsible for any advertisement published in Active Times. All advertising agency Readers and well-wisher please be noted. HARIYANA

CIN No. L61100MH1981PLC024774 Registered Office: 156 — Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai-400 021 | Tel: 022 - 22043211 | Fax- 22043215 E-mail: secretarial.hariyana@gmail.com | Web Site: www.hariyanagroup.com ISO Certified (14001:2004/ 9001:2008/ 30000:2009)

NOTICE is hereby given that the 40" Annual General Meeting (AGM) of the members of Hariyana Ship- Breakers Limited ("the Company") will be held on Thursday, 30" September, 2021 at 09.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) {to transact the businesses that will be set forth in the Notice of AGM.

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs has vide its circular dated 5" May, 2020 read with circulars dated 8" April, 2020 and 13" April, 2020 (MCA Circulars) and SEBI Circular dated 12" May, 2020 and 15" January, 2021 has permitted holding of AGM through VC/OAVM without the physical presence of members. Accordingly, in compliance with MCA circulars and relevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the members of the company can join and participate at the AGM through VC/OAVM.

Accordingly, to update the details with the company the following procedure may be followed:

In compliance with the above mentioned Circulars, the Notice of AGM and Annual Report for FY 2020-21 will be sent electronically by the company to those members whose email addresses are registered with the Company/RTA and Depositories. The Notice of the 40" AGM and the Annual Report for FY 2020-21 will be also available on the website of the company (htip/Avww.hariyanagroup.com/) and BSE Limited (www.bseindia.com). Detailed procedure for attending the AGM and voting through remote e-voting and e-voting attheAGMis provided in the Notice of AGM.

1. The members holding shares in physical form who have not registered their email addresses with the Company/RTA may get registered their email addresses, at secretarial. hariyana@amail.com by providing details such as Folio Number, Certificate number, Shareholder's name, PAN, Mobile number, E-mail id and also upload the image of Share Certificate and PAN card in PDF or JPEG format. Nn

. The member holding shares in Demat form are requested to register their email addresses with the irrespective Depository Participant. Further, the member may temporarily register their e-mail addresses with the Company/RTA, at secretarial. hariyana@qmail.com by providing details such as DP |D/Client ID, Shareholder Name, PAN, Mobile No, Email Id. It is clarified that for permanent registration of e-mail address, the members are requested to register the same with their respective Depository Participant.

For Hariyana Ship-Breakers. Limited Rakesh Shantisarup Reniwal Date : September 04, 2021 Managing Director

Place : Mumbai Din: 00029332

aiIinDUCTO STEELS LTD CIN NO. L27100MH1988PLC194523

Registered Office: 156,Maker Chambers VI, 220, Jamnalal Bajaj Marg, Nariman Point, Mumbai- 400 021. | Tel.- 022 - 22043211 | Fax- 22043215 E-mail: secretarial.inducto@gmail.com | Web Site: www.harlyanagroup.com ISO 9001-2008/14001-2004 & OHSAS 18001-2007Certified

NOTICE is hereby given that the 33° Annual General Meeting (AGM) of the members of Inducto Steel Limited ('the Company') is scheduled to be held on Thursday, 30° September, 2021 at 10.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact the businesses that will be set forth in the Notice of AGM.

In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs has vide its circular dated 5" May, 2020 read with circulars dated 8" April, 2020 and 13" April, 2020 (MCA Circulars) and SEBI Circular dated 12" May, 2020 and 15" January, 2021 has permitted holding of AGM through VC/OAVM without the physical presence of members. Accordingly, in compliance with MCA circulars and relevant provisions of the Companies Act, 2013 and SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015 the members of the company canjoin and participate at the AGM through VC/OAVM.

Accordingly, to update the details with the company the following procedure may be followed:

41.The members holding shares in physical form who have not registered their email addresses with the Company/RTA may get registered their email addresses, at secretarial.inducto@gmail.com by providing details such as Folio Number, Certificate number, Shareholder's name, PAN, Mobile number, E-mail id and also upload the image of Share Cerlificate and PAN card in PDF or JPEG format.

2.The member holding shares in Demat form are requested to register their email addresses with the irrespective Depository Participant. Further, the member may

temporarily register their e-mail addresses with the Company/RTA, at secretarial inducto@gmail.com by providing details such as DP ID/Client ID, Shareholder Name, PAN, Mobile No, Email Id. It is clarified that for permanent registration of e-mail address, the members are requested to register the same with their respective Depository Participant.

Date Place : September Mumbai 04, 2021 Managing

For Inducto Steel Limited Rajeev Shantisarup Reniwal Sdi-

Din: 00034264 Director

CHANGE OF NAME

| HAVE CHANGED MY NAME FROM NITESH MANOJ JOSHI TO NITISH MANOJ JOSHI.

PUBLIC NOTICE

| HAVE CHANGED MY NAME FROM SHOEB MOHD KHALIL SHAIKH TO MOHAMMAD SHOEB MOHAMMAD © KHALIL SHAIKH AS PER GOVT. MAHARASHTRA GAZETTE NO (M-2161393)

Take notice that my client Mr. ABDUL KHALIQUE JATU member of the Fortune Heights Co-Operative Housing Society Ltd. naving address at Shanti Vidya, GCC Club, Mira Road (East), Thane-401107 holding Share Certificate No.105 &106, bearing No.1041 to 1050 and 1051 to 1060 respectively with respect to Flat No.A1402, B1402 in the building Fortune Heights CHSL, has lost or misplaced the said Original Shares Certificate on 30/08/2021 in the vicinity of Naya Nagar, Mira Road (East) area and the same is not traceable. Loss report No.7716-2021 has been filed on 3rd September 2021.

In compliance with the above mentioned Circulars, the Notice of AGM and Annual Report for FY 2020-21 will be sent electronically by the company to those members whose email addresses are registered with the Company/RTA and Depositories. The Notice of the 33rd AGM and the Annual Report for FY 2020-21 will be also available on the website of the company (http/Avww.hariyanagroup.com/) and BSE Limited (www.bseindia.com). Detailed procedure for attending the AGM and voting through remote e-voting and e-voting atthe AGMis provided in the Notice of AGM.

INDOFIL INDUSTRIES LIMITED KALPATURU SQUARE, 4TH FLOOR, KANDIVILA ROAD OFF ANDHERI KURLA ROAD ANDHERI, EAST MUMBAI-400059

PUBLIC NOTICE FOR LOSS OF SHARES CERTIFICATE NOTICE is hereby given that the following Share Certificates have been reported lost or misplaced or stolen and the registered shareholder therefore have been applied to the Company for issues of Duplicate share Certificates the public are hereby warned against purchasing or dealing in any way, with the mentioned shares certificates any person(s) who have any claim in respect of the said share Certificate should lodge such claim with the Company at its registered office within 15 days of the publication of this notice, after which No claim will be entertained and the Company will not be responsible for any loss and the Company will proceed to issue duplicate Share Certificate. i Certificate No.| Distinctive No. No. of Share| Name of Shareholder Folio No. Rt PARASKUMAR S. KOTADIA | X1212958 | 17746 [16773001 - 16773100} 100

Pose TO WHOMSOEVER IT MAY CONCERN
Place: Mumbai Date: 06-Sep-2021		for Indofil Industries Limited Devang Mehta	Sd/
oi	5 - 0407	Rashmi Gupta

This is to inform the General Public that following Share Certificate of BIRLA CABLE LIMITED, having its Registered Office at Udyog Vihar, P.O. - Chorhata, Rewa (M.P.) - 486006. Registered in the name of the following Shareholder have been lost by them.

Name of the Shareholders | FolioNo. | Cert.No.| DistinctiveNo. | fo,of The Public are hereby cautioned against purchasing or dealing in any way with the

Panorama Studios International Ltd.

(CIN: L74110MH1980PLC330008} Reg. Off.: 1003 & 1004, 10" Floor (West Side} Lotus Grandeur, Veera Desai Road, Mumbai, 400053

Tel. No. 022 - 42862700; E-mail id: info@ainvestco,in ; website: www.ainvest.co,in Notice of the 41°t Annual General Meeting of the Company to be held

through Video Conferencing (VC) or Other Audio Visual Means (OAVM)

NOTICE is hereby given that the 41 Annual General Meeting (AGM) of Panorama Studios International Ltd. will be held on Thursday, 30'' day of September, 2021 at 01.30 P.M. (IST} through Video Conference (VC) or Other Audio Visual Means (OAVM) to transact the business set out in the Notice of the AGM

The AGM will be convened in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder ('the Act'); provisions of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') and the provisions of General Circular No. 20/ 2020 dated 5h May, 2020 read with General Circular No. 14/2020 dated 8'April, 2020 ; General Circular No. 17/2020 dated 13" April, 2020 and General Circular No. 02/2021 dated 13! January, 2021 issued by the Ministry of Corporate Affairs, Government of India (MCA) and Circular No. SEBI/HO/CFD/ICMD1/CIR/P/2020/79 dated 12" May, 2020 and Circular No. SEBIHO/CFD/CMD2/CIR/P/2021/11 dated 15" January, 2021 issued by SEBI and other applicable circulars issued by MCA/SEBI. Members participating through VC/OAVM shall be reckoned for the purpose of quorum under Section 103 of the Act.

In compliance with the above circulars, the Notice of the AGM together with the Annual Report will be sent to the Members electronically to the email |Ds registered by them with the Depository Participant/ the Company.

The Notice of the 41° AGM and the Annual Report for the financial year 2020-21 will also be available on the Company's website i.e. www.ainvest.co.in on the websites of CDSL at www.evotingindia.com and the website of the stock exchanges ie. BSE Limited at weww.bseindia.com

'We hereby invite claims or objections from any person /persons or other claimant/claimants/objectors for the issuance of the Share Certificate. Anybody having any objection for grant of Share Certificate howsoever are requested to make the same known in writing within proceed to issue Duplicate shares certificate. 15 undersigned Sagar days Drashti along at with Flat Co-Operative the No.701/D-Wing, supporting Housing documents Seventh Society Floor, to Ltd., the Classic County, Opp. Old Petrol Pump, Mira-Bhayender Road, Mira Road (East), Dist: Thane 401107 within fifteen days (15) from the date of publication hereof, failing which all such claims and /or objections, if any will be considered as void and the society will proceed 'to issue duplicate share certificate[s] in respect of the said shares.

2 Monday 6 September 2021 ACTIVE TIMES

• 1. Procedure to be followed by those Members whose e-mail ids are not registered with the depositories for procuring user id and password and registration of e-mail ids for e-Voting for the resolutions set outin AGM notice:
• a) In case shares are held in physical mode please provide folio no., name of Member, scanned copy of the share certificate (front and back}, PAN (self-attested scanned copy of PAN card) and AADHAR (self-attested scanned copy of Aadhar Card) by email at the Company's email id i.e. info@ainvest.co,in / RTA's email id ie. : Support@purvashare.com
• b) In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), name, client master or copy of Consolidated Account statement, PAN (self-attested copy) and AADHAR (self-attested copy) by email at the Company's email id i.e. info@ainvestco,in / RTA's email id ie. : Support@purvashare.com
• c} Altematively Members may send an e-mail request to helpdesk. evoting@cdslindia com for obtaining User ID and Password by proving the details mentioned in Point (a) or (b} as the case may be
• 1. Manner of casting vote through e-Voting:
• a) Members will have an opportunity to cast their vote(s) on the business as set out in the Notice of the AGM through remote e-Voting facility at the AGM
• b} In terms of SEB! Circular No. SEBIHO/CFD/CMD/CIR/P/2020/242 dated 9" December, 2020, e-Voting process will also be enabled for all individual demat account holders, by way of single login credentials, through their demat accounts / websites of NSDL and / or Central Depository Services (India) Limited or Depository Participant(s).
• c) Instructions on the process of remote e-Voting and e-Voting at the AGM is provided as part of the Notice of the 41* AGM.
• d) Members attending the AGM who have not cast vote(s) by remote e-Voting will be able to vote electronically at the AGM.
• e) Members will be able to attend the AGM through VC / OAVM orat httos:/Awww. evotingindia.com The detailed procedure for attending the AGM through VC / OAVM is explained in the Notice of the AGM.

Members are requested to carefully read all the Notes set out in the Notice of the AGM (being sent electronically) and in particular, instructions for joining the AGM, manner of casting vote through remote e-Voting or through e-Voting facility at the AGM

For Panorama Studios International Limited Sdi-

	(Kumar Mangat Pathak}
Place: Mumbai	Managing Director
Date: 06/09/2021	DIN No - 00299630

above referred share certificates. Any Person who has any claim in respect of the said shares certificates should lodge such claim with the Company or its Registrar and Transfer agent Link Intime India Pvt. Ltd., C/101, 247 Park, LBS Road, Vikhroll (West), Mumbal- 400083, within 15 days of| publication of this notice after which no claim will be entertained and the company shall Place : Mumbai Date _: 06/09/2021 Name of Legal Claimant:-

PARASKUMAR S. KOTADIA

Sd/- NAZNEEN R. MEMON (ADVOCATE HIGH COURT BOMBAY) Date: 06.09.2021 Place : Mira Road

Des

Sd/-

Popatial Fulchand

Date: 04/09/2021 Name(s) Of Shareholder(s)

MANAS PROPERTIES LIMITED {Formerly known as Manas Properties Private Limited)

CIN: L70100MH2004PLC149362 Regd Off: 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S.V. Road, Andheri (West), Mumbai- 400058. Tel.: 022-40383838 Fax: 022-26243218 Emall: info@manasproperties.co.in Website: www.manasproperties.co.in NOTICE OF 17th ANNUAL GENERAL MEETING AND BOOK CLOSURE NOTICE is hereby given that the 17th Annual General Meeting (AGM) of tha Company will be held on Tuesday, 28th September, 2021 at 12.00 Noon at the Registered Office of the Company situated at 10th Floor, Dev Plaza, Opp. Andheri Fire Station, S. V. Road, Andheri (West), Mumbai- 400058 to transact the business detailed in the Notice of AGM dated 28th August, 2021.

1. Electronic copies of the Notice of AGM and Annual Report for the financial year ended on 31st March, 2021 have been sent to all the members whose email IDs are registered with the Company/ Depository participant(s)on 04th September, 2021. The same is also available on the website of the Company 'info@manasproperties.co.in'.

2. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of Tuesday, 21st September, 2021, may cast their vote electronically on the Ordinary and Special Business(es) as set out in the Notice of the 17th AGM through electronic voting system of Central Depository Services (India) Limited from a place other than the Venue of AGM ("remote e-voting"). All the members are informed that : |. The Ordinary and Special Resolution as set out in the Notice of AGM may be N

3. transacted through voting by electronic means. IL The remote e-voting shall commence on Saturday, 25th September,
4. 2021(09.00 a.m.) The remote e-voting shall end on Monday, 27th September, 2021(05.00 p.m.} MM.
5. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is Tuesday, 21st September, 2021. V. Person whe acquire shares of the Company and become the member of the Company after the dispatch of Notice of AGM and holding shares as on cut-off WV.
6. datei.e. Tuesday, 21st September, 2021, can follow the process of generating the login ID and password as provided in the Notice of AGM. Members may note that a) the remote e-voting module shall be disabled by the CDSL after the aforesaid date and time for voting and once the vote on the resolution is cast by the member, the member shall not be allowed to change it Vi.

subsequently ; b) the member who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitle to cast their vote again ; c) the facility for voting through postal ballot paper shall be made available at the AGM ; and d) a person whose name is recorded in the register of members or in the register of beneficial owner maintained by the depositories as on cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot.

In case of any queries, members refer Frequently Asked Question (FAQ's) and e-voting manual available at www.Evotingindia.com under help section or write an e-mail to helpdesk.evoting@cdslindia.com or contact Dev Thakkar, Managing Directorat designated email ID info@manasproperties.co.in or contact at Tel : 022-40383838 who will address the grievance connected with the facility for voting by electronics means.

The Notice of AGM is available at the website of the Company www.manasproperties.co.in and also on CDSL website www.cdslindia.com Vil.

The Register of Members and Share Transfer Register in respect of equity shares of the Company will remain closed from Wednesday, 22nd September, 2021 to Tuesday, 28th September, 2021 (both days inclusive). s

Vill.

THE RUBBER PRODUCTS LIMITED Corporate Identity Number (CIN): L25100MH1965PLC013379

Registered Office: "Plot-C 44, Road No.28, Wagle Industrial Estate, Thane-400604" Tel.: 022-25822551; Website: www.rubpro.com; E-mail: rplcompliance1965@gmail.com

Notice of 55th Annual General Meeting,

Remote E-Voting & Book Closure

Notice is hereby given that the 55thAnnual General Meeting (AGM) of the Company will be held on Monday, 27thSeptember, 2021 at 11.30 a.m. at Plot No. A/412, Road No.28, Wagle Estate, Thane West, Thane -400604, Maharashtra, India to transact the businesses as set forth in the Notice convening AGM in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder and SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with MCA General Circular dated 43th January, 2021 and dated 5th May, 2020 and other necessary circulars and directions, guidelines issued by various statutory authorities from time to time.

The Annual Report for the Financial Year 2020-21 along with the Notice of the AGM, attendance slip, proxy form and route map of the venue of AGM has been sent to Members whose email are registered with the Company/Registrar and Share Transfer Agent/Depository Participants. The electronic dispatch of Annual Report to the Members has been completed on Sunday, 5th September, 2021. Members may note that the Notice of AGM and Annual Report are available on the website of the Company ie www.rubpro.com Central Depository Services (India) Ltd. (CDSL) at

www.evotingindia.com and on the website of BSE Limited where shares of Company are listed at www.bseindia.com.

E-Voting:

Details of e-voting schedule are as under:

• 1. The cut-off date is Monday, 20th September, 2021. 2. Date & Time of commencement of E-voting: Friday, 24thSeptember, 2021 at 9.00
• a.m. (IST) 3-Date & Time of end of E-voting: Sunday, 26thSeptember, 2021 at5.00p.m. (IST)

The remote e-voting module shall be disabled by CDSL for voting thereafter and Shareholder will not be allowed to vote electronically beyond the said date and time. Once the vote on aresolutionis casted by the Shareholder, the Shareholder shall not be allowed to change it subsequently. Only those Shareholders, who will be present in the AGM and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system in the AGM. Members who have vote through Remote e-Voting will be eligible to attend the AGM, but will not be eligible to vote at the AGM. Aperson whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories on the Cut-off Date only shall be entitle avail the facility of remote e-voting as well as voting at the AGM.

Details of the manner of casting votes are provided inthe Notice ofthe AGM:

Any person, who acquires Shares and becomes a Member of the Company after sending of the Notice and holding shares as on the Cut-off date, may obtain the login ID and password by sending a request at helpdesk.evoting@cdsl.com. However, if he/she is already registered with CDSL for remote e-voting then he/she can use his/her existing

User ID and password for casting the vote

NOTICE is hereby given that the Certificate (s) for Folio No P002768, Certificate No- 232162 to 232167, 232178 to 232181, 303804 Distinctive Nos 5555055 to 5555354, 5555855 to 5556054, 9113061 to 9113095 Equity Shares Nos. 535 of Procter & Gamble Health Limited standing in the name(s) of Popatlal Fulchand has/have been lost or mislaid and the undersigned has/have applied to the company to issue duplicate Certificate(s) for the aforesaid shares. Any person who has a claim in respect of the said shares should lodge such claim with the company at its Registered office Godrej One, 8" Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East) Mumbai-400079. within one month from this date else the Company will proceed to issue duplicate Certificate(s).

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon F uturex, Mafatlal Mill Compounds, NM Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com_or call on 022-23058542/43

Book Closure:

UNITED VAN DER HORST LIMITED

Corporate Identity Number (CIN): L99999MH1987PLC044151 Registered Office: E-29/30, Taloja, Raigad-410208. Maharashtra, India Tel: +91 22 27412728/29, Fax: 022-27410308, Website: www.uvdhl.com E-mail: uvdhlI28@gmail.com

NOTICE OF THE 34th (THIRTY FOURTH) ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING (VC}/ OTHER AUDIO VISUAL MEANS (OAVM), E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the 34th (Thirty Fourth) Annual General Meeting ('(AGM") of the Shareholders of UNITED VAN DER HORST LIMITED ('the Company') will be held on Monday, 27th September, 2021 at 3.00 p.m., through Video Conference ("VC") Other Audio Visual Means ("OAVM'") to transact the business, as set out in the Notice of the AGM, which has been e-mail to the Shareholders [whose e-mail addresses are registered with the Company / Depository Participant(s)] on 27th August, 2021 and also the Notice of the AGM along with the Annual Report for the Financial Year 2020-21 has been made available on the website of the Company, viz. www.uvdhi.com and on the websites of the Stock Exchanges where the Equity Shares of the Company are listed, i.e., BSE Limited (at www.bseindia.com ) and on the website of RTA of the Company viz. Link Intime India Private Limited ("LIIPL") at (https://instavote.linkintime.co.in/).

In view of the outbreak of the COVID-19 pandemic, the Ministry of Corporate affairs ('MCA') has, vide its circular dated 13th January, 2021, read with the circulars dated 5th May, 2020, 13th April, 2020 and 8th April, 2020, (collectively referred to as "MCA Circular') and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 as amended by SEBI Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021 issued by Securities Exchange Board of India (SEBI) the notice of the AGM , the Annual Report including the Audited Financial Statements for the Financial Year 2020- 2021 have been sent in electronic mode to members whose e-mail IDs are registered with Company/ Depository Participant/ RTA. The electronic dispatch of Annual Report to the Members has been completed on Saturday, 04th September, 2021. The Company has also uploaded the same on the website of the Company at www.uvdhl.com .The Notice of the AGM is also available on the website of RTA of the Company viz. Link Intime India Private ('LIIPL") at (https:/finstavote.linkintime.co.in_and on the website of Bombay Stock Exchange where shares of Company are listed.

Manner of registering / updating E-mail Address:

Shareholders are informed that in compliance with the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 [including any modification(s), amendment(s) or re-enactment(s) thereof], Regulation 44 of the SEBI Listing Regulations and Secretarial Standard -2 (SS-2) on "General Meetings" issued by the Institute of Company Secretaries of India, the Company is pleased to provide remote e-voting facility to all its members to cast their vote on all resolutions set forth in the Notice of AGM using electronic voting system from a place other than the venue of the AGM ('remote e-voting') provided by the CDSL and the business may be transacted through such remote e-voting. Any person who is a Member of the Company as on cut-off date holding shares in dematerialized form or physical form is eligible to cast their vote on all the resolutions set forth in the Notice of AGM using remote e-voting or e-voting system at the AGM venue. Shareholders who have still not registered their e-mail ID are requested toget their e-mail ID registered, as follows:

• 4.Shareholders holding shares in physical mode and who have not updated their e-mail address are requested to update their email address with the Registrar and Share Transfer Agent of the Company, viz., M/s. Link Intime India Pvt. Ltd. on its website (atwwwilinkintime.co.in) provide necessary details like Folio No., Name of Shareholder, scanned copy of the Share Certificate (front and back), self-attested copy ofthe PAN Card, and self-attested copy of AADHAR Card.
• 2Shareholders holding Shares in Dematerialized Mode: Please provide Demat account details (CDSL - 16-digit beneficiary ID or NSDL - 16-digit DPID + CLID), Name, client master or copy of consolidated account statement, PAN (SELF ATTESTED COPY OF pan Card), AADHAR Card (self-attested copy of Aadhar Card) to the Registrar and Share Transfer Agent of the Company, viz., M/s. Link Intime India Pvt. Ltd. on its website (at www.linkintime.co.in

3.In case of any queries / difficulties in registering the e-mail address, Shareholders may write to Link In time at mt.helpdesk@linkintime.co.in.

Remote E-voting & E-Voting during the AGM and Manner thereof:

Shareholders are informed that in compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 [including any modification(s), amendment(s) or re-enactment(s) thereof], Regulation 44 of the SEBI Listing Regulations and Secretarial Standard—2 (SS-2) on "General Meetings" issued by the Institute of Company Secretaries of India, the Company is providing remote e-voting facility to its Shareholders before AGM to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM ("e-voting').

Pursuant to Section 91 of the Companies Act, 2013 (" Act') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 ('Listing Regulations"), the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27thSeptember, 2021 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 55thAnnual General Meeting of the Company for financial year ended For and on behalf of Board of Directors of um imi

AASMA ABDUL NEW SATTAR KHAN TO	CHANGED NAME FROM 1 Have MY MS PER DOCUMENT AHMAD KHAN SHAKIL AHMED NAJAKAT HUSSAIN ASPERDOCUMENT I Ta SHAKEEL AHMED NAZAKAT ALI	SANGEETA VITHOBA NIVATE TO ; TO NEW NAME RASHIDA BEGUM	HAVE CHANGED MY NAME FROM FROM RASHEEDA BEGUM QURESHI	CHANGED MY NAME TO AFSAR ISMAIL MULLA FOR ALL PURPOSES.	GAZZETE NO. (M-2162736) AND AF FIDAVIT
HAVE CHANGED MY NAME FROM KHAN AS PER GAZETTE NO. M - SHAH JAIMIT ATULKUMAR TO SHAH ) 2157865		DOCUMENTS.	APURVA ANANT BARGODE AS PER ! ABDUL RAHIM QURESHI AS PER MY AADHAR CARD NO. 7124 0276 XXXX.	HAVE CHANGED MY NAME FROM OLD NAME : LATA NATVARLAL GORAKH TO HEMALATA NATVARLAL	PRAFFUL HARILAL CHAWDA / PRAFULBHAL CHAVDA HAVE
DOCWMENT JAIMINKUMAR ATULKUMAR AS PER	HAVE CHANGED MY NAME FROM dF RuKSANA GULAM RASUL TO		HAVE CHANGED MY NAME FROM HAVE CHANGED MY OLD NAME KISHOR KUMAR MANSINGH MARKAR , FROM ABDUL RAHEEM SHAIK TO KISHOR MANSING MARKAR AS MAHBOOB QURESHI TO NEW NAME	GORAKH AS PER DOCUMENTS I MOHD SAJID MOHD HUSAIN MOMIN HAVE CHANGED MY NAME TO MENT	CHANGED MY NAME TO PRAFUL HARILAL CHAVDA AS PER DOCU
SARIKA SANTOSH PAWAR TO DOCUMENTS. SUNANDA SANTOSH PAWAR AS PER	HAVE CHANGED MY NAME FROM RUKSANA MEHBOOB SHAIKH AS PER	PER MAHARASHTRA GAZETTE NO — SEPTEMBER 2021.	ABDUL RAHIM MEHBOOB QURESHI (M- 2163837) DATED 2ND TO 8TH ASPER MY AADHAR CARD NO. 7243 1854 XXXX.	MOHAMMED SAJID MOMIN AS PER PARTH KUMAR SUBHASHCHANDRA DOCUMENT	PANCHAL HAVE CHANGED MY NAME
DOCUMENTS ———____	HAVE CHANGED MY NAME FROM \$Avio MERWYN JOSEPH DSOUZATO	HAVE CHANGED MY NAME FROM DHULESWARI DEVI NATHUNI RAN TO	HAVE CHANGED MY OLD NAME FROM RASHIDA BEGAIM ABDUL	GAZALA MOHD SAJID MOMIN HAVE CHANGED MY NAME TO GAZALA	TO PARTH SUBHASH PANCHAL AS PER DOCUMENT
SHAH MOHAMMED ABUL KALAM NO. (M2-65747)	HAVE CHANGED MY NAME FROM SAVIO MERWYN JOSEPH SOUZAAS KHAN SHAH MOHD ABUL KALAM TO ' peR THE MAHARASHTRA GAZETTE		RAHEEM QURESHI TO NEW NAME DULESHWARIDEVI NATHUNI RAM AS _ RASHIDA BEGUM ABDUL RAHIM PER MATARASHTRA GAZETTE NO QURESHI AS PER MY AADHAR CARD	MOHAMMED SAJID MOMIN AS PER DOCUMENT	VINEET KUMAR PANDEY HAVE CHANGED MY NAME TO VINEET
KHAN AS PER DOCUMENTS	HAVE CHANGED MY NAME FROM WE THE PARENTS MR MANSOOR MOHD AZIZ MAQEEMULLAH TEL! TO	{M- 2163801) DATED 2ND TO 8TH NO. 7125 0278 XXXX SEPTEMBER 2021.	- -	WE IBRAHIM SAUDI BHABHU AND LALITAPANDEY AS PER DOCUMENT SABINA BHABHU HAVE CHANGED, = OUR MINOR DAUGHTER NAME FROM ,! NAKSA KHIMJI BERA HAVE	——
DATE OF BIRTH OF OUR MINOR 7ETTE NO. (M219036)	ASGARALI KALIMI AND MRS FATEMA WoHAMMAD AZIZ MAKIMULLA SHAIKH MANSOOR KALIMI HAVE CHANGED ag PER THE MAHARASHTRA GA-	JUMMAN SHAH AS MAHARASHTRA GAZETTE NO - (M- [ZS =	HAVE CHANGED MY NAME FROM HAVE CHANGED MY NAME FROM SAHDD JUMMAN SHAH TO SHAHID ALI , MOHAMAD AKIB JAVED / QURESHI AKIB MOHD AZIM TO AKIB QURESHI PER he bpe DoctenT	AAFIYA IBRAHIM BHABHU TO AAFIYA CHANGED MY NAME TO NAKSH IBRAHIM SAUDI BHABHU AS PER KHIMJI BERA AS PER MAHARASHTRA DOCUMENT	GOVERNMENT GAZZETE NO. (M
DAUGHTER AMENA MANSOOR KALIMI FROM 18/12/2014 TO 18/12/ eee	HAVE CHANGE MY NAME FROM BIBIJAAN IBRAHIM SHAIKH TO	TEMBER 2021.	2163718) DATED 2ND TO 8TH SEP- ) HAVE CHANGED MY NAME FROM NAJMA PARVEEN / NAZMA/ NAZMA	WE IBRAHIM SAUDI BHABHU AND SABINA BHABHU HAVE CHANGED	2165195) TT AHMED MOHD ATIF / MOHAMMED
UMMAY AIMAN HASHMI TO KINZA KAMIL HAQUE SIDDIQUI AS PER Ficarion no. M-2163846	ANISHAKHATUN WAHAJJUDDIN HAVE CHANGED MY NAME FROM ! dvcapi as PER MAH, GAZETTE NOTI-	HAVE CHANGED My NAWE FRow AJEEM QURESHI TO NAZMA AZIM AYUB KHAN AS PER MAHARASHTRA HAVE CHANGED MY NAME FROM	MOHAMMAD AYUB TO MOHAMMAD -C-RESHLASFER DOCUMENT. __ JURESHI AS PER DOCUMENT.	OUR MINOR DAUGHTER NAME FROM ATIF AHMED HAVE CHANGED MY ALIA IBRAHIM BHABHU TO ALIA IBRAHIM SAUDI BHABHU AS PER NOCUMENT LIEEQ AHMED AS PER DOCUMENT	I) JAVASHREE HAVE CHANGED MY
MAHARASHTRA GAZETTE NUMBER (M-1814072)	WE, HARSHID RASIKLAL SANGHVI AND RINKU HARSHID SANGHVI CHANGED OUR MINOR SON'S NAME	2ND TO 8TH SEPTEMBER 2021. HAVE CHANGED MY OLD NAME HUSSAIN / AJEEM SAULAT QURESHI/	GAZETTE NO — (M- 2162858) DATED MOHAMMED AZIM / QURESHI MOHD AZIM/ AZIM QURESHI / MOHD AZIM / MOHD AZIM QURESHI SHULAT	I IBRAHIM BHABHU HAVE CHANGED MY NAME TO IBRAHIM SAUDI NAME TO JAYSHREE RAMESH THAPA BHABHU AS PER DOCUMENT	eee JAYASHREE HAVE CHANGED MY AS PER DOCUMENT
HAVE CHANGED MY NAME FROM ENTS BEAD	FROM (OLD NAME) SUJAN HARSHID PERDOCUMENTS HARSHID SANGHVI AS PER DOCU- KHATOON AS SANGHVI TO (NEW NAME) SUJAAN	NAME TAHER YUSUFALI GURKAAS QURESHI AS PER DOCUMENT.	TAHERALI YUSUFALI GURKATO NEW AJEEM QURESHI TO MOHAMMED AZIM	SABINA IBRAHIM BHABHU HAVE CHANGED MY NAME TO SABINA	DINESH PORALA POOJARY HAVE CHANGED MY NAME TO DINESH
HAVE CHANGED MY NAME FROM _ MENTS. MOHAMMED HARMAD TO HAMMAD		-PERDOCUMENT. HAVE CHANGED MY OLD NAME KARISHMA	HAVE CHANGED MY NAME FROM GAUTAMCHAND	IBRAHIM SAUDI BHABHU AS PER PORALA POOJARI AS PER DOCU DOCUMENT	, MENT
MOHD ALAM SHAIKH AS PERDOCU- pe avaskUMAR MENTS	HAVE CHANGED MY NAME FROM VON PRAKASHKUMAR NARAYANAN POTTY		KHATIJA TAHERALI GURKA TO NEW GOLECHATO KARISHMA TARUN JAIN NAME KHADIJA TAHER GURKA AS AS PER GAZZETTE NUMBER (M-	ILAIQ HAVE CHANGED MY NAMETO HAVE CHANGED MY NAME LIEEQ AHMED AS PER DOCUMENT	FROM'SHOEB MOHD KHALIL SHAIKH
HAVE CHANGED MY NAME FROM VARAKADIMADOM ANSARI AS PER DOCUMENT	PER AS ZAINUL ABEDEEN JULAHA TO MAHARASHTRA GAZETTE NO - (M- ZAINUL ABEDEEN MOHD SALIM 2163442) DATED 2ND TO 8TH SEP- TEMBER 2021.	PER DOCUMENT. . SOLANKI AS PER THE DOCUMENTS. _ _ MANOJ JOSHI.	2162635). HAVE CHANGE MY NAME FROM HAVE CHANGED MY NAME FROM ARVIND KUMAR TO ARVIND KUMAR NITESH MANOJ JOSHI TO NITISH	INITABEN JAYANTIBHAI KACHHADIYA TO'MORAMMAD SHOEB MOHAMMAD j HAVE CHANGED MY NAME TONITA , "KHALIL JAYANTIBHAI KACHHADIYA AS PER GOVT."MAHARASHTRA GAZETTE DOCUMENT	SHAIKH PER AS NO"(M-2161393) I

The remote e-voting period commences on Friday, 24th September, 2021 (at 09:00 am. IST) and ends on Sunday, 26th September, 2021 (at 5:00 p.m. IST). During this period, the Shareholders. of the Company, holding shares either in physical form or in dematerialized form, as on the Cut-off date, i.e., Monday, 20th September, 2021, may cast their votes by remote e-voting on the Ordinary and Special Businesses as set out in the Notice of the AGM through Link Intime India Private "LIIPL" and the voting rights of the Shareholders shall be in proportion to their shareholding in the Paid-up Equity Share Capital of the Company as on the said Cut-off Date. The remote e-voting module shall be disabled by Link Intime India Private "LIIPL'" for voting thereafter and Shareholders will not be allowed to vote electronically beyond the said date and time. Once the vote on a resolution is casted by the Shareholder, the Shareholder shall not be allowed to change it subsequently. Only those Shareholders, who will be present in the AGM through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system in the AGM. Members who have voted through Remote e-Voting will be eligible to attend the AGM, but will not be eligible to vote at the AGM. 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.

Any person, who acquires shares and becomes a member of the Company after sending of the Notice and holding shares as onthe cut-off date, may follow the procedure remote e-voting as enumerated in the notice also may obtain the login credentials by sending a request at enotices@linkintime.co.in However, if already registered on the Insta Vote platform of Link Intime India Private "LIIPL" for e-voting existing User Id and password can be used for casting Votes.

In case Shareholders/Members have any query related to e-voting facility/login they may refer the frequently asked questions and e-voting manual available at www.instavote linkintime.co.in under help section or Contact Mr .Rajiv Ranjan at Tel: 02249186000 or write an email to enotices@linkintime.co.in_oruvdhl19@amail.com.

In case of shareholders/member have any queries regarding login, they may send an email to instameet@linkintime.co.in or_uydhli9@amail.com. in contact No 022- 49186175

Mr. Shashank Ghaisas, Practicing Company Secretary (Membership No. ACS 40386) has been appointed as the Scrutinizer toscrutinize the remote e-voting process and e-voting to be conducted at the AGM, ina fair and transparent manner.

The results of the remote e-voting and votes cast at the AGM shall be declared not later than 48 (Forty Eight) hours from the conclusion of the AGM. The results declared, along with the Scrutinizer's Report, shall be placed on the Company's website www.uvdhi.com and on the stock exchange where shares of the company are listed i.e Bombay stock Exchange_www.bseindia.com, immediately after their declaration, and will be communicated to BSE Limited.

Book Closure:

Place Date

THAVE

: 6th Mumbal

HANGE

September,

CHANGED

OF

2021

MY

OLD

NAME

NAME

| |

MAYURISUDHAKAR MAYURI SALKAPURAM

HAVE

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PER SUDHAKARAIAH

Order

Managing

Properties

MY

SALKAPURAMTO

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DOCUMENTS

NAME

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the

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FROM

Board Sd/- | |

|

| |

SHAILESH

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HAVE

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Mumbai September,

GUPTA MY NAME

2021

TO FROM OM OM ^|| ^|MISHRIMAL HAVE CHANGE TO

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FROM

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|

| |

Pursuanto Section 91 of the Companies Act, 2013 ("Act') and applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 34th Annual General Meeting of the Company for financial year ended ISMAIL AFSAR 31stMarch Date: Place: MULLA 5th Mumbai HASAN September, 2021. R/O ; ISMAIL C-2/22/1-3, 2021 MULLA SEC- S/O, | ^|CHANGED I BHAGYASHRI For and on Chairman behalf United TUKARAM . Jagmeet of Van Board & Managing Der DIN Singh KAPSE of Horst No.00270607 Directors Sabharwal Limited HAVE Director ae of MY NAME TO BHAGYASSHRI TUKARAMJI KAPSE AS PER MAHARASHTRA GOVERNMENT TOR-16, VASHI, NAVI MUMBAI, MAHARASHTRA 400703 HAVE |

| SHAILESHKUMAR GUPTAAS PER AF- | AS PER THE DOCUMENTS. FIDAVIT DATE- 29/08/2021 | HAVE CHANGED MY OLD NAME

कोकणात जाणाऱ्यांचा ओंघ वाढला!

ठाणे, दि. ५, (प्रतिनिधी): करोनामुळे गेल्या वषी गणेशोत्सवानिमित्त कोकणात जाणाऱ्यांची संख्या ख्रूपच कमी होती. यंदा करोनाचा प्रादुर्भाव कमी झाला असल्याने कोकणात जाणाऱ्यांचा ओघ वाढला आहे. यंदा राज्य परिवहन महामंडळाच्या ठाणे विभागातून ८३३ बसगाड्यांचे आरक्षण झाले आहे. गेल्या दोन वर्षाच्या तुलनेत यदा ३३ बसगाड्यांचे जास्त आरक्षण झाले आहे. कोरोना काळात कोकणवासीयांनी दिलेल्या प्रतिसादामुळे राज्य परिवहन महामंडळालाही आर्थिक दिलासा मिळाला आहे. गणेशोत्सवानिमित्त मुंबई, ठाणे तसेच उपनगरातील अनेक कोकणवासीय गावची वाट धरत असतात. दरवषी या कालावधीत रेल्वे प्रशासन आणि एसटी महामंडळाकडून कोकणात जाण्यासाठी विशेष गाड्या सोडण्यात येतात. या गाड्यांच्या आरक्षणासाठी एक ते दोन महिने आधीपासूनच नोंदणी केली जाते. मागील वषी कोरोना संसर्गामुळे कोकणात जाण्यासाठी कोरोना चाचण्या बंधनकारक करण्यात आल्या होत्या. तसेच सार्वजनिक वाहतूक सेवाही ४० टक्के क्षम तेने सुरुहोती. त्यामुळे कोकणात जाण्यासाठी प्रवाशांनी फ्रारसा प्रतिसाद दिला नव्हता गेल्या वषी ठाणे विभागातून कोकणात जाण्यासाठी केवळ २१८ विशेष बस गाड्या सोडण्यात आल्या. त्यामूळे एसटीच्या

NOTICE is hereby given that Share Certificate
No. 25289 for 470 shares bearing distinctive nos. 11477551 to 11478020 (both inclusiv comprised in folio No. S012438 of KEO International Limited issuer Company having
its registered office at House 463, Dr Annie Basant Road, Worly Mumbai 400 030 registered in the name of Mrs. Shashi Prabha Sood has been lost. have now applied to the Company for issue of duplicate share certificate in lieu of the above Any person having any objection to the issu of duplicate Share certificate in lieu of sak original share certificate, is requested to lodge his/her objection thereto with the Company the above address or with their Registrars, M/s Link Intime India Private Limited, C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400 011 India, in writing, within 15 days from the date of publication of this Notice. Place : Hoshiarpur, Punjab
Date : 06-09-2021

Name & Address of Shareholder
Mrs. Prabha Sood W/O Sh. Ram Parkash Sood (name changed from
Mrs. Shashi Prabha Sood to Mrs. Prabha Sood)House No. B-9/637 Model Town Hoshiarpur, 140301, Punjab

PUBLIC NOTICE The model of the Trustee of the Formula Control of the Trustee of the Fortune Heights Co-Operative
MATU member of the Fortune Heights Co-Operative
Housing Society Ltd., having address at Shanti Vidys
Share Certificate No.1 STRATE UNITS THE STRATE IN THE SEPTEMBER OF THE REAL RESPONSIVE FOR FIGURE CHINE CHINE CHINE CHINE CHINE CHINE CHINE CHINE CHINE CHINE CHINE CHINE CHINE NAME OF THE NUMBER OF 30 THE NUMBER OF THE MAN CHINE CHINE MAN CHINE ord September 2021.

3rd September 2021.

We hereby invite claims or objections from any person

We hereby invite claims or objections form any person

(heresons or other claims or objections. Anybody having

any objection for grant of Share C will be considered as void and the society will procee
to issue duplicate share certificate[s] in respect of th Sd/- NAZNEEN R. MEMOR E HIGH COURT BOMBAY
Mobile: 9223267192

Date: 06.09.2021 Place : Mira Ro

PUBLIC NOTICE Notice is hereby given that, Smt. Meera
Vithal Thakkar who was member of Flat No. 2, having below mentioned address, died on 01/10/2019. Mr. Lalit Vithal Thakkar, the legal heir of the said deceased member has applied for membership in respect of said Flat No. 2. The society hereby invites claims o objections with certified documents from the heir / heirs or other claimants / Objectors to the transfer of the said share and interest o the deceased members in the capital Property of the society for transferring the said Flat No. 2 to Mr. Lalit Vithal Thakkar within a period of fifteen days from the date of publication of Notice and contact the Hor Secretary of the society between 8.00 p.m to 9.00 p.m. If no claims / objections are received withi the period prescribed above, the Society

shall be free to deal with the Shares an interest of the deceased members in the capital / property of the society in such nanner as are provided under the Bye Laws of the society. Hon. Secretar

Shree Girivar Co-op. Hsg. Soc. Ltd.
S V P Road, Kandivali West Mumbai 400067 Place: Mumba Date: 06/09/2021

PUBLIC NOTICE

Notice is hereby given that Shri. Ashok
Jethalal Gandhi being member of Jay Gopa Liberty Garden, Malad West, Mumba
400064 and holding Flat No. 702 on 7th floor The society, died on 14/04/2021. Mrs. Teja
Ketan Desai and Mrs. Amita Jinesh Motiwala,
the legal heir of the said deceased member has applied for membership in respect o said Flat No. 702 on 7th floor. sau rial wo., roc on r union.
The society hereby invites claims of
objections with certified documents from the
heir / heirs or other claimants / Objectors to the transfer of the said share and interest o the deceased member in the capital /
Property of the society for transferring the
said Flat No. 702 on 7th floor to . Mrs. Teja Ketan Desai and Mrs. Amita Jinesh Motiwala Notation a period of fifteen days from the date
of publication of Notice and contact to the
below address between 4.00 p.m. to 6.00 Fino claims / objections are received within
the period prescribed above, the Society
shall be free to deal with the Shares and interest of the deceased members in the capital / property of the society in such
manner as are provided under the Bye -Laws of the society. Rupali C. Raut nupair or mail
Advocate High Court
213-214, A Wing, Super Shopping
Complex, Dr. Dalvi Road, Kandivali (West), Mumbai 400 06. Place: Mumbai Date: 06/09/2021

रोज वाचा दै. मुंबई लक्षदीप' PUBLIC NOTICE GCM CAPITAL ADVISORS LIMITED CIN: L74110MH2013PL2243163
Regd. Office: 805, Raheja Center, 214, Free Press Journal Marg, Nariman Point, Mumbai-400021
Tel: +91 22 2204 9995, Email: gcmcap@gmail.com; Website: www.gcmcap.com Notice of 8^th Annual General Meeting (AGM)

Notice is hereby given that the 8^th Annual General Meeting (AGM) of the Members of the Company
will be held on Tuesday, the 28^th day of September, 2021 at 1.00 PM through Video Conferencing
(VC) or other Audio Visual M January 13, 2021 and other applicable provisions of the Companies Act, 2013 and Circulars issued by Securities & Exchange Board of India (SEBI). Members will be provided with the facility to attend the AGM through electronic means provided by the National Securities Depository Ltd. (NSDL) Members may access the same at https://www.evoting.nsdl.com/ The electronic copy of AGM Notice together with Annual Report 2020-21 will be sent only by

electronic mode to those members whose email id is registered with the Company/Depositorie exergion whose two investments whose current and response to the different Share Transfer Agent of the Company in accordance with the aforesaid MCA Circular
and SEBI Circular. These documents shall also be available on the Members will be able to cast their vote electronically on the businesses as set forth in the Notic of 8th Annual General Meeting either remotely (during remote e-voting neriod) or during the AGN or or "Annuar denterar wheeling einter remotely (during remote e-voung period) or during the Adis
(when window for e-voting will be activated on instructions of the Chairman).
If your email address is registered with the C

voting are being sent on your registered email address. Please take note that same logir redentials will be required for participating in the AGM through Video Conferencing and votin n Resolutions during the AGM.

f your email address is not registered, you are requested to get the same registered/updated b ollowing the procedure given below Members holding shares in demat form can get their email id registered by contacting the

respective depository participant (DP). Members holding shares in physical form may register their email address and mobile number
with Company RTA S. K. Infosolutions Private Limited (the RTA) by sending an email request
at the email ID skedilin@gmail.com along

providing the email address and mobile number, self-attested copy of PAN Card and copy Shar Certificate for registering their email address and receiving Annual Report, AGM Notice and the e-voting instructions

he voting instructions shall also be provided in the Notice of AGM which will be made available or the Company website www.gcmcap.com and on BSE website www.bseindia.com. For GCM CAPITAL ADVISORS LIMITED

ے ہے
Adya Ojha
Company Secretary & Compliance Officer Place: Mumba

Date: 3^rd September 2021

ZODIAC - JRD -MKJ LIMITED
DIAMONDS . JEWELLERY . PRECIOUS & SEMI PRECIOUS STONE

सीआवर्णना स्टब्स्टिक स्थान स्टब्स्टिक स्टब्स्
सीआवर्णन रारूद्दपेश्वरेश्वरेश्वरेश्वरेश्वरेश्वरेश्वरेश्वर वेबसाईट:www.zodiacjrdmkjltd.com, ई–मेल:info@zodiacjrdmkjltd.com

सूचना
गद्वारे नोटीस दिली गेली आहे की, झोडीयाक−जेआरडी−एमकेजे लिमिटेड (कंपनी) च्या भागधारकांची ३४वी वार्षिव 'क्रा ''क्षा' पर '' (एजी राज्य ''क्षा' प्रशासन कर राज्य कर '' पर '' पर '' ('' क्षा' कर राज्य कर स्था '' कर राज
क्लिशियण समा (एजीएम) चुधवार, २९ सप्टेंबर, २०२१ रोजी दु.३.००वा. व्हिडिओ कॉन्फरन्सिंग (व्हीसी)/इत
भाँडिओ व्हिज्य ण्याच्या सूचनेत नमुद विषयावर विमर्ष करण्याकरिता सहकार मंत्रालया (एमसीए) द्वारे वितरीत सर्वसाधारण परिपत्रक क्र.१४ ल्थास्था पूर्णना मधुर, लभवस्था समय फरण्यानाला सङ्ग्रह मनारामा (एमबाए) द्वारा लगवाना संभावासार भारत्रकाला क्रम ऽ
१०२० दि.८ एप्रिल, २०२०, सर्वसाधारण परिषत्रक क्र.१७/२०२० दि.१३ एप्रिल, २०२०, सर्वसाधारण परिषत्रक क्र.२०
१०२० द

१९१९ पर, २१, १९९७ जान राज्यासारमा माननालय प्राप्त पुरुष र इस समय पर अपने समाज समय गया गए लगा गया।
१२ मे, २०२० व १५ जानेवादी, २०२१ नुसार होणार आहे.
सहभागीदार/निबंधक व भागहस्तांतर प्रतिनिधी (आस्टीए) कडे नोंद आहेत त्यांना एम २०२१ रोजी विद्युत स्वरूपने पाठविण्यात आले आहे. सदर दस्तावेज कंपनीच्या www.zodiacjrdmkjltd.com, स्टॉर्न
एक्सचेंजेस अर्थात बीएसई लिमिटेड (बीएसई) च्या www.bseindia.com, नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटे (एनएसई) च्या www.nseindia.com आणि सीडीएसएलच्या www.evotingindia.com वेबसाईटवर कपनी काय

. १९२७ - कलम १०८ नुसार उपलब्ध आहेत.
०१३ च्या कलम १०१ नुसार उपलब्ध आहेत.
जनी अधिनियम, २०१३ च्या कलम १०८ (कायदा) सहवाचिता कंपनी (व्यवस्थापन आणि प्रशासन) अधिनियम २०१ । नियम २०. वेळोवेळी सुधारितप्रमाणे. सर्वसाधारण सभेवरील भारतीय कंपनी सचिव संस्थेद्वारा वितरीत सचिवप्रमाण–२ आ ा राज्य एक स्थानका पुजाबाजनाया, जन्मवालय चानकार पालाला नागम जानने अपन्नात सम्मान सम्मान करनाया ।
देखी (लिस्टींग ऑब्लिगेशन्स ऑफ डिस्मलोजर रिकायरमेंटस) अधिनियम, २०१५ चे नियम ४४ नुसार कंपनीने एजीएमपुर्व
रिमोट ई–बोटिंग आणि एज .....................................

• रिमोट ई-वोटिंग कालावधी शनिवार, २५ सप्टेंबर, २०२१ रोजी स.९.००वा. प्रारंभ होईल
• रिमोट ई-वोटिंग कालावधी मंगळवार, २८ सप्टेंबर, २०२९ रोजी सार्ग ५,००वा. समाप्त होईल.
  कंपनीच्या सदस्यांना, ज्यांचे वास्तविक किंवा डिमॅट स्वरुपात भागधारणा आहे त्यांना हेर्न्डिंग व एजीएमम
  मतदानासाठी पात्रता निश्चित गुरुवार, २३
• ाज्य कालज काला राज्य करना हुए नाम राज्य कर जानकर कर कर कर कर समय हो है।
  मंगळवार, २८ सप्टेंबर, २०२१ रोजी सार्थ ५.००वा. नंतर ई-वोटिंग मान्य असणार नाही.
  रिमोट ई-वोटिंग सुविधा उपलब्ध न झाल्यास सदस्यास समेमध्ये ई-वोटिंगने मत द एजीएम सूचनेतील माहितीचे पालन करावे. रिमोट ई–वोटिंगने मत दिल्यास सदस्यास सर्वसाधारण सभेत मतदानार
• अधिकार ्
  असणार नाही .
  सदस्यांना रिमोट ई–वोटिंगने मत दिल्यानंतरही सर्वसाधारण सभेत सहभागी होता येईल परंतु पुन्हा मत देण्याचा अधिका असणार नाही.
• .
  नोंद तारखेला लामार्थी मालकांच्या यादीत सदस्य नोंद पुस्तकात ज्या व्यक्तींची नावे नमुद आहेत त्यांना रिमोट ई–वोटिं किंवा सर्वसाधारण सभेत मत देण्याचा अधिकार असेल.
• रिमोट ई-वोटिंग प्रक्रियेसह ३४व्या एजीएमची सूचना सर्व सदस्यांना विहित पद्धतीने पाठविण्यात आली आहे आणि ते कंपनीच्या http://zodiacjrdmkjltd.com व सीडीएसएलच्या www.evotingindia.com वेबसाईटव उपलब्ध आहे.
• .
  जर कोणा व्यक्तीने सूचना बितरणानंतर कंपनीचे शेअर्स घेऊन कंपनीचा सदस्य झाला असल्यास त्यांनी टीप क्र.१२ म नमुद व्यक्तीकडून लॉगइनआयडी व पासवर्ड प्राप्त करावा.
• .
  वास्तविक स्वरुपात भागधारणा असणारे किंवा ज्या सदस्यांचे ई–मेल कंपनीकडे नोंद नाहीत अशा सदस्याकरिता रिमो ..................................... आहे.
• १) ज्या सदस्यांनी अद्यापी त्यांचे ई-मेल नोंद केलेले नाहीत त्यांनी कंपनीकडे info@zodiacjrdmkjltd.com वर विन ्
  - पाठवून नोंद करावेत.
  २) ई–वोटिंगबाबत काही प्रश्न किंवा तक्रारी असल्यास सदस्याने खालीलप्रमाणे संपर्क करावा.
• .
  विद्युत स्वरुपाने मतदानाकरिता सुविधेबाबत सर्व तक्रारीचे निवारण श्री. राकेश दळवी, व्यवस्थापक, सीडीएसएल, ए विंग
  २५वा मजला, मरैथॉन म्युचरेक्स, मफतलाल मिल कंमाऊंड, ना.म.जोशी मार्ग, लोअर पख्ठ पुर्व, मुंबई-४०००१३ किंव evoting@cdslindia.com वर ई-मेल करावा किंवा ०२२-२३०५८५४२/४३ वर संपर्क करावा
• एजीएममध्ये उपस्थित राहण्यास व ई-वोटिंगने मतदानाबाबत प्रश्न असल्यास www.evotingindia.com उपलब्ध ई-बोटिंग मॅन्यअलचा संदर्भ घ्यावा किंवा फ्रिकेन्टली आस्क्इ केश्चन्स (एफएक्य्) चा संदर्भ घ्यावा किंग्
• helpdesk.evoting@cdslindia.com वर ई-मेल करावा किंवा संपर्क श्री. राकेश दळवी, ०२२-२३०५८५' वर संपर्क करावा. .
  थे सूचना देत आहे की, कंपनी कायदा २०१३ च्या कलम ९१ सहवाचिता कंपनी (व्यवस्थापन व प्रशासन) अधिनिय २०१४ च्या नियम १० नुसार कंपनीच्या वार्षिक सर्वसाधारण सभेनिमित्त गुरुवार, २३ सप्टेंबर, २०२१ ते बुधवार, २९ सप्टेंबर
• २०२१ (दोन्ही दिवस समाविष्ट) पर्यंत कंपनीचे सदस्य नोंद पुस्तक व भाग हस्तांतरण पुस्तक बंद ठेवण्यात येतील.
  झोडीयाक—जेआरडी—एमकेजे लिमिटेडकरि जयेश झवे

.
व्यवस्थापकीय संचाल .
उकाण : मंबई दिनांक : ०६ सप्टेंबर, २०२१ डीआयएन:०००२०२७

मा. सहायक धर्मावाय आयुक्त (२), बृहन्मुंबई यांचेसमोर ्
धर्मादाय आयुक्त भवन, २रा मजला, ८३, डॉ. ॲनी बेझंट रोड, वरळी, मुंबई-४०० ०१।
दूरध्वनी क्रमांक २४९३५४३४, २४९३५४९० फॅक्स २४९७६४२० चौकशीची जाहीर नोटीस फेरफार अहवाल/अर्ज क्रमांक : ACC/II/3471/2021 सार्वजनिक न्यासाचे नाव व : " दावते इस्लामी हिंद ' नोंदणी क्रमांक E-24094 (Mumbai) अर्जदार ः श्री. शेख शब्बीर अहमद अब्दुल गफ्फार सर्व संबंधित लोकांस जाहीर नोटीशीने कळविण्यात येते की, सहाय्यक धर्मादाय आयुक्त

बृहन्मुंबई विभाग, मुंबई हे वर नमूद केलेल्या फेरफार अहवाल/अर्ज यासंबंधी महाराष् विजनिक विश्वरत्त व्यवस्था अधिनियम, १९५० चे कलम २२ अन्वये खालील मुद्याव चौकशी करणार आहेत:-

अ) खाली निर्दिष्ट केलेली मिळकत सदर न्यासाच्या मालकीची आहे काय ? आणि ती सदर न्यासाच्या नावावर नोंद करता येईल का ?

स्थावर मिळकत : (वर्णन)

.
भूमि स्वामी हक की निजी भूमि मौजे-कोरबा, प.इ.नं.-०९, रा.नि.मं. कोरबा
ब्लॉक वो तहसील-कोरबा, जिला-कोरबा में स्थित है। यह भूमि नगर पालिक् स्ताक या सहसाल-कारवा, लिला-कारवा न रस्तरा है। यह भूम नगर नालक
निगम कोरबा के वार्ड नं.-०५ पुरानी बस्ती के अंतर्गत मोहल्ला धनुवार पारा में
स्थित है तथा धनुवार पारा रोड से लगभग २५ मी. दूरी पर स्थित है। जिसका विवरण निम्नानुसार है:-

खसरा नंबर	रकबा	लगान
19044/9 (एक हजार पचपन बटे एक)	०.०४ एकड/०.०१६ हेक्टे./ १६२.०८ बर्गमीटर	०.०५ रूपये
कुल खसरा नंबर-०१ (एक)	०.०४ एकड/०.०१६ हेक्टे. (मात्र चार डिसमिल)

किस्म:- मात्र चार ढिसमिल टिकरा भूमि धार्मिक कार्य हेतु विक्रय की गई है। चौहददी:-

.
उत्तर में :- जोगेश लाम्बा की भूमि, वक्षिण में :- मो. कासिम की भूमि,
पूर्व में :- बच्चू मकवानी की भूमि, पश्चिम में:- क्रेता की स्वयं की भूमि किंमत रु. ३,६०,०००/- (अक्षरी रुपये तीन लाख साठ हजार फक्त)

सदरच्या चौकशी प्रकरणामध्ये कोणास काही हरकत घ्यावयाची असेल अगर पुराव
देणेचा असेल त्यांनी त्याची लेखी कैफियत ही नोटीस प्रसिध्द झाल्या तारखेपासून तीर दिवसांचे आत या कार्यालयाचे वरील पत्त्यावर मिळेल अशा रीतीने पाठवावी. त्यानंत आलेल्या कैफियतीचा विचार केला जाणार नाही. तसेच मुदतीत कैफियत न आल्यार कोणास काही सांगावयाचे नाही असे समजून चौकशी पुरी केली जाईल व अर्जा निकालाबाबत योग्य ते आदेश दिले जातील.

ही नोटीस माझे सहीनिशी व मा. धर्मादाय आयुक्त, महाराष्ट्र राज्य, मुंबई यांचे .
शिक्क्यानिशी आज दिनांक १४ जुलै, २०२१ रोजी दिली.

शिक्का

सही/-अधीक्षक (न्याय शाखा) सार्वजनिक न्यास नोंदणी कार्याल बृहन्मुंबई विभाग मुंबई

युनायदेड व्हॅन डर हॉर्स्ट लिमिटेड

सीआयएन:एल९९९९९एमएच१९८७पीएलसी0४४१५१ नोंदणीकृत कार्यालय: ई-२९/३०, एमआयडीसी, तळोजा, रायगड-४१०२०८, महाराष्ट्र, भारत. दूर.:०२२-२७४१२७२८/२९, फॅक्स:०२२-२७४१०३०८,

ई-मेल:uvdhl29@gmail.com, वेबसाईट:www.uvdhl.com

व्हिडीओ कॉन्फरन्स (व्हीसी)/अन्य दृकश्राव्य माध्यमातून (ओएव्हीएम) मार्फत होणाऱ्या कंपनीच्या ३४व्या वार्षिक सर्वसाधारण सभेची, ई-वोटिंग माहितीची व पुस्तक बंद करण्याची सूचना

येथे सूचना देण्यात येत आहे की, युनायटेड व्हॅन डर हॉर्स्ट लिमिटेड (कंपनी) च्या सदस्यांर्च ३४वी वार्षिक सर्वसाधारण सभा (एजीएम) सोमवार, २७ सप्टेंबर, २०२१ रोजी दु.०३.००वा भाप्रवे भागधारकांना २७ ऑगस्ट, २०२१ रोजी कंपनी/ठेवीदार सहभागीदाराकडे नोंद असलेल्य ई-मेल केलेल्या, एजीएम सूचनेत नमुद विषयावर विमर्ष करण्याकरिता होणार आहे आणि उ कंपनीच्या www.uvdhl.com आणि कंपनीचे शेअर्स जेथे सुचिबद्ध आहेत त्या स्टॉक एक्सचेंजच्या अर्थात बीएसई लिमिटेडच्या www.bseindia.com आणि कंपनीचे निबंधक व भागहस्तांतर प्रतिनिधी अर्थात लिंक इनटाईम इंडिया प्रायव्हेट लिमिटेड (एलआयपीएल) च्या (https://instavote.linkintime.co.in) वेबसाईटवर उपलब्ध आहेत

कोविड–१९ प्रादर्भावामळे सहकार मंत्रालयाद्वारे वितरीत सर्वसाधारण परिपत्रक दिनांक ८ एप्रिल २०२०, दिनांक १३ एप्रिल, २०२०, दिनांक ५ मे, २०२० व १३ जानेवारी, २०२१ (एमसीए परिपत्रके) आणि सेबीद्वारा वितरीत परिपत्रक क्र.सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर. पी/२०२०/७९ दि.१२ मे, २०२० व सेबी/एचओ/सीएफडी/सीएमडी२/सीआयआर/पी/२०२१ ११ दि.१५ जानेवारी, २०२१ नुसार वित्तीय वर्ष २०२०–२१ करिता लेखापरिक्षित वार्षिव अहवालासह एजीएम सूचना ज्या सदस्यांचे ई–मेल कंपनी/ठेवीदार सहभागीदार/आरटीएकडे नोंद आहेत त्यांना विद्युत स्वरुपात शनिवार, ४ सप्टेंबर, २०२१ रोजी पाठविले आहे. सदर दस्तावेज कंपनीच्या www.uvdhl.com वेबसाईटवर उपलब्ध आहेत. एजीएमची सूचन .
कंपनीचे आरटीए अर्थात लिंक इनटाईम इंडिया प्रायव्हेट लिमिटेड (एलआयपीएल) च्य (https://instavote.linkintime.co.in) आणि कंपनीचे शेअर्स जेथे सुचिबद्ध आहेत त्य .
मुंबई स्टॉक एक्सचेंजच्या वेबसाईटवर उपलब्ध आहेत.

ई-मेलचे नोंद/अद्यायावत करण्याची पद्धत:

• ज्या भागधारकांचे ई-मेल नोंद नाहीत त्यांनी खालीलप्रमाणे त्यांचे ई-मेल नोंद करावेत
• वास्तविक स्वरुपात भागधारणा असणारे भागधारक यांना विनंती आहे की, कंपनीचे निबंधक व हस्तांतर प्रतिनिधी अर्थात मे. लिंक इनटाईम इंडिया प्रा.लि. यांना www.linkintime.co.in वेबसाईटवर आवश्यक तपशील जसे फोलिओ क्रमांक भागधारकाचे नाव, भागप्रमाणपत्राचे स्कॅन प्रत (दर्शनी व मागील), पॅन (पॅनकार्डची स्व-साक्षांकीत स्कॅन प्रत). आधार (आधारकार्डची स्व-साक्षांकीत-स्कॅन प्रत) असे सर्व तपशिल कळवावे.
• डिमॅट स्वरुपात भागधारणा असणारे भागधारक: कृपया डिमॅट खाते तपशील (सीडीएसएल १६ अंकी लाभार्थी आयडी किंवा एनएसडीएल-१६ अंकी डीपीआयडी+सीएलआयडी) नाव, क्लायंट मास्टर किंवा एकत्रित लेखा अहवालाची प्रत, पॅन (पॅनकार्डची स्वसाक्षांकीर प्रत), आधार (आधारकार्डची स्वसाक्षांकीत प्रत) कंपनीचे निबंधक व हस्तांतर प्रतिनिर्ध

रोज वाचा दै. 'मुंबई लक्षदीप'

मुंबई लक्षदीप

NOTICE

NOTICE is hereby given that following Share Certificates of Raymond Limited issuer
Company having its Registered Office at Plot No.156/H.No.2, Village Zadgoan, Ratnagiri,
	Maharashtra-415612 registered in the name of Mr. R.P. Sood have been lost.
Folio No. 1	Certificate Nos.	Distinctive Nos.	Distinctive Nos.	Shares Covered In
		From	TO	Each Certificate
R0002377	3033631	4424334	4424349	16
R0002377	3083032	4852878	4852886
R0002377 R0002377	3426975	10313286	10313290
R0002377	3426976	10313291	10313295
R0002377	3426977	10313296	10313300	5
R0002377	3576072	17764436	17764475	40
R0002377	5189308	55696936	55696985	50
R0002377	5180300	55606096	EECOZO14	20

238 Total Shares have now applied to the Company for issue of duplicate share certificate in lieu of the above. Any person having any objection to the issue of duplicate Share certificate in lier of said original share certificates, is requested to lodge his/her objection thereto with the Company at the above address or with their Registrars, Link Intime India Private Limited
C-101, 247 Park, LBS Marg, Vikhroli West, Mumbai 400 011, India. in writing, within 15 days from the date of publication of this Notice Name & Address of the legal heir Mrs. Prabha Sood W/O Sh. Ram Parkash Sood Place : Hoshiarpur, Punjab House No. B-9/637 Model Town, Hoshiarpur, 140301 Punjab Date: 06-09-2021

45724677

45724715

$39$

$40$

R0002377

6104060

87486

VOLTAIRE LEASING & FINANCE LIMITED

CIN: L74110MH1984PLC033920
Regd. Office: 79, Bhagyodaya Building, 3rd Floor, Nagindas Master Road, Fort, Mumbai 400 023
Tel: +91 22 2270 3249, Email: voltaire lesfin@gmail.com; Website: www.volfitd.com Notice of 37th Annual General Meeting (AGM)

Notice is hereby given that the 37^th Annual General Meeting (AGM) of the Members of th Notice is neerby given mat the $3r^{\omega}$ minual deneral Meeting (Asiwi) of the Members of the
Company will be held on Monday, the 27^th day of September, 2021 at 1.00 P.M. through Video
Conferencing (VC) or other Audio Vi facility to attend the AGM through electronic means provided by the National Securities Depositor Ltd. (NSDL). Members may access the same at https://www.evoting.nsdl.com/

The electronic copy of AGM Notice together with Annual Report 2020-21 will be s electronic mode to those members whose email id is registered with the Company/Depositories/
Registrar Share Transfer Agent of the Company in accordance with the aforesaid MCA Circular and SEBI Circular. These documents shall also be available on the Company website link http://www.volfltd.com/AnnualReport.aspx as well as on the BSE website www.bseindia.com. Members will be able to cast their vote electronically on the businesses as set forth in the Notio of 37th Annual General Meeting either remotely (during remote e-voting period) or during the AGM (when window for e-voting will be activated on instructions of the Chairman).

If your email address is registered with the Company/Depository, the login credentials for remot e-voting are being sent on your registered email address. Please take note that same logir credentials will be required for participating in the AGM through Video Conferencing and voting on Resolutions during the AGM.

f your email address is not registered, you are requested to get the same registered/updated by ollowing the procedure given below -

• Members holding shares in demat form can get their email id registered by con
  respective depository participant (DP).
• Members holding shares in physical form may register their email address and mobile numbe with Company Rist es In physical torn triary resister their errorian aducess and mobile internal the with Company RTA Purva Sharegistry (India) Private Limited (the RTA) by sending an email request at the email ID <suppor Card and copy Share Certificate for registering their email address and receiving Annual Report AGM Notice and the e-voting instructions.

he voting instructions shall also be provided in the Notice of AGM which will be made available o The voting instructions shall also be provided in the intoles of more interesting.com.
the Company website www.volfltd.com and on BSE website www.baseindia.com.
For Voltaire Leasing & Fin.

	TOT VOILANG LEASING OF HIGHLE LINNED.
	$S/d-$
: Mumbai	Pooja Bothra
: 3 rd September 2021	Company Secretary & Compliance Officer

WLats VETO SWITCHGEARS AND CABLES LIMITED CIN: L31401MH2007PLC171844

Regd. Office: 506, 5th Floor, Plot No. B-9, Landmark Building, New Link Road, Andheri (west), Mumbai, Maharashtra - 400058

Corporate Office: 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel Radisson Blu, Tonk Road, Durgapura, Jaipur - 302018 Phone: 141-6667750 Website: www.vetoswitchgears.com E-mail: cs@vetoswitchgears.com

14TH ANNUAL GENERAL MEETING NOTICE

Notice is hereby given that the 14th Annual General Meeting("AGM") of the Members of the Company will be held on Wednesday, the September 29th, 2021 at 03:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means(OA business as set out in the Notice.

because of the continuing COVID-19 pandemic, The Government of India, Ministry of
In the view of the continuing COVID-19 pandemic, The Government of India, Ministry of
2020, 28th September, 2020, 31st December, 2020 and 13 Since the numbers at a common venue. In compliance with these circular and the
presence of the members at a common venue. In compliance with these circular and the
plevant provision of the Companies Act, 2013 and the SEBI held through VC/OAVM.

How compliance with the above circulars, The Company has completed the mailed of the Notice
of the AGM and the Annual Report for the year ending 31st March, 2021 containing Report of
Directors' and the Annual Report for th egistered with the Company/Depository.

Member may note that the notice of 14th AGM and the Annual Report for the Financial Year
2020-21 are also available on the website of the company www.vetoswitchgears.com, the
website of CDSL www.evotingindia.com as well as Book Closure & Dividend:

एसटी महामंडळाने राज्यभरातून २२०० विशेष बस गाड्यांचे नियोजन केले असून त्यांपैकी ठाणे विभागातून ५ ते ९ सप्टेंबर या कालावधीसाठी ८०० विशेष बस गाड्या सोडण्यात येणार आहेत. या बस गाड्यांच्या आरक्षण नोंदणीला १६ जुलैपासून सुरञ्वात झाली. ठाणे, मुलुंड, भांडुप, बोरिवली, भाईदर, कल्याण आणि विठ्ठलवाडी या ठाणे विभागातील आगारांतून चिपळूण, संगमेश्वर, गुहागर, रत्नागिरी, साखरपा, लांजा, सावंतवाडी, सिंधुदुर्ग या ठिकाणी बसगाड्या सोडण्यात येणार आहेत. ठाणे विभागातून नियोजित केलेल्या ८०० विशेष बसगाड्यांचे आरक्षण पूर्ण झाले आहे. तरीही कोकणात जाण्यासाठी आणखी बसगाड्या सोडण्याची मागणी प्रवाशांकडून होत होती. ही मांगणी लक्षात घेऊन म हामंडळाने ठाणे विभागातून आणखी ३३ विशेष गाड्या सोडण्याचा निर्णय घेतला आहे. ८३३पैकी ४४७ बस गाड्यांमध्ये वैयक्तिक आरक्षण करण्यात आले आहे तर ३८६ बसगाड्यांचे सामूहिकरीत्या आरक्षण करण्यात आले आहे.

उत्पन्नात घट झाली

लाट ओसरल्यामळे

होती. करोनाची दूसरी

PUBLIC NOTICE

Under the instructions from my clien
Dr. Vandana Sushil Tandel who is holding jointly with Mrs. Neela Krishna Pandav and Dr. Sushi win Mis. Nee a Knshra Pandava and Ur. Sushini
The Evershine Embassy CHS Ltd situated at Oshiwara, Andheri (Wing, Mumbai – 400 053
and holding 10 fully paid-up shares bearing
distinctive Nos. 1531 to 1540 (both inclusive) i Share Certificate No. 153 dated 01/01/2012. Mrs. Neela Krishna Pandav expired of
Mrs. Neela Krishna Pandav expired of behind her 3 daughters namely Dr. Vandana
Sushil Tandel, Mrs. Kalpana Mohan Salunke
and Dr. Trupti Snehal Tanna as surviving legal

Mrs. Kalpana Mohan Salunke and Dr. Trupt Snehal Tanna relinquished their rights in th
undivided 1/3rd share of their deceased mothe Mrs. Neela Krishna Panday in favour o wis. Week Manual Transaction Relates
De Vandana S. Tandel by executing Release
registered at Serial No. BDR – 17 – 1409 – 2021
registered at Serial No. BDR – 17 – 1409 – 2021 ted 01/02/2021. Dr. Vandana S. Tandel has applied for transmission of 1/3rd share o leceased Mrs. Neela Krishna Pandav in he

Any person/s including Legal Heir/s, financia ion/s having any claim of whatsoev nature including by way of any agreement for
sale, exchange, assignment, care taker rights had exchange, assignment, care take rights
security interest, inheritance, succession
testamentary instrument, easement, trust encumbrance, lis pendens, decree or order o
any court, transfer, gift, lease, lien, charge the mortgage or any other manner or have any
objection pertaining to the said flat may contact
the undersigned within 14 DAYS from the date
of publication with supporting documents, i any, failing which, the society shall proceed wit the requisite procedure as laid down in the bye-laws in order to show name of Dr. Vandana
S. Tandel in place of deceased Mrs. Neek Krishna Panda /Sd
RAJESH BIJLANI) Date: 06/09/2021 Place: Mumbai ADVOCATI Add: C-2, Evershine No. 2 CHS Ltd., Off JP Road, Andheri (W), Mumbai - 400 053 MOB: 9820056570 Email ID: bijlani.rajesh@gmail.com

रिक्नोक्राफ्ट इंडस्ट्रिज (इंडिया) लिमिटेड सीआयएन क्र.: एल२८१२०एमएच१९९२पीएलसी०६९२५२

नोंदणीकृत कार्यालय: प्लॉट क्र.४७, ऑपस सेंटर, २रा मजला, सेंट्रल रोड, एमआयडीसी, तुंगा पॅराडाईज हॉटेल समोर, अंधेरी (पुर्व), मुंबई-४०००९३, महाराष्ट्र, भारत. दर:०२२-४०९८२२२२, फॅक्स:०२२-२८३५६५५९, ई-मेल: investor@technocraftgroup.com वेबसाईट: www.technocraftgroup.com

२९वी वार्षिक सर्वसाधारण सभा, पुस्तक बंद करणे व ई-वोटिंग माहितीची सूचना

.
कंपनीच्या सदस्यांची २९वी वार्षिक सर्वसाधारण सभा (एजीएम) मंगळवार, २८ सप्टेंबर २०२१ रोजी सकाळी ११.३० वाजता (आवएसटी) १२ ऑगस्ट, २०२१ रोजीच्या एजीएमच्या सूचनेत नमूद केल्यानुसार व्यवसायाचा व्यवहार करण्यासाठी दहेरी व्हिडीओ कॉन्फरन्सिंग (व्हीसी)/अन्य ऑडिओ व्हिज्युअल म्हणजे (ओएव्हीएम) .
सुविधेद्वारे आयोजित करण्यात येईल.

कंपनी कायदा २०१३ च्या लागू तरतूदी सहवाचिता एमसीए सर्वसाधारण परिपत्रक दि.८ एप्रिल, २०२०, १३ एप्रिल, २०२०, ५ मे, २०२० आणि १३ जानेवारी, २०२१ आणि सेबी परिपत्रक दिनांक १५ जानेवारी, २०२१ च्या पुर्ततेनुसार एजीएम सूचनेत नमुद विषयावर विमर्ष करण्याकरिता व्हीसी/ओएव्हीएममार्फत होणार आहे प्रॉक्सीच्या नेमणकीची सविधा एजीएमसाठी उपलब्ध होणार नाही. इलेक्टॉनिक पद्धतीने एजीएममध्ये प्रवेश घेण्यासाठीच्या सूचना एजीएमच्या सूचनेत देण्यात आल्या आहेत. आर्थिक वर्ष २०२०–२१ च्या कंपनीच्या सूचनेची इलेक्ट्रॉनिक प्रती व वार्षिक अहवालाची नोंद फक्त त्या सभासदांना इलेक्ट्रॉनिक पद्धतीने पाठविली जात आहे ज्यांचे ई-मेल पत्ते कंपनीत किंवा सीडीएसएल/एनएसडीएल (डिपॉझिटरीज) वर नोंदणीकृत आहेत आणि ते देखील कंपनीच्या वेबसाइट www.technocraftgroup.com आणि स्टॉक एक्सचेंजच्या वेबसाइटवर उपलब्ध रहा.

वास्तविक स्वरुपात भाग घेतलेला कोणताही सदस्य नोटीसमध्ये दिलेल्या सूचनांनुसा आपला ई–मेल आयडी नोंदवू शकतो आणि इलेक्ट्रॉनिक मोडमधील कोणताही सदस्य ई-मेल पत्ता संबंधित डिपॉझिटरी सहभागी डीपी वर नोंदवू/अद्ययावत करू शकतो. .
कंपनीने नॅशनल डिपॉझिटरी सर्व्हिसेस लिमिटेड (एनएसडीएल) च्या ई-एजीएम आयोजित करण्यासाठी आणि ई-मतदान सुविधा प्रदान करण्यासाठी अधिकृत संस्था म्हणून काम केले आहे. सभासद शुक्रवार, २४ सप्टेंबर २०२१ रोजी सकाळी ९.०० वाजता भाप्रवे ते सोमवार, २७ सप्टेंबर २०२१ रोजी सावं.५.०० वाजता भाप्रवेपर्यंत ऑनलाइन .
मतदान करू शकतात. दूरस्थ ई-मतदान कालावधीच्या शेवटी. सविधा अक्षम केर्ल जाईल. एजीएम दरम्यान ज्या सभासदांनी एजीएममध्ये हजेरी लॉवली आहे आणि ज्यांनी यापूर्वी मत दिले नाही अशा सभासदांनाही ई-व्होटिंगची सुविधा उपलब्ध करुन देण्यात वेईल. एजीएमपूर्वी ज्या सदस्यांनी रिमोट ई-वोटिंगद्वारे मतदान केले असेल ते व्हीसी/ओएव्हीएममार्फत एजीएममध्ये हजर राह शकतील किंवा सहभागी होऊ शकतात परंतु त्यांना पुन्हा मतदानाचा हक्क मिळणार नाही.

ज्या सदस्यांची नावे कट ऑफ तारखेला म्हणजेच २१ सप्टेंबर २०२१ रोजी ठेवलेल्य ठेवीदारांनी ठेवलेल्या सदस्यांच्या नोंदी किंवा लाभार्थी मालकांच्या नोंदणीमध्ये (विद्युत गगधारणेबाबतीत) नोंदवल्या गेलेल्या सदस्यांनाच रिमोट ई-मतदान सुविधेचा लाभ .
मेळतील.

ज्या सदस्यांनी वास्तविक स्वरुपात शेअर्स ठेवलेले आहेत किंवा ज्यांनी आपला ई मेल पत्ता कंपनी/डिपॉझिटरीजमध्ये नोंटविला नाही किंवा ज्या कंपनीने शेअर्स ताब्यात घेतला आहे आणि कंपनीचा नोटीस इलेक्टॉनिक पाठविल्यानंतर त्या कंपनीचा सदस्य बनला आहे आणि कट ऑफ ऑफ डेट म्हणजेच २१ सप्टेंबर २०२१ रोजी समभाग आहेत; फोलिओ क्रमांक, डीपी आयडी आणि ग्राहक आयडी उपलब्ध करून देऊन evotingnsdl.co.in वर विनंती पाठवून लॉगिन आयडी व संकेतशब्द मिळू शकेल. ह्हील अधिसूचना म्हणून कंपनी अधिनियम, २०१३ च्या कलम ९१ आणि सेर्ब ,
लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिकावरमेंट्स) रेग्वलेशन्स, २०१५ च्या .
नेयम ४२ नुसार सदस्यांची नोंदणी व सामायिक हस्तांतरण पुस्तके एजीएमनिमित २४ सप्टेंबर २०२१ ते २८ सप्टेंबर २०२१ (दोन्ही दिवस समावेश) पर्यंत बंद गहतील

रिमोट ई-मतदानासंदर्भात कोणतीही शका/तक्रारी कंपनीच्या कंपनी सेक्रेटरीला व केलेल्या पत्त्यावर/दरध्वनी/फॅक्स क्रामांकावर किंव मृद investor@technocraftgroup.com ई-मेलद्वारे किंवा एनएसडीएलच्य evoting@nsdl.co.in वर ईमेल पाठवू शकता किंवा टोल फ्री क्रमांक १८०० $222 - 880.$

टेक्नोक्राफ्ट इंडस्ट्रिज (इंडिया) लिमिटेडकरिता सही/ निरज राय ठिकाण: मुंबई कंपनी सचिव दिनांक: ०५.०९.२०२१

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रिमोट ई-वोटिंग व एजीएम दरम्यान ई-वोटिंग पद्धत:

कंपनी अधिनियम. २०१३ च्या कलम १०८ (कायदा) सहवाचिता कंपनी (व्यवस्थापन आणि प्रशासन) अधिनियम २०१४ चे नियम २०, वेळोवेळी सुधारितप्रमाणे, सर्वसाधारण सभेवरील भारतीय कंपनी सचिव संस्थेद्वारा वितरीत सचिवप्रमाण−२ आणि सेबी (लिस्टींग आब्लिगेशन्स .
ऑण्ड डिस्क्लोजर रिकायरमेंटस) अधिनियम, २०१५ चे नियम ४४ नुसार कंपनीने एजीएमपुर्व रिमोट ई-वोटिंग आणि एजीएममध्ये विमर्षीत करावयाचे व्यवसाय संदर्भात एजीएम दरम्यान मतदान सविधा सदस्यांना दिलेली आहे.

ई-वोटिंग कालावधी शुक्रवार, २४ सप्टेंबर, २०२१ रोजी स.९.००वा. प्रारंभ होईल आणि रविवार, २६ सप्टेंबर, २०२१ रोजी सायं.५.००वा समाप्त होईल. सोमवार, २० सप्टेंबर, २०२१ या नोंद तारखेला वास्तविक किंवा डिमॅट स्वरुपात भागधारणा असणाऱ्या सदस्यांना लिंक इनटाईम प्रायव्हेट लिमिटेड (एलआयआयपीएल) द्वारे एजीएम सूचनेत नमुद साधारण व विशेष विषयावर मत देता येईल आणि सदर नोंद तारखेला कंपनीचे भांदवलात सदस्यांदारे धारण समभागांच्या संख्येवर त्यांचे मतदान अधिकार असतील. त्यानंतर मतदानासाठी दूरस्थ ई-मतदान मॉड्यूल एलआयआयपीएलद्वारे अक्षम केले जाईल आणि भागधारकांना उपरोत तारीख आणि वेळेच्या पलीकडे इलेक्ट्रॉनिक पद्धतीने मतदान करण्यास परवानगी दिली जाणार नाही. एकदा जर एखाद्या ठरावावर मतदाराने मतदाराचे मत दिले की नंतर भागधारक त्यास बदलृ देणार नाही. एजीएममध्ये हजर असणारे आणि दूरस्थ ई-मतदानाद्वारे ठरावावर मतदानाचा हक्क बजावणारे आणि अन्यथा तसे करण्यास मनाई नसलेलेच भागधारक एजीएममध्ये ई–मतदान प्रणालीद्वारे मतदान करण्यास पात्र असतील, रिमोट ई-वोटिंगद्वारे मतदान करणारे सदस्य एजीएममध्ये उपस्थित राहण्यास पात्र असतील, परंतु एजीएमवर मतदान करण्यास पात्र नसतील. ज्या व्यक्तीचे नाव सदस्यांच्या नोंदीमध्ये किंवा उपविभागाद्वारे कट ऑफ तारखेला ठेवलेल्या फायदेशीर मालकांच्या नोंदीमध्ये नोंदवले गेले आहे अशा व्यक्तीस रिमोट ई-मतदान तसेच एजीएममध्ये मतदानाची सुविधा मिळू शकेल.

जर कोणा व्यक्तीने सूचना वितरणानंतर कंपनीचे शेअर्स घेऊन कंपनीचा सदस्य झाला असल्यास नोंद तारखेला भागधारणा घेतली असल्यास त्यांनी enotices@linkintime.co.in वर विनंती पाठवून लॉगइन आयडी व पासवर्ड प्राप्त करावा. तथापि सदस्य रिमोट ई–वोटिंगकरित एलआयआयपीएलसह यापुर्वीच नोंद असल्यास त्यांनी रिमोट ई-वोटिंगने मत देण्यासाठी विद्यमान युजरआयडी व पासवर्ड वापरावा.

भागधारकांना ई-वोटिंगबाबत काही प्रश्न असल्यास फ्रिक्वेन्टली आस्कड क्वेश्चन्स (एफएक्यू) आणि www.instavote.linkintime.co.in वर हेल्प सेक्शन अंतर्गत उपलब्ध ई-वोटिंग मॅन्युअलचा संदर्भ घ्यावा किंवा संपर्क श्री. राजीव रंजन, दूर.:०२२-४९१८६००० किंवा enotices@linkintime.co.in / uvdhl19@gmail.com ई-मेल करावा.

भागधारकांना लॉगइनबाबत काही समस्या असल्यास instameet@linkintime.co.in किंवा uvdhl19@gmail.com वर ई-मेल करावा किंवा ०२२-४९१८६१७५ वर संपर्क करावा एजीएममध्ये ई-वोटिंग आणि रिमोट ई-वोटिंग प्रक्रिया योग्य व पारदर्शकरित्या संचालनाकरिता तपासनीस म्हणून कार्यरत कंपनी सचिव श्री. शशांक घैसास (सदस्यत्व क्र.एसीएस४०३८६)

यांची नियक्ती करण्यात आली आहे. रिमोट ई-वोटिंग व एजीएममध्ये मत दिल्याचा निकाल एजीएम समाप्तीपासून ४८ तासात

घोषित केला जाईल. घोषित झालेला निकाल तपासनीसांच्या अहवालसह कंपनीच्या www.uvdhl.com आणि कंपनीचे शेअर्स जेथे सुचिबद्ध आहेत त्या मुंबई स्टॉक एक्सचेंजच्या www.bseindia.com वेबसाईटवर प्रसिद्ध केले जाईल आणि बीएसई लिमिटेकडे कळविले जाईल.

पुस्तक बंद करणे:

.
कंपनी अधिनियम, २०१३ (कायदा) च्या कलम ९१ आणि सेबीच्या लागू विनियम (सूचीबद्धत आज्ञापत्र आणि प्रकटीकरण आवश्यकता) विनियम, २०१५ (लिस्टिंग रेग्युलेशन्स) च्या अनुषंगाने कंपनीच्या सदस्यांची नोंदणी व शेअर हस्तांतरण पुस्तके ३१ मार्च २०२१ रोजी संपलेल्य कंपनीची ३४वी वार्षिक सर्वसाधारण सभा आयोजित करण्याच्या उद्देशाने कंपनीच्या सदस्यांचे नोंद घेण्याकरिता मंगळवार, २१ सप्टेंबर, २०२१ ते सोमवार, २७ सप्टेंबर, २०२१ (दोन्ह । दिवसांचा समावेश) बंद ठेवण्यात येईल.

सचालक मडळाच्या आदेशान्वये व करिता
युनायटेड व्हॅन डर हॉर्स्ट लिमिटेड
जगमीत सिंग सभरवाल
अध्यक्ष व व्यवस्थापकीय संचालक
डीआयएन:00२७0६0७

Pursuant to the provision of section 91 of the Company Act, 2013 and rules made their under
and regulation 42 of SEBI (LODR) regulation 2015, Notice is hereby given that the register of
members and share transfer Books of

• a) as Member in the Register of Members of the Company/ Registrar & Share Transfer
  Agent after giving effect to valid share transmissions, if any, in physical form lodged
  with the Company as at the end of business hours on
• b) as Beneficial Owner as at the end of business hours on 22nd September, 2021, as per the lists to be furnished by National Securities Depositories Limited and Central
  Depository Services (India) Limited in respect of the shares held in electronic form.

As directed by the SEBI the dividend will be paid through electronic mode to the members
who have updated their bank account details. In the event the Company is unable to pay
dividend to any members by electronic mode, du Company shall dispatch the Dividend warrant/cheque/demand draft to such members at the red address by the post.

Members holding the shares in physical form are requested to notify any update/change of
address and/or details of PAN and Bank account to Bigshare Services Private Limited, the
Registrar and Share Transfer Agent of the Co

.
Members may note that pursuant to the amendments introduced in the Income-tax Act, 1961
('the Act') vide Finance Act, 2020, w.e.f. April 1, 2020, dividend declared, paid or distributed by a Company on or after April 1, 2020, shall be taxable in the hands of the shareholders. The Company shall, therefore, be required to deduct TDS/WHT at the time of payment of
lividend at the applicable tax rates. In order to unable the Company to determine the appropriate TSD rate as applicable or no deduction of Tax, members are required docume In accordance with the provision of the Act or on before Wednesday, 29th September, 2021.
Member are requested to update their PAN with the Company / Bigshare Services Private
Limited (In case of share held in physical mod demat mode).

E-Voting:

The terms of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies

(Management and Administration) Rules, 2014 and Regulation 44(1) of SEBI (Listing

Obligations and Disclosure Requirements) Regulatio However the model of the model in the state of the state of the state of the state of the state of the state of the state model and the state model and the model of the state made available during the Meeting on the day of

• (i) Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 22nd September, 2021 may cast their vote electronically on the business as set out in the Notices through such remote
• Any person, who acquires share of the Company and become a Member of the For person, win acquires since on the company and excellent of company after sending Notice and holding shares as of the cut-off date i.e. 22nd, September 2021, may obtain login ID and password by sending email to www.evol
• (ii) The Remote E-voting period commence on Sunday, 26th September 2021 (09:00
  AM) and ends on Tuesday 28th, September 2021 (05:00 PM). The Remote e-voting
  module shall be disabled by CDSL for voting thereafter.
• (iii) The remote e-voting shall not be allowed beyond the said Date and Time.
• (iv) The facility for voting through electronic system shall also be made available at the AGM and the Members participating in the AGM through VC/OAVM, who have not already cast their vote by remote e-voting shall be able meeting.
• (v) A Member who has cast their vote by remote e-voting prior to the meeting may also
  attend the AGM through VC/OAVM but shall not be entitled to cast their vote again in the meeting.
• (vi) A person, whose name is recorded in the registered of the members or in the registered in the beneficial owners maintained by the depositories as on cut-off date
  only shall be entitle to avail the facility of remote e-voting or voting at the meeting.

If you have any queries or issues regarding attending AGM & e-Voting from the CDSL e-Voting System, you can write an email to helpdesk evoting@cdslindia.com or contact at 022-23058542/43.

2000 For an and Contracts connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL, ) Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex 23058542

ZJUJDJHZ/4J.	By order of the Board
Place: JAIPUR	for VETO SWITCHGEARS AND CABLES LIMITED
Date: 4" September, 2021	sdi
	(Varsha Ranee Choudhary)
	Company Secretary