Vaxtex Cotfab Limited — Proxy Solicitation & Information Statement 2023

May 10, 2023

MITHLESH Digitally signed by MITHLESH KUMAR KUMAR AGRAVAL Date: 2023.05.10 AGRAVAL 14:58:36 +05'30'

WWW.INDIANEXPRESS.COM

THEINDIANEXPRESS, WEDNESDAY,MAY10,2023 3 G UJARAT

Infant, toddler killed in separate attacks by lion and leopard in Amreli district

Temporary staffers of MSU Govtreopenswindowfor end strike, farmerstosellmustard give varsity 15 days to fulfildemandsdemands atMSPpostdipinpricesinprices ostdipinpricesinprices postdipinpricesinprices pinpricesinprices

EXPRESSNEWSSERVICE Bothanimalssuspectedtohavebeeninvolvedcaged RAJKOT,MAY9 place at Khara village in am,”Zalasaid. Amreli'sLiliatalukaaround5am “Wehaveshiftedtheleopard 15 days to fulfildemandsdemands atMSPpostdipinpricesinprices TWO CHILDREN have been on Tuesday when a lioness atto a rescue centre, suspecting killedinseparateincidentsofattacked five-month-old Vishal that it had attacked the boy. curement quota. On the one tacks by a lion and a leopard in Parmar. Leopardsgenerallyreturntothe EXPRESSNEWSSERVICE GOPALKATESHIYA Anumberof hand, we are underutilising the Amreli district, with the forest “Theboywasasleepwithhis placewheretheyleavetheirkills. VADODARA,MAY9 RAJKOT,MAY9 quotaandontheother,pricesof departmentmanagingtorescue parents outside their hut on a Thefactthatitwasrescuedfrom procurementcentres mustard are low in the open both the suspected carnivores wasteland on the outskirts of where the remains of the boy THE TEMPORARY staff union of WITH OVER 8,500 farmers hav- havestartedregistering market. Therefore, the state dewithinhoursof theattacks. Khara village when the lioness werefound,thereisastrongposMS University in Vadodara ing so far sold their mustard to farmersonthespot cidedaroundamonthagotoreThe first incident was reattacked and fled with him. His sibility that the leopard was the ended its 13-day strike on the government at minimum open registration window and ported from Karjala village in remains were recovered from a one which attacked the child. Tuesday after a labour officer support price (MSP) and as the whilesomearelikelyto allowfarmersspotregistration,” Savarkundla taluka of Amreli thicket of a gando baval Nonetheless,wewillanalyseits metthem,urgingthattheytryto market price of this oilseed re- extendthisfacilityonce Agriculture Minister Raghavji district. A leopard pounced on (prosopis juliflora), around 1.5 scat and look for human hair to resolve the issue legally. The mains depressed, the state has theycoverthefarmers Pateltold TheIndianExpress. three-year-oldBhupatBagadiya, km away from the hut, after a ascertainifitindeedattackedthe union, however, gave the MSU reopened the registration winThe Union government has son of agricultural labourer fewhours,”anofficerofLiliapoboy,”headded. administrationanultimatumof dow to allow more farmers to whoregistered appointed Nafed (National Magan Bagadiya, while he was licestationsaid. Meanwhile, the team of 15 days to meet their demands avail the benefit of government betweenFeb1and28 Agricultural Cooperative sitting with his parents and sibThe remains have been sent Shetrunji wildlife division also forequalpay. procurement. Marketing Federation Limited) lings around 8.45 pm on to the Sir Takhtasinhji General managed to rescue a lioness Labour Officer Tejas Pandya Accordingtolatestdataavailforprocuringmustardandgram Monday. HospitalinBhavnagarforforenfrom the thicket of gando baval visitedtheuniversitycampuson able with the Gujarat State (chana)inGujarat.Inturn,Nafed “There is a millet field and a sicpostmortemandtheLiliapoin which remains of the infant Tuesday to meet the protesting Cooperative Marketing Society the 90-day procurement winhas appointed Gujcomasol, the sugarcane plantation near the Avideo grabof theleopard licehaslodgedacaseofaccidenwerefound. temporary staffers, who have Limited (Gujcomasol), 8,629 dowcloses,”DineshSuthar,chief apex cooperative marketing hut in which the family stays. rescuedbytheforest taldeath. “Our staff managed to track been sitting near the MSU head farmershavesoldtheirmustard executiveof Gujcomasol,said. body of the state, as the stateTheleopardattackedthechildall departmentfromKarjala Forest officers said a male down a lone lioness in the office, seeking a resolution to totheUniongovernmentatMSP. Mustard is an important level agency to open and run of a sudden and fled with him. village. Express leopardandalionesssuspected thicketaround9am.Thelioness their demands of equal pay and In all, 22,429 farmers have oilseed crop of India with procurement centres across Afterasearchandrescueoperatohavebeeninvolvedinthetwo wastranquilisedandrescued.It benefitsasthoseenjoyedbythe got themselves registered so far Gujarat being a significant proGujarat. tion of around three hours, the incidentswerecagedjusthours hasbeenshiftedtoarescuecenpermanentstaffers. for selling their mustard to the ducer. The state had recorded Sutharsaidthatanumberof child’sbodywasrecoveredfrom sionsaid. after the attacks. “We placed a tre for observation and to look The union members, who government. Among them, mustard sowing in 3.05 lakh procurement centres have althemilletfieldaround12.30am HeaddedthatMaganisanatrapcageinthemilletfieldfrom forcluestoestablishifitwasthe also met MSU Chancellor GujcomasolhadsentSMSalerts hectare (lh), which was around ready started registering farmon Tuesday,” Rajdeepsinh Zala, tive of Bhabhra in Madhya where remains of the boy were one that had attacked the boy,” Shubhanginiraje Gaekwad on to12,832farmersasof May8to 26percenthigherthanthepreers on the spot while some are Deputy Conservator of Gorests Pradesh'sAlirajpurdistrict. found. Our rescue team manJayan Patel, DCF of Shetrunji Monday,saidthattheyendedthe bring their mustard to procurevious three year’s average 2.42 likelytoextendthisfacilityonce (DCF)ofGir(West)wildlifediviThe second incident took aged to cage a leopard at 2.50 wildlifedivision,said. sit-inprotestoutof “respect”for ment centres. Of these 12,832 lh.Thestategovernment’sThird theycoverthefarmerswhohad the labour officer and the chanfarmers, 8,629 responded to AdvanceEstimatepegstheprogot themselves registered becellor, but also gave the MSU 15 alertsandtooktheirmustardto ductionto6.07lakhtonne(lt)or tween February 1 and 28. “We daystofulfilltheirdemands. procurementcentresopenedby 60.7lakhquintal. willdospotregistrationoffarm- Judge Baxi who delivered Naroda Gam verdict transferred Pandya said, "We learned Gujcomasol. WhiletheUniongovernment erstillMay15andprocuretheir cused including former minisAhmedabad where she dealt POTA court judge in about the protest and visited Accordingtothedata,among hasfixedRs5,450perquintalas mustardbyJune7,”Sutharsaid. EXPRESSNEWSSERVICE terMayaKodnani,isamongthe withtheMundradrughaulproAhmedabad and had acquitted them to understand their dethe 8,629 who turned up with the MSP for mustard for Rabi The2.46lakhquintalofmusAHMEDABAD,MAY9 87 judges transferred by the ceedings, including bail prosixofterrorchargesinFebruary mands...Wehavesuggestedthat theirharvest,2.46lakhquintalof 2022-23 season, priceof this oil tardprocuredbytheUniongovGujarat High Court, as notified ceedings of the accused. inthe2003ISIterrorconspiracy they must think of bringing a mustardbroughtby8,571farmseed in the open market has ernment is worth Rs 134.45 JUDGE SHUBHADA Baxi, the on May 6. She was also the designated case. permanentsolutiontotheproberswasprocuredbythegovernbeenhoveringaroundRs5,000. croreandthegovernmenthasalprincipal judge at the JudgeBaxiwillbetheprincilem in a legal way. We also mentwhilethemustardbelongGiven that government’s interready paid Rs 58.88 crore to Ahmedabad city court who depal district judge at Jamnagar. Samrat Pharmachem Limited guided them onfiling a petition ing to 58 farmers was rejected vention has not lifted prices of 4,500farmers,datashows. livered the Naroda Gam verdict JudgeBaxiwasalsoinchargeof beforethelabourcommissionerseeking a solution to their deforquality(FAQ)norms.not meeting fair average mustardintheopenmarket,thestate has decided to reopen the farmers had registered to sellAsperGujcomasol,2.20lakh last month acquitting all 67 acthe special NIA court in Regd. Phase 4, Office Opp. : PCI,Plot AnkleswarNo. A/2 3445,393GIDC,002, Gujarat, india. Tel : +91 - 7045456789 / 7046456789 mands, which will have a bind“Theresponsetothegovernregistration window again to theirgramtothegovernment.As Corporate Office 701/702 Business Square, M. A. Road, ingeffect...Atthesametime,we ment procurement operations covermorefarmers. of May 8, Gujcomasol had sent Andheri (West), Mumbai - 400 058. India. also advised them to end the has been very good in north “Despite government interSMS alerts to 2.06 lakh farmers SAVITRIBAI PHULE PUNE UNIVERSITY Tel : +91 - 7507534567 / 8760345678 strike." Gujarat. We have already covvention, prices of mustard and and procured 2.96 lakh quintal (Formerly 'University of Pune') Web : www.samratpharmachem.com Close to 850 temporary staff eredaround58percentoffarmgram haven’t lifted in the open ofchanafrom1.52lakhfarmers. Email: contact@samratpharmachem.in Notification for Admission to Post Graduate/ membershavejoinedthestrike, ers who had registered themmarket. This is quite unusual. Gujarat had recorded sowing of CIN:L24230GJ1992PLC017820 taking turns to protest since selves for selling their mustard. The Central government, howgramin7.65lhandgovernment Graduate / Diploma Courses: 2023-24 POSTAL BALLOT NOTICE mid-April. We will cover the remaining ever, has allotted Gujarat 1.5 lt estimatesproductiontoremain Online applications are invited by Savitribai Phule NOTICEisherebygivenpursuanttotheprovisionsofSection110readwithSection108and Arun Solanki, a member of 9,606farmersbyJune7,theday (15lakhquintal)ofmustardproaround13.91ltinthestate. Pune University (SPPU) from all eligible candidates otherapplicableprovisions,ifany,oftheCompaniesAct,2013(“theAct”)readwithRule20 the union said, "We ended our for admission to various Post Graduate/ Graduate/ andRule22oftheCompanies(ManagementandAdministration)Rules,2014(“theRules”) sit-in protest today since Tejas alsoreadwithGeneralCircularsNo.14/2020datedApril8,2020,No.17/2020datedApril13, Integrated/ Interdisciplinary as well as Diploma Pandyacameandgaveussound 2020,No.22/2020datedJune15,2020,No.33/2020datedSeptember28,2020,No.39/2020 advice. He also guided us about Courses conducted by the University Departments. datedDecember31,2020andNo.11/2022datedDecember28,2022issuedbyMinistryof the petition we can file. We had Detailed information about the same is available on CorporateAffairs(“MCACirculars”),Regulation44oftheSecuritiesandExchangeBoardof metRajmataShubhanginirajeon the following link of University website: India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Monday. She gave us a patient Regulations”)includinganystatutorymodificationorre-enactmentthereofforthetimebeing hearing and assured us that she https://campus.unipune.ac.in/ccep/login.aspx inforce,SecretarialStandard-2issuedbytheInstituteofCompanySecretariesofIndiaandany will speak to the registrar of the Advt No. : 11 Dr. Prafulla Pawar otherapplicablelawsandregulations,SamratPharmachemLimited(‘theCompany’)hason May09,2023completeddispatchofthePostalBallotNoticedatedMarch16,2023(‘Postal university...” Date : 10/05/2023 Registrar BallotNotice’)bye-mailonlytotheMemberswhosenamesappearintheRegisterofMembers/ “Since both Rajmata and ListofBeneficialOwnersasreceivedfromNationalSecuritiesDepositoryLimited(‘NSDL’) Pandya suggested that we andCentralDepositoryServices(India)Limited(‘CDSL’)(hereinaftercollectivelyreferredtoas should end the sit-in consider‘the Depositories’) and whose e-mail addresses are available with the Depositories, the ingtheswelteringheat,wehave CompanyorRegistrarandShareTransferAgentoftheCompanyviz.LinkIntimeIndiaPrivate done so out of respect... But this Limited(‘RTA’)asonMay05,2023(‘Cut-OffDate’). doesnotendourprotest.Weare The voting rights shall also be reckoned on the paid-up value of shares registered in the giving the MSU administration name(s)oftheMember(s)asontheCut-OffDate.Apersonwhosenameisrecordedinthe 15daystimetoresolvethisissue, Register ofMembers/ Beneficialownersas onthe cut-offdateshallonlybe entitledto avail afterwhich,wewillstartamore thefacilityofremotee-voting.AnyrecipientofthePostalBallotNoticewhowasnotamember of the Company as on the cut-off date should treat the Postal Ballot Notice for information aggressiveprotestandafastunto purposeonly. death,"headded.

The Postal Ballot Notice comprises of following resolutions wshich are to be transacted through Postal Ballot by remote e-voting process (e-voting) only (“Postal Ballot”). Sr.No. Type of Resolution Particulars 1 Special Resolution Re-appointment of Mr. Lalit Damodar Mehta (DIN : 00216681) as Chairman and Managing Directors of the company 2 Special Resolution Re-appointment of Mr. Rajesh Lalit Mehta (DIN : 00216731 ) as Executive Director of the company 3 Special Resolution Re-appointment of Mr. Megh Rajesh Mehta (DIN : 07287394) as Executive Director of the company A copy of the Postal Ballot Notice with Explanatory Statement and e-voting instructions is availableonthewebsiteoftheCompany:www.samratpharmachem.comandintherelevant sectionofthewebsiteofBSELimited('BSE'): www.bseindia.com onwhichtheequityshares of the Company are listed and also on the website of Link Intime India Pvt Ltd https:// instavote.linkintime.co.in Cut-offdate Friday,May05,2023 Commencementofremotee-voting Wednesday,May10,2023at9.00A.M.(IST) Endofremotee-voting Friday,June09,2023at5:00P.M.(IST) URLforremotee-voting www.instavote.linkintime.co.in

Hence,incompliancewiththerequirementsoftheMCACirculars,hardcopyofPostalBallot NoticealongwithPostalBallotformandpre-paidbusinessreplyenvelopehasnotbeensent tothe Members forthis PostalBallot. Thecommunicationoftheassentordissent oftheMemberswouldonlytakeplacethrough the remote e-voting system. The Company has engaged the services of Link Intime India PrivateLimitedforprovidingremotee-votingfacilitiestotheEligibleMembers,toenablethem to cast their vote electronically and in a secure manner. The remote e-voting shall not be allowedbeyondthesaiddateandtime.MemberswhohavenotregisteredtheirE-mailIDare requiredtoregistertheiremailaddresses,inrespectofelectronicholdingwiththeirconcerned DepositoryParticipantsandinrespectofphysicalholding,withtheCompany'sShareTransfers Agent i.e. Link Intime India Private Limited

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DAHEJ SEZ LIMITED (Joint Venture of GIDC and ONGC) 3[rd] Floor, Block no. 14, Udhyog Bhavan, Sector- 11, Gandhinagar-382017 (Gujarat) Invites Application for the post of CHIEF EXECUTIVE OFFICER Last Date of receipt of application is 31-05-2023 For details, login to website http://www.dahejsez.com/downloads

Memberswhoareholdingsharesasonthecut-offdatei.e.May05,2023andwhohavenot registeredtheire-mailmaysendane-mailtocontact@samratpharmachem.intoreceivecopy of Postal Ballot Notice or download from the website of the Company i.e. www.samratpharmachem.comandalsofromthewebsitesofthestockexchangeswherethe sharesoftheCompanyarelistedi.e.BSELtd.(www.bseindia.com)andcanvoteelectronically afterfollowingtheinstructionsasmentionedinthePostalBallotNotice.Contactdetailsofthe person responsible to address the queries/grievances connected with the voting by Postal Ballot including voting by electronic means are as under: - MrNishantKankaria,CompanySecretaryandComplianceOfficer E-mail: contact@samratpharmachem.in Mr.RajivRanjan,LinkIntimeINSTAVOTEhelpdesk Email: enotices@linkintime.co.in /rnt.helpdesk@linkintime.co.in

Theresolutions,ifpassedbytherequisitemajority,shallbedeemedtohavebeenpassedas ifthesamehasbeenpassedatageneralmeetingofthemembersconvenedinthatbehalf.The resolutions,ifapprovedbytherequisitemajorityofmembersbymeansofPostalBallot(i.e. remote e-voting), shall be deemed to have been passed on the last date specified by the Companyforremotee-voting,i.e.Friday,June9,2023. TheresultsshallbedeclaredonorbeforeMonday,June12,2023at5:00P.M.(IST)byposting the same on the website of the Company www.samratpharmachem.com, website of RTA (https://instavote.linkintime.co.in) and by filing with BSE Ltd. (www.bseindia.com) where sharesoftheCompanyarelisted.

By order of the Board of Directors For Samrat Pharmachem Limited Place: Ankleshwar NishantKankaria Date: 9thMay,2023 Company Secretary and Compliance Officer

Ahmedabad

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Aditya Birla Capital Limited Regd. Office: Indian Rayon Compound, Veraval - 362 266, Gujarat | Tel: 91 2876 243257 | Fax: 91 2876 243220 CIN: L67120GJ2007PLC058890 | www.adityabirlacapital.com | abc.secretarial@adityabirlacapital.com NOTICE NOTICE is hereby given that the original share certificates issued by the Company, details of which are given hereunder are stated to have been lost/ destroyed/ stolen/ misplaced. Registered holder(s) thereof have applied for the issue of duplicate share certificates. No. of Distinctive Nos No.Sr. Shareholder(s)Name of the SharesEquity Folio No. Certificate No From To 1. Sunita Bhide & 1337 ABC0332447 332447 2174848401 2174849737 Mr. Shashikumar Bhide 1509 ABC0332567 332567 2174862561 2174864069 2. Harshad Hariprasad Vasa 1288 ABC0316036 316036 2171810129 2171811416 Piyush Hariprasad Vasa Pundrik Hariprasad Vasa The public is hereby warned against purchasing or dealing with these shares in any way. Any person(s) who has / have any claim in regard to these shares should lodge such claim with all supporting documents with the Company’s Registrar and Share Transfer Agent viz. KFin Technologies Limited, Unit: Aditya Birla Capital Limited, Selenium, Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500 032, email id - einward.ris@kfintech.com within 10 (Ten) days from the date of publication of this notice, failing which, the Company will proceed to issue a letter of confirmation to the shareholders/persons listed above and no further claim would be entertain from any person(s).

For ADITYA BIRLA CAPITAL LIMITED Sd/- Amber Gupta Place: Mumbai Company Secretar and Compliance Officer Date : 9[th] May, 2023 A14091