Veritas (India) Limited - AGM Information 2021

Veritas [India] Limited

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Date: 09[th ] September, 2021

To BSE Limited P. J. Towers, Dalai Street, Mumbai- 400 001

Scrip Code- 512229 Ref: BSE/2021-2022/20

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure - Requirements) Regulations, 2015 Copy of Newspaper Advertisement i.e. for Notice of 3[6][th ] Annual General Meeting (AGM) and Remote e-voting facilit.

Respected Sir/Madam,

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed are the copies of the Newspaper publication in the Free Press Journal and Navshakti dated 09[th ] September, 2021 informing the Members inter alia regarding the 36[th ] AGM of the Company; Annual Report for financial year 2020-21 and the AGM Notice sent by electronic mode (email) and Remote e-voting

Kindly take the above on record.

Thanking you, Yours faithfully,

for Veritas (India) Limit

Prasad A Oak Vice President • Legal and Company Secretary

Registered Office: Veritas House, 3" Floor, 70 Mint Road, Fort, Mumbai· 400 001. INDIA Tel: +91 • 22 -2275 5555 / 6184 0000 Fax: +91 • 22 - 2275 5556 / 6184 0001 [email protected],www.veritasindia.net

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THE FREE PRESS JOURNAL

MUMBAI | THURSDAY | SEPTEMBER 9, 2021

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	Notice under section 13(2) of the Securitisation and Reconstruction of Financial Assets Security Interest Act, 2002 (The Act)	Notice under section 13(2) of the Securitisation and Reconstruction of Financial Assets Security Interest Act, 2002 (The Act)	Notice under section 13(2) of the Securitisation and Reconstruction of Financial Assets Security Interest Act, 2002 (The Act)	and Enforcement of
S.	Name of Borrower(s)	Particulars of Mortgaged	Date Of NPA	Outstanding Amount
NO	(A)	property/ (ies) (B)	(C)	( Rs.) (D)
1	LOAN ACCOUNT NO. HILALOW00419500 1.HARIKISHAN RAMCHANDRA BHATTAD 2.JAYSHREE LAXMINARAYAN BHATTAD	FLAT NO. 76, 7TH FLOOR, A-1 APARTMENT, 270 WALKESHWAR ROAD, NEAR	12.08.2021	Rs. 7,98,88,304.38/- (Rupees Seven Crore Ninety Eight Lakh
	3.JAYANT BHAGWANDAS BHATTAD	RAJ BHAVAN, TEEN BATTI,		Eighty Eight Thousand
	4.RMB EVENT MANAGEMENT PVT. LTD. 5.BHAGWANDAS RAMCHANDRA BHATTAD	BANGANGA CROSS LANE, WALKESHWAR, MALABAR HILL, MUMBAI-400006,		Three Hundred Four and Paise Thirty Eight Only) as on
	6.LAXMINARAYAN RAMCHANDRA	MAHARASHTRA		12.08.2021
	BHATTAD 7.HARISHKUMAR R. BHATTAD

�� Place: MUMBAI (MAHARASHTRA)

Sd/For DHANI LOANS AND SERVICES LIMITED ��

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PUBLIC HEALTH DEPARTMENT K.B. Bhabha Hospital, R. K. Patkar Marg, Bandra (W), Mumbai-400 050. On Line e-Tender Notice FOR PROCUREMENT/WORKS No. HO/5086/KBB dt. 06.09.2021

The Commissioner of Municipal Corporation of Greater Mumubai (MCGM) invites e-quotations as given below in three Packet systems i.e. Packet "A" (Administrative), Packet "B" (Technical) & Packet ''C" (Commercial) from the registered vendors dealing in the respective field. The e-Quotation copy can be downloaded from MCGM's portal (http://www.mcgm.gov.in) under e-procurement section after the online payment of prescribed charges.

All interested bidders whether already registered or not registered in MCGM are mandated to get registered with MCGM for e-tendering process & obtain login credentials to participate in the online bidding process of e- Quotation. The details of the same are available on the above-mentioned MCGM portal under the Tab of 'Tenders'. For registration enrolment for digital signature certificates and user manual, please refer to respective links provided in 'Tenders' tab. The bidders can get digital signature from any one of the Certifying Authorities (CA's) licensed by controller of certifying authorities namely, Safes Crypt, IDRBT, National informatics center, TCS, CUSTOMS, MTNL, GNFC and e-Mudra CA. MCGM has also opened a Helpdesk at the CPD's office to help the vendors in this regard. Sr. Description E- Tender EMD Rs. Start Date and End Date and No. fee Rs. Time of online Bid Time Of online Downloading Bid Submission 1 1. Work of Repairing & Rs. 1700/Rs. 09.09.2021 15.09.2021 Replacement of Part of Mechanical GST 5% 17,000/after 11.00 hrs. up to 13.30 Hrs. & Electrical of various instruments at KBBH asper SOR. Bid No. 7200008484 Note: - Last date for making payment of Earnest Money Deposit (EMD) by on line is on End Date or before End Date and time prescribed in the bid. Date and time of opening of packet "A" and "B" 17.09.2021 After 11. 00 hrs. After 11. 05 hrs. Date and time of opening of packet "C" 21.09.2021 After 15.00 hrs. The tender document is available on MCGM portal (http://www.mcgm.gov.in) a|ong with this e-Quotation Notice. However, the quotationer shall have to pay "e-Quotation Fee" through online payment gateway before downloading and uploading the tender document in SRM Module.

Earnest Money Deposit (BMW shall be paid on line through payment gateway on or before due date and time prescribed. The vendors having standing deposit shall also have to pay full EMD amount online. The Authority (MCGM) shall not be liable for any omission, mistake or error in respect of any of the above or on account of any matter or thing arising out of or concerning or relating ot the tender or the Bidding Process, including any error or mistake therein or in any information or data given by the Authority. The Municipal Commissioner reserves the right to reject all or any of the E-Quotations(s) without assigning any reason at any stage.

Tenders shall note that any corrigendum issued regarding this tender notice will be published on the MCGM portal only. No corrigendum will be published in the local newspapers. By Order of the Municipal Municipal Corporation Municipal Corporation of Greater Mumbai

Sd/Medical Superintendent K. B. Bhabha Hospital, Bandra (w)

PRO/1028/ADV/2021-22

Let' together and make Mumbai Malaria free

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(efmeueskeÌMeve meWì^ue ®es he´e@hejeFìj) cenejeä^ npeej leerveMes SkeÀleerme DeeefCe
2. veefyeuee DeHeÀPeue keÀeheef[³ee (Jeu[& veefyeuee DeHeÀPeue keÀeheef[³ee (Jeu[& $esmeÿ HeÀÊeÀ) 18.08.2021 18.08.2021
Dee@HeÀ y³egìer@HeÀ y³egìereÀ y³egìery³egìeregìerr ®esess he´e@hejeFìj)e´e@hejeFìj)@hejeFìj)ejeFìj) ³ee leejKesme
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efmekeÌ³egefjìe³ePesMeve De@C[ efjkeÀvmeì^keÌMeve Dee@HeÀ HeÀe³eveeeqvMe³eue De@mesìdme De@C[ SvHeÀesme&ceWì Dee@HeÀ
efmekeÌ³egefjìer Fvì^smì De@keÌì, 2002 (o De@keÌì) ®³ee keÀuece 13(2) DevJe³es met®evee2002 (o De@keÌì) ®³ee keÀuece 13(2) DevJe³es met®evee (o De@keÌì) ®³ee keÀuece 13(2) DevJe³es met®evee13(2) DevJe³es met®evee DevJe³es met®evee
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HLAPLOW00259825 [[email protected] vee³ej ceeie&, cegbyeF& meWì^ue, Deeiejer 18.08.2021 (ªhe³es leerve keÀjes[
1.DeHeÀPeue FkeÀyeeue keÀeheef[³ee DeHeÀPeue FkeÀyeeue keÀeheef[³ee hee[e heesueerme mìsMeve peJeU, cegbyeF&-400008, 400008, , meÊeeJeerme ueeKe SkeÀleerme
(efmeueskeÌMeve meWì^ue ®es he´e@hejeFìj) cenejeä^ npeej leerveMes SkeÀleerme DeeefCe
2. veefyeuee DeHeÀPeue keÀeheef[³ee (Jeu[& veefyeuee DeHeÀPeue keÀeheef[³ee (Jeu[& $esmeÿ HeÀÊeÀ) 18.08.2021 18.08.2021
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2 keÀpe& Keelee ¬eÀ. HeÌue@ì veb.2501 DeeefCe 2502, 25Jee cepeuee, ª.1,49,98,351.55 /-
HHLVSH00386897 efJebie-yeer, neceexveer ieesu[¬esÀmì, jsefme[svmeer, 18.08.2021 (ªhe³es SkeÀ keÀjes][
1.metjpe cegiexhee Yet<eCeJej Þeer ue#ceer meskeÌìj-11, huee@ì veb.7, veJeerve heece yeer®e jes[, SkeÀesCeheVeeme ueeKe
meeGLe keÀeieex cetJnme& ®es he´e@hejeFìj Ievemegueer, veJeer cegbyeF& -400701, cenejeä^ DeþîeeCCeJe npeej leerveMes
2.cegiexhee Jner Yet<eCeJej efMeJe meeF SkeÀeJeVe DeeefCe heb®eeJeVe
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3 keÀpe& Keelee ¬eÀ. 1) ³egefveì veb.3, Þegleer Deheeì&ceWì, huee@ì veb.130, ª.1,50,60,004.05 /-
HLAPNAS00498613 meJnx veb. 712/2/A/2D/130 , cnCepes efmeìer 19.08.2021 (ªhe³es SkeÀ keÀjes[ heVeeme
1.SLeefvekeÀ JesJnme Scheesefj³ece he´e.efue. meJnx veb. 7406, keÀe@uespe jes[ heesueerme mìsMeve ueeKe meeþ npeej ®eej DeeefCe
2.[erSveS FbHe´Àemì^keÌ®ej GvekesÀ heeì&vej peJeU, ceesìJeeveer ne@eqmheìue peJeU, keÀe@uespe hee®e hewmes) 19.08.2021
Üeje jes[, veeefMekeÀ -422005,cenejeä^ ³ee leejKesme
3.ef¬eÀ<Cee efJeþueeme Yeeb[ies (SLeefvekeÀ 2) huee@ì veb. 9yeer/5, meJnx veb.
JesJnme Scheesefj³ece he´e.efue. ®es 717/1B/1A/1/1/52, efvece&ve neGme peJeU,
efveosMekeÀ) Dee@HeÀ keÀe@uespe, efJeÐee efJekeÀeme
4.efJepe³e ef¬eÀ<Cee Yeeb[ies (SLeefvekeÀ Jes- mekeÀ&ue peJeU, ieCehetj jes[, veeefMekeÀ,
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5.meeqvce$ee ef¬eÀ<Cee Yeeb[ies GHe&À Yeeb[ies
meeqvce$ee ef¬eÀ<Cee (SLeefvekeÀ JesJnme
Scheesefj³ece he´e.efue. ®es efveosMekeÀ)
6.DehegJe& ef¬eÀ<Cee Yeeb[ies GHe&À
Yeeb[ies DehegJe& ef¬eÀ<Cee (SLeefvekeÀ JesJnme
Scheesefj³ece he´e.efue. ®es efveosMekeÀ)
4 keÀpe& Keelee ¬eÀ. HeÌue@ì veb. -2702, efJebie meer, uees{e mhuesv[esje ª.1,38,67,128.30 /-
HHLLOW00341136 hue@efìvees, peeryeer jes[, YeeF¥ojhee[e heeq½ece 12.08.2021 (ªhe³es SkeÀ keÀjes[ De[leerme
1.³eMeJeble jece®ebê heJeej (DeeefMe&Jeeo þeCes - 400607, cenejeä]^ ueeKe me[gmeÿ npeej SkeÀMes
eqkeÌueveeRie SC[ JesDejneGefmebie ®es DeÇeJeerme DeeefCe leerme hewmes)
he´e@hejeFìj) 12.08.2021 ³ee leejKesme
2.¬eÀebleer ³eMeJeble heJeej
Jej GuuesKe kesÀuesu³ee keÀpe&oejebveer keÀpe& Keel³ee®eer DeeefLe&keÀ efMemle heeUuesueer veener DeeefCe kebÀheveerves meJe&meeceev³e J³eJenejele Yejuesu³ee efnMeesye he$ekeÀebvegmeej he´l³eskeÀ
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mLeU: cegbyeF&/veJeer cegbyeF&/veeefMekeÀ/þeCes ( cenejeä^)
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mener/ke=Àles Fbef[³eeyegume neTefmebie HeÀe³eveevme efueefceìs[ he´eefOeke=Àle DeefOekeÀejer

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