Virat Crane Industries Ltd — AGM Information 2020

Sep 8, 2020

VIRAT CRANE INDUSTRIES LTD.,

D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE, Main Road, Sampathnagar, GUNTUR - 522 004, Phone : 0863 - 2223311 To Email : vcil@cranegroup.in CIN No: L74999A BSBA DED 4392

Corporate Relationship Department, BSE Ltd., Mumbai.

Dear Sirs,

Sub: intimation as per regulation 30 and Regulation 47 of the SEBI (LODR) Regulations, 2015 on Publication of News-paper Advertisement regarding dispatch of 28 AGM Notice along with e-voting & AGM VC instructions and book closure dates.

We hereby informing you that pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published a Notice regarding dispatch of 28% AGM notice through electronic mode and detailing the procedure with respect to the evoting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an 28 Annual General Meeting of the Company, to be held on through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") facility which will be held on Wednesday, September 30, 2020 at 11.00 A.M, in two news papers i.e., English daily) and Vishalandhra (Telugu Daily) dated 08% September, 2020. Please take the above intimation on your records.

The said newspaper clippings are also placed on the website of the Company, www .cranegroup.in

This is for your information and record.

Thanking you,

(CS Adi Venkata Rama Rajanedi) YS Company Secretary & Compliance officer

DATO DE

ಗುಂಟಾರುಜಿಲಾ

గుంటూరుకు మరో రెండు విద్యుత్తు ఉపకేంద్రాలు

.
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eight and interactional frequencies in grading the state of the state
of the contribution of the state of the state of the state of the state
of the contribution of the state of the state of

.
దిషయాగ్రామ ఈ కార్యక్రమంలో కె.విరుణలు, పి.సుకాకర్, ఎస్.రాయ్, ఇచ్చా, గి.రాం $\tilde{q}_B$ between $\tilde{p}_B$ and $\tilde{q}_B$ . As in the present of the first product $\tilde{p}_B$

రిప్రిణులు, బావింతలకు వేక్ పకోమ్ రేషన్ కేట్లకు బందబేస్తున్న కల్పరి, ఎమ్మిన్సీలు

జిల్లాలో 2,92,962 మందికి

సంపూర్ణ పాకషణ

కలెక్టర్ శామ్యూల్ అనంద్ కుమార్

.
బావ కార్పొకేషక్: జిల్లలోని 1,105 లంగన్నాకి .
Serena ji -dao తశాళాశ్శి - వైనర్ సామార్థిక - కార్డరా - కార్డరా రాగా ప్రాంతి
- కేంద్రాలలో వైనర్ - సంస్కార్థ చోటం ప్రదేశం క్రింద 2,39,676
చందికి, వైనర్ - సంస్కార్థ చోటం ప్రదేశం క్రింద 2,39,676
చందికి ప్రాంతి - కురి, 962 మంది లక్ష్మించుంద ల్యూష్ కాన్మాలయం నుంచి ఆర్థొక్టర్ చాలా (పోలింకించారు.
గుంటూరు కలక్షికేట్ నుంచి ఈ కార్యక్రమంలో కలక్షర్ కామ్యూల్
అనంచ్ పమాక్, సంయుక్త కలక్షర్లు ప్రశాంతి, చీర్రల్ రెడ్డి, ఎమ్మోల్యీలు

అనలర్ కుమార్. సంయక్ష కొత్తిర్దు ప్రతాంతి, తిరకర్ రక్తి, చెప్పల్లేదు
ముక్షిపా, ముల్లెకి గెలవర్ రావు, దీలారి వెంకట కోశయ్య, ఉల్లా
ముక్షిపా, శ్రీని తిన నంద్రమ కాల పేడే మరోతంలని, గీటీటూ ఆ
కృష్ణానీత, శ్రీని, తిన నంద్రమ కాల పేడ

కిశారాంధ్ర-గంటూరు : వ్యవసాయాలికి కన్యుత్త కేందర్ల కొండ్రీ 2000 నందర్శన
విద్యత్త: ఉద్యమ: స్వాత్రతో: తొరామరావుని: సీపీఐ: ఉల్లు: కార్యవర్మిణంగాల
అజయేమమార్ అన్నారు. గుంటూరు: సీపీఎం: జిల్లా కార్యాలయంలో 'ప్యవసాయ ಕಾರ್ಯಾಂಡ್ ಕಾಲ್ವಾಮಿ 1000 ರ ಅನೇಕ ಅತ್ಯಂತ್ರ ಬದು ರಾಜಕೀಯ ನೀಡಿದ.
ಎಂಬಿ ಸ್ವಾರು ಮೆಲಕ್ಷಾ-ಬಿಡ್ರಬೆರಿನ್ ಆ' ಆರ್ ಕಾಂತಂತ್ರ ಬದು ರಾಜಕೀಯ ನೀಡಿದ.
ಮಿಕ್ ರಾಜ್ ನೇಮಿರಾರು ಕೌಂಡಿ ಮೆಜ್ ಬರ್ಟನೆಕಂ ನಿರ್ದೇಶವಾರು . ಸಿಡಿಎಂ ప్రజాగు పేతా పోతుందన కొండ్ చేయా సమానేతు నిర్ణయం కాను సమాచారు.
జిల్లా నాయకులు రచనిని కాప్పాడాన్లు కర్యడ్రించి నిర్ణయం నుంచితంలో
బంగాల అయ్యమూర్ మాట్లాడుతూ దృదసాయానికి పద్యత్న మీదర్ల రేగించుకో
ఉంది విద్యశ్రీ దర్శం వ్యవసాయా ಂಗಾ ಸ್ಥಾಪ ಮಾಡಿ ಸಾಲ್ವಾ ಇಲ್ಲಾಯಿಂದಾದಿದೆ. ಅವರ ಮಾಡಿ ಮಾಡಿ ಮಾಡಿ ಸ್ಥಾಪದ ಸಾಲ
ಕೆಲ್ಲಾ ಇಲ್ಲಿ, ಅನ್ನಿಯಿಂದಲ್ಲಿರು. ಇಂಜಿ ಇಲ್ಲಿ ಅನಿಸೆಯೇ ಅಂಟ್ ಫೆಲ್ಟಿಂಬರು.
ಕೆಲ್ಲರಂಗಿ? ನಿಹಿತಿ ಪ್ರಭುತ್ವಂ ವಿಶ್ವುತ್ವ ಪ್ರೊಂಕ್ ಪಾಲ್ಗುವುದೇ ತಕ್ಷಂ ತಿಂತ್ರಾಕೆ.
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Development - Yookedo pickie visible & photos 23 foot ಕರ್ತಾಕ್ಕೆ ಗಾರ್ಥಿಗಳ ಬಂದಿದ್ದು ಭೂತ ಪ್ರಾಂತ್ ಕಾರ್ಯಾನ್ ಎಂಬ ಎಂಬ
ಇತ್ಯಾಕ್ಕೆ ಗಾರ್ಪೊಟದ ನಿಂಗಿ ಬಿದುಕ್ಕೇ ತೀರ್ಮಾನವಾದಿಗೆ ಹೆಸರಿನ ಸಿಕ್ಕಾಂಟಿ ಗಾರ್ಕ್ಸಿ
ರಾಜ್ಯಸ್ಥಾನ್ ತಮ್ಮನ್ ಸಿಎಸ್ಟ್ ಮಾಹಿತಿದ್ದರೆ ಕೆಲ್ ಒಟ್ಟುಕುದ್ದಿದ್ದು ಅಂಥ್ರಭವಿತ ಸಾಧಿತರಿ
ವಿಂಪ್ಲಾಂಡ್: ಎಂತ್ಲಿಯ್. ಯಾನಿಯರಿಸಿದಿಹೆಯನ್,) ಗಂತುಗರು ತಡೆದಿವೆ. ಭಾರತ
ಗೌರವಜ್ಞತ್ವರೂ ರೌಜ ಚಾಲ್ಪಾರಿ ತರಿಕೆಯ ಗಂತುಗರುಕೆಗೆ ಅಲ್ಲಿಕ ಕಾತ್ರ ಕಾ
ಕಾಲ್ಪಾಯುಲ್ ಕುನ್ನಿಂತೆ ಯುವುದೆ ಕವಿತೆಯ ಗಂತಾಗುತ್ತಿರುತ್ತಿ ಎಂದುಕ್ಕೆಲೆ ಎಂದುಕ
ಎಂತ್ಲಿಯನ್ನ ಮಾಲ್ಕಾರಿಕೆ ಯುವುದೆ ಕುನ್ನಿ ಬಿಸಿ

ปีคอร์ก เป็นเปรี เปลระเด็นระเบิ้ม ทำหนด

నిక్రయానికి పురికేకంగా పెద్దపిక్షన అన్నపించాలని పలుషనివ్యారు. ఈ
సమనేమతో మీతసుఎల్) మగ్ర నాయకులు కవి, సీపీలసుఎల్) వినిస్తార్ ramonas - ana amin' any aran'i Egot (tr'aot dentitrans).
1742-ban 26 febber, fila dia dia dipin'i Andri dentitrans.
Indelar die 500 selgitty d'artisticale, filo tintao des cristian ಸಂಯೋಜ ಕಲ್ಪ ಭಾಗು ತಾವುದಕ್ಕೆ ಒಂಗಾಕ್ಷಿಯಲ್ಲ ಪೂ.ಸಂಗಲ ಕಲ್ಪ ರಸ್ತಕ್ಷಣ
- ರಾಮಕಾರದ ಮಾತ್ರವನ್ನು ಪ್ರತಿಭಟನೆಗಳನ್ನು ಕಲ್ಪ ಸಂಸ್ಥೆ ಮಾಡಿದ
- ರಾಮಾ - ಚಿಕ್ಷಾ - ರಾಜ್ಞೆಯೈ - ವಿ.ಕ್ರಮಿರಾಮಾನ್ಯ - ಮೆರೆಮಿನಿ - ಚಿಕ್ಷಾ - ರಾಜ್ಞೆಯೈ
- ರಿಮಿನಿಂ - ರೂ.ಕ್ಲ - ರಾಜ್ಞೆಯ

ంబ్రాలకు బచ్చాలు
చెలువులకు జస్వారు చేసులా, నారి విధులకు ఆటలకు రహదిదరులా తగిన
దర్శలు తీసుకుంటారు. కార్తు నాయకున్నారు నారి విధులకు అలుకుంటారు.
దా మాట్లాలో నిమ్మానీటీ నారు. వేవేంట్ లోకారు రహదాలు తెలుగుత్తారు.
గుండన్య కరిగరు

జిల్లాలో 64 పాలీసుస్టేషన్ల అధునీకరణ

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ಪ್ರಾಥ ತಾತಾಂಕು ವಿಳಿದ ಸ್ವಯಾ ಸ್ವಾಮ ತಾತಿದ ಪ್ರೂ ಸ್ವಾಮ ನಿಲ್ಲವಹಿಂದು ಅವನು
ಪ್ರಾ ರಾಂತೆಗಳು ಸ್ವಾಮ ಸಂಪಾದ ಸಂಪಾದ ಮಾಧ್ಯಮದ ವಿಳಿದ ಸ್ವಯ ಅನುರವಣ සද්යාවේ සංඝර මුද්ධ ප්රොටෙති. 9 පමුතිකාවේ සියවූ දිනදී, වහා වෙමි
සියවේ සමූහ ද්විතාවයේද, ශී් ෙමාවූය සේවී වඩාව සිතුන් ලොඩ

మహిణా కమిషన్ేను అత్రయించిన మనోజ్ఞ తల్లిదంద్రులు

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For Vest Crane Inclusives Limited,
CS Adi Venturia Rama RJ
Company Secretary & Complance Office Pisce : Guntur
Date : 08-09-2020

మూడు రాజధానుల ఆలోచన విరమించుకోవాలి సీపీఐ వగర కార్కదర్శి కోట మాల్వాద్రి

Lower MARK AND SPER EXPERSE

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should overale saids should a study ಕಾರ್ಮಿ ಕಾರ್ಯಾಚರಣೆ ಸಾಧಿಕ ಸಾಧಿಕ ಸಿರಿಮಾಂಗಿ ಮಾಡಿದ್ದ
ಕಾರ್ಯಾಚರಣೆ ಪ್ರಸ್ತುಪ ಸಂಸ್ಥೆ ಮಾಡಿದ ಸಾಧಿಸುತ್ತಿದ್ದ ಪ್ರಸ್ತುತ ಪ್ರಸ್ತುಪ ಪ್ರಸ್ತುಪ ಪ್ರಸ್ತುತ ಪ್ರಸ್ತುತ ಪ್ರಸ್ತುತ ಪ್ರಸ್ತುತ
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కేఎల్లో ఫైర్ డ్రిల్పై శిక్షణ

డిగా కార్య సౌకర్యం కార్య సౌకర్యం కార్య సౌకర్యం కార్య సౌకర్యం కార్య సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం సౌకర్యం స లకు, నారా నుండి రవాలనాని, తాగాల ప్రాథమికాలు నిజాగులన
- మార్కెటింగ్ కింపెనీ రాష్ట్ర ప్రాథమికాల నిజాగులను జరిగిన
- పల్లింబారు - ఇంటిలో - గ్రాఫ్ నికించర్ వల్ల వైపూరాలు జరిగిన
- సంస్కర్ లేని కాప్పుడు రాష్ట్ర ప్రాథమికాలు వివర

CRANE INFRASTRUCTURE LTD.,
DIRESSILEA ON: CARRIE CRIMINE LASSER PRODUCTURE LTD.,
MOTICE OF 12th ANNUAL GENERAL IMEGRAPHICAL STATE AND EVOLUTION WATERS AND CONTROLLANT ON ANNUAL GENERAL IMEGRAPHICAL AND EVOLUTION ATION

NOTICE OF 12th ANNUAL GENERAL MEETING, CUT OFF BATE AND EVOLVEMENT COMPARTION (1970) When the test on the state of the state of the state of the state of the state of the state of the state of the state of the state of

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e veting et AGM.
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marketing the the descendance is a control in the register of members or in the register

Process for Shareholders:	Process for shareholders
who hold shares in Dematerialized form:	who hold shares in Physical form:
a) Visit the link : https://bsshvdi@biashareonline. COD M Enter the CP ID & Client ID and PAN details and capitrha code. of System will check the authoritory of the Client. 10 and PAN details. di-On successful verification , system will allow the Shensholder to enter the Email ID and mobile. number. of Sharcholder shall Enter the Email ID and mobile number.	a) Visit the link: https:// bsshyd@bigshareonline.com in the event the PAN details are not available on record. Shareholder to enter one of the share certificate's number b) System will check the authenticity of the Folio Number and FWN details or the share certificate number. c) On successful verification , system will allow the Shareholder to enter the Email ID and mobile number. d) If PAN details are not available, the system will prompt the Shamholder to upload a self-attented copy of the PAIs card e) The system will then confirm the Email D for the Imited purpose of service of this AGM Notice.

After successful submission on of the Email 10, Big share services Part Librari is copy of the Natios of Alish
After successful submission on of the Email 10, Big share services Part 2016 of the Monte Society of the Hemit

For Crave Intradictors Limited.
For Crave Intradictors Limited.
Company Secretary & Compliance Officer Place : Guntur
Dote : 08-09-2020

INDO AQUATICS LIMITED

C
Regd. Office: 502, VAM
Form & Hatcheng Kall 19911 LOU13010
, AMEERPET HYDERABAD- 500016.
is, T.P. Gudur Mandal, SPSR Nellore Dist. A.P.

FUNIFORMATION REGARDING THE TWENTY EIGHT ANNUAL GENERAL
INFORMATION REGARDING THE TWENTY EIGHT ANNUAL GENERAL
INFORMATION REGARDING THE TWENTY EIGHT ANNUAL GENERAL
Shareholders may please note that the Twenty Eight C2011-1

India (hereafter collectively referred to a "Circulars", to transact the businesses utat will be occurred in Newton Notice of the meeting.
In view of the newtoring situation, owing to the
difficulties involved indispatchin Company at
www.indoaquatics.com

www.indoaquatics.com
Shareholders will be able to cast their vote electronically on the businesses as set forth in the Notice of
the AGM either remotely (during remote e-voting period) or during the AGM (when window for e-Shareholders whoseemail addressesare not registered are requested to do the same by following the

Sharenotders windseement
and advertisement in the presence are requesive. We we were expressive procedure given below.
The procedure given below and the property of the remail and results only by contacting their respectiv

instructions.
Instructions who here not registered their email addresses with the RTA/ their Depository
pant(s) or theShareholders who have not received Amual Report, AGM Notice and voting in-
ons are requested to temporar M Noticeand Voting Instructions.
e instructions for voting and attending the AGM through VC / OAVM shall also be provided in the
tice of AGM and uploaded on the website of the RTA www.evotingindia.com.

Place: Hyderabad J. Boyi Reddy Date:September 4,2020

DHANALAXMI ROTO SPINNERS LIMITED CIN: L18100TG1987PLC007769

Regd. Office:Survey No.114 & 115, Station Road, Thimmapur, Ranga Reddy District, Telangana -509325

Email : dhanroto@omail.com / dhanlaxmiroto@yahoo.co.in. Tel: (M) 95330 60707

OTICE OF THE 33RD ANNUAL GENERAL MEETING @ VOTING INFORMATION

.
Notice is hereby given that the Thirty Third (33rd) Annual General Meeting of the Company will be held on Wednesday, the 30th September, 2020 at 12.30 P.M through Video Conferencina (VC).

Electronic copies of the Notice of the Thirty Third(33rd)AGM and the Annual Report of the Company for the financial year 2019-20 have been sent to all the members whose email IDs are registered with RTA-CIL Securities Limited. For members who have not registered their email address is requested to register their email address with Company's Registra and Transfer Agents so that the Copy of Annual Report can be sent via mail. As per section 108 of the Companies Act, 2013 the facility to cast vote by electronic means on all the resolutions is set forth in the notice.

(a) The Company will be providing facility of

• remote e-Voting facility to its members pursuant to the provisions of Section D. 108 of the Companies Act, 2013 read with Rule 20 of the Companie (Management and Administration Rules) 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosures Requirements) Requlations 2015
• ii) attending and participating in AGM through Video Conferencing to its membe and iii) voting through e-Voting system during the AGM to all its members (holdin
• shares, either in physical or dematerialized form) as on cut-off date. (b) Date and time of cor ement of remote e-Voting: 27th day of September, 2020

from 9.30 A M

• (c) Date and time of end of remote e-Voting: 29th September, 2020 up to 5.00 P.M. (d) Shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of 23rd day of September
• 2020 shall cast their vote electronically. e) The persons who have acquired shares and become members of the company after the dispatch of notice may obtain the login ID and password from RTA-CIL Securities Ltd.
• (f) The following are the details regarding e-Voting: a. Voting through electronic means shall not be allowed beyond 5.00 P.M on 29th September. 2020.
• b. For electronic voting instructions shareholders may go through the instructions in the Notice of the 33rd Annual General Meeting of the Company.
• c. A member may participate in the general meeting even after exercising his/ho right to vote through remote e-Voting but shall not be allowed to vote again in the
• d A nerson 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 in the genera meeting

(g) The notice of the Meeting will be displayed on the website of the Company a www.dhanroto.com and

(b) In case of any queries or issues reparding e-Voting, members shareholder can refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to helpdesk.evoting@cdslindia.com or may contact Mr. VSM Yadav Raju the official of CIL Securities Limited having office at 214, Raghava Ratna Towers, Chirag Al Lane, Abids, Hyderabad-500 001 at email ID rta@cilsecurities.com or Tel No. 040-23202465 who will address the grievances connected with the electronic voting.

By Order of the Board For DHANALAXMI ROTO SPINNERS LIMITED SHI RAJKUMAR INANI Managing Director

(DIN: 00885466)

PHAARMASIA LIMITED

Read Office: Plot No.16, Phase III, IDA, Jeedimetla, Hyderabad-500055 Tel: 040-23095002 Email: phaarmasia@gmail.com URL: www.phaarmasia.in CIN-L24239TG1981PLC002915

NOTICE

NOTICE TO THE MEMBERS OF THE 39TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION ear Members

NOTICE is hereby given that the 39^th Annual General Meeting (AGM) of the Shareholders of Phaarmasia Limited will be No truck is interesty given inta the 39 Aminan Seneral webung (ASIW) of the Shareholders of Prical masks a Limited will be
Convened on Tuesday, 29^is September, 2020 at 2.30 P.M. IST through Video Conferencing (VC) or Oth allows the company to hold AGM in manner detailed in the General Circular No. 14/2020 dated 08th April, 2020 and Genera allows the company to hold North in manner celance in the General Choudar WO. THOLOGO dated out April, 2020 and General Chouse Circular No. 3 (2020 dated 13th April, 2020 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ Eacility for appointing proxy will not be available for the AGM and hence requirement for attaching the proxy form and atte
slip has been dispensed herewith and are not annex ed to the notice of $39^m$ AGM.

The Notice of 39th AGM and the annual report including the Financial Statements for the vear ended 31st March. 2020 for the The incode of oscillation and the annual report incuding the Financian Statements for the year enteed with the Company or its
39th AGM will be send only by email to all those members, whose email addresses are registered w New Search Consumer Communication in the Search of Search Communication of SEBI Circular. Members can join and participate in the 39th AGM through VC/OAVM facility only. The instruction for joining
the 39th AGM and the man the 39th AGM are provided in the Notice of the 39th AGM. The attendance of the members attending through VC/OAVM will be in counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013. The Notice of the 39th AGM
counted for the purpose of ascertaining the quorum under Section 103 of the Companies Act, 2013 the Stock Exchange i.e, for BSE Limited at www.bseindia.comand on the website of CDSL at www.evotingindia.com.

Members whose email addresses are not registered with the depositories can register the same for obtaining the login credei for e-voting for the resolutions proposed in the Notice of the AGM in the following manner:

• For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the For Prijystical sinatenoidels- please provide hecessary details like Polio No., Name of Shareholder, Scamled co
  share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self -attested scan
  
• For Demat shareholders please provide Demat account detials (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID -For being an encoderate process provide Demand account statement, PAN (self-attested scanned copy of PAN card),
  AADHAR (self-attested scanned copy of Consolidated Account statement, PAN (self-attested scanned copy of PAN c

lease note. In order to register your email address permanently, the members are requested to register their email address respect of electronic holdings with the Depository, through their concerned Depository Participants

In compliance with the provisions of Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management
and Administration) Rules, 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, Secretarial the Institute of Company Secretaries of India and MCA Circulars, the members are provided the facility to cast their vote
electronically through remote e-voting (Prior to AGM) and e-voting (during the AGM) services provide resolutions set forth in the Notice. The details pursuant to the provisions of the Companies Act. 2013 and the Rules are given

Date of completion of sending of Notices: 7^th September, 2020;

Date: 08^th September, 2020

lace: Hyderabad

• Date and time of commencement of voting through electronic voting: on Saturday, 26th September, 2020 at 9.00 A.M. $(ii)$
• Date and time of end of voting through electronic voting: Monday 28^th September, 2020 at 5.00 P.M. $(iii)$ (iv) Members can also cast the vote through electronic voting during the time of Annual General Meeting.
• Remote e-voting will not be allowed beyond 5.00 PM of Monday 28^th September, 2020. $(v)$
• (vi) Members who have cast their vote by remote e-voting prior to the AGM may also participate in the AGM through VC/OAVM facility but shall not be entitled to cast their vote again through e-voting facility available during the AGM.
• vii) Members holding shares either in physical or dematerialized form, as on the cut-off date of 21.09.2020, may cast thei vote electronically on the Ordinary & Special Businesses as set out in the Notice of the 39^th AGM through electronically on the Ordinary & Special Businesses as set out in the Notice of the 39^th AGM through electronica system of Central Depository Services Limited
• viii) Persons who have acquired shares and has become member of the company after dispatch of notice may attend the AGM and can obtain login ID and password from the Company's Registrar & Share Transfer Agents M/s. Venture Capital and Corporate Investments Private Limited.
• A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on cut-off date only shall be entitled to avail the facility of remote e-voting as well as e-voting in the eneral meeting.
• gences.
  For electronic voting instructions, Shareholders may go through the instructions in the Notice of 39th AGM and in case of
  any queries / grievances connected with electronic voting, Shareholders may refer the Freque (FAQs) and e-voting User Manual for Shareholders available at the download section of www.evotingindia.co.in

you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer the Frequently .
sked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to elpdesk.evoting@cdslindia.comor contact Mr. Nitin Kunder (022-23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr lakesh Dalvi (022-23058542).

.
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 Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lowe Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43. for and on behalf of the Board of Directors of

Phaarmasia Limited $S_A$

URVASHI BHATIA Company Secretary

Place: Hyderabad Date: 07.09.2020

CRANE INFRASTRUCTURE LTD.,
CIN No : L45209AP2008PLCO59135
D.No 25-18-54, Opp : Crane Betel Nut Powder Works Office, Main Road, Sampath Nagar, Guntur -522004.

3-2223311 e-mail ID : craneinfrastructureItd@ Domail.com Website: www.cranegroup.in NOTICE OF 12th ANNUAL GENERAL MEETING, CUT OFF DATE, AND E-VOTING INFORMATION

Transfer that the 12th Annual General Method Crane Information Crane Instanting (ASM) of Came Instanting (ACM) of Crane Instanting (ACM) of Crane Instanting (ACM) of Crane Instanting (ACM) of Crane Instanting (ACM) of Cran of members at a common venue, to transact the business as set forth in the Notice of the AGM.

In compliance with the above Circulars, electronic copies as set for Mitchell Northe of the AGM.
The compliance with the above Circulars, electronic copies of the Notice of the AGM (along with instructions for
e-voting and have been sent dispatched through email to all the members, whose email IDs are registered with the Company/
Depository Participant(s). The Notice of AGM and Annual Report are also available on the website of the Company at www.cranegroup.in and www.bseindia.com respectively. recommend to provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Act (Management and Administration) Rules, 2014, as amended, and Regulation 44 of SEBI (Listing Obligations and

JEEVAN SCIENTIFIC TECHNOLOGY LIMITED CIN: L72200TG1999PLC031016

E Regd Office: Plot No. 1 & 2, Sai Krupa Enclave, Manikonda Jagir, Near Lanco Hills, Golconda Post, Hyderabad - 500008. Telangana. Ph: +91-40-67364700

NOTICE OF 22nd ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION

• Notice is hereby given that the 22ndAnnual General Meeting(AGM) of the members of Jeevan Scientific Nouce is referring the life beld through Video Conferencing and Other Audio-Visual Means (VC) on
  Technology Limited will be held through Video Conferencing and Other Audio-Visual Means (VC) on
  Tuesday, the 29thday of Septe Notice of the AGM. In compliance with General Circular Nos. 14/2020. 17/2020 and 20/2020 issued by
  Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CIR/P/2020/79 issued by Securities and Exchange Board of India (herein after collectively referred to as *Circulars*), Companies are allowed to hold AGM through Video Conference without the physical presence of the members at a common venue. Hence AGM of the Company is being held through Video Conferencing mode.
• Shareholders will be provided with a facility to attend the AGM through VC/OAVM through the CDSL
  e-Voting systems. Shareholders may access the same at https://www.evotingindia.com under
  shareholders/members login by using
• Notice is further given pursuant to the provisions of Section 91 of the Company Act. 2013 read with Rules 10 For the Companies (Management & Administration) Rules. 2014 as amended from time to time and
  Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements). Regulations, 2015, that the
  Register of members and 29thSeptember, 2020 (both days inclusive) for the purpose of AGM.
• In compliance with the circulars, electronic copies of the Notice of the AGM and Annual Report for the FY 2019-20 have been sent to all the shareholders whose e-mail ids are registered with the Company/Depository Participants. These document are also available on the website of the Company www jeevanscientific com. The Notice can also be accessed from the websites of the stock Exchanges i.e. BSE Limited at www.bseindia.com. The dispatch of Annual Report and the Notice of AGM through emails has been completed on 7th September, 2020.
• As required under section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Company has engaged
  the services of Central Depository Services (India) Limited to provide e-voting facility to the shareholders of the Company. Members holding shares either in physical from or dematerialized from as on the cut of date i.e. 22nd September, 2020 may cast their votes electronically on the business as set forth in the Notice of the
  AGM through the electronics voting systems of CDSL (remote e-voting). Members are hereby informed that: The business set forth in the Notice of the AGM may be transacted through remote e-voting systems at the AGM.
• The remote e-voting shall commence on 26th September, 2020 (9.00 AM IST) and shall end on 28th September, 2020 (5.00 PM IST). Members may note that once the votes are cast on a resolution, the members shall not be allowed to change it subsequently.
• The cut-off date for determining the eligibility to vote by remote e-voting systems at the AGM shall be 22ndSeptember, 2020.
• Remote e-voting module will be disabled after 5.00 PM IST on 28thSeptember, 2020.
• Any person who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the cut-off date. May obtain the login ID and password by sending
  request at company. info@jeevanscientific.com. However, if he/ she is already registered with CDSL for remote e-voting then he/ she can use his/her existing users ID and password for casting the vote.
• The facility for e-voting will also be made available during the AGM and those members present in the AGM The rational VC facility, who have not cast their vote on the resolution through remote e-voting and or otherwise
  not barred from doing so shall be eligible to vote through the e-voting systems at the AGM. The members
  who entitled to cast their votes again
• The manner of voting remotely for members holding shares in dematerialized mode, physical mode and
  members who have not registered their e-mail addresses is provided in the Notice of the AGM.
• Members who have not registered their e-mail addresses with respective depositary participants and members holding shares in physical mode are requested to update their e-mail addresses with Company's Registrar and share Transfer Agent, CIL Securities Ltd at advisors@cilsecurities.com receive copies of
  the Annual Report 2019-20, along with the Notice of the 22nd AGM, instruction for remote e-voting and
  instruction for p
• In case you have any queries or issues regarding e-voting, you may refer to the frequently asked Question
  (*FAQS*) and e-voting manual available at www.evotingindia.com, under help section or write an email to
  helpdesk. ev l Q Securities Ltd at phone: 040-23202465/23203155 email: advisors@cilsecurities.com.
• 1. The Board of Director of the Company has appointed M/s. S. S. Reddy & Associates, Practicing Company Secretaries as Scrutinizers to scrutinize the e-voting process and voting at the AGM in a fair and transparent manner. The result declared along with the Scrutinizer's report shall be communication to the stock exchanges and will also be displayed on the Company website www.jeevanscientific.com within 48 hours from the conclusion of AGM. for JEEVAN SCIENTIFIC TECHNOLOGY LIMITED

$Sd$ K. KRISHNA KISHORE Vice Chairman & Managing Director

For INDO AQUATICS LIMITED

.
Place: Thimmapul

Date: 08/09/2020

NOTICE OF AGM, E-VOTING DETAILS AND BOOKS CLOSURE

NOTICE is hereby given that the Twenty Eighth Annual General Meeting ("AGM") of
the Members of Kallam Textiles Limited ("the Company") will be held on Wednesday,
September 30, 2020 at 03.00 P.M. 1ST through VC/OAVM fa Ministry of Corporate Affairs ("MCA") and Circular No
SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12,2020 issued by the Securities Scharmond Exchange Board of India ("SEBI") (hereinafter collectively referred to as
and Exchange Board of India ("SEBI") (hereinafter collectively referred to as
'Circulars'), to transact businesses set forth in the Notice

In compliance with the above Circulars, Notice of the 28^° AGM along with the Annual In complements which the above Chronical September Report for Financial Year 2019-20 will be sent only through electronic mode to those
Members whose e-mail addresses are registered with the Company/Nationa
Securities Depo Depositories")

A copy of Notice of the 28^th AGM along with the Annual Report for Financial Year 2019-20 will also be available on the Company's website www.ksml.in & websites of the
Stock Exchanges i.e. The BSE Limited and The National Stock Exchange of India
Limited at www.bseindia.com

______________________________________ From September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose
of 28^th Annual General Meeting. The members whose names appear on the
Company's register of members as on September 23, 2020 will be eli and vote at the Meeting

and vote at the weeking
The e-voting period begins on Sunday, September 27, 2020 at 9.00 a.m. (IST) and
ends on Tuesday September 29, 2020 at 5.00 p.m. (IST). During this period,
shareholders of the Company, holding shares cast their votes electronically. The e-voting module shall be disabled by CDSL for
voting after 5.00 pm. (IST) on Tuesday, September 29, 2019

Manner in which shareholders whose e-mail addresses are not registered with the depositories for obtaining login credentials for e-voting for the resolutions proposed ir

1. For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self
   attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar
   Card) by email to Company at corp@ksml.in/RTA email id at bsshyd@bigshareonline.com.

2. For Demat shareholders -please provide Demat account detials (CDSL-16 digit
   beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of
   Consolidated Account statement, PAN (self attested scanned copy of AADHAR (self attested scanned copy of Aadhar Card) to email to Company a corp@ksmLin/RTAemail id at bsshyd@bigshareonline.com.
   The company/RTA shall co-ordinate with CDSL and provide the login credentials to the

above mentioned shareholders.

he Members of Kallam Textiles Limited("Company") holding shares in electronic form
who have not yet registered/ updated their email address, mobile number, PAN
number, address changes and bank account details, to register/ the Depository through their Depository Participants and in respect of shares held in since Displaced form by writing to the Company corporation. In or Company's Registrar and
Share Transfer Agent, Bigshare Services Pvt. Ltd., 306, 3rd Floor, Rigt Wing, Amrutha
Ville, Opp. Yashodha Hospital, Raj Bhavan Road bsshyd@bigshareonline.com for sending notice of AGM & Annual Report.

Members may note that

The Facility for voting through ballot/polling paper shall also be made available a

The e-voting window shall be activated upon instructions of the Chairman of the
The e-voting window shall be activated upon instructions of the Chairman of the
Meeting during the AGM. E voting during the AGM is integrated

and no separate login is required for the same.
II. Only those Members/ Shareholders, who will be present in the AGM through
II. Only those Members/ Shareholders, who will be present in the AGM through VC/OAVM facility and have not cast their vote on the Resolution through remote e voting and are otherwise not barred from doing so, shall be eligible to vote through

e\voting system in the AGM through poll or show of hand. Members who need assistance before or during the AGM may contact Mr. Nandar
Bisoi, Company Secretary & Compliance Officer, at Tel: +0863-2344016/2344010 or end an email request at the email id: corp@ksml.in.

By the order of the Board of Directors For Kallam Textiles Limited Sd/- Nandan Bisoi Place:Chowdavaram, Guntur Company Secretary and Compliance Offic Date: 05-09-2020 ACS 54169

at www.cranegroup.in and www.bseindia.com respectively.
Pursuant to provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies Act (Management and Administration) Rules, 2014, as amended, and Re Disclosure Requirements) Regulations, 2015 and to ensure wider participation, an e-voting facility through Big
Share Services Private Limited with CDSL e-voting system, has been made available to the members.

NOTICE OF 28th ANNUAL GENERAL MEETING, CUT OFF DATE, AND E-VOTING INFORMATION

Notice is hereby given that the 28th Annual General Meeting (AGM) of Vira L. Company") will be held on Wednesday, 30th September, 2020 at 11.00 A.M. (IST) through Video Conferencing (COC)
"Company") will be held on Wednesd

read with General Unicular Infinition State of the COVID-19 particles and Circular Publishers and Circular number SEBI/HOICFD/CMD1/CIR/P/2020/79 issued by the Securities and Exchange Board of India
(SEBI) (hereinafter coll

In compliance with the above Circulars, electronic copies of the Notice of the AGM (along with instructions for
e-voting and participation in AGM through VC/OAVM) and web-link for accessing the Annual Report 2019-20

have been sent dispatched through email to all the members, whose email IDs are registered with the Company
Depository Participant(s). The Notice of AGM and Annual Report are also available on the website of the Company

of members at a common venue, to transact the business as set forth in the Notice of the AGM.

VIRAT CRANE INDUSTRIES LTD.,
D.No 25-18-54, Opp: Crane Betel Nut Powder Works Office, Main Road, Sampath Nagar, Guntur -522004.

© 0863-2223311 e-mail id : viratcraneindustriesitd@gmail.com Website : www.cranegroup.in

The manner in which the members who are holding shares in physical form or who have not registered their email addresses with the company can cast their vote through remote e-voting or through the e-voting system during the meetina:

Members holding shares either in physical form or dematerialized form, as on cut-off date i.e. 23rd September 2020 may cast their votes electronically on the business as set forth in the Notice of AGM through the electronic
voting system of CDSL at www.evotingindia.com.('remote e-voting'). Members are hereby informed that : The business as set forth in the Notice of the AGM may be transacted through

i) The remote e-voting shall commence on Sunday 27th September, at (9.00 a.m. - IST) and will end on Tuesday. 29th September, 2020 (5.00 p.m. - IST);

iii) Remote e-voting module will be disabled after 5:00 p.m. on 29th September, 2020;

iv) Any person, who acquires shares of the Company and becomes a member post-dispatch of the Notice of the
AGM and holds shares as on the cut-off date i.e. 28th August, 2020, may obtain the login ID and password by
sending evotingindia.com for e-voting then the existing user ID and password can be used for casting their vote. () Members may note that:

(a) after remote e-voting module is disabled by CDSL at www.evotingindia.com beyond 5:00 p.m. on 29th Séptember, 2020 and once the votes on are solution is cast by the member, the member shall not be allowed to change it subsequently :

(b) The facility for voting will also be made available during the AGM, and those members present in the AGM through VC/OAVM mode (but who have not cast their vote on the resolutions through remote e -voting) and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the AGM; by following the following procedure

Members may participate join in AGM through VC/OAVM by clicking the following link: www.evotingindia.com, on the scheduled date and time mentioned in the notice, shareholders may cast their votes by using e voting System provided by the Company on resolutions set out in the notice up on mentioning their details i.e. Name,
PAN and no.of shares held at the e voting page provided by the Company.
Ii. As per the MCA circulars on conducti

conducted by way of show of hands as may be decided by the Chairman the each shareholder can cast one vote irrespective of their shareholding.

(c) Members who have cast their votes through remote e-voting may attend the AGM through VC/OAVM but shall

not be entitled to cast their vote again kindly refer the AGM notice for detailed instructions for remote e-voting and e-voting at AGM.

(d) Only persons whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting or

Process for Shareholders who hold shares in Dematerialized form:	Process for shareholders who hold shares in Physical form:
com b) Enter the DP ID & Client ID and PAN details and captcha code. c) System will check the authenticity of the Client ID and PAN details. d) On successful verification, system will allow the Shareholder to enter the Email ID and mobile number. e) Shareholder shall Enter the Email ID and mobile number.	a) Visit the link: https:// bsshyd@bigshareonline. a) Visit the link: https:// bsshyd@bigshareonline.com in the event the PAN details are not available on record. Shareholder to enter one of the share certificate's number. (b) System will check the authenticity of the Folio Number and PAN details or the share certificate number. c) On successful verification, system will allow the Shareholder to enter the Email ID and mobile number. d) If PAN details are not available, the system will prompt the Shareholder to upload a self-attested copy of the PAN card. e) The system will then confirm the Email ID for the limited purpose of service of this AGM Notice.
along with the Remote e-voting User ID and Password to the concerned Shareholder. Demat Holding hermalcy is restored	After successful submission on of the Email ID, Big share services P.v.t Ltd will Email a copy of the Notice of AGM Please contact your Depository Participant (DP) and register your email address and bank account details in your demat account, as per the process advised by your DP to any shareholder by electronic means due to non- registration of bank account details or incomplete bank account details in Company records at the earliest once

The Company has appointed K.Sriniyasa Rao & Nagaraiu Associates., Vijayawada, Company

al the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 and Section 91 of the Compa the applicable Rules there under, the Register of Members and Share Transfer books of the Company will remain closed from Thursday 24th September 2020 to Wednesday, 30th (both days inclusive) for the purpose of AGM.

The members who require assistance to access the facility of e-voting and participate in the members who require assistance to access the facility of e-voting and participate in the VC/OAVM may contact: M/s Bigshare Servic

er:	Place.	For Virat Crane Industries Limited.	Place
	Guntur	(CS Adi Venkata Rama.R)	Guntur
	Date: 08-09-2020	Company Secretary & Compliance Officer	Date: 08-09-2020

Disclosure Requirements). Regulations, 2015 and to ensure wider participation, an e-voting facility through Big
Share Services Private Limited with CDSL e-voting system, has been made available to the members.

The manner in which the members who are holding shares in physical form or who have not registered their email addresses with the company can cast their vote through remote e-voting or through the e-voting system during the meetina:

Members holding shares either in physical form or dematerialized form, as on cut-off date i.e. 23rd September 2020 may cast their votes electronically on the business as set forth in the Notice of AGM through the electronic
voting system of CDSL at www.evotingindia.com.('remote e-voting'). Members are hereby informed that : The business as set forth in the Notice of the AGM may be transacted through

ii) The remote e-voting shall commence on Sunday 27th September, at (9.00 a.m. - IST) and will end on Tuesday, The interest of the parties of the community of the contract of the contract of the contract of the contract of the disabled after 5:00 p.m. on 29th September, 2020;
iii) Remote e-voting module will be disabled after 5:00

Now person, who acquires shares of the Company and becomes a member post-dispatch of the Notice of the AGM and holds shares as on the cut-off date i.e. 28th August, 2020, may obtain the login ID and password by sending req evotingindia.com for e-voting then the existing user ID and password can be used for casting their vote. Members may note that:

(a) after remote e-voting module is disabled by CDSL at www.evotingindia.com beyond 5:00 p.m. on 29th September, 2020 and once the votes on are solution is cast by the member, the member shall not be allowed to change it subsequently:

(b) The facility for voting will also be made available during the AGM, and those members present in the AGM
through VC/OAVM mode (but who have not cast their vote on the resolutions through remote e -voting) and are otherwise not barred from doing so, shall be eligible to vote through the e-voting system at the AGM; by following the following procedure.

Members may participate/ join in AGM through VC/OAVM by clicking the following link: www.evotingindia.com. on the scheduled date and time mentioned in the notice, shareholders may cast their votes by using e voting system provided by the Company on resolutions set out in the notice up on mentioning their details i.e. Name,

PAN and no. of shares held at the exoting page provided by the Company.
i. As per the MCA circulars on conducting of AGM through VC/OAVM the voting at AGM may conducted through poll by using e voting system provided by the conducted by way of show of hands as may be decided by the Chairman the each shareholder can cast one vote irrespective of their shareholding.
(c) Members who have cast their votes through remote e-voting may attend the AGM through VC/OAVM but shall

not be entitled to cast their vote again kindly refer the AGM notice for detailed instructions for remote e-voting and e-voting at AGM.

(d) Only persons whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date shall be entitled to avail the facility of remote e-voting or e-voting at the AGM.

Procedure for persons who have not registered their email addresses with the company can get the same registered with the company

rs I form:	Process for Shareholders Process for shareholders who hold shares in Dematerialized form: who hold shares in Physical form:
areonline.com in railable on record. ertificate's number. Folio Number and her. will allow the mobile number. system will prompt ed copy of the PAN I ID for the limited	a) Visit the link : https:// bsshyd@bigshareonline. [a) Visit the link: https:// bsshyd@bigshareonline.com in the event the PAN details are not available on record. com (b) Enter the DP ID & Client ID and PAN details and Shareholder to enter one of the share certificate's number. b) System will check the authenticity of the Folio Number and captcha code. c) System will check the authenticity of the Client PAN details or the share certificate number. ID and PAN details. c) On successful verification, system will allow the d) On successful verification, system will allow the Shareholder to enter the Email ID and mobile number. Shareholder to enter the Email ID and mobile (d) If PAN details are not available, the system will prompt the Shareholder to upload a self-attested copy of the PAN number. le) Shareholder shall Enter the Email ID and mobile card. e) The system will then confirm the Email ID for the limited number. purpose of service of this AGM Notice.
f the Notice of AGM ount details in vour:	After successful submission on of the Email ID, Big share services P.v.t Ltd will Email a copy of the Notice of AGM along with the Remote e-voting User ID and Password to the concerned Shareholder. Demat Holding: Please contact your Depository Participant (DP) and register your email address and bank account details in your
means due to non- at the earliest once	demat account, as per the process advised by your DP to any shareholder by electronic means due to non- registration of bank account details or incomplete bank account details in Company records at the earliest once normalcy is restored.
Secretaries, to act	The Company has appointed K.Srinivasa Rao & Nagaraju Associates., Vijayawada, Company Secretaries, to act as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
ny's Act, 2013 and e equity shares of h September 2020	Pursuant to Regulation 42 of SEBI (LODR) Regulations 2015 and Section 91 of the Company's Act, 2013 and the applicable Rules there under, the Register of Members and Share Transfer books of the equity shares of the Company will remain closed from Thursday 24th September 2020 to Wednesday, 30th September 2020 (both days inclusive) for the purpose of AGM.
e meeting through	The members who require assistance to access the facility of e-voting and participate in the meeting through VC/OAVM may contact: M/s Bigshare Services Pvt Limited, contact no: 040-40144582.
stries Limited. a Rama.R) ompliance Officer	For Crane Infrastructure Limited. Place: Guntur (CS Madhuri Arora) Date: 08-09-2020 Company Secretary & Compliance Officer