Visagar Polytex Ltd — AGM Information 2020

Sep 7, 2020

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7[th] September, 2020

The Manager BSE Limited Corporate Relationship Department 1stFloor, New Trading Ring, Rotunda Building, P.J Towers, Dalal Street, Fort, Mumbai -400001 BSE Scrip ID –VIVIDHA BSE Scrip Code -506146	The National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 ISIN Code-INE370E01029

Sub: Newspaper Publication of Notice of the Board Meeting to be held on 14th September, 2020

Dear Sir,

With reference to the subject matter, enclosing herewith copies of the following Newspapers

dated 06th September, 2020 in which Notice of Board Meeting have been published for the

Board Meeting schedule to be held on 14th September, 2020;

1. Active Times (English)

2. Mumbai Lakshadeep (Marathi)

This is for your information and records.

Thanking you,

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Encl: a/a

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Sunday 6 September 2020 3

ACTIVE TIMES

STATE

Nouveau Global Ventures Limited

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Registered Office: 401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andheri (W), Mumbai - 400058 Tel.: 022- 26778155 Fax: 26781187 CIN: L01407MH1988PLC049645 Email: nouveauglobal@gmail.com Website: www.nouveauglobal.com

MUKTA AGRICULTURE LIMITED

Cont. on page 4 New Delhi : The saying people want of land should be lost Congress on Saturday to know about the says China "What is Congress urged Prime Minister outcomes of the the conversation about, demands Narendra Modi and repeated conversations what is happening. clarity over Defence Rajnath Singh Minister to with the Chinese side. The Opposition party's Will Modi Prime and Minister Defence situation take the nation into demand comes a day Minister Rajnath Singh in Ladakh, confidence on talks after Defence Minister take the country into reminds of with China on the Rajnath Singh and his confidence?" he asked. border row in Ladakh, Chinese counterpart Surjewala also referred to Rajdharma General Wei Fenghe Foreign Secretary Harsh held an over two-hourVardhan Shringla's long meeting in Moscow remarks that it was with a focus on easing an "unprecedented" escalating border situation at the Indiatension in eastern China border and Ladakh. Congress's "we've never had this chief spokesperson sort of a situation since Randeep Surjewala said 1962", to underline the it was "Rajdharma" of seriousness of the issue. the Prime Minister and the Defence Minister VISAGAR POLYTEX LIMITED to take the nation Regd. Off: - 907/908, Dev Plaza, S.V. Road, into confidence on Andheri (W), Mumbai-400058 Tel: 022-67424815, Website: www. www.visagarpolytex.in, the important issue. CIN: L65990MH1983PLC030215Email: contact@visagar.com Listing the various NOTICE levels of talks held Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing with the Chinese from Obligations and Disclosure Requirements) Regulations, the Foreign Ministers' Company will be held on 142015, a Meeting of the Board of Directors of the th September, 2020, at level Commanders' level to and Corps Results for the quarter ended 30the Registered Office of the Company, inter-alia, to consider and approve the Un-Audited Financial th June, 2020 along the Defence Ministers' with other business.This information is also available on the website of discussions, Mr National Stock Exchange (NSE) -& Bombay Stock Exchange (BSE) - www.nseindia.com www.bseindia.com Surjewala asked what where the securities of the Company are listed and is the outcome of these www.visagarpolytex.inis also available on the website of the Company - . talks. For Visagar Polytex Limited Status quo ante says (Tilokchand Kothari)Sd/India, not an inch Place: Mumbai Managing Director Date: 05.09.2020 DIN: 00413627

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401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off. J. P. Road, Andheri (W), Mumbai – 400058 Tel.: 022-26778155 Fax: 26781187 CIN: L01403MH2011PLC221387 Email: mukta.agriculture@gmail.com Website: www.mukta-agriculture.com

NOTICE OF 32ND ANNUAL GENERAL MEETING,

E-VOTING INFORMATION & BOOK CLOSURE

NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the Members of Nouveau Global Ventures Limited will be held on Wednesday, 30th September 2020, at 11.30 a.m. through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) to transact the business set out in Notice of 32nd AGM.

NOTICE OF 9TH ANNUAL GENERAL MEETING,

E-VOTING INFORMATION & BOOK CLOSURE

NOTICE is hereby given that the 9th Annual General Meeting (AGM) of the Members of Mukta Agriculture Limited will be held on Wednesday, 30th September 2020, at 12.30 p.m . through video conferencing (VC)/ other audio visual mean (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) & Rules framed thereunder and the SEBI Listing Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 08/04/2020, 13/04/2020 and 05/05/2020 respectively, issued by the MCA and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12/05/2020 issued by the SEBI to transact the business as set forth in the AGM Notice, without the physical presence of the Members at a common venue. Pursuant to Section 101 of the Act read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 of the Listing Regulations, Secretarial Standard on General Meetings (SS2) and in compliance with the MCA Circulars and SEBI Circular, the Notice of 9th AGM along with the Annual Report 2019-20 have been sent by email to those members whose email addresses are registered with the Company/ RTA/ Depositories. The requirements of sending physical copy of the Notice of the 9th AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circular. Members are hereby informed that the said Annual Report including AGM Notice is also available on the Company’s website www.mukta-agriculture.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com. The Company is pleased to provide its members, facility of remote e-voting to cast their votes on all the resolutions set out in the AGM Notice. The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with NSDL for providing the remote e-voting and e-voting during the AGM. A person whose name appears on the Register of Members / Beneficial Owners as on the cut-off date i.e. Wednesday, 23.09.2020 shall only be entitled to avail the remote e-voting facility or e-voting during the AGM.

Members may note that owing to COVID-19 pandemic, the Ministry of Corporate Affairs vide its Circular dated 08th April, 2020, 13th April, 2020 and 05th May, 2020 and Circular dated 12th May, 2020 issued by Securities Exchange Board of India, permitted Companies to convene AGM through VC/ OAVM and issue Notice for AGM along with Annual Report for the Financial year 2019-20 by email to all members and other entitled persons and whose email addresses are registered with the Company. Accordingly, the Annual Report convening notice of 32nd AGM has been sent electronically to those whose email IDs are registered with the Depository Participant/Company..

The requirements of sending physical copy of the 32nd AGM Notice of the and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circular. Members are hereby informed that the said Annual Report including AGM Notice is also available on the Company’s website www.nouveauglobal.com and website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and at website of National Securities Depository Limited (NSDL) https://www.evoting.nsdl.com respectively.

The Annual Report wherein AGM notice inter alia indicating the process and manner of e-voting are available on the Company’s website www.nouveauglobal.com and documents pertaining to the business to be transacted in the AGM are available for all working days during business hours up to the date of the ensuing AGM.

The Company is pleased to provide its members, facility of remote e-voting and e-voting facility at the AGM, through electronics voting services provided by National Security Depository Limited (NSDL) and process in detail for obtaining Login Id & Passwords are made available in the Notice of the AGM. Further, the members holding share either in physical or in dematerialized form, on the c ut- off date i.e. 23rd September, 2020 shall be entitled to remote e-voting and e-voting system available at AGM. Members attending the AGM who have not cast their votes through remote e-voting shall be able to vote at the AGM through e-voting system available at AGM. Members who have cast their votes through remote e-voting prior to the AGM can attend the AGM but shall not be entitled to cast their vote again.

The remote e-voting period will commence on Sunday, 27.09.2020 (09.00 a.m.) and will end on Tuesday, 29.09.2020 (05.00 p.m.). During this period, the member(s) of the Company may cast their votes electronically on items mentioned in the AGM Notice. Once the vote on a resolution is cast by a member, any subsequent change shall not be allowed. The voting rights of the members shall be in proportion to their shares in paid-up share capital of the Company as on the cut-off date i.e. Wednesday, 23.09.2020. The detailed instructions relating to remote e-voting and e-voting during the AGM are provided in the Notes forming part of the AGM Notice. Only those Members, who will be present in the AGM through VC / OAVM and 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 e-voting system available during the 9th AGM. Members who have cast their vote through remote e-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM. Any person, who becomes a member of the Company after sending of the AGM Notice by email and holding shares as on cut-off date, may refer to the AGM Notice and obtain the login ID and password from NSDL by sending a request at evoting@nsdl.co.in. Members whose email id is not registered, may refer ‘Process for those shareholders whose email addresses are not registered with the Depositories/Company/RTA for obtaining login credentials for e-voting’ as detailed in 9th AGM Notice. In case of any queries, Members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual available at the Download sections of https://www.evoting.nsdl.com or contact NSDL at the toll free no.: 1800-222-990.

The remote e-voting shall commences from Sunday, 27th September, 2020 at 9:00 A.M. and ends on 29th September, 2020 at 5:00 P.M. The remote e-voting shall be disabled thereafter. Once the vote is cast by the Member on a resolution, member shall not be allowed to change the same subsequently. Any person, who acquires shares of the Company after dispatch of AGM Notice and holds such shares as on the cut-off date i.e. 23rd September, 2020 may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However, if a person is already registered with NSDL for e-voting than existing User ID and password can be used for casting vote. Further, NOTICE pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is also hereby given that the Register of Members and Share Transfer Books shall remain close from Wednesday, 23rd September, 2020 to Wednesday, 30th September, 2020 . (both days inclusive) for the purpose of 32nd AGM of the Company.

Mr. Arvind Dhanraj Baid , Practicing Chartered Accountant (Membership No. 155532) has been appointed as the Scrutinizer to scrutinize the remote e-voting process as well as voting through e-voting system at the Meeting, in a fair and transparent manner.

In case of any queries, Members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual available at the Download sections of https://www.evoting.nsdl.com or contact NSDL at the toll free no.: 1800-222-990.

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Pursuant to Section 91 of the Act and Regulation 42 of the Listing Regulations, the Register of For Nouveau Global Ventures Limited Members and Share Transfer Books of the Company shall remain closed from Wednesday, 23.09.2020 Sd/- to Wednesday, 30.09.2020 (both days inclusive) for the purpose of 9th AGM. For Mukta Agriculture Limited Place: MumbaiDate: 05.09.2020 Managing Director Krishan Khadaria DIN- 00219096

PRECIOUS TRADING & INVESTMENTS LIMITED Registered Office : Ground and 3rd Floor, Prius Infinity, Paranjape ‘B’ Scheme, Subhash Road, Vile Parle (East), Mumbai - 400057 CIN : L51900MH1983PLC029176 E-mail : cs@ptil.co.in Website : www.ptil.co.in Tel : 022-42602400 Fax : 022-42933533

For Mukta Agriculture Limited Sd/Mohit Khadaria Place: Mumbai Managing Director Date: 06.09.2020 DIN- 05142395

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customer the property being Flat/Apartment which is more particularly described in the Schedule mentioned herein below (hereinafter for brevity shall be referred to as the “said Flat/Apartment”).
WHEREAS
WHEREAS
Godbole
Bhave
WHEREAS
WHOEVER
FURTHER
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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 : uvdhl29@gmail.com NOTICE OF THE 33RD (THIRTY THIRD) 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 33rd (Thirty Third) Annual General Meeting ('AGM”) of the Shareholders of UNITED VAN DER HORST LIMITED ('the Company”) will be held on Monday, 28th September, 2020 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 28th August, 2020 and also the Notice of the AGM along with the Annual Report for the Financial Year 2019-20 has been made available on the website of the Company, viz. . www.uvdhl.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 National Stock Exchange of India Limited (at www.nseindia.com) and on the website of Central Depository Securities Limited (CDSL) (at www.evoting.nsdl.com). In view of the outbreak of the COVID-19 pandemic, the Ministry of Corporate affairs (“MCA”) has, vide its circular dated 5th May, 2020, read with the circulars dated 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 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 2019-2020 have been sent in electronic mode to members whose e-mail IDs are registered with Company/ Depository Participant/ RTA. As well as the Company is conducting AGM in compliance with applicable provisions of the Companies Act, 2013 and abovementioned MCA circulars. The electronic dispatch of Annual Report to the Members has been completed on Friday, 4th September, 2020. 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 Central Depository Services (India) Ltd. (CDSL) at www.evotingindia.com and on the website of Bombay Stock Exchange where shares of Company are listed. Manner of registering / updating E-mail Address: Shareholders who have still not registered their e-mail ID are requested to get their e- mall ID registered, as follows: 1. Shareholders holding shares in physical mode and who have not updated their e- mall 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 (at www.linkintime.co.in) provide necessary details like Folio No., Name of Shareholder, scanned copy of the Share Certificate (front and back), selfattested copy of the PAN Card, and self-attested copy of AADHAR Card. 2. Shareholders 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 rnt.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”). The remote e-voting period commences on Friday, 25th September, 2020 (at 10:00 am. IST) and ends on Sunday, 27th September, 2020 (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, 21st September, 2020, may cast their votes by remote e-voting on the Ordinary and Special Businesses as set out in the Notice of the AGM through electronic voting system of CDSL 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 CDSL 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 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. The manner of remote e- voting/ e-voting for Shareholders holding shares in dematerialized mode, physical mode and for Shareholders who have not registered their e-mail addresses has been provided in the Notice of the AGM. For any query or grievances in relation to e-voting, Shareholders may write an email to helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022- 23058738 ) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh 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, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43. Mr. Shashank Ghaisas, Practicing Company Secretary (Membership No. ACS 40386) has been appointed as the Scrutinizer to scrutinize the remote e-voting process and e- voting to be conducted at the AGM, in a 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.uvdhl.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: 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 Monday,21st September, 2020 to Monday, 28th September, 2020 (both the days inclusive) for taking on record of the members of the Company for the purpose of holding 33rd Annual General Meeting of the Company for financial year ended 31st March 2020.

NOTICE

Notice is hereby given that in terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Monday, 14th September, 2020, to consider, approve and take on record the unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2020.

For PRECIOUS TRADING & INVESTMENTS LIMITED Sd/- Place : Mumbai Ashwin N. Sheth Date : 4th September, 2020 Managing Director

VISAGAR FINANCIAL SERVICES LIMITED Regd. Off.: - 907/908, Dev Plaza, S.V. Road, Andheri (W), Mumbai-400058 Tel: 022-67424815, Website: www.vfsl.org, Email: info@visagar.com CIN: L99999MH1994PLC076858 SAGAR PRODUCTIONS LIMITED PUBLIC NOTICE NOTICE Regd. Off.: - Flat No. B-302, "Royal Sands", Ajmera This is to inform all the concerned and the public at large that my/our client IDBI Ltd, RAC Ambarnath, customer the property being Flat/Apartment which is more particularly described in the Schedule mentioned herein below (hereinafter for brevity shall be referred to as the “said Flat/Apartment”). Mr. Sameer Ashok Bhave and Mrs. Sarita Sameer Bhave, intends to Sanction Housing Loan to their against Financial Results for the quarter ended 30of the Company will be held on 122020 at the Registered Office of the Company, inter-alia, to consider and approve the Un-Audited Obligations and Disclosure Requirements) Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Regulations, 2015, a Meeting of the Board of Directors th September, th June, read with Regulation 47 of the SEBI (Listing Obligations Notice is hereby given that pursuant to Regulation 29 Tel: 022-49725443, Website: www.sagarproductions.com Complex, Shastri Nagar, Behind Citi Mall, Off New Link Road, Andheri West Mumbai - 400053 CIN: L93000MH1980PLC170432E-Mail: splgrive@rediffmail.comNOTICE WHEREAS it appears that initially the said Flat was allotted to one Mr. Ramesh 2020 alongwith other business, if any. and Disclosure Requirements) Regulations, 2015, Vinayak Godboleexpired intestate on 18/03/2003 and thereafter it appears that leaving behind his Mr. Ramesh Vinayak Godbole wife Smt. Sushma of the Company are listed and is also available on BSE Limited - www.bseindia.com where the securities This information is also available on the website of Office of the Company, inter-alia, to consider and a Meeting of the Board of Directors of the Company will be held on 14 September, 2020 at the Registered th Ramesh Godbole and son Mr. Sameer Ramesh Godbole and daughter Mrs. the website of the Company - www.vfsl.org. approve the Un-Audited Financial Results for the Shubhangi Raghunath Datar (Married)WHEREAS for Sale dated 6th September, 2018 executed between it further appears that the said flat was sold vide an Agreement as his legal heirs. Smt. Sushma Ramesh Date: 05.09.2020 For Visagar Financial Services Limited (Tilokchand Kothari) Director Sd/business, if any.quarter ended 30th June, 2020 alongwith other This information is also available on the website of Godbole as the ‘Seller’ and Mr. Sameer Ashok Bhave & Mrs. Sarita Sameer Place: Mumbai DIN: 00413627 Bombay Stock Exchange (BSE) - www.bseindia.com where the securities of the Company are listed and Bhave as the ‘Flat Purchasers’, registered before the Office of Sub-Registrar of is also available on the website of the Company - Assurance of Kalyan-3, bearing Document No. 7969/2018 PUBLIC NOTICE www.sagarproductions.com. with respect to the said flat in favour ofWHEREAS it appears that the initial Agreement and/or the allotment letter Mr. Ramesh Vinayak Godbole is Girijashankar Ramprit Pandey, was lawful owner Notice is given to the public that, Shri For Sagar Productions Limited Sd/- not available or missing and also it appears that Smt. Sushma Ramesh Godbole (The Seller) wife of Mr. Ramesh Vinayak Godbole has sold the said and member of “Chandresh Heritage Plot No.5” CHS. Ltd., at Achole X Road, Nallasopara(E), Dist Date: 05.09.2020Place: Mumbai Whole-time Director (Kalakad Sathi) DIN: 00150876 flat without obtaining a legal heirship certificate issued from the competent : Palghar, in respect of Flat No.B-5, who died on Court, and therefore to safeguard the interest of our client, it has become 19/02/2017, without making any Will/ Nomination necessary to publish and issue this Public Notice calling for any objections and after his death his wife i.e. my client before sanctioning the requested loan to theirBhave and Mrs. Sarita Sameer Bhave. customer Mr. Sameer Ashok applied to the society for the transfer of Shares of Smt.Hirantadevi Girijashankar Pandey, has PUBLIC NOTICE WHOEVER any claim, right, title or interest over the said Flat/ or any part thereof in any having any objection to the above said deal, transaction or having the said Flat into her name, but the society has instructed her to give public notice in that regard. Hence on behalf of my client I hereby invite any mother client’sNotice is hereby given to public at large that our SMT. MANJU RAMESH BHALIYA, h SMT. KESHARBEN KESHAV SOLANKI, er late way or manner, shall within a period of 07 days from the publication of this other legal heirs or person/s having any right, a member of the Apnaghar Co-operative Housing notice lodge their objection in writing along with relevant documents with the claim or objection for the said transfer, should Society having address at building No. 2B, 110, undersigned at the address mentioned below. contact at my below address within 14 days from Apnaghar CHS Ltd., Teli Galli, Sai Wadi, Andheri FURTHER take note that if no any legal objection is raised over the said the date of publication of this Notice, failing which, (East), Mumbai-400069, and holding Flat No. 110, transaction within the stipulated period our Client shall complete the it shall be presumed that no one has got any claim in the Building of the Society, who was died on formalities and finalize the transaction and thereafter no any objection or claim of whatsoever nature or manner will be entertained. or objection for the same and the Society shall be free to transfer the Shares of the said Flat into the 18/01/2013, without making any nomination. We on behalf of our client SMT. MANJU RAMESH SCHDEULE OF THE PROPERTY deceased, but no claims would be entertained name of my client, being Wife & legal heir of the BHALIYA one of the legal heir of late SMT. KESHARBEN KESHAV SOLANKI, and now after Flat No. D/54, on the 2nd Floor, area of Flat admeasuring 550 Square Feet, in after expiry of paper notice time and presumed to the death of her mother SMT. KESHARBEN the building & Society known as “Alankar Co- Operative Housing Society Ltd. be waived and abandoned, which please note KESHAV SOLANKI our client want to transfer the Building No. 2”, building constructed on land bearing Survey No. 37, situated well. Sd/- above said Flat premises on her name hence our at Village-G. Bha. Patharli, Taluka Kalyan, District Thane, Maharashtra State sd/- Adv. Swapnil Varma, M/s. Varma Associates (Advocate & Legal Add.: B/204, Sitaram Bhavan, Achole Rd., S. K. Chaturvedi & Associates (Advocate, High Court) heir/heirs or other claimants/ objection to transfer client hereby invites claims or objection from Advisors) , Plot No. 551, Ground Floor, Kher Section, Nalasopara(E), Dist : Palghar-401209. of the said Flat premises being Flat No. 110, Shiv Mandir Road, Ambernath (E), Dist. Thane, PIN 421 501, Building No. 2B, at Apnaghar CHS Ltd., Teli Galli, Phone : 09561788889/9323511135, 9766345679 MAHARASHTRA CORPORATION LIMITED Sai Wadi, Andheri (East), Mumbai - 400069. Any Regd. Off.: - 907/908, Dev Plaza, S.V. Road, Andheri (W), person or persons having any claim on the said Mumbai-400058 Tel. No.: 022-67424815, flat premises or towards the said our client MRS. SHREE SALASAR INVESTMENTS LIMITEDReg. Office: 404, Niranjan, 99 Marine Drive, Marine Lines Mumbai-400002 Website: www.mahacorp.inCIN: L71100MH1982PLC028750NOTICE, Email: mcl@visagar.com MANJU RAMESH BHALIYA flat or rights of whatsoever nature on the said flat or any part thereof may inform in writing to us in respect of the said CIN No: L65990MH1980PLC023228 Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing address given below within 15 days from the date Tel No.: 022-22816379, Fax No.: 022-22816379 Obligations and Disclosure Requirements) Regulations, of publicationi of this notice, flat. And the said flat Email Id: vistaurban@gmail.com, Website: www.shreesalasar.in 2015, a Meeting of the Board of Directors of the shall be deemed as free of all encumbrances and Company will be held on 12th September, 2020 at claims and free from all litigation and is of clear INFORMATION TO THE SHAREHOLDERS ON THE 40[TH] (FORTIETH) the Registered Office of the Company, inter-alia, to title. (VC) / OTHER AUDIO VISUAL MEANS (OAVM), REMOTE E-VOTING ANNUAL GENERAL MEETING THROUGH VIDEO CONFERENCING INFORMATION AND BOOK CLOSURE alongwith other business.This information is also available on the website of Results for the quarter ended 30th June, 2020 consider and approve the Un-Audited Financial Building No. 2B, Apnaghar CHS Ltd., Teli Galli, Sai All that pieces and parcel of flat, being flat No. 110, SHEDULE OF THE PROPERTY Notice is hereby given that the 40[th] Annual General Meeting (‘AGM’) of the BSE Limited - www.bseindia.com where the securities wadi, Andheri (East), Mumbai - 400069. members of Shree Salasar Investments Limited (‘Company’) will be convened the website of the Company - www.mahacorp.in. of the Company are listed and is also available on As Per My Instruction on Wednesday, September 30, 2020 at 11:30 AM. IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with For Maharashtra Corporation Limited Sd/- Mrs. Manju RameshAadhar No. 731328407615 Mr. B. S. Pandey Advocate, High Court the applicable provisions of the Companies Act, 2013 (‘Act’) & Rules framed (Tilokchand Kothari) Shop No. 66 & 67, Golden Center CHS Ltd., thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Date: 05.09.2020 Managing Director Tulinj Road, Nallasopara (E), Tal. Vasai, Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and Place: Mumbai DIN: 00413627 Dist. Palghar, Pincode - 401209. 20/2020 dated April 08, 2020, April 13, 2020 and May 05, 2020 respectively, issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and Circular PUBLIC NOTICE No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India (‘SEBI Circular’) to transact the It is hereby informed to the Public at large that Anil Dinkar business as set forth in the AGM Notice. Kulkarni was Owner & Co-owner respectively of properties The Notice of the 40[th] AGM along with the Annual Report for the financial mentioned below in Schedule 'A' & 'B'. Anil Dinkar Kulkarni died year 2019-20 will be sent only by email to all those Members, whose email on 25/11/2016. Smt. Purva Anil Kulkarni & Mr. Kapil Anil Kulkarni addresses are registered with the Company or with their respective Depository claming to be legal heirs/representatives of late Anil Dinkar Participants, in accordance with the MCA Circulars and the SEBI Circular. Members who have not registered their e-mail addresses with the Depositories/ Kulkarni. So any person or persons otherthan Smt. Purva Anil Company/Registrar and Share Transfer Agent (‘RTA’), so far, may contact Kulkarni & Mr. Kapil Anil Kulkarni claming to be legal heirs send e-mail on vistaurban@gmail.com or support@purvashare.com for /representatives of late Anil Dinkar Kulkarni & having any right, registering their e- mail ids on or before (the date 20[th] September 2020) for entitling the members to cast their vote. The Company shall send the Notice titile or interest in properties mentioned below should claim within to such members whose e-mail ids get registered within the aforesaid time 14 days from publication of this Paper notice with documentary enabling them to participate in the meeting and cast their votes. evidence to undersigned. Members can participate in the 40[th] AGM through VC / OAVM only. Necessary In respect of property described in schedule `A' the original arrangements have been made by the Company to facilitate e-Voting. The Allotment Agreement of Prarvati K. Mukhi was lost. As well original instructions for joining the 40[th] AGM and the manner of participation in the remote e-voting or casting vote through the e-voting system during the 40[th] Agreement for sale dt. 30/03/1989 executed between Ramchand K. AGM are provided in the Notice of the 40[th] AGM. Members participating Mukhi & Suresh C. Chandwani was also lost. As well Original Share through the VC / OAVM shall be counted for the purpose of reckoning the Certificate issued by said Society was also lost. Hence any Person quorum under Section 103 of the Act. The facility for joining the meeting shall be kept open at least 15 minutes before the time scheduled, and shall not be or Persons, financial institution have any claim or right, interest in closed till expiry of 15 minutes after such scheduled time. said property should meet to undersigned within 14 days from The Notice of the 40[th] AGM along with Annual Report will also be available on publication of present paper notice with documentary Proof. the website of the Company i.e. www.shreesalasar.in , websites of the Stock Schedule 'A' Exchanges i.e. BSE Limited at NSDL at www.evoting.nsdl.comwww.bseindia.com and on the website of Flat No. 24, area adm. 900 sq.ft. (Built-up) Second Floor, Building No. 2, The Jai-Hind Co-Op. Hsg. Soc. Ltd., built on piece & parcel Notice is also hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure of land bearing C.T.S. No. 3353-3356 revenue Village- Kalyan, tal. Requirements) Regulations 2015, the Register of Members and Share Kalyan, Dist. Thane.

MYSTIC ELECTRONICS LIMITED

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401/A, Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, Off J. P. Road, Andheri (W), Mumbai - 400058 Tel.: 26778155 Fax: 26781187 CIN: L72300MH2011PLC221448 Email: electronics.mystic@gmail.com Website: www.mystic-electronics.com

NOTICE OF 9TH ANNUAL GENERAL MEETING, E-VOTING INFORMATION & BOOK CLOSURE

NOTICE is hereby given that the 9th Annual General Meeting (AGM) of the Members of Mystic Electronics Limited will be held on Wednesday, 30th September 2020, at 12.00 p.m . through video conferencing (VC)/ other audio visual mean (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) & Rules framed thereunder and the SEBI Listing Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 08/04/2020, 13/04/2020 and 05/05/2020 respectively, issued by the MCA and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12/05/2020 issued by the SEBI to transact the business as set forth in the AGM Notice, without the physical presence of the Members at a common venue.

Pursuant to Section 101 of the Act read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 of the Listing Regulations, Secretarial Standard on General Meetings (SS2) and in compliance with the MCA Circulars and SEBI Circular, the Notice of 9th AGM along with the Annual Report 2019-20 have been sent by email to those members whose email addresses are registered with the Company/ RTA/ Depositories. The requirements of sending physical copy of the Notice of the 9th AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circular. Members are hereby informed that the said Annual Report including AGM Notice is also available on the Company’s website www.mystic-electronics.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com.

The Company is pleased to provide its members, facility of remote e-voting to cast their votes on all the resolutions set out in the AGM Notice. The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with NSDL for providing the remote e-voting and e-voting during the AGM. A person whose name appears on the Register of Members / Beneficial Owners as on the cut-off date i.e. Wednesday, 23.09.2020 shall only be entitled to avail the remote e-voting facility or e-voting during the AGM.

The remote e-voting period will commence on Sunday, 27.09.2020 (09.00 a.m.) and will end on Tuesday, 29.09.2020 (05.00 p.m.). During this period, the member(s) of the Company may cast their votes electronically on items mentioned in the AGM Notice. Once the vote on a resolution is cast by a member, any subsequent change shall not be allowed. The voting rights of the members shall be in proportion to their shares in paid-up share capital of the Company as on the cut-off date i.e. Wednesday, 23.09.2020. The detailed instructions relating to remote e-voting and e-voting during the AGM are provided in the Notes forming part of the AGM Notice. Only those Members, who will be present in the AGM through VC / OAVM and 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 e-voting system available during the 9th AGM.

Members who have cast their vote through remote e-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM. Any person, who becomes a member of the Company after sending of the AGM Notice by email and holding shares as on cut-off date, may refer to the AGM Notice and obtain the login ID and password from NSDL by sending a request at evoting@nsdl.co.in. Members whose email id is not registered, may refer ‘Process for those shareholders whose email addresses are not registered with the Depositories/Company/RTA for obtaining login credentials for e-voting’ as detailed in 9th AGM Notice.

Notice is also hereby given that pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive).

In case of any queries, Members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual available at the Download sections of https://www.evoting.nsdl.com or contact NSDL at the toll free no.: 1800-222-990.

Schedule 'B'

Pursuant to Section 91 of the Act and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 23.09.2020 to Wednesday, 30.09.2020 (both days inclusive) for the purpose of 9th AGM.

Shop No. 5, area adm. 118 sq.ft. (Carpet) Ground Floor, A-Wing, This Notice is being issued for the information and benefit of the Members of the Company in compliance with the MCA Circulars and the SEBI Circular. The Mangeshi Dham Tower Co-Op. Hsg. Soc. Ltd., built on piece For Shree Salasar Investments Limited & parcel of land bearing Survey No. 66, Hissa No. 3 (pt) revenue Sd/- Village- Kalyan, tal. Kalyan, Dist. Thane. Date : September 05, 2020 Shailesh Hingarh Add:- 303, Gandharva CHS Ltd., Ganpati Mandir Sd/- Place : Mumbai Managing Director Road, Rambaug Lane No.4, Kalyan (w), Dist-Thane Adv. S.V. Joshi

For and on behalf of Board of Directors of United Van Der Horst Limited Sd/-

For Mystic Electronics Limited

Sd/Mohit Khadaria Place: Mumbai Managing Director Date: 06.09.2020 DIN- 05142395

Jagmeet Singh Sabharwal Place: Mumbai Chairman & Managing Director Date: 5th September, 2020 DIN No.00270607

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(B§{S>m) ßm«m. {b. m§ÀmH$So> H¥$nm AÝ Vnímrb Ogo Zmd, \$mo{bAmo H«$_m§H$, ßm«_mUnÌ H«$_m§H$, n°Z, _mo~mBb H«$_m§H$ d B©-_ob AmS>r AmXr Vnímrb nwadmdm. **support@sharexindia.com**oWo {dZ§Vr nmR>dyZ Zmo¨Xdy ímH$VmV. g^mgXm§Zr H¥$nm AÝ Vnímrb Ogo Zmd, \$mo{bAmo H«$_m§H$, ßm«_mUnÌ H«$_m§H$, n°Z, _mo~mBb H«$_m§H$ d B©-_ob AmS>r AmXr Vnímrb nwadmdm. 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June, 2020. 1) 30 OyZ, 2020 amoOr g§ncoëm {V_mhrH$[aVm Investors may also refer Company's H§$nZrMo AcoImn[a{úmV {dÎmr {ZîH$f© {dMmamV {S>nm°{PQ>ar {b{Qo>S> (EZEgS>rEb)Mr do~gmBQ> www.evoting.nsdl.com qeJUdmS>r oWrb {Zb§{~V ñdñV YmÝ website www.gangapapers.in and the we b s i te of the stock exchange KoUo d _mÝVm XoUo. **_§S>imÀm AmXoemÝdo** B©-_VXmZ VgoM EOrE_XaåmZ B©-_VXmZmH${aVm EZEgS>rEbg_doV H§$nZrÛmao AmdíH$ ìdñWm H$aÊmV Ambr Amho.H$mJXmonÌr ñdê$nmVrb ^mJXmaH$ Agbobo dm Amnbo B©-_ob nÎmo H§$nZr/{S>nm°{PQ>arH$So> Zmo¨Xdb **o** www.bseindia.com for further details. **gmYZm ZmQ´>mo Ho$ {c{Q>oS H$[aVm AÝìŠVr Ám§Zr gyMZoÀm nmR>dUrníMmV H§$nZrMo ímoAg© g§nm{XV Ho$bo AgVrb d H§$nZrMr g^mgX ~Zbr XþH$mZmVrb Ad¡Y YmÝmMm gmR>m Oá** For **Ganga Papers India Ltd. ghr/-** Agob d {ZYm©{aV A§{V_ VmarI AWm©V _§Jidma, {X. 22.09.2020 amoOrZwgma ^mJYmaH$ AgVrb Aímm ìŠVr A_amdVr, {X ^wOdmS>m oWrb gaH$mar Place: Varanasi Ramesh Kumar Chaudhary Chairman & DirectorSd/- **{R>H$mU : _w§~B© {ZVrZ Ama. 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