Wanbury Limited — AGM Information 2021

Sep 2, 2021

Wanbury Limited

Re~d. Office: BSEL Tech Park, B-wing 1 0' Floor, Sector-30 A, Opp. Vashi Railway Station, Vashi Navi Mumbai 400 703 Maharashtra, INDIA Tel. : +91-22-6794 2222

+91-22-7196 3222 Fax : +91-22-6794 2111/333 CIN L51900MH1988PLC048455 Email : info@wanbury.com Website: www.wanbury.com

znct September, 2021

To, Department of Corporate Services - Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001.

To, The Manager, Listing Department, National Stock Exchange of India Limited, Exchange Plaza, C - 1, Block - G, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Symbol: WANBURY

Scrip Code: 524212

Dear Madam/ Sir,

Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015- Copy of Newspaper Advertisement.

Pursuant to Regulation 30 read with Schedule III Para A, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose the copies of the following newspaper advertisements published for giving information regarding the 33rct Annual General Meeting of the Company scheduled to be held on Monday 27th September, 2021 at 11:30 A. M. through Video Conference/ Other Audio Visual Means (VC/OAVM) only, along with e-voting details, procedure for registering the e-mail addresses and procuring the user id and password for e-voting:

a. The Free Press Journal (English)

b. Navshakti (Marathi)

Kindly take the above on your records.

Thanking You,

Encl.: aja.

20

CORRIGENDUM NOTICE DATED 08.052021 W!I.S PUBLISHED IN FREE PRESS JOURNAL . MUMBAI COVERS THANE (ENGLISH EDITION) AND NAVSHAKTI . MUMBAI COVERS THANE (MARATHI EDillON) BOTH DATED 12.082021 IN LOAN ACCOUNT NO. HHLLPM00467815, BORROWER(S), NAMELY (1.) RAMESH GHAMANDIRAM GOW!I.NI, (2.) NIDARSHANA RAMESH GOW!I.NI, (3) KAMALA MILLS LTD., (4) KLARISSA PROPERTY DEVELOPERS PVT. LTD. AND (5) AQUA MARINA ENTERPRISES (THROUGH ITS PARTNERS).

IN REFERENCE, COLUMN (B) "FLAT NOs. 701, 801, 901 IN PROJECT PRESIDENCY, CTS NO. 825, PLOT NO. 226, ST. ANDREWS ROAD, BANDRA WEST, MUMBAI-400050, MAHARASHTRA" STANDS DELETED. REST OF THE CONTENTS REMAINS THE SAME.

Place: MUMBAI

Sdl· AUTHORISED OFFICER INDIABULLS HOUSING FINANCE LTD.

PUBLIC NOTICE

Notice is hereby given that M/s. Neepa Real Estate Pvt. Ltd., a company incorporated under the Companies Act, 1956, the owner of the land bearing CT.S. Nos. 355A(part) and 357(part) of village Marol more particularly described in the First Schedule hereunder written which is reserved for Municipal Chowky as per sanctioned Development Plan 2034 of 'K/E' Ward; the owner of the land bearing CT.S. Nos. 246 (part), 348, 349, 350(part), 355A (part) and 357 (part) of village Marol more particularly described in the Second Schedule hereunder written which is affected by Existing Road as per sanctioned Development Plan 2034 of 'KIE'Ward and the owner of the land bearing CT.S. Nos 246 (part), 350 (part) and 357(part) of village Marol more particularly described in the Third Schedule hereunder written which is affected by Unbuildable Plot as per sanctioned Development Plan 2034 of 'K/E' Ward, has come forward for surrendering the land free of cost and free of encumbrances to the Municipal Corporation of Greater Mumbai (MCGM), in lieu of grant of the Transfer of Development Rights (T.D.R.) in form of Development Right Certificates as per the provision of regulation no. 32 of Development Control and Promotion Regulations for Greater Mumbai, 2034.

Any person or persons (which means and includes Individuals, Firms, Companies, Association of person statutory bodies/ entities or any other authorities etc.) having any share, right, title, interest, claim, demand or objection in respect of the said land mentioned in the Schedule hereunder written or any part thereof, as and by way of ownership, sale, exchange, transfer, lease, sublease, mortgage, gift, tenancy, leave and license, trust, inheritance, bequest, possession, maintenance, hypothecation, charge, lien, easement, litigation, disputes of whatsoever nature are or otherwise or any other rights or interests of whatsoever nature, are hereby called upon to make the same known in writing to the undersigned at the office of the Law Officer, Legal Department, Municipal Head office (Annexe Building), 3rd floor, Mahapalika Marg, Fort, Mumbai:- 400 001, within 15 (fifteen) days from the date of publication hereof with documentary proof/ evidence or Court Orders thereof for any such purported claim/ objection, other11vise such claim or demand shall be deemed to have been waived to all intents and purposes.

If no claim or objection is received as mentioned hereinabove, MCGM will complete the procedure of grant T.D.R. on its own merits without making any reference or regards to any such purported claim or interest which shall be deemed to have been waived for all intents and purpose and the same shall not be binding upon the MCGM.

THE FIRST SCHEDULE ABOVE REFERRED TO:- (TDR/WS/KE-288) (Municipal Chowky)

All that pieces or parcels of vacant land or grounds situate, lying ana bearing C. T. S. Nos. 355A(part) and 357(part) of village Marol in the Registration District and Sub-District of Mumbai City and Mumbai Suburban, admeasuring 562.58 sq. mtrs. or thereabouts, reserved for Municipal Chowky in sanctioned Development Plan 2034 of 'K/E' Municipal Ward and bounded as follows:

On or towards the East by : Existing Road

On or towards the West by: Adjoining C.T.S Nos, 350, 354 and 356 of village Marol On or towards the South by Adjoining C.T.S No. 357(part) of village Marol On or towards the North by : Existing Road THE SECOND SCHEDULE ABOVE REFERREDTO:- (TDR/WS/KE-288) (Exiting Road)

All that pieces or parcels of vacant land or grounds situate, lying and bearing C.T.S. Nos. 246(part), 348, 349, 350(part), 355A(part) and 357(part) of village Marol in the Registration District and Sub-District of Mumbai City and Mumbai Suburban, admeasuring 376.03 sq. mtrs. or thereabouts, affected by Existing Road in sanctioned Development Plan 2034 of 'KIE' Municipal Ward and bounded as follows: On or towards the East by : Existing Road On or towards the West by : Existing Road On or towards the South by : Adjoining C.T.S. No. 350 of village Marol and Existing Road On or towards the North by: Adjoining C.T.S Nos 249 and 247 of village Marol and Existing Road

THE THIRD SCHEDULE ABOVE REFERREDTO:- (TDR/WS/KE-288) (Unbuildable Plot)

All that pieces or parcels of vacant land or grounds situate, lying and bearing C.T.S. Nos. 246(part), 350(part) and 357(part) of village Marol in the Registration District and Sub-District of Mumbai City and Mumbai Suburban, admeasuring 223.59 sq. mtrs. or thereabouts, affected by Unbuildable Plot in sanctioned Development Plan 2034 of 'K/E' Municipal Ward and bounded as follows:

On or towards the East by: Adjoining C.T.S. Nos. 247 and 355A of village Marol

and Existing Road On or towards the West by Adjoining C.T.S Nos 245, 351 and 356 of village Marol On or towards the South by Adjoining C.T.S Nos. 354,

and 358 of village Marol and Existing Road

On or towards the North by: Adjoining C.T.S Nos 249 and 355A of village Marol and Existing Road

Dated this 01st day of September 2021

PR0/974/ADV/2021-22

Sd/- (Aruna Savla) Advocate & Law Officer For Municipal Corporation of Greater Mumbai

Let's together and make Mumbai Malaria tree.

THE FREE PRESS JOURNAL V.'\VW fteept~ssjomn,d in MUMBAII THURSDAY I SEPTEMBER 2, 2021

Nitin Castings Limited Regd. Office: 202, 2nd Floor. Rahul Mittallndustrial Premises Co-op. Soc. ltd., Sanjay Building No.3, Sir M.V Road, Andheri (E), Mumbai-400 059. CIN -L65990MH19BlPLC{)lB8l2 NOTICE Notice is hereby given that the 38th Annual General Meeting of the Company will be held on Saturday September 2.5, 202.1 at 3.00 p.m. (1ST) through Video Conferrencing ('"VC") or through Audio Visual Means ("OAVM"), without the physical presence of the Members at a common venue in compliance with the provisions of the Companies Act_ ZOB (as amended) and rules made thereunder ('Act'), SEBI (listing Obigation~ and Disclosure Requirements) Regulation, 2.015 ("Listing Regulation"), General Circular No. 02./2.02.1 dated Janual)f

joining the AGM through VC/OAVM shall be counted fur the purpose of reknoningthe quo rom under Section 103 of the Act.

202.1, in accordam:ewith the MCA Circular and the aforesaid SEBI Circular.

bseindia.com and on the V~Jebsite of NSDL https:f/www.evoting.nsdl.com. lnstr uctio n s for members ~ose e-mail ids are not registered/ updated~

address.

update their e-mail address as per the process advised by their respective DP.

The Comparfl( has fixed Saturday 18th September, 2.021 as the 'Record Date• for determining entitlement of members to final dividend fur the financial year ended March 31, 2.021, if approved at the AGM. Members ~o have not updated their bank account details for receiving the dividends direct¥ in their bank accounts through Electronic Clearing Service or arfl{ other means may follow instructions

stated in the Notice to Shareholders which is updated on the BSE Portal & on the Website of the Company.

In view of the continuing COVID-19 pandemic or non-availability of the bank details of arfl{ Member, the Comparfl( shall dispatch the dividend warrant/ cheque by post to such Member, in due course. Pursuant to the finance Act, 2020 dividend income will be taxable in the hands of Members w.e.f Apr ill, 2.020 and the Comparfl( is required to deduct tax at source from dividend paid to Members at the prescribed rates. for the prescribed rates for various categories, pi ease refer to the Finance Act, 2.0 2.0 and the amendments the reo f. Members are requested to complete and I or update their Residential Status, PAN, Category as per the IT Act with their Depositol)f Participants ('DPs') or in case shares are held in physical form, with the Company I R&T Agent by sending documents through email as mentioned in the 'Communication on Tax on Otvidend' separately sent by the Comparfl( to the Members. The detailed process is also

rNailable on the Comparfl('s website at http~/fwww. nitincastings.com/.

"Manner of castings votes through E-Voting ^~

The Company is providing remote e-voting facility before the AGM & E-votingfacility during the AGM to its Members through National securities Depository Limited (NSDL) to cast their votes. The detailed procedure fur remote e-voting before the AGM and e-voting and E-voting during theAGM bythemembers holding shares in the dematerializ.edf physical mode and having registered e-mail address/ not

having registered e-mail addesswill be provided in the Notice of AGM."

The login credentials fur e-votingshall be made available to the members through e-mail. Members who do not receive e-mail or ~ose e-mail addresses are not registered with the Company/ Depository/ RTA may generate login credentials by following instructions given in the Notes to the Notice to the Notice of the AGM. The same credentials may be used to attend the AGM through VC/OAVM

The above information is being issued for the benefit of the members of the Comparfl(.

OZ September, 2021 Mumbai,

For N itn Castings Limited

5d/-

Nitin Kedia- Managing Director

V WANBURY LIMITED Addrw.: BSEL Tec:h Parll, B • Wing, 10" Aoor, Sector 30-A, Opp. \laalli Railway Station, Vaahi, Navi Mumbai • 400 703. Tel: +t1·22-e'7942222 FP: +91·22-t79421111333, E-mail: csOwanbury.ccm, Wllbllte: www.wanburv.com, CIN: L51900MH198BPLC048455, www.wanbury.com lnformllllan regardlgrd Annua~eral MeetJn~be held through VIdeo __ rence/01 Audio VIsual ns

NOTICE is hereby given that the 33,.. Annual General Meeting ('AGM') of Wanbury Limited ('lha Company') is scheduled to ba held on Monday, s.pmmber 77, 202111111:30 a.m. through VIdeo Conferanoa ('VC') I Other Audio VIsual Means ('OAVM'), to transact the businesses, as sat forth The AGM is convened in compliance with the applicable provisions of the Companies Act, 2013 ('Act')

B. lOll read with General Orcular Number 20/2020 dated May05,2020 read with General Circular Number 14/2020 andl7/l020 dated ApriiOB, 2.020 and April B, 2020respectivelyis~ued by the Ministry of Corporate Affairs (MCA) (hereinafter collectivelyreferredto as the ('"MCA Orcular") read with Circular No. SEBI/HO/CFD/CMD2/CIR/P/lOlljH and Circular Number SEBI/HO/CFD/CMDljCIR/P/2020/79 dated May 12., 2.020 and 15th January 2.02.1 respectively issued by the Securities and Exchange Board of India (SEBI). The Instructions for The Notice of theAGM and Annual Report of the Comparfl(, inter-alia, containing thefinancial statements and other statutory reports for the financial year ended March 31, 2.02.1 will be sent only by e-mail to those Members whose e-mail addresses are registered with the Company/Depositories/ Registrar & Transfer Agents (R&TA) link Inti me (India) Prtvate Limited of the Comparfl( as on friday, August 2.7_, The AGM Notice & the Annual Report for the financial year ended March 31, 202.1 will also be available on the Comparfl('s website at 'rtctp://www.nitincastings.com/ and on the website of the Stock Exchange where the equity Shares of the Comparfl( are listed viz.. www. Rs.1 00/- each vide certificate no. 008 of the said society which is prospective free from all encumbrances, charye. disputes. claims, lien or mortgage of any nature whatsoever. Am; Person(s), Bank, Financial institution having any claim or right in respect of the said property by way of inheritance. share, sale. mortgage. lease. gift, possession o encumbrance howsoever or otherwise or having above documentary evidence is hereby called upon within 14(fourleen) days from the date of

In the Notice af theAGM.

and the Rules framed theraundar read with General Circular No. 02/2021 dated January 13, 2021

read with Ger~eral Circular No. 20/2020, General Circulars No. 14 I 2020 and 17 I 2020 dated May 5, 2020, AprilS, 2020 and April13, 2020, respectively (collec1ively referred to as "MCA Circularsj, reed

with Circular No. SEBI/HOICFDICMD2/CIR/P/2021f11 and Circular No. SEBIIHOICFDICMD1/CIRIP/ 2020179 daled January 15, 2021 and May 12, 2020 respectively issued by the Securities and Exchange Board of India (SEBI), permitted the holding of the Annual GerM!ral Meeting ("AGMj through

VC I OAVM, without the physical presence ofttre Members at a common venue.

(i) Members holding shares in the physical mode are requested to send a request to the Comparfl{ at naglmumbai@gmail. com or to the Company's RTA, urmila.verma@linkintime.co.in providing the folio No., Name of the Shareholders, Scanned copy of the Share Certificate (front & back), PAN (self attested scanned copy), AADHAR (Self attested scanned copy) for regist ering/ updating the email (H) Member holding shares in dematerialised mode are requested to contact their respective Depository Participant (DP) and register/ publicafion fD the tJndersigned af the address given below failing which the claims if any shall l:>e deemed to have been waived andfor abandoned and our clients shall proceed further to complete the transaction ignoring such claims.

bean permitted to sand the Notice of the AGM and Annual Report to 1ha shareholders, during the calendar year 2021 , only by e-mail. The Notice of theAGM along with Annual Report for the Financial Year 202D-21 will accordingly be sent only through elac:tronic mode to those Members, whose names appear in the Register of Members I Register of Beneficial Owners maintained by the respectiVB Depositories as on 27" August, 2021 and whO&a e-mail addresses are registered with the Company

I Depositories.

The Notice of AGM and the Annual Report will also be made available on the website of the Company at -.wanburv.com., wabsite of the Slock Exchanges i.e. BSE Umited and National Slook Exchange of India Limited at -.bseindia.com and www.nseindia.com 1'88f)ectively, and on the website of the CDSL i.e. http!!:/Jwww.cdslindia.comlavoting/EvotinglnstanoeAndResuiiB.asox the agency engaged

by the Company for providing the Remote e-Voting facility and e·Voting during ltle AGM.

The instructions lor joining the AGM and the manner of participation in the Remote e-voting or casting vote through e-voting duringAGM have been pRWided in the Notice oftheAGM. Members participating through the VCIOAVM facility shall be counted for the purpose of reckoning the quorum under Section

103oftheAct.

Members, who have not yet registered/ updated their e-mail addrassas, may do ao:

L Fonhar. held In Physical Mode- by conlacling the Share Transfer Agent of the Company, Unk Intima (India) Private Limited, at the contact details elated below, mentioning the folio number,

name of the Shareholder and attacl'ling a self-attested copy of PAN can::!.

b. For ahanMI held In Demat Mode-by contacting their respective Depository Participants.

Proceaafor1hoaeahlnholdarawhoare hoklng...,.ln phylllcalfann or who have not~ their email add1'811888 wHh the Company/ Depoeltorlea tor pJUCUrlng uaar lei and panword to cut lhalrvotBttwough remotee-vdlna orttlroughthee-vollng &y~~~am during the IM&IIng. on tile

r.olutlo1111 eat out In the Malice ofttle AGM:

L For aha198 held In Phyalcel Mode - please provide neceaaary details like Folio No., Name of shareholder, scanned copy at the share certlftcate (front and back), PAN (self-attested scanned copy of PAN card), Aadha.r (seH-atlested scanned copy of Aadha.r Card) to the Share Transfer

In view of the prevailing COVID-19 pandemic situation and difficulties involved in the dispalcll of physical copiBB of Annual Report and by virtue of the SEBIIMCA Circulars, the listed companies haVB PUBLIC NOTICE Notice is hereby given that I MR.

Agent by sending an e-mail at mt,helpdeakO llnldnllme,co,ln.

b. For shaJ'M held ~ Damat Mode-please provide Demat account details (CDSL-16 digit beneftclaJy ID or NSDL-16 digit DPID +CLIO), Name, client master or copy of consolidated account atatement. PAN (aelf-att88ted scanned copy of PAN card), Aadhar (self-attested scanned copy of Aadhar Carel) to the Share Transfer Agent by sending an e-mail at mthalpdeskOIInklntlme,co.ln.

The Share Transfer Agent shall co-orctlnale with CDSL and provide the login credentials to the above-mentioned shareholders.

Altematlvely, the shareholders may contact the Share Trana1er Agent, Link lntlme (India) Private Limited, by proving the details mentioned In Point (a) or (b) as the case may be, at their registered omce • c-101, 247 Parlc, L. B. S. Road, Surya Nagar, Gandhi Nagar, Vlkhroll West. Mumbal, Maharaahtre 400 083.

Vashi, Navi Mumbai, 2!'d September, 2021

For Wtlnbury Umllild SdL

Jllench J. Gawlhl Company Secretary

PUBLIC NOTICE Notice is hereby given thaf ou Client Mr. Manoj Kashyap have agreed to purchase Flat no. 1002, measuring 862 sq. ft., carpet area, on 1Oth Floor, Era I, Marathon Era Co-<Jperative Housing Society Ltd.. Ganpatrao Kadam Mary. Lower Parel, Mumbai 400013. with one car parking space and with 05 fully paid shares of

Dated: 02-09-2021 Sd/- Piace: Mumbai Nimesh Dharod,

Advocate High Court, Prabhadevi-400025.

503. Gyaneshwar Apt, VS Marg, PUBLIC NOTICE Notice illlet8br sjwt11hat my dilnts agraod to pu""-e end pnomila viz. Fill No. 1411),

VI NOD GAUTAMLAL SHAH, Director of ~Vs. K.GIRDHARLAL INTERNATIONAL PVT LTD having address at office No. 1011 & 1011 on 1Oth floor of Prasad Chambers Premises Co-operative Society Limited situated at 719-Prasad Chambers, Swadeshi Mill Compound, Opera House, Mumbai- 400 004 has

near office has lost! misplaced the

following document:

a) Original document of Transmission for adding name of AshokK Shah with Sharmistha Kantilal Shah in society share certificate of 10 fully paid up shares of Rs. 50/- each bearing distinctive Nos. B26 to 830 (both in elusive) and 2726 to 2730 (both inclusive) comprised in Share Certificate No. B26 to 830 & 2726 to 2730 respectively in respect of office No. 1010.

b) Original Ag reement dated 07.02.1972 made between Ajanta Construction Company as Party of the First Part and Smt. Mohini Ram chan Daswani as Party of the Second Part being Purchaser of office No. 1011.

c) Original Agreement dated

30.07.1973 made between Smt. Mohini Ramchan Daswani as Vendor and Sheela Tarachand Shamdasani as Purchaser of office No. 1011.

All person having any claim against or

in respect of the said documents of whatsoever nature are hereby requested to make t he same known in writing to me at the abovementioned address and whoever find the said documents should nandoverthesame

to me within 15 days from the date of publication hereof otherwise the procedure will be complied wdhout reference to such claim and same if any will be considered waived. Dated this 2nd day of Sep., 2021 VI NOD GA.UTAMLAL SHAH

	N,. , ruc:llan 13(2) ot'IM a.:ulfiJHIIan .,d ,.,., ot' Fln~~~~~:lal "-eta IUid E.lofao1:811•11 vi a.:urttr lnttA<:t:, 2002 {1108 Ad)
Sr. No.	N-ot'Bo-I(D) (A)	~ .,.rtlculuw fit Mortglged	DdtOfNPA CCI	Outstanding omount ( Re.)
	1. LOAN ACCOUNT NO. HHUI8H00241817 I. RAJKAIIAL KASH.RLAL GUPTA	fLAT NO. 4D:S, B BLOCK, QZX)NE URBANA AVENUE, NH-17, os.ol.2021 Ra. 10,311,441.10 {RII.-. Silly ICANNAMNIGAL.A POONANAHAU.I VUAGE, KASABA HOBU, 1. CHANDAN RAJKAIIAL GUPTA DEVANAHALLI TALUK, BENGALURU RURAL DISTRICT, BENGALURU-112110, KARNATAKA		L.aldl Thlri:Y Elghl T'*-'d Four Hunchd FDI\IIIll Mel Elgley Onlr) • on OI.GUD21
	2. LOAN ACCOUNI" NO. HHUI81t01124448S I. KAIIAI.A SUBRAMANIAN	fLAT NO. 201, DBLOCIC, 2ND FLOOR, QZX)NE URBANAAVENUE, 01-01.2021 Ra. 80,32, 71412 {RII.-. Silly NH-17, ICANNAMANGAI.A, PDO.IANAHAU.I VIL.I.AGE ICASABA 1. AJAY 8HIVRAIIII8UBRAMANINol HOBLJ, DEYANAHAW TALIIIC, IIAIKMLORE RURAL DISTRICT, BANCMLORE-112t1D, KARNATAKA		L.aldl Thlrt:y 1'wo lho-d S.V Hunchd Eighty Four IUid PIIM l'Molvlt Only) u on 01.0UD21
	J. LOAN ACCOUNT NO. HHLVBH002418111 2. RAJKAIIAL KA8H.RI.AL GUPTA	FLAT N0.101,18TFLOOR, C.aLOCK, OZONE URBANAAVENUE, 04.01.1021 A 58.81,S«<.t.a {RIIP8M FlllJN,. NH-17, ICANNAMANGALA. POQJANAHAW VILI.AGE KA8AIIA 1. CHANDAN RAJKAIIAL GUPTA HOBU, DEVANAHALLI TALUKA, llANGALORE • 582110, KARNATAKA.		LUh Nlnlly 8lx T'--d Five Hunchd FDI\IIIIIIPIIM FourtiiDn Only) DO 114-01.2021
	4 LOAN ACCOUNT NO. HHUI8HD0814171 1. IIUDDASSER S BAIG I. SHAHINA PRAWI	UNIT NO. 701, TTH FLOOR, BLOCK 1., QZX)NE UJUIANAAVENUe, 04.01.1021 Ra. II,JO,au.al {RII.-. FlllJNM NH-17, ICANNAMANGAI.A, PDO.IANAHAU.I Vlll.ACIIIE KA8AIIA HOBLJ, DEYANAHAW TALIIIC, IIAIKMLORE RURAL DISTRICT, BANCMLORE-!IIG045, KARNATAKA		L.aldl Thlrt:y ~nd TbrM Hunchd Flftr" llll d Eighty Eight Only) • on 04.GUD21
	5. LOAN ACCOUNT NO. HHUPM00211DD7 1. INDERJEET A 8ET1tl 2. KARANPALA8ETHI	FLAT NO. M 701, TTH FLOOR, TOWER NO. II, OZONE URIWIA S1.0S.2021 A 5\$,71,MU7/· (Ru.-. Fmy Sill AVENUE, KANNAIIANGALA VILLAGE, POOJANAHALLI VILLAGE, KASABA. HOBLI, DEVANAHA.LLI TALUK, BENGALURU, IIANGALORE, KAIUIATAKA.alll11 0		L.aldl s.v.nty One n-nd TbrM Hunchd Eighty Orw and .,.1 Fort:y a.v.n Only) • on 1 7.oe.all21
	I. LOAN ACCOUNT NO. HHUPM00287.11 1. SUNDER HEMANDA8 PU~I I. ROOPA SUNDER PUNJWANI	UNIT NO J• 11111, URBANA AVENUE, NH-17, KAIIIIAIIIANGALA S1.0S.202t Ra. i7,21,Z17.17/·(Ru.-. Fill¥ VILLAGE, KASABA HOBLI, DEVANAHALLI TALUKA, BANGAL.OR£·6811046, KARNATAKA		SIMon Llllllll'Moni:Y s.wn ThDuNnaiTIIID Hund!H s.wntHn .,d PIIDe s.vty SW.n Only) • ontr.OU021
	1. LOAN ACCOUNT NO. HHUCMIIID41111 1. NmNMNDEY 2. IIEEI'4AXI NITIN PNIDEY	UNIT NOD 402, FOURnl FLOOR, BLOCK D, URBANAAVI!NUI!, 14.01.ZG21 Ra. D,ll,atST/·(Ru.-. Slllly ICANNAMNICIALA VllACIE, KA8A8A HOBU, DEVANAHAU.J TALUKA,BANCMLORE·!II211D, KARHATAKA Thet lhe sbovolnemed bonuwvr(e) hll¥8 f811ed l(g ~In the fhuu:llll cl~lne lllw8~ their "-' -nt (e)IRIR PI'" book~~ !If -a		n.,l.allh """Elaht ~nd Fo,. H drad Nlnottr" One IUid .,.1 Nlnottr' IIDvwl Only) u on 1"-01.21121

Director

luVs. K.GIRDHARLAL INTERNATIONAL PVT LTD

coursa ol bualneaabythe ColrflanY, Colu11'11Dtldlcal88 lhDoullllarilng amount

Due to perslstentdofauH n repayment at the Loan BmCUllon thell&rt oltha Bclrlo'Mir(a)the aboYellllld loan account hila baen ciDBalllllll bylhD Company 1111 Non P811'o1111lng "-1 (u an dille In Column C) within tho gukllll"-llllalklg l(g....., daulflcatlon .,.l.llld by Roog.......r,glwtharlly. ~ ......_ undllrSec. 13(:2)aflteAct-re alllo lllaullll to ..:11 aflte bonuwar. In vtew ottha llbove. the ~ hereby will upon the &bow named BGITUWIII'(e) l(g dlll:tage lnfiAI hiiii'IIIW llalllllaea towa/delhD Company lly maldng the pe:ymant oflhe

entire outalllndi'O dues indicDtacl in Colurm 0 abiMI ilcblng up Ia dDt8 illlreat. CiOIIa, and c:harges within 60 days from lhB dl.lll ol pojlliCIIIian of thil natica, flliling .....,c:h, the Con111!11Y ehall be entitled to ta1w poeeeealon of the Mortgaged PlqJDrly rneniiClned In Cokmn B abcMiand ehalalllo takla auch clher adlan1 u Ia IMIIIable llo the Company in law.

PINae nata 1hel hl111111s at llf'O\'IIIons of aub-Sictlon (8) of Secllon 13 of the SARFAESI Act. 'A boii'CM&I' can tender 1te enlho .nount at outBiandlng du.IDglllw''h1111 all COIIbt, clwgeoo end ~ lncuned by the Sec:\nd c:..c~~Dr only ~I lte ._ of pubblkln of ttw. nllllce for .. 1e of the -.nod -'C•l by pubic auction, by Inviting quotatlans, Mrxlllrl'nlm (Ulllccrby prMIIa~. Flrlherltmayalaobe notlllllhattlcueBorrawerfallato redeem the secured aseetwlhnaror-lcllagally(lN8CI1bed tme frwne, Bam:owarrnoy not be antltled ID reda.nthe I""'P"''¥·' In •...-.afpruvisiclnofUHIIII:Iian(13)afSedian 13oftha8ARFAE81Ad, yau .. ._.,bypruhibitlldl'lom b-.n.r.ring, eittw"bywayol""'e, """"'arallwwioe (att.-th1111 in

the ordinary coun~eat 1*1 bual~) any of the aec:urllll u.l8 nl181!11d to In lhe notice, without prlarwrlllen conMnlat seo.Jrad Gl8dllor.

For lndlalnll .. llo!lalng F...._ Ltd. Ploao: NAVI IL'IIIIIAIIBANGALOREIIIIUIIIBAIITHANE Authortz.l OfftllDr PUBLIC NOTICE Notice is hereby given to public that the prop erty described in the schedule is in possession of and in the name of Shri. Raveendra Sundara Shetty At. Powai Mumba i de cided to sell said schedule property. If any one having any claim with respectto there of by way of Sale, Exchange, Gift, Mortgage, Possession, Lease, Usages of whatsoever nature or otherwise are hereby requested to inti mate to the Under signed in writing at the address mentione d below of any such claim accompanied with all necessary and s upporting documents within 14 days from the p ublication h ereof failing which it shall be presumed thatthere a reno claims.

SCHEDULE OF PROPERTY Village- Khaire Ambivali, Tal- Wad a, Dist- Palghar Gat No. 64, Khate No. 224 admeasuring about 0-36-00 \$di-Piace:· Wada Adv. Dilip J. Pashte

Date:· 30/08/2021 Add.: bt FLOOR, SHOP" NO.2, AKANSHA Al'T. BEillND PANCHYAT SAMlTI, WADA DIST· PALGHAR

LADAM AFFORDABLE HOUSING LIMITED

R• gd Dffic•: La dam Hou••· C-33, Opp. ITI, Wagl• lndustrial h tlt•, Than• (yo/)- 400 004 T•l No. 022 71191000 EmaiiiD: compliance•@ladam in W•b•itl>: w-.ladamaffordabl•hou,ing.com CIN NO.: L55990MH1979PLC021923 NOTICE OF ANNUAL GENERAL MEETING TO BE HELD THROUGH

VIDEO CONFERENCING IYCl/ OTHER AUD 10 -VISUAL MEANS !OAVMl The notice is hereby given that the Annual General Meeting ("AGM') of La dam Affordable Housing Limited will be held on Saturday, September 25, 2021at 12:10 P .M (1ST) through Video Conferentin g, to trans act the Businesses, as set mJt in the

Notice of AGM. The Electronic copies of the Notice of AGM have been sent on September 1, 2021 to all the members whose email IDs are registered with the Company/Depository Participant(s) as on August 27, 2021 in accordance with the circulars issued by Ministry of Corporate Affairs dated 8th April, 2020, 13th April, 2020, 5th May, 2020andJanuary 13,2021 alonfJWith SEBI circulars dated 12th May, 2020. An advertisement requesting shareholders to register their mail id was published in the newspaper dated August 24, 2021. The same is also avail able on Bombay Stock Exchange website https://www.bseindia.com,/ and on the Company's website www.ladamaffordablehousing.com.

Members holding shares either in physical form orin dematerialized form, as on the cut-off date of Saturday, September 18, 2021 may cast their vote electronically on the Ordinary Business as set out in the Notice of AGM through electronic voting

system of CDSL from a place other than venue of AGM ("remote e-voting''). All the members are informed that: i.the Business as set out in the Notice of AGM may be transacted through voting by

electronic means; ii. there mete e ·voting shall commence on Wednesday, September 2 2, 2021 (9 DO A.M); iii. the remote e-voti ng shall end on Friday, September24, 2021 (5.00 P .M).; iv. the cut-off date for determining the eligibility to vote by electronicmeans or at the

AGM is Saturday, September18, 2021 v. any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date Sarurday, September 18, 2021 may obtain the login ID and password by sending a request at following email id's: helpdesk.ei>Oting@cdslindia.com or issuer;IHA

Membersm~ note that:

a) The remote e-voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;

b) The facility for voting at the AGM shall be made available through e-voting by CDSL; c) The members who have casttheirvote by remote e-vatingpriorto the AGM may

also attendtheAGM but shall not be entitled to casttheirvote again;

d) 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 shall be entitled to avail the facility of remote e-voting.

In case of queries, members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members at the Downloads Section of www.evotingindia.com, or email at helpdesk.evoting@cdslindia.com, Tel: 022- 23058542/43 or contact the company on email at support@purvashare.com I campi i a nces @ladam.i n who will also address grievances connected with the voting

Place: Thane

byelectronicmeans. For and on behalf of Ladam Affordable Housing Limited SD/-

Sumesh Aggarwal

FUTURE CONSUMER LIMnED

Colpardlfdentllr ftlmblr (CII}: L5HOJIIH19MPLC112010 bad. Ollb: Knowledge H-. Shytm Nagar, 011. Jogenwl-Vllihlol Urll Road, JDglllhwari (East), t.\lmbai - 400 010.

TIL No: +il1 2211644 2200 I Fa: -+91 22 6&44 220t E-mili: 111Y811xlr.~ntee:~~sumer.ln 1 Wtblb: www.fulurecDIIIIII'IIII'.h

NOTICI!

Notice I& hereby giYen that 1M 'IWrty Afth Annual Genalll Meeting r.AGM") of lhe Merrbenl ol FUTURE CONSUMER UMITED (the "Comfllllf') wll be held en wed1181!day, 'J!r Sllplambar, 2021 8111.00 a.m. (ISl) 11'ra1.91 VidaD COnfln1nce {"VC")J Olher .Audo Vislal Meanl ("OAVIII"IID trlllll8d the buli'l-Milt out i'lthe Notice CORVIIIIng lhe &aldAGN.

In view of the continling COVI[).19 pMdemiC and Clllllidaring the 80c:i8l dillart:ing r«m1, the r.lnillly of Corpol'lllll Atran !"IICA") has Yidl General Qraar No. 0212021 daled 13" JllfMIIYo 2021 rued with General Clrwlir No. 1.oVmO dallld a- April, 2020, Gelllllll Chruar No. 1712020 dated 13" .Aplt. 2020 .. d General ClnUir No. 20121120 daled fl' May, 2020 (!Diactiwlly rafanad to u "'IICA CKIJIIIIS") pamillld holding af AGM tiYough VC IOAVM. In ccmpllance 'lllllh applicable pnMIIDnl of Companlll fd., 2013 ("Act") and Rulli flwnad IIIINUndar and the SEBI (l.lsl'lg Obllgllllanl lli1CI OlsdosuM ~IIWI"'II11s) R8gulallons,21115.•amended("8EBB U111ng ... I111-"'J and MCACIII:Ua11, 1heAGN ofltle CompMyls!Mmg held llrolql VC I OAVN.

In accordance 1o tile provisions o1 the MCA Circulars and Circular No. SEBUHOICFD{CMD2/CIRIP/2021/11 dallld 15" Jen~2021 f9lld oMth Crw..- No. SEBUHOICFDICMD1/CIRIP12020179 Mid 12" MBYi2020 lllued by lhe Sew1111es and Elrdlanga Board of India, th& Nollce of AGM .. dAn111al Report t.rthe ftolardal yaar2020- 21 it being eent only by alldlunir.: mode -., 1hole ~ whJee all18il addl'l88ell &18

ragislanld oMth llleCompanyiDepoliDy Pa/li._nl(t).

The Notice of~ lrld An111al Report t.r financ;ial )'811' 2020-21 wil be awilablt on lhe wellaie of lha CampMy at www.lubncaiBimer.in, wabliiB of Rx:lc.lllll:lwlgs(s) BSE UINIId -'6W«J!M!nt!Ja cqn tnd Nallonal Sb:k Ext:hang8 rllrdl Ltd· '6W« DMI!Idll! oqn IIICSihe'Mibi!nll o1NIIIIDI'IIIII Seculllel DeposlllryUmled ("NIOL ") ·'6WttMbi,Didl,oom In compkl~;~~ oMth the prgvillinl !If Ser:tion 108 oftha ld .. d Rult 20 of the Com !*I;. (Management .. d .Admirillnllial) Rulal, 201o1, • arnanded and Regulalion 4.t rllha SEBI Lilting RetJIIatlon&, th& Company I& pleaaed to provide lhe Members, facllty ID cut thelrwtss elednlnlcallll'ral.91 Raii'IDIB E-voang .. d ~g dlllng theAGM In rasped ofalthe bulli~ ID betralll8ded at the~. The ~ny huengagadeemce~ af NSDL far pruvili'lg E-wlilg plallbrm. 11B daB led prucadura to cut vola LIBrtg e-wtirv l)'lliam at NSOLI!aa bean dalatbad l'llhe NDIIce atAGM.

Allhe Members a._ i1formed hi. (a) the buli'IB88 eel out in the Notice eel ling the AJ?a may be transadad tiYough mig by aleclralic means DNy jb) RlrnDII E-wling facilly •halc:~m~~Bncem S111day, ~ Septenar, 2021119.00am. and wil end on TUBiday, 'llf' September, 2021 at 5.00 p.m. Remotl!l E-YIIIIng wil not be allolnd beyand lhe Un&ald data and 1m& and the Ramota E-YDIIJ"G modiH llhall be dB& bled by NSDL 1410n 8J1PiY of ab9eail period. (c;) 'Votilllf J1j118 •hall be redloned on the paid-up vakla af alwnla raginnd in the name af lila Marraar I benaficiallllllller • on the all .off daB i.11o. 'd' Saptarrber, 2021. (d) Arrt penon 'llfiD bec:anel a Menmer of the Company lbr cllp!lldl of IIIII NCIIICG and holdng lhlraiMon the all .off dale I.e 22"' Sllplambar, 2021, may obtan lhe User ID llld pu8Mlfd far Remote E..yot~ng b'f sending a ~est at m!hp@rnu!IM or Flalb:ca~marJn. (e) Marraa11 who have cut theirwte by~ E-wlilg may pri::iP*tinAGM butahel not be entitled toc:MI'IIIB agai'llllrough E-wlilg lt.lnng 1t1e AGM. Members partidpalilg in AGM and heel not cat lhllrVIIIIIIIIIOUfiRenlola E-vollng can cut lhllrVIIIII ~ E"'IOIIng dlllngtiWIAGM. (I) The Mtnrte11 wilole names appear In th& Reg Isler of Mentlell/1111 of beneficial ownens maintained bythedapcei!Diilut on the cukJII'dale i.e. 22"' septarrmar, 2021, any thai beellllledkiiMIIIIIeflclllyofR8mDIII E-~MWIIIIM E-YDIIngdumgAGM.

Si'lca the AGM il baing held llrolql VC/OAVM, plrflical attandanca of t.4errtlars 1188 been dlspelllld wllh .. d ICCDidllfY, the faclty far appohlment ol proxlas by lhe ShiAiholde11 wil not be available for lhe Mealing. ~. COrporalfl Shftholder& cen auttKlllzB lllpl-at~Y8{B) kl attand the Meetlg .. d 1111 Jequend to fend a c:artllled c:epv oflhe llollld Reeokl!ion eiAI"orizing lheir re~ or the eulhorily letlar or PIMW of allllrnay of the bDanl of drectors or alhW pwning body of lila body ccrpol'lllll aulllcllzlng lllllr Nfll-llaiNIID atllnd and veta on lhllr bellaH llllhe mllltlg lllnlllgh emal at lnye&tpr,qpCIMuiJ!ClOIIIYM,t(,

Tholle Members v.tiDM ama.l ida ara not regilllarad 'Ailh the Company or wilh IIIIi" respecllve Depository Parllclpant&, and 'lllllo wish lo receive 1he Nollce of AGM and lhe Amual Report for the ftnandal )'lllr 2020-21 c:111 Ngilllr lhe same 11 ptr the folowiJV PIOQiduJU:

1. 'The Membn hoking shaM~ In physical form may get lllllr &«81 addrvgliUred wtth lhe Re;IBIIar .. d ShaJU Tlllllfer Agent viz. Urll ~me India Prtval8 I...ITIIed ("'RTA, by dW!g 1tte Ink: liP;Mtllt!ltna,co,Wamall'lliemal !J!IIa!!lr,htmf and folow the ragislration PIUCIIII at guilad tllni'l. Merrtllll a._ r.,quelllld lo provide delails111Ct1 at Nama, FolD Nornber, Carlilicakll"llmbar, PAN, mobil n,...,.., &niiiiiiD, and also upload the trwge rl shaM certltlcale and a djjy &lgled reqUHt letlar (J4)1o 1 MB) n PDF« JPEG fonnat.

2. The Members holding sheru In Demat form aM requested lo Mglsllr their e-mal addres& wllh 1ha respacllve Depository ParUclpant (DP) by folowing the proc:adure preecrlbed by the Daposllory PartlclpanL t.!embel'l holding lharee In Demat fo11111118Y also tampcnrily ragislerllleir •mail add1881N with tha RTA, at h!!pii1Ai'lkinlinl..co.irv'ernailnlcllemail raaillllr.hlml !Mid folow the regillirllion prDCII8 as g!Mled lhen!ln. Merrbera ft req.~ested ID p!Wde delllls such u Nlrne, DPID, Cllen!ID/ PAN, mobil& IMimber !Mid IHriiiiiD, and also to upload a djjylllgned JeqUHt letlar (14l!o 1 MB) n PDF« JPEG fannat.

In Cl8tl d any dlftlcUtlesln reglllarlng lhe Email IDs as above, lhe Member& can l!llllld r.,queet letter along 'lllllh req~Nitedoc:umeniJby email to a-ych@radl,co,tl anci'a"-., lhe Corn perry at iJvaa!Dr.C!!!!!@Mu!8CI!!!!R!!!!!!rjn

Inca. of anyquelieswtth respac! lo rernollll E-dlg .. d E-¥otlg dllllllftheMeetlg }'01.1 may * the Fr.,quen!ly Alkad Queations (FACis) for Shallholder& .. d IH'OiiJg ... manLIBI for Shanlholdln IMilabla at the download IIICtim of www.BVDiilg.nadl.com cr eellon lollfraanumbar 1800 1020990 .. d 1800224.t30 or tend a ..,quest to MI. Sonl S~ at lll!DbO!IICI,co.ln, or may be lllkftsaad to 14'. t.Wq Gagvanl - ^C'.cn'fllny Secn!ary & Head-l...egal byWf11dan a-rnalleentto trmsJpr,qara@fybJDICO!li!ID!If,tl,

By OrdarofU. ao.d of DI"'*'- Fot FuluN Contulllll' Unlad Bd.' lllnoj Glgvllll ~ Secntl!yllleul-l.egal

मुंबई, गुरुवार, २ सप्टेंबर २०२१ ∣ नव⊚शक्ति १३

अन् क.	कर्जदारांचे नांव (अ)	गहाण मालमत्तेषा तपशील $(\mathbf{r})$	एनपीए दिनांक $(\overline{w})$	थकित श्क्कम (फ.) (x)
$\overline{1}$	लोन अकाउंट नं. HHLVSH00241897 1. चंदन राजकमल गुप्ता 2. राजकमल काश्मिरीलाल गुप्ता	एलॅट क्र. 403, बी ब्लॉक, ओझोन अर्बना एव्हेन्यू, एनएच-17, कन्नमंगला पुननहळी व्हिलेज, कसबा हबळी, देवनाहल्ली तालुका, बंगळुरु ग्रामीण जिल्हा, बंगळस - 562110. कर्नाटक	03.06.2021	03.06.2021 रोजी स. 60.38.448.80/- (साठ लाख अडतीस हजार चारशे सेहेवाळीस रूपये आणि ऐंशी पैसे फक्त)
2.	लोन अकाउंट नं. HHLVSH00244493 1. अजय शिवराम सम्रमण्यम 2. कमला सबसण्यम	फ्लेंट क्र. 203, डी ब्लॉक, 2 रा मजला, ओझोन अर्बना एव्हेन्यू, एनएच-17, कन्नमंगला पुननहली व्हिलेज, कसबा हबळी, देवनाहजी तालका, बंगळूरु ग्रामीण जिल्हा. बंगळ्रू - 562110. कर्नाटक	01.06.2021	01.06.2021 रोजी रू. 60.32.784.12/- (साठ लाख बत्तीस हजार सातशे चौन्याऐंशी रूपये आणि बारा पैसे फक्त)
$\overline{\mathbf{a}}$	लोन अकाउंट नं. HHLVSH00241891 1. घंटन राजकमल गुप्ता 2. राजकमल काश्मिरीलाल गुप्ता	फ्लेंट क्र. 101. 1 ला मजला. सी ब्लॉक, ओझोन अर्बना एव्हेन्य, एनएच-17, कन्नमंगला पननहक्री व्हिलेज, कसबा हबळी, देवनाहल्ली तालुका, बंगळुरू - 562110, कर्नाटक	04.06.2021	04.06.2021 रोजी ₹ 59.96.540.14 /- (एकोणसाठ लाख शहाण्णव हजार पाचशे वाळीस रूपये आणि चौटा पैसे फक्त)
$\blacktriangle$	लोन अकावंट नं HHLVSH00314979 1. महासेर एस बैग 2. शाहिना प्रवीण	युनिट क्र. 701, 7 वा मजला, ब्लॉक एल, ओझोन अर्बना एकेन्य. एनएच-17. कन्नमंगला पननहल्ली व्हिलेज, कसवा हवळी, देवनाहली तालका, बंगळ्ल ग्रामीण जिल्हा, बंगळूरू - 560045, कर्नाटक	04.06.2021	04.06.2021 रोजी で、59.30.356.88/- (एकोणसाठ लाख तीस हजार तीनशे छप्पन्न रूपये आणि अक्र्याऐंशी पैसे फक्त)
5.	. लोन अकावंट नं. HHLLPM00269007 1. इंद्रजीत ए सेठी 2. करणपाल ए सेठी	फ्लॅट क्र. एम 701, 7 वा मजला, टॉवर क्र. एम. ओझोन अर्बना एव्हेन्यू, कन्नमंगला व्हिलेज, पुननहल्ली व्हिलेज, कसबा हबळी, देवनाहल्ली तालका, कर्नाटक - 562110	31.03.2021	31.03.2021 रोजी स. 56.71.381.47/-(छप्पण लाख एकाहत्तर हजार तीनशे एक्याऐंशी रूपये आणि सत्तेवाळीस पैसे फक्त)
6.	लोन अकाउंट नं. HHLLPM00267418 1. संदर हेमनदास पंजवाणी 2. रूपा सुंदर पुंजवाणी	यूनिट क्र. जे- 501, अर्बना एक्ट्रेन्यू, एनएच-17, कन्नमंगला व्हिलेज, कसबा हबळी, देवनहल्ली तालुका, बंगळस - 560045, कर्नाटक	31.03.2021	31.03.2021 रोजी $\overline{v}$ . 57.27.217.77/- (सत्तावन्न लाख सत्तावीस हजार दोनशे सतरा रुपये आणि सत्याहत्तर पैसे फक्त)
$\overline{7}$ .	लोन अकाउंट नं. HHLLOW00241876 1. नितीन पांडे 2. मिनाक्षी नितीन पाडे	यूनिट क्र. डी- 402. चौथा मजला. ब्लॉक डी. अर्बना एव्हेन्यू, कन्नमंगला व्हिलेज, कसबा हबळी, देवनहल्ली तालका. बंगळरू - 562110. कर्नाटक	14.06.2021	14.06.2021 रोजी रु. 63.58.491.97/-(त्रेसह लाख अञ्चवन्न हजार चारशे एक्याण्णव रूपये आणि सत्याण्णव पैसे फक्त)

.
प्रत्येक कर्जदाराकडे स्तंभ 'ड' मध्ये दर्शविल्याप्रमाणे थकित रक्कम आहे.

कर्जफेडीमध्ये कर्जदारांनी सातत्याने कुचराई केल्यामुळे कंपनीने कर्जदारांच्या कर्ज खात्यातील कर्ज रक्कम अनुत्पादक मालमता(स्तंभ ड मध्ये तारीख अनसार) म्हणन प्रचलित प्रयेनसार वगीकत केली आहे. परिणामी, वरील कायद्याच्या कलम 13(2) खाली प्रत्येक कर्जदाराला सचित करीत आहेत.

.
वरील परिस्थिती लक्षात घेऊन, कंपनी वर उल्लेख केलेल्या कर्जदारांना सूचित करीत आहे की, त्याने/त्यांनी ही सूचना प्रसिध्द झाल्यापासून 80 .
दिवसांच्या आत वर स्तंभ 'ड' मध्ये दर्शविलेल्या थकित रकमेसह आजपर्यंतचे व्याज, खर्च आणि शुल्क संपूर्ण भरावे, तसे न केल्यास वर स्तंभ 'ब' मध्ये .
उल्लेख केलेल्या गडाण मालमशेचा ताबा घेण्याचा कंपनीला अधिकार राहील

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कृपया नोंद घ्या की सरफेसी कायद्याच्या खंड 13 च्या उपखंड (8) च्या तरतुर्दी अन्वये ''कर्जदार सिक्युअर्ड क्रेडीटर यांची थकबाकीच्या सर्व किंमती, .
शुल्क आणि खर्चासहच्या सर्व रकमेचा ताब्यात असेल्या मालमत्तेच्या विक्रीची जाहीर लिलाव सूचना, बाली, किंमती आमंत्रित करणे, जाहीर निवीदा किंवा .
खासगी करार प्रकाशित होईपर्यंत भरणा करू शकतो. पुढे याचीही नोंद घ्यावी जर कर्जदार उपरोल्लिखित वेळेत सिक्युअर्ड ॲसेट्स परत करू शकला नाही तर कर्जटार मालमता परत करण्यास पात्र नसेल.

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सरफेसी कायद्याच्या खंड 13 च्या उपखंड (13) च्या तरतुदीच्या दृष्टीने, आपण येथे विक्री, भाडेतत्वावर किंवा सूचनेत संदर्भित सुरक्षित मालमत्त ,
(त्याच्या व्यवसायाच्या सर्वसाधारण वर्ग व्यतिरक्त) सरक्षित लेनदार च्या पर्व लिखित समंती शिवाय हस्तांतरित करण्यापासन प्रतिबंधित आहात.

स्थळ: नवी मुंबई/बंगळूरू/मुंबई/ठार्णे

कृते इंडियाबुल्स हाऊसिंग फायनान्स हि प्राधिकत अधिकारी

लदाम ॲमोर्डेबल हाउसिंग लिमिटेड

नोंदणीकृत कार्यालय: लदाम हाउस, सी-३३, आयटीअ वागळे इंडस्ट्रियल इस्टेट, ठाणे (प) - ४००६०४ दूध्वनी क्र. ०२२ ७११९१००० इमेल आयडी: compliances@ladam.in

वेबसाइट: www.ladamffordablehousing.com सीआयएन क्र.: एल६५९९०एमएच १९७९पीएलसी०२१९२३

व्हिडिओ कॉन्फरन्सिंग (व्हीसी)/अदर ऑडिओ-व्हिज्युअल मिन्स (ओएव्हीएम) मार्फत व्हावयाच्या वार्षिक सर्वसाधारण सभेची नोटीस

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याद्वारे नोटीस देण्यात येते की, लदाम ॲफोर्डेबल हाऊसिंग लिमिटेडची वार्षिक सर्वसाधारण सभा .
''एजीएम'') शनिवार, २५ सप्टेंबर, २०२१ रोजी द. १२.३० वा. (भाष्रवे) व्हिडिओ .
कॉन्फरन्सिंग मार्फत एजीएमच्या सूचनेतील कामकाज करण्यासाठी होईल

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निगम व्यवहार मंत्रालयाने जारी केलेल्या दिनांक ८ एप्रिल, २०२०, १३ एप्रिल, २०२०, ५ मे, २०२० .
आणि १३ जानेवारी, २०२१ ची सक्युलर्स आणि दिनांक १२ मे, २०२० च्या सेबी सक्युलर नुसार २७ .
ऑगस्ट, २०२१ रोजीस ज्यांचे ईमेल आयडीज कंपनी/डिपॉझिटरी पार्टीसिपटसकडे नोंदवलेले असतील .
त्या सर्व सभासदांना १ सप्टेंबर, २०२१ रोजी एजीएमच्या सूचनेच्या इलेक्ट्रॉनिक प्रती पाठवल्या आहेत दिनांक २४ ऑगस्ट, २०२१ रोजी वर्तमानपत्रात त्यांचे मेल आयडी नोंदवण्याची भागधारकांना विनंती ------------------------------------https://www.bseindia.com वर आणि कंपनीची वेबसाईट www.ladamaffordablehousing.com वर सद्धा उपलब्ध आहे.

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शनिवार, १८ सप्टेंबर, २०२१ ह्या कट-ऑफ डेट रोजीस प्रत्यक्ष किंवा डिमटेरियलाइझडु स्वरुपात भाग .
धारण करणार्या सभासदांना सीडीएसएलच्या इलेक्ट्रॉनिक व्होटिंग सिस्टीममार्फत ("रिमोट इ-व्होटिंग" रजीएमच्या नोटीसमध्ये नमद केलेल्या सामान्य कामाकाजावर इलेक्टॉनिक पद्धतीने त्यांचे मत देण्याचं .
संधि असेल डिमटेरियलाइझेंद्रु पद्धतीत, प्रत्यक्ष पद्धतीत भाग धारण करणाऱ्या सभासदांसाठी आणि ज्या .
सभासदांनी त्यांचे इ-मेल आयडीज् नोंदलेले नाहीत त्यांच्यासाठी रिमोट व्होटिंगची पद्धत नोटीसमध्ये परवण्यात येईल. सर्व सभासदांना कळवण्यात येते की:

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१. एजीएमच्या नोटीसमध्ये नमुद केल्याप्रमाणे सामान्य आणि विशेष कामकाज इलेक्टॉनिक पद्धतीने प्रतटानाप्रार्फत काण्यात येर्दल

• . रिमोट इ-व्होटिंग बुधवार, २२ सप्टेंबर, २०२१ रोजी सकाळी ९.०० सुरू होईल.
• 1. रिमोट इ-व्होटिंग शुक्रवार, सप्टेंबर २४, २०२१ रोजी संध्याकाळी ५.०० वाजता समाप्त होईल. x. इलेक्टॉनिक पद्धतीने किंवा एजीएममध्ये मतदान करण्यासाठी पात्रता निश्चीत करण्यासाठी कट.-ऑफ
• तारीख आहे शनिवार, सप्टेंबर १८, २०२१. ... कोणतीही व्यक्ती जी एजीएमची नोटीस रवाना केल्यानंतर कंपनीचे भाग संपाटन करेल आणि कट-

ऑफ तारखेला म्हणजे शनिवार, सप्टेंबर १८, २०२१ रोजी असल्याप्रमाणे भाग धारण करत असेल ती ई-मेल आयडीज : helpdesk.evoting@cdslindia.com येथे किंवा इश्यअर/आरटीएल विनंती पाठवून लॉगइन आयडी आणि पासवर्ड प्राप्त करू शकेल.

सभासदांनी नॉद घ्यावी की: अ) रिमोट इ-क्वोटिंग मोड्यल सीडीएसएलदारे पर्वोक्त तारीख आणि वेळेला मतदानासाठी अक्षम केले जाईल आणि सभासदाने एखाद्या ठरावावर एकदा मत दिल्यानंतर .
सभासदाला ते नंतर बदलू दिले जाणार नाही. ब) सीडीएसएल कडून ई-व्होटिंग मार्फत एजीएममध्ये मतदान सविधा उपलब्ध केली जाईल. क) ज्या सभासदांनी एजीएमच्या आधी रिमोट इ-व्होटिंग मार्फर .
त्यांचे मत दिले आहे ते व्हिडीओ कॉन्फरम्सिंगमार्फत एजीएमला सुद्धा उपस्थित राह शकतील पण त्यांचे .
मत पुन्हा देऊ शकणार नाहीत ; आणि ड) ज्या व्यक्तीचे नाव डिपॉझीटरीजूद्वारे राखलेल्या सभासदांच्या रजिम्टरमध्ये किंवा लाभाधिकारी म्वामीच्या रजिम्टरमध्ये कट ऑफ तारखेला अमल्यापमाणे नोंटलेले .
आहे ती रिमोट इ-व्होटिंग सुविधेचा लाभ घेण्यास पात्र असेल.

प्रश्न असतील तर, सभासद वरील www.evotingindia.com च्या डाऊनलोड विभागातील सभासदांसाठी फ्रीक्रेंटली आस्कडू क्रेश्चन्स (एपएक्यूजु) आणि सभासदांसाठी इ-व्होटिंग यूजर मॅन्युअलचा .
संदर्भ घेऊ शकतात किंवा helpdesk.evoting@cdslindia.com वर ई-मेल, द, ०२२-२३०५८५४३ किंवा कंपनीशी compliances@ladam.in येथे संपर्क साधून इलेक्ट्रॉनिक पद्धतीद्वारे मतदानासी संबंधित तक्रारींना सुद्धा निरसन करतील.

लदाम ॲफोर्डेबल हाऊसिंग लिमिटेड च्या वतीने आणि साठी

सही / .
सुमेश अग्रवाल

संचालक

डीआयएनः००३२५०६३

WANBURY LIMITED

Address: BSEL Tech Park, B - Wing, 10th Floor, Sector 30-A,
Opp. Vashi Railway Station, Vashi, Navi Mumbai - 400 703. Tel: +91-22-67942222 Fax: +91-22-67942111/333,
E-mail: cs@wanbury.com, Website: www.wanbury.com, CIN: L5 Information regarding 33rd Annual General Meeting to be held through Video Conference/Other Audio Visual Means

NOTICE is hereby given that the 33^rd Annual General Meeting ('AGM') of Wanbury Limited
('the Company') is scheduled to be held on Monday, September 27, 2021 at 11:30 a.m. through
Video Conference ('VC') / Other Audio V in the Notice of the AGM.

The AGM is convened in compliance with the applicable provisions of the Companies Act, 2013 ('Act') and the Rules framed thereunder read with General Circular No. 02 / 2021 dated January 13, 2021 read with General Circular No. 20 / 2020, General Circulars No. 14 / 2020 and 17 / 2020 dated May 5 2020, April 8, 2020 and April 13, 2020, respectively (collectively referred to as "MCA Circulars"), read
with Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 and Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated January 15, 2021 and May 12, 2020 respectively issued by the Securities and Exchange Board of India (SEBI), permitted the holding of the Annual General Meeting ("AGM") through
VC / OAVM, without the physical presence of the Members at a common venue.

In view of the prevailing COVID-19 pandemic situation and difficulties involved in the dispatch of physical copies of Annual Report and by virtue of the SEBI/MCA Circulars, the listed companies have
been permitted to send the Notice of the AGM and Annual Report to the shareholders, during the calendar year 2021, only by e-mail. The Notice of the AGM along with Annual Report for the Financia Year 2020-21 will accordingly be sent only through electronic mode to those Members, whose names
appear in the Register of Members / Register of Beneficial Owners maintained by the respective Depositories as on 27^th August, 2021 and whose e-mail addresses are registered with the Company Depositories

The Notice of AGM and the Annual Report will also be made available on the website of the Company at www.wanbury.com., website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively, and on the website of the CDSL i.e. https://www.cdslindia.com/evoting/EvotingInstanceAndResults.aspx the agency engaged by the Company for providing the Remote e-Voting facility and e-Voting during the AGM

The instructions for joining the AGM and the manner of participation in the Remote e-voting or casting vote through e-voting during AGM have been provided in the Notice of the AGM. Members participating
through the VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Act

Members, who have not yet registered/ updated their e-mail addresses, may do so:

• a. For shares held in Physical Mode by contacting the Share Transfer Agent of the Company, Link
  Intime (India) Private Limited, at the contact details stated below, mentioning the follo number, name of the Shareholder and attaching a self-attested copy of PAN card.
• b. For shares held in Demat Mode by contacting their respective Depository Participants

Process for those shareholders who are holding shares in physical form or who have not registered their email addresses with the Company/ Depositories for procuring user Id and password to
cast their vote through remote e-voting or through the e-voting system during the meeting, on the resolutions set out in the Notice of the AGM:

• a. For shares held in Physical Mode 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 Agent by sending an e-mail at mt.helpdesk@linkintime.co.in.
• b. For shares held in Demat 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 scanned Card) to the Share Transfer Agent by sending an e-mail at mt.helpdesk@linkintime.co.in.

The Share Transfer Agent shall co-ordinate with CDSL and provide the login credentials to the above-mentioned shareholders

Alternatively, the shareholders may contact the Share Transfer Agent, Link Intime (India) Private Limited, by proving the details mentioned in Point (a) or (b) as the case may be, at their registered office - C-101, 247 Park, L. B. S. Road,, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 400 083.

For Wanbury Limited

Sdl

Jitendra J. Gandhi Company Secretary

Vashi, Navi Mumbai, 2^nd September, 2021

Mutual Funds Aditya Birla Sun Life Mutual Fund

PROTECTING INVESTING FINANCING ADVISING

Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund) Registered Office: One World Center. Tower 1, 17th Floor, Jupiter Mills, Senapati Bapat Marg, Elphinstone Road, Mumbai - 400 013.

ठिकाणः ठाणे

तारीखः सप्टेंबर ०२, २०२१

C. Exit Option for Unitholders:

Pursuant to SEBI Circular No. SEBI/MFD/CIR No. 05/12031/03 dated June 23, 2003 read with SEBI Circular No. Cir/IMD/DF/15/2010 dated October 22, 2010, merger of Aditya Birla Sun Life Resurgent India Fund - Series 7 into Aditya Birla Sun Life Equity Advantage Fund is considered as change in the fundamental attributes of the concerned Schemes and consequently, as per Regulation 18 (15A) of the SEBI (Mutual Funds) Regulations, 1996 any change in fundamental attributes can be carried out after a written communication is sent to all the unitholders of concerned Schemes, giving them an option to redeem / switch their investments at the prevailing NAV, without payment of any exit load.

Accordingly, the existing unitholders of Merging & Surviving Scheme (i.e. whose names appear in the register of unitholders as on close of business hours on Thursday, September 02, 2021) are hereby given an option to exit, i.e. either redeem their investments or switch their investments to any other schemes of Aditya Birla Sun Life Mutual Fund, within the Exit Option Period (minimum 30 days) starting from Friday, September 03, 2021 till Monday, October 04, 2021 (both days inclusive and upto 3.00 pm on Monday, October 04, 2021) at Applicable NAV, without payment of any exit load. The Exit Option can be exercised during the Exit Option Period by submitting a valid redemption / switch-out request at any Official Point of Acceptance of the Fund. For list of Official Points of Acceptance, please visit our website https://mutualfund.adityabirlacapital.com. Unit holders who hold the units in electronic (demat) mode need to submit the redemption request to their Depository Participant.

the process of consolidation of schemes of Mutual Funds as per SEBI (Mutual Funds) Regulations, 1996.

Section 47 was amended so as to include clause (xviii) which provides that any transfer of unit or units by a unit holder in the Consolidating Scheme of a mutual fund, will not be treated as transfer, if the transfer is made in consideration of the allotment to investor of unit or units in the Consolidated Scheme of the mutual fund under the process of consolidation of the schemes of mutual fund in accordance with the SEBI (Mutual Funds) Regulations, 1996 and accordingly capital gains will not apply.

The Finance Act, 2016 amended Section 47 so as to include clause (xix) which provides that any transfer of unit or units by a unit holder in the Consolidating Plan of a mutual fund scheme, will not be treated as transfer, if the transfer is made in consideration of the allotment to investor of unit or units in the Consolidated Plan of that mutual fund scheme under the process of consolidation of the schemes of mutual fund in accordance with the SEBI (Mutual Funds) Regulation, 1996 and accordingly capital gains will not apply. The amendment is effective from April 1, 2017.

Further, no exit load shall be levied in respect of the units of the Surviving Scheme i.e. Aditya Birla Sun Life Equity Advantage Fund which are allotted to the investors of the Merging Scheme i.e. Aditya Birla Sun Life Resurgent India Fund - Series 7.

All the valid applications for redemptions / switch-out received under the Surviving Scheme shall be processed at Applicable NAV of the day of receipt of such redemption / switch-out request, without payment of any exit load, provided the same is received during the exit option period mentioned above. All the valid applications for redemptions / switch-out received under the Merging Scheme shall be processed at Applicable NAV as on October 04, 2021 and the redemption proceeds shall be remitted / dispatched to those Unitholders of the Merging Scheme within 10 (ten) working days from October 04, 2021.

Unitholders who have pledged or encumbered their units will not have the option to exit unless they procure a release of their pledges / encumbrances prior to the submission of redemption / switch requests.

Unitholders should ensure that their change in address or bank details are updated in records of Aditya Birla Sun Life Mutual Fund as required by them, prior to exercising the exit option for redemption of units. Unit holders holding units in dematerialized form may approach their Depository Participant for such changes. In case units have been frozen / locked pursuant to an order of a government authority or a court, such exit option can be executed only after the freeze / lock order is vacated / revoked within the period specified above. The redemption proceeds shall be dispatched within 10 business days of receipt of valid redemption request to those unitholders who choose to exercise their exit option.

Kindly note that an offer to exit from the Merging & Surviving Scheme is merely optional and is not compulsory.

You may also note that no action is required in case you are in agreement with the aforesaid merger, which shall be deemed as an acceptance to the merger.

D. Communication to Unitholders of Merging & Surviving Scheme:

Written communication is being sent to the all existing unitholders of Merging & Surviving Scheme informing the existing Unit holders details about the merger including, basis of allocation of Units into Surviving Scheme, tax implication, financial information and features of the Schemes etc. In case any existing Unit holder has not received an Exit Option Letter, they are advised to contact any of the Investor Service Centres of Aditya Birla Sun Life AMC Limited.

E. Gist of Tax Implications:

The Finance Act, 2015 provided tax neutrality on transfer of units of a scheme of a Mutual Fund under

As per the amendments, allotment of units in Surviving Scheme / plan, pursuant to merger, to Unit holders of Merging Scheme / plan who decide to continue will not be considered as redemption of Units in Merging Scheme / plan and will not result in short term / long term capital gain / loss in the hands of the unit holders. Further, the cost of acquisition of units allotted in Surviving Scheme / Plan (Consolidated Scheme / Plan) pursuant to merger or consolidation of schemes / plans of a mutual fund will be the cost of acquisition of units in Transferor Scheme / Plan (Consolidating Scheme / Plan).

However redemption of units from Merging Scheme and /or switch-out of units of Merging Scheme to any other schemes of the Fund during exit window shall be considered as redemption in Merging Scheme and will result in short term $\angle$ long term capital gain $\angle$ loss in the hands of the Unit holders depending on the period of holding of the investment.

In case of NRI investors. TDS shall be deducted in accordance with the applicable Tax laws, upon exercise of exit option and the same would be required to be borne by such investor only.

Further there would be no Securities Transaction Tax on allotment of units in Surviving Scheme pursuant to merger to unit holder who decides to continue.

The Securities and Exchange Board of India has communicated its no-objection for the above merger vide its email dated August 27, 2021.

In view of individual nature of tax consequences, Unit holders are advised to consult their professional tax advisor w.r.t. tax and other financial implications arising out of their participation in merger of the Schemes.

To locate your nearest Investor Service Centre we request you to visit https://mutualfund.adityabirlacapital.com.

Pursuant to above merger, all references to Merging Scheme stands deleted from Scheme Information Document ("SID") and Key Information Memorandum ("KIM") of Schemes of Aditya Birla Sun Life Mutual Fund.

The updated SID & KIM of the Surviving Scheme containing the revised provisions shall be made available with our ISCs and also displayed on the website https://mutualfund.adityabirlacapital.com immediately after completion of duration of exit option.

All other features and terms & conditions of the Surviving Scheme shall remain unchanged.

This Notice-cum-Addendum forms an integral part of the SID/KIM issued for the Schemes, read with the addenda issued thereunder

For Aditya Birla Sun Life AMC Limited (Investment Manager for Aditya Birla Sun Life Mutual Fund) $Sd/-$ Authorised Signatory

Date: September 01, 2021 Place: Mumbai

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.