CIN : L65990MH1985PLC038164

Regd. Office : 214, Empire House, Dr. D. N. Road, Ent. A. K. Nayak Marg, Fort, Mumbai – 400 001. Website: www.weizmann.co.in, Email: [email protected] Tel. Nos : 022-22071501 ( 6 lines) Fax No.: 022-22071514

5 th September, 2021

National Stock Exchange of India Limited	BSE Limited
Listing Department,	Corporate Relation Department,
Exchange Plaza, C-1, Block-G,	Listing Department,
Bandra Kurla Complex,	Phiroze Jeejeebhoy Towers,
Bandra (East), Mumbai–400 051.	Dalal Street, Mumbai –400 023.
Fax No. 26598235/8237/8347	Facsimile No. 22723121/22722037/2041
Symbol: WEIZMANIND	Scrip Code: 523011

Dear Sir/ Madam,

Sub: Publication of Notices for Intimation of AGM, Book Closure and E-voting

In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published in Financial Express (English) and The Global Times (Marathi) on 5 th September, 2021, intimating details regarding Annual General Meeting to be held on Tuesday, 28th September, 2021, Book Closure and E-Voting facility.

Further, the same is also uploaded on the Company's website: www.weizmann.co.in.

You are requested to take note of the same.

Thanking You,

Yours faithfully, For Weizmann Limited

Ami Purohit Ami Dharmendra Purohit Digitally signed by Ami Dharmendra Purohit Date: 2021.09.05 22:17:57 +05'30'

Company Secretary

Encl. as above

FE SUNDAY

GOGIA CAPITAL SERVICES LIMITED CIN: L74899DL1994PLC059674 Regd Off: 100A/1, Right Wing, The Capital Court, Ground Floor, Shopping Centre, Munirka -III, New Delhi -110067 Email: [email protected], Website: www.gogiacap.com NOTICE

The Notice is hereby given that 27th Annual General Meeting ("AGM") of the members of Gogia Capital Services Limited will be held on Thursday, the 30th September 2021 at 10.30 a.m. at 100A/1 Right wing, the capital court ground floor, Shopping centre, Munirka-III New Delhi 110067, to transact the business mentioned in the notice.

The copies of the Notice of the AGM, Attendance Slip, Proxy Form and Route Map have been sent to all the Members of the Company appear in registers on Tuesday, August 24th 2021, along with the Annual Report for the year ended 31st March, 2021. The Full Annual Report with aforesaid documents is also available on the website of the Company at www.gogiacap.com.

Pursuant to section 91 of the Companies Act, 2013 (Act) and as per the Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and the share transfer books of the company will remain closed from Friday, the 24th September 2021 to Thursday, 30th September 2021 (both days inclusive).

The Cut-Off date for determining the eligibility of Members for voting through remote e-voting and voting at the AGM is Tuesday, September 21st 2021.

The remote e-voting period commences on Monday, September 27th 2021 (9:00 A.M.) and ends on Wednesday, September 29th, 2021 (5.00 P.M.) after which remote e-voting will not be allowed.

The facility of voting by papers and polling will also be made available at the AGM venue to the Members who have not cast their vote through remote e-voting.

In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and remote e-voting user manual for Members available at the downloads section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990.

For Gogia Capital Services Limited

	$3a -$
Date: 04.09.2021	Satish Gogia	Date: 04
Place: Delhi	Managing Director	Place: N

SWADESHI INDUSTRIES AND LEASING LTD 72, Telipada Kaneri, Bhiwandi Thane Thane MH 421302 CIN: L45209MH1983PLC031246 NOTICE TO THE SHAREHOLDERS FOR 37THANNUAL GENERAL MEETING

NOTICE is hereby given that the 37th Annual General Meeting of the Shareholders of Swadeshi Industries And Leasing Limited will be held on Wednesday, 29th September, 2021 at 11.00 a.m. through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') facility to transact business as set out in the notice of AGM which is being circulated for convening this AGM.

In view of the massive outbreak of the COVID-19 pandemic, Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 followed by Circular No. 20/2020 dated May 05, 2020 permitted holding of Annual General Meeting (AGM) through video conferencing (VC) or other audio visual means (OAVM) without physical presence of Members at Common Venue. In compliance with these MCA Circulars and relevant provisions of Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the AGM of the Members of the Company will be held through VC/OAVM.

The Notice of AGM along with Annual Report 2020-2021 will be sent only

RUDRABHISHEK ENTERPRISES LIMITED CIN: L74899DL1992PLC050142

Registered office: 820, Antriksh Bhawan, K.G Marg, New Delhi-110001 E-mail: [email protected] Website: www.repl.global INFORMATION REGARDING 29TH ANNUAL GENERAL MEETING TO BE HELD ON SEPTEMBER 29, 2021 THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO-

VISUAL MEANS (OAVM)

This is to inform that the 29th Annual General Meeting (AGM) of the Company will be held through Video conference (VC) / Other Audio-visual means (OAVM) on Wednesday, September 29, 2021 at 3:00 pm IST in compliance with the applicable provisions of the Companies Act 2013 read with General Circular dated April 8, 2020, April 13,2020, May 5,2020, January 13,2021, and various other circulars related thereto(collectively refered as 'MCA Circulars') and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79. dated 12th May 2020 and Circular No. SEBI/HO/CFD/CMD2/ CIR/P/2021/11 dated January 15, 2021 ('SEBI Circulars') issued by the Securities and Exchange Board of India. (the SEBI Circulars ) to transact the business that will be set forth in the Notice of the Meeting.

In compliance with the above circulars, electronic copies of the Notice of the 29" AGM and Annual Report for financial year 2020-21 will be sent to all the shareholders whose email addresses are registered with the Company/Depository Participant(s). The notice of the 29th AGM and Annual Report for financial year 2020-21 will also be made available on the Company's website, at www.repl.global_and in the website of the stock Exchange i.e www.nseindia.com

Shareholders will have an opportunity to cast their votes remotely on the business set forth in the Notice of the AGM through Remote E-voting system. The detailed procedure for casting the votes through E-voting will be provided in the Notice of the AGM. The details will also be made available on the website of the Company.

The 29th Notice of the AGM will be sent to the shareholders in accordance with the applicable laws on their registered email address in due course.

	By the order of the Board of Directors
	For Rudrabhishek Enterprises Limited
	Sd/
Date: 04/09/2021	Vikas Gupta
Place: New Delhi	Company Secretary

WeizmannKlimited

CIN: L65990MH1985PLC038164

Regd. Office: Empire House, 214, Dr. D. N. Road, Ent A K Nayak Marg, Fort,

Mumbai 400 001 Tel Nos.: 022-22071501 (6 lines), Fax: 022-22071514

Website: www.weizmann.co.in

Email: [email protected]

NOTICE

Notice is hereby given that the 34th Annual General Meeting ("AGM") of the

members of the Company is scheduled to be held on Tuesday, 28th

September, 2021 at 3.30 p.m. (IST) through Video Conferencing ("VC")/ Other

Audio Visual Means ("OAVM") to transact the business set out in the Notice of

the AGM. In accordance with the General Circular issued by the Ministry of

Corporate Affairs dated 5th May, 2020 read with General circulars dated 8th April.

2020, 13th April, 2020 and 13th January, 2021 (collectively referred to as "MCA

circulars") and Securities and Exchange Board of India (SEBI) circular dated

12th May, 2020 and 15th January, 2021, the company has emailed the Annual

Report for the F.Y. 2020-2021 containing the notice of the 34th Annual General

Meeting, Standalone and Consolidated Financial Results and reports thereon

through electronic mode only to those members whose email addresses are

NOTICE OF THE 37th ANNUAL GENERAL MEETING. REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

Notice is hereby given that the 37th Annual General Meeting (AGM) of the members of the Lokesh Machines Limited ("the Company") will be held on Tuesday, 28th September, 2021 at 11:00 A.M. through Video Conferencing / Other Audio Visual Means("VC/OAVM") to transact the business, as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") and the rules framed there under and pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) read with General Circular Nos. 14/2020, 17/2020, 20/2020 and 02/2021 dated April 8, 2020, April 13, 2020, May 5, 2020 and January 13, 2021 respectively, issued by the Ministry of Corporate Affairs (MCA) and Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated May 12, 2020 and January 15, 2021 respectively, issued by the Securities and Exchange Board of India (collectively referred to as relevant "Circulars"), and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 without physical presence of the members at a common venue.

In compliance with the said MCA Circulars read with the SEBI Circulars electronic copies of the Notice of the AGM along with Annual Report of the Company have been sent to all the embers, whose email id are registered with the Company/RTA/Depository Participant(s) as on 27th August, 2021. Please note that requirement of sending physical copies of the Notice of 37th AGM along with Annual Report to the members have been dispensed with vide above-said MCA Circular/s and SEBI Circular/s. The Notice along with Annual Report is also available on the website of the Company at www.lokeshmachines.com and on the website of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and NSE Limited at www.nseindla.com and NSDL at https://www.evoting.nsdl.com.

Members will be able to attend the AGM through VC/OAVM or view the live webcast of AGM provided by NSDL at https://www.evoting.nsdl.com by using their remote e-Voting login credentials and selecting the EVEN for the AGM. The instruction for joining the 37th AGM of the Company and the manner of participation in the remote e-voting or casting vote through electronic means at the said AGM are provided in the Notice convening the AGM. Members attending through VC/OAVM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The documents referred to in Notice will be available for inspection without any fees to the members of the company from the date of circulation of this Notice upto the date of AGM. Members seeking to inspect such documents can send an email to [email protected].

Pursuant to provisions of Section 108 of the Companies Act, 2013 read with rules made hereunder as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to all is members the facility to cast their vote electronically, through the remote e-voting services rovided by NSDL. Members holding shares in the physical/electronic form as on the cut-off date i.e. September 21, 2021 may cast their vote through remote E-voting. Further, the facility for voting through electronic means will also be available at the AGM for nembers who have not cast their vote(s) by remote E-voting already.

nformation and instructions have been sent to the Members through e-mail. The remote e-Voting facility will be available during the following voting period:

Date of Completion of electronic dispatch of Notice of AGM of the Company: September 04, 2021 2. The remote e-voting shall commence on September 25, 2021 at 09:00 A.M. and ends on September 27, 2021 at 05:00 P.M. Remote e-Voting shall not be allowed beyond 5:00 P.M. on September 27, 2021. The remote e-voting module shall be disabled by the NSDL after the aforesaid date and time for voting and once the vote on a resolution is casted by the Member, the Member shall not be allowed to change it subsequently.

3.A Member may participate in the AGM even after exercising his/her vote, by remote e-Voting, but shall not be allowed to vote again in the AGM. Only a person whose name is ecorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the Cut-off date i.e. September 21st, 2021 shall be entitled to avail the facility of remote e-Voting or voting through electronic voting system at the AGM.

Any person, who acquires shares of the Company and becomes a Member of the Company after sending of the Notice and holding shares as of the Cut-off date, may obtain the login ID and password in the manner as provided in the Notice of AGM which is available on the website of the Company: www.lokeshmachines.com and on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com and on the website of NSDL at www.evoting.nsdl.com. However, if the Member is already registered for e-Voting then the existing user ID and password can be used for remote e-Voting.
The manner of remote e-Voting and voting by electronic means during the AGM by Members holding shares in dematerialized mode, physical mode and for Members who have not registered their email addresses is provided in the Notice of the AGM.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the ensuing 37th

Annual General Meeting of the Company.

GKN DRIVELINE (INDIA) LIMITED

Regd. Office: Plot No. 270, Sector-24, Faridabad, Haryana-121005, CIN: U74999HR1985PLC034079 Tel: +91(129) 4091100, 6621300 Fax: +91 (129) 6621349 Email: [email protected]

NOTICE OF 36™ ANNUAL GENERAL MEETING AND E-VOTING

Members are hereby informed that the 36+ Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 29th September 2021 at 11:00 a.m. at Plot No. 270. Sector-24, Faridabad- 121005, Haryana to transact the business as set out in the AGM Notice. The Company has completed the dispatch of Annual Report 2020-2021 to its members through electronic mode to those members whose email ids are registered with the Company/ Depositories/ RTA and through permitted mode at the registered address of the members on Saturday, September 4, 2021. In compliance with the provisions of Section 108 of the Companies Act 2013 and Rule 20 the Companies (Management & Administration) Rules 2014 (as amended), the members are provided with facility to cast their vote electronically from a place other than the venue of the AGM (remote e-voting) on all the resolutions set forth in the Notice, for which the Company has engaged the services of National Securities Depositories Limited (NSDL) as e-voting agency. The remote e-voting period commences on September 26, 2021 (9:00 am) (Sunday) and ends on September 28 2020 (5:00 pm) (Tuesday). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 22. 2021, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter and shall not be allowed beyond the said date and time. The member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be allowed to vote again.

Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as on the cut-off date i.e. September 22 2021, may obtain the login ID and password by sending a request at [email protected] or Issuer/RTA.

However, if you are already registered with NSDL for remote e-voting then you can use your existing user ID and password for casting your vote. If you forgot your password, you can reset your password by using "Forgot User Details/ Password" option available on www.evoting.nsdl.com or contact NSDL at the following toll free no.: 1800-222-990.

The members, who have not casted their vote through e-voting, may exercise their voting right at AGM. The members shall cast their vote through ballot 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 Annual General Meeting.

In case of any grievances connected with the e-voting, please contact Mr. Manoj Pahwa Deputy Manager, GKN Driveline (India) Limited, Plot No. 270, Sector-24, Faridabad- 121005. Haryana, [email protected]. Telephone No. +91 -129 - 4091105.

The Annual Report along with the Notice of the AGM is available on the website of NSDL at www.evoting.nsdl.com.

By order of the Board For GKN Driveline (India) Limited Sdi Richa Porwal Company Secretary

FCS-8318

Place: Faridabad Date: 5th September, 2021

SITI NETWORKS LIMITED

Corp. Office: UG Floor, FC 19 & 20, Sector 16A, Film City - 19, Noida - 201301, U.P. Regd. Office: Unit No.38, 1st Floor, A Wing, Madhu Industrial Estate, P.B. Marg, Worli, Mumbai -400013 E-mail: [email protected], CIN: L64200MH2006PLC160733, Website: www.sitinetworks.com; Tel: 0120-4526700

NOTICE OF 15™ ANNUAL GENERAL MEETING

NOTICE is hereby given that 15th Annual General Meeting (AGM) of

nt electronic thone to those members whose email andresses atregistered with the Company/Depositories in accordance with the aforesaidMCA Circulars and SEBI Circulars dated May 12 th 2020. Members maynote that Notice of AGM and Annual Report 2020-2021 will also be availableon company's website www.swadeshiglobal.com, website of StockExchange i.e. BSE Limited at www.bseindia.com. Members can attendand participate in the AGM through VC/OAVM facility only. The instructionsfor joining the AGM are provided in the notice of the AGM. Membersattending AGM through VC/OAVM shall be counted for the purpose ofreckoning the quorum under section 103 of the Companies Act 2013.The Company is providing the remote e-voting facility to all its Members tocast their votes on all resolutions set out in the notice of AGM. AdditionallyCompany is providing the facility of voting through e-voting system duringthe AGM. The detailed procedure for remote e-voting/e-voting is providedin the Notice of the AGM.If your email ID is already registered with the Company/Depository, logindetails for e-voting are being sent on your registered email address.In case if you have not registered your email address with the CompanyDepository, please follow below instructions to:a) Register your email id for obtaining Annual Report and login details forevoting.	registered with the Company or Registrar and Share Transfer Agents andDepositories. The requirement of sending physical copies of the Notice of theAGM has been dispensed with vide MCA Circulars and the SEBI Circular. TheAnnual Report for the F.Y. 2020-2021 of the Company, inter-alia, containingthe Notice and the Explanatory statement of the 34th Annual General Meeting isavailable on the Company's website www.weizmann.co.in, website of the StockExchanges i.e. www.bseindia.com and www.nseindia.com and website ofthe e-voting service provider, National Securities Depository Limited ("NSDL"i.e. www.evoting.nsdl.com. Pursuant to Regulation 42 of SEBI (ListingObligations and Disclosure Requirement) Regulations, 2015 and Section 91 ofthe Companies Act, 2013, the Book Closure date is Wednesday, 22 nd September2021, to Tuesday, 28 th September, 2021 (both days inclusive) for the purposeof AGM and declaration of Dividend. Pursuant to Section 108 of the CompaniesAct, 2013 and the Rules made thereunder, Regulations 44 of the ListingRegulations, the Secretarial Standard on General Meetings (SS-2) issued by theInstitute of Company Secretaries of India, the Company is pleased to providee-voting facility to its members enabling them to cast their vote electronically forall the resolutions as set in the AGM Notice. The Company has availed thee-voting services and video conferencing services for AGM as provided by	age usive sua director or issees cederously errorizing when a c-annual source e-annualyou may refer the Frequently Asked Questions ('FAQs') and e-voting manualavailable at www.evoting.nsdl.com., under help section or write an email t[email protected] or contact Mr. Amit Vishal (022- 24994360 ) or Mr. Rajiv Ranjan (02224994738). Members may also write to the Company Secretary at the email id[email protected]For Lokesh Machines LimitedSd/- GURPRIT SINGHDate: 4th September, 2021Place: HyderabadCompany SecretaryROYAL CUSHION VINYL PRODUCTS LIMITEDCIN NO: L24110MH1983PLC031395"Shlok" 60 - CD, Govt. Industrial Estate, Charkop, Kandivali (W),Mumbai - 400 067 Tel: + 91 22 28603514, 16Website: www.rcvp.in; Email id:[email protected]Notice to Shareholder- Information regarding the37 th (Thirty Seventh) Annual General Meeting to be heldthrough Video Conferencing or Other Audio Visual MeansIn view of the continuing COVID-19 pandemic, social distancing norms tobe followed and the continuing restriction on movement of individuals atseveral places in the country, and in compliance with the applicableprovisions of the Companies Act, 2013 ("the Act") and the Rules framed	the Equity Shareholders of the Company will be held on T28th day of September 2021 at 3:00 p.m. through Video Co("VC") / Other Audio Visual Means ("OAVM") to transact theas set out in the Notice of AGM of the Company.The AGM will be held through VC/OAVM without physicalthe shareholders in view of ongoing restrictions relating to-19 pandemic and in compliance with General Circulars Ndated April 8, 2020, No.17/2020 dated April 13, 2020, Ndated May 5, 2020 and No.02/2021 dated January 13, 2by the Ministry of Corporate Affairs ("MCA Circulars") arNo. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated May 12No. SEBI/ HO/CFD/CMD2/CIR/P/2021/11 dated Januarissued by the Securities and Exchange Board of India ("SEBThe Annual Report for the financial year 2020-21 comprisiNotice of the Annual General Meeting, Audited Financialon a standalone and consolidated basis, Directors' ReportReport for the financial year ended March 31, 2021 and otherrequired to be attached therewith has been sent to thewhose e-mail addresses are registered with the Company
please provide Folio No., Name of shareholder.Physical Holdingscanned copy of the share certificate (front and back)PAN (self-attested scanned copy of PAN card).AADHAR (self-attested scanned copy of Aadhar Card)by email to [email protected].	National Securities Depository Limited ("NSDL"). Mr. Martinho Ferrao, PractisingCompany Secretary has been appointed as Scrutiniser for conducting thee-voting process in a fair and transparent manner. The e-voting periodcommences on Saturday, 25th September, 2021 (9.00 a.m.) and ends orMonday, 27 th September, 2021 (5.00 p.m.). The e-voting module shall be	thereunder, the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 ("SEBI Listing Regulations"), including anymodification(s), re-enactment (s) and amendments(s) thereof for time beingin force, General Circular Nos. 14/2020, 17/2020 and 20/2020 dated April08, 2020, April 13, 2020, May 05, 2020, respectively, and General circular	Participant(s), on August 27, 2021, through electronic mo-to the provisions of Sections 101 and other applicable pthe Companies Act, 2013, and Rules made thereunder anprovisions of the Securities and Exchange Board of InObligations and Disclosure Requirements) Regulations,
DEMAT Holdingplease provide DPID-CLID (16 digit DPID + CLID or 16digit beneficiary ID), Name, client master or copy ofConsolidated Account statement, PAN (self attestedscanned copy of PAN card), AADHAR (self attestedscanned copy of AadharCard)[email protected].	disabled by NSDL for voting thereafter. Once the vote on a resolution is cast bythe member, the member shall not be allowed to change it subsequently. Thevoting rights of the members shall be as per the number of equity shares held bythem as on cut-off date which is Tuesday, 21 x September, 2021.In case of queries/ grievances with regard to e-voting refer the Frequently AskedQuestions (FAQ's) and e-voting manual available at www.e-voting.nsdl.com.	No. 02/2021 dated January 13, 2021, issued by the Ministry of CorporateAffairs ("MCA Circulars"), SEBI Circular No. SEBI/HO/CFD/CFD/CMD1CIR/P/2020/79 dated May 12, 2020 and SEBI Circular No. SEBI/HO/CFD.CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, issued by theSecurities and Exchange Board of India ("SEBI circulars") and theprovisions of Secretarial Standard-2 on General Meetings issued by the	with MCA Circulars and SEBI Circulars. The aforesaid docalso available on the Company's website www.sitinetwothe Website of the Stock Exchange(s) i.e. BSE LimitedNational Stock Exchange of India Limited (NSE) at www.bsand www.nseindia.com, respectively and also on the websit
For Swadeshi Industries And Leasing LimitedGaurav JainDate: 03 September, 2021Managing DirectorPlace: MumbaiDIN: 06794973	For WEIZMANN LIMITEDSd/Ami PurohitPlace: MumbaiDate: 03.09.2021Company Secretary	Institute of Company Secretaries of India, the Shareholders of the Companyare informed that the forthcoming 37 th (Thirty Seventh) Annual GeneralMeeting ("AGM") of Royal Cushion Vinyl Products Limited ("the Company"will be held on Thursday, September 30, 2021 at 12.30 p.m. (IST) throughVideo Conferencing (VC)/ other Audio Visual Means (OAVM), withoutphysical presence of the Shareholders at a common venue, to transacthe huchens as eat out is the Notice of the ACM udiob will be employ	Depository Services (India) Limited (CDSL) at www.evotinIn compliances with Regulation 44 of the SEBI (Listing ObliDisclosure Requirements) Regulations, 2015 and SectionCompanies Act, 2013 read with Rule 20 of the Companies (Mand Administration) Rules, 2014, as amended, the Companto provide all its members, the facility to exercise their vo

SHARAT INDUSTRIES LIMITED (CIN: L05005AP1990PLC011276) Regd Off: Venkanna Palem Village, T.P. Gudur Mandal, Nellore-524 002.

NOTICE OF THE 31" ANNUAL GENERAL MEETING, REMOTE E - VOTING AND BOOK CLOSURE DATES

Notice is hereby given that the 31° Annual General Meeting ("AGM") of the members of M/s. Sharat Industries Limited ("the Company") will be held on Monday, 27th September, 2021 through Video Conferencing ("VC")/Other Audio-Visual Means ("OVAM") at 10:00 AM in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA)dated 5th May, 2020 and 13thJanuary, 2021 read with the other previous circular issued in that connection herein collectively referred to as the ("MCA Circulars")and Circular No. SEBI/HO/ CFD/ CMD1/CIR /P/2020/79 dated 12th May, 2020 and SEBI/ HO/ CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India ("SEBI Circular"), to transact the business as set out in the AGM notice.

In line with the MCA circulars the notice of the AGM along with the Annual Report for the FY 2020-21 is sent only via emails to all the shareholders whose email address was registered with the Company or the depositories/depository participants. The Annual Report along with the Notice of the AGM are also available at the website of the Company i.e., www.sharatindustries.com. The Company is providing to its members a facility to exercise their right to vote on resolutions proposed to be considered at the AGM through voting by electronic means "E-Voting") and the business set out in the notice of the AGM may be transacted through E-Voting.

The Company has engaged CDSL to provide the facility of remote $E -$ Voting to the members and the facility of $E -$ Voting to the members participating in the AGM through VC/OVAM. The members will be provided with the facility to attend the AGM through VC/OVAM through the CDSL e- Voting system. Members may access the same at https://www.evoting.com under shareholder/member login by using the remote E - Voting credentials. The process and manner of remote E - Voting, attending the AGM through VC/OVAM and E - Voting during AGM, for members holding shares in demat form or physical form and for members who have not registered their email has been provided in the notice of AGM. We further inform that

I. The Cut - Off date for determining the eligibility for remote E - Voting and Voting at AGM through E Voting system is 20" September, 2021.A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories (in case of shares held in dematerialized form) as on the cut - off date i.e. 20th September. 2021 only shall be entitled to avail the facility of remote E - Voting as well as voting in the AGM through E - Voting system.

available on the website of the Company, viz., www.rcvp.in and on the websites of the Stock Exchanges where the Equity shares of the Company are listed i.e. BSE Limited (www.bseindia.com) and on the website of National Securities Depository Limited ("NSDL") www.evoting.nsdl.com. MANNER OF REGISTERING/ UPDATING EMAIL ADDRESS FOR RECEIVING THE NOTICE OF AGM AND ANNUAL REPORT. In line with the MCA circulars and SEBI circular. Shareholders are advised to update their Email Ids in order to receive electronic copies of the Annual Report/login credentials, in the manner mentioned below, since no physical copies of the Annual report will be dispatched to any shareholder:

separately to the Shareholders in due course. The AGM will be conducted

in the manner as specified in the aforementioned circulars and the

applicable provisions of the Act & the Listing Regulations. In accordance

with the aforementioned Circulars, the Notice of the 37th AGM together

with the Explanatory Statement thereto in terms of Section 102 of the Act

along with the Audited Standalone Financial Statements, Board's Report

and the Statutory Auditor's Report (collectively referred to as "Annual

Report") thereon for the Financial year ended March 31, 2021, will be sent

only electronically to those shareholders whose e-mail address(ss) are

registered with the Company/ Depository Participant(s)/ Registrar and

Share Transfer Agent. No physical copies of the AGM Notice and Annual

The copy of the Notice along with the Annual Report will also be made

Report will be sent to any shareholder.

Shareholders | Shareholders who hold shares in physical mode and have not updated their email addresses with the holding shares in physical mode Company/Depository Participant(S)/ Registrar and Share Transfer Agents ("RTA") are requested to update their email addresses by writing to the Company RTA, Universal Capital Securities Private Limited with subject line "Request to update email id" at [email protected]. Shareholders are requested to submit request letter mentioning the Folio no. and Name of Shareholder along with the scanned copy of Share Certificate (front and back) and self attested

uesday, the onferencing businesses presence of the COVID Vo. 14/2020 lo. 20/2020 021, issued Id Circulars

. 2020 and y 15, 2021 Circulars"). ng inter-alia Statements & Auditor's r documents Members. /Depository de pursuant rovisions of d applicable dia (Listing 2015 read cuments are rks.com, on (BSE) and seindia.com te of Central gindia.com. gations and n 108 of the fanagement y is pleased te on all the resolutions set forth in the Notice of AGM of the Company, electronically (remote E-voting) through e-voting facility provided by Central Depository Services (India) Limited ("CDSL").

Remote E-voting facility for all items of business contained in the Notice of AGM shall commence from September 24, 2021 (Friday) at 9.00 a.m. and will end on September 27, 2021 (Monday) at 5.00 p.m. Remote E-voting module shall not be allowed beyond the said date and time. The remote E-voting module shall be disabled by CDSL thereafter, the members shall not be allowed beyond 5.00 p.m. on September 27, 2021 (Monday). During this period Equity Shareholders of the Company holding shares either in physical form or in dematerialised form as on the Cut-Off date of September 21, 2021 (Tuesday), shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through electronic means and the voting rights of the members shall be in proportion to their shares of the paid up equity share capital of the Company as on the Cut-Off date.

The facility for voting through electronic means will also be made available at the AGM. The members who will be present in the AGM through VC / OAVM and have not already cast their vote(s) through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote during the AGM.

Any person, who acquires Equity Shares of the Company and becomes member of the Company after dispatch of Notice of AGM and holding shares as on Cut-Off date Tuesday, the 21x day of September 2021 may obtain login ID and password for E-voting by sending a request to the Company at [email protected] or [email protected]. However, if a member is already registered with CDSL for remote e-voting then you may use your existing USER ID and Password and cast your vote.

The Members who have cast their vote by remote E-voting prior to ACM may also attand AGM but shall not be entitled to cast their vote

UUUU

Mumbai

E-Voting shall not be allowed beyond the said date and time.	Remote E- Voting shall commence at 09:00 AM on 24" September, 2021and end at 05:00 PM on 26" September, 2021 andiii. The facility for E- Voting shall also be made available to the members participating in the AGM through VC/OVAM and the		copy of Pan Card and any document (such as drivinglicense, Passport, Bank Statement, Aadhar)supporting the registered address of the shareholder		AGIN may also attend AGIN but shall not be entitled to cast their voteagain. The facility for e-voting shall be made available at AGM andthe members attending AGM who have not cast their vote by remoteE-voting shall be able to vote at AGM through electronic means.
but shall not be allowed to vote again in the AGM.	members, who have not cast their vote by remote E-Voting, shall be allowed to vote through E - voting in the AGM.iv. A Member may participate in the AGM through VC/OVAM ever after exercising his/her right to vote through remote E - Voting	Shareholders Shareholders who holds shares in dematerialisedholding shares in mode and have not updated their email addressesdematerialised are requested to register/update their emailmode	addresses with their Depository participant(s).		The Members of the Company holding Equity Shares of the Companyin physical Form and who have not registered their e-mail addressesmay get their e-mail addresses registered with Link Intime India Pvt.
disseminated in the website of the Stock Exchange and the Company's websites.the designated email id: [email protected].email address registered by following the procedure mentioned below:india.com/[email protected] and	v. Mr. Amresh Kumar, Practicing Company Secretary has been appointed as the Scrutinizer for the remote E - Voting and E -Voting at the AGM. The Voting results shall be communicated by the Scrutinizer to the Chairman and the same shall bevi. In case of any queries/grievances connected with the remote E- Voting and the E-voting in the AGM or if the members need anyassistance before or during the AGM, the members may contact Mr. Rakesh Dalvi (022-23058738) at the designated emailIDs: [email protected] or Mr.B.Vignesh Ram, Company Secretary & Compliance Officer of the Company atA member whose email address is not registered with the Company or depository/depository participant, can get his/her itsIn case the shares of the Company are held by a member in physical form, such member shall submit scanned copy of a signedrequest letter mentioning his/her/its email address, name folio number and complete address along with Self-attested copiesof Permanent Account Number ("PAN") Card and any document for proof of address (such as Driving License,Bank Statement, Election Card, Passport, AADHAAR Card etc.) by email to [email protected] or send thesedocuments to the Share Transfer Agent of the Company i.e. Cameo Corporate Services Limited, "SubramanianBuilding", No. 1, Club House Road, Chennai - 600002, Phone No. 044-28460390-94, Email id: investor @ cameoii) In case the shares of the Company are held by a member in dematerialized form, such member shall register his/her/ its emailaddress in the demat account maintained with the depository participant. Further, such member can temporarily get the emailaddress registered with the Company to receive through email, the notice of the AGM and Annual Report 2020-21and forobtaining the User ID and password for participation in the AGM through VC/OVAM and vote through E Voting system in theAGM or through remote E - Voting by submitting the scanned copy of a signed request letter mentioning his/her/its email	The Company and RTA shall coordinate with NSDL and provide the logincredentials to the above mention shareholders, subject to the receipt ofthe required documents and information from the shareholders.Further, upon receipt of e-mail request from the shareholders on theCompany's Investor ID i.e, [email protected] for Notice of AGM andthe Annual Report, the Company shall arrange to small the same to theshareholdersVOTING THROUGH ELECTRONIC MODE (E-VOTING)Shareholders will be able to attend and participate in the AGM through VC/OAVM only. The instructions for joinig/participating in the AGM and theinstructions of e-voting (before and during the AGM) will be provided in theNotice of the AGM and the Shareholders attendibg the AM through VC/OVAM shall be conducted for the purpose of reckoning he quorum undersection 103 of the Act.The Company has engaged a letter with National Securities DepositoryLimited, authorised e-voting agency, for facilitating voting through electronicmeans ("remote evoting") to enable the shareholders to exercise theirright to vote on the resolutions passed at the AGM as well as forshareholders who are present at the AGM through VC/OAVM facility andwish to cast their vote during the AGM, through e-voting system ("e-voting")The manner of remote-evoting and evoting during the AGM, forshareholders holding shares in physical mode, dematerialized mode andfor shareholders who have not registered their email addresses will be		concerned Depository Participant(s).website of CDSL at www.evotingindia.com.	Ltd., by clicking the link: https://linkintime.co.in/emailreg/email_register.html in their web site www.linkintime.co.in at the InvestorServices tab by choosing the e-mail / Bank Registration heading andfollow the registration process as guided therein. The Members arerequested to provide details such as Name, Folio Number, Certificatenumber, PAN, mobile number and e-mail id and also upload the imageof share certificate in PDF or JPEG format. (up to 1 MB). Onsubmission of the Shareholders details an OTP will be receivedby the Shareholder which needs to be entered in the link forverification. Shareholders holding shares in dematerialized modeare requested to register/update their e-mail addresses with theFor details relating to remote E-voting and attending meeting throughVC/OAVM, please refer to Notes forming part of the Notice of AGM.The Notice of AGM is available as part of Annual Report on thewebsite of the Company at www.sitinetworks.com and also on theIn case you have any queries or issues regarding attending AGM &e-voting from the e-voting System, you may refer the FrequentlyAsked Questions ("FAQs") and e-voting manual available atwww.evotingindia.com, under help section or write an email to[email protected] or contact Mr. Rakesh Dalvi at 022-23058738 and 022-23058542/43. In case of any grievances connected
days inclusive)	address, name, DP ID and Client ID (16 digit DP ID +Client ID or 16 digit Beneficiary ID) along with the self-attested copies ofClient master or consolidated Demat Account statement, PAN card and any document for proof of address (such as DrivingLicense, Bank Statement, Election Card, Passport, AADHAR Card, etc.) through email to [email protected]Notice is also given that pursuant to Section 91 of the Companies Act, 2013 read with the rules framed there under, the register ofMembers and Share Transfer Books of the Company will remain closed from 21" September, 2021 to 27" September, 2021(bothFor Sharat Industries Limited$-sd/-$	provided in detail in the Notice of the AGM.you may refer the Frequently Asked Questions (FAQs) for Shareholdersand e-voting user manual for Shareholders available at the downloadsection of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 orsend a request to Ms. Pallavi Dabke, Manager NSDL at [email protected].	By order of the Board of Directorsfor Royal Cushion Vinyl Products Limited$Sd/-$		with facility for voting by electronic means, please contact Mr. RakeshDalvi, Manager, (CDSL, ) Central Depository Services (India) Limited,A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N MJoshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to[email protected] or call on 022-23058542/43.For Siti Networks LimitedSuresh Kumar
Place: NelloreDate: 04/09/2021	B.VIGNESH RAMCompany Secretary & Compliance Officer	Dated: September 03, 2021Place: Mumbai	Deepti ParekhCompany Secretary	Place: NoidaDate: September 4, 2021	Company Secretary & Compliance OfficerMembership No.: ACS14390

दभवंडी : दरवंडी शहरातील आिमी नगर,दटपूसुलतान चौक पदरसरात असलेली एक मिली इमारत कोसळलयाची घटना शुकवारी सकाळी िहा वािेचया सुमारास घडली आहे. या िुघाटनेत एक ििाचा मृतयूतर आि िि िखमी झालेआहेत.

मोहममि तबरेि अंसारी (४० रा. आिमीनगर ,झोपडपटी) असेिघुटा नते ििुवैी मतृयूझाललेया इसमाचेनाव आह.ेतर मो.हसीम शखे (३५),सबुिे ा खातनू (५५ ),अदमना अनसारी (४५ ),रोशन बानो (३०), िारा अलिुल कलाम (१२), रोिी फादतमा (१४), दिकरा अंसारी (१४ ),आयशा शलबीर अंसारी (५५ )अशी िखमीची नावेआहेत.शहरातील आिमीनगर,दटपूसुलतान चौक पदरसरात शासनाने १९८४ चया िंगलीत दवसथादपत झालेलया नागदरकांना १० x १० चया मोिमापाचेघर शलबीर मो.इबादहम अंसारी यांना राहणयासािी दिलेहोते.

माकेट पदरसरात असलेलया या घराचया आिूबािूला शलबीर यांनी घराचया गॅलेरीवर वाढीव अदधकृत बांधकाम केलेहोते.

या इमारतीचया खाली दकरािा िुकान तसेच इतर रािीपालयाची िुकानेआहेत.माकेट पदरसर व िुकानेअसलयानेया दिकािी नागदरक सामान खरेिीसािी आलेहोते.तयावेळी वाढीव गॅलेरी व घराचा राग सामान खरेिीसािी आलेलया मोहममि तबरेि अंसारी (४० रा.आिमीनगर ) व अनय नागदरकांवर कोसळला.तयामुळे कोसळलेलया घराचया मललयाखाली मो.तबरेि िबला गेलयाने तो िागीच िार झाला तर आि िि िखमी झालेआहेत.यातील गंरीर िखमी झालले या हाशीम आदि सबुिे ा यानं ा कळवा यथे ील रगिालयात उपचारासािी िाखल करणयात आलेआहेतर अदमना याचं या डोतयाला व रोशन दहचया पायाला व पािीला िॅतचर झालयाने तयांचयावर शहरातील सव. इदंिरा गाधं ी उपदिलहा रगिालयात उपचार सरु आहते . उवरा ीत िखमीवर िाथदमक उपचार करन तयानं ा घरी सोडणयात आले आहे. दवशेष महििेया िुघाटनेत अंसारी कुटुंबीय सकाळची नयाहरी

करणयासािी दकचन रममधयेबसलेहोते.तयामुळेघरातील कोिीही िखमी झालेनाही. माकेट व िुकानात खरेिीसािी आलेलेनागदरक व मदहला िघुटा नते मयत व िखमी झालेआहते .िखमीना शहरातील सव इंदिरा गांधी उपदिलहा रगिालयात उपचारासािी िाखल करणयात

आलेआहे. िखमीमधयेदतघांची िकृती गंरीर असलयानेतयांचयावर रगिालयात अदतिकता दवरागात उपचार सुर आहेत.घटनासथळी अकगनशमन िल,पोलीस व आपिी वयवसथापन बचाव पथक िाखल होत मितकायासुर करणयात आलेआहे.

रोईवाडा पोलीस िाणयात या िघुटा नचे ी नोि करणयात आली आह.े

नम ु ं मनपा केतात मात ृ व ं दना सपताहला सु रवात

वाशी : केद शासन पुरसकृत िधानमंती मातृ वंिन योिना संपूिा िशे ररात राबदवणयात यते आह.े १ सपटबेर पासून ७ सपटेबर या कालावधीत या योिनेची मादहती वयापक सवरपात िसादरत करणयासािी तसेच पात लारारयांची नोििी करणयासािी 'मातृ वंिना सपताह' राबदवला िात आहे. या अंतगात पात लारारयांचा शोध घेऊन तयांची नोििी PMMVY-CAS पोटालवर करिे तसेच एएनएम, आशा वककर, अंगिवाडी सेदवका यांचयामाफकत योिनेची मादहती लारारयांपयंत पोहचदवणयासािी िनिागतृ ी करणयात यते आहे. नवी मुंबई महानगरपादलकेचया वतीने महापादलका आयुतत अदरिीत बांगर यांचया दनिेशानुसार मातृ वंिना सपताह िरावीपिेराबदवणयात येत असून सपताह कालावधीत करावयाचया कायावाहीबाबत यापूवीच सवा नागरी आरोगय केदांमाफकत एएनएम, आशा वककर, अंगिवाडी सेदवका यांना मादहती व िदशकि िणेयात आलेआह.े मातृविं ना

सपताहाचा िारंर सवादवरागांमधयेगरावती मातांना पोषक आहारासंबंधीत मागािशान करन तसेच िधानमंती मातृ वंिना योिनेची मादहती िेऊन करणयात आला. केद सरकारचया मदहला व बालदवकास मंतालयामाफकत १ िानेवारी २०१७ पासून दनकषानुसार पात लारारयांकदरता िधानमंती मातृवंिना योिना कायााकनवत केलेली आहे. या अंतगात पात लाराथी मदहलेला र. ५ हिार इतकी रतकम र. १ हिार, र.२ हिार व र. २ हिार अशी

तीन टपपयात िेणयात येिार असून सिर रतकम लाराथी मदहलेचया आधार संलगन बँक खातयात दकंवा पोसट ऑदफसमधील खातयात िमा केली िािार आहे.

माता व बालकांचे आरोगय सुधारणयाचया िृषीने गरावती मदहला व िनिा मातेला सकस आहार घेणयास िोतसादहत करन तयांचया आरोगयात सुधारिा वहावी हा योिनेचा मुखय उदेश असून याविारेिनमाला येिा-या नविात बालकाचेही आरोगय सुधारावेआदि माता मृतयूव बालमृतयूिरात घट होऊन तो दनयंदतत रहावा हे धयेय निरेसमोर िेवणयात आलेलेआहे.

िधानमंती मातृवंिना योिनेअंतगात नवी मुंबई महानगरपादलकेने २१ हिार २२७ अपेदकत लारारयांपैकी १८ हिार ४५७ लारारयांना या योिनेचा लार दिला असून ८६.९५ टतकेइतकेउदीष साधय केलेआहे. महानगरपादलकेचया सवा २३ िाथदमक नागरी आरोगय केदांचेवैदकीय अदधकारी तसेच माता बाल रगिालय व सावािदनक रगिालय यांचे वैदकीय अदधकक यांची दवशेष बैिक आयोदित करन कोितीही लाराथी मदहला या योिनचे ा लार घणेयापासनू वदंचत राहूनये याकदरता िकतेने लारारयााचा शोध घेणयात यावा तसेच तयाची पोटालवर नोििी कऱणयात यावी असे दनिेश महापादलका आयुतत अदरिीत बांगर यांचयामाफकत िेणयात आले असून तयानुसार आरोगय दवरागामाफकत 'मातृ वंिना सपताह' उतसाहाने राबदवणयात येत आहे.

भिवंडीत भजजाऊ संसथेकडून मोफत वाचनालयांचेलोकारपण !

दभवंडी : राजयररात सामादिक उपकमात अगेसर असलेलया दििाऊ शैकदिक व सामादिक संसथेचया माधयमातून संपूिा कोकिातील ५ दिलहांमधये ३४ दिकािी मोफत वाचनालय सुर आहेत. तयाच उपकमाचा एक राग महिून दििाऊ संसथेचेसंसथापक दनलेश सांबरेहांची कनया तेिकसवनी सांबरे दहचया वाढदिवसाचे औदचतय साधून दरवंडीचया गामीि रागातील खारबांव, मािकोली, कोनगावं या तीन महतवाचया दिकािी दििाऊ संसथेचया मोफत वाचनालयाचं ेलोकापिा करणयात आल.े

यांची उप वशकणाविकारीपदी वनिड तिेच इतर विदारयांची िेल टॅकि, कृषी िेिक, ठाणेनयायालय,मंतालय,रेलिेपशािन आदी कायाालयात अविकारी पदािर वनिड झालेली आहेतर ठाणे,पालघर,रायगड - पेण ि माणगांि, रतनावगरी - खंडाळा, विंिुदुगा- िािंतिाडी आदी मुखय ३४ वठकाणी िािाजवनक मोफत िाचनालयेिुर आहेत. िुमारे२ हजार ५०० विदारी या िाचनालयांचा लाभ घेत आहेत.वभिंडीत निीन तीन िाचनालयांचा शुभारंभ झालयानेही िंखया ३७ िर पोहोचली आहे. खारबांि, माणकोली, कोनगांि या वभिंडीतील महतिपूणावठकाणी िाचनालय मोफत िाचनालयेिुर झालयानेगामीण भागातील मुलांना तयाचा नककीच मोठा पमाणात फायदा होईल. वतनही गािातील

ि पवरिरातील गामसरांनी या पिंगी वजजाऊ िंसरेचेआभार वयकत केले. या कायाकमापिंगी उदघाटक महणून वजजाऊ िंसरेचया ठाणेवजलहा पमुख मोवनका पानिे, पकाश पाटील(नायब तहिीलदार)यांचया हसेलोकापाण िोहळा पार पडला. तर पमुख पाहुणे महणून वचंतामण पाटील - (िरपंच - दापोडे), राजेश पाटील - (िमाजिेिक),डॉ.रपाली कराले (िरपंच - कोनगांि), अविनी पाटील(पोलीि पाटील), माजी पं.ि.िदसया शोभा महाते, िमाजिेिक िुरेश पाटील, तपण पाटील,ओम (भाऊ ) मुकादम आदीिह वजजाऊ िामावजक िंसरेचेपदाविकारी ि कायाकतयांिह सरावनक गामसर मोठा िंखयेने उपससरत होते.

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४०१/ए, पलाआकेड, िौत बाग लेन, ऑफ िे. पी. रोड, पी. के. जवेलसा समोर, अंधेरी (प), मुंबई – ४०००५८, िूर क. २६७७८१५५ फॅतस: २६७८११८७ सीआयएन: एल०१४०७एमएच१९८८पीएलसी०४९६४५ ई-मेल: [email protected] संकेतसथळ: www.nouveauglobal.com

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हादारेसूचना िेणयात येत आहेकी नोयूवेयूगलोबल वहेचसादलदमटेडचया सरासिांची ३३ वी वादषाक सवासाधारि सरा (एिीएम) ३३ वया एिीएमचया सूचनेमधये नमूि करणयात आलेलया वयवसायावर दवचार करणयासािी कवहडीयो कॉनफरदसंग ("वहीसी") दकंवा अिर ऑदडयो कवहजयुअल दमनस ("ओएवहीएम") दारेसोमवार, २७ सपटेबर २०२१ रोिी स. ११.०० वा. आयोदित करणयात आली आहे. कोदवड १९ चया उदेकाचया पाशारूमीवर सरासिांनी कृपया नोि घयावी की कंपनी वयवहार मंतालयादारेिारी करणयात आलेली साधारि पदरपतकेक. १४/२०२०, १७/२०२०, २०/२०२०, आदि ०२/२०२१ अनुकमे दिनांदकत ०८/०४/२०२०, १३/०४/२०२०, ०५/०५/२०२० आदि १३/०१/२०२१ आदि सेबी दारेपारीत पदरपतक क. सेबी/ एचओ/ सीएफडी/ सीएमडी१/ सीआयआर/पी/२०२०/७९ दिनांदकत १२/०५/२०२० आदि पदरपतक क. सेबी/एचओ/सीएफडी/सीएमडी२/सीआयआर/पी/२०२१/११ दिनांदकत १५/०१/२०२१ अनुसार सवा सरासिांना आदि अनय पात लोकांना आदि जयांचया ई-मेल आयडीची नोि करणयात आली आहेतयांना इलेतटॉदनक पदतीनेपािदवणयात आली आहे. तयानुसार, वादषाक अहवालासह ३३ वया एिीएम बोलादविारी सूचना इलेतटॉदनक पदतीनेजयांचया ई-मेल आयडीची नोि दडपॉदझटरी पाटीदसपंट हांचयाकडेकरणयात

आली आहेतयांना पािदवणयात आली आहे. एमसीए आदि सेबी परीपाताकांचया अनुसार सरासिांना ३३ वया एिीएम आदि वादषाक अहवालाची ित ितयक पदतीनेपािदवता येिार नाहीत. सरासिांना हाद्रारेकळदवणयात येत आहेकी एिीएमचया सचू नसे ह वादषका अहवाला कपं नीचया www.nouveaugolbal.com आदि सटॉक एतसचिे चया महििचे बीएसई दलदमटेडचया www.bse.india.com आदि एनएसडीएलचया महििेच www.evoting.nsdl.com वर उपललध आहे. वादषाक अहवालामधयेअसलेली एिीएमची सूचना जयामधयेई-मतिान िकीया आदि सवरप कंपनीचया www.nouveaugolbal.com हा संकेतसथळावर उपललध आहेआदि एिीएममधयेदवचार करणयात येिाऱया वयवसायाचया सिं राता असलले ी कागिपतेआगामी एिीएमचया दिनाकं ापयतं सवाकामाकािाचया दिवसामं धयेकायाला यीन वेळेपयंत पाहता येईल. कंपनी तयांचया सवासरासिांना िूरसथ ई-मतिान सुदवधा आदि एिीएमचया दिकािी ई-मतिान सुदवधेचया दारेमतिान करणयासािी नॅशनल दसतयुदरटी डपदझटरी दलदमटेड (एनएसडीएल) दारेसुदवधा उपललध करन िेणयात येिार आहेआदि एिीएमचया सूचनेमधयेलॉग इन आयडी आदि पासवडा िापत करणयासािी तपशील िेणयात आलेला आहे. तयादशवाय कट ऑफ दिनांक महििेच २० सपटेबर २०२१ अनुसार ितयक दकंवा अितयक सवरपात राग धारिा करिारेसरासि िरूसथ ई-मतिान आदि एिीएमचया दिकािी ई-मतिान करणयास पात असतील. सरासि िेएिीएमला हिर आहते आदि जयानं ी तयाचं ेमतिान िरूसथ ई-मतिानाचया दारेकले ले ेनाही तयानं ा एिीएमचया दिकािी ई-मतिानाचया दारेमतिान करता येईल. सरासि जयांनी एिीएमपूवी िूरसथ ई-मतिानाचया दारेमतिान केले आहेअशा सरासिानं ा एिीएमला हिर राहता यईेल परतं ुतथे ेपरत मतिान करणयास पात नसतील. िरूसथ ई-मतिानाची शुकवार, २४.०९.२०२१ रोिी (स. ९.०० वा.) सुरवात होईल आदि मंगळवार, २६.०९.२०२१ रोिी (सायं. ५.०० वा.) समापत होईल. सिर कालावधीचया िरमयान कपं नीचया सरासिानं ा एिीएमचया सचू नमे धयेनमिू करणयात आलले या बाबीवर इलेतटॉदनक सवरपात मतिान करता येईल. सरासिाचया एकिा एखादा िरावावर मतिान करणयात आलया नंतर तयामधयेकोिताही बिल करता येिार नाही. सरासिांचया मतिानाचा अदधकार तयानेकट ऑफ दिनांक महििेच २०.०९.२०२१ अनुसार कंपनीचया ररिा करणयात आलेलया समरागांचया िमािामधयेकरणयात येईल. कोिीही वयतती जयानी एिीएमची सूचना पािदवणयात आलया नंतर आदि कंपनीचेसमराग अदधगहीत केलेआहेत आदि कट ऑफ दिनांक महििेच २०.०९.२०२१ नंतर रागधारिा केली आहेआदि सरासि झालेआहेत तयांनी लॉग इन आयडी आदि पासवडािापत करणयासािी [email protected] वर मले कराव.े िर वयतती पवूीपासनूच ई-मतिानासािी नोििीकतृ असलयास सधयाचया युिर आयडी आदि पासवडाचा वापर करता येईल. कायदाचया कलम ९१ आदि दलकसटंग दनयमावलीचया दनयम ४२ चया अनुषंगाने१० वया एिीएमचया कारिासािी सरासिांची नोि वही आदि कंपनीची राग हिातं रि वही मगं ळवार २१.०९.२१ पासनू सोमवार, २७.०९.२०२१ पयतं (िोनही दिवस धरन) बिं िवे णयात यईेल. शी अरदवंि धनराि बैि, कायारत असलेलेकंपनी सदचव (सरासि क. १५५५३२) हांची िूरसथ ई-मतिान आदि सरेिरमयान ई-मतिान पधितीदारेमतिान िकीया दन:पक आदि पारिशी पदतीनेहोणयसािी दनयुतती करणयात आली आह.े कोितीही समसया असलयास सरासि दितवटेली आसतड तवशे न (एफएतय)ू चा दकवं ा https://www.evoting.nsdl.com चया डाऊनलोड सेतशन मधयेउपललध असलेलया ई-मतिान यूिर मनयुअलचा संिरा घेता येईल दकंवा टोल िी क. १८००-१०२०-९९०/ १८००-२२-४४३० चा संिराघेता येईल. नोयूवेयूगलोबल वहेचसिदलदमटेड सािी सही/- कृषण खािारीया वयवसथापकीय संचालक

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डीआयएन: ००२१९०९६

सीआयएन: एल६५९९०एमएच१९८५पीएलसी०३८१६४ नोििी. कायाालाय: एमपायर हाऊस, २१४, डॉ. डी.एन. रोड, एंट ए. के. नायक मागा, फोटा, मुंबई – ४००००१ िूर: ०२२-२२०७१५०१-०६, फॅतस: ०२२-२२०७१५१४, संकेतसथळ: http://www.weizmann.coin

ई-मेल: [email protected]

सूचना सचू ना हादारेिणेयात यते आहेकी एिीएमचया सचू नमे धयेनमिू करणयात आलले या

वयवसायावर दवचार करणयासािी कवहदडयो कॉनफरदसंग (कवहसी)/ अनय ऑदडयो कवहजयअु ल िकाराचं या (ओएवहीएम) दारेमगं ळवार, २८ सपटबेर २०२१ रोिी िपुारी ३.३० वा. कंपनीचया सरासिांची ३४ वया वादषाक सवा साधारि सरा कवहदडयो कॉनफरदसगं (कवहसी) / अनय ऑदडयो कवहजयअु ल मधयम (ओएवहीएम) आयोदित करणयात आली आहे. ३४ वया एिीएमची सूचना इलेतटॉदनक पदतीने अशा सरासिांना जयांचया ई-मेल आयडीची नोि रदिसटार आदि शेअर टानसफर एिंट/ दडपॉदझटरीि यांचयाकडेनोिदवणयात आलेआहेत तयांना एदिल आदि मे२०२० हा मदहनयांमधयेकंपनी वयवहार मंतालय (एमसीए) आदि रारतीय िदतरूती आदि दवदनमय मंडळ (सेबी) दारे िारी करणयात आलेलया परीपतकांचया अनुसर पािदवणयात आलया आहेत. ३४ वया एिीएमची सूचना आदि आदथाक वषा२०२०- २१ सािी चा वादषाक अहवाल कंपनीचया www.weizmann.co.in , सटॉक एतसचेि चया महििेच www.bseindia.com आदि www.nseindia.com आदि ई-मतिान सेवा पुरविािार नशनल दसतयुदरटीि डपदझटरी दलदमटेड ("एनएसडीएल") महििेच www.evoting.nsdl.com वर िेखील उपललध आहे. सेबी (दलकसटंग ऑकललगेशनस अँड दडसतलोझर दरतवायरमेटस), २०१५ चया दनयम ४२ आदि कंपनी कायिा २०१३ चया कलम ९१ चया मानयतेचया अनुसार एिीएमचया कारिासािी बुक तलोझर चा दिनांक बुधवार २२ सपटेबर २०२१ पासून मंगळावर २८ सपटेबर २०२१ पयंत (िोनही दिवस धरन) बंि िेवणयात येईल.शी. मादटानहो फरेरो, कायारत कंपनी सदचव हांची ई-मतिान िकीया दन:पकपाती आदि पारिशी पदतीनेहोणयासािी कपं नीनेछाननीकतेमहिनू दनयतुती कले ी आह.े िरूसथ ई- मतिानाची सुरवात शदनवार, २५ सपटेबर २०२१ (स. ९:०० वा.) होईल आदि समापती सोमवार २७ सपटेबर २०२१ (सायं. ५:०० वा.) होईल. तयानंतर मतिानासािी ई-मतिान ििाली एनएसडीएल दारेअकायाकम करणयात येईल.ई-मतिानासािी कट ऑफ दिनांक महििेच मंगळवार २१ सपटेबर, २०२१ अनुसार ितयक दकंवा अितयक सवरपात राग धारिा केलेलेसरासि तयांचेमत एिीएमचया सूचनेमधयेनमूि करणयात आलेलया िूरसथ ई-मतिान आदि एिीएमचया दिकािी ई-मतिानाचया पदतीचया संिराानुसार कर शकतात. ई-मतिानाचया संिराात िर कोितीही समसया असलयास www.e-voting.nsdl.com वरील दितवेटली

रॉयल कुशन वहीनायल पॉडकटस दलदमटेड सीआयएन क.: एल२४११०एमएच१९८३पीएलसी०३१३९५ "शलोक" ६० सीडी, गवह. इंडसटीउल इसटेट, चारकोप, कांदिवली (प), मुंबई ४०००६७ िूर: + ९१ २२ २८६०३५१४, १६ संकेतसथळ: www.rcvp.in ; ई-मेल आयडी: [email protected] ववहदडयो कॉनफरदसंग दकंवा अिर ऑदडयो ववहजयुअल दमनस दारेआयोदित ३७ (सितीस) वया वादषिक सविसाधारण सभेचया संिभाित मादहती – सभासिांना सूचना

कोदवड १९ चा चालूअसलेला उदेक लकात घेता सामदिक अंतर राखणयाचया संिराात आदि िेशामधयेआदि दवदवध दिकािी वैयकततक लोकांचया हालचालीवर आलेली बंधने आदि सूचना हादारेिेणयात येत आहेकी कंपनी कायिा, २०१३ चया ("दि कायिा") आदि तयाचया अंतगात करणयात आलेलेदनयम आदि सेबी (दलकसटंग ऑकललगेशन आदि दडसतलोझर दरतवायरमेटस) दनयमावली, २०१५ (सेबी दलकसटंग दनयमावली), कंपनी वयवहार मंतालयाचया दारेिारी करणयात आलेय साधारि पदरपतक क. १४/२०२०, १७/२०२० आदि २०/२०२० दिनांदकत अनुकमेएदिल ८, २०२०, एदिल १३, २०२० आदि मे५, २०२० आदि सपषीकरि ०२/२०२१ दिनांदकत िानेवारी १३, २०२१ आदि रारतीय िदतरूती आदि दवदनमय मंडळ दारेिारी करणयात आलेलया पदरपतक क. सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९ दिनांदकत मे१२, २०२० चया अनुषंगानेआदि इनकसटटूट ऑफ कंपनी सेकेटरीि ऑफ इंदडया दारेिारी करणयात आलेलया सवासाधारि सरेचया संिराात सेकेटरीयल सटँडडा २ चया तरतुिीचया अनुसार रॉयल कुशन वहीनायल िॉडतटस दलदमटेड (दि कंपनी) चया सरासिांना कळदवणयात येत आहेकी एिीएमचया सूचनेमधयेिेणयात आलेलया वयवसायावर दवचार करणयासािी एका सामादयक दिकािी सरासिांचया ितयक उपकसथती दशवाय कवहदडयो कॉनफरदसंग (कवहसी) / अिर ऑदडयो कवहजयुअल दमनस (ओएवहीएम) दारेगुरवार, सपटेबर ३०, २०२१ रोिी िु. १२.३० वा. (रािवे) आयोदित करणयात आली असून तयाची सूचना सवासरासिांना योगय वेळी पािदवणयात येिार आहे. एिीमेचेआयोिन उपरोतत नमूि पदरपतकामधयेआदि कायिा आदि दनयमावलीचया तरतिुीमधयेनमिू करणयात आलले या तरतुिीचया अनुसर करणयात अली आहे. उपरोतत नमूि पदरपतकांचया अनुसार ३७ वी एिीएमची सूचना आदि तयासोबत कायदाचया कलम १०२ चया अंतगात सपषीकरि दनदविने आदि माचा३१, २०२१ रोिी सपं लले या आदथका वषासा ािी लखे ा परीदकत एकमवे दवदिय दनवेिन, तयावरील संचालक मंडळाचा आदि लेखा परीककांचा अहवाल (संयुततपिे वादषाक अहवाल असा संिरा असलेले) इलेतटॉदनक पदतीने अशा सरासिांना जयांचया ई-मेल आयडीची नोि कंपनी/ दडपॉदझटरी पाटीदसपंट/ रदिसटार आदि शेअर टानसफर एिंट हांचयाकडे केली आहे तयांना इलेतटॉदनक पदतीदारे पािवणयात यिे ार आह.े सरासिाना एिीएमची सचू ना आदि वादषका अहवालाचया ितयक िती पािवलया िािार नाहीत. वादषाक अहवालाचया सोबत सूचनेची ित कंपनीचया www.rvcp.in हा संकेतसथळावर आदि कंपनीचेसमराग जया दिकािी सूचीबद आहेत अशा सटक एतसचेिचया संकेतसथळावर महििेच बीएसई दलदमटेड (www.bseindia.com) आदि नॅशनल दसतयुदरटीि दडपॉदझटरी दलदमटेड (एनएसडीएल)चया www.evoting.nsdl.com हा सकं ते सथळावर िखे ील उपललध आहे. एमसीए परीपतकेआदि सेबी पदरपतकेहांचया अनुसार सरासि जयानी तयांचया ई-मेल आयडीची नोि केलेली नाही तयांना दवनंती करणयात येत आहेकी वादषाक अहवाल/ लॉग इन अदधकारपतेई-मले वर िापत करणयासािी कारि ितयक िती पािदवणयात यिे ार नसलयामुळेखाली िेणयात आलेलया िदकयेचया अनुसार नोििी करणयात यावी. समरागधारक जयांनी ितयक समराग धारक जयांनी ितयक सवरपात राग धारिा सवरपात राग धारिा केली आहे केली आहेआदि तयांचंई-मेल आयडीची नोि केली नाही तयांना दवनंती करणयात येत आहेकी तयांचया ई-मेल आयडीची नोि कंपनी आरटीए, युदनवहसाल कॅदपटल दसतयुदरटीििायवहेट दलदमटेड हांना [email protected] वर दवनंती करिारेपत, फोदलयो कमांक, सकॅन करणयात आलेली राग िमाि पताची ित, सवसाकांदकत पॅन आदि आधार काडाची ित आदि अनय कागिपतेिसेकी चालक परवाना, पासपोटाबँक खातेदनवेिन, आधार चया छायांदकत िती सोबत िोडावयात. अितयक सवरपात राग धारिा अितयक सवरपात राग धारिा करिाऱया सरासिानं ा करिारेसरासि दवनंती करणयात येत आहेकी तयानी संबंदधत दडपॉदझटरी पाटीदसपंट हांचयाकडे करावी. कंपनी आदि आरटीए हे एनएसडीएलशी समनवय साधतील आदि उपरोतत नमूि समरागधारकानं ा लॉग इन अदधकार पतेसमरागधारकाकं डनू आवशयक कागिपतेआदि मादहती िापत झालया नंतर उपललध करन िेणयात येईल. तयादशवाय, समराग धारकाकं डनू कपं नीचया इनवहसेटर आयडीवर महििचे [email protected] वर मेल िापत झाले असलयास एिीएमची सूचना अन वादषाक अहवाल सरासिांना पािदवणयाची वयवसथा कंपनी दारेकरणयात येईल. इलेतटॉदनक पदतीदारेमतिान (ई-मतिान) सरासि केवळ कवहसी/ ओएवहीएमदारेएिीममधयेसहरागी होऊ शकतात. एिीएममधयेसहरागी होणयासािी/ हिर राहणयासािी सूचना एिीएमचया सूचनेमधये नमूि करणयात आलेआहे. आदि एिीएममधयेसहरागी होिाऱया सरासिांची मोििी कायदाचया कलम १०३ चया अंतगात गिपूतीसािी करणयात येईल. कंपनीनेइलेतटॉदनक पदतीनेमतिानासािी नॅशनल दसतयुदरटीि दडपॉदझटरी पाटीदसपंत हांची दनयुतती केली आहे. तसेच सिर संसथेकडून कवहसी/ ओएवहीएमची सुदवधा िेखील उपललध करन िेणयात येिार आहे. ितयक सवरपात आदि अितयक सवरपात राग धारिा करिारे सरासि आदि जयांनी तयांचया ई-मेल आयडीची नोि केली नाही तयांना एिीएंचया सूचनेमधयेनमूि करणयात आलया नुसार नोि करणयाची दवनंती करणयात येत आहे. कोितीही समसया असलयास सरासि दितवटेली आसतड तवशे न (एफएतय)ू चा दकवं ा

https://www.evoting.nsdl.com चया डाऊनलोड सेतशन मधये उपललध असलेलया ई-मतिान यूिर मनयुअलचा संिराघेता येईल दकंवा शीमती पललवी डहाके वयवसथापक हांचयाशी टोल िी क. १८००- १०२०-९९० चा संिराघेता येईल.

संचालक मंडळाचया आिेशाचया दारे रॉयल कुशन ववहनायल पडकटस दलदमटेड करीता सही/-

िीपती पारेख कंपनी सदचव

दिकाण: मुंबई दिनांक: ०४.०९.२०२१

दिनांक: सपटेबर ०३, २०२१ दिकाण: मुंबई

AI assistant

Weizmann Limited. AGM Information 2021

62891_rns_2021-09-05_c57d38ab-d16d-474a-9985-ae463d9f4f73.pdf

Sub: Publication of Notices for Intimation of AGM, Book Closure and E-voting