Ahluwalia Contracts

(India) Limited | , , ENGINEERING @ DESIGNING @ CONSTRUCTION

Courier/online/e-mail Date: 07-09-2020

To,

Asst. General Manager (Corporate Services) —_ Asst. Vice President - Listing,

BSE Limited. National Stock Exchange of India Ltd.

25" Floor, P.J.Towers 5'" Floor, Exchange Plaza,

Dalal Street, Bandra Kurla Complex ,

Mumbai - 400001 Bandra (East) Mumbai- 400051

Scrip Code: NSE: - AHLUCONT, BSE: - 532811 - ISIN Code: INE758C01029

Sub: Compliance with Regulation 47 of the SEBI (LODR), Regulations 2015 as amended

Ref Advertisement- Notice of 41st Annual General Meeting

Dear Sir/Madam,

Pursuant to the Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as

amended. We enclose copies of the newspaper clippings of the advertisement published on 6th September, 2020 in

respect of intimation regarding 41st Annual General Meeting of the Company to be held on Wednesday, 30th

September, 2020 at 03.00 P.M. through Video Conferencing (“VC")/ Other Audio Visual Means (“OAVM”) in the

following newspapers:

eFinancial Express (English) *Jansatta (Hindi)

The Notice has been sent to all the Members on 04-09-2020, whose names appeared in the Register of Members /

Record of Depositories as on 28-08-2020. The Register of Members and the Share Transfer books of the Company will

remain closed from Monday, 21th day of September 2020 to Wednesday, 30th day of September 2020 (Both days

inclusive) for the purpose of the AGM and may follow the same instructions as mentioned for remote e-voting in the

Notice.

Kindly take the same on your record and oblige.

You are also requested to up-date our Company records/data in BSE website & NSE website.

Yours faithfully, For Ahluwalia Contracts (India) Ltd fs

Oo

<Th~—— + - il

(Vipin Kumar Tiwari) \

GM (Corporate) & Company Secretary

Encl.: as above

Copy to:

1 | Manager (Listing), 2 M/s Link Intime India Pvt. Ltd

Calcutta Stock Exchange Ltd, Noble Heights, 1st Floor, Plot NH 2,

7, Lyons Range, C-1, Block LSC, Near Savitri Market, Janakpuri,

Kolkata - 700001, New Delhi - 110058,

Ph./Fax: 033-22104470-4468 Tel. No.- 011- 49411000

Registered & Corporate Office: A-177, Okhla Industrial Area, Phase-I, New Delhi- 110020

Phone:011-49410500,502, 517, & 599, Fax : 011-49410553 E-mail:mail@acilnet.com Website: www.acilnet.com

(Corporate Identification Number : L45101DL1979PLC009654)

WWW.FINANCIALEXPRESS.COM

AHLUWALIA CONTRACTS (INDIA) LIMITED (Gorporate Id Numbor: L48101DL1979PLC009654) Regd, Office; Plot No. A-177, Okhla industrial Area,

Piacoa

Phase-l, New Deihi-116020 Website:- ywww.acilnet.com, E-mall:- cs.corpaffice@acilnet.com

Notice of 41st Annual General Meeting (AGM), E-voting information and Book Closure intimation

Members are requested to nole that the Notice of the 41st Annual General Meeting

(AGM) together with the Annual Reporl for FY 2019-20 has been sent electronically to

all the shareholders whose é-mail IDs are registered with the Depository Participant

for communication purposes with the Company on or before August 28, 2020 may

follow the same Instructions as mentioned for remote e-voting in the Notice.

Notice is hereby given that the 44st Annual General Meeting (AGM) of the members of

the Compaity is scheduled to be held on Wednesday the 30th, day of September 2020

al 3.00 PM. through Video Conferencing (VC) / Other Audio Visual Means (CAV),

The AGM is being convened in die compliance with the applicable provisions of

the Companies Act, 2013 ("the Act’), the Rules made thereunder read with the

MGA's General Circulars numbered 14/2020, 17/2020, 20/2020 dated April 8. 2020,

April 13, 2020 and May 5, 2020 respectively and SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 ("SEB} Listing Regulations") read

with the SEBI Circular numbered SEBI/HO/CFD/ CM07/CIR/P/2020/79 dated May

42, 2020.")}, which does not require physical presence of members al a common

venue, in compliance with the applicable provisions of the Companies Act, 2013.

The remote e-voting module shall be disebled by INSTAVOTE, for voling thereafter.

‘Once the vote on a resolution is cast by the Member, the Member shall nol be allowed

to change il subsequenlly. The voting rights of Members shall be as per the number of

equity shares held by the members as on the cutoff date which is 23-09-2020. The

remote e-voling peried commences on Sunday the 27th day of September 2020 at 9.00

a.m. (IST) and end on Tuesday the 291h day of September 2020 at §.00 p.m. (Ist).

The Notice has been sent to all the Members, whose names appeared in the Register

‘of Members / Record of Depositories as on 28-08-2020. The Register of Members and

the Share Trans‘er books of the Company will remain closed from Monday, 21th day

of September 2020 lo Wednesday, 30th day of September 2020 (Both days inclusive)

for the purpose of he AGM. :

The Members are requested to read the instructions pertaining to e-voting as printed

in the AGM Notice carefully. Any query /concern /grievances connected with voling by

electronic means may be addressed to Mr.Vipin Kumar Tiwari, Company Secretary at

A-I77, Okhia Industrial Area, Phase-1, New Delhi-110020 or e-mail! at

¢8,corpoffice@aoiinel.com or Phone at Of '{-49410622, The documents pertaining to

the items of the business to be tralisacted in the AGM are open for inspection at the

registered office of the Company during the normal business hours (11.00 a.m. to 1.00

p.m.) on ali working days upto the date of AGM of the Company.

By order of the Board

For Ahluwalia Contrasts (india) Ltd

Sdi-

(Vipin Kumar Tiwari)

(Corporate) & Company Secretary

Date: 05.09.21

|Place: New

oF SALE NOTICE

Hoad Office: Mangalur~ 875002 CIN : LEST1OKAI9Z4PLCOO1128 OF ‘Asset Recovery Management Branch, 8-8, First Floor, Rajendra Park, Pusa IMMOVABLE Road, Now Dolli-{10080. Plione : 01125812466, Mobile 9319891680,

E-Mail: elblarm@ktkhenk.com, Website ; vavw.karnatakabank.com PROPERTY

¥ 3% el aes 3, , B Acro

E-Auction Sale Notice tor Salo of lnmovable Assets under the Securitisation and

Reconstruction of Financial Assels and Enforcement of Securily Interest Act 2002

read wilh proviso to rule 9(1) of Security Interest (Enforcement) Rules, 2002.

Notice is fiere by given to public 4n general and in particular to Borrower(s) and

Guarantor(s) that the below described immovable property mortgaged /charged to the

secured Creditofs, the Physical Possession of which has been taken by the Authorised

Officer of Karnataka Bank Ltd (Lead Bank), along with the other Consortium: member

banks ie. ((1) IGIC) BANK (2) HDFC BANK (3) STATE BANK OF INDIA (4) BBL BANK

LTD) of the Secured Creditors on 20-08-2019, will besold on “Asis Where is”, “Asts| Whatis” and “Whateverthereis” on 29.

all the consortium member banks Rs. 204.06 Crore (Rupees Two Hundred Four Crore:

Accounts, plus costs, due to the Karnataka Bank Lid(Lead Bank) and other consortium:

memberbapks 1c. { (1)ICIGI BANK (2) HDFC BANK (3) STATE BANK OF INDIA (4) RBL

BANKLTD), the Secured creditors from (4) M/s Delhi Control Devices PvtLtd, -186/2,

Basement, Surya Plaza, New Friend's Colony, Dethi-110065, Factory Addresses: (i) C-

22/23; Secior-4, Noida, Uttar Pradesh state-201301, (Ii] A-42, Sector 58; Noida, Uttar

Pradash State-201901, (ill) A-83, Sector-59, Noida, Uttar Pradesh State-201301, (iv)

SIDGUL, Haridwar, Uttarakhand State-249403 (v) 45 MUP 1, Greater Noida, Uttar

adesh 2) Mr.Dharam Pat Gupta, S/o Mc.Puran Chand Gupta, B-396,

1.2020, for recovery of aggregate amountof} -

and Six Lakhs Only) ‘along With future interest from 01.10.2019 under Several Loan]

SUNDAY, SEPTEMBER 6, 2020

NOTICE nat the 404” Annual General Meeting of the Members of

‘on Wednesday, the 40” day of September, 2020 at iofice at 8377-8351, Roshanara Road, Delti-110007, to

will gs set out in the Notice dated 31* August, 2020. The said alll AGM along with Annual Report 2019-20 containing Ultéxy Form has been dispatched to al! the Members al their the or before 5" September, 2620. forlead and vote al the meeting is entitled to appoint a proxy to In tof himsel(fnerself and the proxy need not be a member of wae should be deposited al the registered office of the Jogied and. signed, noi less than 48 hours before the Dope2ting. M ene” that pursuant to Section 91(4) of the Companies Act, Mel. snjes (Management and Administration) Rules, 2014, the N8?s Share Transfer Books of the Company will remain closed 2 to. 30" September, 2020 (both days inclusive) for the

Put

By order of the Board The For The Dathi Flour Mills Co, Ltd, on Sdi-

leu (Parul Nakra) Sen Company Secretary

(ype case ESTAR OO OA a Wa A

S@LYCON Internati@nal Ltd. vowel: L25209RJ2009PLC030620)

7}. Havjeevan Complex, 29, Station Road, Jaipur-302006 jyekpolycon.com, Website: wew.vinayakpolycon.com #,0141-2377007, Fax: 0141-2378830

FHANNUAL GENERAL MEETING AND E-VOTING INFORMATION

pL DAITHAT:

setal Meeting (“AGM') of the members of Vinayak Polycon

‘oil be held through Video Conferencing (°"VC"} | Other Audio #) on Sunday, the 27th September, 2020 at 10:30 am. to

en Businesses, as set outin the Notice of AGM. Fy ;, Annual Report for the financial year endad on 31st March,

Wet -deteils have been sent in electronic mode to all the members

| 7 eegisterad with’ the Company/RTAJDepository. The date of + the notices to the shareholders is 4th Septeinbar, 2020, The ‘sn the Company's website www-vinayakpolycon.com, Menitiers

e.paments pertaining to the items of business to be transacted in

* neil to investor @vinayakpolycon.cam. In case you have not

3 Rep with the Company! Depositary, please fallow instructions as

js ates ether in Physical or in Dematerialized form, as on the cut-off

‘Mater, 2020, may cast-thelr vote electronically on the businesses bee :f SGM through electronic voting system of Central Depository

sold OSL from a place other than venue of AGM ("remote e-

20ers erelntormed that:

int he notice of AGM may be transacted through voting by

at 8:00 P.M. Oth September, 2020,

ges shares uf the Company and become Member of the Company

PRis2 of AGM ond holding. shares as on cut-off date i.e. 20th

EN} 222 obtain the login (D. and password by sending a requast at

ggim o RTA, MAS Services Limited at info@masserv.com,

JN 73s siroady registered with the CDSL for remote e-voting then the BE ‘word caa be used for casting vote.

hier ‘on 23rd September, 2020 at 10:00 A.M. and ends

ange

ROS cule shall bo disabled by CDS atter the aforesaid date and “| PRG: she vate an a resolution is casted by the Member, the Member EN Tes changeit subsequently;

MEAg Ptoughe-voting shell be made avallable at the. AGM;

JAGE22 cast theit vote by remote e-voting prior to the AGM may

ELS ouet YC/GAVE but shal not be entitled to cast their vote

in the register of members or in the register of di corigs as on the cut-off data only shall be

ing as well as e-voting at the AGM; 's website: ww, vinayakpolycon.com and

wotingindis.com bs yarding e-voting, you may refer the Frequently

od oveting wenual available at www.evatingindia.com,

vette an email to heladesk.evoting@edslindia.com or call fi

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Shri Bholanath Carpets Limited Registered Otfice: GT. Road, Kachhawan,

Varanasl- 221313, U.P CIN: L17226UP1973PL.C003746 Tel No. 842- 2620221 | Email ld: cs@bholanath.biz

ive Carpet The Work! Website:www.bholanath.biz Notice

NOTICE IS HEREBY GIVEN that the 47" Annual General Meeting (AGM) of Shri

Bholanath Carpets Limite will be held on Wednesday, 30" September, 2020, at 10.00 A.M. at registered office of the company at GT, Road, Kachhawan, Vatanas} ~ 221313, U.P. to transact the business mentioned in the Notice of AGM sentalong with the Explanatory Statement, Board's Report, Auditor's Report and the Audited Financial

Slatements of the Company for the Financial Year ended March 31, 2020. Notice of

AGM and Acnual Report for 2019-20, inter alia, including the remote ¢-voling

instructions, Attendance Siip and Proxy Form have been e-mailed to tha members whose email addresses have bean registered with the Company / Deposltory Participant(s), The date of completion of email of the notices to the shareholders Is September 5, 2019. The Annual Report is available on the Company's website: yayw.bholanath.biz

NOTICE IS FURTHER GIVEN that ptirsuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 and

Regulation 44 (1) of the Securitias and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, the Company is providing electronic

voting facility from a place other than the venue of AGM (‘remote e-voting’) provided by NDSL, on.ail the resolutions set forth in the Notice.

The details of remote e-voting aregiven below:

(Tha remote e-vating will commence on Sunday, September 27, 2020 (9.00 am) and end on Tuesday, September 28, 2020 (5.00 pm), The e-voting module shail

be disabled for voting thereafter.

The voting rights of Members shall be in proportion to their share of the paid-up share capital of the Company as of the cut-off date i.e. Wednesday, Septamber 28, 2020. Once a vote is cast by the Member, he or she or it shall not be allowed

fo change il subsequently.

(lil) Any person who acquires equity shares of the Company and becomes a Member

after 05/09/2020 i.e, cut-off date {or dispatch of the Notice and holding shares

ofthe cutoff date i.e. 23/09/2020, may oblain the fogin details by sending a request at evoling@nsdl.co.in

(iv) The Company is also offering the facllity for voting by way of physical AGM. The. Members attending the Meeting should note that thoseahe fi

are entilled to vole but have not exercised thelr right to vote by Temo}e%e-voting,

may vote atthe AGM through ballot for all businesses specified in the mpanying

Notice, The Members who cast their vote by remote e-voting may also attend the AGM but shall not be entitled to cast their vote again.

A member can opt for only one mode of voting i.e. either through remote e-voting or by Ballot. Ifa. member casts votes by both tho modes, then voting exercised through remote e-voting shall prevall and Ballot Form shall be treated as invalid.

Incase of any queties pertaining to e-voting, members may refer to the Frequently Asked

Questions (FAQs) and e-voling User's Manual available under download section of y ing.ns ‘of email at evoling@nsdi.co.in , Tel. 1800 222 990 (Toll Free No.)

Notice is also hereby given that pursuant to Section 91 of Companies Act 2013 and

Regulation 42 of the SEB! (LODR), Regulations 2015 that the register of members of

the company will remain closed {rom the September 24, 2020 to September 30, 2020,

For Shti Bholanath Carpets Limited

(i)

AK. Pal (Company Secretary)

Place: Varanasi Dated; 05/09/2020

40 sieren, 6 faray, 2020

NOTICE *

NOTICE is hereby given that the 104” Annual General Meeting of the Members of

the Company will be held on Wednesday, the 30° day of September, 2020 at

4:00 P.M. at its Regd. Office at 8377-8381, Roshanara Road, Delhl-110007, to

transact the businesses as set out in the Notice dated 31 August, 2020. The said

Notice convening the AGM along with Annual Report 2019-20 containing

Attendance slip and Proxy Form has been dispatched {o all the Members at their

ragistered addresses on orbefore 8° September, 2020,

Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of himself/herself and the proxy need not be a member of

the Company. Proxy Form should be deposited at the registered office of the Company, duly completed and signed, not tess than 48 hours before the commencementof the Meeting.

Notice is also hereby given that pursuant to Section 91(1) of the Companies Act,

2013 read with the Companies (Management and Administration) Rules, 2014, the

Register of Mambers and Share Transfer Books of the Company wlll remain closed

from 17” September, 2020 to 30° September, 2020 (both days inclusive) for the By order of the Board

For The Delhi Flour Mills Co, Ltd, Sdi-

(Parul Nakra) q Company Secretary

CIN:L45101DL1979PLC009654

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