ISO 9002 : 2015 1SO 14001:2015

a e TUVAheiniand CERTIFIED

10 9105078324

MADHAYV COPPER

Date: 07" September 2020

To,

Manager — Listing Department,

National Stock Exchange India Limited

Exchange Plaza, plot no. C/1, G Block,

Bandra Kurla Complex — Bandra (E)

Mumbai — 400 051

REFERANCE: ISNI - INE813V01022

Symbol: MCL

Subject: Newspaper Advertisement — Notice of 8" Annual General Meeting, Remote E-

voting information and Book Closure etc.

Reference: Regulation 47 and other applicable regulation of SEBI (Listing obligation and

Disclosure Requirements) Regulation 2015.

Dear Sir,

With reference to the above captioned subject matter, we are enclosing herewith newspaper

cuttings of Notice of 8th AGM, E-Voting Information and Book Closure, published in The Economic

time, Ahmedabad (English Edition) and Gujarat Samachar, Bhavnagar (Gujarati Edition) on Saturday,

September 05, 2020 for your kind perusal.

Kindly take the above on your record and acknowledge the same.

Thanking You,

Yours Faithfully,

For MADHAV COPPER LIMITED

jee Z he ASHOKBHAI PATEL

Company Secretary

MADBDHAYV COPPER LIMITED [erstwhile known as Madhav Copper Pvt Ltd.)

Works: Plot No : 5B/B, Survey No. 346-47, Nr. Kobdi, Ukharla, Office ; 202/203, D&| Excelus, Opp. Home School, Waghawadi Road,

Bhavnagar - Talaja Rd, Bhavnagar - 364050, Gujarat, India. Bhavnagar - 364001, Gujarat, India.

T:9925 65 0101, 9925 65 0202. * Company CIN No: L27201GJ2012PLC072719 « T: +91 278 3001034, 2221034.

© E-mail: info@madhavcopper.com ¢ www.madhavcopper.com

CCING3.7 Product: ETDelhiBS PubDate: 05-09-2020 Zone: AhmedabadCity Edition: 1

Economy

The Economic Times, Ahmedabad, Saturday, 5 September 2020

Export Benefit Cap Under MEIS Won’t Affect 98% Traders: Goyal

New Delhi: India’s exports and imports aredoing well, and cappingincentives un- der the Merchandise Exports from India Scheme at %2 crore per exporter will not affect 98% of exporters that claim the be- nefit, commerce and industry minister Piyush Goyal has said. The outgo under

Our Bureau the MEIS in FY20 was 245,000 crore. Ina meeting with export promotion co-

uncils, Goyal alsosaid the ministry is ta- king up issues related to Special Econo- mic Zones withthefinance ministry and whilecertain sectors that depend on dis- cretionary spending are under “severe stress”, India’s overall exports and im- ports are showing positive trends. “The exports are approaching the last ye-

ar’s levels, after asharpdip in Aprilthis ye- ar due to pandemic,” he said, according to a ministry statementIndia’s exports contracted 10.2% in July at $23.64 billion while imports dipped 28.4% to $28.47 bil- lion. Regarding imports, Goyal said the positive thing is that the capital goods imports have not declined, and the re- ductioninimports has been seen mainly in crude, gold and fertilizers.

Page: ETACSP7 User: rakesh.gupta2 Time: 09-04-2020 22:04 Color: Ml

TES KOLKATA MUNICIPAL CORPORATION e-TENDER ae]

ABRIDGED NIT CORRIGENDUM (1) E-NIT No. : KMC/C-ICMP(S)/09/A354/2020-2021 (2) E-NIT No. : KMC/C-ICMP(S)/08/A353/2020-2021 (3) E-NIT No. : KMC/C-ICMP(S)/07/A352/2020-2021 published in this Newspaper on 14.08.2020 (Key No. 190/20-

21). Last date of submission of bid will be read as 21.09.2020

at 2.00 p.m for SI. No. 1 to 3 instead of 05.09.2020 at 2.00

p.m. & the tenders will be opened on 23.09.2020 at 2.00 p.m

instead of 07.09.2020 at 2.00 p.m. Other terms and conditions

(239/20-21) remain same.

INSTITUTE OF BIORESOURCES &

SUSTAINABLE DEVELOPMENT (IBSD) Department of Biotechnology, Government of India

Takyelpat, Imphal-795001, Manipur (India)

Website: www.ibsd.gov.in

Email: director.ibsd@nic.in

Telefax No: 0385-2446122/2446121

“Form No. INC-25A Advertisement to be published in the newspaper for conversion of

Public company Into a private company BEFORE THE REGIONAL DIRECTOR, MINISTRY OF CORPORATE AFFAIRS

NORTH WESTERN REGION, AHMEDABAD In the matter of the Companies Act, 2013, section 14 of Companies Act, 2013 and

rule 41 of the Companies {Incorporation) Rules, 2014 ND

In the matter of M/s TEXACO SYNTHETICS LIMITED (CIN: U17119GJ1988PLCO11613) having its registered office at C-209, ZND FLOOR,

BLOCK-C, SUMEL BUSINESS PARK-II BEHIND VANIJYA BHAVAN, KANKARIA ROAD, AHMEDABAD-380022

GUJARAT INDIA, Applicant Notice is hereby given to the general public that the company intending to make an application to the Central Government under section 14 of the Companies Act, 2013 read with aforesaid rules and is desirous of converting into a Private limited company in terms of the special resolution passed at the Extra Ordinary General Meeting held on 27th August, 2020 to enable the company to give effect for such conversion. Any person whose interest is likely to be affected by the proposed change/status of the company may deliver or cause to be delivered or send by registered post of his objections supported by an affidavit stating the nature of his interests and grounds of pposition to the concerned Regional Director NORTH WESTERN REGION,

AHMEDABAD MINISTRY OF CORPORATE AFFAIRS, (ROC BHAWAN, OPP. RUPAL PARK SOCIETY, BEHIND ANKUR BUS STOP, NARANPURA, AHMEDABAD-380013, GUJARAT, INDIA), within fourteen days from the date of publication of this notice with a copy to the applicant company at its registered office at the address mentioned below:

For and on behalf of the Applicant TEXACO SYNTHETICS LIMITED

PRADEEPKUMAR SHREEKRISHNA AGRAWAL DIRECTOR (DIN: 00053994)

C-209, 2ND FLOOR, BLOCK-C,SUMEL BUSINESS PARK-II BEHIND VANIJYA BHAVAN,KANKARIA ROAD,

AHMEDABAD-380022 GUJARAT INDIA” Date: 03/09/2020 Place: Ahmedabad

TENDER NOTICE

Imphal, September 4, 2020

Tender No. 6/133/2020-IBSD(R&D VERT-PUR): reputed

Manufacturers/ Dealers for supply and installation of different scientific equipments at IBSD, Imphal. Details can be obtained and downloaded from

the Miscellaneous/Tender section of website: http://www.ibsd.gov.in. The last date of receiving

sealed tenders is 12.00 noon of September 25, 2020 and time of opening the tender is 2.00 pm of September 25, 2020. Pre-bid meeting will be held

through video conferencing on September 14, 2020

Sealed tenders are invited from

Sd/-

Purchase In-charge

IBSD, Imphal

at 11 a.m.

MADHAV COPPER LIMITED CIN : L27201GJ2012PLC072719

Registered Office: Plot No.2107/D, Office No.203, 2nd Floor D & | Excelus, Waghawadi Road, Bhavnagar, Gujarat- 364001

Contact: +91 278 3001034, 2564765 e-Mail: mcopper2013@gmail.com Website: www.madhaycopper.com

ae ae UAT Tea aa at Ps te Ase Se afte |

NOTICE is hereby given that the Eighth Annual General Meeting of Members of MADHAV COPPER LIMITED (Company) will be held on Wednesday, 30" September, 2020 at 03:00 PM (IST). Pursuant to Circular No. 20/2020 dated 5" May, 2020 read with circulars dated 8" April, 2020 and 13" April, 2020 issued by the Ministry of Corporate Affairs, the AGM is being held through Video Conference (VC)/ Other Audio Visual Means (AVM) facility being provided by National Securities Depositories Limited (NSDL), to transact the business as set out in the notice of AGM. The instructions for joining the AGM electronically is provided in the Notice of AGM

Pursuant to the MCA Circulars mentioned above and SEBI Circular dated May 12, 2020, Members may kindly note that the AGM Notice and Annual Report for the year ended 31° March, 2020 is being sent today electronically, only to such members whose Email Id is registered with the Company's Registrar / Depository Participant (DP). Those members who have not registered their E mail Id may kindly register with their DP or RTA, Bighare Services at www. bigshareonline.com.

Pursuant to section 91 of the Companies Act, 2013, the register of members and share transfer books of the Company will remain closed from Saturday 26, 2020 to Wednesday 30, 2020 (both days inclusive) for the purpose of AGM.

The Company will provide its Members, facility of remote e-voting, through electronic voting services provided by NSDL for casting votes on all the business items as set out inthe Notice of AGM. Members holding shares and recorded in register of members or in the register of beneficial owners maintained by depositories as on the cut-off date i.e. Wednesday, September 23, 2020, shall be entitled to e-voting. The remote e- voting shall commence on Sunday, September 27, 2020at 09.00 a.m. (IST) and end on Tuesday, September 29, 2020 at 05.00 p.m.(IST). The e-voting will be disabled thereafter. Any person who acquires shares of the Company and becomes member after dispatch of the AGM Notice and holding shares as on cut-off date may obtain the user ID and password by sending request to evoting@nsdi.co.in. or if already registered with NSDL for e-voting then existing user ID and password can be used for casting vote.

Facility for e voting will also be provided at the AGM to only those members who attend the AGM through VC/OAVM and have not cast their vote. The notice of the AGM is also available at the website of the Company www.madhavcopper.com, at the

@ STATE BANK OF INDIA Publication Notice regarding possession of property

u/s 13(4) of SARFAESI Act 2002 Vijapur Branch Market Yard, Near Vandana Cinema, Vijapur-382870

Notice is hereby given under the Securitization and reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (54 of 2002) and in exercise of powers conferred under section 13(12) read with rule 9 of Security Interest Enforcement Rules 2002, a demand Notice was issued on the dates mentioned against each account and stated hereinafter calling upon them to repay the amount within 60 days from the date of receipt of said notice/.

The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken the possession of the property described herein below in the exercise of power conferred on him/her under section 13(4} of the said act, read with rule 9 of the said act on the dates mentioned each account.

The borrower in particular and the public in general is hereby cautioned not to deal with the property and dealings with the property will be subject to the charge of the State Bank of India for an amount and interest thereon.

Name of | Name of Description of Date of |Dateof {Amount

Account/ | Proprietor / Property mortgaged] Demand | Possession] Outstanding Borrower | Partner / owner] / Charged Notice (Rs)

& Address | of property

Kshama | Kshama Block No |, Flat No. | 01.01.2020] 01.09.2020 | 16,31,758

Lalitkumar | Lalitkumar 103, "Shree Padam

Agarwal =| Agarwal Appartment"

C/o. Block / Survey No.

Anilkumar 1421, Old Block No Shah 844/1/Paiki 1,

8, Kamalkunj| Survey No.844/1/ Society, Paiki 1, 845/1, 845/|

Bhalravnath 2, TaNijapur, Road, Distt. Mehsana

Maninagar,

Ahmedabad

Date : 03/09/2020 Authorised Officer State Bank of India Place : Vijapur

Hindustan Aeronautics Limited (A Govt. of India Enterprise) CIN:L35301KA1963G01001622

Regd. Office: 15/1, Cubbon Road, Bengaluru-560001

SCM ere rie ee ioe are be (meet)

on seria (AL

St Maca B en)

NOTICE OF THE 57™ ANNUAL GENERAL MEETING AND

E-VOTING INFORMATION

NOTICE is hereby given that the 57" Annual General Meeting (AGM) of

the Company will be held on Wednesday, September 30, 2020 at 3.00 P.M (IST) through Video Conferencing (VC)/Other Audio Visual Means

(OAVM). In compliance with General Circular No.14/2020 dated 8" April,

2020, General Circular No.17/2020 dated 13” April, 2020 and General Circular No.20/2020 dated 5" May, 2020 issued by Ministry of Corporate Affairs (MCA) and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79

dated 12" May, 2020 issued by the Securities and Exchange Board of

India (SEBI) (hereinafter collectively referred to as ‘Circulars'), Companies are allowed to hold AGMs through VC, without the physical

presence of members at a common venue. Hence, the AGM of the Company is being held through VC to transact the business as set forth in

the Notice of the 57"AGM dated 27"August, 2020. In compliances with the Circulars, electronic copies of the Notice of the

57" AGM and Annual Report 2019-20 have been sent to all the members

ey

ea > am

website of Stock Exchange www.nseindia.com and at the website of NSDL at www.evoting.nsdl.com. Incase of any queries relating to e-voting, Members can contact NSDL on their Toll free no.: 1800-222-990 or send a request at evoting@nsdl.co.in or contact NSDL officials Mr. Pratik Bhatt at designated email ID: pratikb@nsdl.co.in or at telephone nos.: +91-22-24994738, or Ms. Sarita Mote at designated email ID: saritam@nsdl.co.in or at telephone nos. : +91-22-24994890.

For MADHAV COPPER LIMITED

Place: Bhaynagar Nilesh Patel Date : 03.09.2020 Chairman

70| 1866000 |, Mr/Mrs, Zala Bhagvanbhai Chandubhai Rs. z 87| 66170000 |1. MR/MRS. HIMATJI GOPALJI Rs. -02- 0218163 _|2. Mr/Mrs. Niruben Bhagvanbhai Zala 4,e4,gaq)- | 24-02-2020 042817 RAJPUT 2,13,854/- 24-02-2020 Details of the Property Mortgaged: All that piece and Parcel of Immovable Property 2. MRIMRS. Vimuba Himat}! Ralput _ bearing no Gram Panchyat House No.384, situated at and-Post-Gavasad, Tal. Padra, Detalls of the Property Mortgaged: All that piece and parcel of the immovable Property Dist. Vadodara, which is constructed upon and which is laid out upon Gram Panchyat bearing Grampanchayat House No. 341, admeasuring about plot area 41.82 Sq. Mirs land of Village Gavasad, in the Registration Sub-District, Padra and District, Vadodara. and Construction of Area 34.85 Sq. Mirs in the area known as near Magjit, Rajputvas, At ‘The said Residential Property being House No.384, admeasuring area of Property is Village-Pali, Taluka-Unjha, Dist-Mehsana in Registration District Sub District of Unjha. 15X40 Sq.Fis, being Constructed Property. Measuring totally measuring 15X40 Sq.fis. Total Measurementof the secured asset 34.85 Sq. Mirs construction area with 41.82 Sq. along with present and future construction therein.. And bounded on the EAST BY: Mtrs. Plot area. And bounded on the EAST BY: Road; WEST BY: House of Ranjitsinh House of Ramesh Lallu Raval; WEST BY: Public Road; NORTH BY: House of Vitthal Tejabhai Rajput; NORTH BY: House of Gambhirsinh Rajput; SOUTH BY: House of Chhota; SOUTH BY: House of Ranchod Dhulabhai; Ajitji Ambuji Rajput;

74 | 18660000 |1. Mrs. Ashokkumar Ishwarlal Rs. 24-02-2020 | 88|66170000 |1. MR/MRS. KARANBHAI Rs. 24-02-2020 024998 Pralapati 1,13,052/- 042467 BABUBHAI RAJPUT 1,79,024/-

2. Mr/Mrs. Madhuben Ashokkumar 2. MRMRS, Praveenaben mm Prajapati Karanbhai Rajput

Detalls of the Property Mortgaged: All that piece and parcel of the immoveable property 3. MRMRS. Bhuriben Rambabu bearing House no. 75, admeausing 35.75 Sq. Mirs. Lan area with present and future Thakor . . construction therein area known as Prajapati Ves, wilage Chandisana, Taluko Kalol, Dist. 4. MRMRS. Maheshbhai Babubhai Gandhinagar.. And bounded on the EAST BY: Road; WEST BY: Road; NORTH BY: Ralput House ofAtmaram Karsanbhai; SOUTH BY: House of Rameshbhai Viththalbhai.; a Details of the Property Mortgaged: All that piece and parcel of the immovable Property

72)| 17660000 | 1. Mr/Mrs. Bhallalbhal Jivrajbhal Dhola Rs. 94-02-2020 bearing property no.282, Gram panchyat No.3\15, Construction area 42.29 Sq.Mirs. On 056988 2. MrJMrs. Nitaben Bhailalbhai Dhola 16,74,045/- Plot area 48.32 in the area known as panchal Khadki, Thakor Vas, at Village-Dasaj,

3, MrJMrs, Sureshbhai Jivrajbhai Dhola Taluka-Unja, District Mehsana in Registration District- Sub-District-Unja. Total 4, Mr/Mrs. Sanjaybhai Jivrajbhai Dhola Measurementof the secured asset loterea 48.22 sami eae 20 Sq mis Construction

Detalls of the Property Mortgagod: All that piece and parcel ofthe immovable Property | 2728. “And bounded on the EAST SY. tpen Space; + wna road, bearing Plotno. 57, admeasuring 14X38. e. 504,00 Sq. Fts i. e.46.84 sq, mirs Together NORTH BY: Open land after wall; SOUTH BY: Common wall with panchal Manilla

with undivided proportionate share in "Pushpa Vatika”, situated on the gamtal land . bearing House no. 124, City Survey/Tika No. 23, Chatta No. 65 of Village: Singanpore, | 99 }66170000 |1. MR/MRS. MAHENDRABHAI Rs. 24-02-2020 Tal: Choryasi, Dist: Surat. Totally measuring 504 Sq. Ft along with present and future 043595 SOMABHAI PRAJAPAT 2,80,000/- construction therein.. And bounded on the EAST BY: Plot No. 56; WEST BY: Soc. 2. MR/MRS. Taraben Mahendrabhal Boundary; NORTH BY: Soc. Road; SOUTH BY: Other Plot No.; Prajapati

73) 19660000. |1. Mr/Mrs. Devashl Shiv Prkash Harjiram Rs. 24-02-2020 Detalls of the Property Mortgaged: All that piece and parcel of the immovable property 078143 [2 MrMirs. Pavani Shivprakash Devasi_ | 5,16,283/- bearing Grampanchyat House NO. 669, Admeasuring about plot area 41.82 Sq.mts.

Details ofthe Property Morgaped:AlthatpiegandprceoftheimmovablePropery | | alce an” takaunita, Det- Mehsana in Rogistafon Die sub Dae! of bearing Flat no. B-114 on the 1st Floor of the Building known as Karlik Nagar Shopping, Uniha, Total Me tl of the secured asset 41.82 Samirs constructi with Situated at Chhaprabhatha bearing Revenue Survey No. 101/2, Block No. 5, TP. nya, lola’ Measurement of the secured asset (V1.S¢ Sa.trirs constuction area win

5; . : 41.82 Sq.mtrs plotarea. And bounded on the EAST BY: Road; WEST BY: Bank of Pond; Scheme No. 70 (Chhaprabhatha), Final Piot No. 6 of Village: Chhaprabhatha, Taluka: NORTH BY: Ht of Kanubhai Chhaganbhai Praiapatr SOUTH BY: Hi of Adajan (Surat City), District: Surat. Admieasuring about 350.00 Sq, Fts. (Super Built Up | [ign bhai Som thal ubhai Chhaganbhai Prajapati + Mouse area) and 32.55 Sq. Mirs. (Built up are) along with undivided propertionate share in the naubhal Somabnal, land.. And bounded on the EAST BY: Kartiknagar Society; WEST BY: Passage and | 99 /66170000 |1. MR/MRS. NARESHBHAI Rs. 24-02-2020 Open Space; NORTH BY: FlatNo. B-113; SOUTH BY: FlatNo. B-115; 044463 NAGARBHAI PATEL 1,46,607/-

74| 19660000 ]1. Mrilirs. Garchar Ramabhal Ghelabhal] Rs. | 24.02.2020 2. MRIMRS. Monikben Nareshbhal 252706 —_|2.Mr/Mrs. Kamiben RamabhaiGarchar | 5,08,757/- 3, MRIMRS. Nagarbhai

eae Me Property Mortgaged: Al maces and parcel ofthe Flat No. nao i up Parshotambhal Patel area Sq. Mirs. 41-15 on the loor, of "Arpan Complex", constructed on la . Mirs. il . i i B17-725ofPlotNo. 1, pakiofN. A, R'S|No.64 pak Shualed at Timbawadi win mtsof | — [penane HouseNo hs Eropors Sonal No. 83 seroseurg about 90.58 x Ms Lar Junagadh Municipal Corporation. Total measurement of the secured asset around 41-15 area with 90.58 Sq. mtrs construction area in the area known as Navaparu, at Village -

Sq, Mirs. along with present and future construction therein. And bounded onthe EAST | | adu, Taluko-Visnagar & Dist Mehsana in Registraion District Sub District of Visnagar. BY: Adj. Flat No. 402, Common Wall; WEST BY: Open Space and adj. Flat No. 407, sa : . ‘ ; (Common Wall; NORTH BY: Adj. others property; SOUTH BY: Main Door of the Flat & | _|Measuringastto West. 65:Sq, Feet, North to South: 16 Sq, Feet, Total Measuring 00.58 Common Passage & Stairpassage . , . Sq. Mirs. Land with 90.58 Sq. Mirs construction. And bounded on the EAST BY: Housa

~ of Naranbhai Ishwarbhai Patel; WEST BY: House of Khodabhai Jethabhai Patel; 75 | 18660000 |1. MrJMrs. Gohel Dhulabhai Shankarbhai Rs. 24-02-2020 NORTH BY: Road; SOUTH BY: Road;

026874 _|2.Mr/Mrs. Kanchanben Dhulabhal Gohel | _3,47,783/- 91/66170000 |1. MRIMRS. PRAKASHBHAI Rs. | 24-02-2020 Details of the Property Mortgaged: All that piece and parcel of immovable property 043285 VINODBHAI SUTHAR 2,55,123/- bearing no Site Residential Property bearing Gram Panchyat Property No.11944 2. MRMRS. Manishaben Situated at Village Salunvanta, Ta. Nadiad, Dist. Kheda. Measuring East to West: 34 and Prakashbhai Suthar | North to South: 15 total admeasuring area: 510 Sq, Feet. And bounded on the EAST BY: 3. MR/MRS. Surekhaben Vinodbhai House of Ramanbhai Hajibhai after Road; WEST BY: House of Mohan Shana; NORTH Suthar BY: House of HimmatKabhai; SOUTH BY: House of Dahyabhai Fula; Details of the Property Mortgaged: All that Piece and parcel of immovable property

76| 18660000 |1. MR/MRS. JUDAL GANESHBHAI Rs. 24-02-2020 bearing Gram Panchayat House no. 675, admeasuring about plot area 48.79 sq. mirs. 042763 MEGHRAJBHAI, 2. MR/MRS. 3,63,782/- and construction are 49.79 Sq. Mirs in the area known as Navrangpura, At Village Pali,

Nitaben Ganeshbhal Judal Taluka-Unja, Dist-Mehsana in Registration District and Sub Dstrict of Unja. Total Detalls of the Property Mortgaged: All that piecea and parcel of immovable property Measurement of the secured asset 48.79 Sq. mtrs Construction area with 48.79 sq. mtrs

beaing Property No. hval in old wart Total Se en Oper Reeraton sitaled n plot area. And bounded on the EAST BY: Road; WEST BY: Open Space; NORTH BY: iesim anga, Ta: Vadgam, Dist. Banaskantha, Ujal istration district an i . q i ¥ Deaianatie

Sub-district of Vadgam, Measuring Length East fo West: 4500 Fils: And Width North to | ooo 084: SOUTHBY: House of Bhavanj Shodal Prajapati South: 15-00 Fits. Total admesuring 675-00 SQ Fits along with present and future | 92/17660000 |1. MR/MRS. RAJESHKUMAR Rs. 24-02-2020 constructiont therein. And bounded on the EAST BY: Anganval is situated; WESTBY: | |046627 MANIBHAISOLANKI = 2,12,593/- Navoli is Situated.; NORTH BY: House of Moghajibhai judal is situated; SOUTH BY: 2, MRIMRS. Savitaben Manibhai

Public Road is situated.; Solanki 77| 18660000 |1. MR/MRS. MAFATBHAI BABUBHAI Rs. 24-02-2020 Details of the Property Mortgaged: All that piece and parcel of immovable Property

092378 PARMAR. 2. MRIMRS. 2,91,770/- bearing Assessment No.672/A. Situated At Limbasi Village, Limbasi Gram Panchyat, Shakuben Mafatbhai Parmar Tal.Matar, Dist. Kheda. Total Measuring 57.97 Sq.Mirs. Land with 57.97 Sq. Mts

Detalls of the Property Mortgaged: All that piece and parcel of Site of immovable construction. And bounded on the EAST BY: There is Road; WEST BY: House of

Property Residential Property bearing Gram Panchayt Property No.1845, Situated at Rumalbhai Dahyabhai; NORTH BY: House of Khodabhai Manibhai; SOUTH BY: House vilage persend, Ta Nadiad, Dist Kheda, Measuring jojal Admeasuring Area‘ at 120 of Ishvarbhai Babubhai;

q. Metr. unded on the : House ar Haribhai Sahan! i: WEST BY: House of Pamer Jagabhai Narayenbhal; NORTH BY: House of Ambala | 93] °E70000 |“ MERWE RAMESHJIKALAM | Rs. | 24402-2020 Ukabhaiand Road; SOUTH BY: House of Parmar Ranchhodbhal Manibhai; 2. MRIMRS. Jasiben Rameshsinh wat,

78| 17660000 Ki URIS. Hohsinkhan Kayatbhai Sheikh Rs. 24-02-2020 Thakor

058123 | MRIMRS. AlambhalHayathhai Sheikh | 207 "Ooo Detals ofthe Property Wortgaged: Al fa eos and Pcl ofthe immovable Dotalls ofthe Property Mortgaged: Al that piece and parcel ofimmavable Property | |; ,oParl Dearing Hause Mo. 11, roperiy Seria! No. 254, adrneasurng about 1.8! Sa baring Property No.4/67, Admeasuring.55.74 Sq. Mtr, Gram Panchyat Sr. No.781, Seikh . Land area -81 Sq. Mrs. construction area. In area known as Thakorvas, vas, At. Motidau, Ta.8 Dist- Mehsana. Registration sub District And district at Mehsana. | _| Village -Shobhasan, Tal-Dist Mehsana, Registration District Sub Distict of Mehsana Measuring East To West: 40 (sq, Fi) and North to South: 15 (sq. fi) totally measuring | Measuring East to West 30 Sq. Feet, North fo South 15 Sq. Feet Total measuring : 41.81 55.74. SQ. MTRS along with present and future and construction therein. And bounded Sq. mtrs land with 41.81 Sq. mrs construction. And bounded on the EAST BY: Temple on the EAST BY: Road; WEST BY: Road; NORTH BY: House of Mansukhbhai Suthar, and House of Baldevji Kalaji; WEST BY: House of Shankarji Umdedji; NORTH BY: SOUTH BY: House of Mathurdas Jethidas Suthar; Road; SOUTH BY: House of Sardarji;

79) 17660000 |1. Mrimrs, Mukesh Kumar Parmar Rs. —_| 24-02-2020 | 94]66170000 |1. MR/MRS. SANJAYSINH Rs. . 048034 = ‘|2. MR/MRS. Josanaben Mukesh 11,98,768/- “4 023023 PRUTHVISINH CHAVADA 5,08,901/- 24-02-2020

Kumar Parmar 2. MR/MRS. Nilaba Sanjaysinh — Details of the Property Mortgaged: All that piece and parcel of the immovable property Chavda, 3. MR/MRS. Pruthvisinh at modasa ta modasa Dist Arvalli bearing R.S. No. 515/3 Paiki, city Survey No. 6/2 Paiki Kubersinh Chavda Block -B paiki Ground Floor paiki Shop No. G-22, Nagarpalika No. 506, Totally Details of the Property Mortgaged: All that piece and parcel of the immovable Property Measuring 233.25 Sq. Ft, along with present and future construction therein. And) —_ | bearing Grampanchayat house No. 1562, City Survey No. 2005, Sheet No. 8, Chalta No. bounded on the EAST BY: Shatal of said Shop then 7.50 Mir Wide Road; WEST BY: 58, Construction Area 59.24 Sq, Mirs & Margin Land 18.55 Sq, Mirs. Total Area 77.76 Sq. Separate Wall of said Shop; NORTH BY: Shop No-J-21 Whose wall is common; SOUTH Mitrs, & City Survey No. 2281, Sheat No. 8, Chalta No. 63, Total Area 27.46.00 Sq. Mirs

BY: Shop No-J-23 Whose wallis common; Situated of Jotana, Ta-Jotana, DistMahesana in Registration District Sub District of 80] 18660000 |1. MrMrs. Patil Vaishali Suresh Rs. 24-02-2020 Mahesana. Total Measurement of the secured asset 52.00 Sq. Mirs construction area

014347 (|2. Mr/Mrs. Patil Sureshbhai 6,09,736/- with 105.22 Sq. mtrs plot area. And bounded on the City Survey No. 2005, EAST BY: Rambhau Main Door & Road, WEST BY: House Behind Wall and Rabarivas, NORTH BY:

Details of the Property Mortgaged: All that piece and Parcel ofthe immovable Property Common Boundary of Jugabhai Dhanjibhai Patel House, SOUTH BY: House Behind bearing of Plot No.131 Paikee southem portion admeasuring about 26.01 Sq. Mt. Wall and Rabarivas, City Survey No. 2281 - EAST BY: Common Wall of Patel Organized on land bearing Revenue Survey No.1/2 Of Limbayat Within District Surat. Naranbhai Punjiram & Chavda Dilipsinh Takhujik; WEST BY: Second Door and Road; And bounded on he el By soaey SOUT NEN ubr Pot No 30.; NORTH BY: NORTH BY: Main Door and Road; SOUTH BY: House Behind Wall and Rabarivas;

maining half porition of the sai ; 25 ft. Road; 95 |66170000 |4. MR/MRS. SOMABHAI MOTIBHAI Rs. 24-02-2020

81 | 17660000 |1. Mr/Mrs. Siddiq Vasimakram Rs. 24-02-2020 044023 VAGHELA 1,56,902/- 060000 Mahmadbhai, 2. Mr/Mrs. Rasidaben | 5,25,302/- 2. MRIMRS, Champaben Somabhai

Mohamadbhai Siddiq Vaghela

Details of the Property Mortgaged: All that Piece and Parcel of the immovable Property |_| Details of the Property Mortgaged: All that piece and parcel of the immovable Property bearing Residential property bearing Rev. Survey No. 2205/5 area Hec.0-13-15 Are paiki |_| pearing Grampanchayat House No. 263, admeasuring about plot area 117 Sq. mirs and PlotNo. D156 area 27.68 whose City Survey V. V.No. 2, Cty SurveyNo. 1989 Whose Muni ) | striction at illage-Pahad, Taluka-Mahemdavad, Dist-heda in Registration District Property No. 4387/1. Situated at Nadiad Village, Nadiad Taluka, Dheda District Nadiad. District of Mah a 1M t th t jon with Measuring 27.88 Sq. Meters whose buitt up area 27.88 Sq. meters. Totally measuring Sub District of Mahemdavad. Total Measurement of the secured asset construction wi 300.00 Sq. Ft along with present and future construction therein. And bounded on the | | 17 Sq. mtrs. plot area. And bounded on the EAST BY: Path way Road; WEST BY. EAST BY: Plot No. D-157 with Common Wall, WEST BY: Piot No. D-155 with Common House of Vaghela Ishvarbhai Ramabhai; NORTH BY: House of Bhavaiya Bhikhabhai Wall; NORTH BY: Plot No. D-158 with Common Wall; SOUTH BY: Thereis 6.00 meter road; Kishanbhai; SOUTH BY: House of Vaghela Dahyabhai Sakrabhai;

82| 19660000 |1. Mr/Mrs. Thakor Rameshbhal Rs. 24-02-2020 | 96 |66170000 |1. MR/MRS, JYOTSNABEN Rs. 24-02-2020 136365 — |Mangalbhai. 2. MR/MRS. Thakor 5,78,512/- 045681 MOBTSINH RAJPUT 1,92,234/-

Jashiben Rameshbhai 2. MRIMRS. Mahobatsinh Harmiji Details of the Property Mortgaged: All that piece and parcel of immovable propety Rajput bearing Site Residential Property bearing Gram Pnchyat Property No. 769, Situated at | _| Details ofthe Property Mortgaged: All that piece and parcel of theimmovable Property Village Dagjipura, Ta. Umreth, Dist Anand. Measuring total Admeasuring area: 2450.00 | | bearing Property No.2/116, 30, Proeperty Serial No.436, admeasuring about 83.61 Sq. Feet ie, 227.61 Sq, meteres. And bounded on the EAST BY: House of) | Mirs. Land area with 83.61 SQ. Mirs Construction area. In area Known as Barotvas, Parshottambhai WEST BY: Road & House of Somabhal; NORTH BY: House of | | at-vilage- kahoda, Ta- Unf Dist Mehsana. in registration istrict Sub-Distict Of Unjha,

» - - —— Total measuring:83.61 Sq. Mirs Construction. And bounded on the EAST BY: Road; 83 b ge60000 } Meitirs Sosa Kiranbhal Jentibhal 7 area 24-02-2020 | | WEST BY: Wall And House of Talvas; NORTH BY: House of barot Hasumatiben

3. MRIMRS. Sosa Jethiben Jentibhai| ’ Arvind; SOUTH BY: House of Labhuben Hargovanbhai;

Detalls of the Property Mortgaged: All the piece and parcel of immovable Property | 97 66170000 |1. MR/MRS. TIKABA POPATJI Rs. 24-02-2020 bearing Plot no. 4, at "Prabhunagar Co-Op Housing Society Ltd, Vibhag-1" Rs. S. No. 045301 DEVDA oo 1,99,324/-

468, 1 P. Scheme No. 18, FP. No. 24, love Vilegs Katargam, Sub-Dist: Sul City, 2. MR/MRS. Popatji Jivanji Devda Dist. Surat. Admeasuring about 46.76 Sq. Mirs with Construction area 81.28 Sq. Mtrs. Details of the Property Mortgaged: All that piece and parcel of immovable property

And bounded onthe FST BV Socely Road; WEST BY: Prannath Society; NORTH bearing House no. 59, Sr. No. 59, admeasuring about 62.71 Sq. Mtrs. Land area with O61 70000 7 Mrilre Bharali rn - hal Thakor Re construction area 675 Sq. Mir. In area known as Darbar Vas, at Village Khata Amba, Tal-

84 . . jt vunayt } 24-02-2020 Mansa, Dist-Gandhinagar. Measuring East to West : 45 Sq. Feet, North to South : 15 Sq. 043835 _[2 MrfMrs. Sobhnaben Bharaf[iThakor | _4,94,797/- Feet, Total Measuring : 62.71 Sq, Mirs. Laind area with construction are a 675 Sq. Mirs.

bean of sanPantee Morigaged: Ny that Oa a weasbobee Mito And bounded on the EAST BY: Open Road; WEST BY: Open Land; NORTH BY: jon area 58.53 Sq, Mts, at Vilage "Chalgsen, TTaluka-Jotana, Dist-Mehsana in House of Devda Jasuji Keduji; SOUTH BY: House of Devda Basuba Tejaji;

Registration District -Sub District of Jotana. Total Measurement of the secured asset 58.53 | 9g | 17660000 |1. MR/MRS. YOGENDRASINH Rs, 24-02-2020 Sq. mits construction area with 58.53 Sq. mirs Plot area. And bounded on the EAST BY: 046287 SUKHDEVSINH MAHIDA 2,41,600/- Kadi -Jotana Road; WEST BY: House of Gautambhai Valibhai; NORTH BY: House of 2. MR/MRS. SUKHDEVSINH Gamansang Juhaji Thakor, SOUTH BY: House of Faijiji Thakor, 4 HIMMATSINH MAHIDA

17660000 |1. Mrimrs. Champakji Amarsang Rs. z . . Nayanaben 85 s46727 _ |Thakor, 2, MRIMRS. Sonalben aa aoa. | 21022020 _ Sukhdevsinh Mahida

Champakji Thakor, 3. Mr/Mrs. “ Details of the Property Mortgaged: All that piece and parcel of immovable property Amarsang Dalsangji Thakor bearing Rev. Survey No. 727, whose Assessment No. 2089, Situated at Mogar Village,

Details of the Property Mortgaged: All that piece and parcel of immovable property Mogar Gram Panchayat, Tal-Anand, Dist-Anand. In Registration District -SubDistrict at

bearing House no. 966, admeasuring about 44.61 Sq. Mtrs. Land area with 37.17 Sq. | | Anand. Total Measuring : 139.5 Sq, Mirs land with 127.27 Sq. Mirs Construction. And Mrs. construction area in area known as Bhadiya Party, at Village-Nanidau, Tal-Dist: bounded on the EAST BY: There is Road; WEST BY: Thereis Raghukul Society; Mehsana. In Registration District-Sub District at Mehsana in Registration District Sub NORTH BY: Land of JashbhaiAmbalal; SOUTH BY: House of Khumansinh; District at Visnagar. Measuring East to West : 12 Sq. Feet, North to South: 40 Sq. Feet.

Total Measuring : 44.61 Sq. Mrs, Land with 37.17 Sq. Ms Construction. And bounded | 99 ae TTS A eSB AWA banigg. [20022020 onthe EAST BY: House of Rupaji Sardarji; WEST BY: Road; NORTH BY: House of Hariji 2. MR/MRS, Chhayaben Shyambhal| ° ’ Sardarji; SOUTH BY: Road; Bairagibawa

86|66170000 |1. Mr/Mrs. Divan]! Udall Thakor Details of the Property Mortgaged: All that piece and parcel of the immovable Property Rs. . 045091 _|2. Mr/Mrs. Shantaben ae aoe 1,73,7271- {24-02 2020 Detalls of the Property Mortgaged: All that piece and parcel of immovable property

bearing House no.2/15, Property serialno.192, admeasuring about 62.71 Sq. Mirs. Land

Area with 62.71 Sq. Mirs consiruction area. In area known as Thakorvas, at village-

Tavadiya, Ta-Siddhpura, Dist- Patan. In registration District- sub District of Siddhpur.

Measuring East to West :15 SQ.Feet North to west: 45 SQ. Feet. Total measuring 62.71

Sq.mtrs Land with 62.71 Sq.Mirs construction. And bounded on the EAST BY: Road;

WEST BY: Road; NORTH BY: House of Thakor Divanji Jethuji; SOUTH BY: House of

Panchal Hirabhai Ramchandrabhai.;

bearing Municipal Session No. 341/13/10, Municipal Tenement No. 0413-33-0076-000- U, admeasuring 17.64 Sq. Mrs, Plot area 9.66 Sq. Mirs, construction area situated at

mouje Khokhara-Mehemdabad, Taluka City, Dist-Anmedabad on land bearing City Survey No. 3179 of Sheet No. 42/4 of T. P. Scheme no. 7 of Final Plot no. 90 paiki in Registration Sub District of Anmedabad-5(Narol).And bounded on the EAST BY: Room of Gautambhai; WEST BY: Room of Bhoopali; NORTH BY: 1/2 part of conforming party; SOUTH BY: Read then cot of Mansarovar Duplex;

Parin Furniture Limited CIN: L36101GJ2006PLC049074

Regd.Office: Plot No. 6, Revenue Survey No. 149,

National Highway At Vavdi, Gondal Road,

Rajkot -360004 Ph: 0281-3300777 om 2 ee

Email: info@parinfurniture.com ( ‘pa rin) Web: www.parinfurniture.com 7 7

! ! fi Ty

Notice is hereby given that: 1. The Fourteenth (14th) Annual General Meeting of the Company will be held on Monday the 28th September, 2020 at 11:00 A.M at Registered office of the Company at Plot No. 6, Revenue Survey No. 149, National Highway At Vavdi, Gondal Road, Rajkot -360004.

2. In compliance with the aforesaid MCA Circulars and SEBI Circular dated 12 May, 2020, Notice of the AGM along with the Annual Report 2019-20 is being sent only through electronic mode to those Members whose email addresses are registered with the Company/ Depositories as on 28th August, 2020. Annual Report along with the Notice is available at the website of the Company www.parinfurniture.com.

3. The Company has set Friday, 21st September, 2020 as the "Cut-off-Date" for taking record of the shareholders of the Company who will be eligible for casting their vote on the resolutions to be passed in the 14th Annual General Meeting. Any person, who is a member of the Company on Cut-off date, is eligible to attend and cast votes on all the resolutions set forth in the Notice of Annual General Meeting.

4, Pursuant to Regulation 42 of the SEBI (Listing obligations and disclosure requirements) Regulations, 2015 and section 91 of the Companies Act, 2013 and applicable rule thereunder, the register of members and share transfer book for Equity Shares of the Company will remain closed from September 22, 2020 Tuesday to September 28, 2020, Monday (Both days inclusive) for the purpose of Annual General Meeting for the financial year ended on 31st March, 2020.

In case of any Queries, member can contact Company by sending Email at cs@parinfurniture.com

Date: 05-09-2020 Place: Ahmadabad, Surat, Baroda

Sdi-, Authorized Officer, Fincare Small Finance Bank Lid Place: Rajkot. By Order of Board

Date : 05-09-2020 Parin Furniture Limited Sd/-

UMESH D. NANDANI Chairman & Managing Director

DIN: 00039757

whose email IDs are registered with the Company/Depository

Participant(s). These documents are also available on the website of the Company at www.hal-india.co.in/Investors, Registrar and Share

Transfer Agent, M/s KFin Technologies Pvt Ltd (’the RTA”) at

https://evoting.kfintech.com and stock exchange websites i.e. BSE Limited and

www.nseindia.com respectively. The dispatch of Notice of the AGM through emails has been completed on 4” September, 2020.

Pursuant to Section 108 of the Companies Act, 2013 read with applicable Rules and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company

is pleased to provide its members the facility to exercise their vote by electronic means on all the resolutions set forth in the Notice. Members

holding shares either in physical form or dematerialized form, as on the cut-off date of 23"™September, 2020, may cast their votes electronically on

the

voting system (e-voting). Members are hereby informed that:

i)

ii)

ili)

iv)

v)

vi

vii)

viii)

ix!

x)

Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 and Rules made there under, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 24" inclusive) for the purpose of the 57" AGM.

Members who have not registered their e-mail addresses so far or who want to update their e-mail address, are requested to approach their respective DP for electronic holding or in respect of shares held in physical form by writing to Company’s Registrar and Share Transfer Agent, M/s KFin Technologies Pvt Ltd, at einward.ris@kfintech.com, for receiving all communications electronically.

By order of the Board

For Hindustan Aeronautics Ltd.

Sd/-

Place: Bengaluru (G. V. Sesha Reddy)

Date: 4th September, 2020 Company Secretary

National Stock Exchange of India Limited at www.bseindia.com and

business as set forth in the Notice of the AGM through the electronic

Company has engaged M/s KFin Technologies Pvt Ltd.(”KFintech”) as the Agency to provide e-voting facility.

M/s. Thirupal Gorige & Associates LLP, Practicing Company Secretary

(FCS: F6680, CP: 6424} has been appointed as the Scrutinizer to scrutinize the e-voting process ina fair and transparent manner.

Date and time of commencement of remote e-voting: Saturday, the 26" September, 2020 at 9.00A.M. The remote e-voting will end on Tuesday, the 29” September, 2020 at

5.00 P.M.

Aperson 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, i.e. 23" September, 2020, will only be entitled to avail

the facility of remote e-voting as well as voting in General Meeting.

Any person who acquires shares of the Company and becomes member of the Company after the dispatch of Notice of the 57" AGM and is holding shares as on the cut-off date i.e.23" September, 2020 may obtain the login ID and Password by following the procedure as

mentioned in the Notice for the AGM or send a request to evoting@kfintech.com/einward.ris@kfintech.com.

Voting through remote e-voting will not be allowed beyond 5.00 P.M. on Tuesday, the 29" September, 2020. The remote e-voting module will be disabled by KFintech for voting thereafter.

The facility for voting will also be made available during the AGM, and those members present in the AGM through VC facility, who have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through

the e-voting system at the AGM.

The members who cast their votes by remote e-voting prior to the

AGM may also attend the AGM but shall not be entitled to cast their votes again.

For e-voting instructions, members may go through the instructions in the Notice for 57" AGM. In case of any queries / grievances in connection with e-voting, members may refer the Frequently Asked

Questions (FAQs) for shareholders available at http://evoting. kfintech.com or may contact to Shri Srinivas B, Manager, KFin

Technologies Pvt Ltd,Unit: HINDUSTAN AERONAUTICS LIMITED, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad- 500 032 Contact No. 040- 6716 2222 or Toll Free No. 1800-3454-001.

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