ju-thin jay ushin limited be ana
TRANSCRIPT
Phone : 0124-4623400 Ju-thin JAY USHIN LIMITED be ana i With USHIN LTD. JAPAN E-mail : info@jushinin jia.com
° aD aoe Website : www.jpmgroup.co.in Ste He HislIDCINDL EST CIN : L52110DL1986PLC025118 SECTOR-18, GURGAON - 122 001
HARYANA (INDIA)
September 02, 2021
To
BSE Limited
Corporate Relationship Department, 1st Floor, New Trading Ring,
Rotunda Building, P.J. Towers,
Dalal Street, Fort, Mumbai -400001.
Scrip Code: 513252
Subject: Submission of Newspaper advertisement of 35th Annual General Meeting
Dear Sir,
In compliance with regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we are submitting herewith the copies of the advertisement of Notice of 35th Annual General Meeting published in “Financial Express” (English Newspaper) and “Jansatta” (Hindi Newspaper) on September 01, 2021.
Kindly take on record the same.
Thanking You,
Yours Faithfully
Jay Ushin Limited
evils * Upma Ahuja Company Secretary M.No. 30651
REGD. OFFICE : GI-48, G.T. KARNAL ROAD, INDUSTRIAL AREA, DELHI-110033, TEL. :011 43147700 TOV) |
CIN:L74899DL1989PLC035140 Regd. Office: 5th Floor, Kanchenjunga Building,
18, Barakhamba Road, New Delhi -110001 Phone No. : 011-43745000 Email: [email protected], Website: www.dcmsr.com
Notice of Transfer of Shares
NOTICE is hereby given that pursuant to SEBI Circular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated 6th November 2018, a request has been received by the Company from Mr. Dhani Ram Sharma Residing at DA-I, IInd Floor, Vikas Marg, Shakarpur, Delhi - 110092 to transfer the below mentioned securities held in the name of the security holder as detailed below, to his name. These securities were claimed to have been purchased by him and could not be transferred in his favour.
No-of-Share7—Gertificate Nos-_;—PBistinetive Nos:—_Name-of Calia-Al TUNVING,
Registered Holder
N039495 4 6TFF8 3661594-—-=3661596|—SHAM-SUNBDERKAB 247145 7784102 - 7784103 247146 7784104 - 7784105 313645 10187594 - 10187595 313646 10187596 - 1018797 Any person(s) who has/Mave any claim(s) in respect of the Said Share Certificates should todge
such Claim with the Company at its registered office and email at [email protected] within 30 days of publication of this notice, after which no claim will be entertained and the Company will proceed to transfer of securities without any further intimation.
For DCM Shriram Industries Limited Date : 31.08.2021 DCM Sd/-
Place : New Delhi SHRIRAM Company Secretary
NOTICE FOR SALE OF STOCK OF JEWELLERY AND OLD Tae waa 2]
TMS sea ee a epee) Beek af Medt tt) aera bee LIL)
(Sale under Insolvency and Bankruptcy Code, 2076)
Inthe matter of Rajesh Gems and Jewals Pvt, Ltd. thn Liquidation), applications are invited for partcapation in E-Auchon of the following stock of Jewellery ard old Furnibund & Fitures on As is where is basis”, “As is what is basis”, “Whatever there is basis” and “No recourse
basis”.
or Assel Reserve EMD No. Price
1 Precious’Sermi precious shoanes 715,000 eA 2 Sale of Silver omaments with med 75,000 8.000
Precioussemi preckus stone a. Old Furn@ure and Fixtures 30,500 3,100
Note: Nothing contained herein shall constitute a binding offer or a commitment to sell the stock and old Furnvture & Fixtures of Corporate Debtor.
Last date to Apply: 06.08 2021 Date of E-Auetion: 07.09.2021 For Details. : Visit ociioauctiontigernet Contact: Yoopender Pal Singhal, Moab: S810784464 Emallid :- rp .rqamsandiewalsmaqmall.cam
Sai.
Yogender Pal Singhal (Liquidator) Regn. Wo.: IBBLIPA-001,1P-PO0492/201 7-181 0860 Regd. Add: 8-292, Upper Ground Floor Prashant Vihar
Sechor-14, Rohini, Delhi-170085 Regd. Email: ipyogendersinghal-pmail.com
Communication Email: m.memsandiewelscpomail.com
Place :- New Delhi
Date :- 31.08.2021
! shree Rajasthan Syntex Ltd. CIN -L24302RI197SPL0001948
Regd. Office : 27-A, First Floor, Meera Nagar, Housing Board Colony, UWdaipur-31S001 (Raj_| Moh. : sae FE, Website-waw.sral.in :E-maal - ski in
NOTICE OF THE 41" ANNE NOTICE is hereby me that the ‘Mist Annual General Meeting AGM) of the mannan: uf
Shree Rajasthan Symtex Led. ("Company") will be held through Video Conferencing ("VO") | Other Audio Visual means *OAVM"| on Saturday, 25th September, 2021 at 100 pm (1ST) to transact the
Businesses, a6 set out in the Notice of 41st AGM ["the Notice”), in compliance with the applicable
provisions of the Companses Act, 2013 (the Act"| and SEBI |Listing Obligations and Deselosure
Requirements} Regulations, 2015 ("Listing Regulations”) read with General circulars dated April 08, 2020, Apnl 13, 2020, June 15, 2020, December 31, 2020 and Janwary 13, 20271 sswed by Ministry
of Corporate Affairs ("MCA Circulars") and croulars dated May 12, 2020 and January 15, 2021
issued by Securities and Exchange Board of india herein after collectively referred to as SEBI
Circulars}, The Notice of the AGM, Annual Report for the financial year ended on March 31, 2021 and
remote e-voting details have been sent in kectronec mode to all the members whose a-mad IDs are
registered with the Company!/ATAIDepository, The date of completion of email of the Notices and Annual Report to the shareholders & August 31,2021.
The Notice and Annual Report 2020-21 are also avaitable on Company's website al
wrew.srslin. website of National Securities Depository Limeted (MS0L') at waw.eroting.ndl.com
and on the website of Stock Exchange at werw.bsemdia.com for download by the members, Pursuant to Section 91 of the Act and Regulateon 42 of Listing Regulations, the Register of
the Members and Share Transfer Books of the Company will remain closed from Sunday, September
19, 2027 to Saturday, September 25, 2021 [both days inclusive)
Members of the Company, holding shares either in physical form of in demateriaized form, a3 onthe cut-off date of September 18, 2021, may cast their votes electronically on the business a set
forth in the Notice of AGAS through the electronec weting system of NSOL (‘remote e-voting’) through
their portal wavw.evotingunsd.com. All the members are informed that:
1. The business as set forth in the Notice of the AGM may be transacted through remote e- wating or e-voting system atthe Aah:
2. The remote e-voting pemod commences on Tuesday, September 21, 2021 (09:00 ami and
ends on Freday, September 24, 27021 (05:00pm). Mo remote e-voting shall be allowed beyord the said
date and tine: 3.4 person whose name is recordad inthe register of members or in the register of beneficial
owners maantamad by he dapositores as on the cut off dateie. 13ih September, 2021 only shall be
entithed to avail the facility of remote o-voting as wellas é-voting in the general meeting:
4. Any person, who acquires shares and becomes member of the Company atter dispatch of the notice and holding shares as on the cutot date ie. September 18, 2021 may obtain the login (0
and password by sending a request al ATA, MAS Services Limited at miogimasserv.comicsitisrsl.n.
The detaded procedure for obtainang user id and password is also provided in the notice of the meeting which is avedable on Companys website, However, if the members are already registered
with NSOL IDEAS facility for remote e-woting then they can use their earsting user ID and password
for casting their vote:
5. Members may note that once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. The faciity for voting through e-voting shall be made
available at the AGM and the members who have cast ther vote by remote @-voting peor to the AGM
may aloo attend the AGM but shall not be entitled to cast their voto again. The manner of voting
remotely for members is provided in the Notice of AGM. The details are also available on ihe website of the Company;
6. In case of any query or grievance pertaining to remote @-voting betora the AGM, e-votang
during the AGM and joining the AGM through WO/O4VM, Members may contact Wr, Amit Vishal,
Asst. Vice President, NSDL, Trade World, A wing, 41h Floor, Kamala Mills Compound, Lower Panel, Mumbai-400013, Emaik at evotingitinsdl.co.in, Tel: TERE 20990 and 1800 22 44.30. Further,
Members may also contact with MAS Services Limited, ATA at infoilmassery.com or on Telephone
No: 01126387 201/62183. For Shree Rajasthan Syntex Ltd.
Placa: Udaipur Sadi:
Date : 31 August, 2021 Prinkle Talesara (Company Secretary And Compliance Officer)
essai FINVEST & satel et
elliot Coe
a Public Notice - 25" Annual General Meeting
This is. to inform that In view of ihe massive oulbreak of the COVID-19 pandeméc, social distancing is a norm to be followed, thed5"Annwal General Meeting ("AGM") of Consolidated Tinvest & Holdings Limited (the Gompany" | will be held through video conferencing (viG) other audio visual means (OAWM) on Wednesday, 29° September, 2021 at 2:30 P.M. to transact the business as. $64 out in the Notice of AGM which wil be sent in due course of time in comaliance with the applicable provisions of lhe Gompanass Act 2073 and the rules made thereunder. In view of General Circular dated January 13, 2027 read with General Circulars dated May 5, 2020, April, 2020 and April 13, 2020 and all other relevant circulars Ssued fromm time to lime {collectively referred to as "MCA Circulars") permitted the howding of the Annual General Meeting (AGM) through Video Conferencing (VC') facility or other audio visual means OAM), without ihe physical presence of the Members ai a common venue. Sirnfar relaxation has also been provided by the Secunties and Exchange Board of India vide its
circulars. dated May 12, 2020 & January 15, 2027 [SEB Circutars's. Members may further note that in pursuance of above stated circulars and in furtherance of Ga- Green inikative of the government, he Notice of the AGM and Annual Report for the financial year 2020-27, will be sent through electronic mode only to those members whose email addresses are registered with the Company ! Depository Participant. The members atlendang the meeting through VC or OAVM shall be counted for the purpose of quorum under secton 104 of the Act. The Company is also providing e-voting and remote e-voting facity to all its Members similar to earlier practices. The 2-cooy of the notice of the AGM alang with te Annual Report for the FY 2020-27 of the Company wil be available on the website of the Company at waw.consofinvest comand also be available on the website of the National Stock Exchange of India Limited (NSE) at WwWwALnseindia.com, in due course of time The Members can attend and participate in the AGM through VOIOAWM only, detaded inshructions for joaning the AGM will be provided in the Notice of AGM. Accordingly, plaase note that no provision hes been made te attend and participate in the AGM of the Company in person, to ensure compliance with the directives issued by the qavammeant authorities wilh respect to Covid- 19 pandemic. In case the email address is not registered with ihe Company | Depository Participani, please follow the process of ragistering the same as mentioned below:
Physicall Send a request to Registrar and Transfer Agents of the Company, Linkintine) Holding |India Private Limited at delhitiinkintine.co.in giving details of Folio number,
Name of the shareholder, scanned copy of the share certificate (Front and Back), PAN] Self attested scanned copy of PAN Card), AADHAR | Self attested
scanned copy of AedharCard) for registering email address. Plaase send your bank detail with original cancelled chaque to our RTA (i.e!
Linkintime India Private Limited, Noble Heights, ist Floor, Plot No, NH 2, LSC, C-1 Block, Near Savitri Market, Janakpuri, Naw Delhi-110058 alongwith letter
mentioning foliono, ifnotregistered already.) PLEASE UPDATE THE SAME ON OR BEFORE 03/09/2021
Plaase contact your Depositary Paricipant (OP) and register your email
address as per the process advised by DP.
PLEASE UPDATE THE SAME ON OR BEFORE 03/09/2021
Members may also note that if your e-mail id is registered with the Company Depository Parlicipant, the login credentials for ramote e-voling | e-voting during he AGM will be sent on the registered e-mail address along wilh the nolica of AGM. However mambars who have not
registered their emai-id can follow the procedure for registering é-mail id as mentioned above, Members may note that the detailed procedure for remote e-voting | e-voting dunng the AGH ts also mentioned in the notice of AGM, The above information is being issued for the information and benefit of all the members of the Company and is in-compliance with the MCA Circular(s) and ihe SEB! Circular,
Demat
Holding
WEDNESDAY, SEPTEMBER 1, 2021 WWW FIINANCIALEXPRESS.COM
FINANCIAL EXPRESS
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ese Re Ck ee ee MCRD RE chia Mehr
NOTICE OF ANNUAL GENERAL MEETING Notios is hereby given that the 29th Annual General Meeting (AGM) of the Company is scheduled
fo be held on Thursday, September 23, 2021 af 07500 FM. 1ST though wdeo conferaricing (VG)! Other Audio Visual Means (OAV) pursuant to the General Circular Nos, 14/2020, 17/2002), 20/2020, 02/2001 and all other appbcable laws and croulars issued by the Minisiry of Compornia Affairs (MGA) and tw Securities and Exchange Board of India (SEB) (collectively referred as “Larculars”) to transact ihe ordinary business and unavoidable special business set forth in tho Nobor of fhe AGM dated Auguel 20, 2021 The Company hae appointed Ms. Harshita Aggarwal (M No. ASST), Practicing Company
Sechitary and in herabeence, Ms, Nikita Arora (IM No. P6402), Practicing Company Secretary, a3 fhe Scrutinizer for conducting the e-voling process in accordance with the law in a fair and inarespaenerit rrunririe. In comphanoe with the above said Circulars, AGM Noliog song with the Annual Report for the Financial Year 2020-2021, has been sent via email io those Shareholders who have registered their ermal [Ds with Company! Depos#iory Participant/Registrar on or betore Saturday, Augusl 20), 2071 AGM Noboe it aad avedable al ihe Company's webee at www phfeasing.com and on the website. of NSDL ie. ware evoding nedl.com Manner of rogistering/updating o-rmail address Furtier, Shareholders holding shares in dematenalized mode, ate requested bo register thar omall addresses and mobllo numbers with heir relevanl deposilones through their daposiiory paflicipants, However, for temporary fegisiration for ihe purpose of obtaining this notios, shareholders may rogestor thea ernail ide. with Gu Company Sharshoiders hoiding shares in physica! mode are requested to regishor their email ids with tho Company by writing to Ms. Manpreel Kaur, Company Seonelary at the email ID [email protected] or io Repeiar & Share Transient Agent Ws Skyline Financial Serviced Private Linded of the e-mail 1D admingiaxylinarta.com by guolng your Fold No., ertacaio Nie., PAN, Mobile No. Email-id along with @ selatiesied copy of your PAN Gand |
HARYANA LEATHER CHEMICALS LTD. Regd. Office: 72-77, HSIDC industrial Estate, Hansi Read, Jind -126102 (Haryana.|
CIM: L749SSHR1I985PLC019S05
NOTICE
36" ANNUAL GENERAL MEETING
Mobo is hereby given that pursuant to the provisions of Sechon 9¢ of the Companies Act, 2013 and SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 36" Annual General Meeting (AGM) of the-menmbers of the Company is scheduled fo be held on Saturday, the 25° day of September, 2021 at 12.30 p.m. al its Registered Office at 72-77, HSEDC Industrial Estate, Hansi Road, Jind-120102 (Haryana) to transact business as detaied inthe notice dated Augquet 12, 2021. The Company is mailing notice of AGM to the members individually by posi iegether with the Audited Financial Statamants for tha year andad 31° March, 2027 and Report of Directors’ and statutory Auditors along with ather documents, These documents have been sent electronically folhose members who have regstered their e-mail addresses.
These documents are sso available on the company website wwwlesiherchem,ocom Noles i also hareby givan thal pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEB! (Listing Obligation and Disclosure Requirements) Regulations, 2015, thal the Register of Members and Share Transfer Book of he Company will remain closed from Saturday the 18.09.2021 ta Saturday the 25.08 2021 (both days inclusive).
Further in acconance with section 108 of the Companies Act 2073 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 a5 amended from time lo time and Reguwiaton 44 of SEB! (Listing Obligation and Disclosure Requirements} Regulations, 2015, the Company is pleased to provide E-voting faclity to all its members to exercise their rights to vole on the resoluten through ramole a-voling provided by Mabonal Securty Degository Limiled (NSDL). The E-voting period commences on Weinesday the 22° September, 2021 (10:00 am.) and ends on Friday the 24° September, 2004 (05:00 p.m. The Members will not be able to cast fhair voles. afer lhe sad panod. The only Members who have not cast their voles oy ramate e- voting shallbe able ovate atthe meeiing
Date : 01.09.2071
Place: Gurugram
For Haryana Leather Chemicals Ltd. SLU NA
Company Secretary Asdhar | Vaid Pasapon and Share Certificate-atc. Remote o-voting and voting during AGM The Company it also providing facility io fis mambert in casi their vole remolely on the businass a6 eo! forth in the Notice of the AGM through electronic voting system. The manner of e-yoling is defined as below 1. A person, whose name is recorded in the regevler of members of in the regesier of beneficial owners mainiained by (he depoaiionns a6 On thet Gul-ol date i.e. Thursday, September 16, 2021, shall only be entitled tp aval the faollity of remote o-Voling
2. The neenote é-voling penod commanced on Monday, September 20, 2021 (9:00 am. 1ST) and onde on Wodneeday lember 22, 2029 (5:00 pum. (ST). The remote e-voling modula shall be disabied by NSDL, for voting theraafier Ono the vole on a nosolulion if Gaal by the Member, ha/ehe shall ot be allowed to change il subsequently of cast the vole agin
4 Any person who moquines shares of fhe Company and becomes the momber of the Company afer sending of this Notice and holding shares.a8 on the cul-olf date, may obtain the log in id and password by sending a request at [email protected] or evotingdinedi.co.in or sdmingiekyinerta.com. However, if he ‘she ip already registered with WSDL lor remote e-voting then he/she can use his. "her existing user and password 4. The procedure for o-Voting on the day of the AGM is aame as the instructions mentioned for Remote e-voting in the notice
§. Only those shareholders, who are present in the AGM through VC/OAVM facility and have not casted their vole on the Resolutions through remote @-Voling and ane otherwise not barred from
doing so, shall be eligible in vole through e- Voting system available during the AGM 6. Sharehoiders who have voled through Remote e-Voting will be eligible to attend the AGM However, they wil not be efigibie io vole at tha AGM For detailed instructions relating to attending the meatng through VC or OVAM, ploase refer to the Puce: you have ary Queries oF ious regarding aliending AlsM 4 e-Voling fom Pie @-Vting System, you may reler the Frequently Asked Questions [FAQs") and e-voling manual avedabie al wreevotingindia.com, under help aection or write an email to [email protected] or call at iol free no: 1800 1020900 and 18002244 30
For PHF Leasing Limited Sd/- Vijay Kumar Sareen
Whole Time Director, DIN: OTSTH240 Place: Jalandhar Date: September 1, 2021
SABOO BROTHERS LIMITED CIN: LOWOORJTS79PLO001851
Regd: Offre Add. 332 B-BLOCK ANAND PLAZA UNIVERSITY ROAD UDAIPUR Udaipur R S13001 1h
E-mail: sabea. bmtherstiomai_com, Website: www. saboobrethers.com Tet O294-2429537 and SE-SIDT2a7 TFS
NOTICE OF 42“ ANNUAL GENERAL MEETING The 42nd Annual General Meeting CAGM") of the Company will be held through Video
Canterencing (WCl Other Audio Visual Mean (OVAM) on Tesday, September 25,2021 at 1.30 am (157) in compliance with the applicable provisions of the Companies Act, 2013 and Aulas made
thereunder and the Securities and Exchange Board of India (SEB Listing Obligation and Dischosure Retuarements, Regulations 2075 read with General Crcular No. 14/2020, 17/2020 and 20/2020
and all other applicable circulars issued hy Ministry of Comporate Atiaars ("MCA") and Circular No SEBUHO/CFD/CMO1/CIR/P!2020/79 dated May 12, 2020 essued by SEB! (relevant Circulars) to transact the busmess set forth m the Notice Calling AGM. Member(s! will be able to attend the
AGM through VC/O4AWM at weew.evetingindia.com. Member(s) participating the meeting through VC/OAVM facility shall be reckoned for the purposed of quorum under Section 103 OF the
Companies Act, 2013, The Notice of the 42nd AGM along with Annual Report will be sent only by electronec mode
to those shareholders whose emad addresses are registered with the Company/ Depository. These documents will also be avedable on the website of tha Company at wwev.saboobrathers.com and
on the website of the Stock Exchange Le. BSE Limited at www.bseindia,com and on the website of COSL at wenacevotingindia.com.
The Company has engaged the services of COSL for prowiding the e-voting facility to the shareholders. Tha instructions for e-voting are provided in the Notice of the AGM. Membars holding
shares acon cut-off date Tuesday, September 21,2021 can cast their vote electronically through plectronmc voting systam of COSL at www.evalingindiacom.
R-EMOTE E- VOTING The remote e-voting facility would be available during the following penod:
Commencement of remote e-voting Fron 9:00 a.m. (1ST) on 24/09/2021
End of remote e-voting At 5:00 pom. (IST) on 27/09/2021
The remote e-voting module will be disabled by COSL thereafter and Members wall not be
afiowed to vote electronically beyond the said date and time;
The voting rights of the Members shall be in proportion to their share of the paid-up equity
share capital of the Company as-on Tuesday, September 21,2021 (Cut-Off Date’). The facaity of
remote e-voting shall ato be made available during the Meeting and the Members attending the
Meeting, who have not already cast their vote by remote e-voting shell be able to exercise their
right during the Meeting. & person whose name is recorded in the Register of Members | Register
of Beneficial Owners as on the Cut-Off Date only shall be entitled to avai the facility of remote e-
voting befone | during the AGM.
Any person who acquires shares and hecomes a Member of the Company after the dispatch
of the Notice of AGM and halds shares as of the cut-off date ie. Tkesday, September 21,2021, may
obtain the login ID and password for remote e-voting by sending a request to COSL. at
WAAL EY OTin gin dia, com or may contact the toll-free number proyided by COSL: THIMZ25533, A
person whe is not a Member as on the cut-off date should treat the Notice of the AGM for Information purpose only,
The Members who have already cast their votes hy remote e-voting pring to the AGM wall
have right to participate at the AGM but shall not be entitled to cast their votes aqeim on such
resolution(s| for which the Member has slready cest the vate through remote e-voting prear to the
AGH.
Members who need assistance before or duenng the AGM can contact COSL on
[email protected] | TEO02255933 or contact Mr. Rakesh Dalvi (022-23058542) -
COSL or Mr. Nitin Kunder (022-0587 38) AND Mr. Manish Shah on $1- 9324559811 of Purva
Sharegistry (india) Put Ltd. our RTA at supportlpurvashare.com.
Manner of Voting at the AGM:
Shareholders will have an apportunaty to cast their vote ranvotely or during the AGM on the
business as set forth inthe Notice of the AGM through the electronic voting system. The manner of
voting remotely of during the AGM for shareholders hoking shares in dematerialzed mode, physical
mode and for sharaholders who have not registered thear email addresses will ba provided in the
Notice convening the AGM.
Book Closure:
Pursuant to the provisions of Section $1 of the Companies Act, 2003 read with Rule (1) of
the Companias (Management and Administration) Rutes 2074 and as par Regulations 42 of SEBI
(Listing Obligations and Dischosures Raquiramenis)Requiations,2015 the Ragister of Beneficial
Owners ,Aegister of Members and share Transfer Books of the Company wall remain closed from
22/09/2021 to 2608/2021 thoth days inclusive) and Company has fixed Tuesday. September
21,2021 as the “Cut-off Date" for the purpose of determining tha members aligahle to yote on the
resolutions Set out in the Notice of the AGM or te attend the AGM.
Manner of Registering and) or Updating Email address:
@ With a wew to send Notice and Annual Report of the ensuing AGM, and other
communications for the yaar ended March 31, 2021, In electronic form, shareholders of
SABOO BROTHERS LIMITED holding shares In damaterializad fonm, who have mot yet
registered their E-mail ID are requested to register(update the same with the Depositary
through their Depository Participants.
@® Shareholders holding shares In physical form and dematenalizad form, can register their
E-mail 10 by elicking om the link: — httpcl/Waw.purvashare.com/email-and-phone-
updation|provided by Purva Sharegistry (India) Pvt. Ltd, Regestrar & Share Transtar
Agent of the Company, Unit no, 9, Shiv Shakti Ind. Estt., JR. Boricha mang, Lower
Parel (£1, Mumbai 400 091, The Shareholders are requested to provide detads such as
Name, Folio Number, E-mail Id along with phone number.
Members are requested to carefully read all the notes set out in ihe Notice of AGM and in
particular instructions for joining the AGM manner of casting vote through remote voting duming
the AGM ete,
This Notice is being issued for the information and henefit of the Members of the Company
incompliance with the MEA and the SEB! Cincular|s}, For Saboo Brothers Limited
Place: Udaipur ne Roop Lal Balai Date: August 30, 2021 Whole-time Director (DIN: 08451425)
JVL AGRO INDUSTRIES LTD. (In Liquidation)
CIN - LIST40UP 19B9PLC011396 ae Ne Ment OW, 3-2620-16, 2nd Floor, Rashmv Complex, Gub Road, Varanashdd 12 (U.P!)
Cor. Off: Room fio. S24, Diamond Freshoe, 4A, AJC Bose Road, Sth Floor, “Toles - ~ FOOT | Email liquidaicriviiig} com | ¥ebsite: vewacjagno.com
Se ee ene Tey ess S10) Mb ie Altes FOR THE QUARTER AND Si MONTH Se sie esc: OSE = sl
PARTICULARS Total incame from Operations Nel Prodl/(Loss} for the period {balora Tax, Exceptional andier
Exiracndinary items) Nat Prodli[Loss) for the penod betora Tax (ater Excephoral andor Extraordinary iene} Nat Proall|Loss) for the penod afer Tax (afer Exceptional aobor Exiraondinary (heme)
Total Comprehensive Income tor the period [Comprising Profit]|Logs, for the period ater
fan and other comprehensive ingome after tax Paid up Equity Share Caoilal [Face Vaue T4/- par Share)
F ) Other Equity Earrengs Per Share {15} [ol F1/- each) Basie and Diluted
Notes ; 1, The abowe results hawe been reviewed and taken on record on 341s January, 2021 by the Liquidator
‘who wee the Resolution Professional (RP} during the ee under consiteration. The Statutory Auditors ofthe Company have cared outa Limited Review of the aforesaid results, 2. This slahement has been prepared in accordance wan Ihe Companies (Indian Accounling Standard) Rules, 20715 (Ind 4S), as. amended uptodate, presenbed undarsection 133 offie Companies Act, 2073. 4, Corporate Ingolvency Resolution Prooess (CIRP) of the Company had commenced on 25th July, 2018 under the Insokency & Se: 2016 pursuant to the Order of the Hon'ble NCLT, Allahabad Bench, The said Hon'ble WOCLT has since passed an Onder dated 19th August, 2020 for iqudason Arter dae ae Ne a rsa on Code, 2016 4. Ths is an exiraci-of the detaied fanmail of Unaudited Siardalone Financial Results for the quarter ended 30th Sentember, 2019 fled with the Stock Exchanges under Regulation 34 of the SEB! \Listing Obligatons and Dischisure Requirements!) Regulations, 2015. Detailed formal of thea Unaudiled Slandaione Financial Results are aveileble on the ‘Websites of BSE [wwesbsaindia.cam), NSE (awa, Reeindia com) and Company's Websile (wa (vengr.com),
For and on behalf of the Beard (suspended under Liquidation] JL agro Indusines Limite? (in Liquidation)
Place : Robiala - rf mn
Dae : 31st Auguat, 2004 Supriyo Kumar 7 ee
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Jay Ushin Limited
CIN: L52110DL1986PLC025118
Registered Office: Gl-48, G T Karnal Road, Industrial Area, Delhi 110033
SETA Meer Te Cem Heel eee a eh a ee)
NOTICE OF 35TH ANNUAL GENERAL MEETING,
E- VOTING AND BOOK CLOSURE Notice is hereby given that 35°" Annual General Meeting ("AGM") of Jay Ushin Limited ("the Company") willbe held on Septamber 30, 2021 at 17:30,4.M (IST) through Video Conferencing
(WCW Other Audio Visual Means (OAVM")in compliance with the provisions of the Companies Act, 2072 and rules. made thereunder, read with General Circular No. AV2020 dated May 05, 2020 read with General Circular No. 14/2020 dated April 06, 2020 and Ganeral Circular No. 17/202) dated Apnl 13, 2020 and General Circular dated 02/2021 dated January 13, 2021 issued by the Ministry of Corporate Affairs (‘MCA*)(collactively referred to as MCA
Circulars") and SEBI Circular dated May 12, 2020 and January 15, 2021 tp transact business setoutin the Notice calling the AGM dated August 73, 2021.
The electronic copies of the Notice of the AGM and Annual Report will be send to all the members of the Company whose email addresses are registered with the Company! Depository Participants. The aforesaid documents will algo ba available on the Company's website at www Jpmgroup.co.in, on the website of stock exchange where the shares of the Company are listed i.e. BSE Limited at www. bsaindia.com and on the website of the National
Secunty Depository Limited (NSDL) at hipsJiwwwevoting.nsdl.com. The dispatch of the notice willbe completed by September 4, 2021.
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies. (Managernent and Administration) Rules, 2014 and Regulation 44 of SEBI (LODR}
Regulation, 2015 and other applicable laws, tha Company is pleased to provide the facility to Members to exercise their nighi to vote by electronic means (remote e-voting before the AGM and during the AGM} of tha business to be transacted at the AGM and for this purpose the
Company has appointed NSDL, to faciitate voting through electronic means
Members holding shares in physical fom or in demateriaiized form, as on the culof date Thursday, September #3, 2021 maycasi their voles aectronically on the business asset outin the Notice of AGM through the etectronicsystem of NSDL (remote voting).
Members are hereny informed that: i. The business as set out in the Notice may be transacted through remote e-voting or
e- voling atAGM, a. Day, Date and time of commencement of remote ¢ = voting: Monday, September 27, 2027
al 09:00 AM(IST)
m, Day, Date and time of end of remote e—voling: Wednesday, September 29, 2027 af (hae) PHUIST)
Ww. Cut—offdate: Thursday, September 23, 2021, ¥. Any person who acquire shares. ofthe Company and become member post- dispatch of the
notes and hokés shares as on cul off date Thursday, September 23, 2021 may obtain login ID and password by sending a request at [email protected]. However, if a person is already register with NSDL for e —voting then the existing user Id and password can be
used vi, Once the vobeon resolutions casted, the membershall not be allowed to.change it. vil The facility of voting wil also be made available during the AGM, and those member
present im ihe AGM through VC facility, who have not cast their vote on resoéuiion through remote e-voting are not barred from doing so, shaa be eligible to vote through e = voting at the AGM
viiMembers who heve casted ther vole through remote e- voting prior to AGM may also aliand the AGM bul shall not cast their vote again.
x, Parsons whose name is recorded in the register of members or in the register of beneficial owner maintained by the depository as an the cut- off date shall be entited to avail the facilily of remote é- yobing or e-voting at the AGM
x. Manner of voting for members hoklng share in demat form or physical form and members who have not regstarad ther e- mail is provided in tha Notice.
xi, Members holding shares in dematerialized mode are requested to register their e-mail addresses and mobile numbers with their relevant depositories through their depositary participants. Members holding shares in physical moda are requested to furnish their ermal
addresses and mobile numbers with the Company's Regisirar and Share Transfer Agent Mls RCMC Share Registry Private Lined [email protected] In case of any queries with respect to remote e-voting or e-voting atthe AGM, you may
refer the Frequently Asked Questions (FAQs) for Sharehokiers and e-voting user manual for Shareholders available al the download section of www.evoting.nsdl.com or call on Toll ree no.: 1800-222-990 oF can contact NSDL on evoting ain sdi.co.in.
xl,
For Jay Ushin Limited Sd/-
Date: 31.08.2021 Upma Ahuja Place: Gurugram (Company Secretary)
BHARAT EKANSH LIMITED REGD. OFF. -PLOT 586, Pocket C, IFC, Ghazipur, Delhi NEW DELHI East Delhi DL 110096
CIN: L74899DL 1985PLC020973, Ph.No, 9955777395-36, Website: www.bharatekansh.com, Email: bharat-ekansh.itdiaigmail.com
Extract of Consolidated and Standalone Audited Financial Results for the Quarter and Year Ended 31 March 2021
SAMRAT FORGINGS LIMITED COM: U2S9 OCH 198 PLO 27
. OF ine: #406, First Floor, Sector 15-A, Chandigarh- 160015 ee O72 2774555, E-mail: infocamrathh com
Website: www samratfongings. com
40th ANNUAL GENERAL MEETING OF SAMRAT FORGINGS LIMITED TO BE HELD THROUGH VIDEO ee AUDIO
VISUAL MEANS (OA loko 1. Notice is hereby given that the 40th Annual General Meeting (AGH) of the Company is scheduled be held or , September 30, 2021 at 11.30 AM. through Video Conferencing (VC) Other Audio Visual Means (AVM) in compltance with the applicable provisaons of the Companies Act, 2013 & Crculars seued freunder by fhe Miresiry of Corporate Affairs (MICA) and SEBI (Listing Obligations and Disclosure Requirements) Reguilatons, 2015, to transact the businesses a5 $e oul in the Nobce of AGM 2. In compliance with the above Circulars, electronic copies of the Notice of AGM along
with and Annwal Report for the Financial Year 2020-21 will be sent to all the Members whose e-mail addresses are registerediavaiable with the Gompany/Depository Partiapants. Members holding shares in physical mode and have not updated thee e-mail addresses with the Company are requested to update fhe email addresses by sending copy of the following documents by e-mail to sandeepsharmadsamrationgings.com
a) assigned request letter mentioning your name. lobo number and complete address:
b) self-attested scanned copy of PAN card c) self-attested scanned copy of any document (e.g. Drving License, Aadhar Card Election identity Card, Passport) in support of the address of the Member Members holding shares in dematenalized mode, are requested to nagester them e-mail addresses wath thea Denosmory
3. Notice of AGM and Annual Report wil be available on the Company's webeme Wir Samiraiorgings..com. on the website of BSE Limited at wa beeeuwita com and also
on the website of COSL at www evotngindia.com. 4. Members will have an opportunity to cast fear vote remotely on the business ems as
set oul in the Notice of AGM through e-voling / e-voting at AGM. The manner of casting vole fhrough remote e-voting / e-voling at AGM for members holding shares in demateriaized mode, physical made and for Members who have not regisiered their email addresses will be prowded m the Notice of AGM 5. The Board has not recommended any dividend for the Financial Year 2020-21 o , Sd
(Sandeep Kumar Place: Company Secretary Date: 31.08.2021 FCS-0075
aurionoro %* AURIONPRO SOLUTIONS LIMITED
Regd. Office: Synergia IT Park, Plot No-R-270, T.T.C. Industrial Estate, Near Rabale Police Station, Rabale, Navi Mumbai, Thane,
Maharastra - 400701, CIN: LS9999MH1997PLC111637 Phone: +91-22-4040 7070, Fax: +91-22?-4040 F080
Email: [email protected] Website: www.aurionpro.com
NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE & E-VOTING
Notice is hereby given thal the 24" Annual General Meeting (AGM) of the Members of Aurionpro Solutions Limited will be held on Friday,
24° September, 2021 at 10:30 a.m. (IST) through Video Conferencing (“VC") or Other Audio Visual Means (“OAVM"), to transact the business as stated in the Notice convening the said meeting.
In view of the continuing restrictions on the movement of persons af several places inthe country, due to outbreak of COVID-19, the Ministry of Corporate affairs ("MCA") has vide its general circular no. 02/2021 dated 13° Janaury, 2021, 20/2020 dated 05" May, 2020 read with circular no, 14/2020 dated 08" April, 2020 and circular no. 17/2020 dated 13° April, 2020 (collectively referred to as “MCA Circulars”) and
other applicable circulars issued by the Securities and Exchange Board of India (“SEBI"), companies are allowed to hold the AGM through
VChOAVM during this year without the physical presence of Members at the common venue. in accordance with the MCA Circulars, SEBI
circulars, the AGM of the Company is being conducted through VC/OAVM.
Notice convening the AGM along with the Annual Report of the
Company for the financial yaar 2020-21 has been sent to the Members on Monday, 20" August, 2021 through electronic mode (e-mail) who have registered their e-mail IDs with their Depository Participants/Company in accordance with aforesaid MCA and SEBI
Circulars, The Notice of AGM along with Annual Report for the financial year 2020- 21, is available on the website of the Company at www.aunonpro.com and on tha website of Stock Exchanges ie. BSE Limited iwew.bseindia.com) and National Stock Exchange of India Limited iwaw.nseindia.com) and National Securities Depository Limited www.evoting.nsdi.com ("NSDL").
Members can attend and participate in the AGM through VCIOAVM facility provided by the Company. The Instructions for joining the AGM
are provided inthe Notice of AGM.
Notice is also hereby given pursuant to Section 91 and 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by
Companies (Management and Administration) Amendment. Rules,
2015 and Regulation 44 of the SEBI (Listing Obligations and Disclasure Requirements) Regulations, 2075, and in addition to above mentioned circulars, The Register of Members and Shara Transfar Books of the Company will remain closed from Saturday, the 18" September, 2021 to Saturday, 25° September, 2021 (both days inclusive) for the purpese of AGM.
The Company is pleased to provide its Members the facility to exercise thair right to vote on the resolutions proposed to be passed at the AGM
by electronic means. The Members may cast their votes on electronic voting system from any place other than the venue of the meeting
(remote ¢-voting) or during the AGM. The Company has entered into an arrangement with NSDL for facilitating e-voting services. The ramote e-voting period shall commence on Tuesday, 21° Saptember, 2021, at 9:00 a.m. (IST) and end on Thursday, 23" September, 2021 at 5:00 p.m. (IST), The remote e-voting module shall be disabled for voting after 5:00 p.m. on Thursday, 23" September, 2021. Once the vote on a resolution
is cast by the Member by remote e-voting facility, such Member cannot modify it subsequently. The voting nghts shall be as per the number of
equity shares held by the Member(s) as on Friday, 17" September, 2021 (cut-off date). Members are eligible to cast vote through remote e-voting
or during the AGM only if they are holding shares as on cut-off date Members who have acquired shares after the dispatch of the AGM
Notice and holding shares as of the cut-off i.e, Friday, 17° September, 2021, shall be entitled to avail the facility of remote e-voting or voting at
the AGM and obtain login ID and Password by following instruction setout in the AGM Notice. The facility for e-voting shall also be made
available during the AGM and the Members attending the AGM wha have mot cast their vote by remote e-voting shall be eligible to vote
during the AGM, The Members who have cast their vote through remote e-voting may participate in AGM even after exercising their right to vote
through ramote e-voting but shall not be allowed to vole again in the AGM.
The manner of remote e-voting and e-voting at the AGM by the Mambers holding shares in dematerialized and physical mode and for Members who have not registered their E-marl addresses and information, instructions and procedure relating to login ID and Password for e-voting, is provided in the Notice of 24° AGM.
In case of any queries/gnevances pertaining to e-voting, you may refer to the Notice of 24" AGM or Frequently Asked Questions (FAQs) for
Members and @volting user manual for Members available at the Downloads section of httos./Awawewoting.osdiocom or call at 1200 1020 990 and 1800 224430
Members who have not registered their email addresses or wish to change/update communication details (Address, Bank details, Phone No. etc.) and lo receive dividend directly in bank account through Electronic Clearing Service (ECS) or any othermeans.
Sr.| Type of Change Physical Holding No.
1 | Change/Registered Email Address/
Demat Holding
Denniat holders
are requested to Request letter along with self-attasted copy of
Phone No. Permanent Account contact their
Number (PAN) depository participants.
2 | Updating Address | Request letter, old
address proof, new address proof
(Aadhaar card/Electricity Bill etc}
a) The above is an extract of ihe detailed format of Quarter and ‘Year ended 37 March, 2021 of Consolidated and Siandalone Financial Results fled with the Stock Exchanges under Reg 33 of SEBI(LODR), Reg, 2075. The Full formatof the Quarter and Year ended financial results are available on the website of the Gormpany ie. waw_bharatekanshlimited.com = : : 3 | Updating Bank Request letter along with
iConsolidated (Rs. in Thousands) Except EPS Standalone (Rs. in Thousands) Except EPS Details/Receiving | cancelled cheque
al Particulars Quarter Ended Year Ended Quarter Ended Year Ended Dividend directly in | (bearing Name of Holder) Mo 31-Mar-21 | 31-Mar-20) 31-Mar-21) 31-Mar-20 | 31-Mar-21 | 31-Mar-20 | 31-Mar-21) 31-Mar-20 Bank Account and self-attested copy of
Audited | Audited | Audited | Audited | Audited | Audited | Audited Auclited PAM
1 | Revenue from Operation S.879.66 | G0SR.7T) 12,573.48) 20,059.16 407.62) 7,000.00 2,097.65 2,d67.40 Physical shareholders are requested to send above mentioned
2 | Net Profit{Loss) for the Period (before tax, exceprional items) 136.53 | 4,205.52] 6,001.64 7714.64 oT AT 570.64 444.00 523.79 documents to the Registrar and Share Transfer Agent of the Company
3 | Net Profit\(Loss) for the Penod before tax (after exceprional items) 196.93 | 4.208.352] 6,007.64 Vf 14.64 “aoF Ar of. 64 444,00 a23.F4 Mis. Bigshare Services Pvt. Ltd. at [email protected] or
4 | Net Profit!(Loss) for the Period after tax (afler exceprional items) 196.93 | 1877.83) 4.29972) 5,586.05) -do7.4?) = 425.04 $28.14 178.49 dispatch at 1" Floor, Bharat Tin Works Building, Opp. Vasant Oasis. 5 | Total Comprehensive income for the perod/comprising profit! (loss) for 136.93 | (ATP BS) 4225.72) 5,566.05) -39747 425.34 328.14 178.449 Makwana Road, Marol, Andheri (E}, Mumbai - 400059. Tel no. 022-
the period (after taxjand other comprehensive income (after tax) B2638200. 6 | Equity Share Capital $0,000.21 | 6269.21) 50,000.21) 8.26921) 50,000.21) 8269.21) 50,000.21) 8,269.21 The d is anne a Net f the AGM table fo 7 | Reserves excluding revaluation reserves 503,910.90 | 485 899,95] 503,910.90| 485,809.95] 16,760.21 2660.84) 16,760.21) 2680.84) | inspection. The Members may send request for the inspection of the B | EPS [Face Value Rs. 10/- per share} Not Annualised referred documents by sending mail [email protected].
1, Basic: 0.04 22r 130 6.76 12 0.54 0.10 O22 . : The Members who have not received the Annual Report, may download 2. Diluted: 0.04 227 1.40 6.76 “0.12 0.51 0.10 0.22 : ; 5 ;
ae it from the Company's website or may request for electronic copy of the same by writing to the Company Secretary at [email protected].
By Order of the Board For Consolidated Finvest & Holdings Limited For Bharat Ekansh Limited For Aurionpro Solutions Bt
Sdl- Sal- *
Anil Kaushal Date : 31.08.2021 Vishal Kumar Srivastava) | Place: Navi Mumbai Ninad Kelkar sot : hice -_ (Company Secretary) Place : New Delhi (Director) Date: 31° August, 2021 Company Secretary
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eo san ER aes ary Oo. S CHAND AND COMPANY LIMITED — i real | (ata al aracraia fare ya at aren eae a) Seat: 7a Te q 3 A) phasic XT Wea == | Registered Office: 4-27, 2nd Floor, Mohan Co-operative Industrial aM ATT FE PA AT AT see dre ain frags ciean ser at aeofea. tar Ss fre aera] oo | fear 30.03.2021
fra eet 4 Rate gain Err area aes aX feat SF at daw H softer te Gad =e | Estate, New Delhi-110044, India; Email: investors(@schandgroup.com; faz, sitadt aecita ain wpe “els ea, — be a oS o ee was
@ freq a GaN Adar WA Ae ST S.CHAND Website: www.schandgroup.com; Phone: +91 11 49731800; - a ae re, Wy ae ear aR a AT | ae fe ei 3 frat fremré fat Heershies | Pay: +91 1149731801: CIN: L22219DL1970PLC005400 Cent ait Tate PAE MTS oaftoras aera create feera ame PTH Ara 46/1153, EM Aa aaa, OO | NO] 8 a ea
; : ; ' sei ae ms 3 ra : 17.04.2071 UaERT ERT ahr, 2013 Bt ART 91 Ta Sa TET Fass Pelt & aga yaa a NOTICE Fee ga aft cirar fate are sorter Aten aaa eters) are sari ayet Bare 649.29 artefeT ohana are & fer ater ate Soee H AaaT & WT ware @ PTR SaaS GET, 22 eee eee ee ide ct Oe ee hag Dehieacrs te wra-(qa A -atateat)| (auf cari oft were fae qa of acrsfta fate S am) hee: fader, 2021 al ‘‘Repts fafa’ & wa A Praia frat s 1 Chane And Company Limited [Company ) wi be herdon Tuesday, september 20, 21 “ ‘ Sh al = = a sis salen sail
a JZ ; citiia fat al 11.30,4.M. through video conferencing in compliance with the applicable provisions of SarererSt— avr ante Saal at ard RSA St SI sear, Set Shel 10 “fe aTeT aM eohtzaa 2 The Companies Act, 2013 and Circular No. 14/2020 dated April 08, 2020, No. 17/2020 PaaS A Tae Te Al BE, Wess 3a] A a |
fe dated April 13, 2020, Me. P0020 dated May 05, 2020 and Ne. O2ege | dated January 13, J ore sft 2 TIT E F | a “es rT: ay 4 oe Icy JogT Ee fit = 31.08.2021 fear ferret (Pate) | 5024 issued by The Minisry of Cormorate Aare 2, U1T-M/s Asho ka ' af " - , raha sera Wee At 308 aan Tata 4 x 7 933.44 6509
wart: aE feect DIN: 00749457] | pjeasa note the following: Eligance Amantaran, sf/22/7) 9 22/71/8, (M/s Ashok Eligance Amantaran) #1 4", o o aa eateat _ {rrcompliance with above circulars, electronic coples of Notice of the AGM and Annual Faharst TTT, airuat [rset fray ater ara He erat 184.170 Safer [ area TaqTAT aH ‘ Rib aii
= 3 Report for the finangal year 2020-21 will be sent io all the members whose e-mail Toa Tea Wet teane aft fafa Tae Ya A FA PMN 3 s en 2! wk
OCR Cum n Com CR MCCS) addresses are registered with he Company / Depository Parl cipani(s) of the Company ATS ; ara ) aed: yal tea2 AragT 301, UfPan—gere Ag 307, Set- SaA ‘ - wh va M4 ‘| ccm COSC eRe The nolice of AGM and Annual Report for the financial year 2020-21 will alse be made VITaT (qa W - ara) |... aftr rea aq uf o Oy % 00 Ba oh
I OG a BG SD available on the Company's website wwwschandgroup.com, on the website of the , am, as Bye HI evant | - A " 51.04.9091 2
Pn ti Siac SE stock exchanges www.bseindia.com and waw.nseindia.com. and an the website of Ae OA STTT 2. Thera aes aegfe areas yee ear sora eqfa ear 22/77 7a een ace ia aa aaa MA a a Link Intime India Private Lirnited httes:instavate linkintime.co.in: 22/71/8, (M/s Ashok Eligance Amantaran) #1 4m, freer
- Mermbers who have not registered their email IDs are requested to register the same ete , WT qed Rr a7 anid srt reat yon 37a Alch BIT aoa with their respective Depository Participanit{s) or with Link intine india Private Lirnited, mh at oe 1“ 3 4 196» af ees ‘ 2 ‘a wee
UAERT GAT St rh & fe dard Aedes fae ates H weet a atti are doe tinea, Registrar and Transfer Agent of the Company or by sending the raquest to the Company Utne Myer WET Patera Te YA Stee BATE AAT STF
28 PHAR, 2021 wl 11.00 FH Yat, Hate a, 3, aan wn, Sete Heat dex, Geet SEGRE AER AGL OO, . heed :-ga- sree aqen, afvan-s He 1 nferam, Tate ara 14, Duh, aE Reet-110085 wR (“ase”) ahha St ERT - Members will be provided the facility to cast their vote through remote e-voling before 3010, Uf eae— seta AT |
, * ‘sf “A ¥ the meeting as well as through e-voting system during the meeting. The facility of — —— aes & 3 wT Ud Ste a BRI well A . 3 casting votes will be provided by Link Intime India Private Limited: 3. |srutt-fad seare vitro ers eee sears aeafe wale aan ae 1223 (A ae ae) = ° Ae ve fear & ae stipe F STH Me eetaRT ATETT A ea FAR - The instructions for joening the meeting through video conferencing, to vole during the amaat ware! | 40) el wm fader ane dren eee aeadte Gere fren ware ee ~ \ 3 69 82 365.16 _ 27 SET, nl ts ea wa Sa AS 1 rh 31 STE, 2021 FI 3 et a rial through sna ac ard High ieee e-voting siirete mening will wo fero aft "nee ee ‘aa oo writer (aera a afer afin z -_ thera Weil A N ni aa 3 7a 74
| Fe Gaal Pa oa ee (www.crazypricingonline.com) 7 SATS | be provided in the Notica of the meeting: vrat, ait wrray art yrat, . m ; 2 o : ‘« Se ae : 1) has ' G co fears 37.03.2007
seerell wetagtise Teh CS -cifemt”") BRT am A cata era ater Tete wae Rae - The members who are holding shares in physical form or have not registered their arrail ant faeroT wat, aart wal va WTA AF ares aT el O ml vm An a Te © O ax FATE HT STAT HLA HT OTA aI Tae BH SAAT HL LE EI aa aet oh AEA-ATA addresses can also cast their vole through remote e-voting before the meeting or a he SS a, Se ay a RT eee a ae ry fm Sh AAT HI Hl GT Ht alt Get Fa aeNt eM TTS Tel ete g—chfe S Teaheera through -voling system at the meeling and the detailed procedure for the same will be sie aqarét tines, apart O N wah weet & we ae fet wa F1 g-afen tq wah sort at dame provided in the Notice of the. AGM. The details will aise be made available on the website sara yrat, amit trfranr www.crazypricingonline.com 7a Waste Fl Aaase www.evoting.nsdl.com % ofthe Company: sft :
SITET FI - The Notice of AGM and Annual Rapor for the financial year 2020-27 will be sent to the wat, vim yret al nl —aité aT 25 2021 =I 9.00 Rey ett cat 27 members on theirregistered e-mail address in due course. file g-difén gfaen fran, 25 frase, al ast Tat art at aan, b irregisterad i d nfear oat, mari fitant
FATS, 2021 Fl 5.00 Tt BT. GAT Shit | Saad fas ud Ga ch Sad Rate g-aiet at By order of the Board of Directors orn oft afer apart amarit ergata et eth Sd ce ‘
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