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IC Dbdoeae Requirements) Regulations,a n,.ekkig olthe bard of Directors

Oft10 Company w~ be held on Tuesday. the23rd July 2019 at New Delhi. intaratia, toConsider and approve tinaudited FinancialResult, of the Corrçeny for the Grst quarlerended 30th Am. 2019,flea W~,tatone ao av~le on the web~aof the Company sir, V w~eger~q and t~websites of the Stock Exetianges where theC mpanys S ares are feted viz, OSE tingled(www.bseindia.com) and the National StockExchanged hide Limited (wAw.reefrda~)

Ptace:NewDelliDate: 09.07,2019 For JK Paper Lrriited

A Sd!(Suresh Chander Gupta)

~,,Cc’ Vice President & Company Secretary

Th~ Members are reqas well as e-Vbtlrig shall commence on Wednesday, 10’July 2019 (from 9.00 AM.)and will remain open up to Salurday.10’August, 2019 (up to 5.00 PM). Thee-Votingfacility Is available to the Members to cast their vote at the blowing tint https’www,evotingindia. corn‘The last date for receipt of votes tasted through Postal Batlot or e-Vodng from theMembers indicating their assent or dissent to the proposed resolutions required to bepassed under Companies Act 2013 is Saturday, lo5August, 2019 The Members whohave not received the Postal Ballot form may apply to the Company and obtainduplicate thereof.Mr. Ch.Veeranjaneyulu, Practicing Company Secretary has been appointed as aScrutinizer for conducting the Postal Ballot process in fair and transparent manner,Members may please return the Postat Baltot form completed in alf respects so as toreach the reach the Scrutinizer on Saturday, l0’Augusf. 2019. Any Postal Ballot formreceived after closing hours of Saturday, 10 July, 2019 will not be valid and votingwhether by post or electronic means shall not be allowed beyond the said date.The Scrutinizer will submit the report to the Company and the result of Postal will beannourwed atthe registered office of the Companyon Monday, ltAugust, 2019. Theresult of Postal Ballot will also be posted on the Company’s website- M’nv.Imrct.comAny query or grievance in relation to voting by Postal Ballot including Voting byElectronic means may be addressed to the Company or can be forwarded at email:nvestors@lcnrcl.com for ICMR Consbeclions Limited

Place: HyderabadDate: 09.07.2019

M. V. VENKATA MOCom

F0rTV18 Broadoast LimItedSW

Deepak GuptaDate: July 9,2019 Company Secretary

Kothan” Kothari Petrochemicals LimitedRegd.Ofiice’ ‘Kothari Buildings’ 115, Mahaftna Gandhi Salat

Nungambakkam, Chennai -600034CIN:L ti 101TN1989p1.Col 7347

Phone No.044-30225507 Fax No. 044-28334560E-mail:secdept~hckgroup.com Web&nw.kothano~emicals~

NOTICENotice is hereby given that the 30’Mnual General Meeting (AGM)oltheMemtiersof thecompany wit be held on Tuesday, the 06’ August 2019 at 10.30 kM at The MusicAcademy, MiniNall,Old No.306,NewNo.l68,1’,T,KRoadch~~ol4As permittedunderRule II oltheCompanies (A~unts) Rules 2014, theAnrtual Reportfor the year 2018-19 have been sent in ci cf o7 2019 tothose Memberswhose e-mail ids are registered with the company I Depository Participant forcommunication purposes. However, such Members have been offered the facility ofopting lorapllysicalcopyoftheMnualReport,In all other cases (where email id has not been registered), physical copy of the MnualReport together with Notice of the meeting and the explanatoty statement has been sentby recognized mode of delivery (caxrteri Registered Post) to the registered address on08.07.2019.The Members are hereby inbonned that pursuant to Regulation 44 of the SEW (LO0R)Regulations, 2QlSand Section lOBoftheCoa aniesAct2ol3re lwiththe Companies(Management and Administration) Rues, 2014. the Company has offered renmtee-voling fadlty for transacting the business through Central Depository Services (India)Uaited(CDSL)toenabetheMemberstocasttheir.,~&~yMembers whose names appear on the register of Members I Register of BenebdatOwners maintained by the Depositories as on the Cut off Date for e-voting, I.eTunday 30’ July, 2019 shal tie to avail the of remote c-voting/voting atthe AGM. My person, who acquir,s shares of the Company and becomes a memberafter despatch of the Notice but before the cut-off date for voting,i.e Tuesday. 30’ July. 2019. may obtain the Login ID and password by sending a requestto helpdesk.evoting©cdsl’eidia,com or contact our Registrar & Share Transfer Agent atthe address mentioned in this notice and also can attend the ACM in person orappoint a proxy and send a requisition for a copy of the Annual Report and Noticeconvening theAGM.The remote e-voting commences on Friday, Ot August 2019 at 9.00 A.Mandends on Monday, O5’Auguse2olgato5.oQ P.MMembers wit not be able to cast their vote electronically beyond fr said date and timeand the remote e-voting module shall be disabled forvoting by ODSI. thereafterMr.MfiJagar of MIs. M.Aiagar & Associates, Practising Company Secretaries, Chennalhas been appointed as Scrutinizer for conducting the voting process (electronically orotherwise) in a fairand transparent manner.The Members who have cast their vote by remote e-voting prior to the meeting may alsoattendthemeebng,butshainotbeenffed tocasttheirvoteaga’,rt.The facility for voting, through ballot paper shal also be made available at the meetingand Members attending the meeting who have not already cast their vote by remotee-voting shall be able to exercise eirrightat themeetingA Member can download the Notice of the 30’ Annual General Meeting and AnnualReport from the Company’s websile wwkothanpetrochemicals,00m or website ofCOSt, viz, htlpsiAwnv,odsiindia,com. These documents are also available for inspectionatthe~Noticeisalsogiven pursuanltoSection9l oftheCompaniesAc~ 2Ol3and Rule lOoftheCompanies (Management and Administration) Rules, 2014, that the Register ofMembersand ShareTransfer Books vAil remain dosed from Wednesday, 31’Jul)c 2019to Tuesday, or August, 2019 (both days indusive) for Annual General Meetingand determining the entifement of the Shareholders to the Dividend for the year20I8-19.My quei’yI grievance in relation to voting by elecuortic means can be addressed toCompany Secretary & Compliance Officer. Kothañ Peb-odiesricals Limted. No.115.Mahatma Gandhi Road, Nungambalclcam. Chennai-600 034. Phone No.044-3022 5507a-malt seodept~hckgroup.com or cameo Corporate Services Limited, SubrarnarianBuildings, 5’ Floor No.1. Club House Road. Chennai — 600 002. who are Registrarand Share Transfer Agent. Telephone No, 044 - 28460390 to 28460394,Email to inveslor@cameoindia.com or CDSL toll Free No.1800225533 orPhone No.022-22723333, email tohelpdesk.evoting~sdstinc~The results declared along with the Scrutinizer’s Report shall be placed on theCompany’s website swbw.kotharipetrochemicals,com and website of CDSLhtlpiMwevotingindia,com and simutaneously communicated to The National StockExchange of India Limited, Mumbai, where the Company’s shares are listed, not laterthan forty eighty hours after the condusion ofAGM

By Order of the Boardfor Kotharl Petrochemicals Limited

&Thanikalnatjian________ Company Secretary

€ENDURANCE

ENDURANCE TECHNOLOGIES LIMITEDCIN: L341O2MH1999pLC123296

Regd. Office: E-92, MIDC indusbiet Area, WaIuJ, Aurangabad -431136, MaharashtraWebalte: www.endurancegmup.com, E-maIl; tnvestors~endtjrance,cojn

NOTICE OF TWENTIETH ANNUAL GENERAL MEETING,REMOTE [-VOTING INFORMATION AND BOOK CLOSURE

NOTICE IS HEREBYgiven that:1. The Twentieth Annual General Meeting (‘AGM) of the Company is scheduled to be held on Thursday,

8’ August, 2019 at 2.30 p. m. at Tango Hall at Vivanta by Taj, 8-N-12, CIDCO, Dr. Rafiq Zakaria Marg,Rauza Bagh, Aurangabad -431003, Maharashtra, to transact the business as set out in the Notice ofAGM.

2. The Notice ofAGM along with theAnnual Reportforthe financial year2Ol8-19 and otherdocuments havebeen sent in electronic mode to all the Members whose email addresses are registered with theCompany/Depository Participant(s) and physical copies of the same have been dispatched to alt otherMembers at their registered addresses. Members desiring to receive the Annual Report and otherdocuments In physical form shall be provided with the same, upon request.

3. The Notice of AGM along with Attendance Slip and Proxy Form and the Annual Report for the financialyear 2018-19 are available on the website of the Company w~4w.erxlurancegro+x,.com. Documentsreferred to In the Notice are open for Inspection by Members at the Registered Office of the Company onali workIng days (Monday to Friday) from 10.00 am, to 1.00 p.m.. except public holidays, upto the date ofAGM.

4. Pursuantto Section 91 of the CompaniesAct. 2013 rAcfl. Rule 10 oftheCompanies (ManagementandAdministration) Rules, 2014 (‘Rules’) and Regulation 42 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 (listing Regulationfl, the Register of Members and the ShareTransfer Books of the Compaay shall rematn closed from Thursday, 1” August. 2019 to Thursday8”August. 2019 (both days inclusive), for the purpose ofAGM and determining the shareholders entitledfordividend thatmaybe declared at theAGM.

5. Pursuant to Section 108 of the Act, Rule 20 of the Rules and Regulation 44 of the Listing RegulationsMembers holding shares in physical and/or dematerialised form, as on the cut-off date i.e. Wednesday31” July. 2019 (‘Cut-off dat&), may cast their vote(s) electronically on the businesses as set out in theNotice of AGM of the Company through e-voting platform of Link Intime India Private Limited (LItPL’)at htiosz/Iinstavote.Iinkintime.co.in The Company has appointed Mr. Sachin Bhagwat, PracticingCompany Secretary and failing him Mrs. Sarika Kulkami, as Scrutiniser to review the e-voting process inaccordance with law and in a fair and transparent manner at the ACM. The detailedprocedurertnstnjctjons fore-voting are contained in the Notice ofAGM.

In this regard Members are hereby furthernotified that:A. TheCompanyhas completed thedispatch oftheAnnual Reportfortheflnancial year2OlB-19 and Notice

0fAGM togetherwith otherdocuments to the Members of the Company bythe date hereof.B. Remote e-voting through electronic means shall commence on Monday, 5’August, 201 9at9.OO am, and

end on Wednesday,? August, 2019at5.0Q p.m.C. Cut-off date forthe purpose of e-vobng shall be Wednesday, 31”July, 2019.D. Persons who have acquired shares and become Members of the Company after the dispatch of Notice

convening theAGM and upto the Cut-off date, should follow the same instructions mentioned in ‘Note No.18. (11)-Instructions for Remote E-Voting’ as contained in the Notice oIAGM.

E. Remote e-voting shatl not beallowed beyond 5.00 p.m. of 7’August, 2019.F. Members present at the AGM and who have not cast their vote(s) through remote e-voting shall be

provided facility tovote through ballotpaper. arranged at the venueoftheAGM.G. A Member may participate in theAGM even after exercising his right to vote through remote e-voting. but

shall not be allowed to vote again at the ACM. in the event, voting is done by both the modes i.e. remotec-voting and through ballot paper, vote(s)castthrough remotee-voting shall be considered,

H. A person whose name is recorded In the Register of Members or in the Register of Beneficial Ownersmaintained by the depositones as on the Cut-off date shall only be entitled to avail the facility of remotec-voting.

I. The Notice ofAGM is alsoavaiIable on the website ofLllPLathttos:/Ilinicintime,~,j0J. In case of any grievance in connection with the facility for remote e-voting. the Members may refer

the Frequently Asked Questions (“FAQs’) and the e-voting manual available athttosjrinstavote.linkintimecs,in under help section or maycontact:a) Link Intime India Private Limited, C 101, 247 Park, LBS Marg. Vikhroli West, Mumbai-400083.

Maharashtra, Contact +91 (22)49186000, Email: rnt.helodesk6xlinkintimeco in orb) Mr. Sunil Lalai, Company Secretary and Executive Vice President. Legal. Endurance Technologies

Ltd. E-92, MIDC Industrial Area, Waluj, Aurangabad - 431136, Maharashtra, Contact +91 (240)2569737, Emaif: investcrseer.durance cc in.

Please keep your updated email Id registered with your Depository ParticIpant to receive timelycommunIcations,Further, In order to receive credit of dividend electromicaity, all eligible shareholders are requested toupdate with their respective Depository Participamts their correct bamk account number includingthe9digit MICR code and 11 dIgit IFSC code.

For Endurance Technologies LimitedSunil Lalai

Company Secretary and Executive Vice President - Legal ,

ANClALExPRE~coM

tins, V

Mutual Fund investments are subject to et

WEDNESDAY, JULY 10, 2019

20

SW-

LEXMMBLE

S SOLUTIONSLEX NIMBLE SOLUTIONS LIMITED

CIN: L74l40Tt32005pLCo459o4Regd Office: 03. Module Al, 10th Floor, Cyber Towers, Hitec City, Madhapur,

Hyderabad, Teiangana-500081,Tel: 040 40202393 EmaIl: invesfment@lexnimblein Web: www.lexnimble.in

NOTICENotice is hereby given that the 14’ Annual General Meeting of members of MIs. Lex Nimble SolutionsLimited will be held on Saturday the 03” Day of August, 2019 at 11.00 AM at Registered Office of theCompany situated at 03, Module Al 10” Floor. Cyber Towers, Hitec City, Madhapur, Hyderabad-500081to transact the business as set out in Notice of 14’ Annual General Meeting dated 25’ June, 2019Pursuant to section 91 of the Companies Act, 2013, read with Rule 10 of Companies (Management andadmlnistralion) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remainclosed from Monday 29.07.20t9 to Saturday 03.08.2019 (both days inclusive) for the purpose of AnnualGeneral Meeting.The Annual Report and Notice have been sent electronically to those members whose E-mail Id’s areavailable with their respective depositories and physical copies have been sent to other members. Thesedocuments are also available on the website of the company at ~JexnirTtlgJfl. Members, who havenot yet intimated their E-mail Id’s to the company or their depository participants, are requested toupdate the same.Members may cast their vote on the business set out in the notice of AGM through electronic votingsystem of Central Depository Services Limited (CDSL). The cut-on date for determining the eligibilityto vote by electronic means or at the AGM is 27.07.2019-The remote e-voting commences on Wednesday,31.07.2019 at 9.00 am, and ends on Friday. 02.08.2019 at 5.00 p.m. The e-voling module shall bedisabled by CDSL for voting thereafter.A person who acquires shares of the Company and become member of the Company after dispatch ofNotice of AGM and is holding shares as on the cut-oft date i.e. 27.07.2019 may obtain the login ID andpassword by logging in to the e-voting website ~.ovoeinoiswia.com during the voting period as per theinstructions given rn the Notice of the ACM. However, if you are already registered with CDSL for remote0-voting then the existing user ID and password can be used for casting vote.The facility for voting through Ballot paper will also be made available at Ihe venue ol the meeting and themembers who have cast their vote by remote c-voting prior to AGM may also attend the AGM, but shall notbe entitled to cast their vote again at the venue of the ACM.In case of any queries pertaining to e-voting, you may refer to the Frequently Asked Ouestions (FAOs)or Members and e-voting user manual for Members available at www,evotinoir,dja corn, under help:ection or write an email to helpdesk, eyotk~@cds1irvdia corn.

For Lox Nimble Solutions Limited

SWlyderabad Praveen Chakravarthy Medikundam0 July 2019 Chairman & Director Place : Chennai

Date 09.07.2019

a

Place : PuneDate : 9’ July. 2019

a