s. p. capital financing ltd. il&fs wind energy ......also available on the company’s website ,...

THE FREEPRESSJOURNAL 21MUMBAI | SATURDAY | SEPTEMBER 5, 2020

Bajrang Finance Limited(CIN) : L65990MH1971PLC015344

Registered Office : Plot No. 11, Cama Industrial Estate, Goregaon (East)Mumbai-400 063, Tel. No. 022-40589888, Fax No. : 022-26852335

NOTICE is hereby given that the 48th Annual General Meeting (AGM) of theMembers of the Company will be held on Tuesday, 29th September, 2020 at11.30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means(OAVM) pursuant to MCA Circular dated 5th May, 2020 read with Circular dated8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020(collectively referred to as ‘Relevant Circulars) to transact the business as set outin the notice of the AGM. Pursuant to Relevant Circulars, the Notice of the 48thAGM, Annual Report for the financial year 2019-20 sent by electronic mode toMembers whose e-mail addresses are registered with the Company DepositoryParticipant(s) and also available on the Company’s website www.remigroup.com,website of NSDL at www.evoting.nsdl.com and website of Stock exchangewww.bseindia.com.Pursuant to Section 108 of the Companies Act, 2013 read with the rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended andregulation 44 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing electronice-voting facility from a place other than the venue of AGM (remote e-voting)provided by National Securities Depositories Limited (NSDL) on all resolutions setforth in the Notice. The facility for e-voting is also available during the AGM and themembers attending the meeting through (V/C)/(OAVM), who have not cast theirvote by remote e-voting shall be able to exercise their voting right during the AGMthrough e-voting. A member may participate in the AGM even after exercisinghis/her right to vote through remote e-voting but shall not be allowed to vote againduring the AGM. The Members requested to follow the instructions mentioned inthe Notice of AGM for attending the AGM through VC/OAVM facility provided byNSDL. The details of remote e-voting are given below :1) Date and time of commencement of remote e-voting : 24.09.2020(9.00 a.m.

IST)2) Date and time of end of remote e-voting: 28.09.2020 (5.00 p.m. IST)3) Remote e-Voting shall not be allowed beyond 5.00 p.m. IST on 28.09.20204) The voting rights of members shall be in proportion to their shares of the paid

up equity share capital of the Company as on the cut-off date i.e on 22ndSeptember, 2020. A person whose name is recorded in the register of Membersor in the Register of beneficial owners maintained by the depositories as on thecut off date i.e 22.09.2020, only shall be entitled to avail the facility of remote e-voting/voting during the AGM.

5) Any person who acquires shares of the Company and become a member afterdispatch of Notice and holding shares as on cut–off date may obtain the userID and Password by sending a request to [email protected] or to Registrars toIssue and Share Transfer Agents. (RTA) at [email protected]

6) Members holding shares in Physical Form, Kindly refer the detailed instructionfor e-voting.

Any query/concern/grievances connected with voting by electronic means may bereferred to the e-voting user manual for shareholders available at the website ofNSDL.viz.,www.evoting.nsdl.com.The Members may also contact NSDL at thedesignated e-mail address [email protected] or contact Mr. Amit Vishal of NSDLat [email protected] on Tel. No. 022-24994360 or toll free number 1800-222-990.FURTHER, NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules,2014 is also given that the Register of Members & Share Transfer Books of theCompany will remain closed from Tuesday, the 22nd September, 2020 to Tuesday,the 29th September, 2020 (Both days inclusive) for the purpose of AGM.Kindly register your e-mail ID (In case shares are held in physical mode -provide Folio No., Name of shareholder, scanned copy of the share certificate(front and back), PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to [email protected].)(In case shares are held in demat mode - provide DPID-CLID (16 digit DPID +CLID or 16 digit beneficiary ID), Name, client master or copy of ConsolidatedAccount statement, PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) to [email protected])

For Bajrang Finance LimitedSd/-

Place : Mumbai Mahabir Prasad SharmaDate : 04.09.2020 Whole Time Director

K K Fincorp Limited(Formerly known as Kuberkamal Industrial Investments Limited)

(CIN) : L65990MH1981PLC023696Registered Office : Plot No.11, Cama Industrial Estate,Goregaon (East),Mumbai-400 063, Tel. No. 022-40589888, Fax No. : 022-26852335

NOTICE is hereby given that the 39th Annual General Meeting (AGM) of theMembers of the Company will be held on Tuesday, 29th September, 2020 at 2.30p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)pursuant to MCA Circular dated 5th May, 2020 read with Circular dated 8th April,2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020 (collectivelyreferred to as ‘Relevant Circulars) to transact the business as set out in the noticeof the AGM. Pursuant to Relevant Circulars, the Notice of the 39th AGM, AnnualReport for the financial year 2019-20 sent by electronic mode to Members whosee-mail addresses are registered with the Company/Depository Participant(s) andalso available on the Company’s website www.remigroup.com, website of NSDL atwww.evoting.nsdl.com and website of Stock exchange www.bseindia.com.Pursuant to Section 108 of the Companies Act, 2013 read with the rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended andregulation 44 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing electronice-voting facility from a place other than the venue of AGM (remote e-voting)provided by National Securities Depositories Limited (NSDL) on all resolutions setforth in the Notice. The facility for e-voting is also available during the AGM and themembers attending the meeting through (V/C)/(OAVM), who have not cast theirvote by remote e-voting shall be able to exercise their voting right during the AGMthrough e-voting. A member may participate in the AGM even after exercisinghis/her right to vote through remote e-voting but shall not be allowed to vote againduring the AGM. The Members requested to follow the instructions mentioned inthe Notice of AGM for attending the AGM through VC/OAVM facility provided byNSDL. The details of remote e-voting are given below :1) Date and time of commencement of remote e-voting : 24.09.2020(9.00 a.m.IST)

2) Date and time of end of remote e-voting : 28.09.2020 (5.00 p.m. IST)3) Remote e-Voting shall not be allowed beyond 5.00 p.m. IST on 28.09.20204) The voting rights of members shall be in proportion to their shares of the paidup equity share capital of the Company as on the cut-off date i.e on 22ndSeptember, 2020. A person whose name is recorded in the register of Membersor in the Register of beneficial owners maintained by the depositories as on thecut off date i.e 22.09.2020, only shall be entitled to avail the facility of remote e-voting/voting during the AGM.



Any query/concern/grievances connected with voting by electronic means may bereferred to the e-voting user manual for shareholders available at the website ofNSDL.viz., www.evoting.nsdl.com.The Members may also contact NSDL at thedesignated e-mail address [email protected] or contact Mr. Amit Vishal of NSDLat [email protected] on Tel. No. 022-24994360 or toll free nuber 1800-222-990FURTHER, NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules,2014 is also given that the Register of Members & Share Transfer Books of theCompany will remain closed from Tuesday, the 22nd September, 2020 toTuesday, the 29th September, 2020 (Both days inclusive) for the purpose ofAGM.Kindly register your e-mail ID (In case shares are held in physical mode -provide Folio No., Name of shareholder, scanned copy of the share certificate(front and back), PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to [email protected].)(In case shares are held in demat mode - provide DPID-CLID (16 digit DPID +CLID or 16 digit beneficiary ID), Name, client master or copy of ConsolidatedAccount statement, PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) to [email protected])

For K K Fincorp LimitedSd/-

Place : Mumbai Shiv Kumar SharmaDate : 04.09.2020 Whole Time Director

Remi Elecktrotechnik Limited(CIN) : L51900MH1988PLC047157

Registered Office : Plot No.11, Cama Industrial Estate, Goregaon (East )Mumbai-400063, Tel. No. 022-40589888, Fax No. : 022-26852335

NOTICE is hereby given that the 40th Annual General Meeting (AGM) of theMembers of the Company will be held on Wednesday, 30th September, 2020 at1.00 p.m. (IST) through Video Conferencing (VC) Other Audio Visual Means(OAVM) pursuant to MCA Circular dated 5th May, 2020 read with Circular dated8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020(collectively referred to as ‘Relevant Circulars) to transact the business as set outin the notice of the AGM.Pursuant to Relevant Circulars, the Notice of the 40thAGM,Annual Report for the financial year 2019-20 sent by electronic mode toMembers whose e-mail addresses are registered with the Company/DepositoryParticipant(s) and also available on the Company’s website www.remigroup.com,website of NSDL at www.evoting.nsdl.com and website of Stock exchangewww.bseindia.com.Pursuant to Section 108 of the Companies Act, 2013 read with the rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended andregulation 44 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing electronice-voting facility from a place other than the venue of AGM (remote e-voting)provided by National Securities Depositories Limited (NSDL) on all resolutions setforth in the Notice. The facility for e-voting is also available during the AGM andthe members attending the meeting through (V/C)/(OAVM), who have not casttheir vote by remote e-voting shall be able to exercise their voting right during theAGM through e-voting. A member may participate in the AGM even afterexercising his/her right to vote through remote e-voting but shall not be allowed tovote again during the AGM. The Members requested to follow the instructionsmentioned in the Notice of AGM for attending the AGM through VC/OAVM facilityprovided by NSDL. The details of remote e-voting are given below:1) Date and time of commencement of remote e-voting : 25.09.2020 (9.00 a.m.


up equity share capital of the Company as on the cut-off date i.e on 23rdSeptember, 2020. A person whose name is recorded in the register of Membersor in the Register of beneficial owners maintained by the depositories as on thecut off date i.e 23.09.2020, only shall be entitled to avail the facility of remote e-voting/voting during the AGM.



Any query/concern/grievances connected with voting by electronic means may bereferred to the e-voting user manual for shareholders available at the website ofNSDL.viz.,www.evoting.nsdl.com.The Members may also contact NSDL at thedesignated e-mail address [email protected] or contact Mr. Amit Vishal of NSDLat [email protected] on Tel. No. 022-24994360 or toll free number 1800-222-990.FURTHER, NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules,2014 is also given that the Register of Members & Share Transfer Books of theCompany will remain closed from Wednesday, the 23rd September, 2020 toWednesday, the 30th September, 2020 (Both days inclusive) for the purpose ofAGM.Kindly register your e-mail ID (In case shares are held in physical mode -provide Folio No., Name of shareholder, scanned copy of the share certificate(front and back), PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to [email protected].)(In case shares are held in demat mode- provide DPID-CLID (16 digit DPID +CLID or 16 digit beneficiary ID), Name, client master or copy of ConsolidatedAccount statement, PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) to [email protected])

For Remi Elecktrotechnik LimitedSd/-

Place : Mumbai Vishwambhar C. Saraf Date : 04.09.2020 Chairman & Managing Director

Remi Edelstahl Tubulars Limited(CIN) : L28920MH1970PLC014746

Registered Office : Plot No.11, Cama Industrial Estate,Goregaon (East),Mumbai-400 063, Tel. No. 022-40589888, Fax No. : 022-26852335

NOTICE is hereby given that the 49th Annual General Meeting (AGM) of theMembers of the Company will be held on Wednesday, 30th September, 2020 at11.30 a.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means(OAVM) pursuant to MCA Circular dated 5th May, 2020 read with Circular dated8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020(collectively referred to as ‘Relevant Circulars) to transact the business as set outin the notice of the AGM.Pursuant to Relevant Circulars, the Notice of the 49thAGM, Annual Report for the financial year 2019-20 sent by electronic mode toMembers whose e-mail addresses are registered with the Company/DepositoryParticipant(s) and also available on the Company’s website www.remigroup.com,website of NSDL at www.evoting.nsdl.com and website of Stock exchangewww.bseindia.com.Pursuant to Section 108 of the Companies Act, 2013 read with the rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended andregulation 44 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing electronice-voting facility from a place other than the venue of AGM (remote e-voting)provided by National Securities Depositories Limited (NSDL) on all resolutions setforth in the Notice. The facility for e-voting is also available during the AGM and themembers attending the meeting through (V/C)/(OAVM), who have not cast theirvote by remote e-voting shall be able to exercise their voting right during the AGMthrough e-voting. A member may participate in the AGM even after exercisinghis/her right to vote through remote e-voting but shall not be allowed to vote againduring the AGM. The Members requested to follow the instructions mentioned inthe Notice of AGM for attending the AGM through VC/OAVM facility provided byNSDL. The details of remote e-voting are given below :1) Date and time of commencement of remote e-voting : 25.09.2020(9.00 a.m.

IST)2) Date and time of end of remote e-voting : 29.09.2020 (5.00 p.m. IST)3) Remote e-Voting shall not be allowed beyond 5.00 p.m. IST on 29.09.20204) The voting rights of members shall be in proportion to their shares of the paid

up equity share capital of the Company as on the cut-off date i.e on 23rdSeptember, 2020. A person whose name is recorded in the register of Membersor in the Register of beneficial owners maintained by the depositories as on thecut off date i.e 23.09.2020, only shall be entitled to avail the facility of remote e-voting/voting during the AGM.

5) Any person who acquires shares of the Company and become a member afterdispatch of Notice and holding shares as on cut–off date may obtain the user IDand Password by sending a request to [email protected] or to Registrars toIssue and Share Transfer Agents. (RTA) at [email protected]


Any query/concern/grievances connected with voting by electronic means may bereferred to the e-voting user manual for shareholders available at the website ofNSDL.viz.,www.evoting.nsdl.com.The Members may also contact NSDL at thedesignated e-mail address [email protected] or contact Mr. Amit Vishal of NSDLat [email protected] on Tel. No. 022-24994360 or toll free nuber1800-222-990FURTHER, NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules,2014 is also given that the Register of Members & Share Transfer Books of theCompany will remain closed from Wednesday, the 23rd September, 2020 toWednesday, the 30th September, 2020(Both days inclusive) for the purpose ofAGM.Kindly register your e-mail ID (In case shares are held in physical mode -provide Folio No., Name of shareholder, scanned copy of the share certificate(front and back), PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to [email protected].)(In case shares are held in demat mode - provide DPID-CLID (16 digit DPID +CLID or 16 digit beneficiary ID), Name, client master or copy of ConsolidatedAccount statement, PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) to [email protected])

For Remi Edelstahl Tubulars LimitedSd/-

Place : Mumbai Rishabh SarafDate : 04.09.2020 Managing Director

Remi Process Plant and Machinery Limited(CIN) : L28920MH1974PLC017683

Registered Office : Plot No. 11, Cama Industrial Estate, Goregaon (East),Mumbai-400063, Tel. No. 022-40589888, Fax No. : 022-26852335

NOTICE is hereby given that the 46th Annual General Meeting (AGM) of theMembers of the Company will be held on Wednesday, 30th September, 2020 at2.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means(OAVM) pursuant to MCA Circular dated 5th May, 2020 read with Circular dated8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020(collectively referred to as ‘Relevant Circulars) to transact the business as set outin the notice of the AGM. Pursuant to Relevant Circulars, the Notice of the 46thAGM,Annual Report for the financial year 2019-20 sent by electronic mode toMembers whose e-mail addresses are registered with the Company/DepositoryParticipant(s) and also available on the Company’s website www.remigroup.com,website of NSDL at www.evoting.nsdl.com and website of Stock exchangewww.bseindia.com.Pursuant to Section 108 of the Companies Act, 2013 read with the rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended andregulation 44 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing electronice-voting facility from a place other than the venue of AGM (remote e-voting)provided by National Securities Depositories Limited (NSDL) on all resolutions setforth in the Notice. The facility for e-voting is also available during the AGM and themembers attending the meeting through (V/C)/(OAVM), who have not cast theirvote by remote e-voting shall be able to exercise their voting right during the AGMthrough e-voting. A member may participate in the AGM even after exercisinghis/her right to vote through remote e-voting but shall not be allowed to vote againduring the AGM. The Members requested to follow the instructions mentioned inthe Notice of AGM for attending the AGM through VC/OAVM facility provided byNSDL. The details of remote e-voting are given below :1) Date and time of commencement of remote e-voting : 25.09.2020 (9.00 a.m.

IST)2) Date and time of end of remote e-voting : 29.09.2020 (5.00 p.m. IST)3) Remote e-Voting shall not be allowed beyond 5.00 p.m. IST on 29.09.20204) The voting rights of members shall be in proportion to their shares of the paid

up equity share capital of the Company as on the cut-off date i.e on 23rdSeptember, 2020. A person whose name is recorded in the register of Membersor in the Register of beneficial owners maintained by the depositories as on thecut off date i.e. 23.09.2020, only shall be entitled to avail the facility of remote e-voting/voting during the AGM.



Any query/concern/grievances connected with voting by electronic means may bereferred to the e-voting user manual for shareholders available at the website ofNSDL. viz., www.evoting.nsdl.com. The Members may also contact NSDL at thedesignated e-mail address [email protected] or contact Mr. Amit Vishal of NSDLat [email protected] on Tel. No. 022-24994360 or toll free nuber1800-222-990.FURTHER, NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules,2014 is also given that the Register of Members & Share Transfer Books of theCompany will remain closed from Wednesday, the 23rd September, 2020 toWednesday, the 30th September, 2020 (Both days inclusive) for the purpose ofAGM.Kindly register your e-mail ID (In case shares are held in physical mode -provide Folio No., Name of shareholder, scanned copy of the share certificate(front and back), PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email [email protected].) (In case shares are held in demat mode -provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID), Name, clientmaster or copy of Consolidated Account statement, PAN (self attested scannedcopy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) [email protected])

For Remi Process Pland and Machinery LimitedSd/-

Place : Mumbai Rishabha SarafDate : 04.09.2020 Executive Director

Remi Sales and Engineering Limited(CIN) : L31100MH1980PLC022314

Registered Office : Plot No.11, Cama Industrial Estate, Goregaon (East),Mumbai-400063, Tel. No. 022-40589888, Fax No. : 022-26852335

NOTICE is hereby given that the 40th Annual General Meeting (AGM) of theMembers of the Company will be held on Wednesday, 30th September, 2020 at3.00 p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means(OAVM) pursuant to MCA Circular dated 5th May, 2020 read with Circular dated8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020(collectively referred to as ‘Relevant Circulars) to transact the business as set outin the notice of the AGM.Pursuant to Relevant Circulars, the Notice of the 40thAGM,Annual Report for the financial year 2019-20 sent by electronic mode toMembers whose e-mail addresses are registered with the Company/DepositoryParticipant(s) and also available on the Company’s website www.remigroup.com,website of NSDL at www.evoting.nsdl.com and website of Stock exchangewww.bseindia.com.Pursuant to Section 108 of the Companies Act, 2013 read with the rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended andregulation 44 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing electronice-voting facility from a place other than the venue of AGM (remote e-voting)provided by National Securities Depositories Limited (NSDL) on all resolutions setforth in the Notice. The facility for e-voting is also available during the AGM and themembers attending the meeting through (V/C)/(OAVM), who have not cast theirvote by remote e-voting shall be able to exercise their voting right during the AGMthrough e-voting. A member may participate in the AGM even after exercisinghis/her right to vote through remote e-voting but shall not be allowed to vote againduring the AGM. The Members requested to follow the instructions mentioned inthe Notice of AGM for attending the AGM through VC/OAVM facility provided byNSDL. The details of remote e-voting are given below :1) Date and time of commencement of remote e-voting : 25.09.2020(9.00 a.m. IST)2) Date and time of end of remote e-voting: 29.09.2020 (5.00 p.m. IST)3) Remote e-Voting shall not be allowed beyond 5.00 p.m. IST on 29.09.20204) The voting rights of members shall be in proportion to their shares of the paidup equity share capital of the Company as on the cut-off date i.e on 23rdSeptember, 2020. A person whose name is recorded in the register of Membersor in the Register of beneficial owners maintained by the depositories as on thecut off date i.e 23.09.2020 , only shall be entitled to avail the facility of remote e-voting/voting during the AGM .



Any query/concern/grievances connected with voting by electronic means may bereferred to the e-voting user manual for shareholders available at the website ofNSDL.viz., www.evoting.nsdl.com.The Members may also contact NSDL at thedesignated e-mail address [email protected] or contact Mr. Amit Vishal of NSDLat [email protected] on Tel. No. 022-24994360 or toll free number 1800-222-990FURTHER, NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules,2014 is also given that the Register of Members & Share Transfer Books of theCompany will remain closed from Wednesday, the 23rd September, 2020 toWednesday, the 30th September, 2020 (Both days inclusive) for the purpose ofAGM.Kindly register your e-mail ID (In case shares are held in physical mode -provide Folio No., Name of shareholder, scanned copy of the share certificate(front and back), PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to [email protected].)(In case shares are held in demat mode - provide DPID-CLID (16 digit DPID +CLID or 16 digit beneficiary ID), Name, client master or copy of ConsolidatedAccount statement, PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) to [email protected])

For Remi Sales and Engineering LimitedSd/-

Place : Mumbai Sandeep KaseraDate : 04.09.2020 Whole Time Director

Remi Securities limited(CIN) : L65990MH1973PLC016601

Registered Office : Plot No.11, Cama Industrial Estate, Goregaon (East),Mumbai-400063, Tel. No. 022-40589888, Fax No. : 022-26852335

NOTICE is hereby given that the 47th Annual General Meeting (AGM) of theMembers of the Company will be held on Tuesday, 29th September, 2020 at 1.00p.m. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM)pursuant to MCA Circular dated 5th May, 2020 read with Circular dated 8th April,2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020 (collectivelyreferred to as ‘Relevant Circulars) to transact the business as set out in the noticeof the AGM. Pursuant to Relevant Circulars, the Notice of the 47th AGM, AnnualReport for the financial year 2019-20 sent by electronic mode to Members whosee-mail addresses are registered with the Company/Depository Participant(s) andalso available on the Company’s website www.remigroup.com, website of NSDL atwww.evoting.nsdl.com and website of Stock exchange www.bseindia.com.

Pursuant to Section 108 of the Companies Act, 2013 read with the rule 20 of theCompanies (Management and Administration) Rules, 2014, as amended andregulation 44 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, the Company is providing electronice-voting facility from a place other than the venue of AGM (remote e-voting)provided by National Securities Depositories Limited (NSDL) on all resolutions setforth in the Notice. The facility for e-voting is also available during the AGM and themembers attending the meeting through (V/C)/(OAVM), who have not cast theirvote by remote e-voting shall be able to exercise their voting right during the AGMthrough e-voting. A member may participate in the AGM even after exercisinghis/her right to vote through remote e-voting but shall not be allowed to vote againduring the AGM. The Members requested to follow the instructions mentioned inthe Notice of AGM for attending the AGM through VC/OAVM facility provided byNSDL. The details of remote e-voting are given below :1) Date and time of commencement of remote e-voting : 24.09.2020 (9.00 a.m.


up equity share capital of the Company as on the cut-off date i.e on 22ndSeptember, 2020. A person whose name is recorded in the register of Membersor in the Register of beneficial owners maintained by the depositories as on thecut off date i.e 22.09.2020, only shall be entitled to avail the facility of remote e-voting/voting during the AGM.



Any query/concern/grievances connected with voting by electronic means may bereferred to the e-voting user manual for shareholders available at the website ofNSDL.viz.,www.evoting.nsdl.com.The Members may also contact NSDL at thedesignated e-mail address [email protected] or contact Mr. Amit Vishal of NSDLat [email protected] on Tel. No. 022-24994360 or toll free nuber1800-222-990.

FURTHER, NOTICE pursuant to the provisions of Section 91 of the CompaniesAct, 2013 and Rule 10 of the Companies (Management and Administration) Rules,2014 is also given that the Register of Members & Share Transfer Books of theCompany will remain closed from Tuesday, the 22nd September, 2020 to Tuesday,the 29th September, 2020 (Both days inclusive) for the purpose of AGM.Kindly register your e-mail ID (In case shares are held in physical mode -provide Folio No., Name of shareholder, scanned copy of the share certificate(front and back), PAN (self attested scanned copy of PAN card), AADHAR (selfattested scanned copy of Aadhar Card) by email to [email protected].) (Incase shares are held in demat mode - provide DPID-CLID (16 digit DPID + CLIDor 16 digit beneficiary ID), Name, client master or copy of Consolidated Accountstatement, PAN (self attested scanned copy of PAN card), AADHAR (self attestedscanned copy of Aadhar Card) to [email protected])

For Remi Securities LimitedSd/-

Place : Mumbai Sanjay MaheshwariDate : 04.09.2020 Whole Time Director

IL&FS WIND ENERGY LIMITED The IL&FS Financial Centre, Plot C-22, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400051

CIN: U40106MH2013PLC308845

for the year ended 31st

(Amount in Rs. lakhs)S.

No. Year ended Year ended

1 Income from operations - 6.75

2 Extraordinary items) (58,851.69)

3 items) (58,851.69)

4 Extraordinary items) (58,851.69)

5 for the period (after tax) and Other Comprehensive Income (after tax)] - -

6 Paid -up Equity Share Capital 49,005.00 7 Reserves (excluding Revaluation Reserve) (25,779.34)8 Networth (excluding Revaluation Reserve) (25,779.34)

9 (including intrest) 67,663.78

10 Debt Equity Ratio (2.62) 1.65

11Earnings per share (EPS) - Basic (Rs.) (12.01) - Diluted (Rs.) (12.01)

12 Capital Redemption Reserve - - 13 Debenture Redemption Reserve - - 14 Debt Service coverage Ratio (9.10)15 Interest Service Coverage Ratio (9.10)

of the Stock Exchange- BSE websites www.bseindia.com and Company’s website www.ilfsenergy.com.For and on behalf of the Board of Directors

Sd-Place: Mumbai Santosh SwamyDate: September 02, 2020

S. P. CAPITAL FINANCING LTD.CIN : L74140MH1983PLC029494

Regd. Off. : 908 Dalamal Tower, 111, Nariman Point, Mumbai-400 021. Phone : 40372424, Website : www.spcapital.in, E-mail : [email protected], Script Code : 530289

EXTRACT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THEQUARTER ENDED JUNE-2020

(Rs. in Lakhs)

NOTES :1. The above is detailed format of statement of Standalone and Consolidated financial results filed underRegulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full formatof the Unaudited Statement of Standalone and Consolidated Financial Results are available on theCompany website www.spcapital.in and on (BSE limited) (www.bseindia.com).

For S. P. Capital Financing LimitedSd/-

Sureshchand P. Jain Place : Mumbai (Managing Director) Date : 03.09.2020 DIN No. : 00004402

Sr.No.

Particulars Standalone ConsolidatedQuarterEnded

30.06.2020(Unaudited)

QuarterEnded

31.01.2020(Audited)

Quarterended


QuarterEnded


QuarterEnded

31.01.2020(Audited)

Quarter ended

3006.2019(Unaudited)

1 Total Comprehensive Income 15.23 48.71 84.97 15.2 48.4 84.882 Net Profit /(Loss) After Tax under

Previous GAAP4.58 4.49

3 Add/(Less) Benefits/(Charge) FairValuation of Investments In equity instruments

-

4 Net Profit/(Loss) after Tax underInd-AS

4.43 4.1 - 4.37 3.96 -

5 Other Comprehensive Income 0.02 -1.83 - 0.02 -1.83 -6 Total Comprehensive Income for

the Quarter ended underInd-AS

4.44 2.27 4. 58 4.38 2.13 4.49

7 Equity Share Capital (Face ValueRs. 10 each)

601.22 601.22 601.22 601.22 601.22 601.22

a Earning per Share (Before extraordinary items) (of Rs. 10each) Basic & Diluted

0.07 0.07 0.08 0.07 0.07 0.07

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1 àdV©ZmH$Sy>Z EHy$Ugd©g‘mdoeH$ CËnÞ 15.23 48.71 84.97 15.2 48.4 84.88

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The spirit of�

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