symbol: deltamagnt scrip code 504286to the charge/mortgage of the punjab national bank for an amount...

3
06 th September, 2020 National Stock Exchange of India Ltd. Listing Department. Exchange Plaza, C-1, Block- G, Bandra Kurla Complex, Bandra (East) Mumbai–400 051. Fax No. 26598235/8237/8347. Symbol: DELTAMAGNT BSE Ltd., Corporate Relation Department, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Facsimile No. 22723121/22722037/2041 Scrip Code 504286 Dear Sir/Madam, Sub: Publication of Notice for Intimation of AGM, Book Closure and E-Voting In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published on 06 th September, 2020 in Freepress Journal (in English) and Navshakti (in Marathi), intimating details regarding Annual General Meeting to be held on Monday, 28 th September 2020, Book Closure and E-Voting facility. You are requested to take the same on record. Yours Faithfully, For Delta Manufacturing Limited (Formerly Known as Delta Magnets Limited) Anannya Godbole Company Secretary ACS No: 23112 Encl- As above

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Page 1: Symbol: DELTAMAGNT Scrip Code 504286to the charge/mortgage of the Punjab National Bank for an amount Rs. 10,18,979.69 (Rupees Ten lac Eighteen thousand Nine hundred Seventy Nine and

06th September, 2020 National Stock Exchange of India Ltd. Listing Department. Exchange Plaza, C-1, Block- G, Bandra Kurla Complex, Bandra (East) Mumbai–400 051. Fax No. 26598235/8237/8347. Symbol: DELTAMAGNT

BSE Ltd., Corporate Relation Department, Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. Facsimile No. 22723121/22722037/2041 Scrip Code 504286

Dear Sir/Madam, Sub: Publication of Notice for Intimation of AGM, Book Closure and E-Voting In compliance with provisions of Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Newspaper Notice published on 06th September, 2020 in Freepress Journal (in English) and Navshakti (in Marathi), intimating details regarding Annual General Meeting to be held on Monday, 28th September 2020, Book Closure and E-Voting facility. You are requested to take the same on record. Yours Faithfully, For Delta Manufacturing Limited (Formerly Known as Delta Magnets Limited)

Anannya Godbole Company Secretary ACS No: 23112 Encl- As above

Page 2: Symbol: DELTAMAGNT Scrip Code 504286to the charge/mortgage of the Punjab National Bank for an amount Rs. 10,18,979.69 (Rupees Ten lac Eighteen thousand Nine hundred Seventy Nine and

THE FREEPRESSJOURNAL 9MUMBAI | SUNDAY | SEPTEMBER 6, 2020

POSSESSION NOTICE.Under Rule 8(1)

SCHEDULE: Details of Secured Asset /Mortgaged property:

WHEREAS The undersigned being the Authorized Officer of the Punjab National Bank, under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 (54 of 2002) and in exercise of powers conferred under Sec 13(12), read with Rule 9 of the Security Interest (Enforcement) Rules 2002 issued Demand Notice dated 17/02/2020 calling upon the borrower Mr. Nitin Shrinath Habivant & Ms. Pallavi Vilas Mahadaye to repay the amount mentioned in the said notice being Rs.10,18,979.69 (Rupees Ten lac Eighteen thousand Nine hundred Seventy Nine and Paise Sixty Nine only) as on 31/08/2019 plus interests and charges thereupon within 60 days from the date of receipt of the said notice.The borrower having failed to pay the amount, NOTICE is hereby given to the borrower and the public in general that the undersigned has taken possession of the property described in the SCHEDULE hereunder in exercise of powers conferred on me under Sec 13(4) of the said Act read with Rule 9 of the said Enforcement Rules on this 2nd day of September of Year 2020.

The Borrower / Mortgagor / Guarantor in particular and the public in general are hereby cautioned not to deal with the Property/properties more fully described in SCHEDULE hereunder and any dealings with the property/properties mentioned below will be subject to the charge/mortgage of the Punjab National Bank for an amount Rs. 10,18,979.69 (Rupees Ten lac Eighteen thousand Nine hundred Seventy Nine and Paise Sixty Nine only) as on 31/08/2019 plus interests and charges thereupon besides the costs of publication and other legal expenses consequential and incidental thereto. The borrower's attention is invited to provisions of sub-section (8) of section 13 of the Act, in respect of time available to redeem the secured assets.

Sr No

1Details of Securities

Flat – 14, 3rd Floor, Nisarg Palace, Near Shani Temple, Behind New Marathi School, Vijay Gas, Kopri, Virar (East), Tal.Vasai, Dist.Palghar-401305 standing in the name of Mr. Nitin Shrinath Habivant & Ms. Pallavi Vilas Mahadaye

Dated: 02/09/2020

Place: Mumbai

Sd/-AUTHORISED OFFICER

A.Ramachandran,Chief Manager.

PUNJAB NATIONAL BANK(A Govt. of India Undertaking)

Circle SASTRA, Mumbai WesternAman Chambers, Veer Savarkar Marg,

Prabhadevi, Mumbai –400 025.E-mail :- [email protected]

Seal

NILKANTH ENGINEERING LIMITEDCIN – L27300MH1983PLC029360

Regd Office: 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002Website : www.nilkanthengineering.co.in Email id : [email protected]

NOTICENOTICE is hereby given that the 37th Annual General Meeting of the Members of the Company willbe held at the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan,Mumbai 400 002 on Wednesday, 30th September, 2020 at 11.30 amThe Annual Report for the financial year 2019-20 including the Notice convening this Annual GeneralMeeting has been sent to the members at their registered address by post / courier and electronicallyto those members who have registered their email Id with the Company. The Book Closure date isWednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive)The Company is providing to its members facility to exercise their right to vote on resolution proposedto be passed at this Annual General Meeting by Electronic Mean (e-voting). The Members may casttheir vote using an electronic voting system from the place other than Venue of the Meeting (Remotee-voting)The Remote e-voting facility shall commence on Sunday, 27th September, 2020 from 9.00 am andend on Tuesday, 29th September, 2020 at 5.00 pm. The remote e-voting shall not be allowedbeyond the aforesaid date and time.A person whose name appear on Register of Members / Beneficial Owners as on 23rd September,2020 (Cut off date) only shall be allowed to avail the facility of remote e-voting / Voting at themeeting.The attendance slip will be provided at the venue of 37th AGM

By order of the Board of DirectorsFor NILKANTH ENGINEERING LIMITED

Sd/-G. M. Loyalka

Place: Mumbai DirectorDate: September 5, 2020 DIN: 00299416

Page 3: Symbol: DELTAMAGNT Scrip Code 504286to the charge/mortgage of the Punjab National Bank for an amount Rs. 10,18,979.69 (Rupees Ten lac Eighteen thousand Nine hundred Seventy Nine and

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Omhra gyMZm

EBIXCASH WORLD MONEY INDIA LIMITED

(erstwhile Weizmann Forex Limited)

CIN : L65990MH1985PLC037697

Regd. Office : Forbes Building, Ground

Floor, East Wing, Charanjit Rai Marg, Fort,

Mumbai – 400 001.

Website: www.indiaforexonline.com

Emai: [email protected]

Tel. Nos : 022-62881500/01

NOTICE

NOTICE is hereby given that pursuant to

Regulation 29 read with Regulation 47 of

SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 (Listing

Regulations) that pursuant to Regulation

33 of Listing Regulations, a meeting of the

Board of Directors of the Company is

scheduled to be held on Monday, 14th

September, 2020, inter alia, to consider,

approve and take on record Un-Audited

Financial Results of the Company for the

quarter ended 30th

June, 2020.

The information contained in this Notice is

also available on the website of the

Company www.indiaforexonline.com and

also on the website of the Stock

Exchanges, where shares of the Company

are listed ie. www.bseindia.com and

www.nseindia.com.

By order of the Board of Directors

For EBIXCASH WORLD MONEY

INDIA LIMITED

(erstwhile Weizmann Forex Limited)

Sd/-

Place : Mumbai Sushama Kadam

Date : 05.09.2020 Company Secretary

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HILTON METAL FORGING LIMITEDCIN : L28900MH2005PLC154986

Regd. Office : 701, Palm Spring, Link Road, Malad (West), Mumbai-400 064Email : [email protected]; Ph No. : 022-4042 6565

NOTICE

Notice is hereby given that the 15th Annual General Meeting of theMembers of the Company will be held on Wednesday, 30h September,2020 at 4.00 p.m. through Video Conferencing (“VC”) or other AudioVisual Means (“OAVM”).Notice of the 15th AGM along with the Annual Report has been sentto the members who have registered their email addresses with theRegistrar and Transfer agent ("RTA") of the Company/DepositoryParticipant(s) (*DP"} in accordance with the Circular issued by Ministryof Corporate Affairs dated May 5, 2020 read with Circulars dated April8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020. The Notice of the AGM and Annual Report of the Company for thefinancial year 2019-20 is available on the Company's website-http://www.hiltonmetal.com. Further, Notice is hereby given pur-suant to Section 91 of the Companies Act, 2013 ("Act"), that theRegister of Members and Share Transfer Book of the Company willremain closed from Thursday, 24th September, 2020 to Wednesday,30th September, 2020 (both days inclusive), on account of the AGM.Pursuant to Section 108 of the Act read with Rule 20 of the Companies(Management and Administration} Rules, 2014 and Regulation 44 ofSEBI (Listing Obligations and Disclosure Requirements), Regulations,2015, the Company is providing the e-voting facility to all its Membersto cast their vote on all the resolutions set forth in the Notice of theAGM and the said Members may transact such business contained inthe said Notice through voting by electronic means by electronic vot-ing system provided by Link Intime India Pvt. Ltd. ("LIP"). The details of remote e-voting are given below :1) The e-voting period will commence on Sunday, 27th September,

2020 at 10.00 AM to Tuesday, 29th September, 2020 at 5.00 PM.Thereafter, the e-voting module will be disabled.

2) The voting rights of Members shall be in proportion to their share ofpaid-up capital of the Company as on the cut-off date Wednesday.September 23rd, 2020. Once a vote is cast by the member, he/sheshall not be allowed to change it subsequently.

3) The Company is also offering the facility for e-voting during the AGMfor the members attending the meeting, who have not cast theirvotes by remote e-voting. However, Members who have already casttheir votes by remote e-voting prior to the AGM, may attend theAGM but shall not be entitled to vote.

4) A member can only opt for one mode of voting i-¢. either throughremote e-voting or evoting during the AGM if any member casts voteby more than one mode, then voting done through remote e-votingshall prevail.

5) Any person, who acquires shares of the Company and becomes ashareholder after the dispatch of the Annual report and holdingshares as on cut-off date i.e. Wednesday, 23rd September, 2020may obtain login ID & password for é-voting by Sending a requestat [email protected].

In case shareholders’ members have any queries regarding e-voting,they may refer the Frequently Asked Questions (‘FAQs') and InstaVotee-Voting manual available at https://instavote.linkintime.co.in, underHelp section or send an email to Mr. Pradeep Mokale, AssociateTechnology, LIP at [email protected] or contact on : - Tel. : 022-4918 6000.

For HILTON METAL FORGING LIMITEDYUVRAJ MALHOTRA

CHAIRMAN AND MANAGING DIRECTOR

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