Business Standard MUMBAI I rn EsoAY , 21 J U LY 2020

I \'1: 1.

VIDR ENIINEEIINI ll■nEICIN : L99999MH1983PLC029321

Regd. Olf.: Room No. 1-2, Kapa:lia Olambas, 51 Bharuch Stree1, Masjid Bunder (E),

Mumbai - 400009. NOTICE

Notice is hereby given that pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Boartl of Directors of the Company will be held on Monday, X7"' July, 2020 a1 the Registered Office of the Company, Room No. 1-2, Kapadia Chambers, 51, Bharuch Stree� Masjld Bunder (E), Mumbai - 400009, Inter alia, to consider the Audited Financial Results of the Company for the quarter and year ended 31" March, 2020. The Notice is also available on the website of the Stock Excharge at www.bseindia.com and the Company atwww.viksilin.

For Vlkslt Engineering Limited Sci/­

Raghunandan Khandalwal Managing Director

Place : Mumbai DIN: 00401113 Date : 20" July, 2020

PUBLIC NOTICE On behalf of and as requested by My dients, Mrs. Asmita Sharad Dev, Mrs. Gayatri Omkar Dev and Shri Omkar Sharad Dev, I am giving the fdlDlt;ng public notice on the basis of the authority and infonnation given by them. All the people, especially the people of Mauje Ma1ivade, Talu.�a and District Thane and surrounding areas are hereby infonned that the present owner of the property described in the following appendix is Mr. Babanrao Ramchandra Retharekar, A-103A and A-103B, Athene Co-op Housing Society, Lodha Paradise, Opposite Lodha Wond School, Ma1ivade, Thane West, 400 604 My clients had paid Rs. 1 5 lakhs advance for the purchase of said property, however, the same was called off by them on account of inordinate delay of arranging original title documents by the seller. However, the then seller has sorted illegal, unathorised manner of refusing to pay money to my dients. Therefore, notice is hereby given at la�e that no person shall enter into transaction with Mr. Babanrao Retharekar unless my clients are paid Rs.15 Lakhs and clear written noc shall be proctxed from them, failing l'Alich, title of the flat shall be deemed to be defective, incomplete and with third party daim. We are announcing this with the intention that no one should be harmed and to protect interest of my clients 1 .Appendix Property A-0103A, Area 507 Sq.Ft, Parking BA 22, Athene CHS Limited, Lodha Paradise, Opposite Lodha World School, Majivade, Thane West, 400 601 2.Appendix Property A-0103B, Area 507 Sq. Ft., Athene CHS Limited, Lodha Paradise, Opposite Lodha World School, Majivade, Thane West, 400 601. Public notice is given along 111th the income and the nght to the goods including iron etc. in it Signature / -

Advocate R. D. Tribhuvan865 281 1467 /. 8828540257

Office No. 1, Hari Om Apartment. Lokmanya Nagar,Pada No. 4,

Date: 21/0712020. Thane West, 400 606.

PUBLIC NOTICE Notice is hereby given that, the original Index 11, and Original Registration Receipt of Agreement for sale dated 21 .07.201 0 executed by and between Mr. Vipul Patel through his Power of Attorney holder Mr. Harshadbhai D. Patel and Mr. Anilkumar Kanaiyalal Trivedi and Mr. Pinakin M. Shah pertaining to Flat No. 202, 2"' Floor, admeasuring 760 sq. ft. (Built up Area), in 'I< Wing, of the Society known "AKURLI RAJ CHS LTD", constructed on Plot No. 3, RDP-1 , of land bearing CTS No. 1 7 1 /48/3, situated lying and being at Akurli Road, Kandivali (East), Lokhandwala Township, Village -Akur1i, Taluka Borival i , District Mumbai Sub-urban and within the registration district Mumbai Suburban and within the Sub-Registration district Borivali, and within the limits of Municipal Corporation of Greater Mumbai is losUmisplaced and the same is not in the possession of the current owner Mr. Anilkumar Kanaiyalal Trivedi. The owner of the property has also filed an FIR/NC on 19/07/2020 vide No.1 372/201 9 with the concerned police authorities. Any other person/s having any claim whatsoever in, to or on the above said documenUproperty, should make the same known to the undersigned in writing at the address mentioned below, specifically stating therein the exact nature of such ciaim, if any, together with documentary evidence within 15 days of the publication of this notice, failing which any such claim in, to or on the said property or any part thereof shall be deemed to have been waived without any reference to such claim. Legal Remedies

Advocates, Hlgh Court Office No.20, 2'1(1 Floor, Sujat Mansion,

S. V. Road, Andheri (W), Mumbai 58. Ph: 26244850/26248632.

Place: Mumbai Date: 21 /07/2020

lfm GAYATRI HIGHWAYS

f&ml LIMITED (Formerly known as Gayatri

H ighways Private Limited erstwhile Gayatri Domicile Private Limited)

Regd office: 1st Floor, TSR Towers, 6-3·1090, Rajbhavan Road,

Somajiguda, Hyderabad-500082, Telansana. Te l: 040-2331 0330 /

4284, Fax: 040-2339 8'35 Email: cs@gayatrihighways.com

Web: www.gayatrihighways.com CIN: L45100TG2006PLCOS2146

' .

Notice is hereby given pursuant to Regulation 29 read with 47(1) of SEBI ( Listing Obligat ions and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company wil l be held on Friday, the 24"' day of July, 2020 at the Registered Office of the Company, i nter-al ia to consider and approve the Un-audited Standalone & Consolidated Financial Results for the 1" quarter ended on 30"' June, 2020 and anyotherbusinesswiththe pem,issionofthechair. Further the trading window for dealing in the equity shares of the Company is a l ready c losed for a l l des ign ated persons, their immed iate relatives and other connected persons, from 1�1 J uly, 2020 t i l l the conclusion of 48 hours after the declaration of financial results of the Company for the 1st quarter ended on 30" J une,2020. This information is a l so available on the Company's we bs i te www.gayatrlhighways.com and also on the website of the Stock Exchanges viz, BSE Limited- www.bseindia.com and National Stock Exchange of India Ltd· www.nseindia.com.

For Gayatri Highways Limited Sd/-

P. Raj KumarCompany Secretary &

Compliance Officer

Place: Hyderabad o,te:2o�July, 2020

TIMEX GROUP INDIA LTD. (CIN: L.33301DL1988PLC033434)

Re9d. Office: E-10, Lower Ground Floor, LajpatNagar-111 , NewDelhi-1 10024

Ph.:01 141021297 Email id: investor.relations@timex.com

Website www.timexind ia .com NOTICE

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing O bl igations and Disclosure Requi rements) Regu lations, 20 1 5 , Notice is hereby given that a Meeting of the Board of Directors will be held on Thursday, 6th August, 2020, inter a l i a , to consider and approve the Un-a udited Financial Results of the Company for the quarter ended 30th June, 2020. The sa i d Notice may be accessed on the Company's website a t www.timexindia .com and may also be accessed on the Stock Exchange website at www.bsei ndia .com.

FcrlllrEX GRllJP Nllf<LUTBl 1)-..j Klln•Mltggo

1'1- Nlw Dllhi �, IRl Dall: 3JJJ7.2020 COmpany s.n.y

NIKKI GLOBAL FINANCE LIMITED Regd. Off.: 1-9, LGF, Lajpat Nagar -1 ,

New Delhi - 110024, CIN: L659990L 1986PLC024493

Telefax: +91-11-64000323 Web: www.nilddglobal.com

Email: info@nikkiglobal.com Notice

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 o SEBI (Listing Obligations and Disdosure Requirements) Regulations, 201 5 as amended from time to time, that a meeting o the Board of Directors of the Company wiU be held on Friday, 1• Augus� 2020at 1 1 :00A.M. at the Registered Offtce of the Company at 1-9, LGF, Lajpat Nagar-1 , New Delhi - 110024 to, inter-alia, consider and approve the un­audited financial results of the Company for the quarter ended 30" June, 2020 & any other business wtth the permission of Chair. Further, pursuant to the Company's Code o Conduct to regulate, monitor and report t ra d i ng by Di rectors, Promoters, Designated Employees and Connected Persons of the Company for Prohibition o Insider Trading, the 'Trading Window' dose period has commenced from 1 • July, 2020 and will end 48 hours after results are made public on 1• August, 2020.

information contained in this notice is available on the Company's website

and also on the website ofBSE L1d.-www.bseindia.com.

For Nikki Global Finance Limited Sd/·

Date : 20.07.2020 Managing Director Place : New Delhi DIN: 02319026

NOTICE is hereby given that Shriram Housing Finance Limited (Our Client) has agreed to I end financial assistance to Mis. Shree Ram Builders against the mortgage of the following immoveable properties i.e. (1 ) Unsold Flats along with the undivided shares viz. Flat Nos. 401, 501, 601, 701, 901 , 1101 , 1201 , 1 301 , 1401 , 1302 & 1402 and the Receivables from the sale proceeds of the Flats Nos. 101 , 201 & 301 each admeasuring 630 Sq.Ft Carpet area and in the project known as Amrut Tara constructed on the Plot No. 4 1 , "Kun ti Kunj' Building' CTS No. 985, Gokhle Road, Dhanukarwadi, Kandivali (West), Mumbai (Said Properties-1 )and (2) All that piece and parcel of land bearing Survey No. 5 H No. 1 (p) (New survey No. 511/1) admeasuring 5160 Sq mtrs, Survey No. 5 H No. 1 {p) {New Survey No. 5/1/2) admeasur ing 5 1 8 0 Sq mtrs, tota l l y aggregating to 10340 Square meters, Village Gaunpada & Barave, Taluka Kalyan- KDMC, District Thane{Said Property-2) Any person having any right, title, interest, claim in respect thereof by way of sale, exchange, gift, mortgage, charge, trust, inheritance, possession, lease, lien or otherwise whatsoever or demand of any nature whatsoever in respect of the above mentioned Said Properties 1 & 2, is hereby required to make the same known in writing along with the documentary proof thereof, to the undersigned at LAW VERITAS, Andheri Branch Office: Office No. 102, Rath ore House, Andheri Kurla Road, Chakala,opp Apple Heritage,Chakala, Andheri East,Mumbai-400093 within eight {8) days from the date of publication hereof, failing which the negotiations shall be completed, without any reference to such daims and the daims if any, shall be deemed to have been given up or waived. Place: Mumbai Sd/-Date: 21/07/2020 LAW VERITAS

Add: Andheri Branch Office: Office No. 102, Rathore House, Andheri

Kurla Road, Chakala,opp Apple Heritage, Chakala, Andheri East, Mumbai-400093

Public Notice Form No. lNC-26

[Pursuant to rule 30 the Companies (Incorporation) Rules, 2014) Advertisement to be publlshed In the newspaper for change of

registered office of the company from one state to another Before the Central Government Western Region I n the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of sub-rule (5) of rule 30 of the Companies (Incorporation) Rules, 2014 AND In the matter of Bhansali Comtrade Intermediate Private limited having Its registered office at 710/711, Raheja Chambers Free Press Journal Marg, Narlman Point, Mumbaf-400021, MH IN, Petitioner Notice is hereby given to the General Public that the company proposes to make applicatlon to the Central Government under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association of the Company in terms of the special resolution passed at the Extra ordinary general meeting held on 16th July, 2020 to enable the company to change Its Registered Office from "State of Maharashtra• to "State of Gujarat".

Any person whose Interest is llkely to be affected by the proposed change of the registered offlc:e of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Reglona I Director at Everest 5th Floor, 100 Marine Drive, Mumbai - 400002 within fourteen days of the date of publication of this notice with a copy to the applicant company with a copy of the applicant company at its registered office atthe address mentioned below:

Bhansall Comtrade Intermediate Private Umlted• 710/711, Raheja Chambers Free Press Journal Marg, Nariman Point, Mumbal-400021, MH IN. Note:- Strike off whichever Is not applicable.

For Bhansali Comtrade Intermediate Private limited SD/­

Ashutosh Dhirendrakumar Maniar (Director)

/l) nesco NESCO LIMITED GIN: L 1 7 1 00MH1946PLC004886

Regd. Office: Nesco Center, Western Express Highway, Goregaon (East), Mumbai 400063.

Te l: 022 664501 23 Email: companysecretary@nesco.in Web: www.nesco.in NOTICE

Notice is hereby given that the 61stAnnual General Meeting (AGM) of the Company is scheduled to be held on Friday, 14 August 2020 at 02.30 p.m. through Video Conference (VC) and Other Audio Visual Means (OAVM) facility, to transact businesses, as set out in the Notice convening the 61st Annual General Meeting of the Company. Pursuant to Section 91 of the Compan ies Act, 2013, read with Rule 1 0 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 07 August 2020 to Friday, 14 August 2020 (both the days inclusive) for the purpose of Annual General Meeting. The AGM will be held through VC/OAVM without physical presence of the shareholders in view of the ongoing restrictions relating to the COVID-19 pandemic and in compliance with General Circular No. 20/2020 dated 05 May 2020 read with General Circular No. 14/2020 dated 08 April 2020 and General Circular No. 1 7/2020 dated 13 April 2020 issued by the Mi nistry of Corporate Affairs and other applicable circulars issued by the Securities and Exchange Board of India. In compliance with aforesaid circulars, the Notice convening the 61st AGM and the Annual Report for financial year 201 9-20 has been electronically sent on Monday, 20 July 2020, to those shareholders who have registered their email IDs with the Company/ Depository. The Company has engaged the services of National Securities Depository Limited (NSDL) for providing its members the facility for casting their vote through the remote e-voting platform and for participating in the 61st AGM through VC/OAVM facility along with e-voting during the AGM. Shareholders will have an opportunity to cast their vote remotely or during the AGM on the business as set forth in the Notice of the AGM through the electronic voting system. The manner of voting remotely or during the AGM for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses has been provided in the Notice oonvening the AGM. Instructions for attending the AGM through VC/OAVM are also provided in the Notice of AGM. The remote e-voting period commences on Tuesday, 11 August 2020 at 9:00 a.m. and ends on Thursday, 13 August 2020 at 5:00 p.m. E-voting shall also be made available at the 61 st AGM and the members who have not cast their vote through remote e-voting shall be able to vote at the 6 1stAGM. The e-voting mooule shall be disabled by NSDL for voting thereafter. Members who have cast their vote through remote e-voting can participate in the 61 st AGM but shall not be entitled to cast their vote. A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. Friday, 07 August 2020, shall be entitled to avail the facility of remote e-voting as well as e-voting at the AGM. Any person who becomes a member of the Company after the Notice is sent but hold shares as on the cut-off date i.e. Friday, 07 August 2020, may obtain the login I D and password by sending a request to evoting@nsdl.oo.in. Members who would like to express their views or ask questions during the AGM may register themselves as a speaker by visiting the link hUps://www.evoting. nsdl.com anytime between Tuesday, 11 August 2020, 09.00 a.m. to 5.00 p.m. on Wednesday, 12 August 2020. Company reserves the right to restrict the number of questions and number of speakers, as appropriate for smooth conduct of the AGM. Shareholders holding shares in physical mode and who have not updated their email addresses with the Company are requested to update their email addresses by sending a duly signed request letter to the Registrar and Transfer Agents of the Company, Sharex Dynamic (India) Private Limited by providing Folio No. and Name of shareholder. Shareholders holding shares in dematerialized mode are requested to register I update their email add,esses with the relevant Depository Partk:ipant. The Notice of the 61stAGM and Annual Report for the Financial Year 2019-20 are available on the website of National Secu<ities Depository Limited at www.evoting.nsdl.com. The Notice of the AGM and Annual Report for the Financial Year 2019-20 are available on the website of the Stock Exchanges, BSE Limited (www.bseindia. com) & National Stock Exchange of India Limited (www.nseindia.com) where the Company·s shares are listed and on the Company's website at www.nesco.in. In case of any queries relating to voting by electronic means, please refer the Frequently Asked Questions (FAQs) for Shareholders and the e-Voting user manual for Shareholders available at the download section ofwww.evoting.nsdl.com or call on toll free no.: 1 800-222-990 or send a request at evoting@nsdl.co.in. For any grievances relating to voting by electronic means, members may contact Mr. Amit Vishal, Senior Manager, NSDL at amitv@nsdl.co.in / 022-24994360.

Mumbai 20 July 2020

For Nesco Limited Sd/-

Jinal J. Shah Company Secretary and Compliance Officer

0 Ladderu

LADDERUP FINANCE LIMITED

Sr. No.

1 . 2.

3.

4.

5.

6.

7.

Regd. Off.: A-102, 1st Floor, Hallmark Business Plaza, Sant Dyaneshwar Marg, Near Gununanak Hospital, Bandra (East ), Mumbai - 400 051 . India ,

□ Tel.: +91 22 4246 6363 □ Fax: +91 22 4246 6364 □ CIN: L67120MH1993PLC074278 □ E-mail: info@ladderup.com □ Website: www.ladderup.com

Extract of Consolidated Audited Financial Results for the Quarter and Year Ended March 31 , 2020

(Rs In Lakh except EPS) Quarter Ended Year Ended

Pllrtlculan 31-Mar-20 31-Mar-19 31-Mar-20 31-Mar-19 Auclted Audltad Audited Audited

Total income from operations ( Net ) 722.86 B78.49 3,441 .90 1 ,555.28 Net Profit / (Loss) for the period from ordinary (96.73) 87.1 6 287.73 1 72. 18 activities ( before Tax, Exceptional and/or Extraordina items Net Profit / (Loss) for the period before Tax (96.73) 87.1 6 287.73 1 72. 1 8 (after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after Tax (115.07) 57.67 160.08 1 28.96 after ExcepUonal and/or Extraordlna Items

Total Comprehensive I ncome for the period (521 .22) (12.75) (997.60) (820.31) {Comprising Profrt/ (Loss) for the period (after Tax) and Other Com rehensive Income after Tax Equity Share Capital 1 ,265.26 1 ,285.26 1 ,285.26 1 ,265.26

Face Value Rs 1 0/- r share Earnings Per Share (Face value Rs.10/-)* (a) Basic (0.90) 0.45 1 .25 1 .00 (b) Diluted (0.90) 0.45 1 .25 1 .00 • Earnings per shares for the interim period is not annualised

Notes : 1 . Standalone Information :Sr. Quarter Ended Year Ended No. Pllrtlculan 31-Mar-20 31-Mar-19 31-Mar-20 31-Mar-19

Income from operations (3B.B5) 84.77 1 65.53 297.28 2 Net Profit before tax ( 1 16 . 18) (30.84) (140.53) (37.51 ) 3 Net Profit after tax ( 1 12.80) (20.49) (136.61 ) (23.99) 4 Earning Per Share (Rs.) (Basic/Diluted ) (O.B8) (0.16) (1 .06) (0.19)

2 The above is an extract of the detailed format of Quarter and Year Ended 31" March, 2020 Financial Results filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The full format of the Quarter and Year ended Financial Results are available on the Company's website at www.ladderup.com and on the website of BSE: www.bseindia.com-

3 The impact on net profit/ loss, total comprehensive income or any other relevant financial item (s) due to changes (s) in accounting policies shall be d isclosed by means of a footnote.

Place : Mumbai Date : 1 5• July, 2020

For and on behalf of the Board Sd/-

Sunll Goyal DIN 00503570

Managing Director

G TATA

TATA CHEMICALS LIMITED Regd. Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001

Tel: +91 22 6665 8282 Website: www.tatachemicals.com CIN: L24239MH 1 939PLC002893 Email: investors@tatachemicals.com

NOTICE NOTICE is hereby given pursuant to Regulation 29( l )(a) read with Regulation 47(l ) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors ofTata Chemicals Limited is scheduled to be held on Friday, July 31, 2020 to inter-alia, consider and approve the Financial Results for the first quarter ended June 30, 2020. The information contained in this Notice is available on the website of the Company at www.tatachemicals.com and also on the website of the Stock Exchanges viz. BSE Limited at www.bseindia.com and the National Stock Exchange of I ndia Limited at www.nseindia.com.

For Tata Chemicals Limited Sd/-

Place: Mumbai Date: July 20, 2020

(Rajiv Chandan) General Counsel & Company Secretary

A STEEL AUTHORITY OF INDIA LIMITED � (A Government of India Enterprise)

Notice of the Redemption and Record Date

N otice is hereby given that the following 'RECORD DATE(S)' have been fixed for reckoning the Bondholders for holdings in dematerialized mode entitled to receive redemption amount for the under mentioned series of Bonds issued by the company.

s. Series Code/Description Redemption Record No /ISIN No(s) Pay Date(s) Date(s)

, . 8.27% Secured Redeemable Non - 25.08.2020 04.08.2020 Convertible (Taxable1 Bonds • BE Series / INE1 14A079 5

All concerned are advised to send change of address, bank mandates, NECS mandates, PAN etc. in respect of the bonds held in electronic form to the respective Depository Participants. Bondholders whose names appear as Beneficial Owners as on respective 'Record Date(s)', as per the list to be furnished by the Depositories would be entitled to receive redemption payment.

It may please be noted that these bonds shall cease to cany interest from the date of their respective redemption(s)

Sd/-Place : New Delhi Dated : 1 6.07.2020

(M B Balakrishnan) Company Secretary

#HarEkKaamDeshKeNaam Registered Office: lsplll Bhawan, Lodi Road, New Delhi-110003,

Corporate Identity Number : L27109DL1973GOI006454, Website : www.sail.co.in

• • •

SA SURYAAMBA SPINNING MILLS LIMITED

CIN L 18100TG2007PLC053831 Reg. office: 1 st Floor, Suryatowers, 105, S P Road, Secunderabad TG 500 003

Corporate Office: A-101, Kama Apartment, 128, Chhaoni, Katol Road, Nagpur 440 013, MH. Tel. No.: 040 27813360, 0712-2591072 E-mail: samba.ngp@gmail.com, Website: vN,w.suryaarrlia.com

NOTICE OF THE 13" ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE Annual General Meeting: NOTICE is hereby g iven that the 1 3� Annual General Meeting (AGM) of the Members of the Company will be held on Th ursday, 1 3� August, 2020 at 1 2:30 p.m. (1ST) through Video Conferencing ("VC") facility / other audio visual means ("OAVM") only, to transact the business as set out in the Notice of the AGM. In accordance with the General Circular issued by the M in istry of CorporateAffairs dated May 5 , 2020 read with General Circulars dated April 8, 2020 and April 1 3, 2020 and Securities and Exchange Board of India ("SEBI") Circular dated May 1 2, 2020, the Notice of the 1 3" AGM along with the Annual Report 201 9-20 be sent only by email to a l l those Members, whose email addresses are registered with the Company or with their respective Depository Participants ("Depository").The requ irement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA and the SEBI Circulars. Facil ity for appointment of proxy wil l not be avai lable for th isAGM. The Notice of the AGM and the Annual Report also available on the website of the Company i .e . www.suryaamba.com and on the website of Stock Exchange i .e . BSE Limited: www.bseindia .com and on the webs ite of Natio na l Secu rit ies Depos itory L i mited NSDL at www.evoting.nsdl .com. Remote e-Voting: The Company is providing to its Members the facility of remote e-Voting before as well as voting during theAGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed NSDL for facilitating voting through electronic means. The detailed instructions for remote e-Voting are given in the Notice of the AGM . Members are requested to note the following : a. The remote e-Voting facil ity would be available during the followingperiod:Commencement of remote a-voting: From 09.00 a.m. (1ST) on Monday, August 10, 2020 End of remote a-voting: Upto 05.00 p.m. (ISn on Wednesday, August 12, 2020 The remote e-Voting modu le shall be disabled by NSDL for voling thereafter and Members will not be al lowed to vote e lectronically beyond the said date and time; b . Members who have cast their votes by remote e-Voting prior to theAGM may also attend the Meeting but they shall not be entitled to cast their vote again . The cut-off date for determining the el igi bility ofmembers to vote by electronic means or at theAGM is August 06, 2020. A person who is not a Member as on the Cut-off Date should treat this Notice for information purposes only. c . Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holdsshares as on the Cut-Off Date, may obtain the login-id and password for remote e-Voting by sending a request at evoting@nsdl .co.in or maycontact on tol l free number 1 800-222-990, as provided by NSDL. Registration of e-mail addresses & Updation of bank account detai ls : Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below, before 5 :00 p.m. ( 1ST) on Thu rsday, August 06, 2020, for registering their e-mail addresses to receive the Notice ofthe AGM and Annual Report201 9-20 e lectronically and to receive login ID and password for remote e-Voting and updating their bank account details for receiving the dividends d irectly in their bankaccounts: Physical Holding: Send a request to the Registrar and Transfer Agents of the Company, Kfin Technologies Private L imited at einward .ris@kfintech.com / r a g h u . v e e d h a @ k fi n t e c h . c o m w i t h c o p y m a r k t o cssuryaamba@gmail .com providing Folio No. , Name of shareholder, scanned copy of the share certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) for registering email address. Following additional detai ls need to be provided in case of updating Bank Account Detai ls:

a) Name and Branch of the Bank in which you wish to receive the dividend,b) the BankAccounttype , c) BankAcccunt Number allotted by their banks after implementation of Core BankingSolutions d) 9 digits M ICR Code Number, ande) 11 digits IFSC Codef) a scanned copy of the cancelled cheque bearing the name oft he fi rst shareholder

Demat Holding; Please contact your Depository Participant (DP) and register your email address and bank account details in your demat account, as per the process advised by your DP. In case of any queries / grievances connected with remote e-Voting/ e-AGM , you may refer to the Frequently Asked Questions and e-Voting user manual for Members available at the Downloads Section of www.evoting .nsdl .com or contact at evoting@nsdl .co.in or at the toll free no.: 1 800-222-990. Book Closure and Dividend: The Register of Members and Share T ransfer Books of the Company will remain closed from Friday, August 07, 2020 to Thursday, August 1 3, 2020, both days i nclusive for the purpose of AGM and Dividend.

For SURYAAMBA S PINNING MILLS LIM ITED

Sd/-Date : 20-07-2020 VIRENDER KUMAR AGRAWAL Place : Secunderabad MANAGING DIRECTOR (DIN : 000 1 33 1 4)

PRI GLOBAL C A P I T A L L I M I T E D

CIN l.B5921MH1994PLC173469 Regd. Office: 502, Tower A, Peninsula Business Perl<

Senapati Bapa1 Marg, Lower Parel, Mumbai 400013, Maharashtra, India • Tel: 91 22 43548100; Fax: 91 22 4<M!88160

Email: compllance.offlcerOcaprtglobal.ln; Website: www.caprlglobal.in NOTICE

5

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 31 , 2020, lnter-alla, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020. The said notlce may be accessed on the Company's website at www.capriglobal.in and also on the stock exchange websites at www.nseindia.com and www.bseindia.com.

Place: t.llmbal Date:�20,2020

nelco0

rorcaprt Global Cspllal Limited Sd/·

Abhlllhekh Kanol Vice Praldarrt ll Group Company Secn1tmy

NELCO LIMITED (A TATA EnterprtseJ CIN No.: L32200MH1940PLC003164 Registered Office: EL-6, Electronics Zone, MIDC, Mahape, Navi Mumbai • 400 710, India. Tel. No.: +91 22 6791 8728, 6739 9100 Email: serv1ces@nelco.in I Website: www.nelco.ln

NOTICE OF THE 77"'

ANNUAL GENERAL MEETING,

E-VOTING AND BOOK CLOSURE NOTICE Is heteby given that the 77" Annual General Meeting fAGM' or 'Meeting') of the Members of Nelco limited ('the Company1will be held on Thursday, 13• August 2020 at 3.30 p.m. (1ST) via lwl>way Video Conferencing ('VC'J facility / Other Audio Visual Means('OAVM') ONLY, to transact the businesses set out in the Notice oftheAGM. In accordance with the General Ciro.Jlars issued by the Ministry of Corporate Affairs dated a• April 2020, 13• April 2020 and 5• May 2020 {collectively referred to as 'MCA Ciro.Jlars') and Securities and Exchange Board of India ('SEBI') Circular dated 12• May 2020, the Company has sent the Notice of the 77" AGM along with the link to the Integrated Annual Report for FY 2019-20 on Monday, 20• July 2020 through electronic mode only, to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent, TSR Darashaw Consultants Private Limited ('TSR') and Depositories. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vlde MCA Circulars and the SEBI Circular, The Integrated Annual Report 201�20 of the Company, inter alia, containing the Notice and the Explanatory Statement of the 77" AGM is available on the webstte of the Company at www.nelco.in and on the websites of the Stodk Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the webstte of National Securities Depository Limited ('NSDL ') atwww.evoting.nsdl.com. Remote a-Voting: In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Secretarial S1andards - 2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Membels the facility of remote e-Voting before the AGM and during the AGM in respect of the businesses to be transacted at the AGM and for this purpose, the Company has appointed NSDL for facilitating voting through electronic means. The detailed instructions for remote a-Voting are given in the Notice of the AGM. Members ate requestedtonotethefollowing: a. The remote a-Voting facility would be available during the following period:Commencementofremotee-Voting From9.00a.m.{lsnon Monday,

10" August2020 End of remotee-Votlng Upto 5.00 p.m. (I Sn on Wednesday,

12" August2020 The remote e-Voting module shall be disabled by NSDL for voting thereafter and Members will not be allowed to vote electronically beyond the said date and time;

b. 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 Thursday, s• August 2020 ('CUt-Off Date'). The facility of remote a-Voting system shall also be made available during the Meeting and the Members attending the Meeting, 'MIO have nolalreadycasttheirvote byte mote a-Voting shall be able to exercise their right during the Maeting.Aperson whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date only shall be entitled to avail thefacilityof remotee-Voting befote/during theAGM;

c. Arty person who acquires shaies of the Company and becomes a Member of the Company after the despatch of the Notice and holds shares as on the Cut-Off Date, may obtain the login-id and password for a-Voting by sending a request at evoting@nsdl.co.in or may contact on toll free number 1800-222-990, as provided by NSDL. A person who is not a Member as on the Cut-Off Date should treat the Notice of the A GM for information purposes only;

d. Members who have cast their vote on resolution(s) by remote e-Voting prior to theAGM will also be eligible to participate at the AGM through VC/OAVM but shall not be enti11ed to cast their vote on such resolution(s) again.

Registration of e-mail addrau11: Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below, before 5:00 p.m. (1sn on Saturday, 2S" July 2020, for registering their e-mail addresses to receive the Notice of the AGM and the Integrated Annual Report 2019-20 electronically and to receive login�d and password for remote e­Vottng: I. ForMemberswho holdlhares lnEleclronlcfann:a) Visit the link htlps://green.tsrdarashaw.com/green/events/loglnlne"b) Enter the DP ID & Client ID, PAN details and captchacode. c) System will vet1fy the Client ID and PAN details. d) Dn successful verification, system will allow you to enter your e-mail address and

mobile number. e) EnteryourEHT18.il address and mobile number. f) The system will then confirm the e-mail address for the limited purpose of SBIVice of the

Annual ReportforFY20. II. For Memberswho holdlhares ln Physicalfonn:a) Visit the link htlps://green.tsrdarashaw.com/green/events/loglnlne" b) Enter the physical Folio Number, PAN details and captchaccde. c) In the event the PAN details are not avallable on recont, Member to enter one of the

sh ate C8111ftcate's number. d) System will verify the Folio Number and PAN delails or the share certifica1e number. e) On successful verification, system will allow you to enter your e-mail address and

mobile number. f) Enteryoure-mailaddressand mobile number. g) If PAN details are not available, the system will prompt the Member to upload a self­

attested copy of the PAN card. h) The system will then confirm the e-mail address for the limited purpose of seivice of the

Annual Report for FY20. The above system also provides a facility to the Member.I hold Ing shares In physical form to upload a self-attested copy of their PAN Cand, If the same Is not updated In accordance with the requirements prescribed bySEBI. For permanent registration of their e-mail address, Members holding shares in dematform ate requested to update the same with their Depository Participant ('DP') and to TSR for 1hose Members holding shares in physical form. Updation of bank account details: Members who have not updated their bank account details for receiving the dividends directly in their bank accounts through Electronic Clearing Service or any other means may follow the below instructions: Physical Send a scanned copy of the fol owing documents to the Registrar of the Company, Holding TSR Darashaw Consultants Private Limited, at csg-kyc@tsrdarashaw.com

latest by Saturday, 25• July 2020: a) a signed request letter mentioning your name, folio number, complete

address and following details relating to bank account in which the dividend is to be received: i) Name and Branch of Bank and BankAccounttype; ii) Bank Account Number & Type allotted by your bank after implementation

of Core Banking Solutions; iiij 1 1 digit IFSC Code.

b) self-attested scanned copy of cancelled cheque bearing the name of the Member or first holder, in case shares are held jointly;

c) self-attested scanned copy of the PAN Cand; and d) self-attested scanned copy of any document (such asAadhaar Card, Driving

License, Election Identity Cand, Passport) in support of the address of the Member as registered with the Company

Demat Members holding shares In demat form ate iequested to update their bank Holding accountdetallswlth their respective DPs. In case of any queries / grievances connected with remote a-Voting, you may refer to the Frequently Asked Questions and e-Voting user manual for Members available at the 'Downloads' Section of www.evoting.nsdl.com or contact Mr. Amit Vishal, Senior Manager or Ms. Pallavi Mhatre, Manager from NSDL, Trade World, 'A' Wing, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai • 400 013 at evoting@nsdl.co.in or amitv@nsdl.co.in or pallavid@nsdl.co.in or at Tel. No.: +91 22 2499 4360/4545/4738 or at the toll free no.: 1800-222-990 Members who require technical assistance befote / during the Meeting to access and participate In the AGM may contact Mr. Amit Vlshal, Senior Manager, NSDL at amltv@nsdl co lo oratTel. / Mobile no.: +91 2224994360. Mr. P. N. Parikh (FCS 327) or failing him, Mr. Mitesh Dhabliwala (FCS 8331) of Mis. Parikh and Associates, CompanySecrataries has been appointed by the Board ofDirectorsofthe Company as Scrutinizer for scrutinizing the remote a-Voting process as well as for voting duringAGM, in a fair and transparent manner. The results of the remote e-Voting and votes cast during the AGM shall be declared not later than 48 hours from the conclusion of the AGM. The results declared, along with the Scrutinize�s Report, shall be placed on the Company's website www.nelco.in and on the website of NSDL www.evoting.nsdl.com immediately after their declaration and communicated to the Stodk Exchanges where the Company's Equity Shares are listed viz_ BSE and NSE and be made available on their respectivewebsttesviz. www.bseindia.com andwww.nseindia.com. Book Closure and Dividend: Notice is further given pursuant to Section 91 oftheActand the Rules framed thereunder, as amended from time to time, that the Register of Members and the Share Transfer Books of the Company will remain dosed from Thursday, s• August 2020 to Thursday, 13• August2020 (both days inclusive) for the purpose of the 11• AGM and payment of dividend for the financial year 201�20. The dividend, if declared by the Members, will be paid on and from Monday, 17" August 2020. In case the Company is unable to pay 1he dividend to any Member in their bank accounts through electronic or any other means, due to nof}­registration of bank account details by the Members, the Company shall despa1ch the dividend warrant / cheque to such Members at the eartlest. on normalisation of postal services and olherac1ivities.

Place : Navl Mumbai Date : 20• July 2020

For Nalco Limited Sd/­

Glrlsh V. Klrklnde Company Secretary & Head- Legal

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