A2Z INFRA ENGINEERING LTD. CIN NO. L74999HR2002PLC034805

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REF. No.:- A2ZZINFRA/SE/2020-21/025

BY E-FILING

05th September, 2020

To, To, BSE Limited National Stock Exchange of India Limited PhirozeJeejeebhoy Towers Listing Department Rotuda Building, Dalal Street, Exchange Plaza, 5h Floor Mumbai-400 001 Plot No. C/1 G Block, BandraKurla Complex,

Bandra (E), Mumbai-400051 Fax-022-22722039 Fax- 022-26598237/38

BSE Code-533292 NSE Code-A2ZINFRA

Sub: Newspaper Advertisement- Notice to the shareholders of the 19th Annual General Meeting of the company to be held through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”)

Dear Sir(s),

Pursuant to applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), We, A2Z INFRA ENGINEERING LTD. enclosed herewith copy of the Advertisement published in Business Standard Newspaper (Both English & Hindi) dated 05th September, 2020, in compliance with the Ministry of Corporate Affairs Circular No. 20 / 2020 dated May 5, 2020, intimating that 19" Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 10:30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”).

Thanking you,

Yours Truly

FOR A2Z INFRA ENGINEERING LTD.

Comes Ge wh

us = (cureaoy\ a

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Atul Kamar Agarwal Company Secretary FCS-6453

Plot No, B-38, Institutional Area,

Sector-32, Gurgaon- Haryana

Regd Office : 0-116,First Floor,Shopping Mall, Arjun Marg,DLF City,Phase - 1,Gurugram-122002,Haryana (INDIA)

Corporate Office : Plot No. B-38 Sector 32, Institutional Area,Gurugram - 122001,Haryana (INDIA), Tel : 0124-4517600,Fax:0124-4380014 Website:www.a2zgroup.co.in, E-mail : info@a2zemail.com

NOTICE Lacan

CE Is held on Monda:

of the Members of

| | members login’ : | shareholderime

1. Members holding ‘may cast their Vole e 2020 at 5.00 PM

4. Any person who a

© | within the timetine

esate

{| Members holding shar 1 | requested lo visi tips: + pandAnnual Report 2019-20 electronically, oe ‘Members holding stares indemat formare Jt update

“1-13. Members may partic)

Whose names appear in Regi Monday, 21" Sep, 20;

_ serait al {from 04° April D

a

PMR i Manager, (CDSL} Fe ee

ELNET TEC NOLOGIES UM “la a eee ge E-Mail: elne!

OTICE OF 29” ANNUAL hereby given thatthe 26" Ann Of. Ye

Ieee ava akanan businessesas set Ih view of the continuing COVID-19 ndemic, i 2 alee 13 Apnil, 2020,

i Presence of the Members ata co

y's Website www. elenttechnolog)

ws

ual General Meeting September, 2020 at 12.30 PM IST { athe tebe

(OAYM}) vided With'a facility to attend the AGM through VCIOAVM through the CDSL side c f at www.evotingindia.com under shareholders/ 9 credentials, The link for VC/OAVM will be available in

resses are registered

bers can attend and participate in the

:/investors.cameo)

The Company has engaged the services of Central e-voting facility (remote @-Voti

system of CDSL (Www. evotingindia com) 2. The e-Voting period begins on Thursday, 24” Sep,

shallnotbe allowed to vole again atthe AG

I lifes Shares af the Co the cut-off date Monday, 21° Sep, 2020 sbsileof the company.

in the

20.

; ecounts thr erectronic clearing jl pi Seeing the. details: of Sie aen nd cl Ms. Cameo co ‘

Sn Depaenee bette of Com

{Feary alee rnacrsorie aa section and any grievan Peete the

Ing and 8-voling al the A\ shares either in physicaldematerialised as on the cut-off dala Monday, 24" Sep, 2020 lectronically on the businesses as set outin thenotice of AGM through electronic voting

2020 at 8.00 AM and ends on Sunday, 27° Sep, ipate in the AGM aven after exercising thelrright lo Vote through remote @-Voling, but M. Incase, ifa member, casthis vote inremote 6-voling as well ag | throughie- voting atthe AGM, the vole casl through remote e-voting only shall be considered, mpany after the e-dispatch of this Notice and holds shares as of are requested fo refer the e-voting instructions available in the ebsite of lhe co

, ra cg : + | 2: The Register of Members and Share Transfer Books will remain closed. from Tuesday, 22 Sep, 2020 to 2 | Monday, 28" Sep, 2020 (b y inclusive) for the purpose of 29" AGM and payment of dividend forthe «| inancalyoarenooa3i" ones A : + | 6. Thegividend for the financial year ended 31* March, 2020 Rs, = | ach) as recommended by the Board of Ditectors, if declared, at the 23° AGM, nll be credited/dispatc i i ‘espectiva rules and amended for) time to time to such shareholders ster of members and beneficiary position ma i

~ re De ee

india.com for registeri

in compliance withthe section {94 o income lax Act 1961 the dividend

hrough Video Conference "Other Audio outin the Notice of 29" AGM. ; the Ministry of Corporate Affairs (MGA) has vide its cirular 4 |, permitted bid Pe OAC ti VG or a Mer © Company will be held Monday, 28° Sep, 2020 at 12.30 PM IST through Video | Conference (VC*)/ Other Audio Visual Means ‘OAVM'), : = | The Shareholders will be ib -Voling system Bhateholders may access the same

using the remote e-votin members login where the EVSN of our Company willbe d a : i ‘port 2019-20 has been seni on 4* $8, 2020 only by electronic

the Annual Reporthas.

res in physical who have not regis

lepository Participant. rae Services (India) Limited (CDSL’ {6 provide GM). The members ay } )

pet fete rporate services limited; For detalle elieaion oon requested to contact Ms, Kandhimathi va eal Fandimalianeoinie son and

aa

FETING - (AGM of Binet Technofoaies Limited vi bo

wilh the Company/ Dépositorias and also wil les,com. and webaie Of Stock exchange AGM through the VC/CAVM facility oniy. The been dispensed

ing the same to receive the Notice ofthe AGM

the same with theirD

re also informed that:

1.204 per equity share ace value of 1)

Maintained by the Depositories as on

, NO deduction shall be made to

Agent would be recaiving these inputs

means, can register the same:

red in tis egerd ony

LIMITED

with vide aforesaid relavant |

tered their e-mail addresses/ Mobile number are

:

|__| Visual Means ("OAVM'") to transac _ | Which is being circulated for co )

| {n view of the continuing GOVID-4

_ | 13; 2020 (Collectively refereed as "MCA Circu _] of members, Accordingly, in com)

* | Members of the Company. will be held through VC/ OAVM, ree ; "| In Compliance with the above mentionéd Circulars, the Notice of the AGM and Annual Report for the financial year ended March 31, 2020-will be sent electronically by the | Company to those members who have registered their e-mail addresses with the; Company or with the respective Depositary Participants, Members may note that the Notice of the 19" AGM and Annual Report for FY2019-20 willalso be available on the | Website of the Company at www.a2zq/oup.co.in and Websites of the stock exchanges

DLF City, Phase Plot No. B-38, orporate Office:

, 9 he

_ NOTICE OF THE Notice is hereby given that the members of A27 Infra Engineeri

| September 30, 2020 at 10:30 AM

ne business as set

D 9 NIU 19 i vide its circular dated May 05, 2020 re,

2020, has permitted holding of AGM throu 1h VC

}.e. National Stock Exchange of India Limited ( I ). The instructions for joining the AGM

the same as per the following procedure : a. In case shares are held in physical mode please provide

Aadhar Card) by email to Company at i RTA at ra@alankit.com,

{ i

The Notice of AGM and Annual Report 2019-20-will be sen

one autin he

ibs M and the manner of Participation in the remote electronic voting or casting vote through e-voting system during the AGM will be provided in detail in the notice of thé AGM. The Members of the Company who have not registered their email address can register |

Shareholder, scanned Copy of the share certificate (front and back), PAN (Self allested scanned copy. of PAN card), AADHAR (self attested Scanned copy of felati

b. In case'shares are held in demat mode, members are tequested to register their email address with their Depository Participant and share their DPID-CLID.(16 digit DPID + CLID or 16 digit beneficiary ID), Name of Shareholder, client master Or copy of Consolidated Account Statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to ! ; itcorn: ; ae

The above information is being issued for the information and benefit of all the members of the Company and is in Compliance with the MCA Circulars and the SEBI Circular,

accordance with the applicable jaws on their registered e-mail addresses in due course.

: By Order of the Board For A2Z INFRA ENGINEERING LIMITED

i Sd/- Place: Gurgaon Atul K, Agarwal Date: September 04, 2020 Compan retary cum Compliance Officer

ENGINEERING LTD.

ak

‘| felevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and | } Disclosure Requirements) Regulations, 2015 ("Listing Ri

and BSE Limited

Folio No., Name of

and to

t fo shareholders in

the financial year which is less. 7 ee |

Said form can be submitied in the desi web modi Registrar and Share eke,

\ A2Z ae \

- Corp. Office: UG Floor, FC 19 & 20, Sector 16A, Noida ~'201301, U.P

E-mail: it

Website: Re hae ee = i Te NOT OF CONVENING:

Notice is hereby given’ that the 14% General Meeting (‘AGM’) of the: Equity $ Campany will be held on Tuesday, 03:00 P. igh Video

Para ; Fan aso VOnTEe ee il eels Bane wb y'Sua! Means’ (OAVM’) facility being provid

__ SITINETWORKS LIMITED.

Regd. Offiée: Unit No.38, 1° Floor, A Wing, Madhu Industrial Estate, P.B. Marg, Worli, Mumbai -400013

CIN: L64200MH2006PLC160733, itinetwo 120-4526700

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INDIA) LIMITED 2066581 ahha Nagar, Uttar Pradesh- 201305 ‘@ixoninfo.com, Ph. No.: 0120- 4737200

NEETING TO THE MEMBERS

sath) Annual General Meeting ("AGM") @( Company’) will be held on Tuesday, \g (VC*) / other Audio Visual Means eut in the Notice of the 27th AGM, in lompanies Act, 2013 and Rules made

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RCo GINEERING LTD.

March, 2020 have’ been sent with the Company or their respective ea join the 27th AGM of the Company F joining the AGM and the manner of {vote through e-voting system during \the 27th AGM of the Company.

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i, fee ait Fart] Rare ene @ Special resolution is {o be passed by the members at the 27th Annual General mapane: 2013 and rule i : artrea ana om A isting Duligabors and Disclonare ne a The details regarding such variation/alteration are as follows : vembers and share transfer books of 1. | 900%(@% Ura) Naas Reta Arm] 14.10.2020 18.09.2020 1) Particulars of the terms of the contract to be varied- 234 September, 2020 to Tuesday, graleaa, aesa—wuag fitha angiad Out of the Net proceeds amounting to Rs. 5712 Lakhs (calculated after deduction of fe purpose of the 27th AGM of the 114807669 Offer related expenses amounting to Rs. 288 lakhs ’out of Total Proceeds), the Company ~ - hed utilized an aggregate amount of Rs. 5500.37 Lakhs as on 31st March, 2020, Ho exercise their right fo vate on'the 2. nae ae arg) Ragas fetta aia{ 26.10.2020 | 30.09.2020 constituting 96.47% of the Total Proceeds as on 31st March,2020, However, an amount iit by electronic means through both pe a ea—Vil feretor of Rs, 211.63 Lakhs (“Unutilized amount’), constituting 3.53% of the Total Proceeds, is bers are informed that: || sietag 114007588 i i still pending for utilization. Details of the unutilized amount are as follows: ‘he AGM through VC/OAVM platform 3. Peeowioe ama) Rraale Relies 26.10.2020 | 30.09.2020 ; Sis an Fakhiey Cealerence’ and login by the a aed Vi RTs S. | Details of Object for which amotnt is | Total Amount |Total Utlisation | Amount pending i ai nheceok Ld ; aera 114407596. : No} pending for utilisation raised inthe | as on 3ist | utilization as on seme cou Be cemecaoe : ate a om) - aaa Fa] 26102020 ah.09. 2020 i ; ‘ Prospectus. | March, 2020 |3ist March, 2020 ping the manner in which Members Soy ae (sie oe Rha ( 1 | Enhancement of Company's backward |. 886.00 796.00 90.00 istered their e-snal addresses can cast Stas 114007604 integration capabilities in the lighting > Of the Niokce of the 27 AGM e : S prodticts vertical atthe Nabrariin farility 1

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fate: 04.09.2020 oe a

IRDA licence No. 129° PUBLIC NOTICI

Insurance Is the anedt aan of solicitation,

SHIFTING OF HAUZ KHAS BRANCH OFFICE STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED

We are happy to inform that our Hauz Khas Branch, Area Office - {I | has shifted to a new premises with effect from 1,9.2020 at the

following address:- aaa

STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED E-27, First Floor, Hauz Khas Market, New Delhi-1 10016,

E-mail ID - delhi.ao2@starhealth.in Contact No. - 011 40572101-09

FORM PAS.1 it fo seal 27(1) and rule?7(2) of Companies

spectus and Allotment of Securities) Rules, 2014 ] ment dices of notice of special resolution for varying the

of any confract referred to in the prospectus or altering the objects for which the prospectus was issued

ication Number (CIN) -L32101UP{993PLC066584 e“company- DIXON TECHNOLOGIES (INDIA) LIMITED

grad office address-B-14 & 15 Phase-lI Noida Gautam Buddha Nagar UP 201305 git: investorrelations@dixoninfo.com, Website:www_dixoninfo.com,

& No.; 01204737273, Ph.:0120-4737200

PUBLIC NOTICE

Notice is hereby given that by a resolution dated 11th June, 2020, the Board has proposed to vary the terms of the contract referred to in the prospectus dated 11th September, 2017 issued in connection with issue of 33,93,425 equity shares at an issue price of Rs. 10/- per Equity Share aggregating to Rs. 6000 Lakhs ("Total Proceeds’). In pursuance of the said resolution, further nolice is given that for approving the said

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