SITI Networks Llmited Relations...Assuring you of the best services at all times. Sincerely Branch...

3
SIT I Networks mited UG Floor. FC-19 & 20, Sector· 16 A Film City, Noida. Uttar Pradasli-201301. India Tel: 1·9· 1-120-4526700 Website: www.sllinetworks.coin September 11, 2020 To, The General Manager Corporate Relationship Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 532795 The Manager Listing Department NETWORKS National Stock Exchange of [ndia limited Plaza, 5 111 Floor, Plot no. Cl I, G Block Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 NSE Scrip Symbol: SITINET Kind Attention : Coorate Relationship Department Subject Newspaper Publication pertaining to Revised Notice of the Board Meeting Dear Sir, Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed relevant page(s) of"Business Standard" English language newspaper and "The Global Times" Marathi language newspaper dated September 11, 2020, wherein we have published inrmation regarding revised notice of Board Meeting, stipulating that a meeting the Board of Directors of the Company, which was scheduled to be held on Friday, the I J'h o f ptember, 2020, will now be held on es, the 15' + d ofSeptember, 2020, inter-alia, to consider, approve and ta on record the Un-Audited Financial Results ofthe Company for the first quarter of the financial year 2020-21 cmd three months ended on June 30, 2020. Kindly acknowledge the receipt of the same and oblige. Thanking you, Yours truly; For ITI Neorks Limited -- .. , ,IT ' ,.,A •� - ) (l'j(' )-�' - - . ,�\. - _/ /I Company Secretary and Comphanee-Officer Membership No. ACS 14390 Regd. Off. : Unit No. 38, 1st Floor. A Wing. Madhu Industrial Estate, PB. Marg. Worli. Mun1ba1 - llOO 0·13 Tel.: +91-22-43605555 CIN No.: L64200 M H2006PLC1n0733

Transcript of SITI Networks Llmited Relations...Assuring you of the best services at all times. Sincerely Branch...

Page 1: SITI Networks Llmited Relations...Assuring you of the best services at all times. Sincerely Branch Manager Mulund, Branch Form No. URC-2 Advertisement giving notice about registration

SITI Networks Llmited

UG Floor. FC-19 & 20, Sector· 16 A Film City,

Noida. Uttar Pradasli-201301. India

Tel: 1·9·1-120-4526700

Website: www.sllinetworks.coin

September 11, 2020

To,

The General Manager Corporate Relation.ship Department BSE Limited Phiroze Jeejeeboy Towers Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 532795

The Manager Listing Department

NETWORKS

National Stock Exchange of [ndia limited Plaza, 5111 Floor, Plot no. Cl I, G BlockBandra Kurla Complex, Bandra (E) Mumbai- 400 051 NSE Scrip Symbol: SITINET

Kind Attention : Corporate Relationship Department

Subject Newspaper Publication pertaining to Revised Notice of the Board Meeting

Dear Sir,

Pursuant to Regulation 47(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed relevant page(s) of"Business Standard" English language newspaper and "The Gl.obal Times" Marathi language newspaper dated September 11, 2020, wherein we have published information regarding revised notice of Board Meeting, stipulating that a meeting of the Board of Directors of the Company, which was scheduled to be held on Friday, the I J'h day o

f September, 2020, will now be held on Tuesday, the 15'11 day of September,

2020, inter-alia, to consider, approve and take on record the Un-Audited Financial Results of the Company for the first quarter of the financial year 2020-21 cmd three months ended on June 30, 2020.

Kindly acknowledge the receipt of the same and oblige.

Thanking you,

Yours truly; For ITI Networks Limited --::-,.;. .. , �,IT '.",.,�

A • '· • •�-.. • .()

� ------ (l'.j(' )-�' � - - . ,�\�.- _/ /I

Company Secretary and Comphanee-Officer Membership No. ACS 14390

Regd. Off. : Unit No. 38, 1st Floor. A Wing. Madhu Industrial Estate, PB. Marg. Worli. Mun1ba1 - llOO 0·13

Tel.: +91-22-43605555 CIN No.: L64200MH2006PLC1n0733

Page 2: SITI Networks Llmited Relations...Assuring you of the best services at all times. Sincerely Branch Manager Mulund, Branch Form No. URC-2 Advertisement giving notice about registration

14 M U M B A I | F R I D A Y , 11 S E P T E M B E R 2 0 2 0 Business Standard INDIAN RAILWAYS

G O V E R N M E N T O F INDIA (BHARAT S A R K A R ) MINISTRY O F RAILWAYS (RAIL MANTRALAYA)

(RAILWAY B O A R D ) No. 2020RSI1743TC New Delhi, dated 09.09.2020

E - T E N D E R NO. 2020RSI1743TC C O R R I G E N D U M NO.2

1.0 Description and Specification indicated in Clause 2.0 (Schedule of Requirement) of Bid documents of tender No. 2020RSI1743TC for procurement of Constant Contact Side Bearers (CCSB) for BG wagons is modified as under:

(a) For BOXN type wagons : Procurement of Constant Contact Side Bearers (CCSB) for BG wagons to RDSO specification No. WD-62- MISC-17 with latest revision, CCSB variant B to drawing No. WD-12008-S/1. (b) For BOBRN type wagons : Procurement of Constant Contact Side Bearers (CCSB) for BG wagons to RDSO specification No. WD-62- MISC-17 with latest revision, CCSB variant C to drawing No. WD-12007-S-01.

2.0 Tender will be closed at 15.00 hours on 01.10.2020 3.0 All o ther termsand conditions of the tenderwil l remain unchanged.

D i r e c t o r R a i l w a y S t o r e s ( W a g o n ) , M i n i s t r y o f R a i l w a y s , R a i l w a y B o a r d , N e w De lh i

1970/20 f o r a n d o n b e h a l f o f P r e s i d e n t o f India .

SERVING C U S T O M E R S W I T H A S M I L E

0 1 ICICI Bank ICICI Bank Limited

Registered Of f ice : IC ICI B a n k T o w e r , N e a r Chak l i C i rc le , O l d P a d r a R o a d , V a d o d a r a , G u j a r a t - 3 9 0 0 0 7

Corporate Office: ICICI Bank Towers, Bandra Kurla Complex, M u m b a i - 4 0 0 0 5 1

On behalf of ICICI Bank Ltd. Plot No. 98. AB Pratap Palace. Pandit Jawaharlal Nehru Road. Mulund (West). Mumbai - 400 080 (SOL ID: 6238)

Dear Customer

W e wish to inform you that w.e.f. O c t o b e r 26 , 2 0 2 0 , w e are relocating to a more spacious and convenient location. T h e address is a s ment ioned below:

N e w B r a n c h A d d r e s s : I C I C I B a n k Ltd. ,

S h a r d a Pr is t ine , Dr. A m b e d k a r R o a d , V i d y a V ihar , M u l u n d ( W e s t ) , M u m b a i - 4 0 0 0 8 0 .

T h e r e would be no change in your account numbers or the security i tems issued to you.

Assuring you of the best services at all t imes.

Sincerely B r a n c h M a n a g e r M u l u n d , B r a n c h

Form No. URC-2 Advertisement giving notice about registration under

Part I of Chapter XXI of Act [Pursuant to section 374(b) of the companiesAct, 2013 and rule 4(1) of the

companies (Authorized to Register) Rules, 2014] 1. Notice is hereby given that in pursuance of sub-section (2) of section 366 of the Companies Act, 2013, an application is proposed to be made after fifteen days hereof but before expiry of thirty days hereinafter to the Registrar at Mumbai that M/s. Gayatri Associates a partnership firm may be registered under Part I of Chapter XXI of the Companies Act 2013, as a Private Limited Company Limited by shares. 2. The Principal objects of the company are as follows: To purchase any land, plot(s) of land or immovable property or any right or interest therein either singly or jointly or in Partnership with any person(s) or Body corporate or partnership Firm and to develop and construct thereon residential, commercial complex or complex(es) either singly or jointly or in partnership as aforesaid, comprising offices for sale or self use or for earning rental income thereon by letting out individual units comprised in such building(s). 3. A copy of the draft memorandum and articles of association of the proposed company may be inspected at the office at C-12, Gurupushyamrut CHS Ltd, Marathi Vidyalaya Road Near Sambhaji Garden, Mulund East, Mumbai 400081. 4. Notice is hereby given that any person objecting to this application may communicate their objection in writing to the Registrar at the Registrar, Central Registration Centre (CRC) Indian Institute of Corporate Affairs (IICA) Plot No. 6,7,8 Sector-5, IMT Manesar, District Gurgaon, (Haryana), Pin Code-122050, within twenty one days from the date of publication of this notice, with a copy to the company at its registered office. Dated this 11 day of September 2020. For Gayatri Associates

Sd/-Partner

Mr. VijayKumar Borhade

For Gayatri Associates Sd/-

Partner Mr. Arvind Patel

For Gayatri Associates Sd/-

Partner Mr. Meetkumar Patel

Gillette India Limited CIN: L28931MH1984PLC267130

Regd. Office : P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (E), Mumbai 400 099

Tel: (91-22) 2826 6000; Fax: (91-22) 2826 7337 Email ID: [email protected]; in.pg.com

NOTICE is hereby given that following share certificates issued by the Company are stated to be lost / misplaced and the registered holders thereof have applied to the Company for issue of duplicate share certificates.

Folio No.

Name of the Shareholder Share Certificate No.

Distinctive Numbers No. of shares

Folio No.

Name of the Shareholder Share Certificate No. From To

No. of shares

900614 Vinod Mahasukhlal Shah (Deceased)

Kalpana Vinodkumar Shah

21771 2176371 2176470 100

3694 Sushil Oberoi 27244 5406871 5406903 33 37159 10597556 10597560 5

60849 11762741 11762745 5

The public is hereby warned against purchasing or dealing in any way with the above share certificates. Any person(s) who has/have any claim(s) with the Company in respect of the said share certificates should lodge such claims at its registered office at the address given above within 15 days of the publication of this notice after which no claim will be entertained and the Company will proceed to issue duplicate share certificates.

For G i l le t te Ind ia L i m i t e d

P l a c e : M u m b a i G h a n a s h y a m H e g d e D a t e : S e p t e m b e r 09 , 2 0 2 0 C o m p a n y Secretary

$m SITI NETWORKS LIMITED

Corp. Of f ice: U G Floor, FC 19 & 20, Sector 16A, Fi lm Ci ty - 19, No ida - 201301 , U.P

Regd. Of f ice: Unit No.38, 1s t Floor, A Wing , M a d h u Industr ia l Estate, P.B. Marg , Wor l i , M u m b a i - 4 0 0 0 1 3 E-mai l : csand lega l @si t i .esse lgroup.com.

CIN: L 6 4 2 0 0 M H 2 0 0 6 P L C 1 6 0 7 3 3 ,

Webs i te : www.s i t ine tworks .com: Tel: 0120 -4526700

REVISED NOTICE P u r s u a n t to R e g u l a t i o n 4 7 r e a d w i t h R e g u l a t i o n 2 9 of t h e

S E B I ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s )

R e g u l a t i o n s , 2 0 1 5 , r e v i s e d n o t i c e is h e r e b y g i v e n t h a t a

m e e t i n g of t h e B o a r d of D i r e c t o r s of t h e C o m p a n y , w h i c h

w a s s c h e d u l e d to b e he ld o n Fr iday, t h e 11 d a y of S e p t e m b e r ,

2 0 2 0 , will n o w b e h e l d o n T u e s d a y , t h e 15 t h d a y of S e p t e m b e r ,

2 0 2 0 , inter-alia, to cons ider , a p p r o v e a n d t a k e o n r e c o r d t h e

U n - A u d i t e d F i n a n c i a l R e s u l t s of t h e C o m p a n y for t h e first

q u a r t e r of t h e f inanc ia l y e a r 2 0 2 0 - 2 1 a n d t h r e e m o n t h s e n d e d

o n J u n e 3 0 , 2 0 2 0 .

T h e i n f o r m a t i o n c o n t a i n e d in t h i s r e v i s e d n o t i c e is a l s o

a v a i l a b l e o n t h e w e b s i t e o f t h e C o m p a n y i . e .

w w w . s i t i n e t w o r k s . c o m a n d t h e w e b s i t e of t h e S t o c k

E x c h a n g e s w h e r e t h e C o m p a n y ' s s h a r e s a r e l isted i .e. B S E

L i m i t e d ( w w w . b s e i n d i a . c o m ) a n d t h e N a t i o n a l S t o c k

E x c h a n g e of Ind ia L im i ted ( w w w . n s e i n d i a . c o m ) .

T h i s r e v i s e d not ice s h o u l d b e r e a d in s u p p r e s s i o n to e a r l i e r

n o t i c e r e g a r d i n g B o a r d M e e t i n g p u b l i s h e d in n e w s p a p e r s

n a m e l y ' B u s i n e s s S t a n d a r d ' E n g l i s h l a n g u a g e n e w s p a p e r

a n d T h e G l o b a l T i m e s ' M a r a t h i l a n g u a g e n e w s p a p e r o n

S e p t e m b e r 5 , 2 0 2 0 .

For Siti Networks Limited S u r e s h K u m a r

P l a c e : N o i d a C o m p a n y S e c r e t a r y & C o m p l i a n c e O f f i c e r

D a t e : S e p t e m b e r 1 0 , 2 0 2 0 M e m b e r s h i p N o . : A C S 1 4 3 9 0

P U B L I C N O T I C E Notice is hereby given that my client Mr. Manish Kamdar, proposes to purchase Flat No.603. admeasuring 46.61 sq. meters built-up area, situated on the 6th floor J-Wing of GOKUL HEAVEN (D-M) CHS Limited , having address at Thakur Complex, Kandivali East, Mumbai - 400101, from Mrs. Rashmi Girish Sadalge & Mrs. Shylaja Nanjundappa, joint members of the said Society. All persons having any claim in, to or upon the said Flat or any part thereof by way of lease, lien, gift, license, inheritance, sale, exchange, easement, mortgage, charge or otherwise howsoever, should make the same known to the undersigned in writing at the address mentioned below, specially stating therein the exact nature of such claim, if any, together with documentary evidence thereof, within 14 days from the date of this notice, failing which any such claim in, to or upon the said Flat or any part thereof, if any, shall be deemed to have been waived and further action will be completed without any reference tosuch claim

sd /-Date : 11.09.2020 M.R.Nair, Advocate P l a c e : Mumbai

Office: 104-A, RASHMI AVENUE, Thakur Complex, Kandivali East, Mumbai -400101

Universal Prime Aluminium Limited CIN: L28129MH1971PLC015207

Registered Office: 1st Floor, Century Bhivan, 771, Or A B Road, Worli, Mnnbai - 499 939 Phone:922-24394199 Email: upalbhylSgmail.com

NOTICE OF THE 48™ ANNUAL GENERAL MEETING TO BE HELD THROUGH VC AND OAVM AND REMOTE E-VOTING INFORMATION

Notice is hereby given that: 1. In compliance with the provisions of the Companies Act, 2013 and the requirements

of the General Circular No. 20/ 2020 dated May 5,2020 issued by the Ministry of Corporate Affairs (hereinafter referred to as 'MCA Circular'), the 48" Annual General Meeting (AGM) of Universal Prime Aluminium Limited ("the Company") will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM) on Wednesday, 301" September, 2020 at 02.30 p.m. to transact the Ordinary and Special Businesses as set out in the Notice dated SO"1 June, 2020 convening the AGM. On account of C0VID-19 Pandemic and consequent lockdown in several parts of the Nation, the said MCA Circular has allowed the Companies to conduct their AGM, through VC or OAVM in the manner provided in General Circular No. 14/ 2020 dated April 8,2020 and General Circular No. 17/2020 dated April 13,2020 issued by MCA. Accordingly, in compliance with the requirements of the aforesaid MCA General Circulars, the Company is convening its 48th AGM through VC or OAVM, without the physical presence of the Members at a common venue.

The said MCA Circular dated May 5,2020 and SEBI Circular No. SEBI/H0/CFD/ CMD1/CIR/P/2020/79 dated May 12, 2020 has granted relaxations to the Companies, with respect to printing and dispatching of physical copies of Annual Report to shareholders. Accordingly, the Company has sent only the soft copy of the Notice convening the riS* AGM and Annual Report 2019-20 on OT"1 September, 2020 to the shareholders whose email ids are registered with the Company/ Registrar and Share Transfer Agent/Depository Participant as on the cut-off date i.e. (M"1 September, 2020. Alternatively, the Notice of AGM and Annual Report 2019-20 is also made available on the Company's website i.e. www.universalprime.in. website of the Bombay Stock Exchange i.e. BSE Limited at www.bseindia.com and website of CDSL i.e. www.evotingindia.com

2. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), the Register of Members and Share Transfer Books of the Company will remain closed from September 24,2020 to September 30,2020 (both days inclusive) for the purpose of AGM.

3. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations and Secretarial Standard on General Meetings(SS2) issued by the Institute of Company Secretaries of India read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated April 13,2020 and General Circular No. 20/2020 dated May 05,2020 issued by the Ministry of Corporate Affairs the Company is pleased to offerto its members the facility of "remote e-voting" provided by Central Depository Services (India) Limited (CDSL) to enable them to cast their vote by electronic means on all the resolutions as set out in the said Notice.

The details pursuant to provisions of the Companies Act, 2013 and the Rules framed thereunder are given below: a. the business as set out in the Notice of AGM may be transacted by electronic

means; b. date and time of commencement of remote e-voting through electronic means:

27"' September, 2020 at 09:00 a.m.; c. date and time of end of remote e-voting through electronic means: 29*'

September, 2020 at 05:00 p.m.; d. the cut-off date for determining the eligibility to vote by remote e-voting ore-

voting at the time of the AGM is 23rd September, 2020; e. any person, who acquires shares of the Company and becomes member of

the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. 4th September, 2020 may obtain the login ID and password by sending a request at [email protected] by mentioning their Folio No/DP ID and Client ID No. However, if the shareholder's email ID is already registered with the Company/its Registrar & Share Transfer Agent "RTA"/ Depositories, log in details for e-voting are being sent on the registered email address;

f. Members may note that: (i) the remote e-voting module shall be disabled by CDSL at 29th September, 2020 at 05:00 p.m. and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently;(ii) Since the 48th AGM will be convened through VC/ OAVM, the facility tor voting through physical ballot paper will not be made available, however members may cast their vote through e-voting which will be made available at the time of the AGM: (iii)the members who have cast theirvote by remote e-voting priorto the AGM may also attend the AGM through VC/ OAVM but shall not cast theirvote again; (iv) 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 only shall be entitled to avail facility of remote e-voting as well as e-voting at the time of AGM; and

g. Forthe process and mannerof remote e-voting, members may go through the instructions in the Notice convening the AGM and in case of any queries or issues regarding e-voting, members may referthe Frequently Asked Questions (FAQs') and e-voting manual available at www.evotingindia.com. under help section or write an email to [email protected] or contact Mr. Nitin Kunder (022-23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542). All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 25th Roor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Parol (East), Mumbai - 400013 or send an email to helpdesk.evotingrScdslindia.com or call on 022-23058542/43 or contact Ms. Priyanka Motwani, Company secretary and Compliance Officer, Universal Prime Aluminium Limited by sending email to [email protected]

4. Members who are holding shares in physical form whose email addresses are not registered with the Company can cast theirvote through remote e-voting orthrough the e-voting at the time of the meeting in mannerand by following the instructions as mentioned in the Notes section of the Notice dated SO"1 June, 2020 convening the 48»AGM.

5. Members are advised to register/update theire-mail address with theirDPs in case of shares held in electronic form and to the Company and/or its RTA in case of shares held in physical form for receiving all communications, including Annual Report, Notices, Circulars etc. by email from the Company in future.

6. The AGM Notice along with the Annual Report forthe F.Y 2019-20 will be sent to the shareholders on their registered email ID's, in compliance with the applicable MCA and SEBI Circulars.

By order of the Board of Directors For Universal Prime Aluminium Ltd

Sd/-Place: Mumbai (Priyanka Motwani) Date: 10/09/2020 Company Secretary & Compliance Officer

a A .

SHIVOM Investment 4 consultancy

S H I V O M I N V E S T M E N T & CONSULTANCY L I M I T E D 8, Shaniya Enclave, 4th Floor, V.P. Road, Vile Parle West Mumbai, Maharashtra-400056 Phone No. : 8232038374, Email ID: [email protected] Website: www.shivominvestmentconsultancyltd.in CIN:L74140MH1990PLC300881

NOTICE OF BOARD MEETING Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Int imation is hereby given that meet ing of Board of directors of SHIVOM INVESTMENT & CONSULTANCY LIMITED, is scheduled to be, held on Tuesday, 15 t h September, 2020, at 4.00 p.m. at its Registered off ice situated at- 8, Shaniya Enclave, 4th Floor, VP Road, Vile Parle, West Mumbai Maharashtra, 400056, for the approval of Quarterly Un-Audited Financial Results, of the company, as per Regulation-33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations) for the quarter ended on 30th June 2020. DATE- 1 1 / 0 9 / 2 0 2 0 P L A C E - M U M B A I - By and on Behalf of the Board of Directors.

For S H I V O M I N V E S T M E N T & C O N S U L T A N C Y L I M I T E D Kishan Naidu (Whole time Director)

DIN-08662664

CMS FINVEST LIMITED Regd Off ice: 10, Princep Street, 2nd Floor, Kolkata - 700072

E : [email protected], W : www.cmsinfotech.com Phone: 91-33-4002 2880, Fax :91-33-2237 9053

C I N : L67120WB1991PLC052782 EXTRACT OF UN-AUDITED FINANCIAL RESULTS FOR THE

1ST QUARTER ENDED 30TH JUNE, 2020. (Rs. in Lacs) SI. No.

Particulars Quarter ended Year Ended SI. No. 30.06.2020 31.03.2020 30.06.2019 31.032020

(Unaudited) (Audited) (Unaudited) (Audited) 1 Total Income from Operations 1.50 (11.93) 11.10 21.43 2 Net Profit / (Loss) tor the period (before Tax,

Exceptional and/or Extraordinary itemsff) (0.84) (15.72) 9.33 12.66 3 Net Profit / (Loss) tor the period before tax

(after Exceptional and/or Extraordinary items#) (0.84) (15.72) 9.33 12.66

4 Net Profit / (Loss) tor the period after tax (after Exceptional and/or Extraordinary items#) (0.84) (19.01) 9.33 9.37

5 Total Comprehensive Income forthe period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (aftertax)] (0.84) (27.83) 9.33 (24.90)

6 Equity Share Capital 1399.59 1399.59 1399.59 1399.59 7 Reserves (excluding Revaluation Reserve)

as shown in the Audited Balance Sheet of the previous year 128.82

8 Earnings Per Share (of Rs.10/- each) (for continuing and discontinued operations) 1. Basic: (0.01) (0.20) (0.07) (0.18) 2. Diluted: (0.01) (0.20) 0.07 (0.18)

Note: 1 The above is an extract of the detailed format of Quartedy/Annual 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 Quartedy/Annual Financial Results are available on the Stock Exchange website i.e. www.cse-india.com and on the Company's website: www.cmsinfotech.com The impact on net profit / loss, total comprehensive income or any other relevant financial item(s) due to change(s) in accounting policies shall be disclosed by means of a footnote. # - Exceptional and/or Extraordinary items adjusted in the Statement of Profit and Loss in accordance with Ind-AS Rules /AS Rules, whichever is applicable.

On behalf of the Board of Directors For CMS FINVEST LIMITED

Sd /-Surendra Kumar Jain

Managing Director DIN : 00166852

Place: Kolkata Date : 9th September, 2020

P U B L I C N O T I C E Take No t i ce tha t my c l i en t s 1] MR. V A S U D E V A N B H A S K A R A N CHIRUKANDAT & 2] REENA VASUDEVAN CHIRUKANDAT residing at FLAT NO. 201/202, HIGHLAND PARK, EMERAID CHS, BLDG NO. E-1, GURU GOVIND SINGH ROAD, NEAR AMAR NAGAR, MULUND [W], MUMBAI-400082. That my client are the owner and in use, occupation and possession of the Shop p r e m i s e s s i t u a t e d at E-5 , S H O P NO.2 , H I G H L A N D PARK C O M M E R C I A L C H S LTD. JAI S H A S T R I N A G A R , M U L U N D [W], MUMBAI-400082. That they have lost / misplaced the original Sale Agreement in respect of aforesaid Shop premises on 27/08/2020 which was executed by and between ACMELAND DEVELOPER PVT. LTD. & my client i.e. 1] MR. VASUDEVAN BHASKARAN CHIRUKANDAT & 2] REENA VASUDEVAN CHIRUKANDAT and the said Agreement was duly registered by the Registrar bearing Document No. 1948/99. That if any persons whomsoever having any claim by way of sell, transfer, mortgage, lease, gift, trust, charge, inheritance, easement, maintenance, right of tenancy, sub-tenancy, by way of Leave & License, adverse possession or as a protected tenant under the provisions of Bombay Tenancy Act and or under any other provisions of law or any other manner whatsoever in the aforesaid shop are hereby requested to make their claim known to the undersigned in writing with their relevant documents in support thereof within the period of 14 days from the date of publication of this notice at the address mentioned below otherwise it will be presumed that the said claim are deemed to have been waived and abandoned by them.

Sd/-H. M. Yadav

Advocate High Court 51, Indira Colony, BR Rd., Mulund (W), Mumbai-80.

THE INDIAN AND EASTERN ENGINEER COMPANY PRIVATE LIMITED

Registered. Office: - 5th Floor, Cecil Court, Mahakavi Bhushan Marg, Colaba, Mumbai - 400001 CIN: - U22120MH1946PTC009314

Phone No.: - +91-22-22897889 I Email: [email protected] INFORMATION REGARDING 71 ^ ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE ("VC") / OTHER AUDIO-VISUAL MEANS ("OAVM")

Members may please note that the 71" Annual General Meeting ("AGM") of The Indian and Eastern Engineer Company Private Limited ( "the Company") will be held through VG/OAVM on Monday, 21" September, 2020 at 11:00 am at shorter notice in compliance with the applicable provisions of the Companies Act, 2013 ("the Act") read with the applicable rules made thereunder, the General Circular No. 14/2020 dated 8" April, 2020, No. 17/2020 dated 13" April, 2020 and No. 20/2020 dated 5" May, 2020 issued by the Ministry of Corporate Affairs ("MCA"), Government of India and such other applicable circulars issued by the Government ("collectively referred to as "Circulars") to transact the businesses that will be set forth in the Notice of the 71" AGM.

Dispatch of Notice and Annual Report via e-mall

In compliance with the aforementioned MCA Circulars, electronic copies of the Notice convening the 71" AGM at shorter notice, will be sent after 3 (three) days of the publication of this notice in the newspaper, by e-mail to all the Members whose e-mail addresses are registered with the Company. The said Notice of the 71" AGM will be available on the Company's website at https://www.venremaqazine.in. Participation at the 71 ' AGM

Members joining the 71 "AGM through VC/OAVM shall be counted for the purpose of quorum under Section 103 of the Act. Members holding shares in physical mode, who have not registered their e-mail address with the Company are requested to register/update their e-mail addresses to be able to receive notice of General Meetings and any future communications from the Company. Members can send email at [email protected] with copy to [email protected] with request letter mentioning name, folio number and sending scanned copy of self-attested PAN to the Company or may contact at +91 9819393130. Members are also requested to update their bank details to be able to receive electronic transfer of dividend, if declared by the Company.

For The Indian & Eastern Engineer Compeny Private Limited Sd/-

GANGADARAN CHELLAKRISHNA DIRECTOR

CIN: U22120MH1948PTC009314 Place: Mumbai Regd. Office: Cecil Court 5th Floor, Mahakavi Date: 10" September, 2020 Bhushan Marg Mumbai - 400001

STATE STREET CORPORATE SERVICES M U M B A I PRIVATE LIMITED CIN- U 7 4 1 4 0 M H 2 0 1 0 F T C 2 0 4 8 3 0

Regd Off ice " O N E BKC" , Unit No. A -1201 , 12th floor, Plot No. C -66,

Bandra (East) , Mumba i 400051 E-ma i l id: GThan t ry@Sta teS t ree t . com

Form No INC-26 [Pursuant to rule 30 the Compan ies

( Incorporat ion) Rules, 2014] CHANGE OF REGISTERED OFFICE OF

THE COMPANY FROM ONE STATE TO ANOTHER

Before the Central Government (Regional Director) Western Region

In the matter of Companies Act, 2013, Section 13(4) r/w Rule 30(5) (a) of the

Companies (Incorporation) Rules, 2014 A N D

In the matter of State Street Corporate Services Mumbai Private Limited having its registered off ice a t " O N E BKC" , Unit No. A-1201 , 12th floor, Plot No. C -66, Bandra (East), Mumba i 400051 .

PETITIONER Notice is hereby g iven to the Genera l Publ ic t h a t t h e C o m p a n y p r o p o s e s to m a k e a p p l i c a t i o n to the C e n t r a l G o v e r n m e n t under sect ion 13 of the Compan ies Ac t , 2013 seek ing conf i rmat ion of al terat ion o f the M e m o r a n d u m of A s s o c i a t i o n of t he C o m p a n y in te rms of the specia l resolut ion p a s s e d a t t h e E x t r a o r d i n a r y G e n e r a l Meet ing held on July 20, 2020 to enable the C o m p a n y to change its registered off ice f rom the 'State of Maharashtra' to the 'State of Karnataka'. A n y person w h o s e interest is l ikely to be af fec ted by the proposed change of the Reg is te red Of f ice of the C o m p a n y may d e l i v e r e i t h e r o n t h e MCA-21 portal (www.mca.gov.in) by filing investor complaint form or cause to be de l ivered or send by registered post of his/her ob ject ions suppor ted by an af f idavi t s tat ing the nature o f his/her interest and grounds o f oppos i t ion to the Regiona l Director, Wes te rn Region, E v e r e s t 5 t h F loor , 100 , M a r i n e Dr i ve , Mumba i - 400002 wi th in four teen days of the date of publ icat ion of th is not ice wi th a copy to the appl icant C o m p a n y at its registered off ice a t the address ment ioned above.

For and on behalf of STATE STREET CORPORATE SERVICES

MUMBAI PRIVATE LIMITED Sd/-

PADUR GURURAJ VENKATARAMANA THANTRY

Director DIN : 06944586

Place: Bengaluru Date: 08.09.2020

Public Notice This is to state that,M/S ARLEX CHEMI PVT LTD has been grantee Environment clearance for their expansion project at Tarapur.

The coppies of clearance letters are available with MPCB

& may also be seen at, http//:ec.maharashtra gov.in

M/S ARLEX CHEMI PVT LTD, Plot no E-43,MIDC - Tarapur,

Boisar-401506 District Palghar (Maharashtra)

(J NREDCAP

N E W & R E N E W A B L E E N E R G Y D E V E L O P M E N T C O R P O R A T I O N O F A.P. LTD ( N R E D C A P ) , TADEPALL I

(A State Government Company) Regd.Off. # 12-464/5/1, River Oaks Apartments, CSR Kalyana Mandapam Road,

Tadepalli, Guntur District, Pin: 522 501. Tel: 0863 2347650 / 51 / 52 / 53 E-Mail : [email protected], Website : www.nredcap.in

Dt : 0 9 . 0 9 . 2 0 2 0 Re f : N R E D C A P / W E / W i n d M a s t s / 2 0 2 0 NOTICE INVITING TENDER

E-tenders are invited for "Des ign, fabr icat ion, supp ly and t ranspor ta t ion , Civ i l wo rks , insta l la t ion and commiss ion ing inc lud ing one year o f O&M of 120m (400x400) tal l latt ice w i n d mast w i th w ind measur ing ins t ruments at 3 locat ions in the State o f Andh ra Pradesh" . Please visit our web-site: www.nredcap.in for tender details and bid document will be uploaded on 14.09.2020 before 17.00 Hours.

Sd/- V.C. & MANAGING DIRECTOR, NREDCAP

SHREE GLOBAL TRADEFIN LIMITED Regd. Office: 35 Ashok Chambers, Broach Street, Deyji Ratensey Marg, Masjid Bunder, Mumbai 400009

CIN-: L27100MH1986PLC041252 Website:www.sgtl.in Email:[email protected]

EXTRACT O F STATEMENT O F STANDALONE A N D CONSOLIDATED UNAUDITED RESULTS FOR T H E Q U A R T E R E N D E D 30TH JUNE, 2020

S. No. Par t icu lars

Standalone Consolidated

S. No. Par t icu lars

Quarter Ended Year Ended Quarter Ended Year Ended S. No. Par t icu lars 30th Jim,

2020 31 st March,

2020 30lh June,

2019 31st March,

2020 30lh June,

2020 31st March,

2020 30th Jnie,

2019 31st Moch,

2020

S. No. Par t icu lars

(Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audted)

1 Total Income from Operations 0.09 82.13 82.13 0.09 82.13 - 82.13 2 Net Profit / (Loss) for the period

(Before Tax, Exceptional and/or Extraordinary items) (29.59) (26.13) (44.20) (152.17) (29.59) (26.13) (44.20) (152.17) 3 Net Profit / (Loss) for the period before tax

(after Exceptional and/or Extraordinary items) (29.59) (26.13) (44.20) (152.17) (29.59) (26.13) (44.20) (152.17) 4 Net Profit / (Loss) for the period after tax

(after Exceptional and/or Extraordinary items) (29.59) 43.11 (44.20) (82.93) (29.59) 43.11 (44.20) (82.93) 5 Total Comprehensive Income for the period

[Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] 1,837.31 (613.21) (44.20) (2,353.27) 1,896.25 (641.10) (56.39) (2,321.02)

6 Equity Share Capital (Face Value Y1/- per share) 11,395.05 11,395.05 11,395.05 11,395.05 11,395.05 11,395.05 11,395.05 11,395.05 7 Reserves (excluding Revaluation Reserve) as shown

in the Audited Balance Sheet of the previous year 22,974.43 19,835.95 8 Basic & Diluted Earnings Per Share (not annualised)

(in?) 0.00 0.00 0.00 (0.01) 0.00 0.00 0.00 0.00

1. The above is an extract of the detailed tbrmat of Unaudited Standalone and Consolidated Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as modified by dicular No. CIR/CFD/FAC/62/2016. The full format of the Unaudited Finandal Results are available on the website of the Stock Exchange at www.bseindia.com and also on Company's website at www.sgtl.in.

2. The above Finandal Results were reviewed and recommended by the Audit Committee and have been approved and taken on record by the Board of Directors at its meeting held on 10th September, 2020.

For Shree Global Tradefin Limited Sd/-

Rajesh Gupta Date: 10th September, 2020 Managing Director Placa: Mumbai DIN:00028379

HINDUJA GLOBAL SOLUTIONS

Hinduja Global Solutions Limited (CIN: L92199MH1995PLC084610)

Regd. Office : Hinduja House,171, Dr. Annie Besant Road, Worli, Mumbai - 400018 Contact no.: 022 - 2496 0707| Fax: 022-2497 4208

Website: www.teamhgs.com | E-mail : [email protected] NOTICE OF THE 25TH ANNUAL GENERAL MEETING

1. Notice is hereby given that the 25th Annual General Meeting ('AGM') of Hinduja Global Solutions Limited ('the Company') will be held on Wednesday, September 30, 2020 at 11.00 a.m. (1ST) through Video Conferencing('VC') / OTHER AUDIO VISUAL MEANS ('OAVM') to transact the businesses, as set forth in the Notice of the AGM. In view of the continuing pandemic caused by Covid-19 prevailing in the country requiring social distancing, the Ministry of Corporate Affairs ('MCA') vide Circular No. 20/2020 dated May 05, 2020 read with Circular Nos. 14/2020 & 17/2020 dated April 08, 2020 and April 13, 2020, respectively ('MCACirculars') permitted the holding ofAGM through VC/ OAVM in compliance with the MCACircular and the relevant provisions of the Companies Act, 2013 ('Act'). 2. In compliance with the MCA Circulars and SEBI Circular dated May 12, 2020, the Company has completed the dispatch of the Notice setting out the Businesses to be transacted at the AGM and Annual Report for Financial year 2019-20 only in electronic mode to those members whose email addresses are registered with the Company / Depository Participant(s). The notice of 25th AGM and Annual Report for the Financial Year 2019-20 is also available on the website of the Company i.e., www.teamhgs.com, website of the Stock Exchanges where the shares of the Company are listed i.e., https://www.bseindia.com and https://www.nseindia.com and the KFin Technologies Private Limited ('KFin') e-voting website: https://evoting.kfintech.com. Members can attend and participate in the AGM through VC/OAVM facility only. 3. Pursuant to the provisions of Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to exercise their right to vote on all the resolutions as set forth in the Notice ofAGM by electronic means through the platform provided by KFin or to vote at the e-AGM. 4. The remote e-voting period commences from 9:00 a.m. ISTon Saturday, September 26, 2020 and ends at 5:00 p.m. IST on Tuesday, September 29, 2020. The members of the Company, holding shares either in physical or dematerialized form, as on the cut-off date of Wednesday, September 23, 2020, may cast their vote electronically. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. The e-voting module shall be disabled for voting after 5:00 p.m. on Tuesday, September 29, 2020. Members who have cast their votes by remote e-voting may attend the AGM but shall not be allowed to cast their vote again during e-AGM. Any person who becomes a Member of the Company after the dispatch of the Notice of the AGM and holding shares as on the cut-off date of Wednesday, September 23, 2020, may obtain User ID and password in the manner set out in the Notice of the AGM and/ or by sending an e-mail request to [email protected].

Person who is not a member as on cut-off date should treat this Notice for information purposes only. The detailed instructions for e-voting and joining the AGM through VC or OVAM are mentioned in the Notice ofAGM. 5. Ms. Rupal D. Jhaveri, Practicing Company Secretary (C.P. No. 4225; FCS No. 5441), has been appointed by the Board of Directors of the Company as the Scrutinizer to scrutinize the e-voting process of the AGM in a fair and transparent manner. The results of the e-voting shall be declared not later than 48 hours from the conclusion of the AGM and shall be placed on the Company's website www.teamhgs.com, on the website of KFin https://evoting.kfintech.com and shall also be communicated to the Stock Exchanges where the Company's shares are listed, viz. BSE Limited and National Stock Exchange of India Limited. The Results shall also be displayed on the Notice Board at the Registered Office and Corporate Office of the Company. 6. In case of any query and/or grievance in respect of voting by electronic means, Members may refer to the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the download section of https://evoting.kfintech.com or contact Mr. Premkumar Nair (Unit:Hinduja Global Solutions Limited) at Kfin Technologies Private Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 or at [email protected] or via phone:040 - 6716 2222 or call KFin Tollfree No. 18003454001 for any further clarifications. 7. Book closure notice: Pursuant to the provisions of section 91 of the Act and the Rules framed thereunder and Regulations 42 of the Listing Regulations, Notice is hereby given that the Register of Members and Transfer Books of the Company will remain closed from Tuesday, September 29, 2020 to Wednesday, September 30, 2020 (both days inclusive).

ADDENDUM TO EARLIER NEWSPAPER PUBLICATIONS REGARDING 25TH AGM TO BE HELD THROUGH 'VC' OR 'OAVM'

In the newspaper publications appeared in Business Standard and Sakal on September 7, 2020, the time of the 25th AGM of the Company to be held on Wednesday, September 30, 2020 was inadvertently mentioned as 3.00 p.m. (IST) instead of 11.00 a.m. (IST).The shareholders are requested to note that the 25th AGM of the Company will be held on Wednesday, September 30, 2020 at 11.00 a.m. through VC/ OAVM.

For Hinduja Global Solutions Limited

Place: Bengaluru Date: September 9, 2020

Sd/-S. Mahadevan

EVP-Legal, Compliance & Company Secretary

Page 3: SITI Networks Llmited Relations...Assuring you of the best services at all times. Sincerely Branch Manager Mulund, Branch Form No. URC-2 Advertisement giving notice about registration

३सिटी नयजमबई, ११ सपटबर २०२०द गलोबल टाइमस

अपसजज इनविसटमट अड फायनासलललमटडनोदणी कायाय:कायायलय क. ३०३, मोरया लडमाकक I, इसनफलनटी मॉल समोर, ऑफ नय ललक रोड,

अधरी(पलिम), मबई – ४०००५३सीआयएन: एल६७१२०एमएच१९९४पीएलसी०७९२५४

दरधवनी क:०२२-६७४२५४४१ ई-मल: [email protected]

२६वी वालषजक सवजसाधारण सभा, बक कलोजर आलण दरसथ ई-मतदानाचया मालितीची सचना

सचनाहादार दणयात यत आह की अपसजयइनवहथटमट अड फायनास लललमटड१. (कपनी”) चया सभासदाची २६ वी वालरयक सवय साधारण सभा (एजीएम)एमसीए पलरपतकक. २०/२०२०,

१७/२०२० आलण१४/२०२० लदनालकत०५म २०२०, १३ एलपल २०२०आलण १७ एलपल २०२० अनकमचया अनसार सवहलडयो कॉनफरलसग/ अनयऑलडयोसवहजयअल माधयम (वहीसी/ओएवहीएम) दारएजीएम बोलालवणाऱयासचनमधयदणयात आललया लवरयावर लवचार करणयासाठी बधवार, ३० सपटबर २०२० रोजी सकाळी १.०० वा. घणयात यणार आह.

२. ३१ माचय २०२० रोजी सपललया आलियक वरायसाठी वालरयक अहवालाचया सोबत एजीएमची सचना इलकटॉलनकपदतीनसवय सभासदाना जयाचया ई-मल आयडीची नोद कपनी/ आरटीए लडपॉलझटरी पाटीलसपट हाचयाकड करणयात आली आह तयाना पाठलवणयात आली आह.ई-मल दार सचना पाठलवणयाच काम ०९ सपटबर २०२०रोजी पणय झाल आह. सचना आलण वालरयक अहवाल कपनीचयासकतथिळावर महणजच www.www.upsurgeinvesment.comवरउपलबध आह.

३. दरसथ ई-मतदानभारतीय पलतभती आलण लवलनमय मडळ (ललसथटग ऑसबलगशन अडलडसकलोझर लरकवायरमटस) लनयमावली,२०१५ चया लनयम ४४ तसच वळोवळी फरफार करणयात आललया कपनी(वयवथिापन आलण पशासन) लनयमावली, २०१४ चया लनयम सह वाचलया जाणाऱया कपनी कायदा, २०१३ चया कलम १०८ चया तरतदीचयाअनपालनासाठी कपनी तयाचया सभासदाना जयानीकट ऑफ लदनाक महणजच २३ सपटबर २०२० अनसार पतयक लकवा अपतयक थवरपामधय भाग धारणा कली आह तयाना एजीएमचया सचनमधय नमद करणयात आललया वयवसायावरलवचार करणयासाठी तयाचमतदान इलकटॉलनक पदतीन दणयासाठी सीडीएसएल चया www.evotingindia.comपोटयलदार दता यईल.दरथि ई-मतदान पणालीचया दार मतदान करणयाची पदतएजीएमचया सचनमधय दणयातआली आह. सभासदानी कपया नोद घयावी की:ए. दरथिई-मतदान कालवधीरलववार, २७सपटबर २०२० रोजी सकाळी ९.०० वा. पासनसर होईल आलण

मगळवार २९ सपटबर २०२० रोजी साय. ५.०० वा. समापत होईल.मगळवार २९ सपटबर २०२० रोजी साय. ५.०० वा. नतरई-मतदान पणाली अकाययकम करणयात यईल. सभासदाचया दार ठरावावर एकदामतदान करणयात आलया नतर तयाला त परत बदलता यणार नाही.

बी. एजीएमचया लठकाणी ई-मतदानाचया दार मतदानाची सलवधा उपलबध करन दणयात यईल आलण सभासदजयानी तयाच मतदान एजीएमचया पवी नोदलवल आह तयाना एजीएमला हजर राहता यईल परनत एजीएमचया लठकाणी परत मतदान करणयास त पात नसतील.

सी. वयकती जयाची नावकट ऑफ लदनाकाचया अनसार सभासदाची नोदवही आलण लडपॉलझटरी पाटीलसपट हाचयादार दखभाल करणयात यणाऱया लाभािी मालकाचया नोदवही मधय आलली आहत तयाना दरथिई-मतदान लकवा एजीएमचया लठकाणी ई-मतदानाचया दार मतदान करणयाचा अलधकार असल.

डी. ई-मतदानाचया सदभायत कोणतीही तकार लकवा समथया असलयास सभासदाना लवनती करणयात यत आहकी (ए) ई-मतदान हलपडथक सनटल लडपॉलझटरीससवहयसस (इलडया) लललमटडई-मल:[email protected]; दरधवनी : १८००२००५५३३ (बी) शी अलकत बाडीवडकर लसथटीम सपोटय ससवहयसस ई-मल: [email protected] दरधवनी: २३०५८६३४.

४. वहीसी/ओएवहीएमदार २६ वयाएजीएम ला हजर राहणयासाठी समभागधारकानासचना खालीलपमाण:समभाग धारक/ सभासदसीडीएसएल ई-मतदानाचया पकीयचया दार वहीसी/ओएवहीएम दार २७ वया वालरयक सवय साधारण सभला हजर राहता यईल. समभागधारकाना ह https://www.evotingindia.com वरीलसमभागधारक/ सभासदलॉगइन आयडी चा वापर करन दरथि ई-मतदानाचा वापर करता यईल. वहीसी/ओएवहीएमसाठी ची ललक समभाग धारक/ सभासदासाठी कपनीचया ईवहीएसएन वर पलसद करणयात यईल. २७वी एजीएम सर होणयाचया १५ (पधरा)लमलनट अगोदर सर करणयात यईल जयावरन समभाग धारकाना/सभासद हाना २७ वया एजीएममधय सहभागी होता यईल. २७ वया वालरयक सवय साधारण सभचया लठकाणी ई-मतदानासाठीची पलकया ही दरथि ई-मतदानाचया पलकय पमाणच आह.

बक कलोझरसचनाहादारदणयातयतआह की कपनीकायदा, २०१३चयाकलम९१आलणभारतीय पलतभती आलण लवलनमय मडळाचया(ललसथटग ऑसबलगशनस अड लडसकलोजर लरकवायरमटस)लनयमावली, २०१५ चया लनयम ४२ चया मानयतचयाअनसारएजीएमचया कारणासाठी सभासदाची नोद वही आलण कपनीची समभाग हसातरण वही बधवार२३ सपटबर२०२० पासन बधवार ३० सपटबर २०२० (दोनही लदवस धरन) बद ठवणयात यईल.

अपसजज इनविसटमट अड फायनासलललमटड करीतासिी/-

दयाकषण गोयललठकाण: मबई वयवसथापकीय सचालकलदनाक: ०९.०९.२०२० डीआयएन: ००३९८४५८

यश मनजमट अड सटलाईट लललमटडनोदणी कायाय:कायायलय क. ३०३, मोरया लडमाकक I, इसनफलनटी मॉल समोर, ऑफ नय ललक रोड,

अधरी(पलिम), मबई – ४०००५३सीआयएन: एल६५९२०एमएच१९९३पीएलसी०७३३०९

दरधवनी क:०२२-६७४२५४४३ ई-मल: [email protected]

दरसथ ई-मतदान मालिती१. सचनाहादार दणयात यत आह की यश मनजमट अड सटलाईट लललमटड (कपनी”) चया सभासदाची २७ वी

वालरयक सवय साधारण सभा (एजीएम)एमसीए पलरपतकक. २०/२०२०, १७/२०२० आलण१४/२०२० लदनालकत ०५ म २०२०, १३ एलपल २०२०आलण १७ एलपल २०२० अनकमचया अनसार सवहलडयो कॉनफरलसग/अनयऑलडयोसवहजयअल माधयम (वहीसी/ओएवहीएम) दारएजीएम बोलालवणाऱया सचनमधयदणयात आललया लवरयावर लवचार करणयासाठी बधवार, ३० सपटबर २०२० रोजी सकाळी ११.०० वा. घणयात यणार आह.

२. ३१ माचय २०२० रोजी सपललया आलियक वरायसाठी वालरयक अहवालाचया सोबत एजीएमची सचना इलकटॉलनक पदतीनसवय सभासदाना जयाचया ई-मल आयडीची नोद कपनी/ आरटीए लडपॉलझटरी पाटीलसपट हाचयाकड करणयात आली आह तयाना पाठलवणयात आली आह.ई-मल दार सचना पाठलवणयाच काम ०९ सपटबर २०२० रोजी पणय झाल आह. सचना आलण वालरयक अहवाल कपनीचयासकतथिळावर महणजच www.yashmanagement.inवरउपलबध आह.

३. दरसथ ई-मतदानभारतीय पलतभती आलण लवलनमय मडळ (ललसथटग ऑसबलगशन अडलडसकलोझर लरकवायरमटस) लनयमावली, २०१५ चया लनयम ४४ तसच वळोवळी फरफार करणयात आललया कपनी(वयवथिापन आलण पशासन) लनयमावली, २०१४ चया लनयम सह वाचलया जाणाऱया कपनी कायदा, २०१३ चया कलम १०८ चया तरतदीचयाअनपालनासाठी कपनी तयाचया सभासदाना जयानीकट ऑफ लदनाक महणजच २३ सपटबर २०२० अनसार पतयकलकवा अपतयक थवरपामधय भाग धारणा कली आह तयाना एजीएमचया सचनमधय नमद करणयात आललया वयवसायावरलवचार करणयासाठी तयाचमतदान इलकटॉलनक पदतीन दणयासाठी सीडीएसएल चया www.evotingindia.comपोटयलदार दता यईल.दरथि ई-मतदान पणालीचया दार मतदान करणयाची पदत एजीएमचया सचनमधय दणयातआली आह. सभासदानी कपया नोद घयावी की:ए. दरथिई-मतदान कालवधीरलववार, २७सपटबर २०२० रोजी सकाळी ९.०० वा. पासनसर होईल आलण

मगळवार २९ सपटबर २०२० रोजी साय. ५.०० वा. समापत होईल.मगळवार २९ सपटबर २०२० रोजी साय.५.०० वा. नतरई-मतदान पणाली अकाययकम करणयात यईल. सभासदाचया दार ठरावावर एकदा मतदान करणयात आलया नतर तयाला त परत बदलता यणार नाही.

बी. एजीएमचया लठकाणी ई-मतदानाचया दार मतदानाची सलवधा उपलबध करन दणयात यईल आलण सभासद जयानी तयाच मतदान एजीएमचया पवी नोदलवल आह तयाना एजीएमला हजर राहता यईल परनत एजीएमचयालठकाणी परत मतदान करणयास त पात नसतील.

सी. वयकती जयाची नावकट ऑफ लदनाकाचया अनसार सभासदाची नोदवही आलण लडपॉलझटरी पाटीलसपट हाचयादार दखभाल करणयात यणाऱया लाभािी मालकाचया नोदवही मधय आलली आहत तयाना दरथि ई-मतदान लकवा एजीएमचया लठकाणी ई-मतदानाचया दार मतदान करणयाचा अलधकार असल.

डी. ई-मतदानाचया सदभायत कोणतीही तकार लकवा समथया असलयास सभासदाना लवनती करणयात यत आह की (ए) ई-मतदान हलपडथक सनटल लडपॉलझटरीससवहयसस (इलडया) लललमटडई-मल:[email protected]; दरधवनी : १८००२००५५३३ (बी) शी अलकत बाडीवडकर लसथटीम सपोटय ससवहयसस ई-मल: [email protected] दरधवनी: २३०५८६३४.

४. वहीसी/ओएवहीएमदार २७ वयाएजीएम ला हजर राहणयासाठी समभागधारकानासचना खालीलपमाण:समभाग धारक/ सभासदसीडीएसएल ई-मतदानाचया पकीयचया दार वहीसी/ओएवहीएम दार २७ वया वालरयक सवयसाधारण सभला हजर राहता यईल. समभागधारकाना ह https://www.evotingindia.com वरीलसमभागधारक/ सभासदलॉगइन आयडी चा वापर करन दरथि ई-मतदानाचा वापर करता यईल. वहीसी/ओएवहीएमसाठी ची ललक समभाग धारक/ सभासदासाठी कपनीचया ईवहीएसएन वर पलसद करणयात यईल. २७वी एजीएम सर होणयाचया १५ (पधरा)लमलनट अगोदर सर करणयात यईल जयावरन समभाग धारकाना/सभासद हाना २७ वया एजीएममधय सहभागी होता यईल. २७ वया वालरयक सवय साधारण सभचया लठकाणी ई-मतदानासाठीची पलकया ही दरथि ई-मतदानाचया पलकय पमाणच आह.

बक कलोझरसचनाहादारदणयातयतआह की कपनीकायदा, २०१३चयाकलम९१आलणभारतीय पलतभती आलण लवलनमय मडळाचया(ललसथटग ऑसबलगशनस अड लडसकलोजर लरकवायरमटस)लनयमावली, २०१५ चया लनयम ४२ चया मानयतचयाअनसारएजीएमचया कारणासाठी सभासदाची नोद वही आलण कपनीची समभाग हसातरण वही बधवार२३ सपटबर२०२० पासन बधवार ३० सपटबर २०२० (दोनही लदवस धरन) बद ठवणयात यईल.

यशमनजमट अड सटलाईट लल करीतासिी/-

अनराग गपतालठकाण: मबई वयवसथापकीय सचालकलदनाक: ०९.०९.२०२० डीआयएन: ००३९८४५८

ces. GHeefveyebOekeÀ, menkeÀejer mebmLee (HejmesJee), cegbyeF& ³eeb®es keÀe³ee&ue³e

efo ye=nvcegbyeF& veeiejer menkeÀejer yeBkeÌmed DemeesefmeSMeve efue., cegbyeF&Yeejleer³e ¬eÀer[e cebefoj, 4 Lee cepeuee, menkeÀej veiej peJeU,

vee³eieebJe jes[ veb. 26, cegbyeF&-400 031.

peenerj veesìermeefo c³egefveefmeHeue keÀes-Dee@He. yeBkeÀ efue., cegbyeF& ... Depe&oej245 c³egefveefmeHeue yeBkeÀ YeJeve, Heer. ef[cesuees jes[, HeÀesì&, cegbyeF&-400001.

Deveg¬eÀceebkeÀ 1 les 6 ... peeye osCeej

Keeueerue oMe&efJeuesu³ee efJe<e³eemeboYee&le peeye osCeeN³eebvee veesìerme osC³eele ³esles keÀer, LeefkeÀle keÀpee&efJe<e³eer Depe&oej yeBkesÀves cenejeä^ menkeÀejer mebmLee DeefOeefve³ece 1960 ®es keÀuece 101 Keeueer Jemegueer oeKeuee efceUCesmeeþer oeKeue kesÀuesu³ee Depee&yeeyele legce®es cnCeCes meeoj keÀjC³eemeeþer DeeHeCeeme GHeueyOe HeʳeeJej veesìerme osC³eele Deeueer nesleer. leLeeefHe meoj HeʳeeJej DeeHeCe jnele vemeu³eeves lemes®e DeeHeuee efJeÐeceeve HeÊee GHeueyOe vemeu³eeves meoj peenerj veesìermeerÜejs DeeHeCeeme SkeÀ MesJeì®eer mebOeer osC³eele ³esle Demetve efoveebkeÀ 25.09.2020 jespeer ogHeejer 12.00 Jeepelee DeeHeCe mJeleë Jejerue HeʳeeJej npej jentve DeeHeues cnCeCes veceto keÀjeJes. meoj efoJeMeer DeeHeCe npej ve jeefnu³eeme legce®³ee iewjnpesjerle Depee&®eer ®eewkeÀMeer keÀjC³eele ³esTve SkeÀleHeÀea ³eesi³e lees efveCe&³e Iesleuee peeF&ue, ³ee®eer DeeHeCe ue#eHetJe&keÀ veeWo I³eeJeer. peeye osCeej DeeefCe oeKeue kesÀuesu³ee oeJ³eeb®eer ceeefnleer KeeueerueÒeceeCesë-

De.¬eÀ.

peeye osCeeN³ee®es veeJe peeye osCeej ¬eÀ.

Depe& oeKeue efoveebkeÀ

oeJee ¬eÀceebkeÀ

oeJee jkeÌkeÀce ©He³es

Heg{erue megveeJeCeer leejerKe

1 1 11.10.19 3477/19 6,59,306/- 25.09.202 3477/19 25.09.20

2 1 11.10.19 3503/19 5,07,385/- 25.09.20

2 3503/19 25.09.20

3 1 11.10.19 3505/19 5,16,448/- 25.09.20

2 3505/19 25.09.20

4 1 11.10.19 3519/19 5,75,693/- 25.09.20

2 3519/19 25.09.20

5 1 11.10.19 3525/19 3,67,545/- 25.09.20

2 3525/19 25.09.20

6 1 16.12.19 4462/19 5,91,793/- 25.09.20

2 4462/19 25.09.20

ner veesìerme Deepe efoveebkeÀ 09.09.2020 jespeer ceePeer mener Je keÀe³ee&ue³ee®es cegêsmen efoueer Deens.

mener/-

Þeer. megefveue yevemees[s

GHeefveyebOekeÀ, menkeÀejer mebmLee

cegbyeF& (HejmesJee) efo ye=nvcegbyeF& veeiejer

menkeÀejer yeBkeÌme DemeesefmeSMeve efue., cegbyeF&

efMekeÌkeÀe

meeJe&peefvekeÀ v³eeme veeWoCeer keÀe³ee&ue³e,ye=nvcegbyeF& efJeYeeie, cegbyeF&

Oecee&oe³e Dee³egkeÌle YeJeve, 2je cepeuee, 83,[e@. De@veer yesPebì jes[, JejUer, cegbyeF&-400018.

®eewkeÀMeer®eer peenerj veesìermeDepe& ke´ÀceebkeÀ meOeDee-10/26/2020meeJe &pee f vekeÀ v³eemee®e s vee bJe - POISARBROTHERS SPORTS CLUB yeeyele.MR. HARENDRA SHANTILAL SHAH -

Depe&oejmeJe& mebyebefOele ueeskeÀebme ³ee peenerj veesìermeerves keÀUefJeC³eele³esles keÀer, mene³³ekeÀ Oecee&oe³e Dee³egkeÌle, 10 ye=nvcegbyeF&efJeYeeie cegbyeF& ns Jej veceto kesÀuesuee Depe& ³eemebyebOeerceneje<ì^ meeJe&peefvekeÀ efJeMJemle J³eJemLee DeefOeefve³ece,1950 ®es keÀuece /19 DevJe³es Keeueerue cegÐeebJej®eewkeÀMeer keÀjCeej Deensleë-1) Jej veceto kesÀuesuee v³eeme DeefmlelJeele Deens keÀe³e?DeeefCe meoj®ee v³eeme meeJe&peefvekeÀ mJejÀHee®ee Deens keÀe³e?2) Keeueer efveefo&<ì kesÀuesueer efceUkeÀle meoj v³eemee®³eeceeuekeÀer®eer Deens keÀe³e?(De) pebiece efceUkeÀle ë (JeCe&ve) jÀ. 1000/- (De#ejer :- SkeÀ npeej HeÀkeÌle)(ye) mLeeJej efceUkeÀleë (JeCe&ve) keÀener veenermeoj®³ee ®eewkeÀMeer He´keÀjCeeceO³es keÀesCeeme keÀener njkeÀleI³eeJe³ee®eer Demesue Deiej HegjeJee osCes®ee Demesue l³eebveerl³eeb®eer uesKeer kewÀefHeÀ³ele ner veesìerme HeefmeOo Peeu³ee leejKesHeemetveleerme efoJemeeb®es Deele ³ee keÀe³ee&ue³ee®es Jejerue HeʳeeJejefceUsue DeMee jerleerves HeeþefJeCes. veblej Deeuesu³ee kewÀefHeÀ³eleer®eeefJe®eej kesÀuee peeCeej veener. lemes®e Jejerue cegoleerle kewÀefHeÀ³eleve Deeu³eeme keÀesCeeme keÀener meebieeJe³ee®es veener Demes mecepetve®eewkeÀMeer Hegjer kesÀueer peeF&ue Je Depee&®es efvekeÀeueeyeeyele³eesi³e les DeeosMe efoues peeleerue.ner veesìerme ceePes menerefveMeer Je cee. Oecee&oe³e Dee³egkeÌle,ceneje<ì^ jep³e, ceg byeF& ³eeb®es efMekeÌke̳eeefveMeer DeepeefoveebkeÀ 24/02/2020 jespeer efoueer. mener/-

DeOeer#ekeÀ (v³ee³e),meeJe&peefvekeÀ v³eeme veeWoCeer keÀe³ee&ue³e,

ye=nvcegbyeF& efJeYeeie, cegbyeF&efMekeÌkeÀe

म मपहनयात मटो-२ अ, मटो-७ रावणारमबई : मबई महानगर पदश लवकास

पालधकरणातफ सर असलली मटोची कामवगान होत असन, मटो-२ अ आलण मटो-७ मागायवरील मटो रलवचया टायल जानवारीमलहनयात सर होणार आहत. लवशरत: यादोनही मागायसाठी लागणार मटो रलव कोचयतया काही लदवसात चारकोप डपोत दाखलहोणार असन, जानवारी मलहनयातील मटोरलवचया टायलनतर पतयकात म मलहनयातया दोनही मागाावरील मटो धावणार आहत.

मबई महानगर पदश लवकासपालधकरणाच महानगर आयकत आर.ए.राजीव यानी गरवारी मटो २-अ आलणमटो-७ चया कामाबाबत पसारमाधयमाशीसपकक साधला. यावळी राजीव यानी कोरोनाकाळात आललया अडचणीसह मटो-२ अआलण मटो-७ चया कामाचा आढावा घतला.आर.ए. राजीव यानी सालगतल की, मटो-२

अ आलण मटो-७ लडसबरपयात सरकरणयाचा लवचार होता. मातकोरोनासारखया असखय अडचणीचा सामनाकरावा लागला. आता या मटो-२ अ आलणमटो-७ च काम वगान सर आह. ११लडसबर रोजी मटो कोचच ३ सट मबईतदाखल होणार आहत. चारकोपमधय ह मटोकोच दाखल होतील. एलपलमधय १० टन

यतील. टायल सर करणयासाठी काही वळलागतो. लकमान एक मलहना यासाठीच वळलवचारात घतला आह. १४ जानवारीचयाआसपास आपण मटोचया टायल सर कर.म मलहनयात या दोनही मटो सर होतील,असा लवशास आह. दहा मटो सरकरतानाच दोन मटोमधय अधाय तासाच अतरअसल. कालातरान मटोची सखयावाढलवतानाच दोन मटोमधील वळच अतरकमी करणयासाठी लवचार कला जाईल. सवययोजना पणय झालया आहत. कोरोनामळकाही अडचणी आलया. कामगार कमीझाल. मात आमही अडचणीवर मात कली. मटो अदयावत ततजानान सज आह.मटोमधय सरवातीला आपण डायवहरचीमदत घणार आहोत. मात मटो हीडायवहरलस टकनॉलॉजी आह. भलवषयातआपणाला डायवहरची गरज भासणार नाही.

डोलबवली - यदाचया पावसाळयातपतापगडाचया माची खालचा डोगर खचलाआह. तयाचया दरसीच काम ह सहादीपलतषाणन घतल आह. ह कामलोकवगयणी मधन सर झाल असनमनसच आमदार राज पाटील यानी याकामाला पाच लाख रपयाची मदत करतआपल कतयवय पार पाडल.तयानतर आतामनस आमदार पाटील यानी राजयाचमखयमती उदव ठाकर यानामहाराषातील गड लकलल सवधयनाबाबतपत ललहत काही मागणया कलया आहत.

जगात कठही लफरताना जया नावामळया महाराषाची ओळख, आपली ओळखआह त नाव महणज छतपती लशवाजीमहाराज पण ह पम, आदरभावना मनातठऊन एका गोषीचा राग, उदग, खतकरावीशी वाटत ती महणज छतपतीचयाइलतहासाच साकीदार असलल तयाचयागडलकललयाची आजची अवथिा.छतपतीनी थवत: बाधलल, तयाचयापदथपशायन पावन झालल आलण जाजवलयइलतहासाच साकीदार असलल ह गडलकलल दलयलकतच रालहल आहत. खरचछतपतीच नाव घयायला आपली योगयताआह का असा पशन मला पडतो.

पतापगडावर दरड कोसळन तटबदीलाधोका लनमायण झालाय. लवशाळगड,पनहाळगडावर पडझड झालीय. लवजयदगयलकललयाची तटबदी ढासळलीय. ‘पणपराततव खात कदाकड आह तयामळआपण काहीच करणार नाही’ अशीबोटचपी भलमकाच जर महाराष शासनघणार असल तर हा इलतहास नामशरवहायला वळ लागणार नाही. छतपतीचयानावानी कवळ राजकारणच होणार असलतर यासारखी ददवी गोष नाही. अरबीसमदात लशवथमारक उभ राहील तवहाराहील, पण ही जी लशवरायाची खरीथमारक आहत ती जर आपण जपलीनाहीत तर हा महाराष आपलयाला कदालपमाफ करणार नाही. तरी या पतादार मीकाही मागणया आपलया समोर ठवत आह.तयाची तवरीत अमलबजावणी होईल अशीआशा मी करतो.काय आहत मागणया.महाराषातील लकललयासाठी थवततमहामडळ थिापन कराव. दगयसवधयनखात लनमायण करन तयात भरीव लनधीचीतरतद करन कदीय पराततव खातयाकडपाठपरावा करावा. पतयक लकललयावरतयाचा इलतहास, मालहती लमळणयाचीवयवथिा करावी.

बोडी : मागील चार त पाच वरयरापासन तालकयात भातकापणीला यणयाचया काळात लषकरी आळीचा पादभायव होतअसलयाच आढळन आल आह. या अळीमळ लपकाच नकसानहोऊन शतकऱयाना आलियक फटका बसतो. दरमयान,कोसबाड करी लवजान कद, तालका करी लवभाग आलण आतमायाचया सयकत लवदमान शतकºयासाठी लषकरी अळीवयवथिापन जनजागतीपर मागयदशयन शतीचया बाधावरकरणयात आल.या अळीचा पादभायव रोखणयासाठीतालकयातील डहाण मडळाअतगयत अथवाली, खणवड,जाबगाव, जळवाई तसच सारणी, लनकावाली यि बधवार, ९सपटबर रोजी शतकºयाना या लषकरी अळीचयावयवथिापनाकलरता जनजागती काययकम घणयात आला.यासाठी करी लवजान कदाच पमख शासज डॉ. लवलासजाधव, पीक सरकण तजज पा. उतम सहाण यानी लषकरीअळीचा पादभायव व लनयतणाचया सोपया पदती यालवरयीसखोल मागयदशयन कल. यापसगी डहाणच मडळ अलधकारीसनील बोरस, उमश पवार, आतमाच तालका ततजानवयवथिापक नामदव वाडील, अशोक महाल, करी सहाययकसदीप धामोड, लवशाल नाईक, सलचन नाठ यानी शतकºयानालवकल त लपकल या नवीन योजना अलभयानासबधी मागयदशयनकल.

उपाययोजनापकीथाब, पकाश सापळ व कामगध सापळ लावन ककडीच पतग व अळयाकनयकित कलया जाऊ शकतात. शताच बाध सवचछ ठवाव. बाधावर कमथाइलपाराकथआन २ टक ककवा कववनोलफॉस १.५ टक या कीटकनाशकाचीधरळणी करावी. लषकरी अळीचा पादरााव जास वाढला तर कनमतल २.५कमली ककवा रासायकनक कीटकनाशक पोफनोफोस (५० इसी) १.५ कमलीककवा कववनोलफोस (२५ ईसी) २.५ कमली पकतलीटरपमाण फवारणी करावी.

महाराषातील गड पकलल सवरिनाबाबत मनसआमदार राज िाटील याच मखयमतयाना ित

भातपिकावरील ‘लषकरी’मळशतकऱयाना आपथिक फटका

जवहारचया शाहीउरसावरकोरोनाच सावट

जवहार : शकडोवरााची परपरा असललयाहजरत औललया शाहसदरोदीनन बदरोदीनहसनी लचशती (र.अ.)याचा ५६८ वा उरसया वरी मोजकयाचलोकाचया उपसथितीतसाजरा करणयात आला.

कोरोनामळ सधयालोक धासावल आहत.यामळ गदी होणारअनक काययकम रदकल जात आहत.तयामळ या उरसाचयदा तीन लदवसाच सवयकाययकम रद करनमोजकयाच लोकाचयाउपसथितीत सदल वचादर या मखयलवधीसह उरससाधपणान साजराकरणयात आला.