th August 2020 Listing Department BSE Limited Exchange ...€¦ · ‘The login credentials for...

Shree Renuka Sugars Limited Corporate Office: 7th Floor • Devchand House • Shiv Sagar Estate • Dr. Annie Besant Road • Worli Mumbai 400 018 • Maharashtra • India

P +91 22 2497 7744/4001 1400 F +91 22 2497 7747 E [email protected]

Registered Office: 2nd / 3rd Floor, Kanakshree Arcade, CTS No. 10634, JNMC Road, Nehru Nagar, Po: Belagavi- 590 010 • Karnataka • India

P +91 831 2404000 F +91 831 2404961

W www.renukasugars.com • Corporate Identification No.: L01542KA1995PLC019046

17th August 2020 Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai – 400 051 NSE Symbol: RENUKA

Dept. of Corporate Service BSE Limited P. J. Towers, Dalal Street Mumbai – 400 001 BSE Scrip Code: 532670

Sub: Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,

2015 Dear Sir/Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations 2015, we are submitting herewith newspaper

publications dated 17th August 2020, in Financial Express (English) and Kannada Prabha

(Kannada), confirming electronic dispatch of Notice of 24th Annual General Meeting along

with the Annual Report 2019-20 and E-voting information.

You are requested to kindly take the same on record.

Thanking you,

Yours faithfully, For Shree Renuka Sugars Limited Deepak Manerikar Company Secretary

WW W.FINANCIALEXPRESS.COM MONDAY, AUGUST 17, 2020

FINANCIAL EXPRESS NATION Ae

DoT can serve

Jio %13,000-cr licences of seller, stayed by the court of la, shall be subject to outcome ofdecision of such iti

thata February, 2019 oder of the Telecom Disputes Settle- ‘mentand sppellateTaibunal ina

AGR bill gation”, separate case, had euled that io Jiohadentered intoa trading would not beliable for any past

‘Theundertakingtead,"Wearein pactwithRCom for theremain- dues of RCom, According to compliance with all the terms and conditionsof the guidelines for specteum trading and the licence conditions andageee that in the event, itis established at any stage infututethateither of the licensee was notin confor- mance with the tems andcon- ditionsoftheguidelinesforspec- tum trading or/and of the

licenceat thetime of givinginti- mation forteadingofrighttouse the specttum, the government villhave thetightto takeappro- priate action which inter-alia may indudeannulmentoftead- ingarrangement.

Clause 11 of the spectrum trading guidelines states: “The

seller shallclearallits dues prior tocondudinganyagreementfor specteum trading. Thereafter, any dues recoverable up tothe effectivedate of tradeshallbethe liabilityofthebuyet Thegovern- ment shall, atits discretion, be entitled to recover the amount, if any, found, ecoverable subsequent othe effective dateof the trade, which was not known to the parties at the time of the effective dateof trade, feom the buyetorseller,pintly severally. ‘The demands, if any,telating to

ing 15 citdes also for specteum inthe same band, However, in 2018 that pact got annulled over the dispute between the two companies over giving an undertaking for any past dues which may arise in future. io tefused to give any such under- takingand even RCom did not provideanysuch undertakingas

aresultof which the DoT did not approve the deal and subse- quently RCom went intoinsol- venty.Onugust14,the counsel fot Jio told the court that the company has eared theaGR dues of RCom for the traded spectur post 2016, thus main- taining that it is not liable for past dues. For the shared specteum thecompany said thatonly spectrum usage charge needs to be paid which itis paying. How- ever, if one goes by spectrum sharing guidelines also, the moment RCom shut shop in November, 2017, DoT should have tetminated the sharing deal and taken back the spec-

teum Under sharing guidelines, both operatorsshould havespec- teuminthe givenbandandboth should bein operation.

Jio sources have maintained

them, even the SupremeCoutt hhad upheld this oder of the 'TDSAT. However, the TDSAT orderwaswith regardtothe sec- ond io-RComspecteum trading deal whete fio had specifically refused to giveany undertaking to payforanypastduesofRCom

atany stage.As a result of this, only the DoT did not giveassent to the trading pact and RCom had to eventually file for bank- tuptey: Whatever bethemetitsof the case, it remains to be seen whether the DoT comes out clean and places all records before the SCtoday.

Land bank ready: 5L hectare up for grabs The details relate tologistics, land, eal and air connectivity, and even caw material avail- ability which can make them take informed decisions, said the official. Inotdinate delays inland acquisition have been one of the biggest obstaclesin India’s bid to emergeasa major

Ye ey Neh Be) Ura sft

- UTI Mutual Fund

Haq, ek behtar zindagi ka.

NOTICE - CUM - ADDENDUM

Changes in UTI Long Term Equity Fund (Tax Saving

The lock-in period defined in the Scheme Information Document (SID) of UTI Long Tem Equity Fund [Tax Saving] is being revised, on a prospective basis, with immediate effect as follows:

Existing Definition Revised Definition

‘Lock-in-period under UTI Long Term Equity Fund (Tax Saving)" shall be a period of 3 years | Fund (Tax Savingl” shall be a period of 3 years from the date of acceptance of an application | from the date of allotment of units under the Under the scheme during which the applicant | scheme dunng which the applicant wil be \wil be requited to hold the units and not tender | required to hold the units and not tender them them for redemption, for redemption.

Locksin-perlod under UT Long Term Equity

‘Allother terms and conditions of the above Scheme shall remain unchanged, This addendum No. 09/2020-21 is an integral part of the SID / Key Information Memorandum (KIM) of the above scheme and shall be read in conjunction with the SID / KIM,

For UTI Asset Management Company Limited Sai ‘Authorised Signatory In case any further information is requied, the nearest UTI Financial Centre may please be contacted

Mumbai August 14, 2020 Toll Free No: 1800 266 1230 ‘Website: www.utimf.com

REGISTERED OFFICE: UTI Tower, ‘Gn’ Block, Bandra Kurla Complex, Bandta (é), Mumbai - 400051. Prone (022 ~ 66786666. UTI Asset Management Company Ltd. jrwestment Manager for UTI Mutual Fund) E-mal &| rivest@utico in, (CIN-U65991 MH2002PL.C1 37867) Z| For more information, please contact th Fund Independent Financial Aaisor, for a copy of Stat Document and Key Information Memorandum cum Apf

lr your AMFYNISM certified UTI Mutual of Addkional Information, Scheme Information

ication Fox,

‘Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

2) JK PAPER LIMITED GD __crraunenemienie eae werden wilfn Regd. Office: P.O. Central Pulp Mills ~ 394 660, Fort Songadh, Distt. Tapi, Gujarat

‘Admin. Office: Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi-110 002 Phone: 011-39001132, 23311112-5, E-mail ID: [email protected] INFORMATION REGARDING 59" ANNUAL GENERAL MEETING

Dear Member(s), 4. The Fily Ninth Annual General Meeting (AGM) of the Members of the Company willbe held on

Friday, the 11" September 2020 at 12.30 PIM. through Video Conferencing (VC) Other Audio Visual Means (AVM) in compliance with all the applicable provisions of the Companies Act, 2013 (the Act’) and the Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos 14/2020, 17/2020 and 20/2020 dated 8" Apri 2020, 13" Apri 2020 and 5" May 2020, respectively, issued by Ministy of Corporate Affairs (MCA) and Circular No. SEBUHO/CFD/ CMD 1/CIRIP/2020/79 dated 12" May, 2020, issued by the Securities and Exchange Board of India (SEB!) to transact the business set out inthe Notice calling the AGM. Members attending the AGM through VCIOAVM willbe counted forthe purpose of ascertaining the quorum under Section 103 ofthe Act

2, In accordance withthe said circulars of MCA and SEBI, the Notice of AGM and the Annual Report for the fnancial year 2019-20 comprising Financial Statements, Board's Report, Auditor's Reports and other documents required to be attached therewith will be sent only by email to all those Members, whose email addresses are registered with the Company or the Depository Participants) The aforesaid documents wil also be available on the website of the Company at wiwwjkpaper.com and also on the websites ofthe Stock Exchanges ie. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. The Notice of AGM will also be available on the website of Central Depository Services (India) Limited (CDSL) at wwwevotingindia.com.

3. The Company is providing remote e-voting aciliy (‘remote e-voting’) to all its Members to cast their votes on all the Resolutions set out in the Notice of the AGM, The Company is also providing the facility of voting through e-voting system during the AGM (‘e-voting’), Detailed Procedure for remote e-voting/e-voling and participation in AGM through VC/OAVM has been provided in the Notice of AGM, which will be sent to you shortly ‘The login credentials for casting votes through remote e-voting/e-voting shall be made available to the Members through email. Members who do not receive email or whose email addresses are not registered with the Company/Depository Participant(s) may generate login credentials by following instructions given in the Notes to Notice of the AGM. The same login credentials may also be used for attending the AGM through VCIOAVM,

4. Manner of registering/updating email addresses: (a) Members holding shares in physical mode, who have not registered/updated their email

addresses with the Company, are requested to send the scanned copy of the following documents by email to the Company at [email protected] -

(i) a signed request letter mentioning their name, folio no. and address; (i) solf-attested copy of the PAN Card and (ii) setfattested copy of any document (0.9. Aadhar Card, Driving License, Election Identity

Card, Passport) in support of the address of the Member. (b) Members holding shares in dematerialized mode, who have not registered/updated their

email addresses with the Depository Participants), are requested to registerlupdate their email addresses with their Depository Participants).

5. Members are requested to carefully read all the Notes set out in the Notice ofthe AGM including instructions for attending the AGM, manner of casting vote through remote e-voting‘e-voting during the AGM. Please write to the Secretarial Department of the Company at Gulab Bhawan (Rear Block), 3° Floor, A, Bahadur Shah Zafar Marg, New Delhi-110 002 for any assistance.

For JK Paper Limited ‘Sd-

Deepak Gupta Company Secretary

Place : New Delhi Date : 13.08.2020

industrial nation, with several foreign companies, including Postoand Saudidcameco, facing the brunt of a myriad of cules and regulations. Land acquisition has also tesulted in large-

scale protests against an SEZ in Nandigeam,aTata Motors plant inSingue (bothareinWestBen- gallandVedanta’s bauxitemin- ing proposal in Odishe’s Niyam- iti,

Currently, 21 states haveGIS- enabled land banks which are being integeated under the ational portal’Thedepartment for the promotion of industry and internal trade(DPITT which is spearheading the first-oFits- kind initiative is teady with the

first phase of thelaunch.Asand when mote states are on board, likely by December, mote land anddetails thereof, vallbemade available. A mobile app of the land bankwillalso belaunched, which will comeinhandy forthe

arm waC cl Lae

Form No. INC-26 [Pursuant to rule 30 the

\lncorporation) Fules, 2018) ‘Advertisement to be published in

the newspaper for change of registered office of the company

from one state to another ‘Before the Central Government

Region Inthe matter of sub-section [4 of Section 13 of Companies Act, 2019 and clause (a) of sub-rule 5] of rule $0 of the Companies (corporation) Rules, 2014

AND In the matter of Raigarh Trading Co. Limited having its registered office at Hanuman Seva Kunjstation Road, Raigarh 496001, Chattisgarh,

Petitioner Notice is hereby given to the General

Public that the Company proposes to make application to the Central Government under section 13 of th Companies Act, 2013 seeking confirmation (of alteration of the Memorandum of Association ofthe Company in terms of the special resolution passed at the Extra ‘rcinary general meeting held on 24% ‘Jy, 2020 to enabie the company to change iis Registered Ofice from

“State of Chatsga"1o"Stata of West Benga’

‘Any person whose intrest is Hkely to be affected by the proposed change ofthe registered offce ofthe company may daiver either on the MCA21 portal (www.mca.gowin) by filing Investor complaint form or cause to be delivered or send by registered

his/her interest ‘opposition to the the Regional Director at the address win fourtoen aye ofthe date of pubicaion of this ratice with a copy to the applicant Company at ts registered office atthe ladaress montoned below Hanuman Se Raigarh- 496001, Chattisgarh For and on behaif of the Applicant

Hemant Kumar Jalan, Director

Date : 17:08.2020 Place: Raigarh

central ministries/departments amongthemarepresidingovera tegimeof as many as. 767 pre- establishment/pre-operation

investors,said theofficial. Sincelandownershipsin vast

swathesof Indiaare fragmented and disorganised, direct amuisi-

updomestic manufacturingby successive governments, however, hasn't yielded much suc- cessdespiteeconomicliberalisa-

“champion sectors’ —including pharma, textiles, auto compo- hents,aetospaceand defence — under the Atmanitbhar Bharat

tiontemainsacriticalchallenge, tion and the share of progtamme.slteay,thedepart- licences. moteso for private companies. manufactutingin the country’s mentisworkingona genuine” —_—_‘Thedepartmentisalsobol- ‘Thelandbankbecomesakeyini- GDPhas remained stagnant at singlewindowclearance system —_steting “an Investment Clear-

tiativeof thegovernment,asit about 15-17%eforat least thtee for investors and drastically anceCelPthat willputinplacea intends to undettakestructutal decades now —somethingthat pruning the need foramazeof one-stop digital platform for teformsinfactorsof production the government wants to licences forinvestots toset up investorsto obtain all requisite

toenablegteater manufacturing change now.Intecent months, units. Alteady, a status check central and_——state clearances/approvals ina time-

bound and hassle-freemanner. and reverse a Covid-induced

slidein growth.Thebid to shore the DPITT has been seeking to expedite manufacturing in

otdeted by acommitteeof seare- taties (CoS) revealed that the 35

GARDEN REACH SHIPBUILDERS & ENGINEERS LIMITED (torent ne reais)

eon eee e OR a Mle RECs WH key ere eee)

Website: www.grse.in CIN: L35111WB1934G01007891

NOTICE TO THE MEMBERS OF 104” ANNUAL GENERAL MEETING NOTICE is hereby given that the 104" Annual General Meeting (‘AGM’) of Garden Reach Shipbuilders & Engineers Limited (the ‘Company’) will be held on Friday, 11” September, 2020 at 10:30 a.m. through Video Conferencing ("VC") / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8” April, 2020, 13” April, 2020 and 5” April, 2020, respectively, issued by the Ministry of Corporate Affairs ("MCA Circular/s") and Circular No. SEBVHO/CFD/CMD1/CIR/P/2020/79 dated 12” May 2020 issued by SEBI (SEB! Circular’) and other applicable circulars issued by MCA and SEBI, to transact the business set out in the Notice calling the AGM, without the physical presence of the Members ata common venue. The Notice of the 104” AGM and the Annual Report including the financial statements for the financial year 2019-20 along with, Board's Report, Auditors’ Report and other documents required to be attached thereto, will be sent by email to all those Members. of the Company, whose email addresses are registered with the Company or with their respective Depository Participant(s) (‘Depository’), in accordance with the aforesaid circulars. Members can join and participate in the AGM through VC/ OVAM facility only. The instructions for joining the AGM and the manner of participation in the remote e-voting or casting vote through e-voting during the AGM are provided in the Notice of the AGM. Members participating through the VC/ OVAM facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The Notice of the AGM along with Annual Report will also be available on the Company's website at www.grse.in and on the website of the Stock Exchanges i.e., BSE Limited and National Stock Exchange of India Limited at www. bseindia.com and www.nseindia.com, respectively. Manner of registering / updating email addresses ‘Members holding shares in physical form, who have not registered/ updated their email addresses with the Company/ Depository can oblain Notice of the AGM, Annual Report and/or login details for joining the AGM through VC/OVAM facil including e-voting, by sending scanned copy of the following documents be email to investor. [email protected]: (a)_asigned request etter mentioning your Name, Foliono. and Address; {b) Share Certificate (front and back); (c)_ Self-attested copy of the PAN card; and (d)_Self-attested copy of any document (such as Aadhaar Card, Driving License, Election Identity Card, Passport) in support of

the registered address of the Member. ‘Members holding shares in demat form are requested to registered / updated their email addresses with their Depository. ‘Manner of registering mandate for receiving Dividend Members are requested to register / update their complete bank details: (a) with their Depository with whom they maintain their demat accounts, if shares are held in demat form; and {b)_ with the Company or Mis Alankit Assignments Limited, Registrar and Share Transfer Agent of the Company by emailing at

[email protected]. in or [email protected], if shares are held in physical form by submitting requisite documents. Dividend Details (a) The Company has fixed Friday, 4” September, 2020 as the ‘cut-off date’ for determining entitlement of Members to the final

dividend for the financial year 2019-20. Dividend, if declared at the AGM, will be paid within 30 days from the date of declaration, to those Members whose names appear on the Register of Members as at the said cut-off date.

(b)_ Inthe event the Company is unable to pay the dividend to any member by electronic mode, due to non-registration of the Electronic Bank Mandate, the Company shall dispatch the Dividend Warrant! Banker's Cheque/ Demand Draft to registered address of such Member.

(©) Payment of dividend will be subject to deduction of tax at source (TDS) at applicable rates. For more details, please refer to the Notice of AGM,

‘The above information is being issued for the information and benefit of all Members of the Company ands in compliance with the MCA and SEBI Circulars. In case of any queries, Members are requested to contact M/s. Alankit Assignments Limited at [email protected] or to the Company at [email protected], duly quoting their Demat account details.

For Garden Reach Shipbuilders & Engineers Limited Sdl-

Sandeep Mahapatra Company Secretary and Compliance Officer

SHREE RENUKA SUGARS LIMITED

Place: Kolkata Date: 13" August, 2020

WADHYA BHARAT AGRO PRODUCTS LIMITED. Regd. Of: 5.021, Basomert, RC yas Colony, Bhar, 31101 Rajasthan cenetzaizieuiognicoasi2e Wate mma Ema sera eo

Notices haeby sve that Pursuant to Regan 2 read with Regulation 7 ol ha Seertios 3 Exchange Boss of ia stn Oblgatons and Dslosure Requreents) Reguatons

2015 th main of he Board of Drecirs ofthe Conary wil be hes at 0 00 PM. on Friday, August 21 2000s Registered Orie at 0-21 Bement RC. Vyas Clon. ivan aia conser and approve the unaued inancia ests son weed oie repo o ta Gompany othe quartorended June 30,2020,

‘Tha Note of meeting lo avalable on he webteat hpnwmbaplom and. the

Shree sh Cement

SHREE CEMENT LIMITED REGD. OFFICE: BANGUR NAGAR, BEAWAR ~ 305 901, DISTT. AJMER (RAJ.) Website: winwshreecement.com E-Mail: [email protected]

Phone :01462- 228101-06 FAK: 01462- 228117-19 ‘IN: L26943R1979PLC001935 PENS

'NOTICE!s hereby given that folowing Share Certifeate(s) having following Distinctive Nos. held by under-named Member(s) has/have been reported msplacedost: SR] Name ot Holder(s) | Certificate Dist. Nos. No. Nos. 1. | Munni Devi Ghomal|_ 9815; 1368971 - 1969020 | 100

3818 1369021 - 1369070 ‘Application (6) has/have Been made tothe Company by the registered holder(s) af these shares for issue of Duplicate Share Certfcae(s) in isthe favor. Hf no ‘objection is received within a period of 15 days from the date of publication ofthis ‘Notice, the Company willroceedto issue Dupicate Share Certicate(),

a sat tac: Bonar coin se

Noot Shares

For SHREE CEMENT LIMITED BEAWAR S. 8. Khandelwal 14" August, 2020 Doripaty Soctsary

sancdta fier car :) RESERVE BANK OF INDIA

swonw.biorgin TION OF STATE GOVERNMENT SECURITIES

The following State Governments have offered to sell 3 to 30 years securities by way of auction for an aggregate amount of €10,550.00 crore (Face Value)

s ‘cant | aor | Tapare | Type W]e |aedhen| ria] Pee) | en | ‘ation (er) | [Bikar | Ye based | 2. [Goa [Yield based

| anand | —Z000 : | Yd ase | Ramataea| — 1.000 =[ 10 fe sea 1000 =[ 12 i ase

5 Banas | — 750 =| mew |soduroen [price casa = | _SOt.2060 | ja a 7. Tani Nadil [000 | 250 | fo eld based 1:000_| ——a80"| a0" ek ase &[Tetangana| 7.000 | 500 | 30 Wad based

ToTaL | 10.50

“The auction will be conducted on Raserve Bank of India Core Banking Solution (E-Kuber) in multiple-price format on August 18, 2020 (Tuesday). For further details please refer to RBI press release dated August 14, 2020 (Friday) on RBI website (www.rbi.org.in).

[Soon gt ey Eas sects emg ye Pow | ee e

Regd. Office: 2" & 3° Floor, Kanakashree Arcade, CTS No. 10634 INMC Road, Nehru Nagar, Belagavi - 590010 | Tel No.: +91-831-2404000

E-mail: [email protected] | Website: voww.renukasugars.com CIN: LO1S42KA1995PLC019046

Notice is hereby given that the 24” Annual General Meeting (‘AGM’) of the members of Shree Renuka Sugars Limited (the ‘Company') will be held on Monday, 7 September 2020 at 11:00 a.m. IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in compliance with the applicable provisions of the Companies Act, 2013 (‘Act’) & Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8 April 2020, 13" April, 2020 and 5" May 2020 respectively, issued by the Ministry of Corporate Affairs (MCA Circulars’) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/ 79 dated 12" May 2020 issued by the Securities and Exchange Board of India (‘SEBI Circular’) to transact the business as mentioned in the 24" AGM Notice, without the physical presence of the Members at a common venue Pursuant to Section 101 of the Act read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 of the Listing Regulations, Secretarial Standard on General Meetings (SS-2) and in compliance with the MCA Circulars and SEBI Circular, the Notice of 24” AGM along with the Annual Report 2019-20 have been sent on 16" August 2020 by email to those members whose email addresses are registered with the Company / Registrar and Share Transfer Agent (RTA) / Depositories. The requirements ‘of sending physical copy of the Notice of the 24 AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circular. Members are hereby informed that the said Annual Report including AGM Notice is also available on the Company's website www renukasugars.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www-bseindia.com and wivw.nseindia.com respectively and on the website of RTA, M/s, KFin Technologies Private Limited (KFin), at https: /evoting. karvy.com. Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the Listing Regulations and $S-2, the Company is providing its members the e-voting facility to cast their votes on all the resolutions set out in the AGM Notice by using an electronic voting system (ie. remote e-voting). The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with KFin for providing the remote e-voting and e-voting during the AGM.

SHREE RENUIA SUGARS

A person whose name appears on the Register of Members / Beneficial Owners as on the cut-off date i.e. Monday, 31” August 2020 shall only be entitled to avail the remote e-voting facility or e-voting during the AGM The remote e-voting period will commence on Thursday, 3" September 2020 (9.00 a.m. IST) and will end on Sunday, 6'* September 2020 (5.00 p.m, IST). During this period, the member(s) ‘of the Company may cast their votes electronically on items mentioned in the AGM Notice The remote e-voting shall be disabled for voting by KFin after 5.00 p.m. IST on 6" September 2020. Once the vote on a resolution is cast by a member, any subsequent change shall not be allowed The voting rights of the members shall be in proportion to their shares in paid-up share capital of the Company as on the cut-off date i.e. Monday, 31" August 2020. The detailed instructions relating to remote e-voting and e-voting during the AGM are provided in the Notes forming part of the AGM Notice. Only those Members, who will be present in the AGM through VC / OAVM and have not cast their vote on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system available during the 24°" AGM. Members who have cast their vote through remote e-voting may also attend the AGM. However, they will not be eligible to vote at the AGM In case a person has become a member of the Company after dispatch of AGM Notice, but on or before the cut-off date for e-voting, i.e., 31% August 2020, such person may obtain the User ID and Password from KFin by e-mail request on [email protected]. In case of any queries or issues regarding attending AGM / e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at the ‘download’ section of https:/ /evoting karvy.com or call KFin on 1800 345 4001 (toll free) or contact Mr. Rajeev Kumar, Deputy Manager, KFin Technologies Private Limited, Selenium Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, India Tel: +91-40-67161524, Email id: [email protected], Website: www fintech.com

For Shree Renuka Sugars Limited Deepak Manerikar

Company Secretary Date : 17" August 2020 Place: Mumbai

LOSTI, Rohit Sharma, have lost original sales deed document bearing number 3967 of 78 & 79 katha 248, registered with govt. of Karnataka. Finder call: 919818562235. RMAM-10280

CLASSIFIEDS

PAGE3 17 08 2020 BGM

LOSTI, Rohit Sharma, have lost original sales deed document bearing number 3967 of 78 & 79 katha 248, registered with govt. of Karnataka. Finder call: 919818562235. RMAM-10280

CLASSIFIEDS

WANTED IMMIDIETLYVENKATESHWAR HYPER

MARKET SERVICESMarketing Executive jobs

Qualification : 10th, 12th, Any Degree.

Age :18 to 50, Male & Female

Interview Date : 17,18,19,20,21, August 2020

Place: LokapurCONTACT NUMBER

77605600549008546226

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