THEFREEPRESSJOURNALMUMBAI | FRIDAY | SEPTEMBER 9, 201616

UNIPHOS INTERNATIONAL LIMITEDCIN: U24219GJ1992PLC027317

Reg. Off.: 11, G.I.D.C., VAPI, DIST. VALSAD, GUJARAT-396195WEBSITE: www.uilonline.com E-MAIL: uil@uilonline.com

NOTICENotice is hereby given that pursuant to the provisions of Section108 of the Companies, Act, 2013 read with Rule 20 of theCompanies (Management and Administration) Rules, 2014, asamended from time to time, the Company is providing its membersfacility to exercise their right to vote on resolutions proposed to bepassed in the 24th Annual General Meeting of the Companyscheduled to be held on Friday, 30th September, 2016 at 10.00a.m. at 11, G.I.D.C., Vapi, Gujarat-396195. The members may casttheir votes using an electronic voting system from a place otherthan the venue of the meeting (‘Remote e-voting’). The Companyhas engaged the services of National Securities DepositoryLimited (NSDL) as the Agency to provide e-voting facility.

The communication relating to remote e-voting inter-alia contain-ing User ID and password along with a copy of Notice conveningthe meeting has been dispatched to the Members. This communi-cation and Notice of the meeting are available on the website of theCompany at www.uilonline.com and on the website of NSDL atevoting@nsdl.co.in

The remote e-voting facility shall commence on 27th September,2016 from 9.00 a.m. (IST) and end on 29th September, 2016 at(5.00 p.m.) (IST). The remote evoting shall not be allowed beyondthe said date and time.

The members who have cast their vote by remote e-voting mayattend the meeting but shall not be entitled to cast their vote again.

In case of any queries, you may refer the remote e-voting usermanual for members available at the download section ofwww.evoting.nsdl.com or call on toll free no. 1800-222-990.

FOR UNIPHOS INTERNATIONAL LTD.Sd/-

Bipin JaniManaging Director

Date: 8th September, 2016 (DIN: 00297043)

MAHARASHTRA INDUSTRIALDEVELOPMENT CORPORATION

(A Government of Maharashtra Undertaking)

Corrigendum No. 4 for Tender Notice No. 3 of 2016-17

Please refer the tender notice No. 03 for 2016-2017 pub-lished in Free Press Journal, Mumbai on the date 12/08/2016for the work "Waluj Industrial Area..Widening of existingfour lane to Six lane, Construction of side curb, foot pathand dividers to main road... Estimated cost Rs.3,61,18,970.00

Contractors are requested to please note that date foropening of E-Tender is changed to 14th September 2016 @16.00 hrs. instead of 13th September 2016.

Other contents of the tender notice remain unchanged.The same is available on MIDC website www.midcin-

dia.org (Aurangabad/ Nanded Zone).

NITIN FIRE PROTECTIONINDUSTRIES LIMITED

Reg. Off : 801 & 802, C-wing, Neelkanth Business Park,Kirol Road, Vidhyavihar (W), Mumbai – 400086;

CIN - L29193MH1995PLC092323; Email:cs@nitinfire.com; Website: www.nitinfire.com

Notice of Annual General Meeting,E-voting & Book Closure

Notice is hereby given that the 21st Annual General Meeting (AGM)of the Company will be held on Friday, September 30, 2016 at 2.15p.m. at “Rangaswar”, 4th Floor, Yashwantrao Chavan PratishthanMumbai, Gen. Jagannathrao Bhosle Marg, Nariman Point, Mumbai- 400 021.In terms of Section 101 & 136 of the Companies Act, 2013 read withRule 18 of the Companies (Management & Administration) Rules,2014 (“the Act & Rules”), the notice setting out the businesses to betransacted which includes voting by electronic means at the 21stAGM along with the explanatory statement pursuant to Section102(1) of the Companies Act, 2013 and Annual Report of theCompany for the Financial Year 2015-16 have been sent by Emailon 08.09.2016 and by courier on 06.09.2016 individually to theMembers of the Company.The notice of the meeting is available on the website of the compa-ny viz. www.nitinfire.com and www.evotingindia.com. The mem-bers are further informed that the businesses of the 21st AGM maybe transacted through voting by electronic means and pursuant toSection 108 of the Companies Act, 2013 and rules framed thereunder the Company is providing the facility to its Members to exer-cise their right to vote at AGM by remote e-voting. The detailedprocess for participating in the remote e-voting is provided in thenotice of the AGM. The Members of the Company holding shares as on 24.09.2016 being the cut-off date, may cast their vote electronically.The remote e-voting period commences on 27.09.2016 (9.00 a.m.IST) and remains open up to 29.09.2016 (5.00 p.m. IST). Theremote e-voting of all the resolutions shall not be allowed beyond29.09.2016 (5.00 p.m. IST).A person who acquired shares and become members of the com-pany after the dispatch of notice may obtain the login ID and pass-word for remote e-voting by following the instructions as per noticeon www.nitinfire.com and www.evotingindia.com.The members who have not cast their votes by remote e-voting canexercise their rights at the AGM.The Company will make arrangements of ballot papers in thisregard at the AGM venue. The member may participate in the AGMeven after exercising his right to vote through remote e-voting butshall not be allowed to vote in the meeting and a person whosename is recorded in the register of members maintained by thecompany as on the cut-off date 24.09.2016 only shall be entitled toavail the facility of remote e-voting as well as voting in the generalmeeting. In case of queries/grievances with regard to e-voting,members may contact Mr. Rajesh Mishra on the telephone no. 022– 4043 0200 (e-mail id: investor@bigshareonline.com) from ourRegistrar and Transfer Agent or Company Secretary, Mr. SrabanKumar Karan on 022 - 4045 7000 (e-mail id: cs@nitinfire.com).Notice is further given pursuant to Regulation No. 47 of SEBI(LODR) Regulations, 2015 and Section 91 of the Companies Act,2013 and rules made thereunder that the Register of Members andShare Transfer Books will remain closed from Friday, September 23,2016 to Friday, September 30, 2016 for the said AGM.

BY ORDER OF THE BOARDSd/-

RAHUL N. SHAHPlace: Mumbai WHOLE-TIME DIRECTORDate: 08.09.2016 (DIN - 00073226)

S.P. CAPITAL FINANCING LIMITEDRegistered Office: 908, Dalamal Towers, 211, Nariman Point, Mumbai- 400 021

NOTICE OF ANNUAL GENERAL MEETINGAND E-VOTING INFORMATION

Notice is hereby given that the Thirty Third Annual General Meeting(AGM) of S.P. Capital Financing Limited (the Company) will be held onFriday, September 30, 2016, at 3.00 p.m. at registered office of theCompany situated at 908, Dalamal Towers, 211, Nariman Point,Mumbai- 400 021 to transact the business as set out in the notice ofthe AGM, a copy of which together with the explanatory statementunder section 102 of the Companies Act, 2013 has been sent to theshareholders. The Company has completed dispatch/email ofthe notice of the AGM and Annual Report for the financial year 2015-16 by September 07, 2016.The notice of the AGM and the Annual Report have been uploaded onthe website of the Company viz: www.spcapital.inE-votingPursuant to the provisions of Section 108, of the Companies Act, 2013and the Rules framed thereunder, as amended from time to time,Regulation 44 of SEBI (Listing Obligation and DisclosureRequirements) Regulations, 2015, Members are provided thefacility to cast their vote on all resolutions set forth in the Notice ofAGM using electronic voting system from a place other than the venueof the AGM ("remote e-voting"), provided by Central DepositoryServices Ltd. (CDSL).The e-voting period commences on September 26, 2016 (9.00 hrs.)and ends on September 29, 2016 (17.00 hrs.). During this period,shareholders of the Company holding shares either in physical form orin dematerialized form as on the cut-off date of September 23, 2016may cast their vote electronically. The e-voting module shall be dis-abled by CDSL for voting thereafter. Members may correspond with Mr. Mehboob Lakhani, Asst.Manager, CDSL on phone: 18002005533 to address queries con-nected with e-voting.Any person who acquires shares of the Company and becomes mem-ber of the Company after dispatch of the Notice of the AGM and holdsshares as on the cut-off date i.e. September 23, 2016, may refer topage no. 9 of the Annual Report for FY 2015-16 for the process andmanner of voting by electronic means.The Company has appointed Mr. Martinho P. Ferrao, PractisingCompany Secretary as the scrutinizer to scrutinize the e-votingprocess in fair and transparent manner.In case of members attending the AGM and are entitled to vote buthave not exercised their right to vote by electronic means, theChairman of the Company will order a poll on his own motion for busi-ness specified in the accompanying Notice. A member may participate in the general meeting even after exercis-ing his right to vote through e-voting shall not be allowed to vote againin the meeting.Notice is also hereby given that the Register of Members and theShare Transfer Books of the Company will remain closed from 23rdSeptember, 2016 to 30th September, 2016 (both days inclusive) for thepurpose of taking record of shareholders on that date.

S.P. CAPITAL FINANCING LIMITEDSd/-

S.P. JainDate: September 08, 2016 Managing Director

No. Dy.C.E. / SIC / 2181 Dated : 07.09.2016

'e'-Tender Notice

Sd/-Dy. City Engineer

(School Infrastructure Cell)PRO/1173/ADV/2016-17

DepartmentSub-Deptt.

Subject

Tender Sell

WebsiteContact OfficerNameTel. (Official)E-mailaddress

City EngineerDy. City Engineer (School InfrastructureCell)1) Structural Repairs and Upgradation of

Rajendra Nagar Municipal School atBorivali (E) in 'R/C' Ward. Bid No. 7100083333

2) Structural Repairs and Upgradation ofLalji Trikamji Municipal School at Borivali(W) in 'R/C' Ward. Bid No. 7100083977

3) Structural Repairs and Upgradation ofKalina Municipal School, Sunder Nagar atSantacruz (E) in 'H/E' Ward. Bid No. 7100083302.

4) Structural Repair and Upgradation ofB.K.C. Municipal School at Bandra (E) in'H/E' Ward. Bid No. 7100083901.

Dt: 09.09.2016 Time: 11.00 (Morning) to Dt:20.09.2016 Time: 01.00 (Evening)http://portal.mcgm.gov.inShri M. V. Hedaoo, Assistant Engineer (SIC)Zone-IV/VIIPhone-022-24381835 Ext.-225Shri S. K. Gosavi, Assistant Engineer (SIC)Zone-IllPhone-022-24381835 Ext.-224

Branch:MulundThe Federal Bank Ltd., Branch: Mulund (Marathon Chambers,

Shop No 8, Panch Rasta, Mulund West, Mumbai-400 080,Phone: 022-25618708/25921192, Email id:bbyq@federalbank.co.in)

CIN: L65191KL1931PLC000368 website: www.federalbank.co.in

Regd. Post/AD

Notice issued under section 13(2) of the Securitisation andReconstruction of Financial Assets and Enforcement of Security

Interest Act, 2002 (hereinafter referred to as Act)The 1st of you as principal borrower and 2nd of you as co-obligantavailed a Housing Loan (Federal Housing Loan) of Rs.32,00,000/-(Rupees Thirty Two Lakhs only) on 24th day of January ,2013 from TheFederal Bank Limited a company registered under the Companies Acthaving Registered Office at Alwaye (hereinafter referred to as thebank) through its branch at Mulund for purchase of Flat No. F-307 on3rd Floor in Sai Srishti Co-op. Housing Society Ltd., situated at LBSMarg, Bhandup West, Mumbai 400 078 and entered into securityagreement dated 24.01.2013 and created security interest in respectof the flat mentioned below.Number 1 & 2 of you created an equitable mortgage by way of depositof title deed of all that piece and parcel of land having an extent of 840Sq. Ft. built up area along with all improvements thereon situated inFlat No. F-307 on 3rd Floor in Sai Srishti Co-op. Housing SocietyLtd., situated at LBS Marg, Bhandup West, Mumbai 400 078 in Sy.No C.T.S Nos. 233, 233/1 to 4 of Village Bhandup, Taluka Kurla,District Mumbai Suburban, Sub Registrar Office Kurla and SubDistrict Mumbai Suburban.You have defaulted repayment of the above-secured debt in violationof the agreed terms and the account became a non-performing asset,as per the guideline of RBI on 05/04/2016. The undersigned beingAuthorised Officer of the Federal Bank Ltd. hereby informs you that asum of Rs.33,27,930/. (Rupees Thirty Three Lakhs Twenty SevenThousand Nine Hundred and Thirty only) due from you jointly andseverally as on 05.08.2016 under your loan accounts with Mumbai/Mulund branch of the Bank.As such, the bank as a secured creditor as envisaged under section2(zd) of the Act hereby call upon you, as contemplated under Sec.13(2) of the said Act, to pay the said amount of Rs. 33,27,930/- (RupeesThirty Three Lakhs Twenty Seven Thousand Nine Hundred andThirty only) and with further interest @12.48% per annum withmonthly rests till the date of payment and costs within 60 days fromthe date of this notice, failing which the bank as a secured creditorshall be constrained, without prejudice to any of its other rights andremedies, to take without any further notice, the following recoursemeasures prescribed under section 13(4) of the Act against you.1. To take possession of the secured assets described above and

transfer the assets by way of lease, assignment or sale for realis-ing the dues.

2. To take over the management of the secured assets and transferthem by way of lease, assignment or sale for realising the dues.

3. To appoint any person to manage the secured assets the posses-sion of which has been taken over by the bank.

4. To require at any time by notice in writing, to any person who hasacquired any of the secured assets from you and from whom anymoney is due or may become due to you, to pay to the bank.

You are also put on notice that as per section 13(13) of the Act, youshall not after receipt of this notice transfer by way of sale, lease or oth-erwise any of the secured assets referred to in this notice in any man-ner whatsoever to the prejudice of the interest of the bank without itsprior written consent. You are also put on notice that Section 13(6) ofthe Act empowers the bank to give a valid title to the transferee allrights in, or in relation to, the secured asset transferred as if the trans-fer had been made by the owner of such secured asset. Please beinformed that in the event of your failure to discharge your liability in fullwithin 60 days from the date of this notice and the bank initiates reme-dial actions under the provisions of the Act, you shall further be liableto pay to the bank all cost, charges and expenses incurred in that con-nection. In case the dues are not fully satisfied with the sale proceedsof the secured assets, the bank shall proceed against you for therecovery of the balance amount personally.This notice is issued without prejudice to the other rights and remediesavailable to the bank for recovering its dues.

For The Federal Bank Ltd.Sd/-

Manohar Ganesh Dada Chief Manager & Branch Head

Branch: Mumbai / MulundDated this the 25th day of August, 2016. (Authorised Officer)

1) Mr. Chetan Ramachandra Shetty(alias) Chetan R.Shetty,S/o Ramachandra Mundkur ShettyFlat No: 307,3rd floor, Sai Srishti CHSLtd., LBS Marg, Bhandup (West),Mumbai - 400 078.

2) Ms.Divya Ramachandra Shetty,D/o Ramachandra Mundkur Shetty,Flat No: 307,3rd floor, Sai SrishtiCHS Ltd, LBS Marg, Bhandup(West), Mumbai - 400 078.