ATLAATLAS JEWELLERY INDIA LIMITED

'"ruflcfl by “my. Mn 21

Reg. Off: DTI-719, 7TH Floor, DLF Tower ”B”, Plot No.11, Iasola District, New Delhi—110025

E—mail: irtfo@atlas]‘elellgm'x_idia.com, Phone: 011- 40541077/ 41041149, Telefax: Dill-40541077

Web: www.atlasiewellervindia.com CIN : L74140DL1989PLC131289

Date: August 31, 2019

To,

BSE Limited

Corporate Relation DepartmentPhiroze Jeejeebhoy Towers

Dalal Street

Mumbai— 400001

Subject: Submission under Regulation 47 of the SEBI (Listing Obligations & Disclosure

Requirements) Regulations, 2015

Scrip Code: 514394

Dear Sir,

Pursuant to Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements)

Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement

published in English daily and regional newspaper regarding the notice of 29th Annual General

Meeting, Remote E—voting information and Book Closure.

Please take the information on records.

Thanking you,

Yours Faithfully,

For ATLAS Jewellery India Limited

W 59MaChandan Mallapatra(Company Seéretary'& CFO)

Encl: As Above

NEW DELHI I FRIDAY .7 AUGUST 30, 2019

I ATLAS JEWELLERY INDIA LIMITEDSee Sect n 32 Cr _

CIN : L74140DL1989FLI'2131289 ,

.“K’

Reg. on: DTJ-719, 7’ Floor. DLF TowerB. Plot No, 11, Iasoia District, New Deni—1mmWhereas mmp'a'm has bee” made heme me that accused personPhone

I011—4054107T141u41149,Telefax:Dt1-40541tt?7 Raju, Slo Sh. Ram Prashad, Rlo: H. No. 547/5, Ambedkar Nagar,1

Ema" :

'"mm‘ewmrflm'a‘m‘WEb : WW" auas‘mlww’a mm

Haiderpur, Delhi has committed (or is suspected to have committed) gNOTICE OF 29 ANNUAL GENERAL‘ MEETlNG

.REMOIE E-ILQIINQ ll EORMAT ON MVEQQILLLQQIRE the ottence In case FIR No. 550/13 uls 379I3SGI§11I34 IPC,NOTICE is herebygiven that registered at P. S. Shalimar Bagh, Delhi and it has been returned to a1. The 29" Annual General Meeting (AGM) of the Company will be held on Wednesday, warrant of arrest thereupon that the said Raju Canrfot be found andthe 25“ day of September, 2019 at 11:00 am. at Delhi Karnataka Sangha, Rao Tuia

.

,.

..

4 Ram Marg, Sector 124_Rama Krishna Puram. New Delhi 110022 to transact the whereas It has been shown to my satisfaction thatthesaIdIRaluhasordinaryandspedalbimneesassetoutin MAGM notice daisdAuirustlz. 2019-

absoonded (or Is concealing him self to avoid the service of the said2. The Nance of meeting a dog with explanatry statement and Annual Rehort for the

-

-- -

- r‘Financial yearended March 31. 2019 and remote Hating detaiis have bEen sent in wan'ant). Proceeding ”IS 82 Cr.P.C. has been mmated In this case.electronic mode to all the members whose e—mail are registered wrth RTA and Proclamation is hereby made that the said Raju accused of FIR No.Depository Participants and physical copies of the same has been sent to all the other

--

-members individually at their registered addresses in the prescribed mode. These

550,13 "[5 3791356511,“ IPC’ ls required to appear before msdocuments are also available on the website .of the Company Courttoanswersaidcomplaintonorbefore23.11.2019.wwatlasjswelleiyindianom.

B 0 d

(L Members holding shares either in physical lomi or dematerialized form, as on the Cut-

Sh Virendelr, Sir: firon Date Wednesday, September 18, 2019, may cast their votes electronically on the

..

' 9 ’I '1 business as set forth in the Notes ofAGM through electronic voting system of Central Metropolitan mag's‘fqter Room N01 4073

'

Depos'flory Services (India) Limited (cost) from a place drier titan venue of AGM DPI9325INWI19 4th Floor, Rohini Court, New Delhi(Remote E-voting), All the members areinlomied that:

29;. off. Chhell Nehar. Malakpur Panama-145025(09:00am. ISTl;

I

gyilzud?:;::i:a::{min the Notice oiAGM maybetransacted through voting

1,93} Pl NEE A “0 “I “Is "MIT!”%

II, The remote e-votingshallcomrnence on Saturday, September21,21l19 R

Website: wwgioneeragrobotiniir

Theremotee-votingshallendonTuesday,Semember24,2019(05:00p.mIlST); E-mail: com Iianceof 103 ioneera I'O- OJn.ThaCut-OlfDalefurdetenniningHteeligibllilytovotebyelectronicmeansorat WWW“: '91-135-2345352’53’54v GIN-U5319P81993PLC°12975 —AGM is Wednesday, September18,2019; NOTICE OF 27WANNUAL GENERAL MEETING BOOK CLOSURE AND E-VOTING

In Any personwhoacquires shares and become the memberot the Company after(A) ANNUALGENERALMEETWG; ""lhedispalch (We "Nice GiAGMand holdingSharesasollhe Gulfllldalfle-Notice IS hereby given thatthe 27" Annual General Meeting (AGM ) of the Members at

Wednesday, September 181 201 9, mayobtainthetogln ID and password by PioneerAgro Extracts Limited Will be held on Monday, the septemberan, 2019 atzirnsending a request at helpdesk.evoting@odslindia.oomI However, Ifa person is P M, atthe registered ottice ofthe Company 1.2. Cnhoti Nehar, Matakpur. Palhankot-alreadyregisteredwith CDSLfore-v

'

5 then existing userlDand password can 145325 (Punjab) to transacttha businesses asset out In the ND‘ICE conveningthesaidbeusetl for casting vote; AGM

vi. The members may note—

a) Remotes-votingshailnatbeallowedbeyondTuesday Sepiember24 2019The said Notice and the Annual Report has been sent to thz Members at their0500 m [s .

registered address bypost, nralectronicailyto those Members (othertrian thosewha( '

'9'.’ T)’.

,. have requested iorphysical Copy)whn have registered their e-mail address with the

b)

”rigidity{030mgmgdghhbamfi'aperihajhfe maideayir‘afilableattlheAGM company/Registrar and Share Transfer Agent thAi/Depcsitory Participant as thean emerr ersa en lngl emee Ingw 0 Vans I235 EITVDIB y case may beremote evotlng shall be able to exercise their right at the meeting throughballot paper; Amember may partidpote inthegeneral meeting even after Members are h areby Informed thatlhe Nance ofttte n-eetng and aforesaid docu rnentsexercising his righttovote through remote e—votlng butshell not be allowedto are available on the Company‘s website WA‘

‘

vote again inthe meeting; and available for inspection in Members the Registered Office othe Company on allc) Aperson whose name is recorded in the Registrar ofMembers or in the working days between 11 :00 am to 2 30 p :1. except Sunday and National HolidayRegisteroibeneficialowners maintained bylhedepositories as on the cut-off ”pm me data “maAGM‘

33?“;{El/1::igieuzréflz‘;:figzmzftflzflzmfigg“9 as “-135A membe- en'dtled to attend and vote at in; meeting is entitled to appoint a proxy to

d I1 i

5_

:_

.

,. attend and cum ,i-szead cthimseitand mp proxy need not be a member Githe

‘ The WOMGMISSVEWG 0" like Commit?Wabsfielwallaemm *

‘ae vrssumenr appointing proxy to be valid should be deposited at theand aiscon the CDSLwebsrte www.evotingindia.oom:

a disc». dtme Company not less than Ad hours before the cdmmencement or. Membersrnayaddress lheirquerieslgrievancesconnected withtheRen-Iote

E-votlng,ifany, to Mr. Rakesn Dali/l, Manager, Central DepositorySewioes (l :a}Limited,AWIng, 25’FloorzMaralI‘ron Futurex, Mafatlal Mill Compounds, NM Just-II (Bl 5°°_K CLOSURE:Malg, Lower Patel (E). Mumbai _

400013; (Contact NumbenlBOC-Z 33} or Notceisrurther given thatpursuantto Section 91 oftl'Ie CompaniesAct, 2013 read Withby writing an enla' to heipdesit evollng@cdslndta.Ccr" Rule 10 of the Companies (Management and Administration) Rules. the Register of

‘' '

'

Members and Share Transfer Books of the Company u/Ill remain closed from Saturday.4 Pursuant to Section 91 of the Companies Act 2013 Read wit: Rule 1C ct the September 21, 2019 to Monday, September 30, 2019 (both days Inclusive) for the

Companies (Management and Administration} Rules, 2014 am Regulation 42 o‘the purpose of 27" Annual General Meeting of the Company scheduled to be held onSEBI (Listing Obligationséi Disclosure Requirements) Regulations, 2015,the Register MOriday. the 30'" day 0' September. 2019, at 2 00 P M

iat the registered office “the

of Members and Share Transfer Book of the Company will remain closed from COWEnyatChhofi Nehar, Malakpur, Paihankot-I45025tFunjgb)Thursday, September 19, 2019 to Wednesday, September 25, 2019 (both daysinclusive)1orthepurpose‘ofAGM,'

é

(c; E»VOT1NG:,

By order mm BairdIn compliance ofthe provisions dime Section rod oithe Companies Act, 2013 read

. . . with Rule 20 afthn Companies (Management and Administration} Rules, 2014, as”ATLAS “wail“ '"d'a L'm‘m

amended, along With Secretarial Siandrd-Z (es-2) on General Meetings and SEBI-Sdl'LODR, R trons, 2015

, Members ofthe company are pruwded With the raciiity orPlace : New Delhi (Chandan Mahapatra) es using an electronic voting systems from a place other than venue ofDate :Augusr 29, 2019 Company Secretary & CFO al General Meeting '(remote evonng') on all resolutions set forth In the Noticeropased to be transacted in the 27”Annual General Méaiting ("ASIA“) oitne Companyschedured to be held on Monday, the 30" day afSeptember, 2019 at 200 PM. it the

mtg)Regspimém3'LL

mgmwmfiéhmaym

{1‘}..Mrsfls%192‘$-3‘1-.{3ayagfi”2.121941%'6

«magagQkEhMiaa}.be);

@413was14345»@149'9

shwe;Q1131);3515mgI.

fi1:?W3ié‘hfl’Riski‘h

:am#212)‘3:22Large

:19/(gammy:13151pr‘9

)Qauemgra/mg:042m

aw:Ike}?[mien/L»szkgh's

)1).g:MixPampas(msv

DEM(5?.931mmus'9

ME-);WWisleMW9b“:@4345)M1539/8’37-

’2MamemmMi?ms)were.mu:129$‘59ml1:1;

3'?a?“beige/2g)bbfiw'L

"FEEmgg"Jim

3.(“>94$4:‘1)?mmM:fflmgugmm19;£333

‘(mph—7w)i

l‘

upkg1 imflmfigait/kg3E‘uaazstnonmaaauox:

oosssmoomaaafloxe.

“

'RJJALEHMQH8

«$0:‘

F“i1fz—AggzsJung'2mm1gmi

.

25hEgg;zeimmamggf11¢;W3‘44:Jami)

aflu2mmwit/w:wsrssaoouoauai-x‘ox;

, 511aamwe)1‘

-1.

Mx figfimg

gm2:94;;pm

aa:figashramupcw)5(mgr-55:):1

a24;:Ha124%;Ma)!:1Lem52¢»mix/us:

L;szszvtooamaaaHoxéE—uszfluoomaaauox:

,9a1211:}mic)‘

L‘a‘

“~—11wimp:432h;1:7'0L‘5:Q5111!)‘Rphlchf

1:15thEaMEDIeK—hL2Ggm;

.

Emmy:'LDxILm:)3uni;AggLQeE/usf

(WPAMEaMmm

#12):

7;smmwweeafiaa”‘1

'

)wmfimgw(agamgmggamzmsz'mlmwa‘mmw

whiteymmmwmagwmgmmwsmgamz‘WwwmgzvmwsmmmmpJQfimm

Ig9.921:m:2gp;1gInoc‘emugspogsugma'xsepdfiqLars»:g92Rmg1;:(esssoozonm:magE;gang)mooovfigfi12$)an

mueukmmhmagmpmmfiam‘mmz1%!hEma;(111%.?)mmMM1&4)mm:“1W42154%v35$24!?Ilium/@311WEmtiMAE“?PMmm("M

)%mamgnhwm‘egpugfiuwe‘mamhtggzW129wm‘awmmafwmeimwegummgmmm(m

Imgmmgsueg-gawyieemmwmwawmmmmmem—gwa‘aagwmgwmmwpmWlmmfiwwfiflgfiwfi‘mfl(itM’WLabwgewammxamuwfith‘amamgtmmbuezmbwmmmw-émmxmmmawmamgtmgm‘émwwwwW-‘gang'mawemQWMMMMMQEMMWgW(i=1'Wwwlath—é

21m222an(W{ea0090me)192sloz‘mgggvzmax-mg;(9;=§£2L2mm2am

1{ammmmgmgwamwwmwmfimflzafiwwahkmmwgm-fimmmwwwwwmmm

m9@115:mayMam!min:Lbmoo‘egpu![sm@fiuqor\a‘)|sapdyaq'gmmmgstoz"mwerzma§@gkzggmgmwmmmamwmmgwwwfluemmwwmw(A)lgGLOZMSLMQLg

bmgfimmwwaahammmwnwwggam$121985(“9WA!

maemuemmnWWW121%Vi'Mzumzw~$atm(swv

awe(mmanovengin)13;am:1mg;13muggy:@4131:at:(I!)Igmmmggmgwwwwwhmmiwwmbmwmw(D

:mwgmwmmwwfiazmmEEMWWWE$WW£¥W$<WWW(W>WW¥P&@EMWWEW

g‘haagipmmwgswz12.2%m‘mfigakagegmmag'55mmgtanLuooegpugbeuamefsene-MMM

mawwwwgwflmwgwmmehfifiuflhmghwmemxgmmwmwmww

waAWhmmWammmmhBrwwew.munwawwémmammamwmwkwflwm

34%;gmwemag;ymmmfig.gmLamag9smzpalEma).g9m*2mmgawmfiémmwwms mmmM{1amham2;Wmhaw‘;noon—w $3193mic.m2PMgm:ma22E.an.1m.gag-3:gab;ancan 42?;{amo:1mg;92‘MlbbgaiflgagmmgymW:314mg;1

g;g{pm{,2mmm

Ear—m£953mou-mquWlWSenwm-2g

snlvow/uowsov-uo:1-43“mm‘alpuwwamrsenefiquy:We“;«5:00“gagE?-IElg12km

‘LL1}2g‘xg-mamay;EB1m‘mapgg:mamaughsazLaLmasssnaaer2&3:qu

m

asszmuooaHaaHoxi.5

a1mmMM

1.‘‘‘

mkfigfi)¢gmothfig$mm'm(kmmm)m'v

smz'mmszugg:Mfihiflm

[amalgammmwwflmflmpmpmgwa

’-moz9may;125g;mem

namemmmmmmmmmflfliweaMmMEmammmemwphsgummalgnmnmaemmwzmemmma

fella5g2.9912mug931mgBIBLE$2®EEMBKHEE~J¥9mmmmmmgWQMEWWmamaewmmufi@mgmgmswoz

ngmmmmmg£9mahagozoz-swz

gmammgmmemmmmnemmpummguamuggagmamammMgmmlmmmmwmmw

“Magnum$MJ$MM

Igmmmmwmmemmwm

21:9ijwewe"Mme-1wamas‘

1mewmLemmaIammmwm

sgmgslasmusagnglmmagHemmemuammzm

msImmmmmwemsguepatasmgtnmgnlgmmafinmmmm

mm9LREBQEERlgmmnpmwamwenmmwmsmmmmmmmmmmmTammmmmmmsmmseheetmeplazuehmm{$283M

a

$5WWA**V

6Loznameas‘M‘méh1mm!

.rm.w__,A#