ARSS INFRASTRUCTURE PROJECTS LIMITED
Notice of 16th Annual General MeetingNotice is hereby given that 16th Annual General Meeting of ARSS Infrastructure Projects Limited
will be held on Wednesday, 28th September, 2016 at Registered Office- Plot No-38, Sector-A, Zone-DMancheswar Industrial Estate, Bhubaneswar-751010, Odisha, at 11.00 AM.
The Notice setting out the business to be transacted at the meeting together with the AuditedFinancial Statements of the Company for the year ended on 31st March, 2016 and the report of Boardof Directors and Auditors thereon has been sent to all the members electronically to their email IDsregistered with the Company/ Depository Participant on 2nd September, 2016 and dispatched physicallyin permitted mode to all other members individually at the registered address with the Company on 2nd
September, 2016.Voting through Electronic Mode
Pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Membersare provided with the facility to cast their vote electronically, through the e-voting services provided byNational Securities Depository Limited (NSDL), on all the items of business to be transacted at theaforesaid 16th AGM of the company. Members holding shares at the close of business hours onWednesday, 21st September, 2016 may cast their vote electronically from the place other than thevenue of the meeting (Remote E-voting) on the Ordinary and Special Businesses as set out in theNotice of 16th AGM through electronic voting system of the National Securities Depository Limited(NSDL). All the members are informed that:A) The business as set forth in the Notice of AGM may be transacted through voting by electronic means.B) Remote E voting period begins on Saturday, 24th September, 2016 (9:00 am) and ends on Tuesday,
27th September, 2016 (5:00 pm)C) The cut -off date for determining the eligibility to vote by electronic means or at the AGM is
Wednesday, 21st September, 2016.D) E-voting shall not be allowed beyond 5.00 pm on 27th September, 2016.E) Any person who acquires shares of the company and becomes a member of the company after
dispatch of the notice of the AGM and holding shares as on cut -off date i. e. is Wednesday,21st September, 2016 may obtain the login ID and password by sending a request [email protected] or Issuer/RTA. However, if a person is already registered with NSDL for E-voting then existing user ID and Password can be used for casting vote.
F) Member may also note that -(i) The Remote E-voting module shall be disabled by NDSL after 5.00 pm on 27th September,
2016 and once the vote on a resolution is cast by the member the member shall not beallowed to change it subsequently.
(ii) The facility for voting through ballot paper shall be made available at the venue of the AGM toenable the members who have not cast their vote by Remote E-voting to exercise their rightthe meeting.
(iii) The members who have cast their vote by Remote E- voting prior to the AGM may also attendAGM but shall not be eligible to cast their votes again.
(iv) A person whose name is recorded in the register of members or in the register of beneficial ownermaintained by the depository as on the cut- off date i. e. is Wednesday, 21st September, 2016shall be entitled to avail facility of Remote E-voting or voting at the AGM through ballot paper.
G) Notice of AGM is available on the website of NSDL https://www.evoting.nsdl.com and on theCompany's website www.arssgroup.in from Friday, 2nd September, 2016 and available for inspectionat the registered office of the company during business hours between 11.00 AM to 1.00 PM on allworking days except Saturday and Sunday.
H) For the purpose and manner of E-voting, members may go through the instructions in the notice ofAGM and if you have any queries / grievances, you may contact NSDL by emailing their queries /grievances at NSDL helpdesk at 1800-222-990 (Toll Free) or E-mail at [email protected] company has appointed M/s. ADP & ASSOCIATES, Firm of Practicing Company Secretaries
to act as Scrutinizer for conducting for scrutiny of the votes cast at 16th AGM.Book Closure
Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 read with theRules made there under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company willremain closed from Tuesday, 13th September, 2016 to Friday, 16th September, 2016 (both days inclusive)for the purpose of the 16th Annual General Meeting of the members of the Company.
By Order of the BoardFor ARSS Infrastructure Projects Ltd
Sd/-(Alka Khemka)
(Company Secretary)
Place : BhubaneswarDate : 05.09.2016
Registered Office: Plot No.: 38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010,Odisha, India, CIN: L14103OR2000PLC006230, Tel No.: +91-0674-2588552, 2588554
Fax: +91-0674-2585074, E-mail: [email protected], Website: www.arssgroup.in
M.P. STATE TOURISM DEVELOPMENTCORPORATION (MPSTDC)
Corporate Identification Number (CIN) – U63040MP1978SGC001445Registered Office : Paryatan Bhavan, Bhad Bhada Road,Bhopal 462003, Tel.: (0755) 2774340/42, Fax: (0755)
2778020, Website: www.mptourism.com
TENDER''Selection of International Agency for Management
of Public Relation (PR) Activities & TourismExhibitions for Madhya Pradesh Tourism''
NIT No.: 3057/MKTG/MPT and System No. 782 02 Sep, 2016Bids are invited from reputed companies/agencies forManagement of Public Relation (PR) Activities & TourismExhibitions for Madhya Pradesh Tourism.Tender Documents can be downloaded & purchased fromwebsite www.mpeproc.gov.in Last date and Time for OnlineTender Purchase is 24th Sep, 2016 17.00 hrs.For any other information contact Mr. Vivek Mathur, GeneralManager (Marketing), Mob. No. 9424796812 or E-mail [email protected] For any technical issuescontact : Toll free number - 18002588684M.P. Madhyam/82442/2016 MANAGING DIRECTOR
RISHI TECHTEX LIMITEDCIN: L28129MH1984PLC032008
Registered office: 612, Veena Killedar Ind. Est., 10-14, Pais Street,Byculla (West), Mumbai-400 011.
Tel No. 022-23075677/23074585 Fax No. 022-23080022WEB: www.rishitechtex.com Email: [email protected]
NOTICE OF 32ND ANNUAL GENERAL MEETING - E-VOTINGINFORMATION & BOOK CLOSURE
Notice is hereby given that-1.The 32nd Annual General Meeting (AGM) of the Members of Rishi Techtex Limited (theCompany) will be held on Wednesday, the 28th September 2016, at 10.30 a.m. at IndianMerchant’s Chamber, Killachand Conference Room, 2nd Floor, IMC Marg, Churchgate,Mumbai-400 020, to transact the business(es) set out in the notice of 32nd AGM.2. The Notice of the 32nd AGM alongwith the Annual Report for FY 2016 have been sentto all the members during the period from 02nd September 2016 to 03rd September 2016 asper the permitted modes of dispatch. The Annual Report for FY 2016 and the Notice of 32nd
AGM is also available on the website of the Company.3. Members of the Company holding shares in physical or dematerialized form as on therelevant date i.e. 21st September 2016 may cast their vote electronically on the Ordinaryand Special Business as set out in the Notice of AGM through the electronic votingservices provided by Central Depositary Services (India) Limited (CDSL).4. All the Members are informed that (a) the Ordinary Business and the Special Businessas set out in the Notice of 32nd AGM may be transacted by electronic voting; (b) the remotee-voting shall commence on 23rd September 2016 at 10.00 a.m.; (c) the remote e-votingshall end on 27th September 2016 at 5.00 p.m.; (d) the cut–off date for determining theeligibility to vote by remote e-voting or at the AGM is 21st September 2016;(e)the remotee-voting shall not be allowed beyond 5.00 p.m. on 27th September 2016; (f) the Notice of32nd AGM is available on the website of the Company www.rishitechtex.com and CDSL’swebsite www.evotingindia.com ; (g) the facility for voting through ballot papers shall bemade available at the meeting to the members present and who have not cast their voteearlier through remote e-voting .; (h) a member may participate in the general meeting evenafter exercising the right to vote through remote e-voting but shall not be allowed to voteagain in the meeting; (i) for the process and manner of electronic voting, members may gothrough the instructions in the Notice of 32nd AGM or visit CDSL’s website or contact M/S Adroit Corporate Services Private Limited (Registrar & Share Transfer Agents) at thetelephone no. 022-42270422 who will address the grievances connected with the electronicvoting. (j) any person, who acquires shares of the Company and become member of theCompany after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e.21st September 2016, may obtain the login id and password by contacting R &T Agentsof the Company.5. Pursuant to Section 91 of the Companies Act, 2013, that the Register of Members ofthe Company and Share Transfer Books will remain closed from 22nd September 2016to 28th September 2016 (both days inclusive).
By order of the Board
Sd/-Date: September 03, 2016 Nidhi ShahPlace: Mumbai Company Secretary
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