INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED Regd. Office.: Flat No. 901 B, Devika Tower 6, Nehru Place New Delhi South Delhi -110019 Corp. Off:610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080

Contact no. 011-4100 8327 Website: www. integratelesoftware.com Email: info@integratelesoftware.com, CIN: L?4899DL1985PLC020286

To Date: 09"" September, 2020 BSE Limited

Listing Department Phiroze Jeejeebhoy Towers Dalal Street

Mumbai- 400001

Scrip Code: 536868

Subject: Newspaper Clippings- Notice of 35t* Annual General Meeting

Dear Sir,

Pursuant to Regulation 30 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper Clippings regarding notice of Annual General Meeting, Book Closure and Remote E-voting published in English Newspaper “Financial Express” and Hindi Newspaper “Jansatta” dated 9th September, 2020 for the 35" Annual General Meeting to be held on 30" September, 2020,

Kindly consider and take our submission in your records.

Thanking You

Yours faithfully

For Integra Telecommunication and Software Limited

Director & CFO

DIN: 06948326

Pl DHAMPURE SPECIALITY SUGARS LIMITED

CIN-L24712UP1992PLC014478 Village Pallawala, Tehsil Dhampur,

District Bijmor (U.P.)- 246761 E-mail: infoisugarindia.com

NOTICE Notice be and is hereby given thal pursuant to Regulation 29 read with Regulation 47 of the SEBI {Listing Obligation and Diseclasure Requirements) Regulation, 2015 that the meeting of the Board of Directors of Champure Speciality Sugars Limited will be held on Tuesday, 15th day of seplember, 2020 al 2:00 P.Mal the Corporate office 24, School Lane Near

World Trade Centre Dealhi-110001, inter alla, to consider and approve the Un- Audited Financial Result for the quarter ended 30th June. 2020 and to consider any other matter with ihe permission of

Chair. This intimation is also available on the website of BSE Limited (www.bseindia.com! where the Campany's shares are listed and an ihe website of the Company viz (wiww.Sugarindia.com)

For DHAMPURE SPECIALITY SUGARS LIMITED

Sdi- Aneesh Jain

Place: Delhi Company Secretary & Date: 08.09.2020 Compliance Officer

- RAKAN STEELS LIMITED | CIN: L27320UP1985PLC007582

R/O: NH-2, (1 KM FROM BARA TOLL PLAZA) UMRAN, RANIA, KANPUR

DEHAT-209311 Corporate Office: Anand Palace 10/

499, Allen Ganj, Kanpur-208002 E-Mail: support @rakansteels.co.in

Tel no. +91-9598668666 WEB: www.rakansteels.co.in

NOTICE OF BOARD MEETING NOTICE is hereby given that pursuant to Clause 47(1) (a) of the Listing Obligations as made applicable by SEBI, a Meeting of the Board of Directors of the Company will be held on Tuesday, the 15th day of September, 2020 at 04:00 P.M. at the Registered Office of the Company at NH-2 (1 KM FROM BARA TOLL PLAZA) UMRAN, RANIA, KANPUR DEHAT- 209311 inter alia to consider and to take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2020 and to transact such other business as may be required. Further information in reference to this is available on the website of the Company i.e. www. rakansteels.co.in.

For Rakan Steels Limited Date: September 8, 2020 SD/-

Place: Kanpur Garima Priyani (Company Secretary & Compliance Officer)

Oe ee Se ee a qp Contact Add.: Tih Floor Videocon Tower , Jhandewalan Extension,

TATA Bee Shee

VIRTUAL GLOBAL EDUCATION LIMITED CIN: L67120DL1993PLC052256

Regd. Office: 103, Palco House 2162/T-10, Main Patel Road New Delhi 110008 E-mail: csvirtualeducation@gmail.com; Website: www. virtualeducation.in

Phone: 011-49879687 NOTICE OF 27" ANNUAL GENERAL MEETING,

BOOK CLOSURE & REMOTE E-VOTING INFORMATION NOTICE is hereby given that the 27° Annual Generat Meeting (AGM) of Virtual Global Education Limited (the Company) will be held through video conferencing (“VC”)/other audio visual means (“OAVM”) on Wednesday, the September 30, 2020 at 01:00 P.M to transact the ordinary business and special business as set out in the Notice of the AGM. The Notice of AGM, Annual Report for the financial year ended March 31, 2020 and remote e-voting details have been sent in electronic mode to all the members whose email ID are

registered with the Company/RTA/Depository Participants. The date of completion of em of the notices to the Shareholders is 08" September, 2020.

In case you have not registered with the Company/Depository, please follow bélo instructions to register your email ID for obtaining annual report for FY 2019-20 and login details for e-voting: Physical Holding: Send a request to Registrar and Share Transfer Agents of the Coripany, Skyline Financial Services (P) Ltd. at Info@skylinerta.com providing folio number, name of the shareholder, scanned copy of the share certificate (Front and Back). PAN (self attested

scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar card) for registering email address. Demat Holding: Please contact your Depositary Participant (DP) and register your email

address as per the process advised DP These documents are also available on Company's website www.virualeducation.in for download by the members. Notice is hereby given in compliance with the provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has offered e-voting facility for transacting all the business by National Security Depository Limited (NSDL) through their portal www-evotingindia.com to enable the members to cast their votes electronically. The remote e-voting period commences on Sunday, September 27, 2020 (09:00 am) and ends on Tuesday, September 29, 2020 (05:00 pm). No E-Voting shall be allowed beyond the said date and time. During this period members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of September 23, 2020, may cast their vote by remote E-voting. Any person, who acquires shares and becomes member of the Company after dispatch of the notice and holding shares as of the cut of date i.e. September 23, 2020, may obtain the login ID and password by sending a request at evoting@nsdl.co.in or to RTA Skyline Financial Services (P) Ltd at Info@skylinerta.com, However, if the members are already registered with NSDL 'or remote e-voting then they can use their existing user ID and password for casting their vote. The remote e-voting module shall be disabled by NSDL for voting thereafter. Once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently. The facility for voting through e-voting shall be made available at the AGM and the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again. CS Shalu Singhal, Practicing Company Secretary (Membership No, 32682 & CP No, 12329), has been appointed as Scrutinizer for the e-voting process. The detailed procedure for remote e-voting is contained in the letter sent with the Notice of the AGM. Any query/grievance relating to E- voting may be addressed to Mr. Neeraj Kaushik, Director, Virtual Global Education Limited, 103, Palco House 2162/T-10, Main Patel Road New Delhi 110008 at Email: csvirtualeducation@gmail.com NOTICE is also hereby given pursuant to Section 91 of the Companies Act, 2013, Rule 10 of the Companies (Management & Administration} Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Register of the Members and Share Transfer Books of the Company will remain closed from Wednesday, the September 23, 2020 to Wednesday, the September 30, 2020 (both days inclusive) for the purpose of taking record of the shareholders at the Annual General Meeting.

For and on Behalf of

Virtual Global Education Limited

Sd/- Neeraj Kaushik

Date : 08.09.2020

Place : Delhi

DEMAND NOTICE Under Section 13 (2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 ("Act") read with Rule 3 of the

Ti Security Interest (Enforcement) Rules, 2002 ("Rules").

1. M's Mint Evolution Clothing Pi. Ltd, Throwgh its Director Mohammad Arshad, 8-25, First Floor, Sector- 2. (Near Metro

tation}, Sec 15, Noida, Uttar Pradesh- 207301 2. Abdul Haleez, C-6/768, Yamuna Vihar, Dalhi- 170053. Algo Al: Plot No. 58, Block A,

Sector 46, Noida, District Gautam Budh Nagar, Uttar Pradesh- 207301

3. Mohammad Arshad & 4. Maryam Khan, (Boih Rio) Plot Wo. 56, Block 4, Sector 46, Noida, District Gautam Budh Nagar, Uttar Pradesh: 201301,

Dear Sir‘Madam, Asum of As.65,95,047/- (Rupees Sixty Five Lakhs Ninaly Five Thousand and Forty Saven Only) is due to the Tata Capital Financial Services Ltd (hereinafter referred as “TCFSL") in Loan Account No. Thbo02T as on 24.07.2020 with future interest under the Home Equity (LAP) loan granted to you by TOFSL on 30.07 2077. In spite of our repeated requests, you have not paid any amount towards the amount outstanding in your account which has been classified as PA Account an July 09,2020, As par ABI guidelines pursuant to your default

in repaying TCFSL's des. Myself, exercising the powers of the Authorized Officer of the Tata Capital Financial Services Ltd, in pursuance to the provisions of the Securitisation and Reconstruction of Financial Assels and Entorcement of Security interest Act, 22 had

issued anatice dt 21st July, 2020 under Section 13 ( 2) ofthe aforementioned Act calling upon you to discharge the sald debt armounting Ais.65,95,047/- with future interests and costs writin 60 days of the notices, falling which the TCFSL shall exercise all ar any of the rights detailed uw Sec 13(4) of the above Act including enforcement of the security interest Created by you in favoured the TOFS over the property described below.

hedule of the Pr

All that plot of land numbered as 58, situated in Block ‘A’ at Sector Wo. 48, inthe New Okhla Industrial Development Area, District Gautam Budh Nagar, Uttar Pradesh, Admmeasuring 112.459, Mirs., More Particularly Described in Lease Dead Dated 25.11.2004, Executed in Favor of Abdul Hafeez, Registered in the Office of Sub Registrar(!l) of Noida, Uttar Pradesh Bounded As: onthe North By: 4-43. on the South By: 12 Mir Wide Road, onthe East By: A- 59, onthe West By: A-57

Witha view to ensure efficacious service of the Demand Notice dated 21st July, 2020, we are hereby effecting service ol the said Notice vide the praesent publication, You are haraby called

upon wis 13/2) of the above Act to discharge the above mentioned liability within 60 days of this notice failing witich the TGFSL will be exercising all orany of the rights uw! Sec 13/4) of the above Act. You are also put to notice that as per terms of Sec 73/73) of the above Act, you shall nottransfer by sale, lease or otherwise the aforesaid secured assets Sui:

Place : Dethi, Authorised Officer

WEDNESDAY, SEPTEMBER 9, 2020 WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

éecs FCS SOFTWARE SOLUTIONS LIMITED ns aa (CIN No. L72100DL19S3PLC 179154)

Registered Offica: 205, 2nd Floor, Agrawal Chamber IV, 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Delhi- 110032.

Pursuant to Regulation 29 of the SEBI MO OE ations and Disclosure Requirements

Regulations, 2015, it is hereby notified that the meeting of Board of Directors of th

Company is scheduled to be held on Tuesday, 15" September, 2020 at the Corporat Office of the Company at FCS House, Plot No. 83, NSEZ, Noida Dadri Road, Phase Il, Gautam Buddha Nagar, Noida- 201305 (U.P), inter alia, to consider and approve th Unaudited financial results of the company for the quarter ended on June 30, 2020.

By Order of the Board of Directors For FCS Software Solutions Limited

Sd. Place : Moida (Harsha Sharma) Date: di September, 2020 Company Secretary

Date - 09.09.2020 Tata Capital Financial Services Limited

//

P+-LYC+-N Internati@nal Ltd. Regd. Office : C-98, Jagan Path, Chomu House, C-Scheme, Jaipur (Rajasthan)-302001

CIN : L28992RJ1991PLC006265 * Website: www.polyconltd.com

Phone : 0141-2363048, * Fax : 0141-2377046 * Email : info@polyconltd.com

(Notice of Annual General Meeting & Book Closure) Notice is hereby given that the 29th Annual General Meeting of the Company is

scheduled to be held on Wednesday, 30th September, 2020 at 2.00 PM. through video conferencing (VC) / other audio visual means (OAVM) in compliance with

applicable provisions of the Companies Act, 2013 and the rules made thereunder and

the Securities and Exchange Board of India ("SEBI") (Listing Obligations & Disclosure

Requirements) Regulation 2015 read with General Circular No. 14/2020 dated April 8,

2020 and General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 05, 2020 and other applicable circulars issued by Ministry of Corporate Affairs ("MCA") and SEBI (Collectively referred to as “relevant circulars”) to

transact the ordinary businesses set out in the notice of the meeting.

Members will be provided with a facility to attend the AGM through VC/OAVM through the CDSL e-Voting system. Members may access the same at

www.evotingindia.com under shareholders/members login by using the remote e-

voting credentials. The link for VC/OAVM will be available in shareholder/members login where the EVSN of Company will be displayed. Members participating through

the VC/OAVM shall be reckoned for the purpose of quorum under section 103 of the

Companies Act 2013.

In compliance with the above circulars, the company has completed the electronic dispatch of the notice of 29th AGM and annual report for the financial year 2019 -2020

on Sunday, 6th September 2020 to the members of the company whose email is registered with the company/RTA/Depository participants .the same will be available on the website of the Company www.polyconltd.com and will also be available on

the website of stock exchange i.e. , BSE Limited www.bseindia.com.

Pursuant to the provisions of section 108 of the Companies Act, 2013 and Rule 20 of

the companies (Management and Administrations) Rules, 2014 as amended from

time to time and the provisions of Regulation 44 of the Listing Regulations, the

members are provided with the facility to cast their vote electronically, through the

remote E-voting services provide by CDSL on all ordinary business set forth in the

notice of 29th AGM. The Board of Directors has appointed Mr. B.K Sharma, Practicing

Company secretary as scrutinizer for conducting the voting in fair and transparent

manner .The voting rights of Members shall be in proportions to the equity shares held by them in the paid up equity share capital of the company as on 23rd September,

2020. THE MEMBERS ARE HEREBY REQUESTED TO NOTE THAT: a) The remote e-voting portal /facilities shall remain open from Sunday 27th

September, 2020 to 9:00 AM to Tuesday 29th September, 2020 at 5:00 PM. The

remote e-voting shall not be allowed beyond the prescribed date and time mentioned

above. b) A person, whose name is recorded in the Register of Members /Beneficial owners

maintained by the depositories /RTA as on cut-off date i.e. , Wednesday, 23rd September, 2020 shall be entitled to avail the facility of Remote e-voting and voting

during AGM. A person who ceases to be a member as on Cut-off date should treat this

through VC/OAVM but shall not be entitled to cast their vote again. the membe are entitled to vote but have not exercised their right to vote through remote e-voting ,

may vote during AGM.

d) Any person who become the member of the company after dispatch of the notice of the meeting and holding shares as on the cut-off date i.e, Wednesday 23rd

September, 2020 may obtain the User Id and Password by sending the request to helpdesk.evoting@cdslindia.com the detailed procedure for obtaining User Id and

Password is also provided in the notice of AGM.

MANNER OF REGISTERING / UPDATING EMAIL ADDRESSES IS AS BELOW: 1. For Physical shareholders- please provide necessary details like Folio No., Name of

shareholder, scanned copy of the share certificate (front and back), PAN (self attested

scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by

email to Company/RTA email id. delhi@linkintime.co.in

2. For Demat shareholders -, please provide Demat account details (CDSL-16 digit

beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of

Consolidated Account statement, PAN (self attested scanned copy of PAN card),

AADHAR (self attested scanned copy of Aadhar Card) to Company/RTA email id. delhi@linkintime.co.in

Further , pursuant to the provisions of Section 91 of the Companies Act 2013 and Rules framed there under and Regulations 42 of SEBI (LODR) REGULATIONS 2015 , the

Register of Members and Share Transfer Books of the company remains closed from

Saturday 26th September, 2020 to Wednesday 30th September, 2020 (both days

inclusive) for the purpose of 29th AGM.

If you have any queries or issues regarding attending AGM & e-Voting from the e-

Voting System, you may refer the Frequently Asked Questions (“FAQs”) and e-voting

manual available at www.evotingindia.com, under help section or write an email to

helpdesk.evoting@cdslindia.com or contact Mr. Nitin Kunder (022-23058738 ) or

Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542).

For Polycon International Ltd.

Place : Jaipur Sd/ GAJANAND GUPTA

Date : 06.09.2020 (COMPANY SECRETARY)

Notice for information purpose only. N

\ INTEGRA TELECOMMUNICATION AND SOFTWARE LIMITED Regd. Office: Flat 9018, Devika Tower 6, Nehru Place, New Delhi-110019 Corp. OF : 610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson &

Johnson,Mulund (West), Mumbai-400080 E-nail:infiogiintegratelesofiware.com, Website: wiw iniegratelesottware.com CIN:L74599DL 1985PLC020286, Phone: 011-4 1008327 022-61 982800

NOTICE Notice is hereby given thal the 35th Annual General Meating ("AGM") of the Members of Integra Telecommunication and Software Limited Is scheduled to be held on Wednesday, September 30, 2020 at 03:00 P.M. (IST), through video conferencing (“VC*) of other audio-visual means (OAVM"), to transact the businesses, as set out in the Notice of the AGM.

In view of the continuing Covid-19 pandemic, ihe Ministry of Corporate Affaires (MGCA") vide its circular No. 20/2020 dated May 5, 2020 w.r.t. Clarification on holding of Annual General Meeting (AGM) through video conferencing ("VC") or other audio visual means (OAV RA") read with circular No. 14/2020 dated April 8, 2020, circular Mo.17/2020 dated April 13, 2020 jomMlectively referred to as “MCA Circulars") andSecurities and Exchange Board of india vide its Circular No. SEBIMHOICFOICMDIVCIRIP/ 2020/79 dated May 12, 2020 with Additional relaxation in relation to compliance with certain provisions of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015- Covid-19 pandemic (SEB! Circular’), permitted the holding of the AGM through VC/OAVM, and dispensed personal presence of the Mam- bers af the common venue during AGM. in compliance with the provisions of the Companies Act, 2013 ("Act"), SEB) (Listing Obligations and Diaclosura Requirements) Regulations, 2015 (SEB) Listing Regulations"), MCA Circulars and SEB) Circular, the AGM of the Company is being held through VC/ OAVM, Hence, the Members can attend and participate in the ensuing AGM through ViSOAVM

in terms of the aforesaid MCA Circulars and SEB! Circular, the Notice of the AGM and the Annual Report for the financial year 2019-20 has bean sent on Tuesday, September 6, 2020 by email to those Members whose amail addresses are registered with the Company/Depositories. The requirements Of sending physical copy of the Notice of (he AGM and the Annual Report to the Members have been dispensed vide the aforesaid MCA Circulars and SEB) Circular

Pursuant to iho provisions of Section 108 of tha Companios Aci, 2013 road with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended, the Secretarial Standard on General Meotings ("S5-2") issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEB Listing Regulations’), the Company is providing the facility for Remote e-voting as well as the e-voting atthe AGM toits Members to exercise their right to vote by electronic means on any or all of the businesses specified in ihe Notice convening 35thAGM through NSDL ®voling platiorm. The details pursuant to the Act are a6 under:

&. Members holding shares eliher in physical form or in damateriallzed form, os on the Cut-Off Date, Le. Wednesday, September 23, 2020 only shall be entitled to avail the facility of remote e-voting, participating intheAGM through VC/OAVM facility and e-voling during the AGM, and axercisa their night to vole by electronic means on any of all of tha businesses apeciiied in the Notice

b. The Remote e-voting commences on Sunday, September 27, 2020, 09:00 A.M. (IST) and ends on Tuesday, September 29, 2020,05:00 P.M. (157). During this period Members of tha Company, holding shares either in physical form or in dematerialized form, as on the cut-off date may cast their vote ebectronically. Tha ®-yoting module shall be disabled

by NSDL after the aforesaid date and time for voting and once the vote On a resolution is cast bythe Member, tha Mamber shall nol be allowed to change it subsequently

c. Aperson who is not a Member as on cut- off date should treat this Notice for information purposes only

cd A member whose Email |D is already registered with tha Company! Depository, may follow the instructions for e-voting as provided in the Notice of the AGM, Memberwhose Email |D are not registered with the Company/Depository Participants, shall follow the process as. mentioned in the Motice of the AGM for procuring User ID and Password and registration of Email ID for e-voting.

® Detaled procedure for remote e-voling is provided in the Notica of AGM. The instructions for attending the AGM through VC/OAVM are alsa provided in the Notice of the AGM.

f. Any Person who becomes a Member of the Company after dispatch of Notice and holding shares as.on cut-off datei.e. Wednesday, September 24, 2020 may obtain login id and password by sending an email af @votinggnsdl.co_in of cegisiagroup.co.in by mentioning Folio No/DP IB and Client ID. The voting rights of the Members shall be in proportion to their shares of the paid-up equity share capital of the Company as on tha cut-off date.

go. A Member can opt for only one mode of voting i.e. either through Remote e-voting or by e-voting system al the AGM, The procedure for @-voling at the AGM is same as the procedure for remote e-voting. The Members who have cast their vole by remote e-voting prior to the AGM May participate in the AGM through VC/AOAVM facility but shall not be entitied to cast their vole again through the e-voting system during the AGM. Only those Members, who are present in the AGM through VCi OAVM facility and have not casted their vote on the businesses as Spectied in the Notice throughRemote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system available during the AGM.

hf The Board of Directors has appointed Mr. Rushabh Narendra Doshi,

Practicing Company Secretary (holding ACS No, 24406 and CP No, 11412) a5 @ Scrutinizer to scrutinize the e-voting atAGM and Remote e-voting process in a fair and transparent manner.

i. The Notice of AGM and the Annual Report for the financial year 2019-20 are available on the Company's website at wew.integratelesoftware.cam, website of the Stock Excha ie. BSE Limited at wew bseindia.com and NSDL's website at www.evoting.nsdl.com.

j. The result of e-voting along with Scrutinizer’s Report shall be placed on the Company's website wew.integraielesoftware.com and shall also be submitted to BSE Limited.

In Case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nedl.com or call on toll free no: 1800-222-990 or send a request at evoting@nsdl.co.in or contact Ms. Pallavi Mhatre, Manager or Ms. Soni Singh, Asst, Manager, National Secuntes Depository Limited, Trade World, 'A’ Wing, 4h Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 073, at the designated email id - evoting@insdl.co.in or pallavid@nsdl.co.in or SoniS@insdLoo.in or al telephone mos.:- +97 22 24994545, +04 oe 24994559, whe will aleo address the grievances connected with the voting by electronic means.

For, Integra Telecommunication and Software Limited Sdi-

Date : 81h Sepiember, 2020 Jeet Rajen Shah Piace - Mumbai

—<

Director & CFO )

F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED CIN: L65100DL1993PLC053936

Regd. Office: IInd Floor, Central Bank Building 13-B, Netaji Subhash Marg, Daryaganj, Delhi- 110002

Email: fmecinternational@gmail.com; Website: www.fmecinternational.com

NOTICE Pursuant to Regulation 29(1)(a)read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, Notice is hereby given that the 2 meeting of the Board of Directors of the Company for the Financia Year 2020-2021 is scheduled to be held on Monday , 14" September , 2020 at 4:30 P.M.at the Registered Office of the Company at IInd Floor , Central Bank Building, 13 B Netaj Subhash Marg, Daryaganj, Delhi- 110002 to consider and approve, amongst other items of Agenda, standalone unaudited Financial results along with Limited Review report of the Company for Quarter ended on 30" June 2020 This information is also available on the website of the Company i.e www.fmecinternational@gmail.com and on the website of BSE Limited i.e. www.bseindia.com.

For F MEC INTERNATIONAL FINANCIAL SERVICES LIMITED APOORVE BANSAL

Date : 08.09.2020 Managing Director

: Placce : New Delhi DIN: 08052540

LY \

KRBLtiimitea CIN: LO1171DL1993PLC052845

Regd. Off: 6190, Lahori Gate, Delhi - 110006 Phone: 071-23968328, Fax: 011-23968327

Email: investor@krblindia.com; Website: www.krbirice.com

NOTICE OF THE 27'" ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION ETC.

NOTICE IS HEREBY GIVEN THAT the 27" (Twenty Seventh) Annual General Meeting AGM") of the Members of KRBL Limited will be held on Wednesday, 30 September 2020 at 12.00 Noon (IST), though Video Conferencing or Other Audio Visual Means (“¥VCIOAVM") to transact the businesses as mentioned in the Notice of AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder, the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2075 read wilh General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 08 April 2020, 13 Apnl 2020 and 05 May 2020. respectively, issued by the Ministry of Corporate Affairs {" collectively referred to as MCA Circulars) and Circular No SEBUHO/GFD/CMD1GIR/P/2020/79 dated 12 May 2020 issued by the Securities and Exchange Board of India (SES! Circular’), without the presence of the Members at a common venue

In terms of MCA, Circulars and SEBI Circular, the Notice of 27" AGM and the Annual Report has been sent in electronic mode to those Members whose e-mail addresses are registered wilh the Company or the Depository Participant(s). The requirements of sending physical copies of the same to all the Members have been dispensed with vide MC4 Circulars and SEB! Circular.

Members holding shares either in physical form or in demafenalized form, as on the cut-off date i.e. 23 September 2020, may cast their vote electronically on the items, as set out in the Notice of the AGM through electronic voting system ("remote e-voting’). Furlher, all the Members are informed that:

(i) Date and time of commencement of Remote E-voting is Sunday, 27 September 2020 (09:00 A.M.).

Date and time of end of Remote E-voting is Tuesday, 25 September 2020 (05:00 PM}.

A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositones as on the cut-off date ie, Wednesday, 23 September 2020, shall only be enithed to avail the facility of remote e-voting as well as voting in AGM

Any person, who acquires shares of tha Company and bacomes member of the Campany after the dispatch of Notice of AGM may obtain the Login ID and password by following the procedure as mentioned in the Notice of the AGM or sanding a request at helpdesk evoting@cdslindia.com, investor@krblindia,cam or rtag@alankit.cam

These Members holding shares in physical form, whose email addresses are not registered with the Company, may register their email address by sending copy of the following documents by email to investor@krblindia.com of nag@alankit.com.

(in)

(iii)

cow

(¥}

a. a signed request letter mentioning your name, folio number and complete address;

b. scanned copy of the share certificate (front and back}

c. self attested scanned copy of the PAN Card; and

self attested scanned copy of the document (such as AADHAR

Card, Driving License, Election Identity Card. Passport) in support ofthe address of the Members as registered with the Company.

Voting through Remote E-voting shall not be allowed beyond 05.00 OM. on Tuesday, 29 September 2020. The E-Voting module shall be disabled by CDSL for voting thereafter.

(vii) The Notice of 27" AGM and Annual Report is available on the Company's website at www krblrice.com, under the link Investor Relations, and on CDSL website at waw.evolingindia.com.

ivi)

(vill) The Members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to

cast their vote again during the AGM

For electronic voting instructions, Members may go through the instructions in the Notice of 27" AGM and in case of any quériesiorieévances connected with electronic voting, Members may refer the Frequently Asked Questions (FAQs) and e-voting user manual available at the HELP section of www evotingindia com or may write to helpdesk avoling@cdslindia.com or call on +91-22-23058542/49,

Result of the remote e-voling!voting during the AGM shall be declared on or before Friday, 02 October 2020. The Result declared along with the Scrutinizer's Report shall be available on Company's Website at wew Krblrice.com and communicated to the Stock Exchange(s) where the Company's shares are listed.

(ix)

(x)

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and rules made thereunder read with Reguiation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain Closed fram Wednesday, 23 September 2020 to Wednesday, 30 September 2020 (both days inclusive) for the purpose of the 27" 46M of the Company

By Order of the Board

For KRBL Limited

Sd.

Raman Sapra

+ URJA GLOBAL LIMITED CIN: L67120DL1992PLC048983

REGISTERED OFFICE: 487/63, 1st Floor, National Markel, Peeragarhi, New Delhi - 170087

CONTACT NO: 011-45586275 WEBSITE: www.urjaglobal_in, EMAIL ID: csiurjaglobal_in

NOTICE OF 26th ANNUAL GENERAL MEETING

E-VOTING PROCEDURES & INTIMATION OF BOOK CLOSURE NOTICE is hereby given that the 28th Annual General Meeting of the Members of Urja Global Limited will be held on Wednesday, the 30th Sepiember 2020 at 17.00 4.40. through Video Confarence ("VC") | Other Audio Visual Means (‘OAVM") to transact the business

(es)as mentioned in the AGM notice.

The cut-off date for determining voting rights of the members, entitled to participate in the woling process wilh respect to business to be transacted at the AGM of the Company is rackoned as Monday, 23rd Day of Sapiamber, 2020. Notice convening tha AGM along with the copy of Annual Report of the Company for the financial year 2019-20 has been mailedidispatched bo the members through electronsc made (e-mail| who-have registered theire-mail [Ds with theirdepository participants and to other mambers in physical mode to

their registered address. The Notice of tha AGM of the Company inter alia indicating the process and manner of remote e-Voting process can be downloaded al WW evolingindia.com onwwy. Urjaghotel.inm.

The Company is pleased to provide its Members with the facility to exercise thea right to

vole by electronic means and the business may be transacted through Remote 6-Voting Services provided by Central Depository Senices (India) Limited (CDSL), Remote E- Voting shall commence on Sunday 27th September, 4020 (09.00 .4.M.) and shall end on Tuesday 29th September, 2020 (5.00 P.M). The remote é-voting modula shall be blocked thereafter, N's Nupur Jain & Associates, Company Secretanes (COP No. 20373), have been appomied as scrutinizer to scrutinize the ramote e-voting process in a fair and transparent

manner.

in case of any queries or issues regarding attending AGM & e-Voting from the e-Voting SySiem, YOU may refer the Frequently Asked Questions (‘FAQs | and e-voting manual available al wew.evotingindia.cam, under help section or write an email to helpdesk evotingi@edsindia,.com or contact Mr. Nitin Kunder (022-29058738) or Mr. Mehboob Lakhani (022-23056543) or Mr. Rakesh Dalwi (0e?-2005854¢), The members may also write their queries or issues to Ms. Manisha Jain & Ms. Mansi Vohwa, Company

secretary Department at 487/63, ist Floor, National Market, Peeragarhi, New Delhi - 11O0EF

Only those shareholders, who are present in the AGM through ViG/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are olherwise nol barred frorn deing so, shall be eligible to vole through e-Voting system available during the EGMIAGM, Shareholders who have voted through Remote e-Voting will be eligible fo

attend the AGM. However, they will nat be eligible to vote atthe EGMIAGHM.

A person who has acquired shares and becomes a members of the Gompany after the dispatch of notice of the AGM and holding shares as on the cul-off date , may obtain the login ID and password by sending a request al www.evolingindia.com or icathurjaglobal in‘ramapm@alankit.com|

The documents pertaining to the tlems of business to be transacted in ihe AGM are open for inspection at the Registered Offica of tha Company during business hours on any working day

The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2020 to Wednesday. 38h September, 2020 (both days inclusive) for the purpose of 281h AGM of the Company.

This notice is also available at the website of the Company www.urjagiobal.in and also.on the website of NSE and BSE.

By the Order of the Board

Sdi- Dheeraj Kumar Shishodia

Date: 08.09.2020 Managing Director Place: New Delhi DIN: OT847 284

Place: Noida

ziated 08 September 2020 Company Secretary

eLLeDIT ENGI el

RattaniIndia Infrastructure Limited (CIM: Lagin DLA0 PLC? ees)

Registered Office: H.No. 9, First Floor, Vill. Hawz Khas, New Delhi -1 10016

Tel: 0) 1-466] Gets, Fae: 0) |e 77

Webarte: wwew cattuninsdiacon nl, Ena: incinvitininedia.com

NOTICE OF 10” ANNUAL GENERAL MEETING

E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that 10th Annual General Meeting ("AGM") of

Rattanindia infrastructure Limited (“the Company’ ) is scheduled to be held on

Wednesday, September 30, 2020 at 5:00 PM. through Video Conterencing

("VC") or Other Audio Visual Means (OAVM) to transact the businesses set out

inthe Notice dated September4, 2020 calling AGM.

Pursuant to Section 108 of Companies Act, 2013 read with Rule 20 af the

Companies (Management and Administration) Rules, 2014, as amended and

Regulation 44 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the

Company is providing e-voting facility through EFin Technologies Private

Limited (["KFin"), the Registrar and Transfer Agent of the Company, for

transacting the businesses contained in the Notice. The Company has

considered Wednesday, the 23rd day of September, 2020, as the cut-off date

to record the entitlement of shareholders to cast their right to vote

electronically on the business set out in the Notice. The procedure/instructions

for remote e-voting and electranic voting at AGM is contained in the Notice of

AGM,

The Notice of AGM along with all the documents referred to therein, is available

on the Company's website www.erattanindia.com/ril and also at

https://evoting.kfintech.com (the website provided by KFin, for the purpose

of e-voting). The remate e-voting period commences on Sunday, the #7th day

of September, 2020 at 10.00 A.M. and ends on Tuesday, the 29th day of

September, 2020 at 5.00 2.M. The remote e-voting module shall be disabled for

voting thereafter. Once the vote on a resolution is cast by a Member, such

Member shall not be allowed to change it subsequently, Any person who

becomes a Member of the Company after dispatch of the said Notice and halds

shares as at cut-off date may obtain login ID and Password by sending request

to evoting@ kfintech.com. The Members present through VC/OAVM and had

not-cast their votes through remote e-voting facility and are otherwise not

debarred fram doing so, shall be eligible to vote through e-voting system during

the 46M. The members who have cast their votes through remote e-voting

prior to AGM may also attend / participate in the 46M through VC/OAVM, but

shall nat be allawed to cast their vote again. The instructions for attending the

AGM through ViC/OAVM are provided in the Notice of AGM.

The Company has appointed Mr. Sanjay Khandelwal of M/s 5. Khandelwal &

Co., Practicing Company Secretary, as the Scrutinizer for conducting the

electronic voting process (both remote e-voting and e-voting at AGM) in a fair

and transpa rent manner.

Notice is further given pursuant to Section $1 of the Companies Act, 2013, read

with Rule 10 of the Companies (Management and Administration) Rules, 2014,

as amended, and Regulation 44 of SEB LODR Regulation, the Register of

Members and Share Transfer Books of the Company will remain closed from

Tuesday, the 22nd day of September, 2020 to Wednesday, the 30th day of

September, 2020 (both days inclusive) for the purpose of AGM.

For addressing any grievances relating to e-voting facility, Members may please

cantact Ms. C Shobha Anand, Deputy General Manager, KFin Technologies

Private Limited at evoting@kfin.com, or may write to Ms, C Shobha Anand

at KFin Technologies Private Limited, (Unit : Rattanindia Infrastructure

Limited), Selenium Tower B, Plot No. 31-32, Gachibowli, Financial District,

Nanakramguda, Hyderabad —500032, Toll Free No. 1800-3454-001,

For Rattanindia Infrastructure Limited

Sd/- Place: New Delhi A. K, Agarwal

Date: 02.09.2020 Company Secretary

c) The members who have cast their vote by remote e-voting may attend the he rw

fanancighegp er@ in

within 60 days from the date of receipt of the said notice.

on the date mentoned here in below

iP EC tS

Account

er Se

Immovable/Mocablo

Proportios/Vehiclos

Kapoor S/o Sh. Sunder Dass (Borrowers), 3. Smt. Vandana Kapoor Wio Sh. Rakesh Kapoor (Guarantor), All R/o B-1-395, Near

Ludhiana & 4. Sh. Pawan Kumar|ODPA/C Mis Kapoor Selection).

(9 PUNJAB & SIND BANK [RULE-8(1)) POSSESSION NOTICE (FOR IMMOVABLE PROPERTY)

Whereas, the undersigned being the Authorised Officer of the Punjab & Sind Bank, under the Securitization

and Reconstruction of Financial Assets and Enforcement of Security interest Act, 2002 (54 of 2002) and in

exercise of powers conferred under Section 13/12) read with Rule 9 of the Security Interest (Enforcement)

Rules, 2002, issued Demand Notice(s) to borrower(s)/gquarantor(s) on the dates mentioned hereunder, calling

upon the borrowers)! guarantors) io repay the amount(s) mentioned in the respective demand notice(s),

The borrower(s) having failed to repay the amount, notice is hereby given to the borrower(s) & the public in

general that the undersigned has taken possession of the property’ Properties described herein below in

exercise of powers conferred on him/her under Section 13/4) of the said Act read with the Rule 9 of the said rule,

The borrower(s) in particular and the public in general are hereby cautioned not to deal with the propery & any

dealings wilh the property will be subject to the charge of the Punjab & Sind Bank, for an amount as

menboned herein below, with interes! and other charges accrued thereupon

(oF tee] |

erie Tar

peda ee] 4

1. Ms. Shriya Kapoor Dio 5h_| Ali that part A parcel off 27-03.2019] 04.09.2020 Rakesh Kapoor. 2. Sh. Rakesh] ihe Property/Shop No. 4, bearing MC No, B--1176/B

(Ground Floor only), Measuring 35-3/20 Sq. Yds., Bindraban Road, Civil Lines, Ludhiana, Regd. Vide

Sale Deed, bearing Wasika No. 8760 dated 19.07.1588, in the name of Sh. i

Kailash Cinema, Civil Lines,|/P@van Kumar S/o Sh. Sunder Dass (This Property is also mortgaged in case of

ea ee eee re

Roc.Wo: 4812/2076/E1 TICE INVITIN EQUE

Notice inviting RFQ for Construction ofa Mew Bus Stand Infrastructure Project for Mayiladuthiral Municipality, TamiNadu, ana

PPP Mode (DBPOT Base], including financial management and maintenance fora period of 22 years in Survey Me. 1651 Apart, 170, 172, 174, 175, 17 Giparl at Manaiudi Village, in Mayfaduthural

GOVERNMENT OF TAMIL MAL

MAYILADUTHURAI MUNICIPALITY Dated : 07.09.2020.

FOR ALIFICATION (Thi ill

Inviting authority ; The Gommissianer, Mayiladuthurai Municipality, Nagapattinam District — 609001, Tamil Nadu, Phone: 04634-222555, 221400, Email: commrmayiladuthuraiin .qoy.in

Amount Outstanding

eC teed es)

Rs. §,96,647.40 with interest & other Charges accrued thereon w.e.t, 01.09.2020

én

DATE : 09.09.2020 PLACE: LUDHIANA

S/o Sh. Sunder Dass (Guarantor), Ro B--10/10, Upkar Nagar, Civil Lines, Ludhiana.

Nae ae eel la

1. The Government of Tamil Nadu is keen io improve the intercity bus transport infrastructure in the State of Tamil Nadu, As 2 part of this effort, itis proposed io develop and establish state-of-the-art bus terminals, in the State on Public Private-Parmership basis. These terminals would be operated and maintained ata pre-determined quality standard, rendering cost effective and efficient servings to the users.

2 The Mayladuthural Municipality (ihe Authority) has been authorized by fhe Munscipal Council Construction,

develooment, and management of mew Integrated Bus Termine! Infrastructure Project, Design. Build, Finance, Operate and Transfer "DBFOT' mode of PPP} ("Project’) inaccomdance with ihe terms. and conditions fo be set forthin aonnoession agreement, to be entered into,

The Estimated Project costis 38.05. crores) 4. The said Proseetis forthe Concession Period of 22 years, including the right lo develop, design, finance, consirucland

mainiain tha commercal facitty and amenities, bo undertake the markeling, booking and ailobnent of bull up-aréa there inand lo demand, change, collect, rétae and appropmate the user charges and the parmil here [raen.

« The Authority accordingly invites Applications from the eligible developers, to being shortlisted forthe issue of Request Proposal (RFP) document.

A pre bid meeting for the prospective Bidders. who are interested in bidding for lhe above-mentioned project. wil be held on 04.40.2020 at 11.00 His ai Municipal Office, Mayiaduthwrai.

6. The Eligibility Citenaand otherterms and conditions are given in RFG,

The RFG may be obtained the address given above during office hours, on payment af Rs. 1000- (Rupees Tar Thousand onh) through Gemand Oral, drawn in favour of Commissioner, Maydaduthural Muniapality payable al

Mayiladuthurai processing fees.

& The RF OG may also be downloaded from 10.08.2020 from the Official Website hitossnlenders.gov.in

5. Thelast date farSubmission of RFQs 15,00 Hrs on 15,10, 2020 DIPRGS62 TENDERS Commissioner, Mayiladuthural Municipality

New Delhi

Wer, 9 Tada, 2020 9

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we Wet, War am, feecit-110006 CIN: L27106DL1985PLC021811, THYA: 011-23551821, 0120-6526390

3-4: nirajispatindustries@gmail.com, Aaase: www.nirajispat.in

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wart: ag feccit faesren fafa: 3.9.2020 DIN: 00021795

Ud: eeél-46, cafe am, mistavate-201002, TU.

Regd. Office; OFFICE HO 25, O04 MARKET, 3A

Website: were_avglogiatics.cam Email: ¢

a Aer:

NOTICE OF 11TH ANNUAL GENERAL MEETING Notice is hereby given that the 11th Annual General Meetina(AGh) of the members of Mis AVG Logistics Limited is going ta be held on Wednesday, 30th September, 2020 al 03:00 P.M at the JP hotel & resorts, 68, Patpargary |.P Extension, NH-24, behind CNG petrol pump, Delhi- 110092 to transact the Business as sel out in the Notice of AGM, The Notice of 11th Annual General Meeting along with Annual report for financial year 2019-20 is available al Company's wabsila www.avglogistics.com and on website of slock exchange 6 National Stock Exchange of India Limited al www.nseindia.com

| By the order of the Board For AVG Logistics Limited Sdi- Laveena Jain

Company Secretary & Compliance Officer

us| bir |e dite een i

A Step Albead

Place: Delhi

Date: September 04, 2020

SUNRISE DISTILLERIES LIMITED CIN: LISST1IDLI985PLCO021272

Registered Office: W144, ist Floor, Vay Nagar. Double Storey, Delhi 710009 Contact No. 011-27132054, (ORBR008427 Email: sunrisedistilereslimitediagmail.com

Notice of 35th Annual General Meeting and Remote E-Voting information NOTICE is hereby given that the 35th Annual General Meeting (AGM) of the members. of

Sunnse Distlleies Lirited will be hed through Video Gonferenang PVG") / Other Aucho Visual means (OAVM") on Wednesday, the 20th September, 2020 at 05:00 P.M, to transact ihe Ordinary and Sgecial Business, as set oul in lhe Nolica of AGM. The Notse of ASM along wah ihe Annual Report and remote e-voting details have been sent in electronic mode to ail ihe members whose e-mail (Ds are ragitlered wilh lhe CompanwRTAiDepositoery & the date of

completion of email of the notices to the shareholders is Ofth Septermber, 2020 In case you have nod registered your email ID weh the Company! Depositary, please follow below

nsiructions to register your email ID for obtaining Nollie of 4vSM and Annual Return aad login details for e-voting,

Physical Holding : Send a request to Registrar and Transler Agents of the Company, Beetal Financial & Computer Services (F) Ltd, at beetalrtagigmail.com providing Folio number, Name of tha shareholder, scanned copy of the share cerlificala [Front and Back), PAN Sell

attested scanned copy of PAN Card), AADHAR (Self attested scanned copy of Aadhar Card) Tor reqistering eenail address.

Please send your bank detad with orginal cancelled cheque to our RTA i.e. Beetal Finanelal & Computer Services (P) Ltd. et Beetal house, drd Floor 99 Madangir, Behind Local

Shopping Centre, New Delhi -110062, Contact No. ~ 011-29967281-283 along wilh letter menboning folio no, f not regestered already.

Dermal Halding: Please contact your Depository Partiogant (DP) and register your email addrass a6 per the process advised by DF, Please also update your bank deiail with your DP for dividend payment by MACH if declare by company

These documents are also available on the website of Metropolitan Stock Exchange of India (MSEI wew.msei.in for download by the members, Notice is hereby given in compliance with

the provisions of Section 108 of the Companess Act, 2013 read with the Compares (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEB! (Listing Obligations and Disclosure Raquiraments) Regulations, 2075 thal tha Company has offered e-voting faclily for Fansacting all he business by Central Depository Services (India) Liméied (COSL) through lheir portal www. avolingnidia.com bo enable fhe members to cesl their voles electronically. The

remote e-voting period commences on Sunday, 2th September, 2020 (09:00 Ali and ends on Tuesday 29th September, 2020 (0500 PM). So e-voting shall be allowed beyond the said date

and time. During thes period members of the Company, holding shares either in physical form or in dematerialized form, 5 an the cut-off date of 23rd Sepiember, 2020), may cast their wots

by remote a-voling. Any person, who acquires shares and becomes momber of the Company after dispatch of ihe notice and hoking shares as of the cutoff date ie. 23rd September, 2020) may obtain the login 1D and password by sending a request al helndeskgeedslindia.cam ar RTA, Beetal Financial & Computer Services (F) Ltd. at bectalrtaggmaill.com. However, if ihe memiers are already reqistered wilh COSL for remote ¢-voling then they can use heir exisling

user ID and password for casting their vate. The remote e-voting module shall be disabled by CDSL for voting thereafter, Once the vole on a resolution is cast by the member, the member shall not be allowed to change it subsequently. The facility for voting through 6-voling shall be made avaiable at the AGH and the members who have cast their vote by remote e-voting prior io he AGM may also altand the AGM bul shall nol be anitilied to cast thair vote again. Mr Naveen Kurnar Rastogi (M. No. FOS-3685), Proprietor, Wis. AK Rasiogi & Associates, Company Secrelaries, has been appointed as Scrulinwer for the a-voling process. The detailed procedure

for remote e-voting is contained in the letter sent with the Notice of the AGM. Alo the register of members and share transfer shall remain cased (Book Closure) from 2rd September, 2020

fo S0th September, 2020 (both days inclusive). Any quenrgrevancs relating to e-voting may be addressed to Ms. Yashica Sinha, Company Secretary and Compliance Officer, Sunrise Dishlleres

Limited, 3444, Ost Floor, Viay Nagar, Double Storey, Debi - 7710009, Mobile Ne: 11-27 152054,

Email; sunrisecsstilleneslimitediaigmail.com. For SUNRISE DISTILLERIES LIMITED

Sdi-

S CHAND AND COMPANY LIMITED 2. vt Registered Office: A-27, 2° Floor, Mohan Co-operative Industrial

“| Esl N Delhi-170044; Email: investorsischandgroup.com, 5. CHAND Estate, ei i 7 7 aL () i q up. ul,

Fusvishies | Website: www.schandgroup.com,; Phone: +91 11 49737800;

Fax: 497 1149791801: CIN: L227 79DL1970PLCO05400

NOTICE OF THE 49” ANNUAL GENERAL MEETING

Molice is hereby given that the 4S1h Annual General Meeting AGM") of members of 5

Chand And Company Limited ("Company") will be held on Tuesday, September 29, 2020

at 17:30.4.M. through video conferencing in compliance with the applicable provisions of

The Companies Act, 2073 and Circular Mo. 14/2020 daied April 06, 2020, Mo. 17/2020

dated April 13, 2020 and No. 20/2020 dated May 05, 2020 (“Circulars”) issued by The Minisiry of Corporate Affairs.

In compliance of the Circulars. electronic copies of the Notice of ihe AGM and Annual

Report for the financal year 2079-20 have been sent to all the members whose email IDs are registered with the Company/Depository Participant(s). These documents are also

available on the Company's website ww. schandgroup.com, on the website of the stock

exchanges www bseindia.com and www.nseindia.com and on the website of Link Intime

India Private Limited warw.instavote linkiniime.co.in, The dispatch of Notice of the AGM

through emad has been completed on Saptamber 07, 2020.

Members who have not registered thair email IDs ara raquested to register the same with

their respective Depository Participant{(s} or with Link Intime india Private Limited,

Registrar and Transfer Agent of the Company or by sending the request to the Campany at

iInvesiorsi@ischancdgroup. com.

Members holding shares in physical form (including those who have noi registered their

amail addresses) or dematerialized form as on the cut-off dale September 22, 2020, may

cast their voles electronically an the business as set forth in the Notice of the AGM before

the meeting or during the meeting through the electronic voting system of Link Intime India Private Limited. The detailed procedure for the same is provided in the Notice of the AGM

and will also be made avaiable on the website of the Company www.schandgroup.com

Members are hereby intarmed that:

1. Date and time of commencement of remote e-voting: Friday, September 25, 2020) (9:00 a.m.) (IST);

2. Date and time of end of rernote e-voting: Monday, September 26, 2020 (5:00 p.m.)

(IST);

3. Cut-off date for determining the eligibility of members to vote by remote e-voting or e-voting system at tha AGM shall be Saptamber 22, 2020;

4. The remote e-voting willbe disabled beyond 5:00 p.m_tiST) on September 28, 2020:

5. The members may log onto the e-voting website www.instavotadhinkiniime.co.in to

cast their vote in favour or against the resolution;

Gf. The members may note that the remole e-voting module will be disabled by Link Intinee India Private Limited after the aforesaid date and time for remote e-voting;

f. The facility for voting will also be made available during the “GM, and those members

present in the AGM through video conferencing facility, who have not cast their vote

through remote e-voting prior to the AGM and otherwise not barred from doing so,

shall be eligible to vate through the e-voting system atthe AGH,

8. The members who have cast their vole by remote e-voting prior to the AGM may also

attand the AGM but willinot be entitled to cast their vote again;

9. (Once the vole on a resolution is cast by the menvber, the member will not be allowed

to change subsequently:

10. A person whose name appear in the register of members or register of beneficial

owners maintained by the depesitorias as on the cut-off date only shall be entitled to

avaa the facility of remote e-voting as well a3 €-voting system atthe AGM;

11. Any person, who acquires shares of the Company and becomes member of the

Company after dispatch of the notice and holding shares as on the cut-off date i.e.

September 22, 2020 may abtain the login ID and password by sending a request at

delhi@linkintime.co.in or investors@schandgroup.cam; and

12. Incase the members have any queries or issues regarding é-voling, they may refer

the Frequently Asked Questions and e-voting manual available at

ww. instavote linkintime.ca.in, under Help section or send an email al notices Glinkintime.co.in of call at Tel: 022-4978 6000 or contact Mr. Rajiv Ranjan,

Assistant Vice President, C-101, 247 Park LBS Rd, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 40008, Phone No: +97 22 49782505, Email id:

rajivranjan@inkintime.ca.in. The members may also write to the Company

Sacrétary of the Company at invesiors@echandgroup.com,

By order of the Board of Directors

Sdi- Jagdeep Singh

Company Secretary

Membership No. A1S028

Place: New Delhi

Date: Sepiember 08, 2020

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Place : Naw Dalhi Yashica Sinha Date : 08.09.2020 Company Secretary & Compliance Officer

aon SRM ENERGY LIMITED ft abel CIN LIT100DL1985PLC303047

Regd. Office: 21 Basant Lok Complex, Vasant Vihar, New Delhi-1 70057 Tel. No. 071-41403205 | Website: www.srmenergy.in | Email: infoisrmenergyin

NOTICE Notice is hereby givan that:-

The 33rd Annual Ganaral Meeting (AGM) of the Company is scheduled to be held on Wednesday, the 3h September, 2020 at Federation of Indian Export Organisabons, Niryat Bhawan, Rao Tula Ram Marg, OPP. Army Hospital Research and Referral, haw Delhi 110 057 af 77:00 a.m to transact the business as set out in ie Notice of said AGM dated Auguet 21, 2020.

in view of the Continuing Covid-19 pandemic and pursuant to General Circular No. 20/2020 dated Sih May, 2020 issued by the Ministry af Corparale Alfairs and Circular Mo. SE BHO) CFOMCMOUCIRIF(202079 dated 12th May, 2020 issued by the Securities and Exchange Board of India (SEB, please takenote thal the Annual Report Containing Nolee of 46M for

the Financial Yaar 2078-20 has bean sent to all Shareholders by way of electronic mode (e-mail only, whose ¢-mail addresses are registered with the Company! Depository Participants

Further, as per the guidelines issued by Minisiry of Corporate Affairs and the Securities and Exchange Board of india a Notice/advertisement in the newspapers was issued by the

Company an Z2@nd Auguet, 2020 addressing all tha shareholders,raquesting them to register their e-mail id with ihe Company! Depositary Partecipant.

The Annual report for FY 2019-20 is available and can be downloaded fram the website of ihe Company at wew.srmenerngy.in. and the website af ihe Bombay Slack Exchange al wew.bseindig.com where the shares of the Company are listed.

Pursuant io Regulation 47 of the SEB! |Listing Obligations and Disclosure Requirements) Reguiabons, 2015 and Section 97 of the Companies Act, 2013 along with the applicable Rules made there under, it is hereby intimated that the Register of Members and share transfer books of the Company well remain closed from Thursday, Sepiember 24, 2020 to

Wednesday, September 30, 2020 (both days inclusive} far the punpage of Annual General Maating.

Pursuant to the provisions of Secon 14) of the Companies Act, 2073, Regulation 44 of the SEBI (Listing Obligahans and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, of the Companies Act, 2013, the Canmpany has provided all is Members (holding shares beth in physical and in electrons farm) ihe facility to exercise thee voba [on the msolubons as enumerated in the Mobece of the AGM), hy electronic vabing (e-voting) thraugh the services of Central Depository Services iindial Limited (CDSL). The cut-off date to record tha entifement of shareholders to cast their vote electronically at the AGM is 23rd September, 2020.

Allthe members be informed that (a) the Businesses as set out in the Notice af dard AGM may be transacted by alectronic voting. (b) the dispatch of annual report (by way of email only) for finaacial year H1S-2 has been completed an Gt September, 2020 (c) the voting through alectronic means shall commence on 2:00 4.60 an 27th September, 2020 (Sunday) and ands on 5:00 RM. on 29th September, 2020 (Tuesday). (d) voting through electronic means shall not be allowed beyond 5:00 PM. on 28th September, 2020 (Tuesday). [a] the Notice of the 33rd Annual General Meeting is available on ihe Company's website www somenergy.lin and

COSL's website wwwevotingindia.com and jf) for the process and manner af electronic voting members may go through the instructians as contained in the Anaual Report: 2019-20 of visit COSL's website www evotingindia.com

In cage any parson become member alter dispatch of the aforesaid Nolce/Annuval Report and halding shares as an the cut-off date ie., 22rd September, 2020 may follow the same instuctads as mantioned for 6-Voting in the Annual Raport. The facility for voting through physical mode shall be made available at the AGM and the members attending the meeting who have not cast thait vile by a-voling shall be able to axarcise their right at the meeting in physical mode. The members who have cast their voles by e-voting may attend the maeting but shall not be entitled to cast thee vole again. Mr. Satish Kumar Nitankar of Al's S.K. Nirankar & Associates, Practicing Company Secretary has been appointed as Serutinizer, for the ensuing AoM,

In casa you have any queries or issues regarding e-voting, you may refer ihe Frequently Asked Quesiiong ("FAQs") and e-voling manual available at www evotingindia.cam under

"Help" saction of write an email to halpdesk.evatingicdslindia.com or members may also contact fer any Query or incanvenienioe or grievances If any, in voting thraugh electrenic mode at phone number 011-41403205 of tha Company.

By Order of the Board of Directors For SRM Energy Limited

Sa. [Suvindra Kumar)

Company Secretary ACS-22747

Place: New Delhi

Date: 08,09.2020

JMT AUTO LIMITED An AMTER Group Company

(CIN Ld2274DL1997TPLO270939)

AMTEK Regd. Office: 3, L5G, Pamposh Enclave, Guru Nanak Market, Opp. LSC Market New Delhi - 110 048

E-mail: (mLaubotmbauio.com : Phone: 0557-6626540; Website: wae jmiguio.com

NOTICE OF 33RD ANNUAL GENERAL MEETING, E VOTING AND BOOK CLOSURE

Hotice is hereby ghyean ta the Members of JMT AUTO Limited{"Coampany')

that the 33rd Annual General Meeting (AGM) of the Companyis schedulad to be held on Tuesday 25th September, 2020 at 17,00 a.m, (IST) thraugh Video Conferencing !

Other Audio Visual Means (OAM) in compliance with all the applicable provisions af the Companies Act, 2013 and the Rules made thereunder and the Securitles

and Exchange Board of India (SEBI") (Listing Obligations and Disclosure Requira-

ments) Regulations, 2015, read with General Circular No. 74/2020 dated April 08,

2020.General Circular No. 17/2020 dated April 14, 2020 and General Circular No.

20/2020 dated May 5,2020,and other applicable circulars issued by the Ministry of Corporate Affairs (MICA") and SEBI (coflectvely referred to as "relevant circulars’).

The Gampany hasan 7h September 2020 duly completed {i} dispatch of Noticato Members whose e-mail addresses are registered with the

Company ar Registar &Share Transter Agent and Depositonesalong with E-voting Instructions dated 3rd September, 2020 for 34rd Annual General

MWerating tor Financial Year 2079-20by electronic along with the details of Login ID and Password to the Members. The requirement of sanding physical copies

ofthe Notes of the AGM has ben dispensed wilh vide MOA Circulars and the SEB! Circular

Pursuanl to the proven of Seckon 91 of the Companies Act, 2075 (Act") read wiih relevant applicable rules, as amended and Regulation 42 of Securities And

Exchange Board Of India (Listing Obligalions And Disclosure Requirements) Regulations, 2075 notice is also given that tha Register of Members and Share

Transler Books of the Company will remain closed from 23rd September 2020

to 29th September, 2020 (both days inclusive) for the purpose of AGH,

Further pursuant io the provisions of Secon 108 of the Companies Act,2013 (‘the Act) read with, Rule 20 of theCompanies (Management and Administration)

Rules 2014 as amended and substituled by Companies (Management and Administration) Amendment Rules,2015 and Regulation 44 of Securities

4nd Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 the Company ia pleased to provide members facility to exercise

their right to vole on resolutions proposed to be passed al the 33nd Annual General Meeting (AGM) by electronic meana (‘remote e-voting').The facility for online

voting through electronic means shall also be made available al the AGM and Members who have already cast their votes through electronic mode during the

schedule voting period prior io the dale of the meeting will not be entitled for online oling as on the date of the AGM. Members partcinating through the VC) OAVM ower

Zoum facility shall be reckoned for ihe purpose of quorum under Section 103 of the Companies Act 2013.The Company has engaged the services of Central

Depository Services (India) Limited (hereinafter referrad as "CD SL"}as agency to provide remote e-voting facility. The details pursuant ta the provisions of the Act and

Rules are given hereunder. 1. The remote e-voting period commences an 26th September, 2020 and ends on

28th September, 2020. The remote e-voting module shall be disabled by CDSL

far voting thereafter

2 Members of the Company holding shares edher in physical form or in damatenalized form, along with person whose name is recorded in the register of members of

in the register of beneficial owners maimtained by the Dapositorias. As on the cut-off date of 22nd September, 2020 shail be entitled to avad the facility of

remote e-voting as wellas voting at the AGM through electronic means.

Any Person who have acquired shares and became member after the dispaten

of the Notice of thaAGM but before the “Cut-off Date’ may obtain their wser!D and

Password for e-voting from the Company's Registrars & Share Transter Agent Mis. C B Management Services Pyt Ltd P-22. Bondel Road. Kolkata-7 00019,

West Bengal, Tel: 0338-40116 722Email: tagichmsl.com However, if the member is already registered with COSL for ramote a-vating then he/she can use his/her

exiting user iD and password for casting the vole ihrough e-voting 4. The Notice of AGM and the Annual Report 2019-20 is available at company's

website al way jmbaulo.comand also al COSLwebsite hlipsuiwiew eVvolingincka.ooam

§. For detailed instructions pertaining to ramote e-voting, Members may refer in the

section ‘Noles’ in Nolioe of thesard Aish & Mambers who have cast thee votes by remote e-voting prior ta the meeting may also

Jin in Fre meeting through Video Conferencing Other Audio Visual Mans (OWT) over Zoombut shall not be entitled to cast their vote again through oniine voting.

%. In case you have any queries or issues regarding @-voling. you may refer the Frequently Asked Questiana ("FAQs") and e-voting manual

available al: wewoevolingindia.cam and in case of queries email tohelpdesk.evatingiatcdslindia.com.

8 For ihe process and manner of e-voting and voting during the AGM, Members may go through the instructions mentioned in the AGM Notice and in case of

queries email tohelpdesk evolingipodsindia.com, The members may further refer to the Frequently Asked Questions (FAQs) and e-voting user manual for

sharehalders atthe Download Section al the said websile. ln case of any quernes or ifsues regarding e-voting, Members may please contact the Company

al jmLautomjmlauto.comor to Ms-Mona Kk Bahadur, Compliance Officer, Phone - 0657 6625340

i

For JMT AUTO LIMITED

Sd’. (Mona K Bahadur) Company Secretary

Place : Kotkaia

Date : 8th September, 2020

B.C. POWER CONTROLS LIMITED (CIN: LATSO0DL2008PLC 179414)

Regd. Office: 7A39, WEA Channa Market, Karol Bagh, New Delii-110005 Email: infoiiboniongroup.com, Website: wew.bopowercontrols.com

Phone: 017-47532795, Fax: 011-47 832798

INFORMATION & BOOK CLOSURE

In continuation to our earlier advertisement, Notics is hereby given that the 12th Annual General Meeting ("AGM") of the Company is scheduled to be hed on Wednesday.

September 30, 2020 at 01:00 pom. through Video Conferencing VC" VOther Audio Visual Means ("OAV") to transact the business as set out in the Notica calling the 12th AGM of the Company which has been seni ia Members of the company alongwith Annual Report

for the F'Y 2019-20) in compliance with the applicable provision of the Companies Act, 2073 and the rules made thereunder, read with MCASEBI Circulars without physical presence

of member at common venue.

In compliance with the circulars, the Molice of virtual AGM and the Annual Report for the

financial year 2019-20 have been sent to all the members electronically to the email ID

registered by them with the Depository Paricipanis on OF 09.2040, The requemenis of sending physical copy of the notice to the members have bean dispensed with vide relevant circulars.

The e-copy of notice of the AGM along wilh Annual Report for the FY 2019-20 of the Company will be available on the website of the Company at wawbcpowerconirols.carm

and on the website of the BSE Limited at wwew.bseindia_com.

In cormpliaince wilh the provision of Section 108 of the Companies Act, 2073 (the Act") and

Rule 20 of the Companies (Management and Administration) Rules, 2074, as amended,

the Company is providing remote é-voting facility [remote e-voting") and facility of e-voting systam during the AGM (‘e-voting’) (collectively refarred as “electronic voting") to all eligible members a8 per applicable provisions of the Act and relavant cavculars on all the

business item as set out in ihe Notice of AGM, Members. who will not cast their voles by remote e-voting shall be able to vole af the AGM through e-voting. The Company has engaged the services of National Securities Depository Limited ("WSDL") as the agency to

provide electronic facility and Video Conferencing facility to conduct the AGM through VC/OAVML Mr. Vineet Garg, Acvocale has been appointed as Scrutinizer for conducting élecironic voting process in accordance with the law and ina fair and iransparent manner.

1, E-voting period commence on Sunday, 27th September, 2020 (09.00 a.m.) and ends on Tuesday, 29th September, 2020 (05.00 p.m.). Tha e-voting module shall be disabled

by NSOL for voting thereafter and remote e-voting shall mot be allowed beyond ihe said

date 2. The business set out in the notice of AGM, may be transacted through e-voting or 8-

woting facility atthe AGM.

3. The Register of Members and the Share Transfer books of the Company will remain closed from Monday, the 28th September, 2020 to Wednesday, the 30th Saptamber, 2020 (both days inclusive) for ihe purpose of 12h Annual General Meeting.

4. The facdity of joining the AGM through VC/OAVM shall 30 minutes before and afler the Schedule time of the Commencement of the Meeting and will be available for 1000 members on first come first served basis.

§. The voting right of members shall be in proportion to their shares of the paid up equily share capital of the company as on the cut off date ie. 23rd September, 2020. Any

person who become the members of the company after dispatch of notice of AGM and

holding shares as on cut off date i.e. 23rd September, 2020, may obtain login ID and password by sanding a request to avoting@nsdl.co.in of bssdelhiibigsharecniine.com. Members are requested to login at fittp:!

hitps:/werw.evoting.nsdl.com! by using the remote login credentials. The link for electronic participation through VCfOAVM during the meeting will be available jin sharehoiders/member login portal. The facility of appointmentof proxy by mernbers will

not be available since the AGM is being held through ViC/OAVM, A person who is not a memberason cut offdate should treat the Notice of AGM for information purpose only.

6. In case of any queries of grievance pertaining to e-voiing and attending the AGM

thorugh VClOAVM, Members may Contact Mr. Aman Goyal, Assistant Manager, NSDL al the designated email ID: amangi@insdl.co.in or Mr. Narender Dev, Assistant Manager al the designated email ID: narendrad@insdl.co.in or at telephone number +51-

8376913419 and you may refer to the Frequently Asked Questions ("FAQs") for sharehokders and the e-voting user manual for shareholders available in the download section of www.evoling.nsdi.cam, or call on the tod free no: 1800-227-590, or send a

request at evoting@nsdl.co.in, Further Members may also contact with Mr. Mukesh Manager, Bigshara Services Private Limited, RTAat besdelhsbigshareonline.com.

Tf. The result shall be declared not later than forty-eight haurs from the conclusson of the

meeting by posting the same on the website of the Company (www. bepowercontrols.com) and by filing with tha BSE Ltd

5. Amember may participate in the AGM even afier exercise his/her right to vote throwgh

remofe €-yoting but shad notbe allowed to vole m the meeting, Members who have ole registered their armail id are requested to reqester the same by

following the procedure given below:

Physical Holding | The 100%.of Equity Shares of the Company are in Dematernalized Fowm.

Demat Holding =| Please contact your Depositary Participant (DP) and register your email address as per the process advised by DP. All shareholders'mambers attending through VC'OAVM, who wish to speak or pose

questions shall register themselves on or before 23rd September, 2020 with folio no. BP IDiClient ID, Emaiid and Mobile No. af the email id of the Company ie

info bonlongrowp.cam.

For and on behalf of

B.C. Power Controls Limited

§d/- Arun Kumar Jain (Managing Director]

DIN: 00438324

Date: 08/09/2020

Place: New Delhi

www. readwhere. com

ee Unita aratera : Gete 4. 01h, chert eta 6, Fee tera, AE feeeit-110019

wae rates : 610/611, Fae terenh veer, va ch.wa. We, eve sitar we SARA, FAVS (AK), FFIS-400080

8-H : info@integratelesoftware.com, ATase : www.integratelesoftware.com stews : L74899DL1985PLC020286, Eta : 011-41008327/022-61982800

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