/;l._Olectra Greentech Limited

Date: August 21, 2020

To

BSE Limited

National Stock Exchange of India Limited

Dear Sir /Madam,

Sub: Newspaper Advertisement of the Notice of the 20th Annual General Meeting,E-Voting and Book Closure

Ref: Scrip Code Number

Name of the EntityScrip ID on NSE

532439

Olectra Greentech Ltd.

OLECTRA

Pursuant to Regulation 4 7 of Securities and Exchange Board of India (Listing Obligationsand Disclosure Requirements) Regulations, 2015, please find enclosed copy of the

advertisement of AGM Notice, E-Voting and Book Closure published in the newspaper. The

newspaper advertisement contains the following information:

S.No. Particulars Date K Timings

1. 20th Annual General September 12, 2020 at n :30 AM.

Meeting

2. Remote E-Voting Will commence on September 09, 2020 at 09.00

AM. and end on September 11, 2020 at 05.00 P.M.

3. Book Closure September 06, 2020 to September 12, 2020

(both days inclusive l

Kindly take it in your records.

Thanking You

Encl: a/a

Registered Office: S-22, 3rd Floor, Technocrat Industrial Estate, Balanagar,Hyderabad - 500037, Telangana, India. Tel: +040-46989999

CIN: L341 OOTG2000PLC035451, E-mail:info@olectra.com,www.olectra.com

II

7.83

7.83

24,734.22645.23

Year Ended

31.03.2020(Audited)

9.28

9.28

(175)(175)

Quarter Ended

lowingnotice lo the Borrower(s)/Co-Borrower(s)who

is the interest and other charges accrued there-on for

d as a consequence the loan(s) have become Non

to them under Section 13 (2) of Securilization and

?lesthere-to, on their last known addresses, howev?rower(s)are hereby intimated/infonmed by way of this

romlime to lime.

9.31 3,405.98 12,299.92

(239.25) 1,076.86

3.11

3.11

.2020 31.03.2020 30.06.2019

ited) (Audited) (Unaudited)

6.95 (239.25) 1,076.86 892.27

58.19 (145)3) 771.49 650.71

fi1.63 (170.92) 762.61 615.13

130.97 830.97 830.97 830.97

12,391.07

Sd/- (AuthorizedOfficer)BajajFinance Limited

r Co-Borrowers Guarantors) are advised to make the

ition of this notice failingwhich (withoutprejudiceto any

/ionof the Secured Assets/ mortgagedproperty will be

financialAssets and Enforcement of Secunty Interest

?above mentioned properties.On which BajajFinance

INDUSTRIES LIMITEDLC015963

,oad No. 2, BanjaraHills,Hyderabad-500034.

www.bhagirad.com;Email: info@bhagirad.comhe Quarter Ended 30th June, 2020

(tin Lakhs)

E LIMITEDr1<Viman Hagar,Pune Maharashtra,India -411014.

ical Store, SeelhammapethaJunction,Madhuranagar,

f of the Secured/Mortgaged Demand Notice

set I Propertyto be enforced Date and Amount

e and parcel of non- agriculture 20th June 2020

ibed as: S NO 17 PLOT NO E-105 Rs. 64,50,809/-

l5/A.K.P.L.HS/G2,PANCHAVATI (Rs. Rupees Sixty

,o AKKIREDDYPALEM AREA Four Lakhs Fifty'

.

Thousand E1ghll<HAPATNAM-530026 NORTH ·•

Hundred and NineE-104, EAST:- House No. E-110

Only)louse No E-106, WEST :- 40 feet

wide road

suits for the quarter ended 30th June. 2020 were

of Directors in their meeting held on 20.08.2020.

, of aforesaid results.

fts for the quarter ended 30th June, 2020 filed with

bisclosureRequirements)Regulations,2015. The

the Stock Exchange(www.bseindia.com)and the

By order of the Board

For Bhagiradha Chemicals & Industries Limited

Sd/­S. Chandra Sekhar

ManagingDirector

By the order of the BoardSd/·

P Hanuman PrasadCompan Secretaryand Compliance Officer

6._oiectraOLECTRA GREENTECH LIMITED

(Formerty,Goldstone lnfra!ech Lirmted)Regd.Office: S·22,3rd Floor,Technocrat Industrial Estate, Balanagar,Hyderabad-500037.

GIN: L34100TG2000PLC035451,Tel.040-46989999,E-Mail:info@olectra.com,web: www.olectra.com.NOTICE OF ANNUAL GENERAL MEETING & E-VOTINGNotice is herebygiven that the 20th Annual General Meeting(AGM)of Iha Members of OlectraGreentech Limiled (Fonmerly,Goldstone lnfratech Ltd) will be held on Saturday, the 12thSeptember,2020 at 11.30 A.M throughVideo Conference (VC)/O!herAudio Visual Means(OAVM)to transacl such items of Business as mentioned in Iha said notice daled August14, 2020.The Annual Report for Iha financial year 2019-2020,includinglhe notice conveningthe AGM,was sent to the Members of the Companythroughelectronic mode, wihose email addressesare regislered with Iha Company/Oeposilorieson August 14, 2020 and the meeting shall beconducted without physicalpresence in accordance with the circulars issued by the MinistryofCorporateAffairs (MCA)vide its circular daled May5, 2020 read with circulars dated AprilB,2020and April13, 2020 (collectivelyreferred to as 'MCA circulars')and Securities ExchangeBoard ofIndia Circular No. SEBI/H/CFD/CMD1/CIR/P/2020/79dated May12, 2020 ('SEBICircular').TheAGM notice and the Annual Report have also been uploaded on our website - www.olectra.com.This Notice, together with the Annual Report for the financial year 2019-20,is beingsent onlyinelectronic fonm,in accordance with the relaxation granled by the Securities and ExchangeBoardof India vide Circular dated 12th May2020, to all the shareholders wihose names appear on theRegisterof Members/ list of Beneficial Owners as received from National Securities DepositoryLimited (NSDL)I Central DeposiloryServices (India)Lirniled (CDSL)as on August14, 2020 andwiho have registered their email id with the Company/Deposilories.

The facilityfor joiningthe meetingshall be kepi open at least 15 minutes before the meetingandshall not be closed till the expiryof 15 minutes after the meeting.

E-Voting:Pursuant to the provisions of Section 108 of the CompaniesAct, 2013 read with Rule 20 ofthe Companies(Managementand Administration)Rules, 2014 and Regulation44 of the SEBI(ListingObligationsand Disclosure Requirements)Regulations,2015, the Companyis providinga-voting facilityto all its members holdingshares either in physical or in dematerialized formto cast their vote electronically.The Procedure for remote a-voting is available in the a-votinginstructions fonmingpart of the notice.The Board of Directors of the Companyhas appointedPrathapSaUa &Associales, PracticingCompanySecretaries for conductinga-votingprocess inaccordance with law in a fair and transparent manner. The Companyhas engaged the servicesof Mis. Central DepositoryServices (India)Limited (CDSL)for e-votingfacilityand is available atwww.evotlngindia.com.a) All the business may be transacled throughvolingby electronic means.b) Members holdingshares either in physicalfonm or in dematerialized fonm, as on the cut-offdate i.e., September5, 2020 may cast their vote electronicallyon the items of business as setout in the notice. The votingrightsof members for a-votingand votingduringAGM shall be in

proportion lo their shareholdingin the paid-upequity share capilal of the Companyas on thecut-off dale.

c) Sendingof all notices throughe-mail was completed by the Companyon August20, 2020.d) a-votingcommences on September09, 2020 at 09:00 A.Mand ends on Seplember 11, 2020,at 05:00 P.M. The a-votingmodule shall be disabled by the CDSL thereafter and votingbyelectronic means shall not be allowed beyond the said date. Once the vote on a resolution is

cast by the shareholder ii cannot be changed subsequenUy.e) Anyperson wiho becomes member of the Companyafter dispatch of the Nolice of the meetingand holdingshares as of Iha Cut-off date i.e.,Septernber5, 2020, shall view the Notice of theAGM on the website of the Companywww.olectra.com such person can follow the sameinstructions wihich have been mentioned under a-votingin Notice.n Those members wiho will be present in the AGM throughVC/OAVMfacilityand have nol casltheir vote on the resolutions throughremote a-volingand are otherwise not barred from doing

so, shall be eligibleto vote througha-votingsystem duringthe AGM throughVC/OAVM fromCDSL a-votingsystem.g) The member wiho cast their vote throughremote a-votingprior to AGM may also attend theAGM throughVC/OAVM but shall not be entitled to cast their vote again.h) In case you have any queries or issues regardinga-voting,members may please refer to thesection 'Notes· in the Notice of the Annual General Meetingand may also refer the FrequentlyAsked Questions (FAQ's)and a-voting manual available at https://www.evotingindia.comunder helpsection. The contact details of official responsible to address grievances connectedlo a-votingare Mr. Rakesh Dalvi,Manager,Central DepositoryServices (India)Limited,25thFloor, Marathon Fulurex, N M Joshi Marg,Lower Pare! (East),Mumbai- 400013, Toll freenumber 1800-200-5533 or email at helpdeskevoting@cdslindia.com.

Members may contact Mr. P Hanuman Prasad, CompanySecretary and ComplianceOfficer for any concern connected with a-votingby writingan email lo info@olectra.com Ics@olectra.com.

Book Closure:Notice is also herebygiven that pursuanl to the provisions of Section 91 of the CompaniesAct,2013 read with Rule 10 of the Companies(Managementand Administration)Rules, 2014, andRegulalion42 of the SEBI (listingObligationsand Disclosure Requiremenls)Regulations,2015the Registerof Members and the Share Tran sf er Books of the Companyshall remain closed fromSeptember 06, 2020 to September 12, 2020 (both days inclusive)for the purpose of ensuingAnnual General Meeting.

FINANCIAL EXPRESS

MATION AND MANAGEMENTTECHNOLOGIESLIMITEO

Sd/­DR. SUBBA RAO PAVULURI

DIRECTORDIN:00053701

led by the proposed change/cause to be delivered or sendted by an affidavit stating theItion to the Regional Director,Bhawan, Bandlaguda, Nagele,1a Reddy District, Hyderabad­ibllcation of this notice with a

office at Plot No. 39, Hi-tech

iAIV OF CORPORATE AFFAIRSlERABADIES ACT, 2013 AND RULE 411HAMENDMENT RULES, 2014

?GIES LIMlTED, HAVING ITSI CITY, PHASE 11,MADHAPUR,

....... Applicant

if Board of Directors of theFriday, 21st August 2020 tonendation of Dividend andcumstances.

r Sof!Sol India LimitedSd/-

r Rao Madala(OIN: 00474589)Whole-time Director

A.

Y OF CORPORATE AFFAIRSERA BAD

ES ACT, 2013 ANO RULE 41

H AMENDMENT RULES, 2014

WWW.FINANCIALEXPRESS.COM

ICES INFORMATION ANONG ITS REGISTERED OFFICE

APUR, HYDERABAD- 500081,••..•...•. Applicant

1e Applicant Company intendsr under Section 14 of the

nd is desirous of convertingspecial resolution passed atj on20• August 2020,to enable

av

:he Applicant Company intends?or under Section 14 of theand is desirous of converting

1 special resolution passed atid on19• August 2020,to enable

?ed by the proposed change/cause to be delivered or send

l'!ed by an affidavit stating thelilion to the Regional Director,!Bhawan, Bandlaguda, Nagele,ga Reddy District, Hyderabad­?blication of this notice with aj office at Plot No. 39, Hi-tech

NTH TECHNOLOGIES

Sl.iNo.1

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