26 FINANCIAL EXPRESS

WWW.FINANCIALEXPRESS.COMWEDNESDAY, SEPTEMBER 5, 2018

Rashtriya e Market Services Pvt. Ltd.Karnataka State Agricultural Marketing Board Building, No. 16, 2nd Floor, 2nd Rajbhavan Road, Bengaluru-01Website : www.remsl.in

Ref.: ReMSL/ADM 03-05/2018-19 Date: 03.09.2018

Tenders are invited through e-procurement portal from the reputed firms/companies engaged in supplying ofCCTV’s and Biometric attendance systems. For moredetail, log in to https://eproc.karnataka.gov.in or www.remsl.inLast date for uploading the completed tender documents : 24.09.2018 upto 16:00 hrs. Date of opening of technical tenders : 25.09.2018 & price bid : 29.09.2018. Any additional information regardingtender may be obtained from this office during officehours on all working days. Phone Nos : 080-22864866 / 22862156.

ABSTRACT e-TENDER NOTIFICATIONFor procurement of CCTV s and Biometric attendance systems

Sd/-Managing Director & CEO

NOTICE(A) ANNUAL GENERAL MEETING & E-VOTING.NOTICE is hereby given that the 36th Annual General Meeting of the members of Kuber Udyog Ltd will be held on Saturday, 29th September, 2018, at 9.45 a.m. at Cultural Centre Hall BCA, Charitable Trust, Near Chandra Nagar Bus Stand, Narayan Nagar Road, Paldi, Ahmedabad - 380 007.The Annual Report for the financial year 2017-18 including the Notice convening the Meeting has been sent to the members to their registered address by permitted mode, and electronically to those members who have registered their e-mail address with the Depositories / Company.The said Annual Report is available on the Company's website (www.kuberudyog.com) and also available for inspection at the Registered Office of the Company on all working days during business hours up to the date of the Meeting.The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the Meeting by electronic means ("e-voting"). The members may cast their votes using an electronic voting system from a place other than the venue of the Meeting ("remote e-voting"). The Company has engaged the services of National Securities Depository Limited (NSDL) as the Agency to provide e-voting facility.The communication relating to remote e-voting inter alia containing User ID and password along with a copy of the Notice convening the Meeting has been dispatched to the members. The Notice of the meeting and format of communication for e-voting are available on the website of the Company.The remote e-voting facility shall commence on September 26, 2018 from 9:00 a.m. (IST) and end on September 28, 2018 at 5:00 p.m. (IST). The remote e-voting shall not be allowed beyond the aforesaid date and time.A person, whose name appears in the Register of Members / Beneficial Owners as on the cut-off date, i.e., September 22, 2018, only shall be entitled to avail the facility of remote e-voting / voting at the Meeting.Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. September 22, 2018, may obtain the user ID and password by sending a request at evoting@nsdl.co.in or kuberudyoglimited@gmail.com. However, if a person is already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote;The members who have cast their vote(s) by remote e-voting may also attend the Meeting but shall not be entitled to cast their vote(s) again. The facility for voting through ballot paper shall be made available at the AGM.The Register of Members and the Share Transfer books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for annual closing.

Place: Ahmedabad Date: 03/09/2018

Regd Off.: G/C-1, Trupti Apartment, Ground Floor, B/H Old High Court, Navrangpur, Ahmedabad, Gujarat ,380009. Website: www.kuberudyog.com., Email Id: kuberudyoglimited@gmail.com

CIN: L51909GJ1982PLC100824

KUBER UDYOG LIMITED

For KUBER UDYOG LIMITED Sd/-

Chetan ShindeManaging Director

NOTICE(A) ANNUAL GENERAL MEETING & E-VOTING.NOTICE is hereby given that the 26th Annual General Meeting of the members of Adi Rasayan Limited will be held on Saturday, 29th September, 2018, at 11.00 a.m. at Cultural Centre Hall BCA, Charitable Trust, Near Chandra Nagar Bus Stand, Narayan Nagar Road, Paldi, Ahmedabad - 380 007.The Annual Report for the financial year 2017-18 including the Notice convening the Meeting has been sent to the members to their registered address by permitted mode, and electronically to those members who have registered their e-mail address with the Depositories / Company.The said Annual Report is available on the Company's website (www.adirasayan.in) and also available for inspection at the Registered Office of the Company on all working days during business hours up to the date of the Meeting.The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the Meeting by electronic means ("e-voting"). The members may cast their votes using an electronic voting system from a place other than the venue of the Meeting ("remote e-voting"). The Company has engaged the services of National Securities Depository Limited (NSDL) as the Agency to provide e-voting facility.The communication relating to remote e-voting inter alia containing User ID and password along with a copy of the Notice convening the Meeting has been dispatched to the members. The Notice of the meeting and format of communication for e-voting are available on the website of the Company.The remote e-voting facility shall commence on September 26, 2018 from 9:00 a.m. (IST) and end on September 28, 2018 at 5:00 p.m. (IST). The remote e-voting shall not be allowed beyond the aforesaid date and time.A person, whose name appears in the Register of Members / Beneficial Owners as on the cut-off date, i.e., September 22, 2018, only shall be entitled to avail the facility of remote e-voting / voting at the Meeting.Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. September 22, 2018, may obtain the user ID and password by sending a request at evoting@nsdl.co.in or adirasayan@gmail.com. However, if a person is already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote;The members who have cast their vote(s) by remote e-voting may also attend the Meeting but shall not be entitled to cast their vote(s) again. The facility for voting through ballot paper shall be made available at the AGM.The Register of Members and the Share Transfer books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for annual closing.

Place: Ahmedabad Date: 03/09/2018

ADI RASAYAN LIMITEDG/C, Ground Floor, Trupti Apartment, B/H. Old High Court, Navrangpura, Ahmedabad - 380009

Email Id: adirasayan@gmail.com Website: www.adirasayan.in CIN: L24231GJ1992PLC018572

For ADI RASAYAN LIMITEDSd/

Sanjiv JoshiManaging Director

NOTICE(A) ANNUAL GENERAL MEETING & E-VOTING.NOTICE is hereby given that the 23rd Annual General Meeting of the members of Pushpanjali Floriculture Ltd will be held on Saturday, 29th September, 2018, at 12.30 P.M.at Cultural Centre Hall BCA, Charitable Trust, Near Chandra Nagar Bus Stand, Narayan Nagar Road, Paldi, Ahmedabad - 380 007.The Annual Report for the financial year 2017-18 including the Notice convening the Meeting has been sent to the members to their registered address by permitted mode, and electronically to those members who have registered their e-mail address with the Depositories / Company.The said Annual Report is available on the Company's website (www.pushpanjalifloriculture.com) and also available for inspection at the Registered Office of the Company on all working days during business hours up to the date of the Meeting.The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at the Meeting by electronic means ("e-voting"). The members may cast their votes using an electronic voting system from a place other than the venue of the Meeting ("remote e-voting"). The Company has engaged the services of National Securities Depository Limited (NSDL) as the Agency to provide e-voting facility.The communication relating to remote e-voting inter alia containing User ID and password along with a copy of the Notice convening the Meeting has been dispatched to the members. The Notice of the meeting and format of communication for e-voting are available on the website of the Company.The remote e-voting facility shall commence on September 26, 2018 from 9:00 a.m. (IST) and end on September 28, 2018 at 5:00 p.m. (IST). The remote e-voting shall not be allowed beyond the aforesaid date and time.A person, whose name appears in the Register of Members / Beneficial Owners as on the cut-off date, i.e., September 22, 2018, only shall be entitled to avail the facility of remote e-voting / voting at the Meeting.Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of the AGM and holding shares as of the cut-off date i.e. September 22, 2018, may obtain the user ID and password by sending a request at evoting@nsdl.co.in or pushpanjaliltd@gmail.com. However, if a person is already registered with NSDL for remote e-voting then existing user ID and password can be used for casting vote;The members who have cast their vote(s) by remote e-voting may also attend the Meeting but shall not be entitled to cast their vote(s) again. The facility for voting through ballot paper shall be made available at the AGM.The Register of Members and the Share Transfer books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for annual closing.

PUSHPANJALI FLORICULTURE LIMITEDRegd Off.: A-26, 4th Floor, Ajanta Commercial Center, Nr. Income Tax Circle, Opp.

Kalupur Bank, Ashram Rd Ahmedabad - 380 014. Website: www.pushpanjalifloriculture.comEmail Id: pushpanjaliltd@gmail.com CIN: L99999GJ1995PLC027519

Place: Ahmedabad Date: 03/09/2018

For Pushpanjali Floriculture Limited Sd/-

Virchand Lalka Managing Director

DIN : 02320431

Notice is hereby given to the members of Mercator Limited ("the Company") that the 34th Annual General Meeting (AGM) of the Company will be held on Wednesday, September

th26, 2018 at 3:30 p.m., at 4 Floor, Walchand Hirachand Hall, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, to transact the business as listed in the Notice of the AGM of the Company. The aforesaid Notice and Annual Report of the Company for the financial year ended March 31, 2018 have been sent individually, in electronic mode to all the members whose Email Ids are registered with the Company/Depository Participant(s). Physical copies of the Notice and Annual Report have been sent to all other members at their registered address through the permitted mode. The Notice of the AGM and the Annual Report are also available on the website of the Company www.mercator.in and on the CDSL's website https://www.evotingindia.comA member entitled to attend and vote at the Annual General Meeting is entitled to appoint a proxy or proxies to attend and vote instead of himself on poll and a proxy need not be a member of the Company.As per provisions of Section 108 of the Companies Act, 2013 read with rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide all its members (holding shares both in physical and in electronic form) the facility to exercise their vote through remote e-voting facility; for which the company has engaged the services of Central Depository Services (India) Limited (CDSL). All the members are informed that:(a) all of the business as set out in the Notice of 34th AGM may be transacted through e-voting; (b) the electronic transmission/physical

thdispatch of Notice of 34 AGM along with Annual Report and Attendance Slip/Proxy Form was completed on September 03, 2018; (c) the remote e-voting shall commence on Sunday, September 23, 2018 at 9:00 A.M. and shall end on Tuesday, September 25, 2018 at 5:00 P.M.; (d) remote e-voting shall not be allowed beyond 5.00 P.M. on September 25, 2018; (e) Voting through physical ballot paper shall be available for those members present at the AGM who have not cast their votes by remote e- voting;(f) a member may participate in the AGM even after exercising his vote by remote e-voting, but shall not be allowed to vote again in the AGM; (g) a person whose name is recorded in register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date i.e. September 20, 2018 only shall be entitled to avail the facility of remote e-voting or voting through physical ballot papers at the AGM; (h) Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice and holding shares as of the cut-off date i.e. September 20, 2018, may obtain user ID and Password by sending a request at helpdesk.evoting@cdslindia.com or investors@mercator.in. However, if the member is already registered with CDSL for remote e-voting then existing user ID and password can be used for remote e-voting. (i) for the process and manner of remote e-voting, members may go through remote e-voting instruction sent via email to members whose Emails Ids are registered with the Company/Depository Participants and physical copy to the other members or visit CDSL's website https://www.evotingindia.com; (j) In case of any queries, members may refer to Frequently Asked Questions (FAQs) and e-voting user manual for members available at the "downloads" section of www.evotingindia.com or call toll free no. 18002005533 and (k) in case of any grievances connected with the facility of remote e-voting members may contact Mr. Rakesh Dalvi, Deputy Manager, CDSL, Phiroze Jeejeebhoy Towers, 16th F loor, Dala l St reet , For t , Mumbai 400 001; Emai l ID: helpdesk.evoting@cdslindia.com.

By the order of the BoardFor Mercator Limited

H.K.MittalExecutive Chairman

(DIN:00007690)Place: Mumbai Date: September 03, 2018

rd Registered Office: 3 Floor Mittal Tower-B | Nariman Point |Mumbai 400021 | CIN: L63090MH1983PLC031418 Telephone No.: 022-66373333; Fax No.: 022-66373344 Email Id: investors@mercator.in Website: www.mercator.in

MERCATOR LIMITED

THNOTICE OF 34 ANNUAL GENERAL MEETING & E-VOTING INFORMATION

PH CAPITAL LTD.5 D Kakad House, 5th Floor, “A” Wing, Sir VithaldasThackerseyMarg, New marine Lines, Opp. Liberty Cinema, Mumbai- 400020

CIN : L74140MH1973PLC016436Tel. No. 022 – 22019417 / 22019473Email ID: phcapitalltd@gmail.com

NOTICENotice is hereby given that the 45thAnnual General meeting (AGM) ofP.H. Capital Limited is scheduled to be held on Thursday, 27thSeptember,2018 at 12.00noon. at the Chanceller Hall, The National Sports Club ofIndia, Lala Lajpat Rai Marg, Worli, Mumbai - 400 018.Notice is also hereby given that pursuant to the provisions of Section91 of the Companies Act 2013, the Register of Members and ShareTransfer Books of the Company will remain closed from 24thSeptember,2018 to 27thSeptember, 2018 (both days inclusive).The Company has completed the dispatch of Notice of 45th AGM/Annual Report for the Financial Year 2017-18 on 3rd September, 2018.The business of 45thAGM may be transacted by remote electronicvoting in terms of Section 108 of the Companies Act, 2013 read withrule 20 of the Companies( Management and Administration) Rules,2015 as amended and Regulation 44 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015. The Company hasengaged the services of Central Depository Services (India) Limited(CDSL) for providing e-voting facility. The remote e-voting commenceson Monday, 24th September, 2018 at 9.00 a.m. and ends on Wednesday,26th September, 2018 at 5.00 p.m. The remote e-voting shall not beallowed beyond the said date and time.A person whose name appears in the register of members /beneficialowners as on cut-off date i.e. 20th September, 2018, shall be entitled toavail the facility of remote e-voting as well as voting at the meeting.Any person who has become the member of the Company afterdispatch of the notice of AGM and holding shares as on cut-off datei.e.20th September, 2018, may obtain the User ID and password bysending a request at investor@bigshareonline.com. If a member isalready registered with CDSL for e-voting then he can use his existingUser ID and password for casting his vote through remote e-voting.

The members who have cast their vote by remote e-voting mayattend the meeting but shall not be entitled to cast vote again.The facility for voting through ballot paper shall be made available atthe meeting and the members attending the meeting who have notcast their vote by remote e-voting shall be able to vote at the Meeting.In case of queries/grievances connected with remote e-voting, themembers may write to Bigshare Services Private Limited atinvestor@bigshareonline.com.Specific queries for e-voting processmay also be made to helpdesk.evoting@cdslindia.com. Members mayalso refer frequently asked questions (“FAQS”) and e-voting manualavailable at www.evotingindia.com under help section for their queriespertaining to e-voting.

By Order of the Board of DirectorsFor P.H. Capital Limited

Sd/-Rikeen Dalal

DirectorPlace: MumbaiDate: 3rd September, 2018

PUBLIC NOTICE

Voluntary recall campaign

Tata Motors Ltd. has undertaken a voluntary recall campaign for its diesel model, the Tata Tigor 1.05 RTQ BSIV (MT), manufactured between 6th March, 2017 to 1st Dec, 2017. This is a service initiative wherein the company has urged concerned customers with chassis numbers as mentioned below to contact their nearest dealership to rectify potential emission issues, free of cost. The vehicles are safe to drive and there is no concern related to safety. This proactive action reiterates Tata Motors’ commitment towards customer centricity and the environment. Owners of the concerned vehicles will be contacted through our dealer representatives. Details of this campaign are also shared on our website www.tatamotors.com. Through this public notice, we also request all the concerned Tigor Diesel (MT) owners to take their vehicles to the nearest dealership, with prior appointment, to carry out the repair or contact us at toll free no 1800 209 7979.

S N Model Chassis From Chassis To

1 Tigor 1.05 RTQ BSIV MAT629401GKP52721 MAT629401HKN89616