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ARNOLD HOLDINGS LTD. (Non-Banking Finance Company) CIN No

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ARNOLD HOLDINGS LTD. (Non-Banking Finance Company) CIN No ARNOLD HOLDINGS LTD. (Non-Banking Finance Company) CIN No. L65993MH1981PLC282783 1 Date: 05 h September, 2019 To, Department of Corporate Services Bombay Stock Exchange Ltd., P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 537069 Dear Sirs, Sub: Notice of 37th Annual General Meeting and Book Closure. Pursuant to Regulation 330 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 1 2015 we are enclosing the Copies of the Newspaper Advertisement dated 04 h September, 2019 for the Notice of 37th Annual General Meeting and Book Closure published in the Free Press Journal (English language) and Navshakti (Marathi Language). The same has been made available on the Company's Website. The above is for your information, records and reference. Thanking You, Yours Faithfully, ForAr~ 1 I (Mahendraprasad Mallawat) Whole Time Director Encl: As above THE FREE PRESSJOURNAL 16 MUMBAI | WEDNESDAY | SEPTEMBER 4, 2019 IN THE DEBTS RECOVERY TRIBUNAL NO. 2 MTNL Bhavan, 3rd Floor, Colaba Market, Colaba, Mumbai- 400005. Transferred Recovery Proceeding Sant Palace, M. G Road, Opp. Bhave Hall, Dombivli West, Dist. Thane No. 240 of 2017 Phone : 0251-2495990, Fax : 0251-2495991, Notice in Transferred case [email protected] Exhibit No. 36 Next Date: 19-9-2019 POSSESSION NOTICE Syndicate Bank .... Applicant [See Rule 8(1)] [For Immovable Property] Versus Whereas Banka India Ltd. & Ors. ... Defendants The undersigned being the Authorized Officer of the State Bank of Take Notice that the Case in R.P. No. 234 of India Dombivli Branch, Dist. Thane, Maharashtra under the 2005 between the above parties pending in Securitization and Reconstruction of Financial Assets and the MDRT - III has been transferred to this Enforcement of Security Interest Act, 2002 and in exercise of pow- Tribunal as per change of Jurisdiction ers conferred under section 13(12) read with rule 9 of the Security notified vide Governement of India F. No Interest (Enforcement) Rules, 2002 issued Demand Notice dated 18/2/16 DRT/(S.O.3065(E)] dated 02.05.2019 calling upon the borrower M/s. 24 Fitness) 1) Mr. 26-9-2016 and the said case is registered as Mahesh Dinkar Angane 2) Mr. Jagadish Prakash Parab to repay the T.R.P. 240 of 2017 on the file of this Tribunal. amount mentioned in the notice being Rs. 61,22,803/- (Rupees Therefore you are hereby required to Sixty One Lakhs Two Thousand Eight Hundred Three Only) appear before the Hon’ble Tribunal either in within 60 days from the date of receipt of the said notice. person or through Advocate duly instructed The borrower having failed to repay the amount, notice is hereby on 19-09-2019 at 11.00 am failing which given to the borrower and the public in general that the undersigned appropriate orders will be passed. e-TENDER NOTICE has taken Symbolic/Physical Possession of the property described Given under my hand and the seal of this herein below in exercise of powers conferred on them under section Tribunal on 21st day of August, 2019. The Commissioner of Municipal Corporation of 13(4) of the said Act read with rule 9 on this day of 29th August, Sd/- Greater Mumbai invites e-Tenders for various works 2019. ( Sujeet Kumar) The borrower in particular and the public in general is hereby cau- SEAL from the Government Registered Contractors, who are Recovery Officer, tioned not to deal with the property and any dealings with the prop- DRT - II, Mumbai also registered as “MCGM Vendor’, Bidder should also erty will be subject to the charge of the State Bank of India for an To, give Rs. 1 Lakh performance guarantee. For the amount of Rs. 61,22,803/- (Rupees Sixty One Lakhs Twenty 1) M/s. Banka India Ltd, details of 114 Number of tenders of estimated amount Sanjay No. 3, Unit No. 15 & 16, Mittal Estate, Thousand Eight Hundred Three Only) and interest and other Marol, Mumbai - 400059. Rs. 9,79,09,695.22, respective tender documents and charges thereon. 2) Shri Radheshyam H. Banka, process of e-Tendering, please visit Description of Immovable Property : B-12, Blue Bird, Model Town Co-op. Society, www.mcgm.gov.in. Flat No. 505, 5th Floor, A Wing Building No. 4, Mauli CHS Ltd., 8th cross Road, JVPD Scheme, Mumbai - MHADA Colonly, Near New India United Mill Compound, Rambhau 400049. Sd/- Bhogle Marg, Ghodapdeo Mazgaon, Byculla East, Mumbai-400 033. SASTRA Division, 3) Shri. Anil R. Banka, PRO/951/ADV/19-20 Public Relations Officer Sd/- Corporate Office, Sector-10, Dwarka, New B-12, Blue Bird, Model Town Co-op. Society, Place : Dombivli, Dist. Thane, Authorised Officer Delhi-110075 Tel: 011-28044555, 8th cross Road, JVPD Scheme, Mumbai - Get leaky taps rewashered without delay Date : 29.08.2019. State Bank of India. email: [email protected], 400049. [email protected] 4) Shri Sunil R. Banka Annexure Ill B-12, Blue Bird, Model Town Co-op. Society, ������������������������� 8th cross Road, JVPD Scheme, Mumbai - Ref: SD/WD/MUM/MUMSU/VPS/SH ���������������������������������������������������������� SHOW CAUSE NOTICE TO THE BORROWER/GUARANTOR(S) /NON - GROUP 400049. �������������������������� 5) Smt. Bimla R. Banka, CORPORATE GUARANTOR(S)/ GROUP CORPORATE GUARANTOR(S) B-12, Blue Bird, Model Town Co-op. Society, ��������������� Date: 26.07.2019 8th cross Road, JVPD Scheme, Mumbai - ��������������������������������������������������������������� To, 400049. ������������������������������������������������������������������������ Mr. Rajesh Y Tasgaonkar 6) Catholic Syrian Bank Ltd., ������������������������������������������������ Loan Collection & Recovery Department/Mumbai Division 3/24, Unnat Nagar, CCIS Colony, Near Jeewar Nursing Home, M.G. Road, �� Botawala Chambers, New Fort Market, Sir THE FEDERAL BANK LTD., Loan Collection & Recovery Goregaon(west) Mumbai 400062. Maharastra P.M. Road, Mumbai - 400001. ����������������������������������� Department/Mumbai Division, 134, Jolly Maker Chambers II, A 002, Ekta Residency Co, Op. Hsg. Soc Ltd. Plot no. 14, Sec-6, New Panvel (west) 7) The Vyasa Bank Ltd., ����������������������������������������������������� Nariman Point, Mumbai-400 021. Navi Mumbai 410206. Maharastra Mittal Tower, ‘N’ Wing, Nariman Point, ���������������������������������������������������������������������������������������� E-mail : [email protected] Dear Sir/s, Mumbai - 400021. ������������������������������������������������������� Phone : 022-2202 2548, 2202 8427 REG.: Identification of default in the loan account of of M/s Saraswati Education ���� POSSESSION NOTICE ��������������������������������������������������������������������������������������� Society with the Bank , as “Wilful”- Consequently disclosing and publishing your ����������������������������������������������������������� Whereas, The Federal Bank Ltd. being the secured creditor through its name/s as “Wilful Defaulters”. Authorized Officer under the Securitization & Reconstruction of ������� ��� ������� ������ ��� ���� �������� ������� ����� ���� �������� ��������� ��� ����� Please refer to our notice dated 28.12.2016 vide which we had pointed out event(s) of Financial Assets and Enforcement of Security Interest Act, 2002 (here- ���������������������������������������������������������������������������������� wilful default in the loan account. You vide letter dated 23.01.2017 made representation inafter referred to as Act) and in exercise of powers conferred under �������������������������������������������������������������������������������������� on the event(s) of wilful default. The same were examined at ours, but explanation was Section 13(12) of the said Act read with Rule 3(1) of the Security not found convincing. ������������������������������������������������������������������������������������������ Interest (Enforcement) Rules, 2002 (hereinafter referred to as Rules) ������ ����� ��� ������� ���� �������� ��� ������� ���� ����������� ������� ����� ������� ��� The facts of the matter were placed before the Committee on Wilful Defaulters, who after issued a Demand Notice dated 15th May 2019 as contemplated under �������������������������������������� going through facts of the matter, evidence on record and your representation made, has Sec. 13(2) of the said Act calling upon the borrowers (1) Mrs. found that there is /are event(s) of wilful default committed by you. �������������������������������������������������������������������������������������������� Aarchana Suraj Thakur, (2) Mr. Suraj Prakash Thakur, and (3) Mr. ����������������������������������������������������������������������������������������� Accordingly, the “Committee on Wilful Defaulters” set up by the bank, has identified the Prakash Gulabsingh Thakur, all are residing at Flat No. 11,12,13, default, as Wilful to classify you (Borrower) & Directors/Partners/etc.as “Wilful Defaulter’ ��������������������������������������������������������������������������������������� Blaze Apartment, Gokhale Road, Near State Bank of India, interalia for the following reasons: ������������������������������������������������������������������������������������������� , to repay the amount mentioned in Naupada, Thane (West)-400 602 > Diversion of funds �������������������������������������������������������������������������������������� the notice being Rs. 5,02,87,630.20 (Rupees Five Crores Two In case you feel aggrieved by the conclusion of the “Committee on Wilful Defaulters”’, ������������������������������������������������������������������������������������������ Lakhs Eighty-Seven Thousand Six Hundred Thirty and Paisa you may make a submission/representation,
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