WESTERN TIMES AHMEDABAD MONDAY, 7/9/2015 3 SBI Chief frowns on call drops, says not good for financial inclusion ENTERTAINMENT Mumbai: SBI chairman Marine Drive, if you aren't Government of late began Arundhati Bhattacharya able to get calls, this is not to believe that the main Dhanush's fourth release of 2015 set joined the debate on fre- good, she said, adding that problem lies in telcos not for Diwali quent call drops, citing a such coverage by the telcos investing enough to im- personal experience of not might hinder the ambitious prove connectivity. On Au- Chennai, being able to get seamless financial inclusion plans. gust 16, the Department of Actor Dhanush is on a roll. With three releases connectivity while driving This is an area which is Telecommunications (DoT) already in his kitty so far this year, his upcoming along Marine Drive, and very important and unless asked telcos to file weekly Tamil outing, which is tentatively titled "VIP 2", will warned that bad networks we are going to get connec- update hit the screens on Diwali. are detrimental to financial tivity across the country at on call drops. It may be "If all goes as planned, 'VIP 2' will release during inclusion agenda. a much better bandwidth, it noted that telecom cover- Diwali. There's a lot of shuffling of release dates of A drive from my office to is going to be very difficult age in the national capital is star-studded films, so a lot depends on the release my house, which is along to push this agenda (of fi- also equally bad. of these films that are slated to hit the screens be- the Marine Drive, I have at nancial inclusion and digital The DoT asked opera- fore 'VIP 2'," a source from the film's unit told IANS. least five identified places banking) and take it really tors to improve connectiv- Being directed by Velraj, who helmed "VIP", the where the calls drop, forward, she said. ity by August 20 in areas like film also stars Samantha Ruth Prabhu and Amy Jack- Bhattacharya said while ad- She added that many the I&B Ministry headquar- son in lead roles. dressing the annual FIBAC times, it is the lack of access ters at Sanchar Bhawan, the Produced by Dhanush's Wunderbar Films, it has summit of bankers. that makes people not use Supreme Court premises, music by Anirudh Ravichander. Though on a lighter a banking account and we Shastri Bhawan that houses Dhanush is currently shooting for filmmaker note, she quipped that it's need to collectively look a host of ministries, the air- Prabhu Solomon's yet-untitled Tamil action-drama good to have 20 minutes of into this aspect. port-Rashtrapati Bhawan in which he plays a pantry worker. peace while being driven It may be noted that for route, certain Metro stations Next year, he will be seen playing a gangster in from the bank headquarters many months, the Govern- and the high-profile Vetrimaaran's two-part film "Vada Chennai". He also in the Nariman Point central ment and the telcos have Aurangzeb Road. The Prime Minister, Shri Narendra Modi releasing the commemorative coins has a yet-untitled political thriller with director R.S. business district to her offi- been in a duel over the ris- The Telecom Regulatory of Rs. 125 & Rs. 10 to mark the 125th birth anniversary of Dr. Sarvepalli Durai Senthil Kumar. cial residence at the tony ing incidence of call drops. Authority of India (TRAI) has Radhakrishnan, on eve of the Teachers' Day, at Manekshaw Centre, in New Delhi In Bollywood, Dhanush is expected to team up Malabar Hill area which is The menace assumed im- found a two-fold jump in on September 04, 2015. The Union Minister for Human Resource Development, with "Ranjhanaa" director Anand L. Rai again. less than 6-km away. portance after the govern- call drops on 2G networks Smt. Smriti Irani, the Ministers of State for Human Resource Development, Prof. Bhattacharya said such ment got an audit done on and 65 per cent on 3G in a (Dr.) Ram Shankar Katheria and Shri Upendra Kushwaha and the Minister of Would love to do cameos in call drops in the heart of the telcos to ascertain the issue. one-year period. State for Finance, Shri Jayant Sinha are also seen. nation's financial capital re- While telcos have for The industry average of Bollywood: Ravi Teja flect poorly on the country years been blaming the lack call drop incidents at the Chennai, as a whole. of spectrum and ban on end of January-March 2015 Actor Ravi Teja says he has no plans of estab- It doesn't say much for putting up enough number period was 12.5 per cent Adani enterprises to invest lishing an alternate career in Bollywood, but admits the country. In a place like of towers as the main rea- compared to 6.01 per cent he would love to essay cameo roles in interesting Mumbai, and that too on sons for poor connectivity, a year ago on 2G networks. Hindi projects. Rs 25k cr in Chhattisgarh "I'm so busy with Telugu projects that I really don't have the time or interest to explore opportu- New Delhi: Adani Enter- generation (CTP) project ister Amar Agrawal, Chief nities in Bollywood. I recently did a cameo song in Niche banks: SBI Chief says it prises, the flagship firm of and a rice bran solvent ex- Secretary VivekDhandh and Kannada film 'Vajrakaya', and I'd love to something Adani Group, has inked a traction plant and refinery, Adani Enterprises Manag- similar on the lines in Bollywood," Ravi Teja told pact with the Chhattisgarh it added. A poly-generation ing Director Rajesh Adani, it IANS. could be a 'dog-eat-dog' market government to invest over plant is one that simulta- added.The first project to be Another reason why he is not keen about Mumbai: State Bank of ries that has resulted in customer base, which she Rs 25,000 crore for setting neously produces two or set up is a CTP project that Bollywood is because he believes projects here take India (SBI) chief Arundhati greater provisioning and described as a real up urea and power project more marketable products. includes an Ammonia/Urea time to be completed. Bhattacharya again ex- dented profits. challenge.When their agile as well as rice bran oil ex- The Memorandum of and Substitute Natural Gas "Hindi projects take time to be completed, un- pressed fears over the entry It can be noted that systems and delivery mod- traction plant in the state. Understanding (MoU) was (SNG) complex via gasifica- like most Telugu films that are wrapped up quickly," of payments banks, saying India's largest lender has els come together, compe- Adani Group signed a signed between tion of Indian high ash coal he said, and added that he would love to work with they are agile and have an picked up as much as 30 per tition is going to be tougher. MoU with the Government Chhattisgarh Industry Sec- sourced from within the megastar Amitabh Bachchan. edge as they are not bound cent stake in the payments All of us incumbent players of Chhattisgarh to develop retary Subodh Kumar Singh state, it said. The project cost Currently busy shooting for Telugu actioner by industry- bank entity must look at it and decide two critical projects in the on behalf of the state and is estimated to be over Rs "Bengal Tiger", Ravi Teja is expected to start work- level wage that Reli- what should be our re- state. The project cost for Rajesh Jha and KS Varshney 25,000 crore and includes ing on the Telugu remake of "Special 26". agreements ance Indus- sponse, she said. both the projects is esti- from the Adani Group, the coal to urea, coal to SNG which can tries will be Sun Pharma promoter mated to be around Rs statement said. plant as well as coal-based Tom Cruise's 'Jack Reacher 2' set for lead to 'a dog- launching DilipShanghvi and Vijay 25,200 crore, the Gautam The MoU was signed in thermal power plant. It has eat-dog's soon. ShekharSharma of PayTM Adani-led group said in a the presence of a potential to generate October 2016 release world'. The RBI also got approval in their in- statement. The two projects Chhattisgarh Chief Minister 5,000 jobs in Chhattisgarh, comprise of a coal to poly- Raman Singh, Industry Min- it added. Los Angeles, Existing Governor dividual capacities. Hollywood star Tom Cruise will return to his look universal Raghuram of a homicide investigator as production banner banks stand Rajan at a fi- Paramount Pictures has scheduled the release date to face chal- nance con- of "Jack Reacher 2" on October 21, 2016. lenges given clave, Although 2012's "Jack Reacher" wasn't a huge the fact that these banks Bhattacharya expressed Moody’s flags monsoon risks, hit at the domestic box office, it will get a sequel af- will be coming in without fears about the payments ter all. The second instalment of the action movie any risk, that they will be banks eating into the busi- franchise replaces Warner Bros' disaster-themed coming in with an agile sys- ness of universal banks due movie "Geostorm", tem and delivery models to their technological ad- cuts India growth forecast to 7% which was moved to and that they've not been vantages. January 2017. held hostage by industry- Bhattacharya reiterated New Delhi: Cautioning "Jack Reacher 2" level agreements and wage that payments banks, for that slow reforms pace India’s growth outlook is resilient will face off against limits, she said. which RBI issued in-prin- could dent growth, Moody’s horror film "Ouija 2" Citing the experience of ciple nods to 11 aspirants Investors Service cut India’s and "Underworld: e-commerce firms, she said last week, will cannibalise growth forecast for this fis- beyond short-term monsoon effects Next Generation", re- if the new banks have been our existing customer base. cal to around 7 per cent growth forecast for 2016-17 growth projections, how- rection, albeit slowly. ports given to big industrialists, Therefore, it is incumbent from 7.5 per cent projected at 7.5 per cent. ever, are lower than the es- Second, although this aceshowbiz.com. and if they decide to burn on the existing lenders to earlier, citing below-normal One main risk to our timates of the Finance Min- year’s monsoon is less weak Cruise will return capital to gain market share think of strategies to take on rainfall. forecast is the pace of re- istry and RBI. The Ministry than originally anticipated, as the title character, initially, it will be a very diffi- the new entities, she said. We have revised our forms slows significantly as expects GDP growth to be its performance was such a drifter and former cult situation for the exist- On August 19, as many GDP growth forecast down consensus behind the need 8-8.5 per cent while the RBI that a significant boost to US Army Military Po- ing lenders. as 11 entities such as Reli- to around 7 per cent in light for reforms weakens once has pegged it at 7.6 per cent rural incomes is unlikely in lice Corps officer. It is going to be a dog- ance, Airtel, Vodafone, Birla of a drier-than-average the least controversial as- for 2015-16. the near term, limiting an Cobie Smulders is in eat-dog's world, she Group and India Post, monsoon although rainfall pects of the Government’s Moody’s Sovereign Rat- important driver of growth talks to play Danika, added.Bhattacharya's refer- among others, were was not as low as feared at plan have been imple- ing Analyst AtsiSheth said: in India. the female lead in the ence of the payments banks granted in-principle nod by the start of the season, mented, Moody’s said. We reiterate that at 7 per Last, given generally sequel. not being held hostage by RBI to set up non-lending Moody’s Investors Service The key reforms legisla- cent, we are forecasting In- subdued global growth Based on Lee legacy issues like wage payments banks as part of said in its ‘Global Macro Out- tion with regard to GST and dia to be among the fastest- conditions and uncertain Child's novel "Never settlements refers to the the financial inclusion drive. look for 2015-16’. land acquisition could not growing large emerging global financial environ- Go Back", the sequel just-concluded negotia- Bhattacharya further Saying India’s growth be passed by Parliament in markets this year. And we ment, external markets have follows Reacher fac- tions with unions, wherein said these nimble new en- outlook is resilient beyond the monsoon session be- expect growth to accelerate also not provided a growth ing a complicated problem when he heads back to the lenders have committed trants can cannibalise the short-term monsoon ef- cause of political logjam. by next year. boost, Sheth explained. his old military base in Virginia. He reunites with his for a 15 per cent hike in sala- universal banks' existing fects, Moody’s has retained Moody’s growth projec- Sheth said the GDP fore- On inflation, Moody’s old commander only to discover that she's been tion is lower than the esti- cast hinges on three param- said: Barring a large shock to arrested. Things become worse when Reacher finds mates of International Mon- eters. First, the recent commodity prices or food himself being charged with multiple crimes. etary Fund (IMF), which pro- macro-economic and bank inflation, we think that the Ed Zwick is set to direct "Jack Reacher 2", the jected India to grow at 7.5 credit growth data, which central bank’s inflation tar- script of which is penned by Richard Wenk. per cent in 2015-16. shows economic indicators gets are achievable. Christopher McQuarrie directed the first movie, Both Moody’s and IMF’s are moving in a positive di- Moody’s Investors Ser- which grossed $218 million globally against a bud- vice said economic activity get of $57 million. As much as $80 million of the to- in India will continue to tal gross was from the US. AMRAPALI INDUSTRIES LTD. strengthen on the back of a CIN : L91110GJ1988PLC010674 gradual implementation of Tamil Nadu film producers body Regd. Office: 19/20/21 Third Floor, Narayan Chambers, reforms spurring domestic B/h Patang Hotel, Ashram Road, Ahmedabad – 380 009 and foreign investment. halts release of new films Phone: +91-79-26581329/30,26575105/06 Maintaining inflation at Chennai, Fax: +91-79-26579169/26584313 lower levels than in the past The Tamil Nadu Film Producers Council (TFPC) Email : [email protected], will support real incomes Website : www.amrapali.com on Wednesday announced that it will not--Indo- and spending. As long as Asian News Service allow the release of any new film NOTICE OF THE ANNUAL GENERAL MEETING, the central bank’s objective across all languages in the state until the loss in- BOOK CLOSURE AND E-VOTING INFORMATION is credible, it will also foster curred on superstar Rajinikanth's "Lingaa" was Notice is hereby given that: investment by providing settled. The Annual General Meeting (AGM) of the Company will be held more visibility about future at the Registered office of the Company situated at 19/20/21 Third In an official statement, the council said no new revenue growth and mar- film will be allowed to release in theatres in the state Floor, Naranyan Chambers, B/h Patang Hotel, Ashram Road, gins, it said. Ahmedabad, Gujarat – 380 009 on Monday, 28th day of from Friday. It also announced that all films that are Inflation, both whole- currently running in cinemas in the state will be re- September, 2015 at 11:00 A. M To transact the following business. sale and retail, has hit record 1. Adoption of Annual Accounts for the financial year ended on moved if the matter is not settled by September 10. lows. While retail inflation It all started with actor Vishal Krishna Reddy- March 31, 2015 (Ordinary Resolution). was at 3.78 per cent, WPI 2. Appointment of an Auditor of the Company and fixing their starrer "Payyum Puli", produced by Vendhar Movies, stood at (-) 4.05 per cent in who had distributed "Lingaa". Last week, "Paayum remuneration (Ordinary Resolution). July.Moody’s said growth in 3. Reappointment of Mr. Yashwant Thakkar as a managing director Puli" was issued a red card, as Vendhar Movies was 2015-16 will also be sup- yet to settle losses incurred by "Lingaa". of the Company. (Ordinary Resolution) ported by an accommoda- 4. Reappointment of Mr. Rashmikant Thakkar as an executive "Only half of the promised settlement has tive fiscal policy stance and reached the distributors of 'Lingaa'. Rajinikanth and director of the Company. (Ordinary Resolution) a Budget that focuses on 5. Appointment of Ms. Rashmi Ahuja as an independent director the film's producer Rockline Venkatesh managed to of the Company. (Ordinary Resolution) sustained economic growth settle the loss, but distributors from North and South as a driver of narrower defi- Arcot, Chengalpet and Trichy are yet to receive the 6. To Adopt new set of AOA of the Company. (Special Resolution) cits. The Share Transfer books of the Company will remain closed compensation," a member from the Tamil Nadu The- from Saturday, September 19, 2015 to Monday, September 28, It said as a net importer atres Owners Association told IANS. 2015 (both days inclusive) for 27th annual general meeting; of commodities, India’s The council is expected to hold an emergency Members holding shares either in physical form or in growth outlook benefits meeting on Thursday to look into the matter. dematerialized form, as on the cut-off date of Monday, September from the fall in commodity 21, 2015 may cast their vote electronically on the Business(es) prices over the past year. as set out in the Notice of AGM through electronic voting system Also, the country is little af- Always keep smiling: Idris Elba on of Central Depository Services Limited (“CDSL”). fected by demand from 'too street' comment China and more generally, The Members are informed that (a) the electronic transmission/ Los Angeles, physical dispatch of Notice of AGM and other documents was slower global trade growth. done during the period September 03, 2015 to September 04, As regards China, Actor Idris Elba, who was deemed "too street" 2015 (b) the voting through electronic means shall commence on Moody’s maintained its to play the world-famous spy James Bond, has re- Friday, September 25, 2015 (9:00 am); (c) the voting through baseline GDP growth fore- sponded to the comment in the most classy way, by electronic means shall end on Sunday, September 27, 2015 (5:00 cast of 6.8 per cent for 2015 asking all to "always keep smiling" as he learned it pm); (d) voting through electronic means shall not be allowed and 6.5 per cent in 2016, be- from the "street" itself. beyond 5:00 P.M. on Sunday, September 27, 2015 ; (e) the Notice fore falling towards 6 per Anthony Horowitz, the author of the James Bond of the AGM is available on the Company’s website cent by the end of the de- novel "Trigger Mortis", did not think that Elba was www.amraplispot.com and CDSL’s website https:// cade. the right choice to play Bond, and called the evotingindia.com; and (f) In case you have any queries or issues "Prometheus" actor "too street" for the role. regarding e-Voting, you may refer the Frequently Asked Questions Elba addressed the issue on Instagram on Tues- (“FAQs”) and e-Voting manual available at www.evotingindia.com Disclaimer day, by posting a screenshot of the article, reports under help section or write an email to Adverstisement aceshowbiz.com. [email protected]. appeared in this News He captioned the image: "Always Keep Smiling!! Paper have not been It takes no energy and never hurts! Learned that For, AMRAPALI INDUSTRIES LTD. verified factually and from the Street!! septemberstillloveyou". SD/- “WESTERNTIMES” Horowitz earlier said that there are many other YASHWANT THAKKAR does not stand black actors who deserve the role more than Elba. Place : Ahmedabad (Director) responsible for the Date : 04.09.2015 DIN: 00071126 sales proposition. Mkku{ðkh, íkk.7 MkÃxuBçkh, 2015 7/9/2015 7 Ëh ð»kuo ykÃk{u¤u ðÄíkwt rLk¼oÞkfktzLkk ykhkuÃkeykuLku [kuhe- fhkuzku YrÃkÞkLkk fki¼ktzLke íkÃkkMk MkeçkeykELku ÷qtxVkx {k{÷u ËMk ð»koLke fuË rþð®÷øk hkÞÃkwh,Au, A¥keMkøkZ{ktfnuðkÞ Au fu, yuf Mk{Þu ynª nkÚke Lkðe rËÕne, 1 ÷k¾ YrÃkÞkLkk Ëtz VxfkÞkou Au. 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[khuÞLku 10-10 ð»koLke Mkò yLku fÌkk Au. fkuxuo [khuÞLku 10 ð»koLke ¼fwhko {nkËuð Ãký fnuðkÞ Au. ynªLkk yLku Ãkrh½ 150 VqxLkku WÕ÷ur¾ík Ãkki÷ ÃkMkLkfw{kh yLku sÂMxMk fnuðkÞwt níkwt fu, h{íkLkk rðfkMk Mkò Vxfkhe Au. yLku [kh Äkhkyku MÚkkrLkf Ãktrzíkku yLku {trËh Mkr{ríkLkk Au. 1978{kt yuLke ô[kE 4 0 çke.yu÷. ¼èu ykËuþ ykÃÞku níkku {kxu Vk¤ðkÞu÷k fhkuzku YrÃkÞk nuX¤ çkÄk Ãkh 25 yLku 412 MkÇÞkuLkwt fnuðwt Aufu, Ëh {nkrþðhkrºkyu Vqx sýkE níke, 1987{kt 55 Vqx fu, Ãkqðo yæÞûk VkYf yçËwÕ÷kn sufuMkeyuLkk yrÄfkheykuLkk {wsçk 10 nòhLkku Ëtz VxfkÞkou Au. yuLke Ÿ[kE yLku Ãknku¤kE {kÃkðk{kt yLku 1994{kt VheÚke Úkuzku÷kEx Mkrník r¢fux yuMkkurMkyuþLkLkk ¾kík{kt zkÞðxo ÚkÞk níkk. yux÷u fu Ëku»keLku 1 ÷k¾ 1 nòhLkku ykðu Au. MkÇÞkuLkwt fnuðwt Au fu, Ëh {MkeLkÚke yuLke Ÿ[kE {kÃkíkkt yu fux÷kf yrÄfkheykuLke yçËw÷ {krsË yLku rLkMkkh 7{kt ÄkuhýLkk çkk¤fku MkwÄe ÃknkU[e Mkå[kE ? Ëtz ¼hðku Ãkzþu. LkkutÄLkeÞ Au fu ð»kou yu rþð®÷øk 1 Úke Ãkkuýku #[ 62 Vqx yLku yuLkku Ãkrh½ 290 Vqx fki¼ktz{kt þtfkMÃkË MktzkuðýeLke ynu{˾kLk Lkk{Lkk çku MÚkkrLkf ykhkuÃkeykuyu økUøkhuÃk Ãknu÷k yuf sux÷wt ðÄu Au. yk {nkËuð rðþu sýkE ykÔÞkt níkkt. Lkðe rËÕne, {erzÞk nðu Mðíktºk LkÚke {erzÞk WÃkh rLkÞtºkýku ÷kËÞk níkk furLÿÞ {tºke Ãke.fu. ®Mkøku fhu÷ NCERT yuLkku WÕ÷u¾ Au. Mkhfkh rVÕ{kuLku fkhÃkuLxhLku çkMk{kt çktÄf çkLkkðe hÌkwt Lkk ÷qtxVkx fhe níke. íÞkhçkkË yk rxÃÃkýeykuÚke rðÃkûkku yu{Lku ÃkkXâÃkwMíkf{kt WÕ÷u¾ MkuLMkh fhu Au Ãký yu {erzÞkLkk çkhíkhV fhðkLke {ktøkýe fhe þfu Mk{k[khkuLku MkuLMkh fhíke LkÚke. {k{÷u fuMk Ëk¾÷ fhðk{kt Au, Ãký yk Ãknu÷kLke ÞwÃkeyu {erzÞkLku fkÞ{ ÃkiMkkLke sYh hnu ykÔÞkuníkku. Mkw«e{fkuxo n{ýkt yÇÞkMk¢{Lke ÃkwMíkf{kt fhðk{kt [khuÞLke VktMke Ãkh hkuf ÷økkðe økheçk ¾u÷kzeLkku nf AeLkðeLku Mkhfkh Ãký {erzÞkLkwt {qÕÞktfLk ykÔÞku Au suLkwt þe»kof Au MkkurþÞ÷ Au yLku yu ÃkiMkkLkku Mºkkuík Vfík ËeÄe Au. WÕ÷u¾LkeÞ Au fu yuf fhðk{kt rLk»V¤ hne níke. suÚke yuLz Ãkkur÷xef÷ ÷kEV- ÃkwMíkf{kt ònuhkíkku s Au yu {kxu su ònuhkíkku yuðwtfne þfkÞ fu {erzÞk Mðíktºk ykðu Au yuLke rðYæÄ fne þfkÞ rfþkuh Mkrník A ÔÞÂõíkykuyu 16 yuf «fhý Au suLkwt þe»kof Au ytzh rzMkuBçkh, 2012Lkk hkus yuf LkÚke. Mxu®zøk {erzÞk «fhý{kt 197Ãk- Lkne, yu {kxu {erzÞkLku Mðíktºk fne ÞwðhksLku Yk.Ãkkt[ ÷k¾ ykÃÞk ? þfkÞ Lkne. [k÷w çkMk{kt 23 ð»koLke Akufhe {wtçkE, òufu Mkhfkh îkhk {erzÞk WÃkh 77 ËhBÞkLk fxkufxe ð¾íku Mkhfkhu fÌkwt Lk nkuíkwt, y{u ykðuËLk Ãký fkuEÃký «fkhLke MkuLMkhrþÃk LkÚke. MkkÚku økutøkhuÃk fÞkou níkk h{íkøk{ík {tºkk÷Þu 2012 h{íkøk{ík {tºkk÷Þyu ¾u÷kzeykuLku {urzf÷ xÙex{uLx ykÃÞwt Lk nkuíkwt ¾wË ysÞ {kfLku {kt ¼khíkeÞ r¢fuxh Þwðhks®MknLku Ãký {kuxk¼køkLkk Mk{k[khÃkºkku {kxu LkkýkfeÞ {ËË fhu Au, su{Lke ðkŠ»kf ykðf çku y{khku Mktfho MkkæÞku yLku Ãkkt[ ÷k¾ Mkk[e yLku Mk{íkku÷ ½xLkkyku hsq LkkýktfeÞ {ËË fhe níke. yu {ËË ÷k¾Úke ykuAe nkuÞ : ÞwðeLke ykðf fux÷e Au ? YrÃkÞkLkku [uf {kufÕÞku níkku. fuLMkhLke Mkkhðkh {kxu fhðk{kt fhðk{kt rLk»V¤ hnu÷ Au. su ÷kufku çkeMkeMkeykEyu ÞwðhksLke yuLkku ík÷MÃkþeo yÇÞkMk fhu Au. ykEyuMkLkk yktíkfeyku LkkÍeykuÚke ykðe níke. yuf ytøkúuS Mkkhðkh {kxu s ¾[o fÞko níkku íkuLke y¾çkkhLkk ynuðk÷ «{kýu nðu Mkðk÷ yu QXe hÌkku Au fu YrÃkÞkLke {ËË fhe níke. yu ð¾íku yu{Lkk fnuðk {wsçk nk÷{kt y{u ÃkwLk: [wfðýe fhe ykÃke níke. {erzÞk {kuxk Wãkuøk øk]nku ÞwðhksLku Mkkhðkh {kxu Yk Ãkkt[ þw Þwðhks økheçk Au ?íkuLke ðkr»kf ÞwðhksLkk fuLMkhLke Mkkhðkh [k÷e fux÷kf ÷kufkuyu ÃkkuíkkLke EåAkÚke Ãký ðÄw ¾íkhLkkf Au : xkuLke yuçkkuxo ÷k¾ ykÃkðk{kt ykÔÞk níkk. ykðf Yk. çku ÷k¾Úke ykuAe Au ? hne níke ÞwðeLke {kíkkyu sýkÔÞw [÷ððk{kt ykðu Au, sÞkhu ÄtÄkLkku EM÷kr{f MxuxLkk «fkhLke {æÞfk÷eLk çkçkohíkk Au. {ËË fhe níke ” 2011{kt ¼khíku «&™ ykðu íÞkhu Vfík LkVk WÃkh rMkzLke, yuçkkuxo yuf «kuVuþLk÷ hurzÞku yk hf{ ¾u÷kzeyku {kxu íkku ÃkAe þk {kxu rLkÞ{Lke rðYæÄ tfu y{u fkuE {ËË {kxu ykðuËLk fÞwO r¢fux rðïfÃk SíÞku níkku. ykuMxÙur÷ÞkLkk ðzk «ÄkLk xkuLke ykíktfeyku ÃkkuíkkLkkt sELku ÞwðeLku Yk Ãkkt[ ÷k¾Lke {ËË níkwt. y{Lku yu ðkíkLke òýfkhe s æÞkLk furLÿík fhkÞ yLku Mkk[k MxuþLk 2 -SçkeLku sýkÔÞwt níkw fu h[kÞu÷k fÕÞký fku»k{ktÚke íÞkhçkkË òýðk {éÞw níkwt fu yuçkkuxuo ÞnqËe økúqÃkLke xefk fhíkkt ykÃkðk{kt ykðe níke. fhðk{kt ykðe ? Ãký Lknkuíke fu hf{ hk»xÙeÞ fÕÞký yLku ¾kuxkLke ðkík nzMku÷e Ëuðe Ãkzu, ÃkkÃkLkku ZtZuhku Ãkexu Au {khku fnuðkLkku yÚko yu Au fu Þwðhks®MknLku fuLMkh Au. Þwðeyu yuðwt s {erzÞk nk÷{kt fhe hÌkwt sýkÔÞwt Au fu Ehkf yLku rMkrhÞk{kt LkkÍeyku Ãký EM÷kr{f Mxux hkßÞMk¼k{kt ÷ur¾ík sðkçk{kt ÞwðhksLke {kíkk þçkLk{Lkwt fku»kÚke ykÃkðk{kt ykðe Au. EM÷kr{f MxuxLkk ºkkMkðkËeyku h{ík hkßÞ«ÄkLk MkðkoLktË fnuðw Au fu h{ík«ÄkLk ysÞ {kfLku þçkLk{Lkk fnuðk «{kýu, y{urhfk{kt fuLMkhLke Mkkhðkh A. yLku ¾hkçk Au. fkhý fu íkuyku sux÷k ¾hkçk Lk níkk, fkhý fu yk «fkhLkku WÕ÷u¾ Äku.7Lkk LkkÍeyku fhíkkt Ãký ðÄw ¾íkhLkkf ÃkkuíkkLkk ÃkkÃkLke þu¾e Mkíkík ðÄkhe MkkuLkkuðk÷u yk òýfkhe ykÃke. 2012 {kt ÞwðeLku Ãkkt[ ÷k¾ “y{u LkkýkfeÞ {ËË {kxu fkuELku fhkðe níke. íku{Lkk{kt f{Mku f{ yux÷e þh{ h{ík«ÄkLkLku ¼qíkÃkqðo ¾u÷kzeykuLke hÌkk Au. y{urhfkLkk yLkwhkuÄ çkkË íkku níke fu íkuyku ÃkkuíkkLkk fhíkqíkku ÃkrhrMÚkrík ytøku Mkðk÷ fhðk{kt AwÃkkððkLke fkurþþ fhíkk níkk. ykÔÞku níkku. hk»xÙeÞ fÕÞký fku»kLke Mkkçkw yLku þuBÃkqLkk fur{fÕMkÚke Ehkf yLku rMkrhÞk{kt ykuMxÙur÷ÞLk nðkE nw{÷kLku ðÄw MkÄLk çkLkkððk ßÞkhu yk ÷kufku ÃkkuíkkLkkt ÃkkÃkLke MÚkkÃkLkk yu Wíf]ü ¾u÷kzeykuLke Ãknu÷k ÃkwºkeLkk ÷øLk fhkðeËku... ÃkAe çkzkþ nktfe hÌkk Au. LkkýkfeÞ {ËË {kxu fhðk{kt ykðe fMkwðkðzLkwt òu¾{ hnu Au : yÇÞkMk Ãkh rð[kh{k fhðk ytøkuLke çkuE®søk, ðkík[eík Ëhr{ÞkLk ykuMxÙur÷ÞkLkk su heíku {æÞfk÷eLk ¾tq¾kh níke. su{ýu h{ík{kt ËuþLkwt Lkk{ ÷kufkuLku çkçkuohíkk yk[he níke. íkuÚke hkuþLk fÞwO nku, Ãkhtíkw nðu ykðk s AqxkAuzk {¤þu: Mkw«e{Lkwt Vh{kLk {rn÷kLke fMkwðkðzLkk ðÄe hnu÷k fuMkkuLkk Mkt˼o{kt fhðk{kt ykðu÷k Lkuíkkyu sunkËe sqÚk EM÷kr{f yuf Lkðk yÇÞkMkLkk [kutfkðLkkhkt íkkhýku çknkh ykÔÞkt Au. yÇÞkMk{kt íkuyku ðÄw ¾hkçk Au. fkhý fu íkuyku ¾u÷kzeyku økheçke{kt Sðe hÌkk Yk. 11500 nþu. Ãkríkyu ÃkwºkeLkk MxuxLke fkðkoneLku ðýoLk Lk fhe Lkðe rËÕne, Ãkríkyu ÃkwºkeLkk ÷øLk {kxu yuðku Ëkðku fhðk{kt ykÔÞku Au fu Mkkçkw yLku þuBÃkq suðe ÃkMkoLk÷ fuh þfkÞ yuðk yÃkhkÄ íkhefu økýkðe ËwrLkÞkLku Ëu¾kzðk {kxu ÃkkuíkkLke nkuÞ. Þwøk÷ ðå[u rð¾ðkË MkòoÞ ÷øLk {kxu Yk. 5 ÷k¾ yLku ÃkíLkeLku çkçkohíkkLkku ZtZuhku Ãkexe hÌkk Au. h{ík«ÄkLku sýkÔÞwt fu {tºkk÷Þ Yk. 5 ÷k¾ yLku ÃkíLkeLku «kuzõxMk yLku Vqz Ãkufu®søk yLku ËirLkf ðÃkhkþ yLÞ ðMíkwyku{kt Mkk{kLÞ níke. yLku sýkÔÞwt níkwt fu yk yuf yLku íkuLkku ¼kuøk MktíkkLkku çkLku Au Ãký Yk. 5 ÷k¾ ykÃkðk íkiÞkhe çkíkkðe heíku ðÃkhkíkk ÃkËkÚkkou fMkwðkðzLkk ðÄe økÞu÷k òu¾{ MkkÚku Mktf¤kÞu÷k yuðk ¾u÷kzeykuLke {urzf÷ Mkw«e{ fkuxo yk «fkhu yktíkrhf Yk. 5 ÷k¾ ykÃkðk íkiÞkhe níke íku hf{ ÷øLk íkÚkk ÃkíLkeLku xÙex{uLx {kxu Lkkýkt WÃk÷çÄ nkuÞ Au. rð¾ðkË çkkË AqxkAuzk {kxu çkíkkðe níke SðLk¼h rLkðkon {kxu Ãkwhíke Lknª yÇÞkMk{kt 300Úke ðÄw {rn÷kykuLku {k{÷u fhðk{kt ykðe níke. fhkðuAu. su{Lke ðkŠ»kf ykðf yËk÷íku økÞu÷k Þwøk÷Lku Ãknu÷k nkuðkÚke LkfkhkE níke yLku ÃkwºkeLkk Yk.çku ÷k¾Úke ykuAe nkuÞ. yÇÞkMkLkk íkkhýku yuðwt Mkq[ðu Au fu 5Úke 13 MkóknLke «uøkLkLMke ÷kuMk huÕðu ‘ÃkuÃkh÷uMk’ rxfex ykÃkþu íku{Lke sðkçkËkheYÃku ÃkwºkeLkk ÷øLk LÞkÞ{qŠík ©e ÷øLkLke sðkçkËkhe rÃkíkkLke Au íkuðwt (fMkwðkðz)Úkðk {kxu yk ðMíkwyku{kt ðÃkhkíkk fur{fÕMk sðkçkËkh nkuE LkkýkfeÞ {ËË hk»xÙeÞ fÕÞký MktÃkÒk fhðk ykËuþ ykÃÞku níkku yu{.ðkE.Efçkk÷Lke ¾tzÃkeXu økík sýkðkÞwt níkwt. íkuLkk ÃkhÚke yËk÷íku fku»k{ktÚke ykÃkðk{kt ykðu Au. þfu Au. MktþkuÄfkuu sýkÔÞwt fu y{urhfkyu Þtøk r[ÕzÙLk {kxu çkLkkððk{kt yLku MkwLkkðýe ykX {kMk xk¤e Mkku{ðkhu íkuLke Mk{ûk ykðu÷e yk ykËuþ fÞkou níkku. 1990{kt ykðíke [ku¬Mk «kuzTfxTMk{kt yk A ÃkËkÚkkou fu fur{fÕMkLkk WÃkÞkuøk Mkk{u {kLkð rðnkuýk Vkxf Ãkh h{ík«ÄkLku 2012Úke LkkýkfeÞ níke. nðu su rÃkíkkyu ÃkwºkeLkk sL{ AqxuAuzkLke yhS{kt ÃkwºkeLkk ÷øLkku ÷øLk çkkË Úkkuzk s Mk{Þ{kt Þwøk÷ {ËË {u¤ðLkkhk ¾u÷kzeykuLke ÞkËe «ríkçktÄ ÷kËðk{kt ykÔÞku Au. Ãkhtíkw ÃkuELxTMk, {urzf÷ xâwçkMk, rðLke MkkÚku s ÃkíLke MkkÚkuLkk MktçktÄkuLkku ytík ík{k{ ¾[o Ãký Wøkkzðk rÃkíkkLku y÷øk ÚkÞwt níkwt yLku Ãkríkyu ^÷ku®høk, MkkuÃMk, þuBÃkqMk yLku yLÞ ðMíkwykuLkk ELøkúerzyLxTMk he{kux MkuLMkªøk MkkÞhLk ðkøkþu Ãký hsw fhe níke. su{kt AqxkAuzkLke yhS Ëk¾÷ ÷kÔÞku níkku íku nðu yk s ÃkwºkeLkwt ykËuþ ykÃÞku níkku yLku {kíkk- (r{©ýLkk ½xf ÿÔÞku) íkhefu nS Ãký yk ÃkËkÚkkouLkk WÃkÞkuøk fhðk{kt ykuLk÷kELk ÔÞðMÚkk fhðk{kt Þwðhks®MknLkwt Lkk{ xku[ Ãkh níkwt. ÃkwºkeLku ¼hýÃkku»ký Ãký ykÃkþu. su fhe níke. Lkðe rËÕne, fLÞkËkLk fhþu. Mkw«e{fkuxoLkk ykðu Au. ¼khíkeÞ hu÷ðu nðu íkuLke ykðþu. rËÕne{kt su rxfex ÷uMk xefex ÔÞðMÚkk ÃkuÃkh÷uMk fhðk xÙkðuÕMk MkeMx{ Ëk¾÷ fhðk{kt sE hne Au. suLkku «kht¼ MkeÍ™ ykðe Au. íku{kt 57 rf.{eLkk çkkçkk hk{Ëuðu nðu çkòh{kt yLku Ã÷uxVku{o rxfexLke fhðk{kt ytíkh{kt ykðu÷k 11 MxuþLkkuLkku ykðe hne Au. hu÷ðu nðu yuf Mk{kðuþ fhðk{kt ykÔÞku Au. Wíkkhe ‘Ãkíktsr÷ ykxk LkqzÕMk’ fk~{eh{kt ykíktfðkËLku LkkÚkðk {kuçkkE÷ ykÄkheík yuÃ÷efuþ WÃkhktík ¼rð»Þ{kt hu÷ðu ËunhkËqLk, ÷kufkuLku òíku yk LkqzÕMk rÃkhMke níke íkiÞkh fhþu. su{kt {wtçkE-rËÕne- ðu÷ux suðe ÔÞðMÚkk Ãký fhkþu. ËuþLkk çkk¤fkuÚke {ktzeLku ð]Øku yLku Ãkkuíku Ãký íkuLkku MðkË {kÛÞku [uÒkE-fku÷f¥kk suðk yk WÃkhktík hu÷ðuyu nðu EMkhku hksLkkÚk®MknLku ykhyuMkyuMkLke Mk÷kn MkkÚku fhkh fÞko Au suÚke hu÷ðuLkk MkwÄe ykf»koý s{kðLkkhe {uøke Ãkh níkku. çkkçkk hk{Ëuðu sýkÔÞwt níkwt fu, {nkLkøkhku{kt MkeÍLk xefex íkuLkk Lkðe rËÕne, hne Au. ykhyuMkyuMkLkk {kuxk {kuçkkE÷ yuÃ÷efuþLk{kt s ykðe {kLkð rðnkuýk Vxkf Ãkh he{kux- «ríkçktÄ {qfkÞk ÃkAe MkkurþÞ÷ y{khku ykþÞ ËuþLkk ÷kufkuLku Lkuíkkykuyu hksLkkÚk®MknLku {erzÞk Ãkh [[ko [k÷e níke fu, MðËuþe ðMíkwyku íkhV ykf»koðkLkku ykhyuMkyuMk yLku ¼khíkeÞ Mkt½Lke çkuXf{kt yktíkrhf MkwhûkkLke sþu yLku rVÍef÷- ÃkkMk MkuLMkªøk xufLkku÷kuS Vex fhkþu. sLkíkk ÃkkxeLke MktÞwõík çkuXf{kt LkõMk÷ðkËLke Mk{MÞk ytøku ËþkoððkLke sYh hnuþu Lknª. suLkkÚke su Vkxf ÃkkMkuÚke xÙuLk ÃkMkkh çkkçkk hk{Ëuð nðu {kfuox{kt ykxk Au. LkuM÷uLke {uøke ytøku íku{ýu Mkthûkýkí{f ð÷ý yÃkLkkððk LkqzÕMk ÷kðþu yLku ÷kufkuLku VkÞËku sýkÔÞwt níkwt fu, y{khu yuðe fkuE ykhyuMkyuMkLkk yøkúýe Lkuíkkykuyu ÂMÚkrík ytøku LkuíkkykuLku {krníke yÃkkE økEfk÷u rËÕne Ãkk÷ðk÷Lke ÚkðkLke nþu íkuLke Úkkuze r{rLkxku øk]n «ÄkLk hksLkkÚk®MknLku Mk÷kn Mk÷kn ykÃke níke íku{ýu øk]n ÃkhkLkk xÙuLk{kt fkÞ{e yÃkzkWLk yøkkW ynª ¾kMk «fkhLke ÚkkÞ íkuðwt fhþu. yk [[ko yk¾hu ftÃkLke Ëuþ{kt LkÚke òuEíke su ík{khk sýkÔÞwt fu íÞkt MkhfkhLkwt ð÷ý fzf «ÄkLkLku sýkÔÞwt fu LkõMk÷ðkËLke MkíÞ Mkkrçkík ÚkE Au. økwhwðkhu ykÃkíkkt sýkÔÞwt fu fkuEÃký ÷nuhkððkLke ðÄíke síke «ð]r¥k, fhíkk {wMkkVhku {kxu hu÷ðuyu E- MkkÞhLk Ãký ðknðk ÷køkþu yLku çkk¤fkuLkk ¼kusLk{kt s Íuh ÃkehMku. Mktòuøkku{kt sB{w fk~{eh{kt Au. yLku Mkwhûkk ˤkuLku ð¤íkku «nkh Mk{MÞkLkk Mk{kÄkLk {kxu yk{ hkºkeLkk Mk{Þu ÷kEx Úkþu. yk ÞkuøkøkwhwLkk Lkk{u òýeíkk çkkçkk f÷{ 370 ytøku íku{s rxrfxLke ÔÞðMÚkk [k÷w fhe níke. y{u yk çkk¤fkuLku íku{Lke {kLkeíke ykíktfðkËLku LkkÚkðk{kt ykðu. LkõMk÷ðkËLke Mk{MÞkLku ÷ELku fhðkLke Aqx ykÃkkE Au yLku ËuþLke sLkíkkLke Mkn¼køkeíkk ðÄkhLkkhk WÃkhktík rËÕne{kt fuþ-fkzo Vkxf ÃkMkkh fhLkkhLku yøkkWÚke hk{Ëuðu íku{Lkk Ãkíktsr÷ yk©{ {uøke Lkðk MðYÃku yLku íkÆLk MðMÚk Mkt½Lkk Lkuíkkykuyu hksLkkÚk®MknLku [ªíkk ÔÞõík fhe níke. MkwºkkuLkk MkwhûkkLku ÷ELku fkuE Mk{swíke WÃkkÞku Mkhfkhu yÃkLkkððk òuEyu. ykÄkheík rxfex ðuLzªøk {þeLk [uíkðýe {¤íke hnuþu. WÃkhktík ¾kíku ‘ykxk LkqzÕMk’ ÷kuL[ fhe çkLkkðeLku ÃkAe ÷kððkLkku «ÞkMk íkksuíkh{kt sB{w fk~{eh{kt ðÄíke sýkÔÞk yLkwMkkh hksLkkÚk®Mknu fhðk{kt Lkne ykðu. íku{ýu yu{ Ãký yLku LkõMk÷ «¼krðík rðMíkkhku{kt Ãký {wfkÞwt Au. yuf÷k {wtçkE{kt s yLkheÍðo xefex ¾heËðk {kxu níke. {níðLke ðkík yu Au fu çkkçkk fheþwt. yk MðËuþe LkwzÕMk{kt fkuE síke ½qMký¾kuhe, ÞwæÄ rðhk{Lkwt Mkt½Lkk LkuíkkykuLku sB{w fk~{ehLke ¼ksÃkLke Mkhfkh LÞqLkík{ rðfkMk fk{kuLke økrík ðÄkhðe hkus 75 ÷k¾ ÷kufku MkeÍLk hu÷ðuyu rfÞkuMf {wõÞk Au. íku{kt hk{Ëuðu ÞkuøkÃkeX ¾kíku ykðu÷k nkrLkfkhf ÃkËkÚko LkÚke. WÕ÷t½Lk. ÃkkrfMíkkLkLkk Ítzk Mkwhûkk ÂMÚkrík ytøku ðkfuV fhkðíkk ¼køkeËkheLkk fkÞo¢{ Ãkh [k÷e òuEyu. rxfexLkk ykÄkhu {wMkkVhe fhu Au Yk.5 fu íkuÚke WÃkhLke fkuEÃký yLku heLÞw fhkððk ÷ktçke ÷kELk [÷ýe Lkkux-rMk¬k MðefkheLku Ãký íku{kt Vkxu÷k Lkkuxku Mðefkhþu Lknª. rsLËk÷ ftÃkLkeyku çkkçkíku {Lk{kunLk®Mk½ çkÄe ÷køku Au íkuLkk çkË÷u nðu yuf Akufheyu þY fhe ík{khk AMRAPALI INDUSTRIES LTD. ðkíkkuLke òýfkhe Ähkðíkk níkk : {Äwfkuzk CIN : L91110GJ1988PLC010674 Regd. Office: 19/20/21 Third Floor, Narayan Chambers, Lkðe rËÕne, ç÷kuf LkðeLk StËk÷Lku {¤u yyuðwt Ãký ykhkuÃke íkhefu çkku÷kððk B/h Patang Hotel, Ashram Road, Ahmedabad – 380 009 ÃkiMkk çk[kððkLke [¤ð¤ Íkh¾tzLkk Ãkqðo {wÏÞ{tºke {Äw EåAíkk níkk Ãký yuLku {tsqhe {ktøkýe fhe Au. yu{ýu ðÄw{kt fÌkwt Phone: +91-79-26581329/30,26575105/06 fkuzkyu MÃkurþÞ÷ fkuxoLku sýkÔÞwt fu ®Mk½ s AuÕ÷e Mk¥kk Ähkðíkk níkk Fax: +91-79-26579169/26584313 Lkðe rËÕne, huMxkuhkt{kt s{ðkLkk rçk÷ ykðuAu yux÷wt s Lkne yuðe Ãký {Lk{kun®Mk½u ykÃke níke. Email : [email protected], huMxkuhk{kt òð íÞkhu ík{u òuøkðkE Au fu yuðe huMxkuhkt ßÞkt níkwt fu Ãkqðo «ÄkLk{tºke {Lk{kun®Mk½ fkuzkyu ÃkkuíkkLke yhS{kt yu ÃkkuíkkLkk rLkýoÞLkk Ãkrhýk{kuÚke Website : www.amrapali.com sBÞk nkuð íkuLkk rçk÷ Ãkh 14 WÃkh 14 xfk MkŠðMkxuõMk yuMke fu MkuLxÙ÷e fw®÷øk fu rn®xøk çkÄe çkkçkíkkuÚke {krníkøkkh níkk. {Lk{kunLk®Mk½Lku ykhkuÃke íkhefu Axfe þfu Lknª. Íkh¾tz{kt ykðu÷ NOTICE OF THE ANNUAL GENERAL MEETING, xfkLkku MkŠðMk xuõMk huMxkuhk {kr÷fku ðMkq÷ðkLkku rLkÞ{ LkÚke rMkMx{ Lk nkuÞ íÞkt MkŠðMk xuõMk ßÞkhu fku÷ ç÷kufLke Vk¤ðýe çkku÷kððk sýkÔÞwt Au yLku MkkÚku y{hfkutzk {whøkk Ëtøk÷ fku÷ ç÷kuf BOOK CLOSURE AND E-VOTING INFORMATION ðMkq÷e ÷u Au. 14 xfk MkŠðMk xuõMk ykÃkðkLkku nkuíkku LkÚke. íkuLku ÃkkuíkkLke StËk÷ økúwÃkLku fhðk{kt ykðe níke. ykLktË MðYÃk, (íku ð¾íkLkk Wòo Vk¤ðýe {wÆu fuMk [k÷e hÌkku Au Notice is hereby given that: yhS{kt sýkÔÞtw Au fu fuðe heíku fkuzkyyu sýkÔÞwt fu suLke Vk¤ðýe ®sËk÷ økúwÃkLku The Annual General Meeting (AGM) of the Company will be held ðMkq÷ðkLkku nkuÞ Au íku{ rð[kheLku yk yhS îkhk VuzhuþLk ykuV Mkr[ð) yLku sÞþtfh ríkðkhe (íku at the Registered office of the Company situated at 19/20/21 Third ík{u rçk÷ MkkÚku yuõxÙk hf{ Ãký huMxkuhkt MkŠðMk xuõMkLkk Lkk{u ÷kufku nkux÷ yuLz hMxkuhLx {Lk{kunLk®Mk½Lku ykhkuÃke íkhefu ð¾íkLkk ¾ký rð¼køkLkk Mkr[ð)Lku fhðk{kt ykðe níke. Floor, Naranyan Chambers, B/h Patang Hotel, Ashram Road, [qfðe Ëku Aku Ãkhtíkw MkŠðMk xuõMkLku ÃkkMkuÚke 14 xfkLke økuhfkÞËu yuMkkuMkeyuþLk ykuV EÂLzÞkLku íkuLkk çkku÷kððk òuEyu. MkeçkeykELke Ahmedabad, Gujarat – 380 009 on Monday, 28th day of ÷ELku yk yuf ¼ú{ Au. nkux÷ ðMkq÷kík fhu Au. ßÞkhu Lkkýkt ík{k{ hrsMxÙuþLk fhkÞu÷k rÚkÞhe «{kýu òu yk Mk{økú September, 2015 at 11:00 A. M To transact the following business. {tºkk÷Þu MÃkü fhe ËeÄw Au fu 14 huMxkuhktLku ykËuþòhe fhðkLkwt Ãký »kzÞtºk Au íkku yu »kzÞtºk Au íkku yu 1. Adoption of Annual Accounts for the financial year ended on {kr÷fku ík{Lku AuíkheLku ík{khe [tËeøkZLke Þwðíkeyu «Úk{ IES«ÞkMk{kt March 31, 2015 (Ordinary Resolution). ÃkkMkuÚke ðÄw Lkkýkt ðMkq÷e ÷u Au. xfkLkku MkŠðMk xuõMk yk¾k rçk÷ Ãkh fÌkw Au. íkuLku nk÷{kt s yuf fMx{h »kzÞtºk[ íÞkhLkk «ÄkLk{tºk su 2. Appointment of an Auditor of the Company and fixing their ykÃkýe ÃkkMku Ãkqhíke òýfkhe Lkne Ãkhtíkw Mk{økú rçk÷{kt 40 xfk îkhk MkŠðMk [ksoLkk Lkk{u ðÄw rçk÷ fku÷Mkk ¾kíkwt Ãký Ähkðíkk níkk Lke Ãkheûkk ÃkkMk fhe : çkeòu huLf {u¤ÔÞku remuneration (Ordinary Resolution). Lk nkuðkLkk fkhýu ykÃkýu r¾MMkkt Ãkh s [qfððku Ãkzþu. çkeò þçËku{kt ðMkq÷ fhðkLkku rðhkuÄ fhíkkt hÌkw fu yu{Lke ÃkhðkLkøke ðøkh ÃkwY Úkðwt 3. Reappointment of Mr. Yashwant Thakkar as a managing director n¤ðk fhðk Ãkzu Au. Ãkhtíkw íkwneLkk hneyu íkku Mk{økú rçk÷Lkk {kºk 5.6 ykÃkýu {¤eLku yk Auíkh®Ãkze yþõÞ níkwt. [tËeøkZ, Mfq÷Lke rðãkŠÚkLke Au. íkuýu of the Company. (Ordinary Resolution) fkuzkLkk ðfe÷u Ë÷e÷ku fhíkk [tËeøkZLke ykh©e ¾kuMk÷kLku Mkuõxh-16{kt ykðu÷ Mkhfkhe 4. Reappointment of Mr. Rashmikant Thakkar as an executive þ{koyu yk økuhfkÞËu ðMkq÷e xfk sux÷ku MkŠðMk xuõMk [qfððkLkku rðYæÄ yðks WXkððku òuEyu. director of the Company. (Ordinary Resolution) hkufðkLkwt çkezw ÍzÃÞwt Au íkwneLkkyu sýkÔÞwt fu Mkª½yu çk[kð Lkne fhe Lkð rËðMkÚke ¾wþeLkku Ãkkh LkÚke {kuzu÷ Mfq÷{kt Äkuhý-11 yLku 5. Appointment of Ms. Rashmi Ahuja as an independent director yk Auíkh®Ãkze rðYæÄ þfu fu yu{Lku ytÄkhk{kt h¾kÞk íku ¾wþeLkk ðkˤku Ãkh Mkðkh Au. 12Lkku yÇÞkMk Ãkwhku fÞkou Au. of the Company. (Ordinary Resolution) change.org níkk. fu{fu yk Mk{økú «r¢ÞkÚke yk¾k ð»ko ËhBÞkLk íkuýu fhu÷e íÞkhçkkË ©ehk{ fku÷us ykuV 6. To Adopt new set of AOA of the Company. (Special Resolution) Ãkh yuf The Share Transfer books of the Company will remain closed ykuLk÷kELk rÃkrxþLk þYfhe Au. ç÷uf {Lke rðLzku nuX¤ ònuh {krníkøkkh níkk suLkk îkhk LkðeLk {nuLkík nðu htøk ÷kðe Au. fku{Mko{kt fku{MkoLkwt ¼ýíkh ÃkwY fÞwo níkwt. yLku Ãktòçk from Saturday, September 19, 2015 to Monday, September 28, yLku {kºk ºký rËðMkLke ytËh s StËk÷Lku fku÷ ç÷kufLke Vk¤ðýe ÞwÃkeyuMkMke îkhk ykÞkuSík 2015 (both days inclusive) for 27th annual general meeting; 75 nòhÚke ðÄw ÷kufkuyu yk fhkÞu÷e {krníke økwÃík h¾kþu fhðk{kt ykðe níke. ð»koLke ¼khíkeÞ ykŠÚkf Mkuðk ÞwrLkðŠMkxeLkk EfkuLkkur{f Members holding shares either in physical form or in MkeçkeykE sýkðu Au fu íku (IES)Lke Ãkheûkk{kt íkuýeLku çkeòu rzÃkkxo{uLx{kt yuzr{þLk ÷eÄwt dematerialized form, as on the cut-off date of Monday, September Þkr[fkLkwt Mk{ÚkoLk fÞwO Au. Lkðe rËÕne, ònuh fhíkk Lkkýk {tºkk÷Þku 21, 2015 may cast their vote electronically on the Business(es) íkuLku ÃkkuíkkLke ykuLk÷kELk Mkhfkhu yksu ð[Lk ykÃÞwt ð¾íkLkk fku÷Mkk {tºkk÷ÞLkk hkßÞ huLf {éÞku Au. ykh©eLku yk níkwt. ykh©eyu sýkÔÞwt fu, çkÄk rðËuþe MktÃkr¥kyku, þuhku íkÚkk ÷kufku rð¿kkLkrð»kÞkuLku ÷E Ëkðku as set out in the Notice of AGM through electronic voting system níkwt fu, fk¤k Lkkýk fBÃ÷kÞLMk fûkkLkk «ÄkLk ËkMkkhe LkkhkÞý hkð rMkrØ {kºk «Úk{ «ÞkMk{kt s of Central Depository Services Limited (“CDSL”). yLÞ LkkýkfeÞ íkÚkk rçkLk su yk fuMkLkk ykhkuÃke Au yu fku÷ {¤e Au. ykh©eyu þnuhLke MkuLx fhu Au. Ãkhtíkw EfkuLkkur{f Ãký The Members are informed that (a) the electronic transmission/ rðLzku nuX¤ hsw LkkýkfeÞ fkuBÃÞwxh ykuÃkhuxh fhðk{kt rð¿kkLkÚke ykuAku LkÚke. {kY physical dispatch of Notice of AGM and other documents was Lkkýk {tºkk÷Þu ykÃku÷ku MktÃkr¥kyku {kLkðwt Au fu ykEEyuMk ÃkheûkkLku done during the period September 03, 2015 to September 04, ykðu÷e 2015 (b) the voting through electronic means shall commence on òuEyu Au MkrÄÞkhku : rðËuþku{ktLke òýðk {kxuLke yk ûkuºk{kt yuf ÷ktçkk Mk{Þ {kxu {krníkeLke rðøkíkðkh MktðkËÚke s ½»koýLkku Friday, September 25, 2015 (9:00 am); (c) the voting through electronic means shall end on Sunday, September 27, 2015 (5:00 økwshkíke{kt zuxk yuLxÙe økwÃíkíkk r{ÕfíkkuLke økýíkhe ÃkæÄrík Ãkwhe Ãkkze furhÞh çkLkkðLkkh Þwðkyku {kxu ÞwÃkeyuMkMke yuf ¾qçk s {kuxwt {t[ pm); (d) voting through electronic means shall not be allowed fhe þfu íkuðk ze.xe.Ãke. ò¤ððk{kt níke. beyond 5:00 P.M. on Sunday, September 27, 2015 ; (e) the Notice {kxuLke ÃkØrík Ãký Ëþkoðe Ãkheûkk{kt Mkkhku Ëu¾kð fÞko çkkË ykuÃkhuxh òuEyu Au. ykðþu yLku fkuBÃ÷kÞLMk Wfu÷ {¤e þfu Au : {kuËe of the AGM is available on the Company’s website Lkðe rËÕne, íkuýu sýkÔÞwt fu, nðu fkuEÃký MktÃkfo:07926402880 sýkÔÞwt níkwt fu ð»kkou {kxu fhkLkkhe rðLzku nuX¤ ònuh fhðk{kt Mk{økú rðï{kt yLkuf MÚk¤u ®nMkf sqÚkku îkhk ð[oMð s{kðkE hÌkwt Au www.amraplispot.com and CDSL’s website https:// ykðu÷e {krníkeLkku økkuÃkLkeÞíkk yLku çkçkoh ®nMkk fhðk{kt ykðe hne Au íku ytøku ®[íkk ÔÞfík fhíkkt ðzk«ÄkLk ðMíkwLku Mkh¤íkkÚke ÷uðe ykMkLk evotingindia.com; and (f) In case you have any queries or issues fçkq÷kíkku suLkk {kxu çkUf LkÚke. Ãkheûkk çkkË nðu xÙu®LkøkLke regarding e-Voting, you may refer the Frequently Asked Questions ytøkuLkk «&™kuLkku sðkçk ykÃkíkk LkhuLÿ {kuËeyu fÌkwt níkwt fu rðrðÄ rð[khÄkhkyku ðå[u MktðkËÚke ½»koýLkku (“FAQs”) and e-Voting manual available at www.evotingindia.com Mxux{uLxku WÃk÷çÄ Lknª nkuÞ íku íkkhe¾ ykððkLke çkkfe Au. {tºkk÷Þu sýkÔÞwt níkwt fu Wfu÷ {u¤ðe þfkÞ Au. íku{ýu fÌkwt fu rðïyu ½»koý xk¤ðk {kxu rð[khÄkhkLkk under help section or write an email to MðiÂåAf fçkq÷kíkku ©uc íÞkhçkkË xÙu®Lkøk {kxu rËÕne sðwt ðuMxLko xkRBMk{kt «fkrþík ytËksLkk ykÄkhu hne þfþu. ‘ònuhkíkLkk Mkt˼o{kt [÷kððk{kt ÃkÚk ÃkhÚke rV÷kuMkkuVe (ík¥ð¿kkLk) Lkk {køko íkhV ð¤ðwt òuEyu. rððufkLktË [email protected]. ELxhLkuþ÷ VkWLzuþLk îkhk ºký rËðMk (3,4,Ãk MkÃxuBçkh) Lkk fkÞo¢{Lkwt Ãkzþu. Ãkhtíkw nwt {khku Mk{Þ ÔÞÚko ònuhkíkku ytøku ðkt[fkuyu 30 MkÃxuBçkhu suLke {wÆík ykðu÷e {krníke økkuÃkLkeÞ Au suðwt For, AMRAPALI INDUSTRIES LTD. Mk{kÃík ÚkkÞ Au íku MðiÂåAf ykÞkusLk fhkÞwt Au, suLkk ¼økYÃku ‘½»koý rLkðkhý yLku ÃkÞkoðhý ytøku òøk]rík Lknª fY. rMkrð÷ Mkuðk ÃkheûkkLke ÃkkuíkkLke heíku [fkMkýe fhe fu yuyuMkMkeyku îkhk ÷kððk{kt {kxu rnLËw çkkiØ Ãknu÷-MktðkË rð»kÞ Ãkh çkku÷íkk {kuËeyu fÌkwt níkwt fu ‘yMkrn»ýw SD/- fçkqq÷kík {kxuLke 90 rËðMkLke íkiÞkheyku [k÷w hk¾eþ yLku YASHWANT THAKKAR rLkýoÞ ÷uðku. ykðu÷ ELf{ rhxLkoLkk fuMk{kt ÷kufku rLkËkuo»k ÷kufku Ãkh çkçkoh ®nMkk fheLku ¾kMMke yuðe ¼qr{ Ãkh fçkòu hrððkhu ykEEyuMk ÃkheûkkLke Place : Ahmedabad (Director) fBÃ÷kÞLMk rðLzku ytøku ðkhtðkh Date : 04.09.2015 -ònuh¾çkh {uLkush ÃkqAkÞu÷k «&™kuLkku çkeòu Mkux fhðk{kt ykðu Au.’ s{kðe hÌkk Au. r«÷e{ Þkuòþu íku{kt ¼køk ÷Eþ. DIN: 00071126