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Neueon Towers Limited (Formerly Known As Sujana Towers Limited)

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Neueon Towers Limited (Formerly Known As Sujana Towers Limited) Neueon Towers Limited (Formerly known as Sujana Towers Limited) Date: 14.12.2020 To The Department of Corporate Services — | National Stock Exchange of India Ltd, CRD, 5" Floor, Exchange Plaza, BSE Limited, Bandra (E), P.J.Tawers, Dalal Street, MUMBAI - 400 051 MUMBAI — 400 001 Scrip Symbol: NTL Scrip Code: 532887 Dear Sir/Madam, Sub: Newspaper Advertisement - Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Reg We are pleased to enclose herewith the copies of newspaper advertisement published on 13" December, 2020 in "Financial Express" in English edition and in "Nava Telangana” in Telugu edition daily newspapers regarding intimation of Annual General Meeting, e-voting and date of Book Closure Kindly take the same on your records and oblige. Thanking You, Yours faithfully, For Neueon Towers Limited (A Company under Corporate Insolvency Resolution Process. Under the authority of Dr M.S. Sankar, Resolution Professional. dP Regitration No. IBBI/IPA-001/ TP- P00770/2017-18/11315) for fa i (P.Apser Hussen) Company Secretary CIN: L40109T G2006PLC049742 Corp.&Admin. Office Regd. Office: Plot No. S/A. Ve agat Survey No.321 Hlycerabad » 90003 38 Turkaia Knanapur(V), Telangana, India Hatnur (Mj, Medak Dist. - 562 209 Telangana. India 288964 /96% WWW NEUEGORTIOWErs COM WWW.FINANCIALEXPRESS.COM SUNDAY, DECEMBER 13, 2020 FE SUNDAY Neueon lowers Limited Corporate Identity Number (CIN): L40109TG2006PLC049743 (*) AGROHA CO-OPERATIVE URBAN BANK LIMITED Survey no. 321, Turkala Khanapur Village, Hatnur Mandal, Medak District, Telangana. Email: [email protected], Website: www.sujana.com NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND E-VOTING INFORMATION NOTICE OF ELECTION Notice is hereby given that the 13" Annual General Meeting of the members of the Company will be held All the members of the Agroha Co-operative Urban Bank Ltd., are hereby informed —— on Wednesday, the 30" December, 2020 at 12:00 Noon. through video conferencing (‘VC’) / other audi that the elections to the Board of Directors of the Bank will be held on 28/12/2020 at visual means('OAVM') to transact the business as set out in the Notice of the AGM. Maharana Pratap Function Palace, 2-3-37, Amberpet, Hyderabad. Pursuant to the Ministry of Corporate Affairs (MCA) Circular no 20/2020 dated 5 May, 2020 read with Circular no. 14/2020 dated 8 April, 2020 and Circular no 17/2020 dated 13 April, 2020 (collectivel DETAILED PROGRAMME referred to as'MCA Circulars") and SEB! Circular No. SEBI/HO/CFD/CMD1/CIRP/2020/79 dated 12 May, Date Time Programme Place 2020.Companies are permitted to hold Annual General Meeting ("AGM’) through Video Conference. Other Audio-Visual Means, without the physical presence of the Members ata common venue. 17.12.2020 | 11.00 A.M To | Filing of Nomination for the COURAGE In compliance with aforementioned Circulars, the 13" AGM of the Company will be held on Wednesday, 18.12.2020 3.00 P.M. post of Managing Committee the 30" December, 2020 at 12:00 Noon. through Video Conference ("VC') / Other Audio-Visual Mean 19.12.2020 Members OF ("OAVM-). Further, electronic copies of the Notice of AGM have been sent on Tuesday, 08th December, 2020 to allthe Members, whose email ids are registered with the Company/Depository Participant. 20.12.2020 | 11.00A.M. | Scrutiny of nominations indianexpress.com The Annual Report for FY2019-20 of the Company is available and can be downloaded from th Company's website www.sujana.com on the website of the Stock exchanges i.e. Bombay Stock Exchang 20.12.2020 3.00 P.M. Publication of valid list of (BSE) at www. bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. nominations Agroha Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Wednesday, the 23rd day of December, 2020 may cast their vote electronically on the businesses as se FT T22000 | TLOOAM. to) Withdrawal ofNommations | cooperative out in the Notice of AGM through electronic voting system of National Securities Depository Limited 5.00 P.M. 2nd Floor, IndianEXPRESS (remote e-voting). Allthe Members are hereby informed that: 27.12.2020 | 5.30PM | Publication offinalist ofvala | D-NO 21-1074, JOURNALISM nominations pp fo mg i.The business, as set out in the Notice of AGM, may be transacted through remote e-voting or e-voting Court, system at theAGM: 21.12.2020 | 5.30PM | Allotment of Symbols Ghansi Bazar, ii.The Register of Members and Share Transfer Books of the Company will remain closed on 28 Hyderabad - —— December, 2020 (one day only) for the purpose of AGM; The ili. The remote e-voting shall commence on Saturday, 26th December, 2020 at 10.00 A.M and ends on 21.12.2020] 6.00PM | Candidates willbe declared | 500002. Tuesday, the 29" December, 2020 at 5:00 P.M. as elected in case the list S iv. The cut-off date for determining the eligibility to vote by remote e-voting or e-voting system at the AGM of valid nominations do not shall be Wednesday, the 23" day of December, 2020; exceed the total number of v. Any person who acquires shares of the Company and become a Member of the Company after dispatch seats for which elections of the Notice of AGM and holding shares as of cut-off date may obtain the login ID and password b are held. sending a request at [email protected] or [email protected]. However, ifa person is alread registered with NSDL for e-voting then the existing user ID and password can be used for casting the vote; 28.12.2020 | 10.00AM. to | POLLING Maharana vi. Members may note that a) the remote e-voting module shall be disabled by NSDL after 5:00 PM. IST on 5.00 P.M Pratap Function — Palace, 2-3-37, 29" December, 2020 and once the vote on a resolution is cast by the Member, the Member shall not b allowed to change it subsequently; b) the facility for voting electronically will be made available during the 28.12.2020 5.30 P.M. Counting of Votes and Amberpet, AGM; c) the Members who have cast their vote by remote e-voting prior to the AGM may also attend the declaration of results. Hyderabad. AGM but shall not be entitled to cast their vote again and d) a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut Within three days from Election of office Bearers Agroha off date only shall be entitled to avail the facility of remote e- voting or e-voting at the AGM: the date of declaration of Co-Operative vii. The detailed procedure and instruction for remote e-voting and e-voting during the AGM are given in results Urban Bank Ltd., the Notice of the Annual General Meeting; Ghansi Bazar, viii. In case of queries relating to remote e-voting/e-voting, Members may refer to Frequently Asked Hyderabad Questions (FAQs) and e-voting user manual for Shareholders available at the downloads section of NSD or contact at toll free no. 1800-222-990 or send a request to www.evoting.nsdl.com. In case of an Number of seats fo be filled | Total No. of MC. Members to be elected -15 grievances /queries relating to conduct of AGM through VC/OAVM e-voting, please contact Ms. Pallavi up by election No. of seats reserved for SC & ST Category -NIL Mhatre, Manager, NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapa' No. of seats reserved for Women Category — 02 Marg, Lower Parel, Mumbai- 400013, email: [email protected]/[email protected], Tel: 91 22 Number of seats under Open Category —- 13 24994545/11800-222-990 or write to the Company at [email protected]. Nomination Fee SC’s ST's BC's Others FOR NEUEON TOWERS LIMITED 1,000/- 1,000/- 2,000/- 4,000/- Sdi- Place : Hyderabad Dr.M.S.Sankar- Note: a). The prescribed nomination paper (Form-Il} may be obtained from the Date : 08.12.2020 Resolution Professional election officer on written requisition at the seat of the Bank i.e Head office of the Bank (IP Registration No.IBBI/IPA-001/IP-P00770/201 7-18/11315) from on 17.12.2020 to 19.12.2020 from 11.00 A.M. to 3.00 P.M. (A Company under Corporate Insolvency b). The members are requested to bring their valid Identity proof for casting the votes. Resolution Process by NCLT order No. CP(IB)No. 679/07/HDB/2018)) Sd/- Deputy Registrar/ Election Officer, Agroha Co-operative Urban Bank Ltd., Date: 11.12.2020 Regd TA -1473, Hyderabad side. ea aL NG Kodur Branch: 1" Part, Ground Floor, Siddeswara Complex, Main Road, SUJANA UNIVERSAL INDUSTRIES LIMITED a ‘ Kodur, Kadapa Dist- 516 101 (A.P)Phone : 08566-245455 (CIN}: L29309TG1986PLC006714 (APPENDIX IV) Plot No.18, Municipal No. 8-2-248/1/7/18, East Wing, Third Floor, Nagarjuna Hills, Punjagutta Hyderabad -500082. POSSESSION NOTICE (for immovable property) [(Rule 8(1)] Email: [email protected], Website: www.sujana.com To, M/s Sri Lakshmi Venkateswara Pulverizing Mill Proprietor: Smt. Obili Santhamma, W/o Sri. NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE AND Obili Eswara Reddy,S. No: 283/8 & 15, Govindampalli Village and Panchayat, Obulavaripallif E-VOTING INFORMATION Mandal, Kadapa District- 516108.Borrower/Mortgagor:Smt. Obili Santhamma, W/o Sri. O. Notice is hereby given that the 31° Annual General Meeting of the members of the Company will be held o Eashwara Reddy D.No:9-102-F-1, Obulavaripalli Village, Postand Mandal, Kadapa Dist- 516108.
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