Date: 07/12/2020 to Corporate Relationship Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Tower 25Th Floor, Dalal Stree

Date: 07/12/2020

To Corporate Relationship Department Bombay Stock Exchange Ltd Phiroze Jeejeebhoy Tower 25th Floor, Dalal Street Mumbai-400 001

Script Code : 509449

Sub : Newspaper Publication of Notice of 48th Annual General meeting

Dear Sir,

Please find enclosed herewith Newspaper Advertisement for Notice of 48th Annual General Meeting of the company to be held on 30th December, 2020, published in two Daily news papers:

1. Business Standard (English).

2. Business Standard (Hindi).

Kindly take the same on record and acknowledge.

Thanking you,

For Bhagawati Oxygen Limited

Ritu Damani Company Secretary

Encl above:

14 NEW DELHI | MONDAY, 7 DECEMBER 2020 utsrniedaSBBusine ss Standard

ift'R^ ^^ Indian Bank Branch: M.I. Road, Jaipur INDORE SAHAKARI DUGDH SANGH PUBLIC NOTICE FORM NO. 155 I fanpRK iLLiMiau oo [See Rule 329] [Rule 8(1)] POSSESSION NOTICE (For Immovable Property) Notice is hereby given to all concerned that the property - Flat No. MYDT. B-1/20, Second Floor, Measuing 595 Sq. Yards, situated at Vasant Creditor's Voluntary winding-up Whereas, The undersigned being the Authorised officer of the INDIAN BANK under the Chandatalawali, Manglia, Indore-453771. Ph. : 0731-2811162 Name of Company : Taiyo Membrane India Private Limited Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Vihar, New Delhi-110057, which is registered in the name of Late (Company under liquidation) Act 2002 (No.54 of 2002) and in exercise of powers conferred under section 13(12) read with E-Mail: [email protected]/[email protected] Mr. Ashok Oswal, is currently pledged with FINDOC FINVEST Address of Registered Office : 81/1, Third Floor, Adchini, Aurobindo Rule 8 & 9 of the Security Interest (Enforcement) Rules 2002, issued a Demand Notice dated PVT. LTD. having registered office at SCO 210-211, Sector 34-A, 05.02.2019 calling upon the borrower (1) Sh. Pranav Mehnadhiratta S/o Sh. Ashok Kumar SHORT TERM E-TENDER NOTICE (1st CALL) Marg, New Delhi - 110 017 Chandigarh-160022 as security in respect of Loan given. NOTICE CONVENING FINAL MEETING OF CREDITORS (2) Sh. Ashok Kumar Mehnadhiratta S/o Sh. Gyan chand (3) Smt. Geeta Devi W/o Sh. Online E-Tender are invited through www.mptenders.gov.in from the Ashok Kumar (Borrower) & (4) Sh. Yuvraj Mehnadhiratta (Guarantor) to repay the The public is, therefore, cautioned against buying/dealing with Notice is hereby given in pursuance of Section 509 of the Companies Act, 1956 that a manufacturers/Authorized Supplier for the Supply of Glass Top Deep amount mentioned in the notice being Rs. 55,19,158.76 as on 01.02.2019 (Interest included the above said property without the consent of FINDOC FINVEST Final Meeting of the creditors of the above named Company will be held at 81/1, Third up to 31.01.2019) within 60 days from the date of receipt of the said notice. Freezers for Indore Sahakari Dugdh Sangh. The last date for submission Floor, Adchini, Aurobindo Marg, New Delhi - 110017 on Friday, 15th day of January, The borrower having failed to repay the amount, notice is hereby given to the borrower and of the Tender is on 14.12.2020. The detailed tender terms and conditions PVT. LTD. If any person (s) doing the same, will do at his/ her/their 2021 at 1:00 PM for the purpose of having an account laid before them showing the the public in general that the undersigned has taken possession of the property described can be seen only at our Web: www.mpcdf.nic.in/www.sanchidairy.com. own risk. herein below in exercise of powers conferred on him / her under Section 13(4) of the said Act Any amendment made in this tender can be seen only on above referred For FINDOC FINVEST PVT. LTD. manner in which winding-up has been conducted and the property of the Company read with Rule 8 &9 of the said rules on this 04 day of Dec. of theyear2020. website and not be published elsewhere. CEO, ISDS has full right to cancel Sd /- disposed of and hearing any explanation that may be given by the liquidator and also of The borrower in particular and the public in general is hereby cautioned not to deal with the the Tender at any stage without assigning any reason thereof. determining by a Special Resolution of the Company, the manner in which the books, property and any dealings with the property will be subject to the charge of the INDIAN BANK Parshotam Kumar M.P. Madhyam/99113/2020 CHIEF EXECUTIVE OFFICER accounts and documents of the Company and of the liquidator shall be disposed of. foran amount of Rs. 55,19,158.76 as on 01.02.2019 (Interest included upto31.01.2019) with Vice President Sd/- future interest and expenses from. The borrower's attention Is Invited to provisions of sub- section (8) of the Act in respect of time available to redeem the secured assets. Himanshu Srivastava Dewan Sugars Limited Dewan Tyres Limited (Liquidator) Description of the Immovable Property M. No.502612 CIN: L67120UP1996PLC020075 CIN: L25111UP1983PLC006231 Property Situated At Flat No. 101 & 102, Plot No. B -10/F, Shyam Prasad Mukharji Marg, Date: December 7, 2020 Address: H. No. E1704, IREO Uptown, Regd. Office: Bypass Road, Partapur, Meerut - 250 103 Regd. Office: Bypass Road, Partapur, Meerut - 250 103 Govind MargAdarsh Nagar Jaipur (Raj.) In the NameOf(1)Sh. Pranav Mehnadhiratta IREO Connectivity Road, S/o Sh. Ashok Kumar, (2) Smt. Geeta Devi W/o Sh. Ashok Kumar, Measuring 1398 sq. Notice Notice Sector-66, Gurgaon - 122 001, Haryana, India tts. Bounded in the - North by: - Open Area, South by:- Plot No. B-10/F, East by:- Others Plot, West by:-Stairs. Enforcement Agency Notice is hereby given that the 36th Annual General Meeting Notice is hereby given that the next Annual General Meeting Date: 04.12.2020 Chartered Forensic Investigators Pvt. Ltd. of the members of Dewan Sugars Limited will be held on of the members of Dewan Tyres Limited will be held on Place: Jaipur 9414062147,0141-2280047 (Authorised Officer) Thursday, the 31" December, 2020 at 11.00a.m. at the Thursday, the 31" December, 2020 at 1.30 p.m.at the FORM NO. 155 Registered Office of the Company at Bypass Road, Registered Office of the Company at Bypass Road, [See Rule 329] fSOh wfuqjg fft efl" wafo Partapur, Meerut - 250 103 to transact the business as set Partapur, Meerut - 250 103 to transact the business as set Creditor's Voluntary winding-up trsira TTTT^ fwr Fj Punjab & Sind Bank Name of Company : Taiyo Membrane India Private Limited {"*4Kfl W dmbM) IkE (A Govt of India Undertaking) out in the notice sent to all the members individually. Register out in the notice sent to all the members individually. Register (Company under liquidation) Where service is a way of Ufe of Members and Share Transfer Books will remain closed on of Members and Share Transfer Books will remain closed on Address of Registered Office : 81/1, Third Floor, Adchini, Aurobindo B-140 ANAND VIHAR, DELHI-110092 31" December, 2020. 31" December, 2020. Marg, New Delhi - 110 017 POSSESSION NOTICE (For Immovable Property) [See Rule 8(1)] Place: Meerut For Dewan Sugars Limited, Place: Meerut For Dewan Tyres Limited, NOTICE CONVENING FINAL MEETING OF CONTRIBUTORIES Whereas, the undersigned being the authorized officer of the Punjab & Sind Bank, Anand Date: 05.12.2020 Authorised Signatory. Date: 05.12.2020 Authorised Signatory. Notice is hereby given in pursuance of Section 497/509 of the Companies Act, 1956 Vihar, B-140, Anand Vihar, Delhi-110092 under the securi tizati on and Reconstruct on of that a Final Meeting of the members of the above named Company will be held at 81/1, Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of Third Floor, Adchini, Aurobindo Marg, New Delhi - 110017 on Friday, 15th day of powers conferred under sub-section 13(2) read with rule 9 of the security Interest ^^ . I Regd. Office: 9th Floor, Antriksh Bhawan, 22, K.G. Marg, New Delhi-110001 January, 2021 at 11:00 AM for the purpose of having an account laid before them (Enforcement) Rules, 2002 issued a demand notice dated 01.06.2016 calling upon the showing the manner in which winding-up has been conducted and the property of the borrower/guarantor Sh. Shushil Kumar Bhatnagar S/o Shri Vijay Kumar Bhatnagar R/o | Phones:011-23357171,23357172,23705414, Website:www.pnbhousing.com ) Housing Company disposed of and hearing any explanation that may be given by the liquidator 652, Jhandapur-2, Ghaziabad, U.P. Office at Shiksha Apartment, Sector-6, I BRANCH ADDRESS: UG1. SG Beta Tower, Plot No.10 Sector - 3, Vasundhara, Vashundhara, Ghaziabad, U.P. Shri Vijay Kumar Bhatnagar S/o Shri Balkishana R/o ance Limited and also of determining by a Special Resolution of the Company, the manner in which 652, Jhandapur-2, Ghaziabad, U.P. Office at: Base Hospital, Delhi Cantt. New Delhi to Ghaziabad (U.P.)- 201011, Ph.: 120-2699117, Email: [email protected] the books, accounts and documents of the Company and of the liquidator shall be repay the amount mentioned in notice being of Rs. 7,62,101.80 (Seven Lakh Sixty Two disposed of. Thousand One One Rupees And Eighty Paise Only) inclusive of interest up to 31.03.2016 POSSESSION NOTICE (FOR IMMOVABLE PROPERTIES) Sd/- with further interest, expenses and other charges etc thereon within 60 days from the date of Whereas the undersigned being the Authorised Officer of the PNB Housing Finance Ltd. under the Securitisation and Reconstruction of Financial Himanshu Srivastava receipt of the said notice for Car Loan. Assets & in compliance of Rule 8(1) of Enforcement of Security Interest Act. 2002, and in exercise of powers conferred under section 13(12) read (Liquidator) The borrower having failed to repay the amount, notice is hereby given to the borrower and the with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued demand notice/s on the date mentioned against each account calling upon the M. No.502612 public in general that the undersigned has taken possession of the property described herein respective borrower/s to repay the amount as mentioned against each account within 60 days from thedate of notice{s)/dateof receipt ofthe said notice/s. The borrower/s having failed to repay the amount, notice is hereby given to the borrower/s and the public in general that the undersigned has taken Date: December 7, 2020 Address: H. No. E1704, IREO Uptown, below in exercise of powers conferred on him/her under section 13 (4) of the said Act read with nd possession of the property/ies described herein below in exercise powers conferred on him/her under Section 13(4) of the said Act read with Rule 8 of the IREO Connectivity Road, rule 9 of the said rules on this day 2 Day of December of the year 2020. said Rules on the dates mentioned against each account. The borrower in particular and the public in general is hereby cautioned not to deal with the Sector-66, Gurgaon - 122 001, Haryana, India The borrower/s in particular and the public in general is hereby cautioned not to deal with the property/ies and any dealing with the property/ies will be subjecl property and any dealings with the property will be subject to the charge of Punjab & Sind to the charge of PNB Housing Finance Ltd., for the amount and interest thereon as per loan agreement. The borrowers' attention is invited to provisions Bank, for an amount of Rs. 7,62,101.80 (Seven Lakh Sixty Two Thousand One One of Sub-section (8) of Section13 ofthe Act. in respect of time available. to redeem the secured assets. Rupees And Eighty Paise Only) inclusive of interest up to 31.03.2016 with further interest, S. Loan Name of the Date of Amount Date of Description of the expenses and other charges etc thereon within 60 days from the date of receipt of the said No. Account Borrower/Co-Borrower Demand Outstanding Possession Property Mortgaged Asset Reconstruction Company (India) Ltd. (Arcil) notice for Car Loan. No. /Guarantor Notice Taken Registered Office:- The Ruby,10th Floor, 29 Senapati Bapat Marg, Mumbai-480028 DESCRIPTION OF MOVABLE ASSETS 1. HOU/GHA/ Mr. Shanu Paul & 21.11.2019 Rs. 42,58,336.77 01.12.2020 Tower - 9,19,1901, Shri Radha Sky Garden, Plot Brcil Branch Address:- Second Floor, Sethi Chambers, Plot No.2, DDA Local Shopping Centre, Near Vidya Bhawan Girls Senior 0915/240506 Mrs. Sandra Anne Jacob as on 21.11.2019 No.- GH 05, Sector- 16B, Greater Noida, Uttar Movable Property Discretion Make & model: TYOTAINNOVA, Car Registration: UP-14- (Symbolic) Sec School, MOR Land, New Rajinder Nagar, New Delhi-110060. Tel:01146370444. www.arcil.co.in B.O.: Ghaziabad Pradesh-201301 BV-7846, Chassis No.: MBJ11JV4007362366, Engine No. 2KDU129851, Color: PUBLIC NOTICE FOR SALE OF PROPERTY 2. 00306660000757 Mr. Alok Pandey & 14.01.2020 Rs. 17,41,509.36 01.12.2020 House No- 329, Block-A, Sector- MU-01, Gautam Date: 05.11.2020, Place: Delhi Authorized Officer, Punjab & Sind Bank B.O.: Ghaziabad Mr. Ajay Pandey as on 14.01.2020 (Symbolic) Budh Nagar. Greator Noida. Ghaziabad-201310 Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 Notice is hereby given to the public that Asset Reconstruction Company (India) Ltd. (Arcil) is an Asset Reconstruction Companyregistered wit h PLACE : GHAZIABAD, DATE : 05-12-2020 AUTHORIZED OFFICER. PNB HOUSING FINANCE LTD. Reserve Bank of India under the Provisions of Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest ©iobi bank EHMiiiM 6 Act,2002 (SARFAESI Act.). Arcil has acquired from Development Credit Bank (DCB) the below mentioned financial assets(s) with interest in POSSESSOR — 1087C, PURAN ENCLAVE, SECTOR 28, FARIDABAD undedying security under Sec.5 of the SARFAESI Act. The said financial assets now stand assigned to Arcil, in its capacity as Tiustee of the "HS Indian Bank Phone: 0129-2500177 [email protected] trusts mentioned hereunder, under the provisions of SARFAESI Act. The secured assets described herein below (possession of which has been Whereas the undersigned being the authorised officer of IDBI Bank Limited under the taken under sec. 13(4) of SARFAESIread wit h Security Interest Enforcement Rules, 2002) will be sold on 22nd December, 2020 at 12.00 PM by Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) the Authorized Officer under Rule 8(5D)read wit h Rule 8(8) of the SARFAESI Act, 2002 for a Reserve Price of ?8,00,000/-(Rupees Eight Lakh Act, 2002 (54 of 2002) and in exercise of the powers conferred under Section 13(12) read [ UNDER RULE-8(1) OF SECURITY INTEREST ( ENFORCEMENT) RULES, 2002] Only/-) under Private Treaty Sale. The Earnest Money Deposit is Y 80,000/-(Rupees Eighty thousand Only). The sale shall take place on "AS IS with rule 3 of Security Interest (Enforcement) Rules, 2002 issued a demand notice dated Where as The undersigned being the authorized officer of the Indian Bank under the Securitisation and Reconstruction of Financial WHERE IS BASIS and AS IS WHAT IS BASIS" as per the brief particulars given hereunder. For detailed Terms and Conditions of the Sale the 02/12/2019 calling upon the Borrowers Mr. Anil Kumar Thukral, Mrs. Meenakshi Thukral Assets and Enforcement of Security Interest Act.2002 (Act No.54 of 2002) and in exercise of powers conferred under section 13(12) read interested persons may contact the concerned person of Arcil as mentioned above. The property are to be sold forrecovery o f the outstanding & Mr. Rajeev Thukral to repay the amount mentioned in the notice being Rs. with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 13.08.2020 calling upon the borrowers 12,63,812.34/- (Rupees Twelve Lakh Sixty Three Thousand Eight Hundred and Twelve dues against the Borrower^) as mentioned herein below: Shri.Vijay Pal Adhana S/o Sh. Raja Ram Adhana residing at Hno. 512 Sector 37 Faridabad, Haryana. to repay the amount and Paise Thirty Four Only) as on 10/10/2019 within 60 days from the date ofthe receipt of mentioned in the notice being Rs.32,80,014.17/-(Rupees Thirty Two lacs Eighty Thousand Fourteen and Seventeen Paise Account Number/ Name of Original Trust Name Type I Size Total Outstanding the said notice. only ) and interest thex reon within 60 days from the date of receipt ofthe said notice. Selling Borrower Dues as on 03.12.2020 The borrower having failed to repay the amount, notice is hereby given to the borrower and The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has HHOMNOI00049477 Dushyant Kumar I Rajni / Arcil Retail Loan Portfolio- Property Type :- Y 14,02,523.57/- the public in general that the undersigned has taken Physical possession of the property taken possession of the property described herein below in exercise of powers conferred on him/her under Section 13(4) of the said Act (DCB Bank) Santosh Kumar 022-A Trust Flat Area:- 648 sqft described herein below, in exercise of powers conferred on him under sub-section (4) of read with rule 8 of the said rules, on this 05th day of December of the year 2020. section 13 of Act read with rule 8 of the Security Interest (Enforcement) Rules, 2002 on this Secured Property Address: Property No 3/210 First Floor Gali Ganga Ram Chhota Bazar Shahdara New Delhi 110032 The borrower in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will 03rd day of December of the year 2020. be subject to the charge of the Indian Bank for an amount of Rs 32,80,014.17/-(Rupees Thirty Two lacs Eighty Thousand You are requested to visitourwebsite www.arcil.co.in or visit ouroffices for further details if any. The above mentioned asset is being sold with all The borrower in particular and the public in general is hereby cautioned not to deal with the known/unknown encumbrances. Private treaty Sale is strictly subject to terms and conditions as fixed by the authorized officer. The property is Fourteen and Seventeen Paise only) and interest thereon. property and any dealings with the property will be subject to the charge of IDBI Bank being sold with all the existing and future encumbrances whether known or unknown to Arcil. The Authorized Officer/ Secured Creditor shall not Limited for an amount of Rs. 12,63,812.34/- (Rupees Twelve Lakh Sixty Three DESCRIPTION OF THE IMMOVABLE PROPERTY beresponsible i n any wayfor an y third party claims/ rights/dues claimed after the date of private treaty sale. Thousand Eight Hundred and Twelve and Paise Thirty Four Only) as on 10/10/2019 All the parts and parcels of Entire basement and Flat No. G-1(Eastern Part) of Property NO. C-79 Block C, Dayal Bagh PUCE: Delhi Authorised Officer together with further interest and legal expenses thereon. Colony, Lakkarpur Tehsil badkal Distt. Faridabad, Haryana. DATE: December 07,2020. Asset Reconstruction Company (India) Ltd. The borrower's attention is invited to provisions of sub section (8) of section 13 of the Act, in Bounded: On the North by :- Road, On the South by :- Other Property, On the East by :- H.No.C -80, respect of time available, to redeem the secured assets. On the West by :-Other Dwelling unit of C-79(G-2) DESCRIPTION OF THE PROPERTY DATE: 05.12.2020, PLACE: OLD FARIDABAD AUTHORIZED OFFICER, ALLAHABAD BANK All that part and parcel of the property consisting of Property No. 1/6293, First Floor, Gali No- 3, East Rohtas Nagar, Shahdara, New Delhi- 110032. Branch : Mangal Panda Nagar, Meerut On the North by: Property of Others, On the South by: Gali 12 Ft. Wide, On the East by : xn;ni«i mgciFi axis M punjab national bank ...ths name you can BANK uponl Property of Others, On the West by : Gali 14 Ft. Wide POSSESSION NOTICE (For together with all buildings and structures thereon and all plant and machinery attached to OFFICE OF THE EXECUTIVE ENGINEER JAL SHAKTI the earth or permanently fastened to anything attached to the earth. (M.I.D), DIVISION DHARMARI Date : 05-12-2020 Sd/- Email: xenmiganarmariCTiK.qov.in. xenpheanarmariCTiK.qov.in Place : New Delhi Authorised Officer, IDBI Bank Ltd. Notice inviting e-Tender E NIT No. 47 of 2020-21 Dateg 04.12.2020 BHAGAWATI OXYGEN LIMITED For and on behalf of the Lt. Governor of UT of J&K e-tenders (Two cover (CIN : L74899HFI1972PLC006203) System) on Item Rate Basis are invited from reputed and resourceful Ftegd. Office: Sector-25, Plot No. 5, Ballabhgarh-121 004, Haryana contractors/Firms/companies/joint venture of repute, which should be Website: www.globalbol.com uploaded on the e-Procurement web portal http://www.jktenders.qov.in up to last bidding date:-11/12/2020 up to 06:00 PM for the subject work NOTICE OF 48th ANNUAL GENERAL MEETING, REMOTE referred below to be received in the office of the Executive Engineer Jal E-VOTING INFORMATION AND BOOK CLOSURE Shakti fMahore Irrigation! Division Dharmari and as per the details Notice is hereby given that the 48th Annual General Meeting (AGM) mentioned in this e-tender notification and to whom all the terms and of Bhagawati Oxygen Limited will be held on Wednesday, 30th conditions of detailed NIT /Tender Documents/ PWD Form No:- 25 double December, 2020 at 03:00 PM at Plot No. 5, Sector - 25, Ballabhgarh, are acceptable. The detailed tender document and Specifications etc. can Haryana-121004, to transact the business as mentioned in the Notice be downloaded on the e-procurement Portal http://www.jktenders.qov.in. dated 12th November, 2020 and the said ndtice is available at the The cost of tender documents (Non-refundable/ Non-Transferable)should Company's website at www.gtobaibol.com Electronic copies of the be in the shape of e-Challan or Treasury Challan/ Receiptin favour of the Notice of the 48th AGM and Annual Report 1or 2019 -20 have been Executive Engineer Jal Shakti fMahore Irrigation! Division Dharmari :- sent to all the members whose email IDs are registered with the S.No. 1 Name of work:-Water Supply Scheme Larh&DewalunderJJM Company/Depository Participant(s). Physical copies of the Notice of Adv. Cost of Work (s) in Lacs:- 428.95, Earnest Money In Rs.:- 857900/- the 48th AGM and Annual Report for 2019 -20 have also been sent to Class of Contract :- A, Cost of Document:- 10000/-, Period of all other members at their registered address in the permitted mode. completion:-06 months, MH of Account :-4215. Members holding shares either in physical form or in dematrialised form as on 1he cut-off date 24th December, 2020 may cas1 their vote No. DIP/J-8171/20 Sd/- Executive Engineer electronically on the items of Business as mentioned in the Notice of Dated:- 05.12.2020 Mahore Irrigation Division Dharmari 481h AGM through remote e-voting from a place other 1han the venue of the AGM and also voting through polling paper at the AGM in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. The Company has engaged the service of National Securities Depository Limited (NSDL) for this purpose. All the member are informed that: (a) the date of completion of sending of Notice of 48th AGM is December 4,2020; (b) the remote e-voting shall commence on 27th December, 2020 at 10.00 A.M.; (c) the e-voting shall end on 29th December, 2020 at 5.00 P.M.; (d) the cut-off date for determining the eligibility to vote by electronic means or at the AGM is 24th December, 2020; (e) Any person, who acquires shares of the Company and becomes a member ofthe Company afler dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. 24th December, 2020 may obtain the login ID and password by sending a request at [email protected].. However, if a person is already registered with NSDL for remote e- voling then existing user ID and password can be used for casting vote; (f) Members may also note that - i) the remote e-voting module Shall be disabled by NSDL beyond 5.00 p.m. on 29th December, 2020 and once the vote on a resolution is cast by the member, the member shall not be allowed to change it subsequently; ii) the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again; and iii) 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 cu1-off date shall only be entitled to avail facility of remote e- voting or voting through polling paper at the AGM; (g) members may also view the complete notice ofthe AGM on the Company's website www.globalbol.com and (h) The Board of Directors has appointed Mr Manoj Prasad Shaw, Practicing Company Secretary of M/s, Manoj Shaw & Co. as Scrutinizer to scrutinize the remote e-voting and voting process at the AGM in a fair and transparent manner, (i) for the process and manner ot e-voting, members may go through the instructions mentioned in the notice ot AGM or visit NSDL's website https://www.evoting.nsdl,com and in case ot queries, members may refer to the Frequently Asked Questions (FAQs) and e-voting user manual for shareholders at the download section at the said website. In case of any queries or issue regarding e-voting, members may contact NSDL, 4th Floor, 'A' Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013. Email: [email protected], Tel: 022-2499 4738

In compliance with the provisions of Section 91 ofthe Companies Act, 2013 and the applicable Rules thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books for equity shares Of the Company shall remain closed from Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive). For Bhagawati OxygenLimited Suresh Kumar Sharma Place : Kolkata Director Dated : 04/12/2020 (DIN-00041150)