29th Milestone, Gabriel India Limited Pune-Nashik Highway, Village Kuruli, Tai : Khed, GABRIEL Dist. Pune - 410 501 (India) Tel. :+ 91 - 2135 - 610700, 610757 Fax :+ 91 - 2135 - 610787, 610796 www.anandgroupindia.com July 22, 2019
BSE Limited National Stock Exchange of India Limited 25th Floor, P. J. Towers, Exchange Plaza, Sandra Kurla Complex, Dalal Street, Sandra (E), MUMBAI -400 001 MUMBAI - 400 051 (Company Code: 505714) (Company Code: GABRIEL)
Sub: Newspaper Advertisement for Notice of 57th Annual General Meeting, Remote E voting and Book closure
Dear Sirs,
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, please find attached a copy of advertisement regarding completion of dispatch of Notice of 57th Annual General Meeting of the Company and details of remote e-voting and Book closure, published in the Business standard and Loksatta on July 20, 2019.
We request you to take the above information on record and kindly acknowledge the receipt.
Thanking you,
Yours faithfully,
For Ga~ Limited
Nilesh Jain Company Secretary
Encl: a/a
Email id: [email protected]
Registered Office · 29th Milestone, Pune-Nashik Highway, Village Kuruli, Ta.Iuka Khed, Dist. Pune - 410 501 (India) www .gabrielindia.com AIVAl'llD >> GIN- L34101PN1961PLC015735 k ~ 'k ~s rl Business Standard PUNE 20 /21 JULY.2019 13
MID Corporate Branch ® TRANSFORMERS & ELECTRICALS KERALA LIMITED 3rd Floor, Bharti Vidyapeeth Bhavan, LBS Marg, Navipeth, Pune NOTICE INVITING OPEN TENDERS (RE-TENDER) Phone No.: (020-24324981), Email: [email protected] TELK (Transfooners and Electricals Kerala Limned), a joint venture company of Government of Kerala and NTPC Limned (largest power generating company in India) has invited POSSESSION NOTICE (For Immovable property) competitive online tenders in two cover system through Government of Kerala e-tender [APPENDIX IV under the act *Rule 8(1)] portal https://etenders.kerala.gov.in from reputed, eligible, experienced consultancy finns MID Corporate Branch offering services as detailed in the scope of work for the following services : Whereas, the undersigned being the authorized officer of the Syndicate Bank under the Securitisation and 3rd Floor, Bharti Vidyapeeth Bhavan, LBS Marg, Navipeth, Pune 1. CONSULTANCY SERVICES FOR ERP IMPLEMENTATION AT TELK (re-tender). Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers Tender ID: 2019_TEKL_278721_2, Tender Ref. No :TELK/C AND M/ERP/212/2019. Phone No.: (020-24324981), Emall: [email protected] conferred under section 13(2) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 Bid submission end date: 16/08/2019. issued a Demand Notice dated 02/04/2019 calling upon the borrowers/surety/owner of the property 2. CONSULTANCY SERVICES FOR TELK BUSINESS PLAN & DPR IN RFP MODE (re-tender). Notice of taking Possession of Movable Property A) Name of the Owners: Borrower/sand the Mortgagor No.1 : 1. M/s Bhairavnath Oii industries, Gat No: Tender ID: 2019_TEKL_279315_2, Tender Ref. No: TELK/C AND MIRFP/BP/213/2019. 1412/1, Nevasa Road, Shevgaon, Tai. Shevgaon, District Ahmed Nagar- 414 502. Its Partners : As per rule -Rule 4 (2A) Bid submission end date: 23/08/2019. 1. Mr. Mahadev Manlk Danave, Vidyanagar, Shevgaon, Tai. Shevgaon,District Ahmed Nagar-414502. Tender details are available for reference in our website www.telk.com. To Tender documents can be downloaded from the e-tender site. Clo. Nageshwar Ginning.' Paithan Road, Shevgaon, Tai Shevgaon, District Ahmed Nagar-414502. Borrower/s 2. Mr. Akshay Balasaheb Sonawane, 194, Chhatrapati Niwas, Urban Bank Colony, Aurangabad Road, For further data/ls, please contact: KALA. L Deputy General Manager (C&M) 1. Mis Bhairavnath Oil Industries, Gat No: 1412/1, Nevasa Road, Shevgaon, Tai. Shevgaon, DistrictAhmed Angamaly South P.O, Emakulam District, Kerala Stale, India, PIN : 683 573 Ahmednagar-414 001. 3. Mrs. Vandana Balasaheb Akolkar, At Post Karanji, Tai. Pathardi, Dist. Ahmed Nagar-414 502 Phone: +91484 · 25f0331, Fax: +91484 · 2452873, E-mail: [email protected] Nagar- 414 001. The Mortgagor No. 2: 1) M/s Bhairavnath Cotton Industries, Gat No: 1412/1, Nevasa Its Partners : 1. Mr. Mahadev Manlk Danave, Vidyanagar, Shevgaon, Tai Shevgaon,DistrictAhmed Nagar- Road, Shevgaon, Tai Shevgaon, District Ahmed Nagar- 414 502. 2) Mr. Balasaheb Bajlrao Sonawane, 194, 414502. Clo Nageshwar Ginning, Paithan Road, Shevgaon, Tai Shevgaon, District Ahmed Nagar-414502. 2. Chhatrapati Niwas, Urban Bank. Colony, Aurangabad Road, Ahmednagar-414 001. 3)Mr. Balasaheb Mr. Akshay Balasaheb Sonawane, 194, Chhatrapati Niwas, Urban Bank Colony, Aurangabad Road, Dattatraya Akolkar, At Post Karanji, Tai Pathardi, Dist Ahmed Nagar- 414 001. 4) Mr. Mahadev Manik Ahmednagar-414 001. 3. Mrs. Vandana Balasaheb Akolkar, At Post Karanji, Tai Pathardi, Dist Ahmed Danave, Vidyanagar, Shevgaon, Tai Shevgaon,District Ahmed Nagar-414502. Clo. Nageshwar Ginning, GABRIEL Paithan Road, Shevgaon, Tai Shevgaon; District Ahmed Nagar-414502. Surety/les : Nagar-414001 Gabrif31 Ind ia Limited 1) Mr. Balasaheb Bajlrao Sonawane, 194, Chhatrapati Niwas, Urban Bank Colony, Aurangabad Road, Surety/lea : 1) Mr. Balasaheb Bajlrao Sonawane , 194, Chhatrapati Niwas, Urban Bank Colony, CIN: L.'14101PN1961PLC015735 Ahmednagar-414 001. 2) Mr. Balasaheb Dattatraya Akolkar, At Post Karanji, Tai. Pathardi, Dist. Ahmed Aurangabad Road, Ahmednagar-414 001. 2) Mr. Balasaheb Dattatraya Akolkar, At Post Karanji, Tai: Ragd. ottlce: 29th -.PIJne..Nuhlk Hlgllway, Vllage KuruN, Tel Khod, Pooe • 410601 Nagar- 414 001. 3) Mr. Mahadev Manlk Danave, Vidyanagar, Shevgaon, Tai. Shevgaon, District Ahmed Pathardi, Dist Ahmed Nagar- 414 001. 3) Mr. Mahadev Manlk Danave, Vidyanagar, Shevgaon, Tai Ph.r...+91 (2136)670161, FuNo.+91 (2135)610796 Nagar-414502. 4) Mr. Akshay Balasaheb Sonawane, 194, Chhatrapati Niwas, Urban Bank Colony, Email Id: ltCf1!lr!lll!Qlbriol co In, Webslta:h1tp1:i/www,ll!l!!daroupinbrltllndlo/ Shevgaon, District Ahmed Nagar-414502. 4) Mr. Akshay Balasaheb Sonawane, 194, Chhatrapati Niwas, Aurangabad Road, Ahmednagar-414 001. 5) Mrs.Vandana Balasaheb Akolkar, At Post Karanji, Tai. Urban Bank Colony, Aurangabad Road, Ahmednagar-414 001. 5) Mrs.Vandana Balasaheb Akolkar, At NOTICE OF 57™ ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK Pathardi, Dist. Ahmed Nagar- 414 001. 6) M/s Bhairavnath Cotton Industries, Ga! No: 1412/1, Nevasa I Post Karanji, Tai Pathardi, Dist Ahmed Nagarc 414 001. 6) M/s. Bhalravnath Cotton Industries, Gal No: CLOSURE Road, Shevgaon, Tai. Shevgaon, District Ahmed Nagar-414 502. • 1412/1, Nevasa Road, Shevgaon, Tai. Shevgaon, District Ahmed Nagar-414502. Notice is hereby given that1he fil" Annual General Meeting (AGM) of 1he Company will be To repay the amount mentioned in the notice being Rs. 1,36,49,353.51 (Rupees One Crore Thirty Six Lakhs In respect of loans availed by you which have become NPA with balance outstanding of Rs 1,36,49,353.51 held on Tuesday, August 13, 2019 at 2.30 prii at the. Aud~orium, Gabriel India Limited, Forty Nine Thousand Three Hundred Fifty Three & Paise Fifty One Only) along with interest from (Rupees One Crore thirty six lakhs forty Nine thousand Three hundred fifty three and palse fifty one 29• Milestone, Puna- Nashik Highway, Village Kuruli, Taluka Khed, Puna · 410501, 01/04/2019 and cost etc. there on within 60 days from the date of the said notice. Maharashtra, to transact 1he business as set forth in 1he Notice of the AGM dated May 16, only), we have issued demand notice dated 25/0412019 to you under Sec 13 (2) of securitization and The borrowers/surety/owner of the property having failed to repay the amount, notice is hereby given to the 2019. Reconslr\Jction ·of Financial Assets and Enforcement of Security Interest Act 2002 read with rule 3 of the borrowers/surety/owner of property and the public in general that the undersigned has taken symbolic Electronic copies of the Notice for the AGM and Annual Report for financial year 2018-19 Security Interest (Enforcement) Rules, 2002 calling upon you to pay the above said amount alongwith interest possession of the property described herein below in exercise of powers conferred on him/ her under Sub have been sent to all members whose email Ids am registered with the Corr4>MY I Depository and costs etc within 60 days from the date of notice. section (4) of section 13 of the Act read with rule 8 of the Security Interest (Enforcement) rules 2002 on this • Participants. Physlcal copies of 1he said Notice and Annual Report have been sent to all 15"' July2019. In the said notice we have indicated our intention of taking possession of secured assets.mentioned therein as other membersattheirre!jstered address il1he pemnitted mode. The same is also avalable The borrowers attention is inv~ed to the provisions of Sub-section (8) of Section 13 of the Act in respect of time per Sec 13(4) of the Act in case ofyourfailureto pay the amount mentioned above within 60 days. on Company's website httos:i/www 8080dgrouolndla corrv'gabr!eilndla/. Since you have failed to repay the amount as above, notice is hereby given to you that the undersigned has available, to redeem the secured assets. Pursuant to applicable provisions of Companies Iv:;!, 2013 ('Iv:;!'), Rules ofthe Companies The borrowers/surety/owner of property in particular and the pubric in general are hereby cautioned not to deal taken possession of the movable property described herein below in exercise of powers conferred on him/her (Management and Mninistration) Rules, 2014 and Regulations ol Securities and Exchange with the property and any dealings with the property will be subject to the charge of the Syndicate Bank, MID under subsection of Section 13 of the Act read with rule 4 of the Security (Enforcement) rules ,2002 on this Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Branclt, Pune for an amount of Rs. 1,36,49,353.51 (Rupees One Crore Thirty Six Lakhs Forty Coo-pany is pleased to provide its members faciltyto exercise their riglltilvo!e on resolutions 15"' July 2019 and has prepared the Panchanama and Inventory as per the above said Act and Rules which Nine Thousand Three Hundred Fifty Three & Palse Fifty One Only) along with interest from 01/04/2019 proposed to be considered at AGM, by electronics means from a place other than venue of are enclosed herewith.· - and cost etc. Your attention is invited to the provisions of subsection (8) of section 12 of the Act in respect of time available, AGM ("remote a-voting") and the business may be transacted through such voting. The process and manner relating to reroote a-voting inter alia containing User ID and password Description of the Immovable Property to redeem the secured assets. has been sent to the membels along with the Notice of AGM. Merrbers are requested to note A) Name of Owners: Mis Bhalravnath Cotton Industries, Gat No: 1412/1, Nevasa Road, Shevgaon, Tai This Notice is issued in compliance of the Rules 4 (2A) of the Security Interest (Enforcement) Rules ,2002. that remote &-voting is optional. Shevgaon, District Ahmed Nagar- 414 502. All that piece and parcel of Commercial Non Agricultural Land admeasuring about 7000 Sq. Mtrs and along with Building/Construction thereon of 546.80 Sq. Mtrs plus Hypothecation of Description of the Movable Property The facility of casting vote through remote e·vottng shall be provided by Karvy Fintech parking area admeasuring 700 Sq. Mtrs out of Gat No. 1412/1 in part totally admeasuring 0 H 70 R assessed at Private Lim~ed through their a-voting platfomn. The Notice of AGM is also available on its List of MachiMIY and Equipments of Mis. Bhalravnath 011 Industries: website at https://eyoting karyy com.The remote &-voting commences on Satuioay, August Rs.0=15Ps, situated at village Shevgaon, Taluka Shevgaon, DistrictAhmednagarand the said land property is Sr. no. List of Machinery Quantity 10, 2019 al9.00am. and ends on Monday, August 12, 2019at5.00 p.m .. The rernole&-voting bounded as under: On or toward East: By Newasa Road to Dhoot Wasti, On or toward West : By Part of land shal not be allowed beyond 5.00 p.m. on August 12, 2019. Once the vote on a resolution is owned by Al hat, On or toward ,South: By Part of land owned by Al hat, On or toward North: By land owned by 01 Screw Conveyor 80 Nos cast by the member, the member shall not be allowed to change~ subsequently or cast the Bhosale. 02 Chain Conveyor 80 Nos vote again. B) Name of Owners: 1. Mr.. Balasaheb Bajlrao Sonawane and 2.Mr. Balasaheb Dattatraya Akolkar. All that piece and parcel ofland bearing Gat No. 749/1 Plot No.02 admeasuring area 04aar situated at Kasabe 03 Neutralizer Set 1 Nos A person whose name is recorded in the register of members or in the register of beneflclal ownera maintained by.the depositories as on cut-011 date Le. August 06, 2019 only shall be Shevgaon Gram Panchayat Milka! No.7714, Grampanchayat Shevgaon Zila Parishad, Shevgaon, Ta Iuka 04 Oil Tank 1 Nos entitled to avail the facility of remote a-voting as well as voting at 1he AGM. Panchayat Samiti Shevgaon District-Ahmednagar and bounded as follows : On or toward East: Gat 05 Redlor and Bucket Elevaior 1 Nos Aey person, who acquired the shares