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SHI1SEC/2019SHL/SEC/2019 05.09.2019
The Manager, Stock Ltd Bombay Stock Exchange Ltd The Calcutta StockStock ExchangeExchange Ltd.Ltd. Dept. of Corporate Service, P J Towers, Dalal Dept. of Corporate Service, P J Towers, Dalai 7, Lyons Range Street, Mumbai-400001Mumbai-400001 Kolkata - -700001700 001 IndiaIndia
Scrip Code: 537253 atat BSEBSE
Dear Sir,
Sub: (i) IntimationIntimation of Book closureclosure datedate (ii) PublicationPublicationof of BookBookclosure closuredate date andand intimationintimation ofof dispatch of notice ofof thethe 45th45th AGM-reg. Ref: OurOurearlier earlier intimationintimation dated August 14, 2019 for convening of AnnualAnnual GeneralGeneral Meeting
In continuationcontinuation to our intimationintimation dateddated AugustAugust 14,14, 20192019 ofof conveningconvening thethe 45th45th AnnualAnnual GeneralGeneral Meeting ofof thethe companycompany onon Friday,Friday, September 27,27, 20192019 atat 3.003.00 p.p. m.m. atat ShriShri RamRam Hall,Hall, FirstFirst Floor, PHOPHDChamber Chamber ofof CommerceCommerce and, IndustryIndustry PHDPHO House, 4/2, SIRISIRI InstitutionalInstitutional Area, August Kranti Marg,Marg, NewNew Delhi-110016,Delhi-110016,we wewish wishto toinform informyou youthat that dispatchdispatch of notice ofof thethe AGMAGM was completed on September 03,03, 2019.2019.
Publication ofof BookBookclosure closure datedate pursuant to provisionsprovisions of Section 91 ofof thethe CompaniesCompanies ActAct which willwillbe bestarted started from Friday, SeptemberSeptember 20, 20192019 andand end on Friday,Friday, September 27,27, 2019
· (both daysdays inclusive)inclusive) andand completion ofof dispatch of NoticeNotice ofof AGMAGM was published both inin English and and HindiHindiversion versionon onSeptember September 04,04, 20192019 inin thethe PioneerPioneer newspaper.newspaper. AA newspapernewspaper clipping isis enclosed.enclosed.
This isisfor foryour yourinformation information andand recordrecord please.
Thanking you.
Your Faithfully For SUNILSUNIL HEALTHCAREHEALTHCARE LIMITED ? I 4_ 2,,,0 L KUMA?oORVJAO,I ))22e) °1 SANTOSHsANTosH KUMAR SHA COMPANY SECRETARYSECRETARY & COMPLIANCE OFFICEROFFICER F-6817 Encl: Newspaper clipping.clipping. ??/
Sunil Healthcare LimitedLimited
VijayTower, Tower,38E/252 38E/252- -A, A,Shahpur Sha hourJat, Jet,Panchsheel Panchsheel ParkPark CommercialCommercial Complex, New Delhi-110049 T:T +911149435555/00+91 11 49435555/00 F:F: +911143850087+91 11 43850087 E-mail:E-mail: [email protected] Web.:Web.: www.sunilhealthcare.comwww.sunilhealthcare.com CINCJN No.:No.: l24302DL1973PLC189662L24302DL1973PLC189662 ? BARAK lllEY CEMENTSLIMITED !"#$%& -15! Regd. Office: 202, RoyalView, B.K. Kakoti Road, Ulubari, Guwahati, Assam-781007 Corp. Office: 281, O epatl, Pitampura, Delhi-110034 Tel.:0361-246467on1 fax: 91·361·2464672 Emall: [email protected] Website: www.b rakcemen com CIN: L01403A51999PLC005741
NOTICE OF 20 ANNUAL GENERAL MEETING, E-VOTlNG INFORMATION AND BOOK CLOSURE & & NOTICE is hereby given that the 20"' Annual General Meeting (AGM) of the members of Barak Valley Cements Limited will be held on Friday, the 6 + $# 270! 2019 at 11 :30 A.M. at 8.K. Kakoti September, 202, Royal View, Road, # % Near DGP Assam-781007 to transact the Office, Ulubari, Guwahati,
businesses as set forth in the Notice of AGM. The Annual Report of the Company for the Financial Year 2018-19 along with ! (! the Notice of the AGM has been sent to the members at their registered #& address by courier and electronically to those members who have registered their e-ma ii address with the Company. /**1 /#<'-!= In compliance with Section 108 of the Companies Act 2013 read wf th Rule 20 1+" ! of the Companies (Management & Administration) Rules, 2014, as amended , & on seeking an extension to the urricane Dorian came to a and Regulation 44 of the SEBI (Usting Obligation & Disclosure Requirements) Brexit deadline from the EU at catastrophic daylong halt the all &-: H Regulations, 2015, Company ls pleased to provide e-voting facility to its ritish Prime Minister Boris least until January 31, 2020, in over the northwest Bahamas, members enabling them to cast their vote electronically for all the resolutions BJohnson on Tuesday lost his the event that no withdrawal flooding the islands of Abaco as set out in the AGM Notice through thee-voting services provided by already wafer-thin working agreement is agreed between angladesh’s telecommuni- and Grand Bahama with walls National Securities Depository Limited (NSDL).Thus, all the members holding majority of one in Parliament both sides by the middle of Bcations regulatory body has of water that lapped into the shares either in physical or dematerialized form as on the cut·off date i.e. as one of the Conservative October. asked operators to shut down second floors of buildings, September20,2019maycasttheirvoteelectronically. Party MPs defected to the anti- However, Downing Street cellphone services in sprawling trapped people in attics and All the members are hereby informed that:- Brexit Liberal Democrat party has indicated that Johnson is camps in the southeast where drowned the Grand Bahama a) The e-voting period commences on Tuesday, September 24, 2019 over an ongoing showdown prepared to go for a motion for hundreds of thousands of airport under 6 feet of water. (9:00 A.M. IST) and ends on Thursday, September 26, 2019 (5:00 P.M. IST) over his strategy for the coun- a general election around Rohingya refugees from At least five people died and for all the shareholders whether holding shares in physical form or in demat try's impending exit from the October 14 in retaliation and Myanmar live, citing a securi- 21 injured people were airlifted form. The E-voting module shall be disabled by NSOL for voting thereafter European Union (EU). would rather let the govern- ty threat and illegal phone use, to the capital by the US Coast and the e-votlng shall not be allowed beyond the said time and date; Philip Lee defected just ment fold and go back to the an official said Tuesday. than 40 Rohingya have been Guard, Bahamas officials said. b) Members may note that:- minutes before Johnson took to voters than seek another exten- Zakir Hossain Khan, a killed amid concerns that some “We are in the midst of a 1. The facility for voting through ballot paper shall be made available at the despatch box at the House European Union". sion from the EU. spokesman for the Bangladesh refugees are involved in smug- historic tragedy,” Prime theAGM. of Commons for his first par- Addressing the Commons Telecommunication Regulatory gling illegal drugs from Minister Hubert Minnis said. ii. A person whose name ls recorded in the Register of Members/ liamentary confrontation with after days of verbal clashes Commission, said they asked Myanmar. “The devastation is Beneficial Owners, as on the cut-off date i.e. September 20, 2019, MPs after a long summer over his “do or die” Brexit ,= "= the operators to respond to the Last month, a ruling party unprecedented and extensive.” shall be entitled to avail the facility of remote e-voting as well as recess. The MP for Bracknell pledge by the October 31 dead- order within seven days. member was killed in the area Winds and rain continued voting in the Annual General Meeting. conspicuously took his seat on line, Johnson told MPs he " “The decision has been and police blamed Rohingya to pound the northwest islands, iii. The members who have casted their vote by remote e-votlng prior to the meeting may also attend the meeting but shall not be entitled to the Opposition benches as wanted a negotiated exit from taken for national security rea- for the murder. sending people fleeing the cast their vote again. Johnson began addressing the the EU and insisted there was ( sons,” he said by phone. At least four Rohingya floodwaters from one shelter to c) Investors, who became members of the Company subsequent to the Commons. "real momentum" behind the “We have been stunned to have been killed in recent another. By Tuesday morning, dispatch of the Notice/E-mail and hold the shares as on the cut-off date, "The party I joined in 1992 talks. But he warned that plans 6 $ see that Rohingya refugees are weeks in what police described the storm’s top sustained winds are requested to send written /e-mail communication to the Company's is not the party I am leaving by rebel Tory MPs to pass leg- using mobile phones illegally as shootouts between suspect- had dipped to 120 mph (193 RTA [email protected] by mentioning their Folio NoJDPID/CHent today," he said in a statement, islation effectively blocking a '/.*, and we don’t have a clear ed Rohingya criminals and kph), making it a Category 3 ID to obtain Login-id & Password for e?voting. accusing his former party of no-deal exit would "destroy any understanding of the situa- law enforcers. hurricane, but it remained d) The Members may view the notice of the aforesaid meeting at the "political manipulation, bully- chance of negotiating a new ritain has made no concrete tion,” he said. Until cellphone services almost stationary. Company's website www.barakcement.com. ing and lies". deal". Bproposals on revising the Asked what sort of securi- are halted, operators have been It was centered 25 miles (40 Notice is further given that pursuant to the provisions of Section 91 of the The former justice minis- "It is Jeremy Corbyn's sur- Brexit agreement, and the ty threat the country is facing, asked to suspend data and kilometers) northeast of Companies Act, 2013 read with Rule 10 of the Companies (Management and ter said the government was render bill. It means running prospect of a divorce without Khan said a recent survey in internet service between 5 pm Freeport — roughly the same Administration) Rules, 2014 and regulation 42 of SEBI (LODR) the Register of "pursuing a damaging Brexit in up the white flag," said a deal remains “a very distinct the camps revealed that cell- and 5 am every day in the distance from the city Members and Share Transfer Books of the Company will remain closed from unprincipled ways", putting Johnson, in reference to a possibility”, the EU said phones are being used there camps in Cox’s Bazar district, as at 9 am. Saturday, September 21, 2019 to Friday, September 27, 2019 (both day lives and livelihoods at risk. motion that is set to be voted Tuesday. illegally. meaning that only basic phone inclusive) for the purpose of conducting the 2o•hAnnual General Meeting of In a letter to Johnson, Lee on later on Tuesday night. A spokeswoman for the He said they have reports calls can be made, Kahn said. the Company. In case of any queries I grievances regarding e-voting, members may contact said the Conservative Party If rebel MPs from his own European Commission said that people are present there In addition, they have been Mr. iv Assistant Mr. Senior "had become a narrow faction Tory party and Opposition “technical talks” were continu- who pose a threat to national asked to ensure that signals Raj Ranjan, Manager or AnkurMlttal, Manager, SOL, 4 Floor, A Wing_,Trade World, Kamalla Mills Compound, Senapati in which one's Conservatism is benches succeed in uniting ing on the diplomatic process security, but would not elabo- from Bangladesh mobile oper- Bapat Marg, Lower Parel, Mumbai-400013 at the designated e-mail measured by how recklessly and seeing the motion through, but she had no progress on sub- rate. ators cannot be received in - % IDs: evotin nsdl.co.in or [email protected] or at telephone nos. one wants to leave the it would force Johnson's hand stance to report. In recent months, more Myanmar. 011-23353814/011-2335381 s. For BARAK VALlEY CEMENTS LIMITED 7) 44 Sd/ A <)+ ( 2 ." ! # H7 Place: New Delhi (Kamakhya Chamaria) " Date : 03.09.2019 Vice Chairman and Managing Director Q QA " " OCTAVIUS PLANTATIONS LIMITED +!$R! : R % CIN: L65991ODL1984PLC018466 !! Regd. Oftice: 54/2 & 3 Hanuman Lane Con naught Place, New Delhl-110 001 % ! Email: 2 R/5 " + Ph:011-23367203, [email protected] $ '*( Notice 14-year-old boy shot and Washington: Exorcists advised 1. NOTICE is hereby given that 35th Annual General Meeting of lhe members of Mis ,!'& # # Octavius Plantations Limited lol be held on 28 Akilled all five members of a Nashville school priest to ban Company 1 Saturday • September, Karachi: A Hindu girl has ight students of a primary his family in the US state of the Harry Potter books, over ""#" 2019 at 11.00 AM. at the registered office of the ?ysttuated at 5412 & 3,Hanuman been allegedly abducted and akistan's lawyer at the ICJ school in central China were Alabama and then called police fears the popular children’s nov- :" ANK Lane, Connaught Plaoe New Oelhi-110 001. E K 2. The Annual Report for lhe FlnancfaJ Year 2018-19 inculding the noUoe convening the converted to Islam in Pakistan’s Phas said that the "high evi- killed and two others injured in and confessed to the crime, els could be used to summon MeeUng has been senl to the members to their registered address in lhe permitted Sindh province, the second dential threshhold" to prove a brutal knife attack carried out local law enforcement said spirits. Reverend Dan Reehil % mode and in electronic mode to Members whose e-mail IDs are registered with the incident of forced conversion in genocide at the hands of a state by an ex-convict, state-run Tuesday. contacted exorcists in Rome and Company or the Depository Particlpant(s) unless the Members have registered lheir request for a hard oopy of the same. the Muslim-majority country is difficult to establish, amid media reported on Tuesday, in Three of the victims were the US, who recommended 3. The oopy of the AGM Notice and Annual Report ls also available on the Company's within a week. The girl, iden- efforts by Imran Khan gov- the third such assault on school found dead at the scene, a removing the fantasy novels =. website:www.octaviusplantations.com. tified as Renuka Kumari, was ernment to take the Kashmir children this year. The incident house in Elkmont, Alabama, from St Edward Catholic &(8& / 4. The Company is p eased to provide its Members with the facilityto exercise their right abducted from the Institute of issue to the UN court. happened at around 8:00 am on and the other two died later School’s library in Tennessee. # " to vote by electronic means and the business may be transacted through e-Votlng Services provided by CDSL. All the members are informed that: Business Administration in Khawar Qureshi, who rep- Monday at Chaoyangpo grade after being airlifted to a region- Launched in 1997, the I. All the businesses as set out notice of AGM may be transacted by electronic Sukkur on August 29 and has resented Pakistan at the ICJ school in the town of al hospital. eponymous bespectacled mode. been missing since then, the during the high-profile case of Baiyangping at Enshi county at “The 14-year old caller young wizard as he struggles II. The remo e E-vo ·ng period shall oommenoe on 25.09.2019 at 9.00 A.M. and ends on 27.09.2019 at 5.00 P.M. All-Pakistan Hindu Panchayat, Kulbhushan Jadhav, told a Hubei province, on the first day was interviewed and confessed against the dark wizard Lord Ill. Cut off Date fordetennlning the eligibil1tyto vole be etectron·c means or at AGM a non-profit organisation, Pakistani channel that proving of the new academic year, to shooting all five members of Voldemort. %3 is saturday 21.09.2019. claimed in a Facebook post. genocide is quite difficult. according to the Global Times. his family in the residence,” “The curses and spells used H@ IV. During the period shareholders'of the Company, holding shares either in physical An official, speaking on "The most fundamental Eight children were Limestone County sheriff said in the books are actual curses ronn or in ?materialized form, as on the cut-off date of 21.09.2019 may cast their vote electronically. condition of anonymity, con- argument is the high evidential stabbed to death, while two on Twitter. and spells; which when read by V. Any who becomes a member of the Company after dispatch o the Notice of % person firmed that Renuka was threshhold that you have to other students suffered injuries “He is currently assisting a human being risk conjuring the Meeting and holding shares as on the cut -off date may obtaJn the user JD and abducted from the institute establish to prove genocide. in the attack, it said. The sus- investigators in locating the evil spirits into the presence of password by sending a request at [email protected] call at phone No.:011- +- . 2336 7203. where she was doing gradua- And that is extremely difficult pect, a 40-year-old local resi- weapon, a 9mm handgun that the person reading the text,” the VI. The remote e-voting shall not be allowed beyond 5.00 P.M. on 27.09.2019. tion in the business adminis- to prove genocide at the hands dent, was arrested immediate- he said he tossed nearby,” it reverend said in an email VII. The facility for voting through ballot shall be made avaflable at the AGM. tration. PTI of the state," Qureshi said. ly after the incident. said. obtained by local media. AFP >& " VIII. Once the vote on a resolution is cast by the member. The member shall not be allowed to change if subsequently, A Member may participate in the AGM even # " after exercising his/her voting rightthrough remote a-voling but shafl not be entitled to cast vote again. HINDUSTHAN URBAN INFRASTRUCTURE LIMITED sunLoc SUNIL HEALTHCARE LIMITED !" 5. All the members be informed that pursuant to Section 91 ol lhe Act the register of CIN : L313000L 1959PLC003141 " memberaandsharetransferbooksoftheCompanyshaJlremainclosedfrom23.09.2019 Regd. Office: 38E/252-A VijayTower, Shahpurjat, New Delhi-110049 Regd. Office: 7 Floor,KanchenjungaBuilding,18, Barakhamba Road, to 29.09.2019 (both day inclusive) for the purpose of AGM. New Oelh? 110001 6. The Notice of AGM Is available on the ?y·s websltewww.octaviusplantaoons.oom CIN-L24302DL 1973PLC189662/ Email ID: - [email protected]/ %# and aJso CDSL's website E-mail: [email protected], Website: www.hlndusthanurban.com on ht1ps://www.evotingindia.oom. Web:- www.sunilhealthcare.com Phone: +91-11-23310001-05 & 7. In case of QUef)'/grievancerelating lo e-voting, members may refer to the Frequenlly
· Asked Ques ons FAQs for members and a-voting user manual at the help Section of Tel +91-11-43850087 f 9111AN L G ERAL EETIN B % ;-+91-11-49435555/00, Fax; CDSL website or contact Ms Surabhi Srivastava Company Secretary and Compliance Officer of the Company at 011-23367203 or mail a [email protected]. NOTICE is herebygiventhat the 59"Annual General Meeting(AGM)of the Companyis 8 ctavi Plantali n bnited Sd/· Notlce is hereby gfven that the 45th Annual General Meeting of the members of the Company will be held on scheduled to be held on Monday,30 Sep ember, 2019 at 9:30 a.m. al Hotel Connaught PUBLIC NOTICE Place: New Deihl Surabhl Srivastava Friday, September 27, 2019, at 3:00 at Shri Ram Hall, First Floor, PHO Chamber of Commerce and Royale,106, Babar Road, ConnaughtPlace, Opp.Wortd Trade Center, ew Delhi-110001 to It is publicnotified that the resldenUal Flat p.m. Date: 03.09.2019 and Officer transact the busl ess men 'oned in the Notice the AG In with the Company Secretary Compliance . No. Industry, PHO House, 4/2, SIRI Institutional Area, August Kranti Marg, New Delhi-110016 to transact the convenjng compliance 182, Block-C-1, Sector-55, Noida, provlslo s of Section 108 of the Companies Act. 2013 ("Act")read with Rule 20 of the Alloted in the name of OriginalAllottee Sh. businesses as set out in the AGM Notice. The Notice of AGM alongwith the explanatory statement as per Companies {Managementand Adminislration)Rules, 2014 ("Rulesj and Regula ion 44 of S.S. Bhanduria S/o Sh. R.S. Bhanduria Rio section 102 of Companies Act, 2013, and procedure of Remote E- Voting details, Annual Report for Financial Distt. Gautam Budh the SEBI (ListingObligationsand Disclosure Requirements)Regulations,2015 as amended 8-36, Sector-2, Naida, MEYER APPAREL LIMITED year 2018-19 has been sent electronically to the members to their email address as registered with their date, the is electronic to the Nagar Partner MIS Transformer & Controls upto Company providing voting(Remotee-Voting)facility Office: #412, 4 Floor, Orient Bestech Business Tower, Khandsa, (India)on the basis of General Power of Regd, Depository Participant (DP) on September 03, 2019. The physical copy of the Notice of AGM, and procedure members to enable them to cast their votes e ec onically.Accordingty,the items of business Attorneywhich was sold to the following Seclor-34,Gurugram-122004, Haryana of Remote Annual of FY 2018-19 to those members who have not their e-mail ids in the No lee of the AGM be transacted electron c facilities provided E-Voting, Report registered given may through voting General Power of · person:- Attorneywas CIN: L18101HR1993PLC032010 with the or Depository Participant(s) was dispatched on September 03 2019. The Notice byNational Securl es DepositoryLimited (NSDL). Company convening executed in favour of Sh. SabhajrtSingh G O C the Annual General Attendance and Annual for FY 2018-19 are also available Members are informed lhal e Companyhas completedthe dispatch of Notices of e AGM S/o Sh. Narain Rio Meeting Proxy Form, slip Report Satya Singh J-144, Notice is that 26 Annual General of Limited will be and Annual mode 3"' 2019. Members hereby given Meeting MeyerApparel on Company's website www.sunilhealthcare.com as well as the website of NSDL at www.evoting.nsdl.com. Reports,throughpermitted on Tuesday, September, are Sector-22, Naida, Dislt. Gautam Budh held on Wednesday,25 September 2019 at 12.00 Noon at VISTA SIGNATURE,Plot further informed that (a) Remote e-Votingshall commence at 9?00 a.m. on Thursday,26" Nagar,at presentAddress C-1/182,Seclor- In case any member wish to receive the Notice of the Annual General Meeting, Attendance Slip and Proxy No.109-110,South City-1,Opposite:SignatureTower,Gurugram-122001,Haryana,India September,2019 and end at 5:00 p.m. on Sunday,29" September 2019;(b)Remote e-Voting 55, Noida, at Sub-Registrar Nolda Date Form and Annual for FY 2018-19 in form write to us Folio/OP o transact the business as set out In the notice of AGM dated 25'"May2019 which has been Report Physical by post/courier, may quoting shall not be allowed after 5:00 p.m. on Sunday,2911September,2019; (c)No Remote a-Voting 27.12.1990, Vlde Book o. IV,Volume No. Client ID No. at our registered office, alternatively, he/she may also send request for the same by dropping an shall be allowed beyond the aforesaid dale and time and Remote e-Votingmodule shall be 1490/1548 on Pages No. 304/337 to 342 at emailed/dispatchedto the Shareholders of the company on 28 and 30 August, 2019 Document No. and to email to the Compliance officer at Email: [email protected]. disab ed by SDL upon expiry of aforesaid period; (d) Votingrights (forvoting thro gh 14861, agreement respectively. sell was not registered so with the help of Remote e-Votingas weU as PollingPaper atAGM)shall be red ‡ÊË·¸ fl⁄ËÿÃÊ ¬˝Êåà ªÃ øÒÁê¬ÿŸ NOTICE is hereby given that 36th Annual General Meeting of the members or e ftt>-31??11tll ? ŸÊ•Ê◊Ë •Ê‚Ê∑UUUUÊ ∑UUUUÊ „⁄Ê∑UUUU⁄ Company m be held on Friday, the 27th day of September, 2019 at the Registered ÁSfl≈¡⁄‹Ò¢« ∑UUUUË ’Á‹¢«Ê ’¢Áøø Ÿ Office of the Companyat Thakurdwara Kashipur Road. Distt. Moradabad (UP) at uFJtrG ffTlft«r <6 ? ??I 6Pll) I ? ai mode 31..08-2019. . ¬˝fl‡Ê ∑UUUU⁄ Á‹ÿÊ ¡’Á∑UUUU ∑˝UUUUÊ∞Á‡ÊÿÊ ∑UUUUË by ( ) ( «ÊãŸÊ flÁ∑UUUUø ÷Ë •¢ÁÃ◊ •ÊΔ ◊¢ The Companyis providinga-Votingfacilityfor transactingthe b sinesses contained in the said otice. The a-Votingperiodcommences on 24.9.19 (10.00am)lo 26.9.19 (5.00pm). ¬„È¢ø ªß¸– Members of e Company, as on 20.09.2019 (cut-offda e) may cast their vote ’¢Áøø Ÿ |-z, {-y ‚ ¡Ëà Œ¡¸ e ectronically.The no loe and Annual Reportare displayedat the website of e Company www.pasupatiacrylon.com. ∑UUUUË– ß‚ „Ê⁄ ∑UUUU ’ÊŒ ¡Ê¬ÊŸ ∑UUUUË NOTICE is also that Pursuant to Section 91 of the 2013 and herebygiven Companiessc , •Ê‚Ê∑UUUUÊ •ª‹ ‚åÃÊ„ ÁflE ⁄Ò¢Á∑UUUU¢ª Regulation42 of SEBI (ListingObligationand Disclosure Requirements)Regulations ◊¢ ‡ÊË·¸ ‚ Áπ‚∑UUUU ¡Ê∞ªË– ß‚ 2015, the Regiser of Members and Share Transfer Boo sin respect of EquityShares of the company will remain dosed from Friday the 20th September 2019 to Friday, the ‚Ê‹ ’¢Áøø Ÿ ߢÁ«ÿŸ flÀ‚ •ÊÒ⁄ 27th September 2019 (bothdays i elusive)for the purpose of 36th Annual GeneraJ ◊ÒÁ«˛« ∑UUUU ’ÊŒ ÃË‚⁄Ë ’Ê⁄ •Ê‚Ê∑UUUUÊ Meeting. Byorder of the Board For Pasupatl Acrylon Limited ∑UUUUÊ „⁄ÊÿÊ „Ò– »˝UUUU¢ø •Ê¬Ÿ øÒÁê¬ÿŸ (Sd/·) •ÊS≈˛Á‹ÿÊ ∑UUUUË ∞‡Ê‹ ’Ê≈˸ ‚Ê◊flÊ⁄ Dated: 2nd September 2019 Ankush Kumar Chokhani ∑UUUUÊ ⁄Ò¢Á∑UUUU¢ª ◊¢ ‡ÊË·¸ ¬⁄ ¬„È¢ø ¡Ê∞ªË– Place: New Delhi Company Secretary •Ê‚Ê∑UUUUÊ ∑UUUUË „Ê⁄ ∑UUUU ◊ÊÿŸ „Ò Á∑UUUU ‹ªÊÃÊ⁄ ÃË‚⁄ ‚Ê‹ øÊ⁄Ê¢ ª˝Ò¢«S‹Ò◊ ◊¢ •‹ª •‹ª ◊Á„‹Ê øÒÁê¬ÿŸ „ÊªË ¡Ê •Ê¬Ÿ ÿȪ ◊¢ ¬„‹Ë ’Ê⁄ TECHNO ELECTRIC & ENGINEERING COMPANY LTD. „ʪʖ ∞∑UUUU •ãÿ ◊Òø ◊¢ wxflË¢ (Formerly known as Slmran Wind Project Limited) CIN: L40108UP200SPLC094368 fl⁄ËÿÃÊ ¬˝Êåà flÁ∑UUUUø Ÿ ¡◊¸ŸË ∑UUUUË RegisteredOffice: C-218, Ground Floor (GR-2),Seotor-63, Nolda, w{flË¢ fl⁄ËÿÃÊ ¬˝Êåà ¡ÍÁ‹ÿÊ ¡Ê¡¸‚ Gautam Buddha agar. Uttar Pradesh, India, 201307, Phone No: (0120)2406030 ∑UUUUÊ {-|, |-z, {-x ‚ „⁄Ê∑UUUU⁄ CorporateOffice: 18, Park Plaza, South Block,71, Park Street, Kolkata?700 016 •¢ÁÃ◊ •ÊΔ ◊¢ ¡ª„ ’ŸÊ߸– Phone No: (033)4051 3000, Fax No: (033)4051 3326 ’ÁÀ¡ÿ◊ ∑UUUUË wzflË¢ fl⁄ËÿÃÊ ¬˝Êåà E-mail: des [email protected]: www.lechno.co.ln ∞Á‹‚ ◊≈Z‚ Ÿ •◊Á⁄∑UUUUË NOTICE of the 14 Annual General Meeting, Book Closure and e-voting Information NOTICE Is herebygiventhat the 14 Annual General Meetingof the Members of Techno Electric & Engi eeringCompanyLimned will be held at Hotel Ginger",45A. Sector-63, Ÿ«Ê‹ •¢ÁÃ◊-} ◊¢, Öfl⁄fl „Ê⁄ Block-H, oida, Gautam Budd a Nagar,Uttar Pradesh-201301 on Saturday,the 28 day of September, 2019 at 12.00 noon lo transact the business as se forth in the Notice of the Meetingdated 13 August,2019. ãÿÍÿÊ∑¸UUUU– ⁄»UUUU‹ Ÿ«Ê‹ Ÿ wÆvy ∑UUUU The Registerof Members and Share Transfer BookS of the Companywlll remain dosed øÒÁê¬ÿŸ ◊ÊÁ⁄Ÿ Á‚Á‹ø ∑UUUUÊ „⁄Ê∑UUUU⁄ from Monday, 23,. September, 2019 to Saturday, 28111September 2019 (both days inclusive). •◊Á⁄∑UUUUË •Ê¬Ÿ ∑UUUU `UUUUÊ≈¸⁄ »UUUUÊߟ‹ ◊¢ The Companyhas alreadydespatchedthe copy of Notice of AG and Annual Reportfo ¬˝fl‡Ê ∑UUUU⁄ Á‹ÿÊ ¡’Á∑UUUU •‹Ä¡¢«⁄ the financial year ended arch 31, 2019 to the embers of e Companyon 3.- Öfl⁄fl øÊ⁄ ‚≈Ê¢ ∑UUUUÊ ◊È∑UUUUÊ’‹Ê September 2019. Further, pursuant to Section 108 of the CompaniesAl;;t,2013 read with rule 20 of e „Ê⁄∑UUUU⁄ ’Ê„⁄ „Ê ª∞– ‹Á‡Ê¢ª Companies(Managementand Administration)Ru es, 2014 the company is pleased to ◊Ë«Ê‚ ¬⁄ wÆvÆ, wÆvx •ÊÒ⁄ wÆv| providelts shareho ders e facilityto casl their vote by electronic means on all e ◊¢ ÁπÃÊ’ ¡Ëà øÈ∑UUUU ŒÍ‚⁄Ë fl⁄ËÿÃÊ resolutions mentioned in the notice. The company has enga?ed NSDL to provide electronic votingfacilityto the members of the Company.The e-votlngcommences at 25 ¬˝Êåà Ÿ«Ê‹ Ÿ ∑˝UUUUÊ∞Á‡ÊÿÊ ∑UUUU September 2019 (9:00am) and ends on 2 September12019 (5:00pm)w en e-voting Á‚Á‹ø ∑UUUUÊ {-x, x-.{, {-v, {- ·11be blocked byNSDL. Duringthis periods areholders of the Companyholdingshares w ‚ „⁄ÊÿÊ– Ÿ«Ê‹ ∑UUUUÊ ‚Ê◊ŸÊ ei er in phys·ca1form or in dematerialised form as on the cut-off date i.e. 21• September 2019 may cast eir vote e ectronically. embers, who cast their votes bye-votlng,may •’ •¡Z≈ËŸÊ ∑UUUU Á«∞ªÊ EÊø˜¡◊ÒŸ attend the mee ·ngbut will not be entitled o cast theirvo es once again. embers already ‚ „ÊªÊ Á¡ã„Ê¢Ÿ Öfl⁄fl ∑UUUUÊ x-{, registered 'th NSDL fore-votingcan however use eir existinguser ID and passwordfo this purpose. {-w, {-y, {-x ‚ „⁄ÊÿÊ– ◊Ã•Ê Anyperson, who acquires shares of lhe Companyand become member of the Company ’⁄ÁûÊŸË yw ’⁄‚ ◊¢ •◊Á⁄∑UUUUË after despatchof the notice and holdingshares as of the out-off date Le. 2111Sept.ember, 2019, may obtain e loginIDand password bysendinga request at [email protected] or •Ê¬Ÿ `UUUUÊ≈¸⁄ »UUUUÊߟ‹ ◊¢ ¬„È¢øŸ lssuer/RTA. flÊ‹ ŒÍ‚⁄ ßÃÊ‹flË Áπ‹Ê«∏Ë ’Ÿ In case of any q eries members may refer to FrequentlyAsked Questions (FAQs)for ª∞ Á¡ã„Ê¢Ÿ MUUUU‚ ∑UUUU •Ê¢Œ˝ß MUUUU’‹fl Members and remote e-votlng user manual for Members available at the downloads sectionofwww.evo 'ng.nsd.comorcalltollfreeno: 1800-222-990. ∑UUUUÊ {-v, { -y, |- { ‚ ◊Êà ŒË– The results of the e-vo ·ngshall be declared on or after the AGM a d the results declared •’ ©Ÿ∑UUUUÊ ‚Ê◊ŸÊ »˝UUUUÊ¢‚ ∑UUUU vxflË¢ alongwith the Scrutinizers Reportshall be placed on the website of the Companyviz fl⁄ËÿÃÊ ¬˝Êåà ªÊ∞‹ ◊Ê¢Á»UUUUÀ‚ ‚ www.lechno.co.in and also on the website of NSOL viz. www.evotlng.nsdl.oom. The results will also be forwarded bythe Companyto the Stock Exchanges. „ʪʖ The Notice of the 14 AGM is available on e Company'swebsite (www.techno.co.in), NSDL'swebsite (www.eoting.nsdl.com). ByOrder of the Board of Directors flÊßÀ«∑UUUUÊ«¸ œÊ⁄Ë Á∑˝UUUUS≈Ë •Ÿ ∑UUUUÊ {- vzflË¢ fl⁄ËÿÃÊ ¬˝Êåà Á’ÿÊ¢∑UUUUÊ •Ê¢ÁŒ˝S∑UUUUÍ `UUUUÊ‹Ë»UUUUÊÿ⁄ ≈‹⁄ ≈Ê©Ÿ‚¢« ∑UUUUÊ {-v, Place : Kolkata NiranjanBrahma v, {-v ‚ „⁄ÊÿÊ– •’ fl„ ∑UUUUŸÊ«Ê ∑UUUUË ‚ π‹ªË– •Ê¢ÁŒ˝S∑UUUUÍ Ÿ •◊Á⁄∑UUUUË y-{, {-w ‚ ◊Êà ŒË– Date: 3""September,2019 CompanySecretary ◊ŸÈ •ÊÒ⁄ ‚ÊÒ⁄÷ ∑§Ê Sfláʸ ¬⁄U ÁŸ‡ÊÊŸÊ çÙàææÙðÕæÁè ∞¡¥‚Ë– Á⁄ÿÊ ÁŒ Á¡ŸÁ⁄ÿÊ çßàß ·UUUUÂ Ñ ÖæÚÌ ·UUUUæ ÿÈflÊ ◊ŸÈ ÷Ê∑UUUU⁄ •ÊÒ⁄ ‚ÊÒ⁄÷ øÊÒœ⁄Ë Ÿ ‡ÊÊŸŒÊ⁄ flʬ‚Ë ∑UUUU⁄à „È∞ vÆ ◊Ë≈⁄ °ðçÌãæçâ·UUUU ÂýÎàæüÙ ∞ÿ⁄ Á¬S≈‹ Á◊ÁüÊà ≈Ë◊ S¬œÊ¸ ∑UUUUÊ Sfláʸ ¬Œ∑UUUU ¡ËÃÊ Á¡‚‚ ÷Ê⁄à Ÿ •Ê߸∞‚∞‚∞»UUUU ÁflE ∑UUUU¬ (⁄Êß»UUUU‹ Ê Á¬S≈‹) ◊¢ •÷ÍìÍfl¸ ¬˝Œ‡Ê¸Ÿ Á∑UUUUÿÊ– ÷Ê⁄à ∑UUUU „Ë •Á÷·∑UUUU fl◊ʸ •ÊÒ⁄ ÿ‡ÊÁSflŸË Œ‚flÊ‹ Ÿ ⁄¡Ã ¬Œ∑UUUU ¡ËÃÊ– •ÊÁπ⁄Ë ÁŒŸ ÷Ê⁄à Ÿ •Áœ∑UUUUÃ◊ ‚¢÷ÊÁflà ¬Œ∑UUUU •¬Ÿ ŸÊ◊ Á∑UUUU∞– ß‚ ŸÃË¡ ∑UUUU ’ÊŒ ÷Ê⁄à ߂ ‚Ê‹ •Ê߸∞‚∞‚∞»UUUU ÁflE ∑UUUU¬ ∑UUUU ‚÷Ë øÊ⁄ ø⁄áÊ ◊¢ ‡ÊË·¸ ¬⁄ ⁄„Ê Á¡‚◊¢ ¡ÍÁŸÿ⁄ ÁflE ∑UUUU¬ ‡ÊÊÁ◊‹ „Ò– ÷Ê⁄à Ÿ ∑UUUUÈ‹ ŸÊÒ ◊¢ ‚ ¬Ê¢ø Sfláʸ, ŒÊ ⁄¡Ã •ÊÒ⁄ ŒÊ ∑UUUUÊ¢Sÿ •¬Ÿ ŸÊ◊ Á∑UUUU∞– Á∑UUUU‚Ë •ÊÒ⁄ Œ‡Ê Ÿ ÿ„Ê¢ ∞∑UUUU ‚ •Áœ∑UUUU Sfláʸ ¬Œ∑UUUU Ÿ„Ë¢ ¡ËÃÊ „Ò– ◊Á„‹Ê•Ê¢ ∑UUUUË vÆ ◊Ë≈⁄ ∞ÿ⁄ ⁄Êß»UUUU‹ ◊¢ ŒÈÁŸÿÊ ∑UUUUË Ÿ¢’⁄ ∞∑UUUU ÁŸ‡ÊÊŸ’Ê¡ •¬Ífl˸ ø¢Œ‹Ê •ÊÒ⁄ ŒË¬∑UUUU ∑UUUUÈ◊Ê⁄ Ÿ Á◊ÁüÊà ∞ÿ⁄ ⁄Êß»UUUU‹ ◊¢ øÊÒÕÊ Sfláʸ ¡ËÃÊ– •¢¡È◊ ◊ÈÁŒ˜ª‹ •ÊÒ⁄ ÁŒ√ÿÊ¢‡Ê Á‚¢„ ¬¢flÊ⁄ Ÿ ∑UUUUÊ¢Sÿ ¬Œ∑UUUU •¬Ÿ ŸÊ◊ Á∑UUUUÿÊ– ∞ÿ⁄ Á¬S≈‹ ◊¢ ◊ŸÈ ÷Ê∑UUUU⁄ •ÊÒ⁄ ‚ÊÒ⁄÷ øÊÒœ⁄Ë Ÿ ÿ‡ÊÁSflŸË •ÊÒ⁄ fl◊ʸ ∑UUUUÊ v| . vz ‚ „⁄Ê∑UUUU⁄ ¬Ë‹Ê Ã◊ªÊ ¡ËÃÊ– ‚òÊ„ ’⁄‚ ∑UUUU ◊ŸÈ •ÊÒ⁄ ‚ÊÒ⁄÷ øÊ⁄Ê¢ ÁflE ∑UUUU¬ ø⁄áÊ ◊¢ •Ê߸∞‚∞‚∞‚ Á◊ÁüÊà ≈Ë◊ ∞ÿ⁄ Á¬S≈‹ ∑UUUUÊ Sfláʸ ¡Ëà øÈ∑UUUU „Ò¢– üÊË„Á⁄ ∑UUUUÊ ⁄Êc≈˛Ëÿ ÃÒ⁄Ê∑UUUUË øÒ¢Á¬ÿŸÁ‡Ê¬ ◊¢ ŒÊ Sfláʸ ∞¡¥‚Ë– ÷ʬʋ Á∑UUUU‡ÊÊ⁄ ÃÒ⁄Ê∑UUUU üÊË„Á⁄ Ÿ≈⁄Ê¡ Ÿ ◊¢ª‹flÊ⁄ ∑UUUUÊ ÿ„Ê¢ ‚ËÁŸÿ⁄ ⁄Êc≈˛Ëÿ ∞`UUUUÊÁ≈∑UUUU øÒ¢Á¬ÿŸÁ‡Ê¬ ◊¢ ¬ÈLUUU· vÆÆ ◊Ë≈⁄ »˝UUUUËS≈Êß‹ ∑UUUUÊ ÁπÃÊ’ ¡Ëß ∑UUUU ’ÊŒ zÆ ◊Ë≈⁄ ’Ò∑UUUUS≈˛Ê∑UUUU ◊¢ •¬Ÿ „Ë ⁄Êc≈˛Ëÿ Á⁄∑UUUUÊ«¸ ◊¢ ‚ÈœÊ⁄ Á∑UUUUÿÊ– ¬˝ÁÃÿÊÁªÃÊ ∑UUUU øÊÒÕ ÁŒŸ øÊ⁄ Ÿ∞ ⁄Êc≈˛Ëÿ Á⁄∑UUUUÊ«¸ ’Ÿ– ∑UUUUŸÊ¸≈∑UUUU ∑UUUU ÃÒ⁄Ê∑UUUU üÊË„Á⁄ Ÿ ¬ÈLUUU· zÆ ◊Ë≈⁄ ’Ò∑UUUUS≈˛Ê∑UUUU ◊¢ wz . z} ‚∑UUUU¢« ∑UUUU ‚◊ÿ ∑UUUU ‚ÊÕ ŸÿÊ ⁄Êc≈˛Ëÿ Á⁄∑UUUUÊ«¸ ’ŸÊÿÊ–