8 AHMEDABAD | MONDAY, 3 SEPTEMBER 2018 1 > TENDERS & NOTICES
GOVERNMENT OF KARNATAKA Bharuch Branch : New Rasda Building, (Public Works, Ports and Inland Water Transport Department) Panch Batti, Bharuch-392001, Gujarat National Highways Ph.02642-260147, 263145 Email : [email protected] Office of the Executive Engineer, National Highway Division, Urva Store, Ashoknagar, Mangaluru –575 006. Ph: 0824-2450415 Email : [email protected] APPENDIX-IV [See Rule 8 (1)] POSSESSION NOTICE For Immovable Property No. EE/NHD/MNG/AE2/NH-169/Major Bridge/NIT 27/5th Extension/2018-19/ 4456 Date: 31.08.2018 Whereas, The undersigned Vinod Kumar Garg being the Authorized Officer of the Bank of e-TENDER 5th EXTENSION NOTIFICATION India, Bharuch Branch, Bharuch under the Securitization and Reconstruction of Financial The Schedule dates of this office E-tender notification No. : EE/NHD/MNG/AE-2/NH-169/ Assets and Enforcement of Security Interest Act, 2002 and in exercise of Powers conferred Major Bridge/NIT-27/ 4th Extension/2018-19/4245 date: 08.08.2018 pertaining to the under Section 13 (2) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, work of “Construction of Major Bridge at Km.735.80 across Phalguni river near issued a demand notice dated 01.06.2018 under section 13 (2) of the said Act calling upon Gurupura at on NH-169 under EPC mode in the State of Karnataka.(Job No.NH-169- the Borrower Shri Arvind Kumar Lalit Prasad Yadav to repay the amount mentioned in the KNT-2018-19-894) has further extended. Last date for receipt of tenders is 09.10.2018 notice being Rs. 12,92,130.00 (Rupees Twelve Lacs Ninty Two Thousand One Hundred Thirty upto 17.00 hrs. All other matter and conditions laid in the Original notification regarding Only) within 60 days from the date of the receipt of the said notice. procurement of works will remain unaltered and if any changes in schedules of dates The borrower having failed to repay the amount, notice is hereby given to the borrower and & correction to the uploaded documents will be notified only in CPPP portal the public in general that the undersigned has taken possession of the property described https://eprocure.gov.in and the matter will not be published in newspapers and The herein below in exercise of powers conferred on him under Section (4) of section 13 of Act further details of the tender can be obtained from this office during office hours. read with Rule 8 of the Security interest (Enforcement) Rules 2002 on this 28th day of Sd/- Executive Engineer, National Highway Division, Mangaluru August of the year 2018. 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 be subject to the charge of the Bank of India, Bharuch Branch for an amount of Rs. 12,92,130.00 and interest thereon. The borrower's attention is invited to provision of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. DEBTS RECOVERY TRIBUNAL-ll Outward No.1801 (Ministry of Finance, Government of India) DESCRIPTION OF THE IMMOVABLE PROPERTY 3rd Floor, Bhikhubhai Chamber, 18, Gandhi Kunj Society, All the part and parcel of the property consisting of House at Shyam Villa, Near Kapodara Patiya, Opp. Deepak Petrol Pump,Ellisbridge, AHMEDABAD-380 006 Bhadkodara, Plot No.63, In Survey No.301/04, within registration sub-district Ankleshwar and District Bharuch. Bounded : On the North By : Plot No.64, On the South By : C. O. P., On the East O.A. 1184/2018 SUMMONS / NOTICE THROUGH PAPER PUBLICATION Exb. No.4 BETWEEN By : Road, On the West By : Plot No.88 Bank Of Baroda ..... APPLICANT Date : 28-08-2018 (Vinod Kumar Garg) VERSUS Place : Vill. Bhadkodara, Ankleshwar. Chief Manager & Authorized Officer Pravinsinh Jagatsinh Vasava & Ors...... DEFENDANTS Bank of India TO, Def.No.1 :- Pravinsinh Jagatsinh Vasava Principal Borrower & Mortgagor Def.No.2 :- Jagatsinh Laljibhai Vasava (Guarantor) Def.No. 1 to 2 Residing at: Address: At & Post: Vadi, Taluka: Umarpada, Dist: Surat. WHEREAS the above named applicant has filed the above referred application in this Tribunal. 2. WHEREAS the service of Summons / Notice could not be effected in the GOVERNMENT OF KARNATAKA ordinary manner and whereas the application for substituted service has been (Public Works, Ports and Inland Water Transport Department) allowed by this Tribunal. National Highways 3. You are directed to appear before this Tribunal in person or through an Office of the Executive Engineer, National Highway Division, Urva Store, Ashoknagar, Advocate and file written Statement / Say on 10.09.2018 at 10.30 a.m. and Mangaluru –575 006. Ph: 0824-2450415 Email : [email protected] show cause as to why reliefs prayed for should not be granted. No. EE/NHD/MNG/JE/Job-893/NIT-25/Extension-03/2018-19/4457 Date:31.08.2018 4. Take notice that in case of default, the Application shall be heard and decided in rd your absence. E-TENDER 3 EXTENSION NOTIFICATION Given under my hand and seal of the Tribunal, this 19th JULY,2018. The Extension of dates is effected to this office Tender Notification No. EE/ NHD/MNG/JE/NH-169A/Major Bridge/2017-18/NIT-25 Date:24-02-2018, PREPARED BY CHECKED BY SEAL sd/- pertaining to the work of “Construction of Major Bridge at Km.67.139 Parmar Vaibhav ASST. REGISTRAR (Parallel to the existing bridge) on NH-169A of Thirthahalli Udupi section in the State of Karnataka. (Job No. NH-169A-KNT-2018-19- 893)”. The last date for receipt of tender in e-portal is extended upto 16.00 hours on 17.09.2018. The further details of the tender can be obtained Nirlon Limited from this office during office hours in person or by logging on to the Ministry (CIN: L17120MH1958PLC011045) website https://eprocure.gov.in Sd/- Registered Offi ce : Pahadi Village, off the Western Express Highway, Executive Engineer, National Highway Division, Mangaluru Goregaon (East), Mumbai 400 063. Tele: + 91 (022) 4028 1919/ 2685 2259/58/59 Fax No. : + 91 (022) 4028 1940 Email: [email protected], Website: www.nirlonltd.com NOTICE Notice is hereby given that: I. The 59th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 26, 2018 at 11.30 a. m. (IST) at Registered Offi ce situate at Pahadi Village, off the Western Express Highway, Goregaon (E), Mumbai 400 063 to transact the following business as set out in the Notice dated August 16, 2018 : Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial year ended March 31, 2018, including the Statement of Profit and Loss for the Year ended on that date, Audited Balance Sheet as at March 31, 2018 and Reports of the Directors and Auditors thereon. 2. To declare a dividend of Rs. 0.75 per equity share of Rs. 10/- each (@ 7.5%) for the Financial Year ended on March 31, 2018 3. To appoint a Director in place of Mr. Kunnasagaran Chinniah (DIN 01590108), aged 61 years, who retires by rotation at this Annual General Meeting, and being eligible offers himself for re-appointment 4. Appointment of S R B C & Co LLP , Chartered Accountants, Mumbai, with Firm Registration Number 324982E/E300003, as the Statutory Auditors of the Company to hold office for a period of 5 (Five) years, from the conclusion of this Annual General Meeting up to the conclusion of the 64th Annual General Meeting of the Company, at a remuneration as may be mutually agreed, to which is not materially different from that paid to the READER’S HELPLINE outgoing Auditors, between the Board of Directors and S R B C & Co LLP, BUSINESS STANDARD & IT’S PERIODICALS ARE NOW ONLY A PHONE Chartered Accountants, plus applicable taxes, out-of-pocket expenses, CALL AWAY. IF YOU ARE LIVING IN GUJARAT, YOU CAN HAVE YOUR travelling and other expenses, in connection with the work of audit to be COPY OF BUSINESS STANDARD & IT’S PERIODICALS DELIVERED AT carried out by them. YOUR DOORSTEP BY MAKING A PHONE CALL TO ANY ONE OF OUR FOLLOWING AGENTS: Special Business: 5. Re-appointment of Mr. Moosa Raza (DIN 00145345), aged 81 years, as an Sr.No STATION CONTACT PERSON PHONE NOS. Independent Director 1. Ahmedabad Mr.Naresh/Mr.Pankaj 079-25503836, 25510360 6. Re-appointment of Mr. Arjan R. Gurbuxani (DIN 00425885), aged 84 years, as an Independent Director 2. Adalaj Mr. Pravin 079-65723131 / 9998566528 7. Continuation of Mrs. Rajani M. Bhagat (DIN 00870716), aged 79 years, as 3. Ambujanagar Mr. Ketan 9824691032 a Director of the Company 4. Anand Mr. Vipul 02692-251032, 262212 8. Ratification of Remuneration payable to the Cost Auditor II. Pursuant to the provisions of Section 108 and other applicable provisions, 5. Ankleshwar Mr.Umesh Patel 02646-247375, 9825496790 if any, of the Companies Act, 2013 and the Companies (Management and 6. Baroda Mr.Nilesh Patel 9825685246 Administration) Rules, 2014, as amended and under the relevant regulations 7. Bharuch Mr.Viral Prajapati 02642-260299, 9898326436 of the SEBI LODR, 2015, the Company is pleased to provide to its members the facility to exercise their right to vote on Resolutions proposed to be passed 8. Bhavnagar Mr.Harshadray 9429165765 in the 59th AGM by electronic means. Members may cast their votes using 9. Bhuj Mr. Vinod / Mahesh 02832-220063,9427434753/2 an electronic voting system from a place other than the venue of the Meeting 10. Botad Mr. Dinesh Bagadia 02849-251856, 9924059331 (remote e-voting). The remote e-voting facility will be available during the following period: 11. Changa Mr. Mahebubsha 9408397691, 9426333332 i.) The e-voting period shall begin on 12. Chota Udaipur Mr. Santosh Raval 94265993357 Sunday, September 23, 2018 (9.00 a. m.-IST); 13. Dharmaj Mr. Kamlesh Shastri 02697-245694, 9429160866 ii.) The e-voting period shall end on Tuesday, September 25, 2018 (5.00 p. m.-IST); 14. Dhoraji Mr. Irfan Haroon 9328051925, 9377597635 iii.) The e-voting shall not be allowed beyond the said date and time. 15. Dhangadhra Mr. Praveen 02754-283387, 9427067234 iv.) Only persons whose names are recorded in the Dematerialized Form 16. Diu Mr.Shakil A. Karim 02875-253439, 9825772223 Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date i.e. Friday, September 21, 2018 17. GandhiDham Mr. JayeshA.H. Pandya 02836-220212, 9825555212 shall be entitled to avail the facility of remote e-voting / participate in a poll. 18. Gandhi Ngr Mr.Nilesh G. Patel 9825561438, 9428355817 v.) Any person who becomes a member of the Company after dispatch of the 19. Gondal Mr. Raju Toliya 02825-220265, 9979000210 Notice of the Meeting and holding shares as on the cut-off date i.e. Friday, September 21, 2018, may obtain the User ID and password as per the 20. Halvad Mr. Haresh Rabari 9879995612 CDSLs instructions. 21. Himmat Ngr Mr.Arvind Raval 02772-242349, 9825142349 vi.) The facility for voting through ballot paper / poll shall be made available at 22. Jamnagar Mr. K H Gajara 9016975658, 9898285979 the venue of the Meeting, and Members attending the Meeting who have not cast their vote by remote e-voting shall be able to vote at the Meeting 23. Jetpur Mr. Shanti Madhvani 02823-222895 / 203423 in a Poll. Members who have cast their vote by remote e-voting may also 24. Junagadh Mr. Sakil Sodha 9904496822 attend the Meeting but shall not be entitled to cast their vote again. 25. Kadi Mr.Mukesh Prajapati 02764-262532, 9879762532 vii.) The Company has engaged the services of the Central Depository Services (India) Limited (CDSL) for remote e-voting for this Meeting. 26. Kalol Mr.A.S.Barot 02764-223720, 9898168432 viii.) The Board of Directors of the Company has appointed Mr. Alwyn Dsouza, 27. Kapadwanj Mr. Ashok Dave 02691-262575, 254775 Practising Company Secretary (FCS No. 5559 CP No.5137) of Alwyn Jay 28. Khambalia Mr.Ramnikbhai 02833-234333, 235333 & Co., Company Secretaries, Mumbai, as Scrutinizer. ix.) In case you have any queries or issues regarding remote e-voting you 29. Khambat Mr.Deepak/kamlesh 02698-220899, 9426378891 may refer to the Frequently Asked Questions (FAQs) and e-voting manual 30. Limbdi Mr.Jawahar 02753-260173, 261259 available at www.evotingindia.com under the Help section or write an 31. Maktupur Mr. Shambhubhai 02767-259733 e-mail to [email protected]. x.) The 59th Annual Report is Available on the Companys Website 32. Mehsana Mr.Bharat Desai 9377774477 www.nirlonltd.com. 33. Mithapur Mr. Kirit Vithalani 02892-223403, 9228435851 th xi.) Please refer to the notes to the Notice of the 59 AGM with regard to 34. Modasa Mr. Jayesh Gandhi 02774-247331, 94291547493 instructions for e-voting. III. The 59th Annual Report of the Company for the F. Y. 2017-18 contains the 35. Morbi Mr. Hitesh Kansara 02822-223852, 9067493959 following: 36. Nadiad Mr. Ajay Barot 0268-2564848, 9824744846 th 1. Notice calling the 59 AGM along with the Audited Financial Statements 37. Padra Mr. Kanu Gandhi 02662-222815, 9426416510 for the year ended March 31, 2018, together with Auditors Report and Directors Report along with Annexures; 38. Pala Vasna Mr. Ravi 02762-242971, 9898394984 2. Route map ; 39. Palanpur Mr. Bhikhabhai 02742-254182, 9925796517 3. Proxy form and Attendance slip; 40. Pardi-Shapar Mr. Anjukumar Rajput 0281-2782696, 9426786229 4. KYC updation form (as per SEBI Circular dated April 20,2018); and 5. Important note on the SEBI notification, Regulation 40 of the SEBI LODR, 41. Patan Mr.Babubhai 02766-221816, 9426278300 2015, mandating requirement for transfer of shares in dematerialization 42. Porbandar Mr.Aswin Cholera 0286-2247848, 9898047848 form only effective from December 5, 2018. Accordingly, the Company and its Share Transfer Agent will not be able to accept requests for transfer 43. Pore Mr. N. R. Patil 0265-2830998 of securities unless the same are held in dematerialization form. 44. Rajkot Jay Hatkesh News 9879515400 IV. The Company has, on Saturday, September 1, 2018, completed dispatch of the 45. Rajula Mr. Kamlesh Pari 9974426766, 9904061441 59th Annual Report for the F. Y. 2017-18 to all its Members at their registered address by permissible mode, and have also sent an electronically copy via 46. Sanand Mr.Manohar 02717-315425, 9427601152 e-mail to those members whose e-mail addresses are available with the Share 47. Shertha Mr. Pankaj Parekh 079-3285419, 9427300429 Transfer Agent of the Company. 48. Sidhpur Mr.Paresh Modi 02767-221621, 223284 V. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on a poll instead himself and the Proxy need not be a 49. Surat Mr. Vikash 9898052249 member of the Company. The Instrument appointing Proxy to be valid should be 50. Surendra Ngr Mr.Hamid Miya 9725412482, 9898503237 deposited at the Registered Office of the Company not less than 48 hours before 51. Talod Mr.H.B.Modi 02770-220894, 9825487381 the commencement of the meeting. By Order of the Board of Directors 52. Veraval Mr.Deepak Kakkad 02876-240148, 223843 For Nirlon Limited 53. Visnagar Mr. G. P. Brambhatt 02765-225072, 9377171000 Sd/- 54. Wankaner Mr. Nilesh 02828-220840, 9825989540 Jasmin K. Bhavsar Company Secretary, V. P. (Legal) & Compliance Offi cer 55. Zanor Mr. Pravin Matieda 9427831839 Mumbai, September 1, 2018 Rameshwar Media