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