OribsunLocsunLoc 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 be startedstarted 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.