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14 1 > MUMBAI | WEDNESDAY, 3 MARCH 2021 HINDUSTAN MOTORS LIMITED CIN - L34103WB1942PLC018967 Regd. Office - “Birla Building”, 13 th Floor, 9/1, R. N. Mukherjee Road, Kolkata-700 001 Email - [email protected]; Website-www.hindmotor.com; T +91 033 22420932; F +91 033 22480055 POSTAL BALLOT NOTICE Members of the Company are hereby informed that pursuant to the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (including any statutory modifications or re-enactments thereof for the time being in force) and such other rules, laws and regulations, the Company has on 2 nd March, 2021 completed the dispatch of the Postal Ballot Notice to all the members of the Company whose names appear on the Register of Members/list of beneficial owners as on the cut-off date i.e., Friday, 26 th February, 2021. The Postal Ballot Notices are sent through electronic mail to the members whose email IDs are registered with the Company/ depository participants. Postal Ballot Notice is sent for seeking approval of the members of the Company by means of Postal Ballot including voting by electronic means for passing of Special Resolution for “Sale, lease or otherwise dispose of the whole or substantially the whole of (1) Uttarpara Plant and (2) Pithampur Plant as a going concern or in any manner as the Board may deem fit for the best interest of the Company”. The Notice of Postal Ballot along with the procedure for e-voting, has been sent to all the members whose email IDs are registered with the Company/DPs as on the cut-off date i.e., 26 th February, 2021 by prescribed mode and the same is also available on the website of the Company at www.hindmotor.com and on the website of KFin Technologies Private Limited at https://evoting.kfintech.com and are also available for inspection at the Registered Office of the Company during office hours. The Company engaged service of KFin Technologies Private Limited for the purpose of providing e-voting to all its members. Members are requested to note that the e-voting shall commence on Friday, the 5 th March, 2021 (09.00 AM (IST) and shall end on Sunday the 4 th April, 2021 (05.00 PM (IST). The Board has appointed Mr. Anjan Kumar Roy, Proprietor of M/s. Anjan Kumar Roy & Company, Practicing Company Secretaries, (FCS No.5684/CP No.4557) as the Scrutinizer for conducting the Postal Ballot/E-voting process in a fare and transparent manner. Voting beyond the said date shall not be considered valid and the remote e-voting facility shall be blocked. The Voting rights shall be reckoned on the paid-up value of the shares registered in the names of the Members as on 26 th February, 2021 (cut-off date). Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date will be entitled to cast their votes. A person, who is not a Member as on the cut-off date, should accordingly treat this notice for information purposes only. The Company will send Postal Ballot Notice in electronic form only and hard copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid business envelope will not be sent to the shareholders for this Postal Ballot. Therefore, those shareholders who have not yet registered their email address are requested to get their email addresses registered. The result of the postal ballot shall be declared by the Director or Company Secretary on or before 7 th April, 2021 at the Registered Office of the Company and communicated on the same date to the Stock Exchanges, Registrar, Share Transfer Agent and shall be displayed on the Company’s website www.hindmotor.com. For queries/grievances related to e-voting, members may refer the Frequently Asked Questions (“FAQs”) available at website of KFin Technologies Private Limited at https://evoting.kfintech.com. The queries/grievances may also be sent to: Mr. Suresh Babu D, Deputy Manager KFin Technologies Private Limited Unit: Hindustan Motors Limited Plot 31-32, Karvy Selenium, Tower B, Gachibowli, Financial District, Nanakramguda, Hyderabad 500032 Phone:91 40 67161518 email: [email protected] or [email protected] Members may also contact the undersigned at E-mail: [email protected]. Place: Kolkata By order of the Board of Directors Date: 2 nd March, 2021 For Hindustan Motors Limited Sd/- Vishakha Gupta Company Secretary & Compliance Officer Whereas you the below mentioned Borrower's, Co-Borrower's, Guarantor's and Mortgagors at Column No.3 have availed loans from Jana Small Finance Bank Limited, by mortgaging your immovable properties. Consequent to default committed by you all, your loan account has been classified as Non-performing Asset, whereas Jana Small Finance Bank Limited being a secured creditor under the Act, and in exercise of the powers conferred under section 13(2) of the said Act read with rule 2 of Security Interest (Enforcement) Rules 2002, issued Demand notice calling upon the Borrower's/Co-Borrower's/Guarantor's/ Mortgagors as mentioned in column No.3 to repay the amount mentioned in the notices with future interest thereon within 60 days from the date service of notice. That upon failure on the part of the Borrower/Co-borrower/Guarantor/Mortgagor in repaying the loan The undersigned authorised officer of Jana Small Finance Bank Limited has taken possession of the following property mentioned in Column No.7 by exercising of powers conferred under section 13(4) of the SARFAESI ACT on as mentioned in Column No.5. The Borrower/Co-Borrower/Guarantor/Mortgagor in particular are informed and called upon to repay the outstanding balance as mentioned in Column No.6 within 30 days from the date of this notice. Please note Borrower/Co-Borrower/Guarantor/Mortgagor are hereby notified to pay the sum as mentioned above along with up to date interest and ancillary expenses within 30 days from the date of Publication of this notice, failing which the above secured assets will be brought for sale by the authorised officer by exercising the powers conferred under Rule 8(6) & Rule 9 of the Security Interest Enforcement rules 2002. Notice of Intention to Sell under Rule 8(5) & (6) of Security Interest Enforcement rules R/W Section 13 (8) of SARFAESI Act, 2002. Sr. No. Loan Account Number 34049420000027 1. Mr. Rajaram Jagdish Paswan 2) Mrs. Rinku Rajaram Paswan 01-06-2020 19-10-2020 Rs.22,30,628/- Description of Secured Asset: All that piece and parcel of the Immovable property bearing situated at Flat No.404, 4 th Floor-B-Wing,A type Building No.3,Choice Ambe Smriti, S.No.22/2 and 24/1, REES, Tal-Khalapur, Dist-Raigadh PIN-410203. Measuring 522 Square Feet-(Built-Up). Bounded on: East by: Revess, West by: BinataChembers, North by: Open Plot, South by: Internal Road. 1 Name of Original Borrower/ Co-Borrower/Guarantor Current Outstanding Balance as on 26.02.2021 Date of 13-2 Notice Date of Possession Date: 01.03.2021 Sd/- Authorised Officer Place: Thane For. Jana Small Finance Bank Limited Registered Office: The Fairway, Ground & First Floor, Survey No. 10/1,11/2 &12/2B, Off Domlur, Koramangla Inner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Branch Office: Shop No.4 & 5, Ground Floor, Indiabulls MintGladys Alvares Road, Hiranandani Meadows, Pokhran Road, Thane West-400610 PUBLIC NOTICE This is to inform the general public that original agreement & share certificate No. 7 of Mr. Shantaram Ketan Khanvilkar member of Chitrakut Nagari Nivara CHSL having address at Flat No. 60/A-7, Arun Kumar Vaidya Marg, Santosh Nagar, Goregaon (E.), Mumbai - 400 065. The member of the above said society has applied for duplicate shares. The Chitrakut Nagari Nivara CHSL hereby invites claims and objections from claimants/objector or objectors for issuance of duplicate share certificate within the period of 14 (fourteen) days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for issuance of duplicate share certificate to the secretary of Chitrakut Nagari Nivara CHSL. If no claims/ objections are received with the period prescribed above, the society shall be free to issue Duplicate Share Certificate in such manner as is provided under the bye-laws of the society. The claims/objections, if any, received by the society shall be dealt within the manner provided under the bye-laws of society. Sd/- For on behalf of Chitrakut Nagari Nivara Co-op. Hsg. Society Ltd. Secretary Date : 03.03.2021 PUBLIC NOTICE NOTICE OF LOSS OF SHARES OF HINDUSTAN UNILEVER LTD. (Formerly Hindustan Lever Limited) Regd. Off. Hindustan Unilever Limited, Unilever House, B.D. Sawant Marg, Chakala, Andheri (East), Mumbai - 400 099. Notice is hereby given that the following Share Certificates have been reported as lost/misplaced and the company intends to issue Duplicate Certificates in lieu thereof, in due course. Any person who has a valid claim on the said shares should lodge such claim with the company at its Registered Office within 15 days hereof. Name of Folio No. No. of Shares Certificate Distinctive the holder (Rs. 1/- f.v.) No.(s) No.(s) Jayshree HLL2847603 20 5207931 1028950391 S. Ambikar to 1028950410 Date : 03.03.2021
Transcript
Page 1: 14 MUMBAI | WEDNESDAY, 3 MARCH 2021

14 1 >

MUMBAI | WEDNESDAY, 3 MARCH 2021

HINDUSTAN MOTORS LIMITEDCIN - L34103WB1942PLC018967

Regd. Office - “Birla Building”, 13

th Floor, 9/1, R. N. Mukherjee Road, Kolkata-700 001

Email - [email protected]; Website-www.hindmotor.com;

T +91 033 22420932; F +91 033 22480055

POSTAL BALLOT NOTICE

Members of the Company are hereby informed that pursuant to the

provisions of Section 110 of the Companies Act, 2013 read with the

Companies (Management and Administration) Rules, 2014 (including

any statutory modifications or re-enactments thereof for the time being

in force) and such other rules, laws and regulations, the Company has

on 2nd March, 2021 completed the dispatch of the Postal Ballot Notice

to all the members of the Company whose names appear on the

Register of Members/list of beneficial owners as on the cut-off date i.e.,

Friday, 26th February, 2021. The Postal Ballot Notices are sent through

electronic mail to the members whose email IDs are registered with the

Company/ depository participants. Postal Ballot Notice is sent for

seeking approval of the members of the Company by means of Postal

Ballot including voting by electronic means for passing of Special

Resolution for “Sale, lease or otherwise dispose of the whole or

substantially the whole of (1) Uttarpara Plant and (2) Pithamp ur

Plant as a going concern or in any manner as the Board may

deem fit for the best interest of the Company”.

The Notice of Postal Ballot along with the procedure for e-voting,

has been sent to all the members whose email IDs are registered

with the Company/DPs as on the cut-off date i.e., 26th February,

2021 by prescribed mode and the same is also available on the

website of the Company at www.hindmotor.com and on the

website of KFin Technologies Private Limited at

https://evoting.kfintech.com and are also available for inspection at the

Registered Office of the Company during office hours.

The Company engaged service of KFin Technologies Private

Limited for the purpose of providing e-voting to all its members.

Members are requested to note that the e-voting shall commence

on Friday, the 5th March, 2021 (09.00 AM (IST) and shall end on

Sunday the 4th April, 2021 (05.00 PM (IST).

The Board has appointed Mr. Anjan Kumar Roy, Proprietor of

M/s. Anjan Kumar Roy & Company, Practicing Company

Secretaries, (FCS No.5684/CP No.4557) as the Scrutinizer for

conducting the Postal Ballot/E-voting process in a fare and

transparent manner. Voting beyond the said date shall not be

considered valid and the remote e-voting facility shall be blocked.

The Voting rights shall be reckoned on the paid-up value of the shares

registered in the names of the Members as on 26th February, 2021

(cut-off date). Only those Members whose names are recorded in the

Register of Members of the Company or in the Register of Beneficial

Owners maintained by the Depositories as on the cut-off date will be

entitled to cast their votes. A person, who is not a Member as on the

cut-off date, should accordingly treat this notice for information

purposes only.

The Company will send Postal Ballot Notice in electronic form only and

hard copy of Postal Ballot Notice along with Postal Ballot Forms and

pre-paid business envelope will not be sent to the shareholders for this

Postal Ballot. Therefore, those shareholders who have not yet

registered their email address are requested to get their email

addresses registered.

The result of the postal ballot shall be declared by the Director or

Company Secretary on or before 7th April, 2021 at the Registered Office

of the Company and communicated on the same date to the Stock

Exchanges, Registrar, Share Transfer Agent and shall be displayed on

the Company’s website www.hindmotor.com.

For queries/grievances related to e-voting, members may refer the

Frequently Asked Questions (“FAQs”) available at website of KFin

Technologies Private Limited at https://evoting.kfintech.com. The

queries/grievances may also be sent to:

Mr. Suresh Babu D, Deputy Manager

KFin Technologies Private Limited

Unit: Hindustan Motors Limited

Plot 31-32, Karvy Selenium, Tower B,

Gachibowli, Financial District, Nanakramguda, Hyderabad – 500032

Phone:91 40 67161518 email: [email protected] or [email protected]

Members may also contact the undersigned at E-mail: [email protected].

Place: Kolkata By order of the Board of Directors

Date: 2nd

March, 2021 For Hindustan Motors Limited

Sd/-

Vishakha Gupta

Company Secretary & Compliance Officer

Whereas you the below mentioned Borrower's, Co-Borrower's, Guarantor's and Mortgagors at Column No.3 have availedloans from Jana Small Finance Bank Limited, by mortgaging your immovable properties. Consequent to default committedby you all, your loan account has been classified as Non-performing Asset, whereas Jana Small Finance Bank Limited beinga secured creditor under the Act, and in exercise of the powers conferred under section 13(2) of the said Act read with rule 2of Security Interest (Enforcement) Rules 2002, issued Demand notice calling upon the Borrower's/Co-Borrower's/Guarantor's/Mortgagors as mentioned in column No.3 to repay the amount mentioned in the notices with future interest thereon within 60 days from the date service of notice. That upon failure on the part of the Borrower/Co-borrower/Guarantor/Mortgagor in repaying the loan The undersigned authorised officer of Jana Small Finance Bank Limited has taken possession of the following property mentioned in Column No.7 by exercising of powers conferred under section 13(4) of the SARFAESI ACT onas mentioned in Column No.5. The Borrower/Co-Borrower/Guarantor/Mortgagor in particular are informed and called upon torepay the outstanding balance as mentioned in Column No.6 within 30 days from the date of this notice.

Please note Borrower/Co-Borrower/Guarantor/Mortgagor are hereby notified to pay the sum as mentioned abovealong with up to date interest and ancillary expenses within 30 days from the date of Publication of this notice, failingwhich the above secured assets will be brought for sale by the authorised officer by exercising the powers conferredunder Rule 8(6) & Rule 9 of the Security Interest Enforcement rules 2002.

Notice of Intention to Sell under Rule 8(5) & (6) of Security InterestEnforcement rules R/W Section 13 (8) of SARFAESI Act, 2002.

Sr.No.

Loan AccountNumber

34049420000027 1. Mr. Rajaram Jagdish Paswan2) Mrs. Rinku Rajaram Paswan 01-06-2020 19-10-2020 Rs.22,30,628/-

Description of Secured Asset: All that piece and parcel of the Immovable property bearing situated at FlatNo.404, 4 th Floor-B-Wing,A type Building No.3,Choice Ambe Smriti, S.No.22/2 and 24/1, REES, Tal-Khalapur,Dist-Raigadh PIN-410203. Measuring 522 Square Feet-(Built-Up). Bounded on: East by: Revess, West by:BinataChembers, North by: Open Plot, South by: Internal Road.

1

Name of Original Borrower/Co-Borrower/Guarantor

Current OutstandingBalance as on 26.02.2021

Date of13-2 Notice

Date ofPossession

Date: 01.03.2021 Sd/- Authorised OfficerPlace: Thane For. Jana Small Finance Bank Limited

Registered Office: The Fairway, Ground & First Floor, Survey No. 10/1,11/2 &12/2B, Off Domlur, KoramanglaInner Ring Road, Next to EGL Business Park, Challaghatta, Bangalore-560071. Branch Office: Shop No.4 & 5,Ground Floor, Indiabulls MintGladys Alvares Road, Hiranandani Meadows, Pokhran Road, Thane West-400610

PUBLIC NOTICEThis is to inform the general public that original agreement & share certificate

No. 7 of Mr. Shantaram Ketan Khanvilkar member of Chitrakut Nagari Nivara

CHSL having address at Flat No. 60/A-7, Arun Kumar Vaidya Marg, Santosh

Nagar, Goregaon (E.), Mumbai - 400 065. The member of the above said

society has applied for duplicate shares. The Chitrakut Nagari Nivara CHSL

hereby invites claims and objections from claimants/objector or objectors for

issuance of duplicate share certificate within the period of 14 (fourteen) days

from the publication of this notice, with copies of such documents and other

proofs in support of his/her/their claims/objections for issuance of duplicate

share certificate to the secretary of Chitrakut Nagari Nivara CHSL. If no

claims/ objections are received with the period prescribed above, the society

shall be free to issue Duplicate Share Certificate in such manner as is provided

under the bye-laws of the society. The claims/objections, if any, received by the

society shall be dealt within the manner provided under the bye-laws of society.

Sd/-

For on behalf of Chitrakut Nagari Nivara

Co-op. Hsg. Society Ltd.

Secretary

Date : 03.03.2021

PUBLIC NOTICENOTICE OF LOSS OF SHARES OF HINDUSTAN UNILEVER LTD.

(Formerly Hindustan Lever Limited)

Regd. Off. Hindustan Unilever Limited, Unilever House,

B.D. Sawant Marg, Chakala, Andheri (East), Mumbai - 400 099.

Notice is hereby given that the following Share Certificates have been

reported as lost/misplaced and the company intends to issue Duplicate

Certificates in lieu thereof, in due course.

Any person who has a valid claim on the said shares should lodge such claim

with the company at its Registered Office within 15 days hereof.

Name of Folio No. No. of Shares Certificate Distinctive

the holder (Rs. 1/- f.v.) No.(s) No.(s)

Jayshree HLL2847603 20 5207931 1028950391

S. Ambikar to

1028950410

Date : 03.03.2021

Page 2: 14 MUMBAI | WEDNESDAY, 3 MARCH 2021

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12. B©-dmoqQ>J~m~V H$mhr àíZ qH$dm VH«$mar Agë`mg gXñ`m§Zr H¥$n`m Imbrb {R>H$mUr g§nH©$H$amdm: A) B©-dmoqQ>J hoënS>oñH$ g|Q´>b {S>nm°{PQ>ar g{d©gog (B§{S>`m) {b{_Q>oS>, B©-_ob:[email protected], Xÿa.:18002005533.~) lr. Eg. amOmJmonmi, _hoídar S>mQ>m_°{Q>Šg àm.{b., B©-_ob:[email protected]/[email protected], Xÿa.:022-22482248, 22435029, 22316839,\°$Šg:033-22484787.

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em§VVm {dH$mg _§S>i EgAmaE H$mo-Am°nao{Q>ìh hmD$qgJ gmogm`Q>rñWi… _w§~B© ghr/-VmarI… 02.03.2021 AÜ`j g{Md I{OZXma

Shri Sumatilal C. Shah, a member of the Ratna Rupal Co-operative Housing Society Ltd. having, address at 28-A, Shivaji Nagar, Daftary Road, Malad-East, Mumbai-400097 and holding Flat No. 205 in the building of the society, died on 16th October 2020, without making any nomination.

The society hereby invites claims or objections from the heir or heirs or other claimants/objector or objectors to the transfer of the said shares and interest of the deceased member in the capital / property of the society within a period of 15 days from the publication of this notice, with copies of such documents and other proofs in support of his/her/their claims/objections for transfer of shares and interest of the deceased member in the capital/property of the society. If no claims / objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital / property of the society in such manner as is provided under the bye-laws of the society. The claims / objections, if any, received by the society for transfer of shares and interest of the deceased member in the capital / property of the society shall be dealt with in the manner provided under the bye-laws of the society. A copy of the registered bye-laws of the society in available for inspection by the claimants / objectors, in the office of the society / with the secretary of the society between 11 A.M. to 5 P.M. from the date of publication of the notice till the date of expiry of its period.

Place : MumbaiDate : 03.03.2021

For and on behalf ofThe Ratna Rupal Co-op. Housing Society Ltd.

NOTICE

RATNA RUPAL CO-OP HSG. SOCIETY LIMITED28-A, SHIVAJI NAGAR, DAFTARY ROAD, MALAD-EAST, MUMBAI-400097.

REGN. NO. BOM/HSG/5602 OF 1978AFFILIATION TO THE MUM.DIST.CO-OP. HSG. FED. LTD. MEM NO. 4717

Hon. Secretary

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