6 THE FREEPRESSJOURNAL

THE FREEPRESSJOURNAL6 MUMBAI | WEDNESDAY | SEPTEMBER 4, 2019

SASTRA Division,

Corporate Office, Sector-10, Dwarka, New

Delhi-110075 Tel: 011-28044555,

email: [email protected],

[email protected]

Annexure Ill

Ref: SD/WD/MUM/MUMSU/VPS/SH

Date: 26.07.2019

SHOW CAUSE NOTICE TO THE BORROWER/GUARANTOR(S) /NON - GROUP

CORPORATE GUARANTOR(S)/ GROUP CORPORATE GUARANTOR(S)

To,

Sh. Balraj V Anthati

Flat no. 17/143, MG Road,Unnat Nagar No.4, Goregaon (W) Mumbai 400104. Maharastra

Please refer to our notice dated 28.11.2016 vide which we had pointed out event(s) of

wilful default in the loan account. You vide letter dated NIL made representation on the

event(s) of wilful default. The same were examined at ours, but explanation was not

found convincing.

The facts of the matter were placed before the Committee on Wilful Defaulters, who

after going through facts of the matter, evidence on record and your representation

made, has found that there is /are event(s) of wilful default committed by you.

Accordingly, the “Committee on Wilful Defaulters” set up by the bank, has identified the

default, as Wilful to classify you (Borrower) & Directors/Partners/etc.as “Wilful

Defaulter’ interalia for the following reasons:

> Unauthorised Disposal/removal of the charged assets

In case you feel aggrieved by the conclusion of the “Committee on Wilful Defaulters”’,

you may make a submission/representation, if you so desire, to the ‘Committee on

Wilful Defaulters’ and show cause as to why you should not be classified as “wilful

defaulter’. Your submission/representation must reach us within 15 days of the receipt

hereof and be sent to us on the Postal Address viz. Dy. General Manager, SASTRA

Division, 3rd Floor, Punjab National Bank, Head Office, Plot No.4, Sector-10, Dwarka,

New Delhi-110075.

lf we do not receive any submission/representation of yours, it would be deemed that

you have nothing to say in your defence (against the conclusion of the “Committee on

Wilful Defaulters”) and Bank may publish your name or the name/s of your

company/firm/ unit and your Director/s/Partner/s/Proprietor as “Wilful Defaulters” to

RBI/ClBliL/other credit information Companies and in such manner and through such

medium as the bank in their absolute discretion may think fit.

Yours faithfully,

For Punjab National Bank

Sd/-

(V. P. Singh)

Chief Manager

Dear Sir/s,

REG.: Identification of default in the loan account of M/s Shree Siddhivinavak Group

with the Bank , as “Wilful”- Consequently disclosing and publishing your name/s as

“Wilful Defaulters”.

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SUUMAYA LIFESTYLE LIMITED

CIN: L70102MH2011PLC220879

Regd. Off: Gala No.5F/D, Malad Industrial Units, Coop Soc Ltd

Kachpada, Ramchandra Lane Extension, Malad (W) Mumbai 400064

Tel. No. 022-49712096 www.suumaylifestyle.com

NOTICE is hereby given that the 08th Annual General Meeting (AGM) of the Company will be held

on Friday, 27th September, 2019 at 3.00 pm at Hotel Daffodils 23, Link House, Link Rd, Next To

Toyota Showroom, Rajan Pada, Mindspace, Malad West, Mumbai, Maharashtra 400064 to

transact the business as set forth in the Notice of the Meeting dated 12th August, 2019.

Electronic copies of the Notice of AGM and Annual Report of 2018-19 have been sent to all the

members whose email IDs are registered with the Depository Participant(s)/company/Registrar

and Share Transfer Agent. The same is available on the company's website

www.suumayalifestyle.com. Physical copies of the Notice of AGM and Annual Report for 2018-19

have been sent to all the members at their registered address in the permitted mode. The dispatch

of notice of AGM and Annual Report has been completed on 03rd September, 2019.

The Company is providing the members to exercise their vote on resolutions proposed to be

considered in the AGM by electronic means and the business may be transacted through e-voting

services. The remote e-voting period commences on Tuesday, 24th September, 2019 at 9.30 am

and ends on Thursday, 26th September, 2019 at 5.00 pm. E-voting shall not be allowed beyond

5.00 pm on 26th September, 2019. During the period members holding shares in dematerialized

form as on the cut-off date, Friday, 20th September, 2019 may cast their vote electronically. The

remote e-voting module shall be disabled by CDSL for voting thereafter. The instructions on

remote e-voting are detailed in the notes to the Notice convening the AGM, which is also available

at www.suumayalifestyle.com and www.evotingindia.com. The facility of voting through ballot

paper shall be made available at the AGM and members attending the meeting who have not cast

their vote by remote e-voting shall be able to exercise their right at the meeting through ballot

paper. The members who have cast their vote through remote e-voting prior to the AGM may also

attend the AGM but shall not be entitled to cast their vote again. A person whose name is recorded

in the register of members or in the register of beneficial owners maintained by the depositories as

on the cut-off date only shall be entitled to avail of the facility of remote e-voting as well as voting in

general meeting. Any person who acquires shares of the company and becomes the member of

the Company after the dispatch of the Notice and holding shares as on the cut-off date, Friday,

20th September, 2019 should follow the same procedure for e-voting as mentioned in the Notice

and may contact Mr. Rakesh Dalvi on 1800225533 or [email protected] to obtain

the login ID and password. Members are hereby informed that the Notice of the Meeting and

Annual Report are available on Company's website viz. www.suumayalifestyle.com and also for

inspection at the registered office of the Company on all working days between 11.00 am to 5.00

pm. Incase you have any queries or issues regarding e-voting, you may refer the Frequently

Asked Questions (“FAQs”) and e-voting manual available at www.evotingindia.com, under help

section or write an email to [email protected] or Contact Mr. Rakesh Dalvi, Manager,

Central Depository Services (India) Limited at A Wing, 25th Floor, Marathon Futurex, Mafatlal Milll

Compounds, N M Joshi Marg, Lower Parel (East), Mumbai 400 013 .

email: [email protected] Toll Free: 18002255333.

The Register of Members and Share Transfer Books of the Company shall remain closed from

25th September 2019 to 27th September 2019 (both days inclusive).

By Order of the Board of Directors

For SUUMAYA LIFESTYLE LIMITED

Sd/-

Ishita Gala

Managing Director

Notice of the 08th Annual General Meeting, Book Closure and E-Voting

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Odi, ̂ mona amoS>, Zm§{Xdbr, S>m|{~dbr (nyd©), R>mUo-421204.

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(Eg.Ho$. {MÌm§er){XZm§H$: 28/08/2019 àm{YH¥$V A{YH$mar, ñWi: ‘w§~B© ~±H$ Am°’$ B§{S>¶m

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