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Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013 Integrity + Commitment + Innovation = Excellence CIN: L28992MH1991PLC168235 l An ISO 9001:2008 Certified Company l Tel: 91-22-40016500/24816500 l Fax: 91-22-24955659 l Email: [email protected] l Website: www.hitechgroup.com 4 th November, 2020 The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 526217 The National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051. Scrip Symbol: HITECHCORP Dear Sir / Madam, Sub: Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015: Publication of Notice of Board Meeting in Newspapers. This is to inform you that pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015 (Listing Regulation), the Company has published the Notice of Board Meeting in the following newspapers: 1. The Business Standard (English) dated 3 rd November, 2020 2. Mumbai Lakshwadeep (Marathi) dated 3 rd November, 2020 Enclosed please find copies of the newspapers’ clippings regarding publication of Notice of Board Meeting of the Company to be held on 10 th November, 2020. Kindly take the same on your record. Thanking you, Yours faithfully, For Hitech Corporation Limited Namita Tiwari Company Secretary & Compliance Officer
Transcript

Hitech Corporation Limited Regd. Office & HO: 201, Welspun House 2nd Floor, Kamala City, Lower Parel - west Mumbai - 400 013

Integrity + Commitment + Innovation = Excellence

CIN: L28992MH1991PLC168235 l An ISO 9001:2008 Certified Company l Tel: 91-22-40016500/24816500 l Fax: 91-22-24955659 l Email: [email protected] l Website: www.hitechgroup.com

4th November, 2020

The BSE Limited

Phiroze Jeejeebhoy Towers,

Dalal Street, Mumbai - 400 001.

Scrip Code: 526217

The National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex,

Bandra (E), Mumbai - 400 051.

Scrip Symbol: HITECHCORP

Dear Sir / Madam,

Sub: Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015: Publication of Notice of

Board Meeting in Newspapers.

This is to inform you that pursuant to Regulation 47(1)(a) of SEBI (LODR) Regulations, 2015

(Listing Regulation), the Company has published the Notice of Board Meeting in the following

newspapers:

1. The Business Standard (English) dated 3rd November, 2020

2. Mumbai Lakshwadeep (Marathi) dated 3rd November, 2020

Enclosed please find copies of the newspapers’ clippings regarding publication of Notice of

Board Meeting of the Company to be held on 10th November, 2020.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Hitech Corporation Limited

Namita Tiwari

Company Secretary

& Compliance Officer

EC has no power, saysSC on Kamal Nath casePRESS TRUST OF INDIANewDelhi,2November

The Supreme Courton Monday stayedthe ElectionCommission order

which revoked ‘star cam-paigner’ status of formerMadhya Pradesh chief minis-ter Kamal Nath for modelcode violation during thecampaign for bypolls in 28Assembly constituencies inthe state.

The counsel appearing forthe poll panel told a Benchheaded by Chief Justice S ABobde that Nath’s plea hasbecome infructuous as thecampaigning has ended andthe voting is to take placeon Tuesday.

“Weare staying it,” said theBench, also comprisingJustices A S Bopanna andVRamasubramanian.

The apex court washearing Nath's plea challeng-ing theOctober30orderof theEC revoking his star cam-paigner status.

While apolitical partypaysfor the expenditure of its starcampaigner, a candidatepays the expenses of other

campaigners.Besides seeking quashing

of the EC order, the seniorCongress leader has alsosought framingof appropriateguidelines for speeches dur-ing campaigning by star cam-paigners or campaigners,“keeping in mind the rightto freedom of speech andexpression and concept ofdemocratic elections”.

During the hearing con-ducted through videoconfer-encing on Monday, senioradvocate Rakesh Dwivedi,appearing for the EC, told the

Bench, “This is infructuous ascampaigning has ended.Voting is tomorrow.” Senioradvocate Kapil Sibal, appear-ing for Nath, said the matterhas not become infructuousand theEChadnot issuedanynotice to the former chiefminister before passing theOctober 30 order.

“How can you determinewho is their leader? It's theirpower not EC’s power,” theBench asked EC’s counsel.

Dwivedi said, “We haveacted under the model codeof conductandmoreover,now

thematter is infructuous”.“It does not matter

whether the matter is infruc-tuous or not. We will deter-mine that from where do youget power,” the Bench said.

When Dwivedi said if thecourt is to determine thisaspect then EC’s order not bestayed, the bench said, “No,we are staying it.” Nath, whois currently the president ofMadhya Pradesh CongressCommittee, has said in hisplea that the EC has passedthe order without any noticeor hearing him based on acomplaint by the BharatiyaJanata Party against a speechdelivered on October 13.

“It is submitted that theimpugnedorder (ofEC) is ille-gal, arbitrary, unreasoned,passed in complete violationof basic canons of natural jus-tice and in negation of fairplay and therefore, deservesto be quashed. Further, nonotice has been issued to thepetitioner (Nath) with regardto the impugned order incomplete violation ofprinciples of natural injus-tice,” said the plea, filedthrough advocate-on-recordVarun Chopra.

Theapex courtwashearingKamalNath’s plea challenging theOctober 30order of theEC revokinghis star campaigner status

SCseeksMallya’sextraditionstatusreportThe Supreme Court onMonday asked the Centre tofile status report in six weekson the confidential legal pro-ceedings pending in theUnited Kingdom on extra-ditionof fugitive businessmanVijayMallya to India.

TheCentre hadonOctober5 told the apex court thatMallya cannot be extradited toIndia until a separate “secret”legal process in theUK,which

is “judicial and confidential innature is resolved”.

A Bench of Justices U ULalit and Ashok BhushanaskedSolicitorGeneralTusharMehta to file status report inthe matter in six weeks andposted it for hearing inthe first week of Januarynext year.

The Bench also refused toaccept the plea of advocateE C Agarwala, appearing for

Mallya in the apex court, seek-ing discharge from the case.

The Centre had lastmonthsaid it is not awareof the secretongoing proceedings againstMallya in the UK as the gov-ernment of India is not partyto the process. Mallya, anaccused in bank loan defaultcase of over ~9,000 croreinvolving his defunctKingfisher Airlines, is in theUK sinceMarch 2016. PTI

ManufacturingPMI...Many high-frequency realmacroeconomic indicators —suchaspowerdemand, traffic,rail freight,andgoodsandserv-ices tax collection — inSeptember and October tell arevival story. TheOctober PMIalso bodes well for grossdomestic product of theOctober-December quarter(Q3FY21), especially whenmanufacturing value addedhas been contracting formorethanayear.PollyannaDeLima,economicsassociatedirectoratIHS Markit, said companieswere convinced that the resur-gence in sales would be sus-tained in coming months,as indicatedbyastrongupturnin input buying amid restock-ing effort.

“Levels of new orders andoutput at Indian manufac-turers continued to recoverfromtheCovid-19inducedcon-tractions seen earlier in theyear, with the PMI results forOctober highlighting histori-cally sharp monthly rates ofexpansion,” shewrote.

Growth was led primarilyby the intermediate goods cat-egory, suggestingthatdemandfor their inventories mighthave sprung back to life after aperiod of lull. But consumergoods and investment goods

also showed a robust expan-sion this time, the report said.

The monthly upturn insales was the strongest in 12years,while newexport orderswere themost thepronouncedin close to six years.

The impact of compliancewithgovernmentguidelinesonemployment is still strong,causing the employment situ-ation todeteriorate for thesev-enth consecutivemonth.

“There was disappointingnewsontheemploymentfrontthough, with October seeinganother reduction in payrollnumbers,” thenote said.

The main differencebetween the improvement inhigh-frequencyindicatorssuchas goods and services tax andpower demand, and theimprovement in the PMI, isthat the latter is tracked asmonth-over-monthgrowth, asdistinct from year-on-yeargrowth in the former. As theeconomy is gradually revivingevery month, the PMI is inch-ing up faster than the regularmonthly indicators.

JSW,Liberty...The industry is expectingNSPtogenerate interest fromotherinvestorsaswell,asmostof themega steel plantshavealreadychanged hands under theinsolvency law. Rao, too, saidthere was not much left inIndia intheupstreamordown-stream. Five stressed steel

assets were auctioned underthe IBC fromtheReserveBankof India’s first list of non-per-forming assets (NPAs): EssarSteel, BhushanSteel, BhushanPower & Steel, ElectrosteelSteels, and Monnet Ispat.Among the bigger ones, EssarSteel (9.7 MTPA) was acquiredjointly by ArcelorMittal andNipponSteel;BhushanSteel (5MTPA)byTataSteel;andBPSL(3 MTPA) by JSW Steel. TheBPSL case, however, is in theSupreme Court and is postedfor final hearing onNovember3. Vedanta entered the steelsector with the acquisition ofElectrosteel Steels. PriyeshRuparelia, vice-president, co-head(corporateratings), ICRA,explained, "Given that there isa paucity of steel capacityexpansionprojects inIndiacur-rently and the fact that anyfresh project announced nowwouldtakeat least threetofouryearsforcompletion,asizeablefresh steel capacity would beattractive for domestic steelplayers. However, since mostof these companies have a lev-eraged balance sheet at pres-ent, investment/capexrequire-ments will be a keyconsideration."

Industry sources said amajor game changer for thedisinvestment process of NSPwouldbemine linkages.

Sources indicated thatunder NMDC, a Bailadiladepositwithmineablereservesof up to 107.59 million tonneswas earmarked for the steelplant. Whether the buyerwould be assured of a nego-tiated price for raw materiallinkages was not clear at thispoint, they added.

As of July 14, the revisedestimated cost of setting upNSP was ~23,140 crore. NMDChasinvested~17,186crore intheproject, of which ~16,662 croreis fromNMDC’sownfundsand~524crorehasbeenraisedfromthe bondmarket. Once NSP isdemerged, shareholders ofNMDC will also be share-holders of the demerged com-pany in proportion of theirshareholding.

RIL...“The not-so-great perform-ance of the oil and gas busi-ness has brought down theRIL stock. The unlockingpotential is strong in the retailand telecom businesses, andsoon the stockwill find itsbot-tom,” said G Chokkalingam,founder, Equinomics.

The stock price perform-anceofRILhas ahugebearingon the overall market. Forinstance, since October 14, the

scriphasmadeanegative1,214-point contribution to theSensex, which is down 975pointsduringthesameperiod.

After thisyear’s stellar rally,RIL’sweightingintheindexhastouched 15 per cent. However,analysts don’t seem to be tooworried about the market’soverdependence on the stock.

“RIL is a combination ofthree businesses. Even if sen-timent turns bad for one par-ticularbusiness, theothercom-panies can help offset theoverall impact. From that per-spective, the15percentweight-ing is not a big issue. Goingahead, we will see more partsofRILgetting listedseparately.Whatweare seeing isa tempo-rary problem, which will getsorted over a period of time,”saidAbhimanyuSofat,headofresearch, IIFL.

EPF rules...At present, the EPFO is man-dated to invest 20-45 per centof its incremental funds (ofaround ~1.5 trillion) in debt-related instruments, accord-ing to its pattern of invest-ment notified by the labourand employment ministry,following consultations withthe Ministry of Finance. Thisincludes both private andpublic sector bonds issued bycommercial banks and fundhouses. Elaborating on theplan, a senior bureaucrat saidthere were other productswhich had come up in theinfrastructure sector and theirregulation needed to betweaked.For instance, forAIFs,regulators have to fix certainissues, particularly tax-relatedones. Besides, some regula-tions at varying levels at theIRDAI,PFRDA,Sebi,andEPFOrequire attention.

“Currently a large chunk ofthe EPF is being invested inbonds issued by both privateandstate-ownedfirmsbutnowwith changing dynamics, theycan invest in these products(AIFs) also,” the official added.

The EPFO uses its corpus(estimatedat~13-14trillion lastfiscalyear) toearnfrominvest-ment in debt instrumentsandequities.

Investment in equities iscapped at 15 per cent. The restis invested indebt.

“The talks are in a nascentstage,sotheinvestmentceilinghas not yet been decided.However, the funds likely tobeallowedinAIFs (categoryIandcategory II),” said anothersource privy to the develop-ment.

Moreonbusiness-standard.com

SOLUTION TO #3196

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12 POLITICS & PUBLICAFFAIRS>

MUMBAI | TUESDAY, 3 NOVEMBER 2020

Pursuant to Regulation 29 and Regulation 47 of the Securities and Exchange Board ofIndia (Listing Obligation and Disclosure Requirements) Regulation 2015, Notice is herebygiven that a Meeting of the Board of Directors of the Company is scheduled to be held on

thThursday, the 12 November, 2020 at 4:00 p.m. inter-alia to consider and Un-auditednd thFinancial Results for the 2 Quarter ended andHalf year ended 30 September, 2020.

This information is also available on the website of the Company i.e. www.sonal.co.in andon thewebsite of the stock exchanges i.e. www.bseindia.com.

For Sonal Adhesives LimitedSd/-

Sandeep AroraManaging Director - DIN: 00176939

Place: KhopoliDate: 31.10.2020

NOTICE

EX P LORE

I NVENTI NNOVAT E

Astra Microwave Products LimitedRegd. office: Astra Towers, Survey No: 12(Part), Opp. CII GreenBuilding, Hitech City, Kondapur, Hyderabad, Telangana-500038Phone: +91-40-46618000, 46618001 Fax: +91-40-46618048Email: [email protected], Website: www.astramwp.com

CIN: L29309TG1991PLC013203

NOTICE is hereby given pursuant to Regulation 29 readwith Regulation 47 of theSEBI (ListingObligations andDisclosure Requirements) Regulations, 2015, that ameeting of the Board of Directors of the Company will be held on Wednesday,11th November, 2020, inter-alia, to consider and approve the Standalone andConsolidated Unaudited Financial Results of the Company for the secondquarter and half year ended 30th September, 2020 and any other business thatmay be brought upwith the permission of the Chair.The Information contained in this notice is also available on the Company’swebsite www.astramwp.com as also on the website of the Stock Exchangesviz. BSE Limited – www.bseindia.com and National Stock Exchange of IndiaLimited –www.nseindia.com.

Hyderabad02.11.2020

For Astra Microwave Products LimitedSd/-

S. Gurunatha ReddyManaging Director

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DebOesjer (Het), cegbyeF& -69cees. 9867681070

cegbyeF&efoveebkeÀ : 03.11.2020

जाहीर नोटीस मी जाहीर करीत आह कक माझा कदनााक 16/07/2020 रोजी मयत झाल नावी करमााक: MH47-D-8721 : 2539/ BO/15 आह तााची वारस मी आह जर कोनास हरकत असल तर 15 कदवसाच आत आरटीओ बोरीवली यथ समपकक करावा

PUBLIC NOTICE

Date : 03/11/2020

Any person/s claiming any right, title or claim, should intimate me, within 14 days of publication of this Public Notice, failing which, it will be presumed that there is no right, or claim by anyone and the same has been waived.

Public in General hereby informed that my client Miss. Rukku Lama had purchased a Flat No. 501, 5th Floor, Building SB-I-54, Nandan Co-op. Housing Society Limited, Yashodham Enclave, Gen. Arun Kumar Vaidya Marg, Opp. Hotel Royal Challenge, Goregaon (East), Mumbai - 400 063 from 1. Mr. Pravin Raghunathbhai Brahmbhatt & 2. Mrs. Rashmi Praveen Brahmbhatt by an registered ageement for Sale dated 14/10/2020 which is duly registered vide Sr. No. BRL4-7571/2020 and the link document of above said flat executed between 1. Mr. Prabhakar Ramanna Shetty & 2. Mrs. Sumati Prabhakar Shetty & 1. Mr. Prabhakar Shama Shetty, & 2 Mrs. Harshini Prabhakar Shetty dated 16/04/1998 which was not registered and also Agreement for Sale dated __/01/2002 made between 1. Mr. Prabhakar Shama Shetty, & 2. Mrs. Harshini Prabhakar Shetty & 1. Mr. Pravin Raghunathbhai Brahmbhatt & 2. Mrs. Rashmi Praveen Brahmbhatt was not registered before any Sub-Registrar Office at Mumbai.

Santosh D. Tiwari(Advocate High Court)

15, M.P. Nagar, Near Shobhana Bldg., J. M. Road, Pump House, Andheri (East), Mumbai - 400093.

8 x 4

PUBLIC NOTICEI say that I am known by two different names i.e. DEEPAK KUMAR & DEEPAK KUMAR RATHI, I am putting and/or writing my name as DEEPAK KUMAR & ALSO DEEPAK KUMAR RATHI and therefore, I state and declare that I am one and the same person known by two different names as stated hereinabove AS PER GAZETT NO. M-2047441 DATED 29.10.2020.

3 x 4

M.M. Ansari (Advocate & Notary)A-74, Shanti Shopping Centre,Mira Road (E) Thane 401107

Date: 03/11/2020

PUBLIC NOTICE Notice hereby given on behalf of my clients (1) Mrs. ROSY STEPHEN LOBO wife (2) Ms. DAWN STEPHEN LOBO & (3) Ms. DONET STEPHEN LOBO, daughters of Late Mr. STEPHEN DAVID LOBO, who was the Owner of Flat No. 204, B-Wing, Royal Tower CHS Ltd., Geeta Nagar, Phase-2, Mira-Bhayandar Road, Mira Road (East), Dist. Thane-401107, and was a member of the Society, died on 14/02/2015, leaving behind my clients as his only heirs and legal representatives. That my clients are making an application to the Royal Tower CHS Ltd., for the transfer of shares and interests of the deceased in the capital/property of the Society in their names. This Notice is hereby given inviting claim/objections, if any, for the transfer of shares and interests of the deceased member in the capital/property of the Society within a period of 15 days from the publication of this notice. If no claims or objections are received within the stipulated time, the society shall be free to transfer the shares and interest of the deceased in the capital/property of the Society, in the names of my clients.

A{ddm B§S>ñQ´>rO {b{‘Q>oS>CIN:L51100MH1984PLC034190

Zm|XUrH¥$V H$m`m©b`… 4Wm ‘Obm, O¶m Q>m°H$sO, Eg.ìhr. amoS>, B§ÐàñW g‘moa,~mo[adbr (n.), ‘w§~B©-400092, ‘hmamï>.

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Xÿa.:91-79-26856815, Website:www.avivaindustries.com,E-mail:[email protected]

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