CIN No. : L17120GJ2008PLC054976 ff % T RIDENT GST No. : 24AADCT0381R1ZZ FS TEXOFAB LIMITED Date: 25.08.2020 To, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai 400 001 BSE Scrip Code: 540726 Dear Sir/Madam, Sub: Newspaper advertisement regarding publication of public notice for conducting Annual General Meeting of the Company through Video Conferencing In accordance with reference to Regulation 47 of SEBI [Listing Obligations and Disclosure Requirements Regulations, 2015] ("Listing Regulations'), we are enclosing herewith Newspaper Advertisement published in connection with conducting Annual General Meeting of the Company through Video Conferencing /Other Audio Video Means, in accordance with MCA Circular 20/2020 dated Sth May, 2020 and SEBI circular SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated 12thMay 2020 in the following Newspapers: 1. Indian Express dated August 25, 2020 (English daily) 2. Financial Express dated August 25, 2020 (Gujarati daily) The above notice is also being uploaded on company's website www.tridenttexofab.com. This is for your information and record. Thanking you, Yours faithfully, For Trident Texofab Li MehdtNn. Amareliya Company Secretary & M. No. A54306 Encl, a/a Regd. Office : 2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA). Phone : +91-261- 2451274, 2451284 E-mail : [email protected]/ www.tridenttexofab.com
Transcript
CIN No. : L17120GJ2008PLC054976
ff % T RIDENT GST No. : 24AADCT0381R1ZZ
FS TEXOFAB LIMITED Date: 25.08.2020
To,
The Manager,
Listing Department,
BSE Limited,
Phiroze Jeejeebhoy Tower,
Dalal Street, Mumbai 400 001
BSE Scrip Code: 540726
Dear Sir/Madam,
Sub: Newspaper advertisement regarding publication of public notice for conducting Annual
General Meeting of the Company through Video Conferencing
In accordance with reference to Regulation 47 of SEBI [Listing Obligations and Disclosure
Requirements Regulations, 2015] ("Listing Regulations'), we are enclosing herewith Newspaper
Advertisement published in connection with conducting Annual General Meeting of the Company
through Video Conferencing /Other Audio Video Means, in accordance with MCA Circular 20/2020
dated Sth May, 2020 and SEBI circular SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated 12thMay 2020 in
the following Newspapers:
1. Indian Express dated August 25, 2020 (English daily)
2. Financial Express dated August 25, 2020 (Gujarati daily)
The above notice is also being uploaded on company's website www.tridenttexofab.com.
This is for your information and record.
Thanking you,
Yours faithfully,
For Trident Texofab Li
MehdtNn. Amareliya
Company Secretary &
M. No. A54306
Encl, a/a
Regd. Office : 2004, 2nd Floor, North Extention, Falsawadi, Ring Road, Surat-395 003. Gujarat (INDIA).
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Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items) 25.27 -48.00 -284.11
Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)] -25.27 -48.00 -284.11
Equity Share Capital 992.58 992.58 992.58
Reserves (excluding Revalution Reserves as shown
in the Balance Sheet of previous year) 0.00 0.00 0.00
Earning per share (of = 10/- each) (for continuing
and discounted operations) Basic: “0.25 0.48 -2.84
Diluted: -0.25 -0.48 -2.84
Note: The above is an extract of the detailed format of Quarterly Standalone Unaudited Financial Results filed with the stock exchange under Reg. 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Standalone Unaudited Financial Results are available on the Stock Exchange websites (www.bseindia.com) and Company's Website (www. norrispharma.com)
For Norris Medicines Limited
Vimal D. Shah Managing Director J
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Suef S22) - M. No. A54306
UM 1 24.02.2020 BAM | Yee.
NOTICE TO SHAREHOLDERS OF GAIL (INDIA) LIMITED
NOTICEis hereby given that the Thirty-Sixth Annual General Meeting(AGM) of the members of GAIL (India) Limited will be held on Tuesday, the 22 ™ day of September, 2020 at 11:30 am. through Video Conferencing (VC) /Other Audio Visual Means (OAVM) to transact the businesses as set out in the Notice of AGM, being circulated separately. In view of the continuing COVID-19 pandemic, the Government of India, Ministry of Corporate Affairs, vide its General Circular No. 14/2020 dated April 8 , 2020 , ite, General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020 and also Securities and Exchange Board of India (SEBI) vide its circular No, SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ("Circulars"), have permitted the holding of AGM through VC/OAVM, without requiring the physical presence of the Members at a common venue. In compliance with these Circulars and the relevant provisions of the Companies Act, 2013 andthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Members of the Companywill beheld through VC/OAVM. In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2019-20 are being sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories. Members may please note that the Notice of AGM and Annual Report 2019-20 will also be available on the Company's website www.gailonline.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bselndla.com and www.nseindia.com respectively and the AGM Notice will also be available on the website of CDSL (agency for providing the Remote e-Voting facility) ie. www.evotingindia.com. Members can attend and participate in the AGM through the VC/OAVM facility only. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013. The instructions for joining the AGM are providedin the Noticeofthe AGM. The Company is providing remote e-voting facility (Remote e-voting) to all its members to cast their votes onallresolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting system during the AGM (E-voting). Detailed procedure for remote e-voting/ votingis providedinthe Notice of the AGM. Incase of Member(s) who have notregistered their e-mail addresses with the
Company/Depository, are requested to please follow the below instructions to register their e-mail address for obtaining Annual Report 2019-20 and login details for e-voting, 1) For members holding shares in Physical mode, please provide necessary
details like Folio No., Name of shareholder along with scanned copy of the Share Certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected].
2) Members holding shares in Demat mode can get their E-mail ID registered bycontacting theirrespective Depository Participant.
The 36* AGM Notice will be sent to the shareholders holding shares as on cut- off date (tobe decided by the Company) for the dispatch on their registered e- mailaddressesinduecourse. If youhave any queries or issues regarding attending AGM &E-Voting fromthe e-Voting System, 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. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi(022-23058542). Date: 25.08.2020 For GAIL (India) Limited
NOTICE is hereby given thatthe 12th Annual General Meeting (AGM) of the members of Trident Texofab Limited (“the company’) will be held on Monday, September 21, 2020 at} 11.00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with applicable provisions of the companies act, 2013 read with rules made there under read with General Circular No. 14/2020 dated April 08, 2020, Circular] No.17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05, 2020 and Circular issued by the SEBI dated May 12, 2020 (collectively referred to as “relevant circulars”) without the physical presence of members of ata common venue. Members may note that, in terms of said relevant circulars the Annual Report of the} company for the Financial Year 2019-20 along with Notice convening the AGM will be sent} only through email to all those members whose email addresses are registered with the} company or with Depositories/depository participant or with the Company’ RTA i.e. KFin| Technologies Private Limited ("KFin’). The aforesaid documents will also be available on the website of the Company at www.tridenttexofab.com and also on the website of the} Stock Exchange viz. www.bseindia.com, e-voting agency-NSDL at www.evoting.nsdl.com. (1) In case shares are held in physical mode please provide Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card} by email to [email protected]. (2) In case shares are held in demat mode, please provide DPID-CLID (16 digit DPID + CLID or 16 digit beneficiary ID}, Name, client master} or copy of Consolidated Account statement, PAN (selfattested scanned copy of PAN card), | AADHAR (self attested scanned copy of Aadhar Card) to [email protected]. Altematively member may send an e-mail request to [email protected] with a copy! marked to [email protected] for obtaining User ID and Password by proving the details mentioned in Point (1) or (2) as the case may be. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR} Regulations 2015 (as amended), the Company is providing facility of remote e-voting to its Members in respect of the business to be transacted at the} AGN. For this purpose, the Company has made arrangements with National Securities| Depository Limited (NSDL) for facilitating voting through electronic means, as the} authorized agency. The facility of casting votes by a member using remote e-voting system| as well as voting during the AGM will be provided by NSDL. The instructions for attending} the meeting through VC/OAVM and the manner cf e-voting are provided in the notice} convening the AGM. The login credentials for casting votes through e-voting system shall be made available to the members through email after successfully registering their email addresses in the manner provided above. Members holding shares in dematerialized form are requested to intimate all changes} pertaining to their bank details, National Electronic Clearing Service (NECS), Electronic Clearing Service (ECS), mandates, nominations, power of attomey, change of address, change ofname, e-mail address, contactnumbers, etc., to their Depository Participant (DP). For any query or grievance pertaining to remote e-voting, members may write to Company) at [email protected] or may contact Ms. Sarita Mote, Asst. Manager- National! Securities Depository Limited, Unit- Trident Texofab Limited, Tel. No.: + 91 22 24994890 or} send an e-mail at [email protected] or [email protected] or may contact at their Toll Free No.: 1800-222-990 for any further clarifications.
By order of the boardFor Trident Texofab Limited Sd/-Mehul N. Amareliya
Company Secretary & Compliance Officer M. No. A54306
NOTICE NOTICE is hereby given that pursuant to Regulation 29
read with Regulation 47 of the SEBI (Listing Obligations
and Disclosures Requirements) Regulations, 2015, 2
meeting of the Board of Directors of the Company wil
be held on Monday, 31st August, 2020 at Bhavnagar,
inter alia to consider and approve the standalone
unaudited Financial Results for the Apr - June 2020
Quarter (Q1) ended on 30.06.2020
The aforesaid information is also availadle on the company's website al www.ipcl.in and may also be available on the website of Bombay Stock
Exchange Ltd. at www.oseindia.com
Date : 24.08.2020
Place : Bhavnagar
BY ORDER OF THE
BOARD OF DIRECTORS
Piyush I. Tamboli Chairman & Managing Director’
Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Notice is hereby given that Ganpatbhai Bachubhai Purabiya .
Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the Pankajbhai G tbhai Purabi d Manishaben Pankaibhai Purabi , CIN No.: L24230GJ1990PLC086581 Board of Director of the Company will be held on 31* August, 2020 at Plot No. 267, anka] . al anpatohal Purablya an anishaben Pan ajohal Purablya Regd Off: 801/P. GIDC Estate, Ankleshwar, 393002 Gujarat
Ward 12/B, Gandhidham, Gujarat-370201, to consider and approve amongst other are the joint and absolute owners and possessors of immovable property — ne , we ’ : items of the agenda, the Un-Audited Financial Results of the Company for the quarter of Block no. 2, Flat no. 24 in the scheme known as “Bhagyalaxmi Apart- — Phone: 02646-223462 Fax: 02646 -250126 ended on 30" June,2020 For, Suryakrupa Finance Ltd. ment” of 168, M.I.G. Scheme of Gujarat Housing Board on the Non Agri- NORRIS Website: www.norrispharma.com Place: Gandhidham cultural Residential Use land bearing Town Planning Scheme No. 28 of Email: [email protected] Date : 24/08/2020 Akansha Pithaliya (Compliance Officer) Final Plot No. 757/1 situate, lying and being at Mouje Wadaj, Taluka - -
Sabarmati of District Anmedabad stating that Original Registered Con- Extract of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2020 veyance Deed No. 12019 dated 08-07-2010 executed in favor of (Zin Lacs)
GOVT. OF BIHAR Chandrikaben Yashwantbhai Nirgude in respect of above said flat is lost and came to us for Title Clearance Certificate of said land. Particulars Quarter Ended Year
BIHAR COMBINED ENTRANCE COMPETITIVE EXAMINATION BOARD Any person/s who having claim, right, title and interest in the said Ended LA.S. Association Building, Near Patna Airport, Patna-14. land by way of sale, gift, exchange, mortgage, charge, lease, lien, succes- 30.06.2020 | 30.06.2019 | 31.03. 2020
sion or in any other manner whatsoever should intimate the same to the Total income from operations (Net) 186.68 296.99 792.89 POST GRADUATE MEDICAL ADMISSION COUNSELLING (PGMAC)-2020 undersigned with documentary proof within 7 days from the date of pub- Net Proft/ (Loss) for the period
j AS A un oy Fen , A lication of this notice at the address provided hereunder. In case no objec- A . for MD [MS /PGD in Govt. / Private Medical Colleges of Bihar tion are received within the aforesaid time, it shall be presumed that there (before Tax, Exceptional and/or Extraordinary items) “25.27 48.00 368.10
Adv. No.- BCECEB(PGMAC)-2020/28 Dated : 23.08.2020 are no claimants and the claim/s if any, of such person/s will be considered Net Profit / (Loss) for the period before tax
. . to have been waived and / or abandoned and we will issue Title Clearance after Exceptional and/or Extraordinary items’ -25.27 -48.00 -368.10 Important Notice for PGMAC-2020 [Medical] Certificate of said land. Pratik Jani - Advocate “Prasasti” Fiat Celler, Gujarat i: Prof (Loss) forthe period afer tax
and 2020/24 dated 19.08.2020, this is to inform all qualified, eligible PEGMAC-2020 (Medical) candidates - -
that after getting some representations from the candidates, the matter was examined and some errors dott Comprehensive Hn For Ane period
were found in 2nd round seat allotment result, due to which the seat allotment result/ Admission of 2nd [Comprising Profit / (Loss) for the period (after tax) round was kept on hold since 21.08.2020. and Other Comprehensive Income (after tax)] -25.27 -48.00 -284.11
After resolution the seat allotment result has been revised and uploaded on Board's website. The Equity Share Capital 992.58 992.58 992.58
candidates of PGMAC-2020 are directed to see the revised seat allotment result and after downloading eas University Gra nts Commission a Reserves (excluding Revalution Reserves as shown
the Revised Provisional Seat Allotment Order, present themselves physically in newly allotted college aul, - . . @ in the Balance Sheet of previous year) 0.00 0.00 0.00
i. Publication of Revised Seat Allotment Result, downloading of Revised Provisional Seat Allotment Bahadur Shah Zafar Marg, New Delhi-110002 and discounted operations) Order : 23.08.2020 to 25.08.2020 (till 4.00 PM). Basic: -0.25 -0.48 -2.84
ii. Publication of common seat allotment list (2nd round) : 24.08.2020. University Grants Commission, New Delhi invites Diluted: -0.25 -0.48 -2.84
iii. Date of Physical Reporting / Submission of required Original Documents and required fees of online applications for appointment on Deputation/ Note:
concerned Institution for 1st round admitted & 2nd round allotted candidates : 23.08.2020 to . . . . ; 4 ; , oe : . i 25.08.2020 (till 5.00 PM). Direct recruitment basis for the following posts: The above is an extract of the detailed format of Quarterly Standalone Unaudited Financial Results filed with
ane . . . . the stock exchange under Reg. 33 of the SEB! (Listing Obligations and Disclosure Requirements) 2. Rest of terms and conditions of earlier concerned Advertisement will remain the same. Ss. Name and number { Regulations, 2015. The full format of the Quarterly Standalone Unaudited Financial Results are available on
Controller of Examination No. of the post Scale of pay the Stock Exchange websites (www.bseindia.com) and Company's Website (www.norrispharma.com)
INVESTMENT & PRECISION CASTINGS LTD 1 Director (Administration) (01)/Level 13a For Norris Medicines Limited
» , i - Sd/- vy TRIDENT TRIDENT TEXOFAB LIMITED Nari Road, Bhavnagar, Gujarat 364 006 (on deputation) Rs.1,31,100 - 2,16,609 Place: Ankleshwar Vimal D. Shah
GO TEXOFAB LIMITED (CIN:L17120GJ2008PLC054976) CIN : L27100GJ1975PLC002692 Joint Secretary (04) Level 13 { Date: 24.08.2020 Managing Director J
(on deputation)
Deputy Secretary (01)
3. |(Direct recruitment)
Reserved for ST
Eligibility criteria, qualifications, scale of pay and other
details can be accessed on UGC website i.e.
www.ugce.ac.in/jobs. Last date for online submission
of applications is 03.10.2020 and receipt of hard copy
of the application through proper channel is
19.10.2020.
Rs.1,23,100 - 2,15,900
Level 12
Rs.78,800 - 2,09,200
davp 21205/11/0013/2021 Secretary, UGC
Ne te tender Home Finance Corporation Limited IR E : Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite ST Depot, Prabhadevi, Mumbai-400025.
POSSESSION NOTICE (FOR IMMOVABLE PROPERTY/IES) Whereas the undersigned being the Authorised Officer of the Aspire Home Finance Corporation Ltd. under the Securitisation and
Reconstruction of Financial Assets & in compliance of Rule 8(1) of Enforcement of Security Interest Act, 2002, and in exercise of
powers conferred under section 13(12) read with Rule 3 of the Security Interest (Enforcement) Rules 2002, issued demand
notica/s on the date mentioned against each account calling upon the respective borrower/s to repay the amount as mentioned
against each account within 60 days from the date of notice(s)/date of receipt of the said notice/s.
The borrower/s having failed to repay the amount, notice is hereby given to the borrower/s and the public in general that the
undersigned has taken possession of the property/ies described herein below in exercise powers conferred on him/her under
Section 13(4) of the said Act read with Rule 8 of the said Rules on the dates mentioned against each account.
The borrower/s in particular and the publicin general is hereby cautioned nat to deal with the property/ies and any dealing with the property/ies will be subject to the charge of Aspire Home Finance Corporation Lid., for the amount and interest thereon as per
loan agreement. The borrowers’ attention is invited to provisions of Sub-section (8) of Section13 of the Act, in respect of time
available, to redeem the secured assets.
Sr. Loan Agreement No. /Name of the Demand Notice Date of Description of the
No. Borrower/Co Borrower/Guarantor date & Amount | possession Taken Property/les mortgaged
1 LXHIM00417-180058021 26-08-2019 19-08-2020 | House No 23, At Well Under Devleoping, Dilipkumar Ramsing Zala & for Rs. Mouje Nana, Ta-Dhansura, Dist Aravli, Sabar
Suryaben Dilipsinh Zala 365839/- Kantha, Gujarat - 383260
LXMEHG0416-170034032 17-02-2020 21-08-2020 |Milkat No - 890, Chaudhari Vas, At - Dineshbhai Dhanrajbhai Chaudhari & for Rs. Mumvaada, Taluka - Siddhpur, District - Patan,
NOTICE is hereby given that the 27th Annual General Meeting ("AGM") of the Company will be held on Saturday, September 26, 2020 at 04:00 p.m. through Video Conference ("VC "Other Audio Visual Means ("OAVM”) to transact the businesses as set out in the Notice of AGM, which is being circulated for convening the AGM. In view of the continuing COVID-19 pandemic, the Govemment of India, Ministry of Corporate Affairs, vide its Circular No.14/2020 dated April 8, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 20/12020 dated May 5, 2020 and also
Securities Exchange Board of India, vide its circular No. SEBI/HOJCFDJCMD1JCIR/P/2020/79 dated May 12, 2020
("Circulars"), have permitted the holding of AGM through VC/OAVM, without the physical presence of the Members at a common venue. In compliance with these Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM of the Members of the Company will be held through VC/OAVM. In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2019-20 are being sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. Members may note that the Notice of AGM and Annual Report 2019-20 will also be available on the Company's Website at www.shilpgravures.com, website of the Stock Exchange i.e. BSE Limited at www.bseindia.com and the AGM Notice is also available on the website of CDSL (agency for providing the Remote e-Voting facility) i.e. www.evotingindia.com. Members can attend and participate in the AGM through the VC/OAVM facility only. The instructions for joining the AGM are provided in the Notice of the AGM. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013. The Company is providing remote e-voting facility ("remote ¢-voting ") to all its members to cast their votes on all
resolutions as set out in the Notice of AGM. Additionally, the Company is providing the facility of voting through e-voting aiem during the AGM ("e-voting "). Detailed procedure for remote e-voting/e-voting is provided in the Notice of the
SHILP GRAVURES LIMITED
ine ae of Member(s) who have not registered their e-mail addresses with the Company/Depository, are requested to please follow the below instructions to register their e-mail address for obtaining Annual Report and login details for e-voting.
A. For members holding shares in Physical mode - please provide necessary details like Folio No., Name of
shareholder by email to [email protected] / [email protected] B. Members holding shares in Demat mode can get their E-mail ID registered by contacting their respective
Depository Participant or by email to [email protected] / [email protected] In case 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 call 022-23058542/43. All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill
Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call 022-23058542/43.
For, Shilp Gravures Limited Place: Rakanpur Sd/- Date: August 24, 2020 Mr. Bharat Patel
Company Secretary
dar iim aier Bank of Baroda
a= Co
Zonal Stressed Assets Recovery Branch, Ahmedabad Zone, 4th Floor, Bank of Baroda Towers, Nr. Law Garden, Ellisbridge, Anmedabad-380006. Ph.: 079-26473154, Email : [email protected]
SALE NOTICE FOR SALE OF IMMOVABLE PROPERTIES
“APPENDIX- IV-A [See proviso to Rule 8 (6)]”
E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 OR UM ecm OM UCR TRUCE LAC Ue UU Rat
Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor (s) that the below described immovable property morigaged/charged to Bank of Baroda, the Secured Creditor, the physical possession of which has been
taken by the Authorised Officer of Bank of Baroda, Secured Creditor, will be sold on “As is where is”, “As is what is”, and “Whatever there is” on 14th September, 2020 for recovery of below mentioned account/s. The details of
Borrower/s/Guarantor/s/Secured Asset/s/Dues/Reserve Price/e-Auction date & Time, EMD and Bid Increase Amount are mentioned below -
Description of Properties Total dues
NOTICE TO SHAREHOLDERS OF GAIL (INDIA) LIMITED
Pa Es Creel
Loy Fcc CUCU Cues
1. |M/s Dhruvish Textiles Private
Limited
Registered Office situated at 31,
Satadhar Nagar, Matawad, L.H. Road,
Surat and also at Shop No. 1001 &
1002, Aiigee Empire, Near Bharat
Allthat righttitle and interestin the flat No. 101,admeasuring about 36.13 Sq. mts. builtup (Tenement No.09B-11-0292- 0-001) on 1st Floor of AMI ARCADE together with undivided proportionate land undemeath the said building constructed on the southem side portion admeasuring about 111.59.sq. mts. of City Survey Nondh No. 1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No. 9 Taluka City District Surat.
All that right title and interest in the Flat No.103, admeasuring about 46.64 Sq.mts. built up on 1st Floor of AMI ARCADE together with undivided proportionate land undemeath the said building constructed on the southem
Alc M/s Dhruvish Textiles Private
Limited Total Dues Rs. 150.00 Lacs
as per demand notice u/s 13(2) dated
20.11.2015 & further interest thereon at
the contractual rate plus cost, charges
& expenses wef. 20.11.2015 less
abe Wu ae NOTICE is hereby given that the Thirty-Sixth Annual General Meeting (AGM) of Se the members of GAIL (India) Limited will be held on Tuesday, the 22 ~ day of Reserve Price : September, 2020 at 11:30 a.m. through Video Conferencing (VC) /Other Rs. 6.25,000/- Audio Visual Means (OAVM) to transact the businesses as set out in the
ey Notice of AGM, being circulated separately. In view of the continuing COVID-19 EMD ? Rs. 62,500/- pandemic, the Government of India, Ministry of Corporate Affairs, vide its
Bid Inc.: Rs. 10,000/- General Circular No. 14/2020 dated April 8 , 2020 , Le. General Circular No. 17/2020 dated April 13, 2020 and General Circular No. 20/2020 dated May 5,
Reserve Price: 2020 and also Securities and Exchange Board of India (SEBI) vide its circular Rs. 8,00,000/- No, SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 ("Circulars"),
Cancer Hospital, Saroli, Surat.
Directors/ Guarantors :
side portion admeasuring about 111.59 sq.mts. Of City Survey Nondh No.1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No.9 Taluka City District Surat.
recovery thereafter
1. Shaileshbhai Kheni
2. Manojbhai Kheni
3. Surendra Singh Sisodiya
4. Akshay Dudhwala
All that right title and interest in the Flat No. 201,admeasuring about 36.13 Sq. mts. built up (Tenement No. 09B-11- 0295-0-001) on the 2nd Floor of AMIARCADE together with undivided proportionate land undemeath the said building constructed on the southem side portion admeasuring about 111.59 sq.mts. of City Survey Nondh No. 1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No.9 Taluka City District Surat.
All that right title and interest in the Flat No. 202, admeasuring about 40.82 Sq.mts. built up (Tenement No. 09B-11- 0296-0-001) on the 2nd Floor of AMIARCADE together with undivided proportionate land undemeath the said building constructed on the southem side portion admeasuring about 111.59 sq. mts. Of City Survey Nondh No. 1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No. 9 Taluka City District Surat.
All that right title and interest in the Flat No. 203,admeasuring about 46.64 Sq.mts. built up (Tenement No. 09B-11- 0297-0-001) on the 2nd Floor of AMI ARCADE together with undivided proportionate land undemeath the said building constructed on the southem side portion admeasuring about 111.59 sq.mts. of City Survey Nondh No. 1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No.9 Taluka City District Surat.
All that right fitle and interest in the Flat No. 301, admeasuring about 36.13 Sq.mts. built up (Tenement No.09B-11- 0298-0-001) on the 3rd Floor of AMI ARCADE together with undivided proportionate land undemeath the said building constructed on the southem side portion admeasuring about 111.59 sq.mts. of City Survey Nondh No. 1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No. 9 Taluka City District Surat.
All that right title and interest in the Flat No. 302, admeasuring about 40.82 Sq.mts. built up (Tenement No.09B-11- 0299-0-001) on the 3rd Floor of AMI ARCADE together with undivided proportionate land undemeath the said building constructed on the southem side portion admeasuring about 111.59 sq.mts. Of City Survey Nondh No. 1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No.9 Taluka City District Surat. All that right title and interest in the Flat No.303,admeasuring about 46.64 Sq.mts. built up (Tenement No.09B-11-
0300-0-001) on the 3rd Floor of AMI ARCADE together with undivided proportionate land undemeath the said building
constructed on the southem side portion admeasuring about 111.59 sq.mts. Of City Survey Nondh No. 1698 paiki 1699 paiki & 1702 paiki of City Survey Ward No.9 Taluka City District Surat.
have permitted the holding of AGM through VC/OAVM, without requiring the physical presence of the Members at a common venue. In compliance with these Circulars and the relevant provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGMofthe Members of the Companywill beheld through VC/OAVM. In accordance with the aforesaid Circulars, Notice of the AGM along with the Annual Report 2019-20 are being sent only by electronic mode to those Members whose e-mail addresses are registered with the Company/ Depositories. Members may please note that the Notice of AGM and Annual
EMD : Rs. 80,000/- Bid Inc.: Rs. 10,000/-
Reserve Price : Rs. 6,25,000/-
EMD : Rs.62,500/- Bid Inc.: Rs. 10,000
Reserve Price : Report 2019-20 will also be available on the Company's website Rs. 7,00,000/- www.gailonline.com, website of the Stock Exchanges ie. BSE Limited and
National Stock Exchange of India Limited at ni m_ and www.nseindia.com respectively and the AGM Notice will also be available on the website of CDSL (agency for providing the Remote e-Voting facility) i.e. www.evotingindia.com. Members can attend and participate in the AGM through the VC/OAVM facility only. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum as per Section 103 of the Companies Act, 2013. The instructions for joining the AGM are providedintheNaticeofthe AGM. The Company is providing remote e-voting facility (Remote e-voting) to all its
EMD : Rs. 70,000/- Bid Inc.: Rs. 10,000/-
Reserve Price: Rs, 8,00,000/-
EMD : Rs. 80,000/- Bid Inc.: Rs. 10,000/-
Reserve Price : members to cast their votes onallresolutions as set out inthe Notice of AGM. Rs. 6,25,000/- Additionally ne ACC is Freeh Deva facility of voting through een
. system during the -voting). Detailed procedure for remote e-vatin EMD : Rs. 62,500/- votingis providedinthe Notice of the AGM.
Bid Inc.: Rs. 10,000/- Incase of Member(s) who have notregistered their e-mail addresses with the R Price : Company/Depository, are requested to please fallow the below instructions Re 7.00 OOO . to register their e-mail address for obtaining Annual Report 2019-20 and
login details for e-voting. 1) For members holding shares in Physical mode, please provide necessary
details like Folio No., Name of shareholder along with scanned copy of the Share Certificate (front and back}, PAN (self-attested scanned copy of PAN
EMD : Rs. 70,000/- Bid Inc.: Rs. 10,000/-
Reserve Price: card), AADHAR (self- attested scanned copy of Aadhar Card) by email to
Rs. 8,00,000/- shareholders@ga 2) Members holding shares in Demat mode can get their E-mail ID registered
by contacting their respective Depository Participant. The 36* AGM Notice will be sent to the shareholders holding shares as on cut-
EMD : Rs. 80,000/- Bid Inc.: Rs. 10,000/-
Interest and cost from borrowers/ guarantors /morigagor. Date : 25.08.2020 Place : Ahmedabad Status of Possession (Constructive/Physical) : Physical ¢ Property Inspection Date & Time : 07.09.2020, 11:00 AM to 02:00 PM
Date and Time of E-Auction : 14.09.2020 11:00 AM to 01:00 PM
(with unlimited extension of 10 minutes duration each) For detailed terms and conditions of sale, please refer to the link provided in https:/Avww.bankofbaroda.in/e-auction.htm and https:/libapi.in Also, prospective bidders may contact the authorized officer Mr. K. C Sharma, AGM, ZOSARB, Ahmedabad, Mob. No. 9978446502 or Mr. Rohit Vora, Chief Manager, ZOSARB, Ahmedabad, Mob. No. 7506262340. (GST/TDS as per Government Rule is payable by purchaser on immovable/movable assets.)
AS PER SARFAESI Act, STATUTORY -15- DAYS SALE NOTICE TO THE BORROWER /GUARANTOR/ MORTGAGOR
The above mentioned borrower /s is/ are hereby noticed to pay the sum as mentioned in section 13(2) Notice in full before the date of auction, failing which property will be auctioned / sold and balance dues if any will be recovered with
off date (tobe decided by the Company) for the dispatch on their registered e- mailaddressesindue course, Ifyou have any queries or issues regarding attending AGM &E-Voting fromthe e-Voting System, 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. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543} or Mr. Rakesh Dalvi(022-23058542).
For GAIL (India) Limited Sd/-
(A.K. Jha) Phone: o71-26182955,Faxx o1-26185941 CIN: LgozcoDLig84GOloi8976. += Company Secretary
