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LODHA 543287 LODHA Debt Segment - DB - LDPL23 & DB-LODL23

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Macrotech Developers Limited: Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India T + 91 22 6133 4400 Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India CIN: U45200MH1995PLC093041 www.lodhagroup.in August 9, 2021 The Listing Dept., BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 543287 Scrip ID:-LODHA The Listing Dept. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Trading Symbol : LODHA Debt Segment - DB - LDPL23 & DB-LODL23 Dear Sir, Sub:- Newspaper Advertisement regarding the Notice of 26 th Annual General Meeting of the Company, Book Closure, Information on E-voting and other related information In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of the advertisement regarding the Notice of 26 th Annual General Meeting of the Company to be held on Friday, 3 rd September, 2021 at 3.30 pm (IST) through video conferencing / other audio visual means giving details of book closure, information on e-voting and other related information in the following newspapers: 1. Business Standard, All India Edition in English; 2. Navshakti, Mumbai Edition in Marathi This is for your information and records. Thanking you, Yours truly, For Macrotech Developers Limited Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154 Encl: A/a
Transcript
Microsoft Word - Lodha_Newspaper Publication of Notice and Book ClosureMacrotech Developers Limited: Lodha Excelus , NM Joshi Marg, Mahalaxmi, Mumbai 400 011, India • T + 91 22 6133 4400
Regd. Office : 412, Floor-4, 17G Vardhaman Chamber, Cawasji Patel Road, Horniman Circle, Fort, Mumbai 400 001, India
CIN: U45200MH1995PLC093041 www.lodhagroup.in
August 9, 2021
The Listing Dept., BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 543287 Scrip ID:-LODHA
The Listing Dept. National Stock Exchange of India Limited Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai – 400 051 Trading Symbol : LODHA
Debt Segment - DB - LDPL23 & DB-LODL23
Dear Sir,
Sub:- Newspaper Advertisement regarding the Notice of 26 th
Annual General Meeting of the Company, Book Closure, Information on E-voting and other related information
In terms of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, please find enclosed copies of the advertisement regarding the Notice of 26
th Annual General Meeting of the Company to
be held on Friday, 3 rd
September, 2021 at 3.30 pm (IST) through video conferencing / other audio visual means giving details of book closure, information on e-voting and other related information in the following newspapers:
1. Business Standard, All India Edition in English; 2. Navshakti, Mumbai Edition in Marathi
This is for your information and records. Thanking you, Yours truly, For Macrotech Developers Limited Sanjyot Rangnekar Company Secretary & Compliance Officer Membership No. F4154
Encl: A/a
6 MUMBAI | 7 AUGUST 2021 1 > l
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HIGH ENERGY BATTERIES (INDIA) LIMITED CIN: L36999TN1961PLC004606
(An ISO 9001:2008 & ISO 14001:2015 Company) Regd. Office: “ESVIN House”, 13 Old Mahabalipuram Road, Perungudi, Chennai 600096
Phone:044-24960335, Email: [email protected] UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021
(By Order of the Board) for HIGH ENERGY BATTERIES (INDIA) LIMITED
G. A. PATHANJALI Managing Director
Place: Chennai Date: 06.08.2021
Note: The above is an extract of the detailed format of Quarterly Financial results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial results are available on the stock exchange websites www.bseindia.com. The same is also available on the company’s website www.highenergy.co.in under the financial section.
Particulars Quarter ended 30th June , 2021
(Unaudited)
(Audited)
(Unaudited)
(Audited)
Total Income from Operations 1080.02 2327.36 391.19 7795.41
Net Profit / (Loss) for the period [before tax and Exceptional items]
159.19 701.86 (208.87) 2398.82
Net Profit / (Loss) for the period before tax [after Exceptional items]
159.19 701.86 (208.87) 2398.82
Net Profit / (Loss) for the period after tax (after Exceptional items)
116.81 514.39 (158.74) 1832.93
Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive income (after tax)]
136.64 474.58 (130.55) 1817.94
Equity Share Capital 179.28 179.28 179.28 179.28
Other Equity (excluding Revaluation Reserve) as shown in the audited Balance Sheet of the previous year
_ _ _ 4014.35
Basic : 6.52 28.69 (8.85) 102.24
Diluted : 6.52 28.69 (8.85) 102.24
Rs.in Lakhs
NOTICE is hereby given that Share Certificates of M/s. PERMANENT MAGNETS LIMITED in the name(s) of G. K. Shankar & D. M. Shetty have been lost or mislaid and application has been made to the Company to issue duplicate in lieu thereof.
Shareholder / Applicant Name Folio No. Certificate
No. Distinctive
Nos. No. of Shares
G. K. Shankar (1st Holder) D. M. Shetty (Joint Holder) G01122 193071-
193078 4029541- 4029940 400
Any person who has a claim in respect of the said shares should lodge such claim with the Company’s Registrars & Transfer Agents at “ADROIT CORPORATE SERVICES PVT. LTD.” 19, Jaferbhoy Industrial Estate 1st Floor, Makhwana Road, Marol Naka, Andheri (E), Mumbai-400 059 within 15 days from the date of publication of this Notice, else the Company will proceed to issue Duplicate Certificates.
sd/- Date : 07.08.2021 Mr. G. K. Shankar Place : Mumbai Shareholder / Applicant
PUBLIC NOTICE
Rameshwar Media
We, Ramanathpur Sampath Iyengar Lakshmi J/T Late Ramanna R. S. I. residing at No. 685,17th Main, MEI Layout, Nagasandra Post, Bangalore-560 073 the registered holder(s) of the under mentioned shares held in the above said company, hereby give notice that the share certificate in respect of the said shares have been lost and I have applied to the Company for issue of duplicate certificate. Any person having claim in respect of the said shares should lodge such claims with the Company at its above referred address within 15 days from this date, else the company will proceed to issue duplicate certificate and no further claim will be entertained by the Company thereafter.
Folio No. Certificate No. Distinctive Nos. No. of Shares 00002086 51165 12767486-12767585 100
Date : 07.08.2021 Ramanathpur Sampath Iyengar Lakshmi Place : Bangalore J/T Late Ramanna R. S. I.
RAMCO SYSTEMS LIMITED Regd. Office : 64 Sardar Patel Road, Taramani, Chennai-600 113.
NOTICE REGARDING LOST OF SHARE CERTIFICATE OF
Rameshwar Media
20 ‘w§~B©, e{Zdma, 7 Am°JñQ> 2021
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16-06-2021 Am{U
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16-06-2021 Am{U
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16-06-2021 Am{U
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29-06-2021 Am{U
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21-06-2021 Am{U
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B©-ìhmoQ>tJ H$mbmdYrMr gwédmV ‘§Jidma, 24 Am°JñQ>, 2021 (g. 9.00 dm.) B©-ìhmoQ>tJ H$mbmdYrMr g‘már ewH«$dma, 27 Am°JñQ>, 2021 (g§. 5.00 dm.) ewH«$dma, 27 Am°JñQ>, 2021 amoOr g§. 5.00 dm. Z§Va EZEgS>rEb H$Sy>Z B©-ìhmoQtJ ‘m°S>çwb {Z[îH«$¶ Ho$b§ OmB©b. nwT>o, [a‘moQ> B©-ìhmoQ>tJ ‘m’©$V ˶m§Mo ‘V {Xbobo g^mgX EOrE‘bm hOa amhÿ eH$VmV na§Vw EOrE‘ܶo nwÝhm ‘V XoVm ¶oUma Zmhr. B©- ìhmoQ>tJ ‘m’©$V ‘V XoʶmgmR>r Vn{ebdma {ZX}e EOrE‘À¶m gyMZoV OmoS>bo AmhoV VgoM H§$nZrMr do~gmB©Q> www.asl.net.in da Am{U www.evoting.nsdl.com, www.bseindia.com d www.nseindia.com da CnbãY AmhoV. H$moUVrhr 춺$s EOrE‘ {Z‘§ÌUmMr gyMZm nmR>dë¶mZ§Va H§$nZrMr g^mgX Pmbr Am{U H$Q>-Am°’$ S>oQ> amoOrg eoAg© YmaU H$aV Agob Vr [email protected] qH$dm [email protected] da EH$ {dZ§Vr nmR>dyZ bm°JrZ Am¶S>r Am{U nmgdS>© {‘idy eH$Vo. VWm{n, Oa Aer 춺$s B©-ìhmoQ>tJgmR>r EZEgS>rEbH$S>o AmYrM Zm|XUrH¥$V Agob Va Vmo/Vr ‘V XoʶmgmR>r ˶mMm/{VMm gܶmMm ¶wOa Am¶S>r Am{U nmgdS>© dmnê$ eH$VmV. H$Q>-Am°’$ S>oQ> amoOrg ^mJYmaH$ ZgUmè¶m 춺$s¨Zr hr gyMZm ’$º$ ‘m{hVrgmR>r {Xë¶mMo g‘Omdo. à˶j ñdénmV eoAg© YmaU H$aUmè¶m H$moU˶mhr 춺$s Am{U B©-‘ob ‘m’©$V gyMZm nmR>dë¶mZ§Va H§$nZrMo eoAg© g§nm{XV H$ê$Z H§$nZrMr g^mgX ~Zbobo Am{U 21 Am°JñQ>, 2021 øm H$Q>-Am°’$ S>oQ> amoOrg eoAg© YmaU H$aUmao {~Ja-d¡¶{º$H$ ^mJYmaH$ [email protected] qH$dm Bíí¶wAa/AmaQ>rE H$S>o EH$ {dZ§Vr nmR>dyZ bm°JrZ Am{¶S>r Am{U nmgdS>© {‘idy eH$VmV. VWm{n, Oa [a‘moQ> B©-ìhmoqQ>J gmR>r Vwåhr AmYrM EZEgS>rEb H$S> AmYrM Zm|XUrH¥$V Agmb Va Vwåhr Vw‘Mo ‘V XoʶmgmR>r Vw‘Mm gܶmMm ¶wOa Am¶S>r Am{U nmgdS>© dmnê$ eH$VmV. Oa Vwåhr VwMm nmgdS>© {dgabmV Va Vwåhr ""’$aJm°Q> ¶wOa {S>Q>oëg/nmgdS>©'' qH$dm www.evoting.nsdl.com da CnbãY ""{’$OrH$b ¶wOa [agoQ> nmgdS>©'' n¶m©¶ dmnê$Z qH$dm Q>mob ’«$s H«$. 1800 1020 990 da 1800 22 4430 da H$m°b H$ê$Z Vw‘Mm nmgdS>© [agoQ> H$ê$ eH$VmV. gyMZm nmR>dë¶m Z§Va H§$nZrMo eoAg© g§nm{XV H$ê$Z H§$nZrMo g^mgX ~Zboë¶m d 21 Am°JñQ>, 2021 øm H$Q>-Am°’$ S>oQ> amoOrg eoAg© YmaU H$aUmè¶m {S>‘°Q> ñdénmV amoIo YmaU H$aUmè¶m d¡¶{º$H$ mJYmaH$m§À¶m ~m~VrV ""A°H$goQ> Qw> EZEgS>rEb B©-ìhmoqQ>J {gñQ>r‘' A§VJ©V EOrE‘À¶m gyMZoV {Xë¶m à‘mUo H$amdo. ìhrgr/AmoEìhrE‘ ‘m’©$V EOrE‘ ‘ܶo CnpñWVr … g^mgXm§Zr H¥$n¶m ܶmZm§V R>odmdo H$s, E‘grE g³¶w©bg© Zwgma, H§$nZrbm ìhrgr/AmoEìhrE‘ gw{dYo‘m’©$V EOrE‘ ‘ܶo hOa amhʶmMr gw{dYm nwadVm§Zm AmZ§X hmoV Amho. mJYmaH$m§Zr ˶m§Mo B©-ìhmoQ>tJ ¶wOa Am¶S>r Am{U nmgdS>© dmnê$Z EZEgS>rEb do~gmB©Q> www.evoting.nsdl.com da bm°JrZ H$aUo JaOoMo Amho. EOrE‘ à{H«$¶m nmhʶm d gh^mJr hmoʶmgmR>r qbH$ EZEgS>rEb do~gmB©Q>da CnbãY Agob. EOrE‘ ‘ܶo gh^mJ, ñnrH$a åhUyZ Am{U EOrE‘ À¶m {df¶ n{ÌHo$da àíZ {dMmaʶmH$[aVm Zm|XUr ¶mgmR>rMo Vnerb EOrE‘À¶m gyMZoÀ¶m Q>rnm§‘ܶo A§V^y©V AmhoV. g^mgXm§Zr H¥$n¶m Vo Vn{ebm§V nmhmdoV. Á¶m g^mgXm§Zr ˶m§Mo B©-‘ob A°S´>ogog AÚ¶mdV Ho$bo ZgVrb ˶m§Zr H¥$n¶m Vo [email protected] da B©-‘ob Ûmam EH$ boIr {dZ§Vr nmR>dyZ ˶m§À¶m S>rnr H$S>o AÚ¶mdV H$amdoV. Bbo³Q´>m°{ZH$ ‘mܶ‘mVyZ ‘VXmZ gw{dYo g§~§YmVrb H$moU˶mhr Mm¡H$er/VH«$matÀ¶m ~m~VrV H¥$n¶m 1800 1020 990 d 1800 224430 da H$m°b H$am qH$dm [email protected] da qH$dm [email protected] da lr. A{‘V {demb, A{gñQ>§Q> ìhmB©Q> ào{gS>|Q>-EZEgS>rEb er qH$dm [email protected] da lr‘Vr nëbdr åhmÌo, ‘°ZoOa, EZEgS>rEb er g§nH©$ gmYmdm. B©‘ob … [email protected]/[email protected], Xÿ … 91 22 24994545 ¶oWo H¥$n¶m, EZEgS>rEb er ˶m§À¶m Q>mob ’«$s H«$‘m§H$ 1800-222-990 da g§nH©$ gmYmdm qH$dm [email protected], da EH$ B©-‘ob nmR>dmdm qH$dm lr. JmoqdX amd, H§$nZr goH«o$Q>ar er 022-4111 3333 da qH$dm B©-‘ob Zo [email protected] da g§nH©$ gmYmdm. B©-ìhmoQ>tJ Am{U EOrE‘ ‘ܶo gh^mJr hmoʶmgmR>rMo {ZX}e H§$nZrÀ¶m EOrE‘À¶m gyMZoMm EH$ mJ XoIrb ~ZVrb, Oo H§$nZr, EZEgS>rEb d ñQ>m°H$ E³gM|Oog À¶m do~gmB©Q da CnbãY AgVrb. hr OmhramV E‘grE g³¶w©bg©À¶m AZwnmbZm§V Am{U g^mgXm§À¶m ‘m{hVrgmR>r àH$m{eV H$aʶm§V ¶oV Amho d Vr ñQ>m°H$ E³gM|Oog do~gmB©Q> Am{U H§$nZrÀ¶m do~gmB©Q> da CnbãY Amho. Amåhr gd© g^mgXm§Zm EOrE‘Mr gyMZm, dm{f©H$ Ahdmb Am{U B©-ìhmoQ>tJ H«o$S>opÝeAëg (à¶moÁ¶Vo Zwgma) àmá H$aʶmH$[aVm bdH$am§V bdH$a ˶m§Mr ‘m{hVr AÚ¶mdV H$aʶmMr {dZ§Vr H$aV AmhmoV.
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District Deputy Registrar, Co-operative Societies Mumbai City (3) Office of the Competent Authority
under section SA of the Maharashtra Ownership Flats Act. 1963. MHADA Building Ground Floor, Room No. 69, Bandra (E), Mumbal 400 051
Public Notice in Form XIII of MOFA (Rule 11 (9)(e) Application u/s 11 of Maharashtra Ownership Flats
(Regulation of the Promotion of construction. Sale, Management and Transter) Act, 1963 Application No. 131 of 2021
Rameshwardham Co-op. Hsg. Soc. Ltd., Tejpal Scheme Road No 5, Vile Parle (E), Mumbai 400057. ...Applicant VS M/S. Mistry Rameshwar and Sons Block No. 14, Shri Vishvakarma 6, Ram Mandir Road, Vile Parle (E), Mumbai 400057. ...(Opponent/s)
PUBLIC NOTICE 1) Teken the notice that the above application has been filed by the applicant under section 11 under the Maharashtra Ownership Flats (Regulation of the Promotion of Construction. Sale. Management and Transfer) Act, 1963 and under the applicable Rules against the Opponents above mentioned. 2) The applicant has prayed for issue a certificate of entitlement of unilateral conveyance of the land admeasuring 761.46 sq. mfrs. bearing CTS No. 445, Teipal Road No. 5. Vile Parle (E). Village Vile Parle in Mumbai Suburban District in favour of the Applicant Society. 3) The heanng in the above case has been fixed on 26.8.2021 at 03.00 p.m. 4) The Promoter /Opponent/s and their legal heirs if any, or any person /authority wishing to submit any objection, should appear in person or through the authorized representative on 26.8.2021 at 03.00 p.m. before the undersigned together with any documents. he /she /they want/s to produce in support of his /her objection /claim /demand against the above case and the applicant/s is /are advised to be present at that time to collect the written reply. if any filed by the interested parties. 5) If any person/s interested, fails to appear or file written reply as required by this notice, the question at issue /application will be decided in their absence and such person/s will have no claim, object or demand whatsoever against the property for which the conveyance /declaration/order is granted or the direction for registration of the society is granted to the applicants or any order/certificate/ judgment is passed against such interested parties and the matter will be heard and decided ex-parte. By Order. Sd/-
District Deputy Registrar, Co-operative Societies Mumbai City (3)
Competent Authority u/s 5A of the MOFA 1963 Seal
under section 5A
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‘w§~B©-400 011, grAm¶EZ … ¶w45200E‘EM1995nrEbgr093041 do~gmB©Q> … www.lodhagroup.in, B©-‘ob … [email protected]
Xÿ. … +91-22-61334400, ’°$³g … +91-22-23024420 26 ì¶m dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U ~wH$ ³bmoOa
1. ¶mÛmao gyMZm XoʶmV ¶oVo H$s, H§$nZr A{Y{Z¶‘, 2013 À¶m VaVwXr d ˶mA§VJ©V ~Zdbobo {Z¶‘ Am{U {g³¶w[aQ>rO A±S> E³gM|O ~moS>© Am°’$ B§{S>¶m ({bñQ>tJ Am°pãbJoeÝg A±S> {S>ñ³bmoOa [a¹$m¶a‘|Q>g²) ao½¶wboeÝg, 2015 ghdmMVm 8 E{àb, 2020 {XZm§{H$V OZab g³¶©wba H«$. 14/2020, 13 E{àb, 2020 {XZm§{H$V OZab g³¶©wba H«$. 17/2020, 5 ‘o, 2020 {XZm§{H$V OZab g³¶©wba H«$. 20/2020 Am{U 13 OmZodmar, 2021 {XZm§{H$V OZab g³¶©wba H«$. 02/2021 Am{U {ZJ‘ ì¶dhma ‘§Ìmb¶ (E‘grE), maV gaH$ma d go~r Zo Omar Ho$boë¶m Aݶ à¶moÁ¶ g³¶©wbg©À¶m AZwnmbZm§V H§$nZrMr 26 dr dm{f©H$ gd©gmYmaU g^m (EOrE‘), ewH«$dma, 3 gßQ>|~a, 2021 amoOr màdo Xþ. 03.30 dm. gXa g^oÀ¶m {Z‘§ÌUmÀ¶m gyMZoV ˶mÀ¶m ñnï>rH$aUmË‘H$ {ZdoXZmgh ‘m§S>bobo H$m‘H$mO H$aʶmgmR>r pìh{S>Amo H$m°Ý’$aÝg (ìhrgr/AXa Am°{S>Amo) pìhÁ¶wAb {‘Ýg ‘m’©$V hmoUma Amho. g^mgXm§Zm AmJm‘r EOrE‘ ‘ܶo Am°{S>Amo pìhÁ¶wAb {‘Ýg ‘m’©$V hOa hmoD$Z gh^mJr hmoUo e³¶ hmoB©b Am{U à{VnÌr {Z¶wº$ H$aʶmMr gw{dYm CnbãY Zgob. pìh{S>Amo H$m°Ý’$aÝg (ìhrgr)/AXa Am°{S>Amo pìhÁ¶wAb {‘Ýg ‘m’©$V EOrE‘bm gXa amhUmè¶m g^mgXm§Zm H§$nZr A{Y{Z¶‘, 2013 À¶m H$b‘ 103 A§VJ©V JUg§»¶m nyV©VogmR>r ‘moOʶmV ¶oB©b.
2. EOrE‘Mr gyMZm Am{U 31 ‘mM©, 2021 amoOr g§nboë¶m Am{W©H$ dfm©gmR>r dm{f©H$ Ahdmb ¶m§À¶m Bbo³Q´>m°{ZH$ àVr Á¶m§Mo B©‘ob Am¶S>rO H§$nZr/{S>nm°{PQ>ar nm{Q>©{gn§Q>g² H$S>o Zm|Xdbo AgVrb ˶m gd© g^mgXm§Zm ewH«$dma, 6 Am°JñQ>, 2021 amoOr nmR>dUo nyU© Ho$bo Amho. ˶m H§$nZrMr do~gmB©Q> www.lodhagroup.in da gwÕm CnbãY AmhoV. g^mgXm§Zr H¥$n¶m ܶmZmV R>odmdo H$s, H§$nZrH$Sy>Z ˶m§Zm darb XñVmdoOm§À¶m à˶j àVr CnbãY H$ê$Z {Xë¶m OmUma ZmhrV.
3. ewH«$dma, 27 Am°JñQ>, 2021 øm H$Q>-Am°’$ S>oQ> amoOrg EH$Va à˶j ñdénmV qH$dm {S>‘Q>o[aAbmB©ÁS> ñdénmV eoAg© YmaU H$aUmao g^mgX EOrE‘À¶m {R>H$mUmnojm EH$m doJù¶m OmJoVyZ qbH$ BZQ>mB©‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS> (EbAm¶Am¶mnrE’$) À¶m Bbo³Q´>m°{ZH$ ìhmoQ>tJ {gñQ>r‘ ""BÝñQ>mìhmoQ>'' ‘m’©$V EOrE‘À¶m gyMZoV ‘m§S>boë¶m gm‘mݶ Am{U {deof H$m‘H$mOmda Bbo³Q´>m°{ZH$ nÕVrZo ˶m§Mo ‘V XoD$ eH$Vrb (""[a‘moQ> B©-ìhmoQ>tJ''). gd© g^mgXm§Zm H$idʶmV ¶oVo H$s …
I. EOrE‘À¶m gyMZoV ‘m§S>bobo gm‘mݶ Am{U {deof H$m‘H$mO Ho$di Bbo³Q´>m°{ZH$ ‘mܶ‘mVyZ ‘VXmZm‘m’©$V H$aVm ¶oB©b.
II. [a‘moQ> B©-ìhmoQ>tJ Mr gwédmV ‘§Jidma, 31 Am°JñQ>, 2021 amoOr màdo g. 9.00 dm. hmoB©b. III. [a‘moQ> B©-ìhmoQ>tJ Jwédma, 2 gßQ>|~a, 2021 amoOr màdo g§. 5.00 dm. g§nob. IV. Bbo³Q´>m°{ZH$ ‘mܶ‘mVyZ qH$dm EOrE‘ ‘ܶo ‘V XoʶmH$[aVm nmÌVm R>adʶmgmR>r H$Q>-Am°’$ S>oQ> Amho ewH«$dma,
27 Am°JñQ>, 2021. V. Á¶m 춺$sZo EOrE‘Mr gyMZm nmR>dë¶mZ§Va H§$nZrMo eoAg© g§nm{XV H$ê$Z H§$nZrMr g^mgX ~Zbr Agob
Am{U ewH«$dma, 27 Am°JñQ>, 2021 øm H$Q>-Am°’$-S>oQ> amoOrg eoAg© YmaU H$aV Agob Vr E‘OrE‘ À¶m gyMZoV {Xbobr bm°JrZ Am¶S>r Am{U nmgdS>© {Z‘m©U H$aʶmMr à{H«$¶m AZwgê$ eH$Vo.
VI. g^mgXm§Zr ܶmZmV R>odmdo H$s, E) [a‘moQ> B©-ìhmoQ>tJ ‘m°S>çwb ‘VXmZmgmR>r darb VmarI Am{U doioZ§Va EbAm¶Am¶nrEbH$Sy>Z {ZpîH«$¶ Ho$bo OmB©b Am{U R>amdmda EH$Xm H$m ‘V {Xbo H$s g^mgXmbm ˶mZ§Va Vo ~XbʶmMr AZw‘Vr Zgob; ~r) Á¶m g^mgXm§Zr EOrE‘À¶m AmYr [a‘moQ> B©-ìhmoQ>tJZo ˶m§Mo ‘V {Xbo Agob Vo gwÕm EOrE‘bm hOa amhÿ eH$VmV na§Vw nwÝhm ˶m§Mo ‘V Xoʶmg Vo h¸$Xma ZgVrb; gr) Á¶m§Zr AmYr ‘V {Xbo Zgob ˶m§À¶mgmR>r EOrE‘À¶m AmoKmV B©-ìhmoQ>tJ ‘m’©$V ‘VXmZmMr gw{dYm CnbãY H$ê$Z {Xbr OmB©b; Am{U S>r) ’$º$ H$Q>-Am°’$ S>oQ> amoOrg g^mgXm§À¶m Zm|XdhrV Agob Vr 춺$sM [a‘moQ> B©-ìhmoQ>tJ Mr gw{dYm dmnaʶmg VgoM B©-ìhmoQ>tJ ‘m’©$V EOrE‘ ‘ܶo ‘VXmZ H$aʶmg h¸$Xma AgVrb.
VII. EOrE‘Mr gyMZm H§$nZrMr do~gmB©Q> www.lodhagroup.in da Am{U qbH$ BZQ>mB©‘ B§{S>¶m àm¶ìhoQ> {b{‘Q>oS> Mr do~gmB©Q> https://linkintime.co.in/website/GoGreen/2021/AGM/Macrotech_Developers_ Limited/MDL_Annual_Report_2021.pdf ¶oWo gwÕm CnbãY Amho.
VIII. H$moUVrhr Mm¡H$er H$am¶Mr Agë¶mg g^mgX [email protected]/[email protected] linkintime.co.in da EH$ B©-‘ob {bhÿ eH$VmV qH$dm Bbo³Q´>m°{ZH$ ‘mܶ‘mVyZ ‘VXmZmgmR>r gw{dYoer g§~§{YV H$moU˶mhr VH«$margmR>r {ZYm©[aV B©-‘ob Am¶S>r [email protected] da B©-‘ob {bhÿ eH$VmV.
4. H§$nZrZo B©-ìhmoQ>tJ Mr à{H«$¶m gwairV Am{U nmaXe©H$nUo nma nS>Vo H$s Zmhr Vo VnmgʶmgmR>r VnmgUr A{YH$mar åhUyZ lmdU Jwám (grAmonr Z§. 9990), ì¶mdgm{¶H$ H§$nZr goH«o$Q>ar qH$dm Vo Zgë¶mg, [aVwb na‘ma (grAmonr Z§. 14845) ¶m§Mr {Z¶wº$s Ho$br Amho.
5. H§$nZrÀ¶m g‘^mJm§À¶m g§~§YmVrb g^mgXm§Mr Zm|Xdhr Am{U mJ hñVm§VaU Zm|Xdhr Jwédma, 26 Am°JñQ>, 2021 nmgyZ ewH«$dma, 03 gßQ>|~a, 2021 n¶ªV (XmoÝhr {Xdg Yê$Z) ~§X amhrb.
g§MmbH$ ‘§S>imÀ¶m dVrZo ‘°H«$moQ>oH$ S>oìhbng© {b{‘Q>oS> gmR>r
ghr/- {XZm§H$ … 06 Am°JñQ>, 2021 g§Á¶moV am§JUoH$a {R>H$mU … ‘w§~B© H§$nZr goH«o$Q>ar
{gQ>r ¶w{Z¶Z ~±H$ {b. H«o$S>rQ> [aH$ìhar A°ÊS> ‘°ZoO‘|Q> {S>nmQ>©‘|Q>
àemgH$s¶ H$m¶m©b¶ : H«$. 24-~r, Jm§Yr ZJa, Hw§$~H$moU‘-612 001, B©‘ob Am¶S>r : [email protected]
’$moZ : 0435-2432322, ’°$³g : 0435-2431746
Á¶mAWu, {ZåZñdmjarH$ma {gQ>r ¶w{Z¶Z ~±H$ {b Ë`m§Mo n«ímmgH$r` H$m`m©b` nÎmm-H«$. 24-~r, Jm§Yr ZJa, Hw§$~H$moZm_ - 612 001 d Ë`m§Mo EH$ ímm»mm H$m`m©b` ¶oWo em°n H«$. 1, 2, 3 Am{U 4, lr ñZohm AnmQ>©‘|Q>, ßbm°Q> H«$. 11, AéUmoX¶ grEMEgEb, ‘hmË‘m ’w$bo amoS>, ñdm‘r {ddoH$mZ§X ñHy$b Odi, S>m|{~dbr npíM‘ Mo àm{YH¥$V A{YH$mar ¶m Zm˶mZo {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 Am{U H$b‘ 13(2) Am{U (12) {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 ghdmMVm {Z¶‘ 3 AÝd¶o 12.04.2021 amoOrMr ‘mJUr gyMZm Omar H$ê$Z H$O©Xma H«$. 1) ‘o. ½bmo~b EÝQaàm¶Pog, E-3, gmB© H¥$nm B‘maV, H$mona H«$m°g amoS>, emór ZJa, Ho$S>rE‘gr hm°pñnQ>b Odi, S>m|{~dbr- 421202. H«$. 2) lr. àem§V Ho$. ImoZm, lr. Hw$eb am¶M§X ImoZm ¶m§Mm ‘wbJm, E-3, gmB© H¥$nm B‘maV, H$mona H«$m°g amoS>, emór ZJa, Ho$S>rE‘gr hm°pñnQ>b g‘moa, S>m|{~dbr npíM‘-421202, H«$.3) gm¡. AmaVr nr ImoZm, lr. àem§V Ho$.

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