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
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‘w§~B©. B§{S>¶Z AmoìhagrO ~±H$
Thespirit of Mumbai is now 93 years old!
www.freepressjournal.in
80000284
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6 ‘w§~B©, a{ddma, 8 Am°JñQ> 2021
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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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«$.3) gm¡. AmaVr nr
ImoZm, lr. àem§V Ho$.
