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GANESH FILMS INDIA LIMITED
503, 5th FLOOR, PLOT – 461D, A WING PARSHVANATH, GARDENS, BHAUDAJI ROAD, KINGS CIRCLE, MATUNGA, MUMBAI-400019
Email Id – [email protected] | CIN: L74994MH2018PLC307613 | Tel No: +91 8104449343
Date: September 05, 2020
To, The Secretary, Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code:
1. Business Standard in English, and
541703 Dear Sir, Sub: Newspaper Advertisement for AGM, Record Date and Book Closure Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith copies of the newspaper advertisement for AGM, Record date and Book Closure, published on September 05, 2020 in following:
2. Mumbai Lakshadeep in Marathi, We request you to take the same on records. Thanking you, Yours Faithfully,
For, GANESH FILMS INDIA LIMITED
Nambirajan Yadav Managing Director DIN: 06533729 Encl: Newspaper Advertisement
4 MUMBAI | 5 SEPTEMBER 2020 1>
Ambit Finvest Pvt Ltd. has sanctioned Vyapar loan of Rs. 60 Lakhs @ 16% p.a. on29.11.2016 with equated monthly installment of 180 months to the following borrower bycreating mortgage in favor of Ambit Finvest Pvt Ltd. The repayment of the loan is irregularand the account is finally classified as Non-Performing Asset on 05/07/2019 in accordancewith directions and guidelines of Reserve Bank of India.Ambit Finvest Pvt Ltd. has therefore invoked its rights under section 13 (2) of theSARFAESI ACT,2002 and called upon the borrower to repay the total outstandingmentioned against him/her/them within 60 days from the date of demand notice inpursuance to Rule 3 of Security Interest (Enforcement) Rule 2002. The borrower has notacknowledged the receipt of the notice.The following borrower is hereby called upon again publicly to pay the total dues mentionedagainst him/her/them plus the charges & interest accrued till date within 60 days from todayfailing which Ambit Finvest Pvt Ltd. shall resort to all or any of the legal rights to takepossession of the secured asset and dispose it and adjust the proceeds against theoutstanding amount.The borrower & public in general are also restrained from alienating or creating any thirdparty interest on the ownership of the secured asset.
If the said borrower fails to make the payment as aforesaid,Ambit shall proceed against thesecured assets under Section 13(4) of the Act and the applicable rules, entirely at the risksof the said borrowers as to the costs and consequences.
Ambit Finvest Pvt. Ltd.A 506-A510, Kanakia Wall Street, Andheri-Kurla Road,
Chakala, Andheri East, Mumbai- 400093
Sr.no.
1
Borrower's Name & A/Cno.
Right Way - BorrowerAdd:- B-2 Shop no. 4/A,MMRD Colony, SubhashNagar, Nahur, Bhandup (W)Mumbai – 400078Factory Address: Mal iHouse, near SarvamangalSoc. Opp. MSEDCL Office,Nahur – East, Mumbai -400002Co-borrowers:--Urmila Ulhas PalavUlhas R. PalavAdd:-- Flat no-2 A, SaiSmruti Building, NardasN a g a r , Te m b i p a d a ,Bhandup, Mumbai-400078
Description of securedassets.
Flat no.2 admeasuring 538Sq.ft. built up area equivalentto 50 Sq.mtrs of built up areaon the first floor in wing 'A' ofthe building known andidentified as “SAI SMRUTI”of Sai Smruti Co-operativeHousing Society Ltd. atNardas Nagar, Tembipadaroad, Bhandup – West,Mumbai – 400078 owned byMrs. Urmila Ulhas Palav.Any movable property,furniture, fixtures and othermovables lying within thesaid secured immovableproperty.
Outstandingdues
72,83,255/-as
10/08/2020
Date ofdemandnotice
12/08/2020
DEMAND NOTICE
(In Pursuance with section 13(2) of the SARFAESI Act, 2002)
Sd/- Authorized Officer.Ambit Finvest Pvt Ltd.
Date: 05/09/2020.
CIN: L51909GJ1991PLC015522Corporate Off.: B-1201, Lotus Corporate Park, Off Western Express Highway, Goregaon (E)Mumbai- 400063.Tele: 022- 42878900, Fax: 022- 42878910,Website: www.haldynglass.com
Regd. Off.: Village Gavasad, Taluka Padra, Dist. Vadodara 391 430 Tele: 2622 243339 Fax: 2622 245081
Shareholders who have registered their e-mail address with the RTA / DP will continue toreceive communication throughmail.
Sharesheld in demat form: In case of shares held in demat form,we request you to kindlyregister your e-mail address with your Depository Participant ("DP"). In case of change ofyour e-mail address, kindly register / update newemail with yourDP.The shareholders may note that the Ministry of Corporate Affairs (MCA) vide its CirculardatedApril 13, 2020 and other relevant circulars has allowed theCompanies to issueNoticesonly to those shareholders whose emails are registered. This is also an opportunity givento the shareholders to register / update their e-mail address which would enable them toreceiveNotices and other official communication by theCompany from time to time.
This is to inform the shareholders of theCompany that in pursuit of paperless communicationand in terms of the applicable provisions of the Companies Act, 2013, Rules madethereunderand thestatutoryprovisions, theCompanywill servedocumentssuchasNotice ofMeetings,Annual Reports, Notices of Postal Ballot and other official communication to theshareholders in electronic mode / through e-mail. In order to provide better and efficientservice to the shareholders, we request shareholders to register their e-mail address asmentioned below. By registering your e-mail, you will be able to receive communication anddocuments promptly andwithout loss inpostal transit.Youcanhave it handy in your inbox.Shares held in physical form : Shareholders holding shares in physical form can register /update their e-mail address by writing / sending request to the Universal Capital SecuritiesPvt. Ltd. - Registrar andShareTransferAgent ("RTA") of theCompany at [email protected] [email protected] their folio number, full nameand contact details.
Date :September 4, 2020Place : Mumbai
Notice to the ShareholdersRegistration of E-mail to receive communication through E-mail
By order of the BoardFor Haldyn Glass Limited
Sd/-Dhruv Mehta
Company Secretary
NPA Management Group, IDBI Tower,11th Floor, B-Wing, WTC Complex,Cuffe Parade, Mumbai - 400 005CIN No: 65190MH2004GOI148838
Notice for iNvitiNg quotes for iNsuraNceuNder Master iNsuraNce Policy
Sealed Tenders are invited by IDBI Bank Ltd. from Generalinsurance companies /Firms duly registered with IRDA forproviding quotation for premium for insuring the assetsof closed / non-operational units charged to IDBI Bank& other lenders, covering silent risks namely Burglary &Fire with Standard perils under Master Insurance Policy.Last date for submission of quotation is September14, 2020 till 3:00 pm. For other details, the interestedbidder is advised to visit the IDBI Bank Ltd. website www.idbibank.in. Any further Corrigenda in respect of theabove shall be posted on Bank’s website and no separatenotifications shall be issued in the newspapers.
Date: 05/09/2020Sd/-
(GM – NMG)
Place: Bengaluru
Date: 4th September 2020
For HealthCare Global Enterprises Limited
SunuManuel
Company Secretary and Compliance Officer
Shareholders may note that due to continuing COVID-19 pandemic, the 22nd AGM of shareholders of HCG will be held on Tuesday,
September 29, 2020, at 3.00 P.M. through two-wayVC /OAVM, to transact the businesses thatwill be set forth in the 22ndAGMNotice,
in compliancewithCircularNo. 14/2020datedApril 08, 2020, CircularNo. 17/2020datedApril 13, 2020andCircularNo. 20/2020dated
May 05, 2020, issued by the Ministry of Corporate Affairs (“MCA”), Government of India read with provisions of the Companies Act,
2013 and all other applicable laws.
In compliance with the aforesaid Circulars and SEBI Circular datedMay 12, 2020, the Notice of 22nd AGM along with the Annual Report
for the FY 2019-20 will be sent only by electronic mode to those shareholders whose email IDs are registered with the Company /
Register and share Transfer Agent (“RTA”) Depository Participants (“DP”). Shareholders may note that the Notice of the AGM along
with theAnnual Reportwill also be available on thewebsite of theCompany atwww.hcgel.comandwebsite of National Stock Exchange
of India Limited at https://www.nseindia.com/ and website of BSE Limited at https://www.bseindia.com/
Shareholders may attend and participate in the AGM through the VC / OAVM facility only. The instructions for joining the AGM will be
provided in the Notice of the AGM.
Shareholders, who have not registered their email IDs with the DP/Company or the RTA are requested to do the following;
• Shareholders holding shares in dematerialized mode are requested to register their mail IDs with their depository participants.
• Shareholders holding shares in physical mode are requested to submit their request with their valid email IDs to the RTA of the
Company at [email protected] or to the Company at [email protected] for receiving all communications including Annual
Report, Notices, instruction for e-voting and participation in the AGM through VC / OAVM in electronic mode from the Company.
The Companywill be providing remote e-voting facility to all its shareholders to cast their votes on all resolutions as set forth in Notice
of the 22ndAGM. Themanner of remote e-voting or through the e-voting system during the meeting for shareholders holding shares in
dematerialisedmode or physical mode and have not registered their email IDs will be provided in the Notice of the 22nd AGM.
NOTICE OF THE 22ND ANNUAL GENERAL MEETING (“AGM”) OF HEALTHCARE GLOBAL ENTERPRISES LIMITED (“HCG”/THE “COMPANY”), TO BE HELD
THROUGH VIDEO CONFERENCE (“VC”) OR OTHER AUDIO-VISUALMEANS (“OAVM”) AND REMOTE E-VOTING FACILITY
HEALTHCARE GLOBAL ENTERPRISES LIMITEDCIN: L15200KA1998PLC023489
Regd Off: HCG Towers, No. 8, P Kalinga Rao Road, Sampangi Rama Nagar, Bengaluru - 560 027, Karnataka, India
Corporate Off: Unity Buildings Complex, No. 3, Tower Block, Ground Floor, Mission Road, Bangalore – 560027, Karnataka, India,
Website: www.hcgel.com, E-mail: [email protected], Telephone: +91-80-4020 6000
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Place : Mumbai Date :September 04, 2020
For KANANI INDUSTRIES LIMITEDSd/-
Harshil KananiManaging Director
DIN : 01568262
NOTICE is hereby given that the 37th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, the 26th day of September, 2020 at 10.00 a.m. (IST) through Video Conferencing (VC) facility /other audio visual means (OAVM), to transact the business as set out in the Notice of AGM. In accordance with the General Circular issued by the Ministry of Corporate Affairs dated May 05, 2020 read with General Circulars dated April 08, 2020 and April 13, 2020 (collectively referred to as 'MCA Circulars') and Securities and Exchange Board of India ('SEBI') Circular dated May 12, 2020, the Annual Report 2019-20, containing the Notice of Annual General Meeting is being dispatched through electronic mode by Sharex Dynamic (India) Pvt Ltd on 02 September, 2020 to those Members whose e-mail addresses are registered with the Company or Registrar & Transfer Agent and Depositories. The requirement of sending physical copies of the Notice of the AGM has been dispensed with vide MCA Circulars and the SEBI Circular.The Annual Report 2019-20 of the Company, inter alia, containing the Notice setting out the ordinary business and special business proposed to be transacted at the meeting and the Explanatory Statement of the 37th AGM is available on the website of the Company at www.kananiindustries.com and on the websites of the Stock Exchanges viz. www.bseindia.com and www.nseindia.com. A copy of the same is also available on the website of Link Intime India Pvt Ltd at https://instavote.linkintime.co.in.and www.sharexindia.comThe Members are requested to refer the AGM notice, for instructions for attending the AGM through VC / OAVM.
Remote e-Voting:In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, the Secretarial Standard on General Meetings ('SS-2') issued by the Institute of Company Secretaries of India and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its Members the facility of remote e-Voting before as well as during the AGM in respect of the business to be transacted at the AGM and for this purpose, the Company has appointed Link intime India Pvt Ltd for facilitating voting through electronic means.The detailed instructions for remote e-Voting are given in the Notice of the AGM. Members are requested to note the following:a. The remote e-Voting facility shall commence on Wednesday, September 23, 2020 (9:00 a.m. IST) and ends
on Friday, September 25, 2020 (5:00 p.m. IST).The e-voting Module shall be disabled by LINK for voting thereafter. Once the vote on a resolution is cast by a member, it cannot be changed subsequently.
b. Those members, who will be present in the AGM through VC / OAVM facility and have not cast their vote on the resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM.
c. A person whose name is recorded in the Register of Members / Register of Beneficial Owners as on the Cut-Off Date i.e. Saturday, September 19th, 2020 only shall be entitled to avail the facility of remote e-Voting / e-voting at the AGM.
d. The members who have caste their vote(s) by remote e-voting may also attend the AGM but shall not be entitled to cast their vote(s) again in the AGM.
e. Any person who acquires shares of the Company and becomes a Member of the Company after the dispatch of the Notice and holds shares as on the Cut-off Date, may obtain the login-id and password for remote e-Voting by sending a request at [email protected] or may contact on telephone no. 022-49186175 A person who is not a Member as on the Cut-off Date should treat the Notice of the AGM for information purposes only.
Procedure for registration of e-mail address and bank details by shareholders:a. For Temporary Registration for Demat shareholders: The Members of the Company holding Equity Shares of the Company in Demat Form and who have not
registered their e-mail addresses may temporarily get their e-mail addresses registered with our RTA, Sharex Dynamic (India) Pvt. Ltd. a member may send an e-mail to RTA at [email protected].
b. For Permanent Registration for Demat shareholders: Members holding shares in demat form are requested to update the same with their Depository Participant by
following the procedure prescribed by the Depository Participants.c. Registration of email id for shareholders holding physical shares: The Members of the Company holding Equity Shares of the Company in physical Form and who have not
registered their e-mail addresses may get their e-mail addresses registered with our RTA, Sharex Dynamic (India) Pvt. Ltd. a member may send an e-mail to RTA at [email protected]. The members are requested to provide details such as Name, Folio Number, Certificate number, PAN, mobile number and e mail id and also upload the image of share certificate in PDF or JPEG format. (up to 1 MB)
d. Registration of Bank Details for physical shareholders: The Members of the Company holding Equity Shares of the Company in physical Form and who have not
registered their bank details can get the same registered with our RTA, Sharex Dynamic (India) Pvt. Ltd. a member may send an e-mail to RTA at [email protected]. The members are requested to provide details such as Name, Folio Number, Certificate number, PAN, e-mail id along with the copy of the cheque leaf with the first named shareholders name imprinted in the face of the cheque leaf containing bank name and branch, type of account, bank account number, MICR details and IFSC code in PDF or JPEG format. In case of any query, a member may send an e-mail to RTA at [email protected].
In case of any queries / grievances connected with remote e-Voting, the member may refer to the Frequently Asked Questions and Instavote e-Voting manual available at https://instavote.linkintime.co.in, under Help section or write an email to [email protected] or Call us :- Tel : 022 - 49186175 The Members who require technical assistance before / during the Meeting to access and participate in the AGM may contact to (email) [email protected] or Call on 022-49186175. Or Email to [email protected] call on 022-49186175.
Book Closure:The Register of Members and the Share Transfer Books of the Company will remain closed on Saturday, 19th September 2020 to Saturday, 26Th September 2020 (both days inclusive).
Option to seek speakers registration:Members who would like to express their views or ask questions during the AGM may register themselves as a speaker by sending their request from their registered email address mentioning their name, DP ID and Client ID/folio number, PAN, mobile number at [email protected] from atleast 48 hours prior to the date of AGM i.e. on or before 10.00 a.m. (IST) on Thursday, September 24, 2020. Those Members who have registered themselves as a speaker will only be allowed to express their views/ask questions during the AGM. The Company reserves the right to restrict the number of speakers depending on the availability of time for the AGM.In case of any queries or grievances pertaining to the e-voting procedure, shareholders may get in touch with the following:
NOTICEOFTHE37THANNUALGENERALMEETING,E-VOTINGINFORMATIONANDBOOKCLOSURE
KANANI INDUSTRIES LIMITED[CIN: L51900MH1983PLC029598]
Regd office: 915C, The Capital, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai- 400051. Maharashtra India , Phone: 022-40050222. .
email: [email protected] ; Web site: www.kananiindustries.com
Mr. Mehul KundariyaCompany Secretary & Compliance officer915C, The Capital, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai, Maharashtra – 400 051 Tel: +91 22 4005 0222 Email ID: [email protected]
Link Intime India Private LimitedMr. Nihar KudaskarC-101, 247 Park, L.B.S Marg, Vikhroli West, Mumbai – 400 083 Tel : 022 – 49186000Email ID: [email protected]
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S>rAm`EZ 06480213 {R>H$mU : S>mo¨{~dbr, R>mUo{XZm§H$ : 03.09.2020
NOTICE-CUM-ADDENDUM TO THE STATEMENT OF ADDITIONAL INFORMATION (SAI), SCHEME INFORMATION DOCUMENT (SID) AND KEY INFORMATION MEMORANDUM (KIM) OF THE SCHEMES OF JM FINANCIAL MUTUAL FUND (“THE FUND”).CHANGE IN ADDRESS OF OFFICIAL POINT OF ACCEPTANCE Investors are requested to take note that the following Official Point of Acceptance (PoA) of the Schemes of JM Financial Mutual Fund managed by M/s. KFin Technologies Private Limited will be functioning from new address as under:
Location/Branch
Date Old Address New Address
Mysore September 9, 2020
L-350, Silver Tower, Ashoka Road, Opp.Clock Tower, Mysore 570001.Tel : 0821-2438006
No 2924, 2nd Floor, 1st Main, 5th Cross, Saraswathi Puram, Mysore 570009. Tel: 0821-2438006
This notice cum addendum forms an integral part of SID, KIM and SAI of the Schemes of the Fund, as amended from time to time. All the other terms and conditions of SID, KIM and SAI of the Schemes of the Fund will remain unchanged.
Authorised SignatoryPlace : Mumbai JM Financial Asset Management LimitedDate : September 4, 2020 (Investment Manager to JM Financial Mutual Fund)
For further details, please contact :JM Financial Asset Management Limited
(Formerly known as JM Financial Asset Management Private Ltd.), Registered Office: 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025.
Corporate Office: Office B, 8th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi, Mumbai-400025. Corporate Identity Number: U65991MH1994PLC078879. • Tel. No.: (022) 6198 7777
• Fax No.: (022) 6198 7704. • E-mail: [email protected] • Website : www.jmfinancialmf.com
Mutual Fund investments are subject to market risks, read all scheme related documents carefully. REF No. 15/2020-21
NOTICE-CUM-ADDENDUM
Embassy Of India-Kuwait
NOTICESeptember 2, 2020Mr. Jaison John Serraow, son of Mr. John Serraow Andrew Serraow, resident of 205 B Wing Nilangi Apartments B P Road, Above Majestic Hotel, Kanderpada Dahisar, West Borivali, Mumbai suburban, Mahrashtra 400068 and Ms. Jessica Genesia Crasto, daughter of Mr. George Crasto, resident of C 1 102, Bindra Complex, Mahakali Caves Road, Andheri East, Mumbai 400093 both Indian nationals presently residing in Kuwait have given notice of intended marriage between them under the Foreign Marriage Act, 1969. If anyone has any objection to the proposed marriage, he/she may file the same with the undersigned according to the procedure laid down under the Act/Rule within thirty days from the date of publication of this notice. C o m m u n i c a t i o n s i n t h i s r e g a r d c a n b e m a d e b y Email:([email protected])/letters/telephonic calls (00965-22533315, 00965 - 22533125)
Ranveer Bharti
Second Secretary (Cons)and
Marriage office
Embasst if India, Kuwait
Email: [email protected]
![~~PADIA...GANESH HOUSING CORPORATION LIMITED [CIN: L45200GJ1991PLC015817] Regd. Off: Ganesh Corporate House, 100 ft. Hebatpur-thaltej Rd, Nr. Sola Bridge, Off S.G.Highway, Ahmedabad-380054](https://img.pdfslide.us/doc/110x75/5f433142f3a6e532c73cf81e/padia-ganesh-housing-corporation-limited-cin-l45200gj1991plc015817-regd.jpg)
