3
oll PMC Fincorp Limited To, The Corporate Relationship Manager Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Mumbai-400001 Dear Sir, Scrip Code : 534060 Dated: 28/08/2020 Subject : Newspaper Advertisment Notice of 35th Annual General Meeting (“35th AGM”), Remote E-Voting information and through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) Facility. Please find enclosed herewith copies of newspaper advertisements published on August 28, 2020 in the columns of English daily “Financial Express”, and Hindi daily “Jansatta”, both newspapers having electronic editions, regarding e-Voting information etc. for the 35th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on records. Thanking you, Yours faithfully, a For PMC Fincorp Limited ye CMe Ms. Chetna Sajwan Company Secretary & Compliance Officer Membership No.: ACS 60209 Encl. : As above CIN : L27109UP1985PLC006998 Corporate Office : 14/5, Old Rajinder Nagar, New Delhi-110060 Tel. : 011-42436846, 47, 49 Fax : 011-42436849 E-mail : [email protected] Regd. Office : B-10, VIP Colony, Civil Lines, Rampur, U.P.-244901

oll PMC Fincorp Limited...oll PMC Fincorp Limited To, The Corporate Relationship Manager Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Mumbai-400001 Dear Sir,

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Page 1: oll PMC Fincorp Limited...oll PMC Fincorp Limited To, The Corporate Relationship Manager Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Mumbai-400001 Dear Sir,

oll PMC Fincorp Limited

To,

The Corporate Relationship Manager

Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Mumbai-400001

Dear Sir,

Scrip Code : 534060

Dated: 28/08/2020

Subject : Newspaper Advertisment — Notice of 35th Annual General Meeting (“35th

AGM”), Remote E-Voting information and through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) Facility.

Please find enclosed herewith copies of newspaper advertisements published on August 28, 2020 in the columns of English daily “Financial Express”, and Hindi daily “Jansatta”, both

newspapers having electronic editions, regarding e-Voting information etc. for the 35th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of

Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44

of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on records.

Thanking you,

Yours faithfully, a For PMC Fincorp Limited

ye CMe

Ms. Chetna Sajwan

Company Secretary & Compliance Officer Membership No.: ACS 60209

Encl. : As above

CIN : L27109UP1985PLC006998 Corporate Office : 14/5, Old Rajinder Nagar, New Delhi-110060

Tel. : 011-42436846, 47, 49 Fax : 011-42436849 E-mail : [email protected]

Regd. Office : B-10, VIP Colony, Civil Lines, Rampur, U.P.-244901

Page 2: oll PMC Fincorp Limited...oll PMC Fincorp Limited To, The Corporate Relationship Manager Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Mumbai-400001 Dear Sir,

WWW-.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

FRIDAY, AUGUST 28, 2020

Cette ‘YEAR esa ierNii

fesreulrete no) aad io i pare

Pt Geter city Pee een rated seer roaireaa ict Satrn

NOTICE

2020; and

Board of thelr

3, Manner of registering mandate for recelving Dividend:

srikant @skylinerta.com.

Mandate with their Depositary Participants.

PAN with the Campany/Its RTA (I

Tete Mane} eas

1L. Pursuant to Regulation 29 and 47 of the SEBI (Listing Obligations and Disclasure Requirements} Regulations, 2015, Notice is hereby given that a meeting af the Board af Directors af Goodyear] India Limited (Company) is scheduled ta be held on Friday, September 04, 2020, inter-alia to:

(a) approve the unaudited Financial Results of the Company for the quarter ended June 30,

{b) consider declaration of Interim Dividend, if any, on the equity shares af the Company.

2. Please nate that the September 14, 2020 is fixed as the Record Date, for the purpase of| determining the entitlement of the Shareholders for the interim dividend, ifany, declared bythe

4, 2020.

(a) Members holding shares in physical form, who have not updated their mandate for receiving} the dividend directly in their bank accounts through Electronic Clearing Service (ECS) ar any ather mode, are requested to update their Electronic Bank Mandate by sending a details to the Company's email address at [email protected] or RTA at

(b) Members holding shares in demat form, are requested to update their Electronic Bank

4. Pursuant to Finance Act 2020, dividend income will be taxable in the hands of Members w.e.f.

April 01, 2020 and the Company is required to deduct tax at source (TDS) from interim dividend paid to Members at the prescribed rates. For the prescribed rates for various categories, the Members are requested to refer to the Finance Act, 2020 and amendments thereof. The

physical made) by sending email to [email protected] or

Delhi, Date:

‘Whilst care ig taken prior to

warrant ta such shareholder by post.

‘ough

www. bseindia.com.

Date: August 27,2020 Place: New Delhi

5. In the event the Company is unable to pay the dividend to any Member by electronic mode, due, ‘to non-avallabllity of the details of the bank account, the Company shall dispatch the dividend|

6. As mandated by SEBI, the Members, who have not yet got their shares de-materialized, are for thei Y

with whom they have opened the de-materialization account to the Company's RTA.

7. The information contained in this Notice is also available on the website of the Company at www.goodyear.co.infinvestor-relations as well as on the website of BSE Limited at

FarGOOQDYEAR INDIA LIMITED)

Head Legal, Compliance & Company Secretary

accaptance of advertising copy, itis not possible to verify its contents. The Indian Express (P} Limited cannot be held responsible far such contents, nor for any loss or damage insured asa rosulial tran

ROSAR BRANCH, VIJAYA BHAWAN, 17 BARAKHAMABA Phone Numbers- 0112:

Bas sitar aeteT

, NEW DELHI 110001 33102308, 9873272801, Email -

ar to the 8crrower (s), Morlgagor(s) and Guarantor (s) that the below described immovable property by the Authorised Officer of Bank of Baroda, Secured Creditor, will be sold on “Asis where is’, “Asis what is’

Description of the imi

KERALA WATER AUTHORITY e-Tender Notice

Tender No ; 8/2020, 9/2020. Panchayaths in Kozhikode Districts. EMD : Rs. 200000/Each, Tender

Rs. 11200/Each., Last Date for submitting Tender : 05:00:pm. Phone : 0495 - 2371046. Website: www.kwa.kerala.gov.in, fee

‘www.etenders.kerala.gov.in.

KWA-JB-GL-6-242-2020-21

Time, EMD and Bid Increase Amount are mentioned below -

movable property

Tender No : 50-3642021 District - Bedadukka, Enmakaje, Vengad, Anjarakkandy, Kottayam,

Providing FHTCs in various Grama

17-09-2020 Last Date for submitting Tender

‘Superintending Engineer PH Circle, Kozhikode KWA-JE-GL-6-230-2020-2

Distribution System and providing FHTC. EMD; Rs. 200000. Tender fee : Rs. 11200,

Website: www.kwa.kerala.gavin, www.etenders.kerala.gov.in,

21-09-2020 10.amto4 per

KERALA WATER AUTHORITY e-Tender Notice PHCIKNR. Jal Jeevan Mission ~ Kannur,

Kasaragod Pappinissery,

jase II Laying Chapparapadavu, Ramanath Chembilode Panchayaths -

25-09-2020 03:00pm, Phone ; 0d972705902,

Superintending Engineer PH Circle, Kannur

advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting an an advertisement in any manner whatsoever.

Sonali Khanna: TIGER LOGISTICS (INDIA) LIMITED CIN-L74899DL2000PLC 105817

Regd. & Corporate Office: D-174, GF, Okhia Industrial Area, Phase-1, New Delhi-111

Tol.: O11-47351111 Fax. 011-2622 9671 ite: wow tigerlogistics.in, Email.: [email protected] oor ag

fe regulation of the SEBI (Li

Websit

In accordance with appl 9 Obligations and

26" August, 2020) i The Board ‘ and Approved- the Director's Report and recommended to the members for approval, the notice of the 20” Annual General Meeting of the Company to be held an Tuesday, 29” September, 2020 at 1 PM through Video Conferencing, The Register of members| would be closed fram 20” September, 2020 to 28” September, 2020 (both days| inclusive), Considered and approved the re-appointment of M/s V.K. Sehgal & Associates, Chartered Accountants (Firm Registration No. 011519N) as the Statutory’ ‘Auditors of the Company, subject to approval of the Members, from the conclusion of| 20" Annual General Meeting until the condusion of 22" Annual General Meeting on a remuneration plus reimbursement of out of pocket expenses, Cansidered and approved

NSDL for the purpose of E-Voting and facilitator for AGM through Video Conferencing, Considered and approved the revision of the terms of remuneration of Mr. Harpreet Singh Malhotra (MD) and Mrs. Benu Malhotra (Director & CFO) as per Schedule ¥ of|

the Companies Act, 2013 and recommended to the shareholders for necessary resolution Tiger Logistics Li

For Tiger Logistics (India) Limited rpreet Singh Malhotra Date: 26.08.2020 Hai

Managing Director (DIN-00147977) Place: New Dalh!

Pe eee Saas Limited A Reals Cees

POSSESSION NOTICE (FOR IMMOVABLE ea (As pet Rude 8(1) of the Secunty Intetest Enforcement Rules, 2002)

Whereas, the undersigned heing the Aulhanzed Officer af the Tata Capital Financial Services Lid. under the Sacirization and Feconsinucion of Financial Asseis and Enforcement of Seculy Intres| Act,

2002 and in exercise of powers conferred undar secon 13{(2} read with Pula 8 af he Security interest

(Enforcement Rules, 2002, issued a Demand Notice dated 26th May, 2020-25 telow caling upon the Berravners to repay the amcunt mentionattin tha ralice within 6D days fom the da ‘The Borrowars, har

ofthesaicnotioe sa faiad lo repay the amount, potion hava givan tothe Borrowers, mparticula

2b, gen hae nrignec ess hetowin exeicise-at cavers confer ori him under Sec The Borrowers. i particular, and the pubic general, are hereby eaulionad not to dec! with the property and any dealings withthe proparty wil’ be subject tothe chazge of the Tata Capital Financial

#65800 of the propesty dasorbed hevten

Services Limited, tor an amount referred {0 below along with interest therean and penal interest herges, costs et fe een

Ho. Fis 88 20,57h Bas on 2508-2000 ie Teal Repeal -TEK RAM GARG @ TER CHAND

GARG. 2. TEK RAM GARG (@ TEK CHAND GARG, Legal Heirs of Late Nitin, Bath ria E-2/403, GAL| NO, 3, SHASTRI NAGAR METRO STATION, ASHOK VIHAR H.0., NORTH WEST DELHI, DELHI

10082, ALSO AT-365. BAGH KARE KHAN, KISHAN GAN, OELHE 1100 DER KANTA, 4.

CHANDER KANTA, Legal Heirs of Late Nin, Bath rio E-2/103, GALI NO 3, SHASTRI NAGAR METRO STATION, ASHOK WIHAR H.G., NORTH WEST DELHI, DELHI- 119052, & §. MIS C.K. CREATION,

Through its Propriator, SECOND FLOOR, E-2/11 iAL| NO. 3, SHASTRINAGAR, NORTH WEST

DEFT e48 WZALBO A 01 HE OAT OAT, SAORI NORTH WERT DELHI DELH

De tion of ae fad Assetsiimmavable. Properties! Mortgaged Properties : FREEHOLD

PROERTY BEARING MUNICIPAL NCE-2103, OUT OF KHASRA NO. 183, 185 PT ENTIRE FST FLOOR. AREA ADNEABURING 10980. YDS. LE

MTRS., BUILT ON PORTION OF OLO PLOT NO, 103, SITUATED AT SHASTRI NA\

110082, MORE PARTICULARLY DESCRIBED IN SALE DEED DATEL 972 IN a TEK CHAND. GARG, BOUNDED AS: EAST: OTHER'S PROPERTY, WEST: PART OF PROPERTY, NORTH:GALI15FT, SOUTH: ROAD 20 Bale of Possession: 24.08 2020 Date: 26.08 2020 ‘Bai hhorisad Officer, J Piace For TATA CA

tern Delt

M.K. EXIM (INDIA) LIMITED CIN: L63040RJ1992PLCOOT It

Registered Office: G1!180, Garment Zone, E.PLLP. RIGO Industnal Area, Sita ie “2022, Rajasthan, Phone: O141- 3997500, 3037501, Fax +9t- 141-3

[email protected], infogemkexim.com Web-Site: wwwimkeiim.ct aunt REGARDING 26th ANNUAL GENERAL MEETING TO BE

HELD THROUGH VIDEO CONFERENCING/ OTHER AUDIO VISUAL MEANS

The 28th Annual General Meeting (“AGM”) of the Members of M.K,EXIM (INDIA) LIMITED ("The Company") will be held at 11:00 A.M, an Wednesday, d0th September 2020 through Video Conferencing ("VC") and audin Visual Means (‘OAVM") in compliance with the applicable provisions of Companies Act, 2013 read with General Circular No. 20/2020 dated May 05, 2020, General Circular No.

14/2020 dated April 08, 2020 and General Circular No. 17/2020 dated April 13, 2020 issued by Ministry of Corporate Affairs, Government of India (hereinafter collectively referred to.as "MCA Circulars"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and

ular No, SEBUHQ/CFO/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of india (“SEBI Circular"), te transact the business:

as set out inthe notice of AGM, in pursuance of the MCA Circulars and SEB! circutar, Notice of AGM and the Annual Report of the Company for the financial year 2019-20 (‘Annual Report 2019-20") comprising audited standalone and consolidated financial statements for the Financial Year 2019-20, Auditor's Report, Board Report and other documents. required to be attached thereto will be sent anly through email to those members ‘whose email address are registered with the Company, These documents welll also be available on the Website of the company af www.mkexim.com and stock exchange at vw. bseindia.com. The Gompany is providing to its members a facility to exercise their rightto vate an resolutions proposed to be considered at the AGM by electronic means ("E- Voting”) and the Business set out in the notice of AGM may be transacted through E-voting . The campany has engaged GDSL to provide the facility af remate E- voting to the members and facility of the E-Voting to the in the AGM through VC/QAVM through the COSL E-Voting System. Members can access the same at www.evotingindia.com under shareholder‘member login by using remote E-Voting credentials, The process and manner of remote E-Voting, attending the AGM through VC/OAVM and E-Voting during AGM, has been provided inthe notice of AGM. Amember whose email address is nol registered with the company and whe wish to receive through email, the notice of Annual Report 2019-20 and obtain User ID and Password to participate in the AGM through VC/OVAM and vote through E- Voting system in the AGM or through remote E-Voting, shall submit scanned copy of signed request letter mentioning his/her email address, name, foio numberand complete address along with self-attested coples of Permanent Account! Gard and any document for proof ot address (such as Onving Licen Statement, Election Card, Passport, AADHAAR Card, atc.) by email to

[email protected], For M.K.Exim (India) Limited

Date: 27th August, 2020 Pr Sethi Place: Jaipur Company Secretary and Compliance Officer

inane), n

Form FOR EXPRESSION OF INTEREST

af th and Bankruptcy

any} of eomporate debtor Delhi 110038 8) Principal Olfice: 573, Foud

on 26.11

cf final list of prospective

for resolution

Delhi. 190035

Re bea} -3/ re bond rod Dag acs

M07 aed with peereso

Bank, Secured Creator. wil bi

2 ts Nerehiy given to tha putiic changed io te Seo.

Pe ge ce

OK» MA" [See proviso io-rube B |Ef] sere

Sale Notice for Sale of immovable properties ction Sale Netice tor Sata climmovahin Asaets under tt p Seouritizatan anc Recary

Fee

oscizen” Asis where i,"

\e] punjab national bank

te Eek ace ee ca Circle Office,

wction of Financial fs?

Pat the bee iti: an by the Authorzed Officer of Pung Natora!

wheat is and “Weal eto Se an pervekwin ‘entoned catals:-

1-2, Raghunath Nagar. eee Wa

40s and Evfarcemamat Scounty intares:

desorbed Immavable groperty

g| Name ol Borrowers

(Guarantors and Present

eee

.|/Mr. Anoop Kumar Gupta

Present Dues as ry Hae Shiacaxt iphoreat eos

a a17HSs tpn siya Kus Agya Vico Rag starad

Trin Died Roget 32 i Boni Not Zid No 7849 on pages 32000382 SibFings 3

The

pit PM

+interast & une ist

Z|Wr. Deepak Gupta] Resdeutsl xe aeeTy he Hae sah = S05 Revash rong] Data: 15.09.20 a ps lh No. 102, 3° Fk a - aac Present Ques as ltitines Sector 1h Wan vVits Caen, Skane RAGE oe) 08.2018 Time: 12:00 FU

Rs, 1521440.00 alae fo 1:00 PM tinterest & cost 04.08.2017

x MS Kunti 1 AD that pet and parced ef Itva ity having ara (40 SOM + 384 SCR] Possessan |p iG} Data: 15.09.20; Shoot rah Pyt, Lid,| nde fownavoa Oia Agra Road {Jawahar Bazar Road, Sadabod, Hathens) ea a Tie 12:00 OF

nad Dues as 2 cot Toners Ares Cid Agra Rex jectesay, Merten) oe ihe Pas

nat a? 2020 i 2. Af that part and parce of fs La an i. ss fo 1:00 PM Rs. 9137551 a Bowrrg Kn Wher

8 6 Kundan Lal bearing Khsara Wo 113 & 86 at asus Garhi Noel Kharth, Testi ‘Stated Chat Hates (TotolAma of Cold Storage Premises 4767 $9 SOM)

4/Mr. Asiam Khan &

cal Pal ad paroad at tha pep JFLASLAM KHAN Al a inthe neers MR, FAUAN KHAN having ares

Date: 15.09.2029)

Regd 1203181, tt

3 itumied at H. No. MaTUA | in eon No. 8 oe Ea pa hea 3676)1, Teligues, Lobomand, Agra Ves Registered Tile Ds Reyistaraa Time.12.00 Ftd

on 3107 2020 is [on J10S2072 F Bani No Zils No. SOOT on pages JST tm 390 a Sr. a 1:00 PM 17oR%e 7.00 |N0.7172, valli Sup Reog strat tl Agen 14,10,.2010

0 Praleceiel mt ihe oerrecppaiis acai tt a niorest 6 cet Equitable Mortgage of Residential Property in fe name of Wie. Shehrad] Posenenon Date: 16.09.2020) should atsa be submitted in electronic made in a We Shatrae Maw Sc Nga tbam | Khir 3 Khan & Nes Anisha Khan WO Shanzad Khan having armel Syria i S10 Pu

i tata sa 325.25 9. ue at 141 Bansal Mag rae ae Mat Tet] 2.102 ot OPM Tasan WAS AS | Distt a Vide (Piot No. 15) Ri vend p Ged Raginten 01

on 31.07.2020 is tthe 0.6 228 St No GB7B with] 17.01.2017 Rs ea5s67 12 geaver Agee J Rogatoend on 23.01 1909 Bart +intarest & cost |), TiaNo 637? Pane 23. 280 S.No. 367 with Sub Regi etreet. Agra

6 [ls Sunde Euldieg Taira Reser property Situated at Hone on Gat No. 227, lara Nagar, Diste: 15.09.2020) Se lerntatags fo fora figs] TePesl, Keecrall, Agra Area 86.25 59 m Trre12:00 PM

pant Gua 1 4-00 DA to 1:00 PM

fe sa0gaat oa” +niterast & cost

ARKESH KUMAR JAIN | | 7, Wis Raj Kurvar Slcandar Singh daha Naper Mowe Dranol. Agta Date: 15109-2020] FasoitionPefesionl Sh fat and Sg ern Trve:12-00 Pd ; * met Present Dues #3 =

0f131,07.2020 18 fo 1.00 PA Rs. 6058128.00

PMC FINCORP LIMITED (CIN: L271 094 SBSPL 0006988

Regd. Of B40, VIP Colony, Civil Lines, Rampur-244901, U.P

amp. Off -14/5, Old Rsjender Magar. Naw Debi-t 10064 Emai ID: pritrmercantiegigmailcom:; wabsite: wavsimcinanoa in; Tat G1 42436046 NOTICE OF 35° ANNUAL GENERAL MEETING, E-VOTING INFORMATION

Deat Members), Notice Is hereby aver, 25, 2020 at {1:00 AMA (IST) though Video CanforenciagiOther Aud Video Means (VC! AWM) facility in compliance with the ap peavisians of the Companies Act. 2013, Rules framed! thereunder and the SEBI (Listing Obsgations and Disciosure Requirements} Regulations, 2075 read with General Ciravlar Nos. 14/2020, 17/2020) and 20/2020 dated Apri 8, 2020, April 13. 2020 and May 5, 2020, respeclvely, issued by the Ministry of Corparsie Allais (MCA Circulars) and Crrcular No. SEBUMO/CFD/CMDIVCIRIPY 2020/79 dated May 12, 2020 Issued by the Secuntas and Exchange Board of india (SEB! Circular’), withoutths physical nresence of the Members ata camman venue, The Notice of the 35" AGH and the Annual Regort for the year 2089-20 including the financial statements tor the financiat year ended March 31, 2020 ("Annual Report’) has been sent ished by!

emai to al those Members, whose emall addresses. are registered wih the Depo: Pariipants. o Company in ean with the MCA Circulars and SEBI Circular Th

theAGM:

favetaerdianened wth ve tGA Chclassand SEBI Ceca Membershlding shares eihern physica for of damateraleton frm, as one-off deo September 18, 2020, may eas! thair yale aleclronically on the Ordinary and Special tuisiness, as

set out nthe Notes ofthe 35° AGM through eleckonic voing sytem (Remote e-voting oF Nationa! Secures Depository Lined (NSDL). Al membarsart informed tat ~

kre neces, a9 setoutin the Notice of he 35° AGM, willbe transacted thanugh wating by electronic

)thevemaze-toling hallecramence on ToésdoySeriomber 222020 at 00d am (ST il) thasamote @-voting shall ard on Thursday. Septemfer 24, 2090 a1 5:00 arn(IST) lv) the cu-of dae Friday. Septornber 18, 2020 foe determining tha clglbilay to Vote hugh

Voting or thegugt the e-voting system during the 45" AGM, Any person, who acquires shares ofthe Company and becomes Nember al the Company

er the Company sends the Notice of te 26° AGM by ermail andnalds shares as on the ou off date’.e. Septamber 18, 2020, may obtain Ihe User ID and passnord by sending 3request to NSDL at evotinginsdi.co.in or to the Company's email address at

sgl com, However, a person i already regestened with NSDL for remote exisirig user ID and passwofd can be used for casting vore;

Members may note that: a) the ramote e-Voting module shail be disabled alter the aforesaid:

dale and tne for voting and once the vote on z:eésalution cast by a Member, the Member shana. alone io changa susan) he Members watave cast ale by remote e-voting prior to the 35° Al paricipate in thedS” AGM through WC/QAVM

fect bt chal cred oct a ‘vole again traugh te @-votng systemduring the 35° AGM ©} the Member parlicipating in the 35° AGM and who had nat cast their vole by’

remote e-voting, shail be entitles to cast their vote through e-voting system during tha 23" GM; and d} a person whose name is recorded in the Regislar af Members or in the Register’

of Beneficial Owners maintained by the depositories 83 on the cut-off date only shall be

éntiiac to avail ma facility ofennote é-voting.paicipating ia the 35" AGM through WC/OAVM Facility and e-Voting during the 35" AGM

i) Notice of the 35° AGM and Annual Report are available on the website of the oon

wa precfinaeice in and website of website of NSDL al waru.evoting.nsdl in casa of any querias, meniber may refer the Frequently Asked Questions (FAQs) for

s vat jock Exchange ie. BSE Limited at www bseindia. com or

vill)

wawevoting.nsdlonm or call on toll free no: 1800-222-990 or send a request at [email protected] in or contact Ms. Pallavi Maina, Manager or Mts, Soni Singh, Asst. Manager, Nabonal Secures Depository Lanited, Trade World, '4’ Wing, 4th Floor, Kamala Mills Compound, SenapaBart Marg, Lower Parel, Mumbai- 400 on at the designated email id — fant a #5 ox at telephone nos. #91 ues. “aT 22 24908559, MGIWIaSaGieo ences iomered

n the veut by electronic means, Members may also write to the Company. at email ackiress: agra

‘Those ment ra fav et lie Slain pele emailaddresses registered by todowingthe procedure given below

For Members helding paves ny ya ferm, lease send scan oy oa signed request

vith scared atte a othe PAN by email to ihe 2 canpaey email address a [email protected] or by sending-an email to the Registrar and Transler Agent af,

aliind

For the Members holding shares in desnat form, please update your émall address th yourrespectiva Depository Parlicipant(s),

DATE : 27mar2020 PLACE : NEW DELHI f

that the 35° AGM of the Company will be convened on Friday, September:

+intenast & Cost

=|

Mis Shri Mt. Sheet Grah Pt. Ltd.

AGE IN THE NAME OF aan SOM SITU:

berg slings tip EET GRAH PyT

kia SRANO 1088 KHATANO 1129 MAUZA JARAU TER SQD4RaD pe

LAST DATE & TI AS Vinayak Shakti

an ei iit ie

on spent 2030 Ie za2eanso 50

on ST 20e0 ta 1PM ons > : Rs. 14a7caas.11 |NATHRAS. jada 0 100 PM fetbocant & cael sean?

& a Peano) ‘Al That part & Parcel of propery bearing No, 2/22 Seth Gal Agen in the Pgstauesn| Date: 15.09.2001 name of S am Gopal Shorma Slo Late Sh. Kashi Nath Shatma having an] SF! ® 49.

Prasant Dues as | yreacl 45.90Sqn 04 08,018 Tire: 12:00 Pi on 31.07.2020 t5 4 fo 1:00 PM Rs. 1026334 08.10.2018 Hinterset & Gost

[MIS Pawan Enterprises | *.Prop. On Gots NO. 39 Aw & 39 Bo, Maura Re Teton K jt Agra.) Pgsemnasene Date: 75.09.2020)

Sri eeaeays |Stemes Meenas Cet ass cneaagn| OU [REE Me Rs. SO6593.50 | ot penarbeumaraioL pins Gulp Hm wee a 5 ‘ 1:00 PM +interast & cost 1am

‘1L/MIS Prabal Pratap Singls| Ad thal part und parce of party at Plot No, 2, Khare No.) Peco Date: 15.09.2020 Construction Pvt, Ld, 7, Kahan Groans, Baw, Mixva Nataich, etal] © Terest2:00 PM Present Dues as | Ebnacpur, Agen me aiad 24.07.2014 as per book No 100 pit

3 20 ist i ” 7 n he aare Prabel

Book no- 01 Votume no Registrar Agra

Tene:12:00 fo 1:00 PM

[op] M/a Nitin Auta

Ali pat part and pares! ef ind 1 preety ated of Pot No. 8, P: No.228, 227,33 74.

Of] Pusseation Date: 25.09.2028

=|

mau jagancur must Ban Neer, 4. AE tot part and pares Deed Regaiered cr U8. with Sub Chauhan. reaidenrtia pict ‘havin

KNoalne tad

lag srot etmadipul Purwan Kumar Crouatin S10 Shveraj singh chauahn

Sates Pyt. Lee Nese) Nagar. MauzaGalana| ‘Spmbct es My, Navneet Harcal ia 3 oe ahehan tf aa 320 Time: 12:00 PM resent Dues as é ‘9 100 PM

im. 225 pose Oe 11.03 2020 sinlerest & o

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TERMS & CONDITIONS. ‘1. The proportios are baling sold on'AS IS WHERE |S BASIS and "AS IS WHATS BASIS and "WHATEVER THERE |S GASIS” 2. The particulars of Sacurad Assats specified in the Schedule here in above haws be

rss but he Avilborisad Officer shall not be anewerable far Seis Mmlasisternent or omission in (hin eee 3. The)

iad lo the best of the infarmation of the|

Sale term and conditions of the sale, please refer wa ieapesa www.tendors, gov-ln, Sancunacsanieiery com, ites Meprocure. pow inepeblivhiapp, 5. werw.cprooue.gocninpubtish & ( For ary query pleasa contact Sh 0.4

detailer! lerme and cond <A tite sale, please refer

NOTICE UNDER SARFAESIACT, 2002. jof Manager, Mt ‘931888555! & Sh. Pryuth Mishra. Sr. Manager, M-: G9s628067)

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Page 3: oll PMC Fincorp Limited...oll PMC Fincorp Limited To, The Corporate Relationship Manager Department of Corporate Services BSE Ltd. P. J. Towers, Dalal Street, Mumbai-400001 Dear Sir,

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"AT (U.B.No. DLB2021SL0B11309)

ssa rn Per ae Hts erent on eer aT Tas Stee SM & ae By ap we are aaa a eRe aria et et ‘Fifaa at “aif www.eproc.rajasthan.gov.in, wwwwjodhpurme.ong Wa waw.sppp.

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RAM RATNA WIRES LIMITED RR SHRAMIK (CIN: L31300MH1992PLCOB7802)

Regd, Office: Ram Ratna House, Oasis Complex, P.B.Marg,

Warli, Mumbai 400 013-# Tel: +91 - 22 - 2404 9009) 2492 4144 Email Id: [email protected] # Website: www.rshramik.com

NOTICE Notice is hereby given pursuant to Regulation 29 read with

Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a

meeting of the Board of Directors of the Company is scheduled to be held on Friday, 4" September, 2020, inter alia, to consider and approve the Unaudited Standalone and Consclidated Financial Resulls of the Company for the quarter ended on 30" June, 2020. The said notice may also be accessed on the Company's website at wwew.rrshramik.com and on the website of the Stock Exchange at

www.bseindia.com

For Ram Ratna Wires Limited Sdi-

Place : Mumbai Saurabh Gupta Dated; 27" August, 2020 Company Secretary

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TIGER LOGISTICS (INDIA) LIMITED

CIN-L74899DL2000PLC105817 Regd. & Corporate ‘Ottis: i 174, GF, Okhla Industrial Area, Phase-1,

ww Dathi-110020. Tel: ortasert Fax. on. coe

Website: wi yertogistic: tigerics

id eriogtstl igerioy

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In accordance with applicable regulation of |EBI (Listing Obligations and|

28" August, belt and Approved- the Director's Report and recommended to the members for: opera the notice of the 20° Annual General Meeting of the Company to be held on Tuesday, 29” September, 2020 at 1 PM through Video Conferencing, The Register of members! would be closed from 20” September, 2020 to 29" September, 2020 (both days inclusive}, Considered and approved the re-appointment of Mis V.K. Sehgal &| Associates, Chartered Accountants (Firm Registration No. 011519N) as the Statutory ‘Auditors of the Company, subject to approval of the Members, from the conclusion of 20" Annual General Meeting until the condusion of 22” Annual General Meeting on a remuneration plus reimbursement of out af pocket expenses, Considered and)

NSDL for the purpose of E-Voting and facilitator for AGM through Video Conferencing, Considered and approved the revision of the terms of remuneration of Mr. Harpreet! Singh Malhotra (MD) and Mrs. Benu Malhotra (Director & CFO) as per Schedule V of the Companies Act, 2013 and recommended ta the shareholders for necessary

resohution, Tiger Logisics Pein

For Tiger Logistics (India) Limited Harprest Singh Malhotra

Managing Director (DIN-00147977)

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www. readwhere. com

Dalmia Cement (Bharat) Limited (Resolution Applicant)

Registered Office: Dalmiapuram

PUBLIC ANNOUNCEMENT

Offer to purchase outstanding paid up share capital of

MURLI INDUSTRIES LIMITED Registered office: 101, Jai Bhavani Society, Wardhman Nagar,

Nagpur, Maharashtra - 440008

The National Company Law Tribunal, Mumbai Bench (NCLT") has approved the Resolution Plan ("Plan") proposed by Dalmia Cement (Bharat) Limited (‘Resolution Applicant") for Murli Industries

Limited (‘Company/Corporate Debtor") under the provisions of Insolvency and Bankruptcy Code, 2016 vide its order(s) dated July

03, 2019, July 22, 2019 and July 25, 2019 and by the National

gah anger aay oi a ae DATE : 27/08/2020 PLAGE : NEW DELHI

UCO BANK ee eee ety y

011-49498285

virafa fed (rari) Fremreet, 2002 i FA 5, 6, 7, 8 Ud 9 ch Oe Olea feta oR a te ariain cer vierale feq afaFran, 2002 (Cathet afitrat) i ateta Sen Se ore Peat cat ag atere Seahe at F—Atenh Prat, sew Se sepa at Eel he fers sey

Sue 8" cer “st agit TUN” we eae feat SUS atten h ara Ae alla zareee st ara A feta vera & virgin Ted GaPintr cer wise fea wets afar, 2002 at err 13(2) & siete ord gern & ager A wifes aftreerdt are Patek wae wer after feet wat S| steht sen Het wt afer FAR 5.10.2020 & 5.00 at ar der S| Shere at fae wl Aa: 8 AER, 2020 SI 11,00 @at Gal, G 2,00 ast arg. war whe 10 fre Sh anette orem oy are

Company Law Appellate Tribunal (‘NCLAT") vido its Judgment dated | | **] ‘weal wera January 24, 2020. F| we +, Gre a, Sei] = | Frtgor ait] -aeeant In accordance with the Plan, Dalmia Cement (Bharat) Limited hereby + wat t Se oat ware fear yet | Saar, ate ‘offers to purchase the entire outstanding issued, subscribed and warm cafe att et

paid up capital of the Company, i¢., 7,21,07,775 equity shares of | [7 yafterahr ager aren, | ater | % 24.00 | 23.9.2020 | re eT | Rs. 2/- each aggregating to Rs. 14,42,15,550/-. atunaeth: afer) ore ver | Rg wal) sear wow, owe | mensge The procedure for tendering the Existing Securities by the Existing UCBA0002128, $eret at aren | Sa BM Tet at at ha Security Holders is as under; . & 2.40 a

si ‘rat 4, 01200210002186, | GAN zal) atest | BRUT aehtfeat 1. The Record Date to determine the Existing Security Holders of te qu ar tage:

the Corporate Debtor as decided by the Board of Directors of the mae | AN 7 Company at it's Board meeting held on August 25, 2020 is 2. | [email protected] aris | wat 8447776715 August 26, 2020.

2, The Existing Sharshokiers:need to tender to the 2. | aa ae Ve WET Rat |e 77 | Stadt | wishes Werte. TTTF/150) %. 12.00 | 23.9.2020| ara aT | Applicant their Existing Securities alongwith all documantaion . evidencing title alongwith share transfer form/depository ange ae: Wer eet) ee ae | Gor Se} ses | Aaez-3, Saree | area waters) instruction slips for valid transfer of Existing Securities to the UCBA0000115 ¥anet war ft | cae ary at at ifsrarere Seana TERR Resolution Applicant on or before September 25, 2020 (i.e., within warat *f. 01150210000816 2a vere] ar eareT za ao1010 Haart &. 1.20 RIG,

30 days from the Effective Date August 25, 2020) at the following ia " wm set address: AT: wae Tae We, Sahat A 330 Wea:

Link Intime India Private Limited 3. | [email protected] ash an at re | 7020979209 Registrar and Share Transfer Agent 3. | Seah are a |e 23.94) ft [Sicha Hep G. 3/199, Geeky %. 20.00 | 23.9.2020| a AeT Unit: Murli Industries Limited . : C 101, 247 Park, L.B.S. Marg, Vikhroli (West) aeqnaTall Ste: ategsls | cra ver | Hegel Seat |3, TYR, TT | RST TAEF Mumbai - 400083 UCBA0000115 Sart fateat | sax amt Paige, tx-2010 F BF ASS poe | TEAR

3, Upon such tender and verification and confirmation of claim by ‘Gra 4. 01150210000816 Al SIT wa. ania & ag 2t we Ware,

me pe oh Sea bot See Malan the ite amar) ude Ww aad we Wenge:

mpany, the Existing Securityhalders having tendered Existing , 5 faa Securities and the documentation as above shall be paid their [email protected] safe 7020979200

respective portion of the Existing Securityholders Purchase Pram wt wi: Consideration by the Resolution Applicant and their Existing = Securities shall be transferred to the Resolution Applicant free 1, We “Ter feet ofa 10 ise & area Pecan & are sated rahe ae ala ws (aTAE!) AGAR 8.10.2020 Ht 11.00 and clear of all Encumbrances. wat. & 2.00 as a. 2 She f-feat Hee, Yara Senferd Seat Sh fey hups://ibapi.in wen Atearh sae oh fey ys

4, Upon expiry of 30 (thirty) days, the Resolution Applicant shall https://www.mstcecommerce.com/auctionhome/ibapi/index.jsp & Tea @ ‘ait cea Ste StF | pay Balance Amount of Existing Securityholders Purchase

Consideration to the Company who shall pay the same to relevant Existing Securityholders as and when they validly tender all documentation in relation to the Existing Securities. Immediately

upon payment of Balance Amount the remaining Existing Securities shall be deemed to have been transferred to the Resolution Applicant, free and clear of all Encumbrances.

5, Without prejudice to the above, in the event all Existing Securityholders fail to tender their Existing Securities with 60 (sixty) days of the Effective Date, then the issued, subscribed and paid up share capital of the Corporate Debtor shall stand

reduced and immediately cancelled. The approval of National

Company Law Tribunal and the Committee of Creditors shall constitute adequate approval for such reduction of capital.

6. The Resolution Applicant shall pay an aggregate amount of Rs. 42 Lakh (Rupees Forty Two Lakh only) towards acquisition

of all Existing Securities. No other payment shall be made to the

Existing Securityholders ot the Corporate Debtor or any other person since the liquidation value of the Corporate Debtor is inadequate to make any payment to such persons and making

payment to any such person may not serve the best interests of

the other stakeholders including the The

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