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Ref: SEL/2020-21/30
September 08, 2020
To, The Dy. Gen Manager Corporate Relationship Dept. BSE Limited PJ Tower, Dalal Street, Mumbai- 400 001
Equity Scrip Code:532710
~ Sad6hav
TODAY FOR TOMORROW
To, National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051 Fax: 022-26598237-38
Equity Scrip Name: SADBHAV
Sub: Newspaper Advertisement - Notice of 31st Annual General Meeting, Remote E-voting information and Book Closure etc.
Dear Sir/ Madam,
In compliance to the Regulation 30 and 4 7 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the copy of Newspaper Publications in respect of Notice of 31st Annual General Meeting of the Company along with the details of E-voting, Book Closure etc., made to the shareholders. The same has been made available on the Company's website i.e. www.sadbhaveng.com.
You are requested to take the above on your record.
Thanking You,
Yours truly,
For, Sadbhav Engineering Limited
TusharShah Company Secretary Mem. No. F7216
Encl: As above
Sadbhav Engineering Limited Regd Office :"Sadbhav House", Opp. Law Garden Police Chowki, Ellisbridge, Ahmedabad- 380006.
T: +91 79 26463384 F: +91 79 26400210 E: [email protected] Web: www.sadbhav.co.in CIN: L45400GJigssPLC0l l 322
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AY I 8 SEPTEMBER 2020 I w ww.E THE ECONOMIC TIMES I AHMEDABA D I TUESD .
Moderite tbunder.si-,s
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Kerala, . andTNWW continue gettlnl iieavyraln
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Demand improves in agrarian states like Punjab, Rajasthan but muted in industrial states like Maharashtra, Gujarat
Rly's Apr-Aug Frei Revenue Down 22
• SHARPFALI
Rlysi t40.~ on ac
New1lelb5:tndla'l:l ibWt:rdemand in Allgust<tood <lose to lastyear's leoels on a I.ow base 1\5 eJe>: b. iclty consumption was stAgnant in the same period a. year ago. Power demand during the month,-e,n .. Jned m11ted In Industrial i::tates like Mabarasb~ and Gujarat but Improved over last year in northern agrarian state!- )Dre Punjab and R,Ja.stlu!n.
Slow Recovery ~ 6" ~~•=ar~ 1:t• ~•~:;;._~
Posoco data showed 11\1,c,iid ~~ POWER DEIWID~ II"" ~""1 ,1\15 ~ In Industrial states like ;..,,,ri Maharashtra and QJjarat but Improves In northern agrarian states like PUnjab and Rajasthan
clal demand m,y be JO to 00% laM,r thar. ,ompu-able mllrllFt1 s LI.st yar.IO ·01ese1 coostnnptkm fell by bboot
20% tn flm two -weeks d August as 0111,,pared totboosame period lnJ~
Po...er demand ~w at slot.wt pare of U % l.ra 2(09 111 IRo>mher '1(119, tbe cou:ub y's puilitrdema:nrl fell01i % from !he ~ period. "'P" wntlog the ftft:h sli algbt month of decline. compared with a 4.3% fall in Noveinber 21l19 The fall in October 2019 was stark aU3% led by a sharp reduction in rlemand..in Gujarat and Maharashtra.
Howevei; power demand uptlck was
Nlshtha.S.luJa @tlmesgrouJtcom
•
New Delhi: Frelgbtrevenueof Indian Railways fell z:!% bet• ween A_prO and ADgust as against tl\A same period last year:
While ltelght loading in AJJ. gust was hJ,gber com.,.ared to August 2019, loading decl.lned as a:galn'lt July this year, after ha· Ying registered a stead}' g;: owlh for two consecutive months, latest freight data shows.
ofcarrying goc Augustthisfisc sharp21.99%c over year-ago The demand for power ln August:
2020 was 2% less than that reported during the same month last~ data available with grld operator P.ower System Operation Corporation (Po, sooo) showed. India had registered a slump 1n power consumption for five months beginning August last year till January this yeru:
, Electricity demand fell 4% against July this year but it fs a normal phenomenon every year: Maharashtra and GQjarat electricity demand was
low by about9% each tban in August 2019. In July this yeai; Maharashtra badreporteda12% slump in itspov.mdemand year-0n-year while demand inGujaratwasdownby17%. Demand in Goa and flaman & Diu
was low by 22% each while in Dadra Nagar Haveli by 18.3% over August last yeru: The other states to have re-
ported more than 10% reduction in electricity dP.manct year-on-year in August were Od.isha and Delhldhra Pradesh and Tamil Nadu was lower by5% over lastyeai; while in Tulengana itreduced by6%.
"Diesel demand fall in August compared to July also shows that India's industry and commercial recovery
has stagnated," said Debasish Mishra, leader-energy resources and industrial products for Deloitte India "Having an overall weak: electricity demand even prior to Covid-19 lockdown means it's able to oome close to last: year's demand, but that's hardly any solace for the sector players as high paying industrial and commer-
reglstered year-on-year in August in states like Madhya Pradesh, Jhark· hand and Uttar Pradesh.
Girlshkumar Ividam, sector bead and. vice prec:irlent-corporate ratings . at ICRA. said the imposition of lock.down to control the Covid-19 pandemic led to a decline in the all India electricity demand by 13.1 % in the first four months of FY2L
At Rs 9,()43.48 crore, freigbt revenue in August this year also remained around 2% lower ft-om the year-ago month. Loa· ding in August stood at 94.63 million tonnes as against 9L06 million tonnes in August 2019-Fre!ghtloaderi In July this year stood at 95.18 ml HI on tonnes. The railways earned Rs
40,279.15 crore on acrowit of carrying goods till August In the ongoing fiscal , a sharP 21.99% decline over the same period last yeac Freight loaded tietween April and August this year stood at 431.39 mill.ion tonnes against 498.32 mUJ!on tonnes loaded in the year-ago pertod, a13.43% decline.
!he railway ministt; agg.csoive.ly to imp ight loading to m.ak losses rm tb" pa-:senf
A number of con< also being given bJ ys to make fte!ghl through railways the railway mlnls· recentstatemf>..nt.
Revenue tiont .:c cement. which m sl.gn.\ficant share1 ys' freight basi< compared to the l: foodgrain load ln wa.c:blghercomp; ar, as has been tr the nationwide 11
imposed in Marc
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Spain's Acciona, Germany's Nordex Bearish on India · Ka■vyLCJ'landrasekar■n
BengalTlnl: Spanish renewable energy developer Acciona will no longer part:iclpate In wind auctions in India, according to sources clOSfl to the development "'Until.returns beoame lucrative, Acciona bas decided it willnot bid 1D future auctions," a
SO\ll'Ce. said, requesting anonym.lcyHowevertheywillcontlnue tomaintain.theirexistlngassets. "Theydon'twanttogetintoabidding wru:~ Acciona has commissionedlOGW ofprojectsact"0&;16 cotmtrles. .Having entered India in 'lfXfl, it has commissioned 164MW of wind projects in Kar:nRtaka It has 350MW of wind projects in the pipeline.
•
E ADYU1'()111,1.NIDl'IOIOlllJUl.ff.A11Ml
GWARAT URJA-VlllAS NIGAM LIMITED
(A wholly owned undertaking of Govt. of Gujarat & Holdlng · Company of Six Subsldlary Companies)
Invites pllcatlons for du!'i>ost' of ap / • • ,.
MANAGING DIRECTOR of
GWARAT ENERGY TRANSMISSION CORPORATION LIMITED (GETCO)
LAST DATE FOR SUBMISSION OF APPLICATION : 23/09/2020 For detailed advertlsement please visit following links
https://guvnl.com/vacancies.html ' http:/ /www.getcogujarat com/getco_new/pages/ Career.php
http://getco.eo.in/getco_new/pages/ Career.php https-✓ /guj-epd.gujaratgov.ln/ '
• DREDGI NG CORPORATI ON OF INDIA LIMITED l_j! I f . '!~~:::~•::=~:C~o~q~><:'Li1\,,., 0 f1<~· Main Road, HB Colony, • Seethammadhara, Visakhapatnam-530022.
ls looking for a suitable candidate for the posit ion of -
MANAGING DIRECTOR &CEO
For detailed advertisement &-submission of on line aP,_Plicatjon please visit Careers section of our website :www.dredge-lndla,com
Onlfne appllcation can be submitted from 9th September 2020, 9.00 hrs. Last date for submlssion of application Is 30°' September 2020,23.59 hrs.
Addendu.m(s) / Corrlgendum(s), if any, shall be notlfled • In the above website only.
DC/L FOR BUILDING SEAWAYS
ittl<:i.C &Ni ffl,:; qttlJtM ft:IA441"1 {►cit ,.,. ........ ,.., • • ,.., ........... ~ ........ -.-}
• INS 11 I U IE OF BANKING PER~ONNEL SELECTIO~
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rt,e online examination (Preliminary and Main) for the next - mmon Recruitment Process for selection of personnel for ~ cadre Posts in the Participating Organisations ls tentatively cheduled in December 2020 & January 2021. 'he tentative schedule of events is as follows:.
Jn-line regi:sbation including EdiV ~odification of Application by :andidates •ayment of Appllcation Fees/ ,timation au, es (Online)
02J>9.2020 to 23J>9.2020
02.092020 ID 23.092020
townload <>f caU letters for Pre- 17.112020 onwan!s wn Train' c.• ----:-c:--:--f-:::-:::-::;;:;;:-;:-:~;-:;;;~ onduct of Pre-Exam Trainin i.:•_-f.!23~-'-'1-"12,,,o,,2,,,o_,,toe.;2::B::..1c:1-"2"02::0:...
own load <>f call letters for Online 1 e, 112020 ~minatlon-Plellmina '-----------,--
05.122020, 12, 12 2070 nllno Eumlnation - ,.,,l',lnllly and 13.122020
,sutt of Online exam- Prellmina 31.122020
,wnload of Call i.tter for Online l2.01 2021 :ilm-Maln ,lino Eumlnation-M■ln 24.012021
OYisional Allotment 01.042021
a: 02.119.2020 I
'
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ovtto · A icu ewith imate, Rainfall With passenger services hit
due to the Covid-19 pandemic.,
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To move towards precision agri with optimum water &
· nutrient use
soon, Local Bari Must on Inland, coastal Waterw
Nlshth11.S1luJ1 @tlmesgroup.com
RlturaJ.Tlwarl@tl mesgroup.com
New Delhi: The government plans to review crop planting ln the country to align agricultural planning with changes in ell· mate and.rainfall patterns.
mumwaterandnutrlentusethroughdrlp, mate and monsoon pattern. This will in· New Delhi: The governmen t fertigation. conservation agriculture and creaseourproductivityandhelpselectthe could make domestically ma-
carried out as 1 'Makeinlndia' The ministry
duce the sh lpb barges to mak more competit besides effectii ting the sh ip bl to encourage d fa-cturing'. The so looking to i
ructure status effect. The mi proposed to fo cy for m oveme cargo on India encourageshl: dia. DG Shi! Kwnar, in an i in July this ye the governme on several pol ousiy to encc building ind vernment is 1 based approa shipbu ilders · ships of inti dards. Theplanist
sels with Ind which will ac the ships opi
The focus of the exercise is to move towards precision agrlculture with opti-
mechanisation. right crop to plant," said agriculture com- nufactured barges mandato-"Cllmate changes are happening across missioner SK Malhotra.He said the gov- ta] d inl d
•
KERALA WATER AUTHORITY - e-TEN DER NOTICE ' .
Tender No : 55/2020-21/PHC/KNR Jal>.Jeevan Mlsslon--Kasaragod Dlstr1ct-Kayyurcheemenl Panchayat- Water supply scheme to Kayyur cheemenl Phase II - laY.l ng Distr1bution System and providing FHTCs EMD : ~ 500000 Tender fee :?16800 last Date for submitting Tender : 05-10-2q20 03:00:pm Phone : 0497-2705902
Website: www.kwa.kerala.gov.ln, www.etenders.kerala.gov.ln SV·
KWA.JS-GL-6-304-2020-21 SupminmrullnQ: Engl11111r, PH Clrcii!,Kannur
SADBHAV ENGINEERING LIMITED · [CIN: L45400GJ1988PLC0113221 .
R,v. Office:- "Sadbhav HouseR, Opp. Law Garden Police Chowkl, Ell!sbrldge, Ahmedabad -380006, Gujarat, T: +91 79 40400400, F:+91 79 40400444
Web: www.sadbhaveng.com, E mall: lnvestol@sadbh~v.co. ln NOTICE OF 31st ANNUAL GENERAL MEETING, BOOK CLOSURE
AND REMOTE E-VOTING INFORMATION Notice Is hereby given that the 31st Annual General Meeting ("31st AGM'1 of the Members of Sadbhav Engineeling Umlled wtn be held oo ;ruesday, September 29, 2020 at 3.30 noon through Video Conferencing 0/C)/ Other Audio Visual Means (OA~ to transact the business, as set out in the Notice of the 31st AGM. The Company has sent the Annual Report along with Notice convening AGM on Monday, September 07, 2020, through electronic mode to all the Members whose e-mail IDs are registered with the Company's Registrar & Share Transfer Agent, Mis. Link lntime lndfa Private Limited/ Depository Participant (s) In accordance with the Circular Issued by the Ministry of Corporate Affairs dated 5th May, 2020 read with Its circulars dated 8th Apnl, 2020 and 13th Apnl, 2020 and the Securtties and Exchange.Board of India clrcular ,dated 12th May, 2020. The Annual Report along with the Notice convening theAGM Is also available on lhe website of the Company at www.sadbhaveng.com, website of the stock Exchanges [ e. BSE Ltd. and National stock Exchange of India Limited at www.bselndiacom and www.nselndiacom respectively and on the website of Central Depositor/ Services jndla) Limited (CDS~ atwww.evotinglndla.com. Notice Is also hereby given that pursuant to the provisions of sectlon 91 of the Companies Act. 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (both days lnciuslve) lor the purpose of 31st AGM of the Company. Pursuant ID the pro,!slons of""Section"" 108 of the Act and Rule 20 of the Companies (Managementand.Admlnlsbatlun) Rules, 2014 as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Doclosure Requlrements)·Regulalions, 2015, membeIB are provided with the facility 1D cast their vote electronlcal~ through e-votlng services provided by the CDSL on all resolutions as set forth In the 31stAGM Notice. Toe voting ngl\15 of the members shall be In proportion 1D the equity shares held by them In the paidup equity share capllal of the Company as oo Tuesday, September 22. 2020 ,cut-off da!e"I, Toe remote .,.voting period commences on SabJnlay, Saptember 26, 2020 al 9.00 am. and wlll end on Monday, September 28, 2020 at 5.00 p.m. Dunng this perlod, the Membera may cast their vote electroolcal~. lhe mm,ote .,.vo11ng module shall be disabled by COSL !hereafler. lhosa Members, who shall be present In the AGM thrQ!JQh-YCIOAVM facility and had not cast their votes on the Resolutions through remote a-voting and are otherwise nol barred from doing so, shall be ellglDre ID vote through e-vollng system dunng the AGM. The Members who have cast l!Jelr votes by remote .. voting pnor ID the AGM may also attend /particlpare In the A~M through VC/OAVM bul shall not be enlitled 1D cast their votes again. The Jl13M<i' of remote e-vo11ng and voting at Ille AG't, by members holding shares In demalerialized mode, physical mode and for members who have not reglslBred their email addresses rs provided In the Notice of the AGM. AA'/ persoo, Who acquires shares of the Company and becomes a Member of the Campany aflef the Nolk:e has been sent elecb oolcally by the Company and holds shares as oo the cut-off dare; may oblaln the login ID and passWO(d by sendlil!I a request 1D [email protected] However, ~ he/she Is already registered with CDS!. for remole e-votirig, then he/she can use hjs/har exfsllng USer ID and pa.ssv,ml for castlng the votes. k- c; e rt~ (1lllle9 per1alnlng 1D e-vo1lng membera may refer1D the Frequently Asked Questions ("FAOs1 and !he e-voUng manual available at www.evotlnglndla.com, under hefp section or wnte an email to hdlpdoSk. · a.rom or contact Mr. Nmn Kunder (022-23058738) ll'Mr. Mehboob Lakllanl (022-23058543) or Mr. Ral<esh DaM (022-23058542) authorfZet! representative, Central Depositor/ Services Ondla) Umlred,A wing, 25th Floor, Mantthor Fu1llrex, Malat!al Mill ComJlOUllds, N.M. Joshi Marl!, Lnwer Parel (Eas!), Mumbai - 400013.
By Oeder of Ibo Boan! of Sadbhav Englnoenng Umlled,
sd/TU■harShah
Place : ~bid company Sac11tary D■1I - Mem.No.Ft.!16 • '------==;;:..:..;;~--
I
the globe. We ernment had divided the country into 2D ry for coas an an wa-. nf'f(i tna;, .agrr>-eg>!Qgicalregionsinl99'2bybasedon ter movement, as part of the
our ~P . SOfl;typeand:d1.lration·of CI op growth perf- 4 - ~plan to pr.omote-tbe_ship buil-filng as" . l5d fOr sdeht:iflC"pla:nning and develop! l" ,.,ding.industry in India. changes in ell- mentof agrlcultureandalliedsectors. A lead time of one to two ye-
L --------------------~ ars ls likel y to be given before implem en tation of the
J
rule.Barges are long, flat bottomed boats for movementof bullt.goods.
Chief Engine r, Procurement & Contf¥b Department, Vidyut Bhavan, 4111 Floor, B!dhanoagar, Block•OJ, Sec·ll, Kolkati-700091 !ll'lites E•Tender followed by R"'erst Auction {Tender cum Auction) from genuine manufacturffi only for manufacture, testing. supply & deHvery of tbe following Items:
The decision is being mooted as part of the shipping ministry's exercise to formulate the Maritime Vision 2030.
Development of the shipbuilding industry with special focus on barge building is on e of the key agendas of the government 's move to encourage local manufacturing of ships .
SL No.
Tender Notice no. Sr Descrlptfon oftt4ms
1. Tender Notice No.: P-18/2020-21/PC·II
Qty,
• 8iV Grade Transformer on conforming 2000 KL to IS: 335-2018
Estimated Val1.1e
(Rs. In Crore)
11 .76
wtdateof submission of
t·Ttnder
06.10.2020 upto
1-4:00 Hrs.
Tenders iire to be submitted online through https://wbttnden.gov.ln. Further details of the Tender Notice may be had from www.wbstdd.fn and the above-mentioned offltt (Ph. No.:
Recently; the shipping_min lstry directed all major ports to procure or charter tug boats, which are only made iµ India. All procurem en ts being done by major ports would now need to be
033-2319-7]92).
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lender& notices
TENDERS
~ India ~ m lll\JITATIOH FOR
PRE-QUALI FICI\TION
I
Export-Import Bank o1 India Invites appl lcal lon s fo r Preq11allllcation of Ellijlneerlng, Procuremeflt and Collstrucllon ( EP C) Contr ac l o r ! or Electrlflcallon of 100 Rural Localltles In Benin. All subsequent Adden da/ Con1genda shall be notffied on Bank's website. Details on: hH1:llwww.1llm b1nklndl1,ln/lln11-ol-cr1dlt· -1end1n,ISPl ____ .J
TD PLACE AN
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IN THIS
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TIMES inte.r!r;• Ahmcdahad
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Baroda 97126D9029
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Rajkol 989B590009 Gandhinagar 9924036655
~ R1uid1rs 1n1 recommended to make appropriate enquires and seek apPTOprlate advb beiore 'nff=. sanding monay. lnwning 8f!Y ~nsas, acting on medlal recorprpendallons or enferlng ln\Cl eny comml!mapl ln relltlon to any a_¢'ertl1181n1nt put>,lllhed In lhls pubRcallon, The llmes Of India Group doesn't VOUCh for any claims made by Iha Advartlu.rs of products end servl011s, The Prtnter, Publ!llher, Edito~. and ownera of The llqlea Of India Group pubUcaUona ahaU no\ be held llable for any consequar1t.l!ll, In lhe event euch dalms ere no! honauA1d by Iha AdvertJsera.
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untry five ~ from the pre than10%,Kt
•
11.09 ...,:: .--« Gli&4 <lil4Ri o1Piit'!4i t l
L_A BENGALURU. CO-OPERATIVE MILi ~ · [BENGALURU DAIRY
O.R.College Post Dr.M.H.Mertgowda Road, Bengal E-mail Address bamt.Upurchase®gmall.c
Website : www.bamulnandlnl.coop, Phone : 080..
!FT No, BAMUUPUR/IT&C e- Tendor-204/2020-21 . .
TECHNICAL CUM COMMERCIAL TENDE THE KARNATAKA PUBLIC PROCUREME Bengaluru ~ Milk Union Lid., (BAMUL) Bengaluru. through e-ProaJrementPortal from the Interested and ellgib Contractor lor Supp~ of the lollowlng Item.
SI Particulars • Qty Tender for the Work of Electromechanical Wor1cs
01 for Up gradatlqn of Existing Effluent Treatment 01 Plant lo 1200 KLD al Main Dairy on Turnkey Lot Basls.
1
2
3
4
5
6
Access lo E-tender Doruments
Pre-Bid Meeting / Tender darfflcallon date & lime
Last date for submission of render/ quoting
Date & time for opening Technical Tender
Dale & time lor opening Commercial Tender
Place ol opening of Technical and Comfl\Elrcial Tender
20.08.ZOl ti!
30.09.20:
19.10.20:
20.10.20
23.10.20
BAM~ Dairy!
The Tenderers may submit separate tender for the abo advised lo note the qualification crilerla specified In Seci awan:l of the oontract. Toe Eames! money deposit (E.M.D .) valid lor 45 days bey lender I.e. torel for 135 days, Tender processing Fee. r tender document delall.s and Other delells : www.eproc.kamataka.gov.ln Tender No: KMFIBAMUL
• SI
MANAGING TENDER INVITING 1
J
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ORIENT TRADELINK LIMITED
CIN: L65910GJ1994PLC022833801-A, 8th Floor, Mahalay Building, Behind Fairdeal House,
Off: C. G. Road, Swastik Cross Roads Navrangpura Ahmedabad GJ 380009
Website : www.Orienttradelink.InE-mail ID : [email protected]
THNOTICE OF 26 ANNUAL GENERAL MEETING
REMOTE E-VOTING INFORMATION AND BOOK CLOSUREth
1. Notice is hereby given that the 26 Annual General Meeting (AGM) of the members of Orient th
Tradelink Limited (Company) will be held on Wednesday, 30 day of September, 2020 at 03:00 P.M. through video conference (VC), to transact the businesses as set out in the Notice of AGM in compliance with the applicable provisions of the Companies Act, 2013 (Act) and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with General Circular issued from time to time, respectively circular issued by the Ministry of Corporate Affairs ("MCA Circular/s").
2. Electronic copies of the Notice of the AGM and the Annual Report for the financial year ended March 31, 2020 of the Company shall be sent to all the members, as on the cut-off date i.e,
th28 August, 2020, whose email ids are registered with the Company/RTA/Depository participant(s). Please note that the requirement of sending physical copy of the Notice of the
th26 AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice and the Annual Report will also be available and can be downloaded from the website of the Company www.orienttradelink.in and on the website(s) of the stock exchanges i.e. BSE at www.bseindia.com respectively, where the Company's shares are listed.
3. The facility of casting the votes by the members (“e-voting”) will be provided by Skyline Financial Services Pvt Ltd and the detailed procedure for the same shall be provided in the Notice
thof the AGM. The remote e-voting period commences on 27 September, 2020 (09:00 A.M.) and
th end on 29 September, 2020 (05:00 P.M.). During this period, members of the Company, holding
rd shares either in physical form or in dematerialized form, as on the cut-off date of 23 September, 2020, may cast their vote by remote e-voting or by e-voting at the time of AGM. Members participating through VC/OAVM shall be counted for reckoning the quorum under section 103 of the Act.
4. Members, who are holding shares in physical/electronic form and their e-mail addresses are not registered with the Company/their respective Depository Participants, are requested to register their e-mail addresses at the earliest by sending scanned copy of a duly signed letter by the Member(s) mentioning their name, complete address, folio number, number of shares held with the Company along with self-attested scanned copy of the PAN Card and self-attested scanned copy of any one of the following documents viz., Aadhar Card, Driving License, Election Card, Passport, utility bill or any other Govt. document in support of the address proof of the Member as registered with the Company for receiving the Annual Report 2019-20 along with AGM Notice by email to [email protected]. Members holding shares in demat form can update their email address with their Depository Participants. The notice of the AGM contains the instructions regarding the manner in which the shareholders can cast their vote through remote e-voting or by e-voting at the time of AGM.
5. The Register of Members and Share Transfer books of the Company will remain closed from th th
Thursday, September 24 , 2020 to Wednesday, September 30 , 2020. (both days inclusive).6. The Notice of AGM and Annual Report for financial year 2019-20 will be sent to members in
accordance with the applicable laws on their registered email addresses in due course.
For Orient Tradelink Limited
Place: Ahmedabad Sd/-
Date:08/09/2020 Aushim Khetarpal
Managing Director
DIN:00060319
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