.7d�; dat;d -,-,-th o��-��b�;20-18. Th�·�,� �ill-b� 1e d t h r o u g h t h e a-a u c t i o n p l a t f o r m NS.IN

: Announcement of E-Auction for the below stated nd Dinamani, Chennai Edition on 14th March 2020 luled to be held on 06th April 2020. But due to mic and Nationwide Lockdown enforced by the :tion was postponed to 06th May 2020 and the to the Postponement of E- Auction was made on

ionwide Lockdown,the E- Auction which was May 2020 was again postponed and therefore, for E-Auction shall be considered as Null and Void e is issued for Sale of below stated Property.

ReHrve !Earnest Money Price Deposit

:ant Land being Part of Rs.71 Rs.3.75 No. 7, Adam Nagar Main CRORES CRORES ted at Village No.100, Kanchipuram District in

rvey No.181/1 (part) !5,229 square feet out of

nS.No.181/1mo

of Land comprised in ammal and Registration

lion of the E -Auction are as under: on "AS IS WHERE IS", "AS IS WHAT IS" ANllll as such sale is without any kind of warranties and

ivice provider M/s. 4Cl.OSURE. from E-Auction will be declared successful. The 10ose in announcing the successful bidder based on Bidder. 1rough Demand Draft / NEFT / RTGS in the name of I) P RIVATE LIMITED - IN LllllUIIDATION"', A/C No.inch: C,mal!'a Bank • Park Town Branch, Chennai

gh online mode only in the format prescribed. The bid 1 website of WWW.BANKAUICTIONS.IN sion of EMO Amount & Tender documents is 5.00 pm

on is Wednesday 19th August 2020 between 3.00

the last 5 minutes of closure time, the biding time will other 5 minutes and if no higher bid is received within rction will automatically get closed at the extended 5

,e deposited EMO Amount and require assistance in I may contact the liquidator office on phone +91 it kavitha@mksurana.com and for technical support, � + 91 8142000061. ssful Bidders will be refunded. 1hest offer (more than Reserve Price) on closure of ed successful bidder subject to approval by the ss her rights to reject any or all of the offers or accept rt assigning any reasons whatsoever at any stage. e purchaser shall deposit 25% of sale price (including lance sale consideration within 90 days of the date of ment made after 30 days shall attract interest @ the n 12 of Regulation 1 of Schedule I of IBBI (Liquidation nended from time to time. I the payment is not received within 90 days and the ited. or a period of 90 days from the date of advertisement. an be inspected by the prospective bidders at the site IQ Mrs. Kavitha Surana (+!!11 99405-77777)

BUSi'l'JE SS 5 JArvDARD

17-67-202..0

NOTICE FOR THE ATTENTION OF SHAREHOLDERS

;;;F THE COMPANY REGARDING THE 24th AGM

1. AGM Notice

Notice is hereby given that the 24th Annual General Meeting (AGM) of thecompany will be held through Video Conference (VC) / Other AudioVisual Means (OAVM) on Wednesday, the 19th August 2020 at 11.00 AMin compliance with the provisions of the Companies Act, 2013, MCAcirculars dated 08.04.2020, 13.04.2020 and 05.05.2020 and SEBIcircular dated 12.05.2020 to transact the business set out in the Noticeconvening theAGM.

2. Service of documents

In compliance with the above MCA and SEBI circulars, electronic copy ofthe Annual Report for FY 2019-20 comprising the Notice of the 24th AGM,Financial Statements, Board's Report, Auditor's Report and otherdocuments required to be attached thereto will be sent to all the memberswhose email addresses are registered with the Depository Participants(DPs)/ Registrar and Transfer Agent (RTA). These documents are alsoavailable on the Company's website and on the websites of the StockExchanges ie. BSE Ltd. (www.bseindia.com) and National StockExchange of India Ltd. (www.nseindia.com).

3. Mannerofregisteringlupdatingemailaddresses .

Members are advised to register/ update their email address and mobilenumber immediately, in case they have not done so earlier:

• In case of shares held in demat mode, with their respective DPs.

• In case of shares held in physical mode, by accessing the linkhttps:// investors.cameoindia.com or by email to the RTA atinvestor@cameoindia.com with details of Folio number and attachinga self-attested copy of PAN card.

• After due verification, the Company I RTA will send login credentials forattending the AGM and voting to the registered email address.

• Any person who becomes a member of the company after despatch ofthe AGM Notice and holding shares as on the cut-off date may obtainthe user Id and password in the manner provided in theAGM Notice.

4. e-Voting

The Company is providing a-Voting (remote e-Voting) facility for itsmembers to cast their votes on all resolutions set out in the AGM Notice.Additionally the Company is providing the facility of voting throughe-Voting system during the AGM (e-Voting). Detailed procedure forjoining the AGM and remote e-Voting / e-Voting is provided in the Noticefor 24thAGM.

5. Dividend

The Board of Directors have recommended a dividend of Rs. 4 per equityshare for FY 2019-20. Members are advised to register their Bank aledetails with their respective DPs (in the case of demat holding)/ RTA (inthe case of physical holding). As dividend income is taxable in the handsof shareholders, they are advised to register./ furnish details of tax status/exemption as detailed in theAGM Notice.

6. Members are advised to refer to the AGM Notice for full content anddetails. They may write/ email to the Company for any clarification.

Chennai 15th July 2020

For Ponni Sugars (Erode) Ltd N. RamainathanManaging Director

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ENROLMENT NOTICE After 10 days of the publication of this notice and within three months there after. I, M. ILAYARAJA, 5/o. P.Muthu, aged 37 years, permanently residing at No.118, Nangapallam, Gummldlpoondi Taluk, Thiruvallur District • 601 201. Intend having my enrolment as an Advocate moved before the Bar Council of Tamilnadu, bar council building, high court campus, Chennal 600104. Those who have any valid objectlons may notify the same to the bar council with in ten days,

M. ILAYARAJA

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