1. The Company is pleased to provide its members to cast their vote electronically through the remote e-voting services provided by National Securities Depositories Limited (NSDL) on all the resolutions set forth in the Notice;

th2. The remote e-voting period commences on 16 September, 2017 (09:00 a.m. IST) and ends thon 19 September, 2017 (05:00 p.m. IST). The remote e-voting by electronic mode shall not

thbe allowed beyond 05.00 p.m. IST on 19 September, 2017. The voting rights of members, entitled to participate in the remote e-voting process shall be in proportion of share in the

thpaid up equity share capital of the Company as on cut-off date i.e. Friday, 15 September, 2017;

3. Any person who acquires shares of the Company and become member of the Company after thdispatch of the notice and holding of shares as of cut-off date i.e. 15 September, 2017 may

obtain the login id and password by sending a request at or e-voting@nsdl.co.incs@bhagwati.com by mentioning their Folio No./DP id and Client Id No. However if a person is already registered with NSDL for e-voting, then existing user id and password can be used for casting vote;

4. The facility for voting through ballot paper shall be made available at the AGM and the members attending the meeting who have not cast their vote by remote e-voting shall be able to exercise their right at the meeting through ballot paper;

5. The members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again in the meeting;

6. A person whose name is recorded in the register of Members or in the register of beneficiary's owners maintain by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-voting/voting at the AGM through ballot paper;

nd7. The date of completion of dispatch of notice is 22 Aug, 2017. And the notice of AGM is also available on the website of the Company ;www.bhagwati.com

8. In case of any queries/grievances connected with the e-voting, members or beneficiary owners may contact NSDL: Mr. Amit Vishal, Senior Manager, NSDL, E-mail evoting@nsdl.co.in, Tel- No. 022-24994360.

BHAGWATI AUTOCAST LIMITED(CIN: L27100GJ1981PLC004718)

Regd. Office: Survey No.816, Village Rajoda, Nr. Bavla, Dist. Ahmedabad- 382220 Phone: (02714) 232283/232983/232066

E-mail:cs@bhagwati.com website: www.bhagwati.comthNOTICE OF 35 ANNUAL GENERAL MEETING,

REMOTE E-VOTING INFORMATION AND BOOK CLOSUREthNotice is hereby given that the 35 Annual General Meeting (“AGM”) of the

thMembers of the Company scheduled to be held on Wednesday, 20 September, 2017 at 11:00 a.m. at registered office of the Company to transact the business as set forth in the Notice convening the said AGM.

Notice is further given, pursuant to Section 91 of the Companies Act, 2013 and as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR Regulations”) that, the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 13, 2017 to Wednesday, September 20, 2017 (both days inclusive) for the purpose of determination of the entitlement of shareholders to dividend, that may be declared by the Company at the said AGM.

Information in compliance to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and Regulation 44 of LODR Regulations is set out as hereunder:

For Bhagwati Autocast LimitedDate: 22/08/2017 (Dr. Pravin N. Bhagwati)Place: Ahmedabad Chairman & Managing Director

Sub: Notice regarding transfer of Unclaimed Dividend and Shares related to November 2010 Dividend

Registered Office: Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway, Vikhroli (East), Mumbai – 400 079

Tel.: +91-22-25194392/25198010/20/30 Fax No.: +91-22-25188040 Email: investor.relations@godrejcp.com

Website: www.godrejcp.com

Place: MumbaiDate: 24-Aug-2017

For Godrej Consumer Products Limited

Sd/-V Srinivasan

Chief Financial Officer & Company Secretary

Notice is hereby given that Godrej Consumer Products Limited (“the Company”) would be transferring 23,066 equity shares of Re. 1/- each held by its 137 shareholders to Investor Education Protection Fund (IEPF), pursuant to Section 124(6) of the Companies Act, 2013 read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Notice is further given that the Company has already sent a specific communication to the concerned shareholders at their address registered with the Company, inter alia informing that any shareholder, who has not claimed his dividend for a period of seven consecutive years beginning from November 2010 may submit his/her claim(s) by November 27, 2017 or such other date as may be extended, failing which, the Company shall transfer the respective shares to IEPF Suspense A/c as per the timelines and procedure prescribed in the Rules. The concerned shareholders may note that, once the shares are transferred to the IEPF Suspense A/c, they can claim the said shares from IEPF, for which details are available at www.iepf.gov.inThe details of the shareholders and shares due for transfer are uploaded under the Investors Section on the website of the Company viz. www.godrejcp.comPlease feel free to contact our R&T Agent M/s Computech Sharecap Limited in case you have any queries at their following address / telephone number / email:Computech Sharecap Limited,147, M G Road, Fort, Mumbai 400 001Tel.: 2263 5000 / 5001E-mail: gcpl@computechsharecap.in

CIN: L24246MH2000PLC129806

MUMBAI | FRIDAY, 25 AUGUST 2017 21<