e PARAM OUN - archives.nseindia.com

3
PCL/SE/9/2021-2022 e PARAM 07.09.2021 OUN CABLES TheCorporate Relationship Department The Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 The General Manager- Listing National Stock Exchange of India Ltd. “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Symbol/Scrip Code: (BSE)530555/(NSE) PARACABLES Sub: Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with corresponding circulars and notifications issued thereunder, please find enclosed herewith newspaper clippings of an advertisement by the Company in compliance of MCA Circular No, 20/2020 dated 5th May, 2020, after completion of dispatch i.e., sending of emails of Notice of the ensuing Annual General Meeting (AGM) together with the Annual Report to all the Members of the Company. The Company published the advertisement in the following newspapers. 1. Financial Express in English Language on 07.09.2021 2. Jansatta in Hindi Language on 07.09.2021. This is for the information of the exchange and the members. Thanking you, For Paramount Compyart Rashi Geel gS Compliance officer sCompan Secretary Limited Paramount Communications Ltd Paramount House C-125 Naraina Industrial Area Phase-1 New Delhi - 110028 t: +91 11 45618800 f: +91 11 25893719-20 [email protected] www.paramountcables.com CIN : L74899DL1994PLC061295

Transcript of e PARAM OUN - archives.nseindia.com

Page 1: e PARAM OUN - archives.nseindia.com

PCL/SE/9/2021-2022

e PARAM

07.09.2021

OUN CABLES

The Corporate Relationship Department

The Bombay Stock Exchange Ltd.

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai-400 001

The General Manager- Listing

National Stock Exchange of India Ltd.

“Exchange Plaza”, Bandra-Kurla Complex,

Bandra (East),

Mumbai-400 051

Symbol/Scrip Code: (BSE)530555/(NSE) PARACABLES

Sub: Disclosure pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015

As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read

with corresponding circulars and notifications issued thereunder, please find enclosed herewith

newspaper clippings of an advertisement by the Company in compliance of MCA Circular No, 20/2020

dated 5th May, 2020, after completion of dispatch i.e., sending of emails of Notice of the ensuing Annual

General Meeting (AGM) together with the Annual Report to all the Members of the Company. The

Company published the advertisement in the following newspapers.

1. Financial Express in English Language on 07.09.2021

2. Jansatta in Hindi Language on 07.09.2021.

This is for the information of the exchange and the members.

Thanking you,

For Paramount Compyart

Rashi Geel gS Compliance officer sCompan Secretary

Limited

Paramount Communications Ltd Paramount House

C-125 Naraina Industrial Area Phase-1

New Delhi - 110028

t: +91 11 45618800

f: +91 11 25893719-20

[email protected]

www.paramountcables.com CIN : L74899DL1994PLC061295

Page 2: e PARAM OUN - archives.nseindia.com

WW W.FINSNCIALEXPRESS.COM

FINANCIAL EXPRESS

TUESDAY, SEPTEMBER 7, 2021.

TERNTERTERORISESTMITED {CIN: LBHIO1DL2006PL.0 148957)

Pega. Off 148 al eo yay Naga Double Stove, Da-10009 Phone No. O11-32601237 Mable 9811024165

E Mall: [email protected] NOTICE OF 15th ANNUAL GENERAL MEETING OF SHAREHOLDERS

‘AND BOOK CLOSURE Notice 1s nevety ghen thal 1Sin agua! General Meshag of Ihe members of Tarn! Enterprisos Limited vl tenet onThw'sda, 3h Seplember, 2021 a 0400 PM. atthe rested affce ofthe company al 4148 1st oor Vay Nayar, Daub Slory, Det 1100084 ansaal he basimessastised i hence comenng he sad AGM, ‘Treafovesadaoloe and annual epotor the haanaalyear 200-21 have been dspace [tyenalis memberswnmeenalasdesses nave beea mateavalane by eaepesones ‘ora register win tnecom pany ana by alter perm mages fo members wna nae tol egslied Ihe emal add ss) eins ofsezion 101 ofne companes Act 2013 ‘ead win us 18 of ompanes (Managenedt & Adminstration} Rubs, 2014 “Te acos 1 abo aesqayed al ine wets af Ine Company wa fanneneypisesia an aso af ine wensile of the NSDL, agency prowding setrame vam Tanhty at ow eng asalcom

‘Tre Companys peas6a tevend renakseoing tony as. opto ontsstaenaers {oesatie then focast ina wleledoncaly Atematvay he members can aso cast ‘nex vole by pel atine general mectag venus. ncase-a mente’ desies bexstasewe|

by usig rene e-vatng fan hen else stoud careful ftw ievastuchonsgren under tneneaang‘stachons'a he cos coneang ne mechag. The ephonct nate evolagis alate fom 10.008 M. on Monday, 27inSeplemey 202110 00 PM. on ‘Wea neszay 29! September 2021. The enelee-vohag shall be alowed beyond te sad dafeand ine. A meerber nay parapate in re gavera meta even ale exeaa09| hs nght fo we fraugh remale e-votag bl shal nl be alowed fo vole aga the mesg. A person wnase ranersecaidedibeegslerf mantersoria fereyse of tevefeal comers mata bythe depastones ason the cutoff aatonly sta bead fo aval ‘nefaniyof enol e-atig as wel as volngin ie genera mestng. The cult dae fai ‘slermmageigaalyiovole byeectonc meansor fhe general meshaghas been ied Thursday. 23In September, 202 Persaasnonaveany area shares and tcoie nembes che eompanyaferInedopaen of ihe sole may oblaa the leg ID ana password by seaaing a request fo [email protected] in easecf any gnevances onaneciea valnine volag Iwgh aetone meas, you may elon fl ise a: 1800-22280, Pursuanlio Saco 91 of he Companes Aa, 2013 ead win Rul 1Dof he Companes [Management and Ad mnstaton} Rules, 2014, ihe Regster of Members and Share| Transfer Book of he Company vl eman essed fom Faday, 24h September 20211 ‘Trarsday fn September 202 todays nue} rhe puiposeo Sin Aanval Gera Mesing one company,

Byonier ofthe Board of Dectors| {for TARIN ENTERPRISES LIMITED

Ba ‘AbhayChand Baril

Place: Dall Directo Date: 6.092021 IN on009217|

NEAL PROPERTIES & NF RASTROCTORE UMMTED ‘INLABIO1DLIQ67PL.C

OO4TSS

og. Offlos:115,Ansal Bhavan, 16, Kaslrta Gandy Mac, New Dee 16001 oblle: 915471053419, Tol: O11-28358550 6620268-72

Wobste: vawansalap.com, [email protected] NOTICE OF THE 54"*ANNUAL GENERAL HEETNG {AGH}

‘THROUGH VIDEO CONFERENCING OTHER AUDIO VISUAL MEANS, BOOK CLOSURE AND E-VOTINS INFORMATION

JA. S4%Annval Generar MeetNTAGRS Notas narety Quer aT Tie SI" Fatal General Mechag (AGM) of Ine Members [Shareaidrs} of Ansa Properties and Infastiuclue ruled wl be hla on Tuesday ie 28h Seplomter,2021 a 11.304. (IST} Ineugh Vase Cankrenaing MC} Otter Au cual Means (OAV. In anzowdance winine Must of Coors Ata [MGA Cucua Ho. 022001 datea ine Janwary, 2021 ead ln Cuelar Nos. 202000, 172000 ana 14/2000 cal te asin tay, 2000, 19 Apa, 2000 and OBin Apa, 200, respeckey(eaecnety fered to as MGA Gea ana ie Sacunles ana Exchange Boa lana (SEB Geuar dake ine 1 January 2021 read win Guts dated fhe 12 May, 2020 ana pursuant tthe prousions af fhe Companes Ad, 2013 (ihe "Act’) and SEBI (Using Origatons and Desesue Requveneats} Paguators, 015,asamenaea [using Regutors), IneAGM ot ine Company sal teeta trough VC/ OAY Mand ne Noize canenng ine S4*AGM aoagyin ne Annual Repo fr tne Franaalyear 2000-21 rave teen sel eal byelection mote oftose members nase anal add esses ae ieqstered ain ine Company orl ine Depostony Parla pans! Depostones. [The Notice offhe AGMand fneAnnual Reportar the Franca year 200021 ae avatat on the weosie of ine Company wawatsalay.com aid ao on the wetste of Stock Exenanges 18. www.nseula oof-and wavcasena can, These documents © asa satan on ie wenaTeaTCompany's Ragatar-and Share Tanser@yent2. Lak ne

Inga Pa Lia. PLUPL'at nips astavclenohahne 0.0 B, BookClosure Notices alsa hereby qven thal pusuat fo Secon 9 of he At ead wth Rule 1Oof be Companes Managemen! Admuastaon} Rules, 214d Reguahoa 2a the Usha] Regulatons, he Pagslerof Members and Share Transfer Boots of he sharers of ine Company wl ena cnsed fom Wednesday, ihe 22 Seplmey, 2021 fo Tuesday ine 28° Sepemoer, 2021 fooinaays use fre pupose.ot nag ie SAY AGM ine Company, Jc, Remote éveting Incomplance wine pesaset Secon 10B-nd einer apeeane peweasot ine Al ‘eat vin Rue 29 of he Conpanes [Managemen and amt} Rules, 2014, te Secretar Standard-2o1 Gaver Mectags sued bye nstiulect Company Sacilanes of naaana Raguaton 44.of ne using Raguahons the Companys pleased fo prowds ‘emote e-ong fay fo is members whch would erable then 1 cast thar vole etedioncaty though evoing servces prowded by LIPL fvough ther pot nip astavote une cova}on a eves sal fora the Notas af ine SAYA GT ener equestt fo cxetuly eat the istics for emote eohng mentonsd in ne aces the Nokes af ie S4*AGM, befve catag Ia, E-vohag nghs shal be eckored i popotion othe pad-ap vue of fhe Equity shares ‘ested ne rameot ne members aon culaffaale Tuesday, fe 21"Seplembe, 2001. The members lang shaves efnriaphyaca fon orn dematealzed form, a3 on eutoft dale ve. Tuesday, fhe 21 Septem, 2021, may cas hen vol elecioncaly [Remote e-woinlE vongal AGM)on ihe business 3s sel for he Note he SAH AGMof ne Company The nals evolng commences on Salida, he 25PSepennba, 2021 a19.00&.M(ST}ana ends on Monday ine 27*Seplomber, 2021 al 500 PM. (ST) Treveate,ine~-vohng module shal be asated by LIPL.Onae i volzon ine escutons ease memberstal tl beloved f angen sutozy vent,

Attending and E-voting atthe AGH: ener may jaa the AGM inowgh VCIOAY facily though the esetag torn pvewaed by LIPLiisstamselansime cova ty elowng ievascons pewaed as Nokes he Wales of ihe SA AGH, Such Fc fanny [Members| sal eplopen for20mauesr¢. 15 maues tefse-and 15 maulesafe Ine schedule neo inecommencensatat ineAGM. Te faahy ofparinpaionalihe AGM MivcughVGOAVM vn be mage avaiane fal eas 1,000 Memes on afr come fis ened bass 35 pe neabeve MCA Gicuas

[The Campany ease prowding factor e-ohag atthe AGM though LIPL Paster ana he astuctons ofthe same-are aso mertonedia the Noks fo the Ntce of St AGM. Members wg inaugh enale evatag oplon may also paripateia Ihe AGM a sal te courted fr ne purposes of ectonng neq worm wager Secton 13 of he [Companes Ae, 2013, ul shal dol te alone nied Yves agan al he AGM [The Memes vino nave nat cast har vole hough ema evcig can exeose thx ot oghis al fhe AGM (ough esohag} we hak rips2aastansel anak. 20.0} ine waacn fr evetag i acvatea E, Hannerof getting small glared

1. Members honngshares physcal nade whonave nal ested! uptaled ‘a mal ataiess wh fhe Company ae quested fo vegster? update the same bywnlagfoine Company inaetalsof feo aumterana aacraga set alesied copy of ANcad case of on ndwdualstareheders, anon ee | fesoluhon 1 equved) al [email protected] 0 LIPL al shanwanl kustwan@shnime ob, rstarenelerscan updab &-melaaaess|

‘Borough nevaiw. ibe anatime comlemlegtemal_ezstecni. 1 Momners tetany stares m demateraea mageare equestea rege? tal ‘na e-mal-adgess wi he elevanl DepostonyParhapanl a ca egies na

heve-malafaressivough ihe above URL tmparay, F_Otherintructons: .peson, wnanas acguved staves amt neceme MemberofineCempanyatirheaspaten oftbioeofAGMand nag shaesasontnecut-of dare, Tuesy,ibe 2" Septem, 2001 ana ofney members fh ave neang shares ia psa ede and who Nave at ‘egetee!uptalea hare-mal aaaress whine Company aswel 2s memberswna have fo updated tha emas th the Depository Parkopant/Depeston may oan flog a 20a password by ftonng ievasluckons fx remale esolgtatenday and ving al ineAGM, a3 menhonsa athe Noles to ne Notes of S4NAGM wh svat at te [Company's wenste waycansalap.com and ao on the website of LIPL nips aston coin. However ite member salen yg win LIPLIx rma eval, Thea necan use nsexshag Log DiLser ID and Passved fr cashug evo rough emote exohngesoing a1AGM.

[The Resul of ong one escuons soul he Nolce of he AGM stl be decared na fy gn nous of onacusnan af he AGM. on ax Befve 3 Seplember, 2021 The Ress decid alony winine conscAdalsd Scuinze/'sRepod shal be paced on ine Company's wenale and on tne wets of LIPL alr fhe resus dedaved and simuifancousy be communicate fe BSE Limi andthe Nakooal Stock Excnange a

Indra Lied. Due te present COVID 18 pandeme, he vesulsta al be aspayed on ine Notce Boas ofthe Company ais Regseted Office APAC &Assonales LLP, Company Seietanes nas been apps as Sowinze‘ forthe otng prosess ncuaing emle evoing}.lcase ihe shaenaldrs nave ay quenes ci ssuesegatdng e-voting, pleas ef the FiaquenlyAsied Queshors FAQS and lst ele olay manual avalane al npsiinstaoleunnalimecosa, wader Hap seckon ci ake a8 mal ences hanaine vn oli al Tepnone: 022-421 800 a contact Mi. Pawan Siagh Bishi, Manager (Secrelanal} by wating an emai on starehen erseowendansaag 20m cal fm al +2187 105249.

For Angal Proparte & Infrastructure Ltd Sa

Abdul Sam! ‘General Nanayer{Comorate Affalre}

Date 06% Saptamber, 2021 and Company Secretary Place: New Del Membership No. FCS 7135}

Fmanctstegs- epg

‘SURAJ INDUSTRIES LTD Registered Office: Pot No. 2 Phase3. SansarpurTerace, Dist. Kangra, HP-173212 ‘cine L2EG4HPTEBZPLCOTETO!

Emall id secretarii@suraingusies or. Website. www suainduses. org Telephone No: 1070258414 NOTICE TO MEMBER OF 29TH ANNUAL GENERAL MEETING,

‘BOOK CLOSURE AND E-VOTINGINFORMATION Notice is hereby given that 28th Annual General Mestng of Mls Sura Industries Ld wil te aid on Tuesday, September 26, 2021 t 3.30 PM. though Video Conferencing ter Aue VisuiMeans'OAVA) in acordance with etacy gen by Wit af Crpra| ats (MOA) vide ts General Coe Nos. 142020, 177202, 202020 and 2/2021 dated Fol 220, Api 13, 2020, May 6, 2020 and dated January 13,2021 respecbvey (MCA

14 SEB! ieuar Nov SEBLMOGEDICMDITCIRP/200070 dats May 12,2020 OFDICMOZICIPOZIIT, Dated January 18, 207Tissuee by the Secures nd Exchange Boars of nda, without the physica! presence ofthe Members at» coma Nerves vancact the busiest méntones nthe Notice of 2% Anal Genera Meeting a tte Company. the Nsce of 2th AGM and AnrualRopet of the Company fr the Financial Yea ondad rch 31,2021 atongath opin dtl for jorng the 20h Anas! General Moen Prous 'VEIONVA acityinctuding e-voting hasbeen gen on Monday. September 06, 2021 trough tal oa tose member whose emai adress have been repstred win tha Company er Regier of Traster Agent or wi tes respecive eposinyPariopars (OP) azceraanc| ‘wh he MCA Cedars and SEBI Cres and he sane ae alo avalabe onthe webs of the company at wn sutaindusties rg, tock exchanges wedste ww Being con) sn fon COGLs webs wa avenging com, Ir cempsance win iba provisions of Scion 108 of the Conpanis At, 2012 ead with Rule 20 the Compares Management snd Adminstrator) Rues, 2015 and Regusbon 6 of SEB! {sing Obigators an DscisueRequremers Regutors,2015andNCA creas, tenerbas ‘ee provisa wn he city octave lconey ough eet -otng rat ACR | nd ecg (Gtng the ACM) tough sruces proved by Cental Deosioy Serces Lined {COSt} ona the resouton a torn nthe ote oth 2 Kt The rematee-voing peed wil commence on Saturday, September 25,2024 1.00 AMA nd ends on onday.Septomber 27.2021 upo 8 00H, Oring te por. Members may fan ter te elacranialy The remote e-voting hal be deabed by COSL theese The members who have ashe vote by emote ving ptr othe AGM may als paricipate

Inthe AG hough VCIOAWA aay but shal rat cat he ote agai ough -vog ay valle ding tne AGM, ‘nce the members cast vole on a ressuton, he Member sal nt be sowed to chane it ubsequenty. Detale instructor e remote e-voting jong the AGM and e-voting dung ne AGIs provdea ie te Nace of 290 AGAL The voting rights of Members salt in proportion othe equity shares hold by rem inthe aid up equity share capt of he Conpany ab on Septerber 2, 2021 (cut date) Ary arson. who i amarber of the Congany as on cutoff at shall ony be eed Io jn te onus! Caner Meeting. aval te remote evatng and eating fact eunng the AGM. 5 Person whe ceases o be a member ss on cua date shuld Wea hs foie fo lformatan

Purpose ony Memers who ae Hosing shares in physical frm ox nave nt egseed thle acess ith the Company-Depoetores can obi lpn eden for eat 9epe he ftoning proceaue:

For members holding shares in physia fm, kindy grovde your name ole number, nal agarees tobe Yeiteres along scanned copy of te sare cela (Wonton ack, selratested scanned copy of PAN card and so-atsted scanned copy of Aadhat card by somal to the Company at secretarial surajnaustes or.

2. For manbers holding shares in emt fom, please update your e-mal adress trough your respecte Depostory Paropants

Further, pursuant otheorovsons of Section 91 of he Act end es ramed hereunder ang Regulabon 42 of SEB (LODR) Roguatons, the Reger of Mombere ana Share Tranter Books oth Company il rman soe fom Wedneréay, September 22,2021 o Tweedy September 28,2024 (Cot days nls) forthe purpote of 2h ACH you nave any query elatng to evoing fact, please refer he Frequently Asked Questions (FAO's) and e-voting user manual farsharenldets avaiable atthe download secton tr avoting nda com or contact COSL on 022 20088842. Incase ot any glevances Sonnets wth e-voting ony. pleats contact Rakesh Da Manager (OSL) Cental Depostory Services (Ina) Lined. A Wing, 2th Flor, Moration Future, Mail Hl Compounds, WM dosh Marg Lower Parl (eas) Mumba - 400013 or soné an malo lpaeskeveing@cdeinda com or eal on U22 22050642 For process and mener of et by Elecone means please refer noice of 280 AGM The esute of voting wil be declared within 48 hours fom the concuson of AGM and te esuts 0 declared ong with he corsoldsted Seuiizers Repo shal be paced on te (Company's webst ard the website of CDS the Company has been alates ISIN (NET7OUOIOTN) by CSL and (NA17OUDIOtO by NSDL fer demsterszaon of he companys shares. lth members te request Fin to act hee shares dematenzed

By order ofthe Board of Directors ‘Sura Industries Ltd ‘So ace: New Det

Dates: 06.08.2021

‘Suraj Prakash Gupta (Wansging Director

PARAMOUNT) Regd. Ofc: Facimur Hosa CABLES (CH Nenana oe. Prvat aD 008 hor Ti@teen 00 ays ¥0 1 250077920 Emal:pe@patanauneatiocoon. Webs: wexpaaimauncaescom Ca ae aT Ur SL eR a RLU ea pL) PLL CCE UD aes)

Naticeisherebysiventhat 1. The 27” Annual General meeting (AGM) of the Members af Paramount

Communications Limited is scheduled to be held on Tuesday, the 22 September, 2021 at 04.30 P.M thraugh Video Conferencing ("VC")

(ther Audio Viewal means ("OAV") incamplancewithGeneral CircularNa, 34/2020 dated "Apri, 2020, 17/2020 deted 13" Apri, 2020, 20/2020 deted| 0S" May, 2020, 02/2021 dated 13" January, 2021 and all ether applicable] lows and circulars tzued by the Ministry af Corporate Affairs (VICR), Government of India and Securities and Eachange Board af India (SEB, to ‘transact the Ordinary and Special Business, a: set aut inthe Natice af ASM, Company's Registered office i, C-125, Narsina Industrial Area, Phase-d, New Delhi-130028 willbe considered as venuefor the purpareat AGM,

2, In compliance with the above circulars, Natice af Annual General Meeting, Director’ Repart, Audits’ Repart and Financial Ststement far the year ended March 31, 2021 and remate e-voting details have been sent in slactronic made ta all the members whose e-mail Iz are registered) awilable with the Company/®TA/Oepastary. The Date af camplatian af temailofthenatice:tathe sharehaldersis September 06,2021

3. In case you have nat registered your email ID with the Campany/RTA/ Depositary, plaaze flaw below instructions ta register your email far

‘obtaining annual repartforF¥ 2020-21. Demat Holdings: The Members halding Equity Shares of the Campany in Demat Farm and who have nat reyistered their email addresses may temporary register the same wth the Campany’s Registrar and Share| Transfer Agent Ms Linkintime India Private Limited, by clicking an the link

https //web linkintime.ca.in/emailtes/Email_ Register html and fallow the ‘registration pracess as guided therein. Incase af any query, amember may

send an email ta M/s Link intime India Private Limited at {nt [email protected] ti clare that for permanent regitration

‘ef emall address and Bank Detain your Demat account, members are requested ta appraach the respective Depastary Participant (‘DP’) and

fallawthe process advisedby OF Physical Holding: The Members holding equity shares af the campany in Physical Farm and wha have nat registered their email addresses and/or Bank Accaunt dataile may register the same with the Campany/: Registrar

and Share Transfergent til/sLink ntime nda Private Limited, by clicking an the link: hitps//web linkintime.ca.in/mailtes/Email_Registerhtm! and

fallow the registration pracers ax guided therein. In case of any query, | member may send an email to M/s Unk Intime India Private Limited at mt [email protected]

4. Incampliancewith the pravisionsaf Section 108 ofthe Companies Act, 2013 read with the Companies (Management and Administration } Rules, 2014 as amended and Regulation 44 af SEBI (isting Obligations and Oislasure Requirement) Regulations, 2015, the Campany has engaged the services af the RTA 2 Link Intime India Privete Limited for praviding eating facity to

snable the members ta cat theirvates electronically. The remate e-vating periad commenceson Saturday, September 25, 2021 09:00am) and ends an Manday, September 27, 2021 (05:00 pm). Na seating shall be allawed| beyondthesoid date andtime, Theremate e-voting madulezhallbe dcabled

farvating thereafter. Anypersan, wha acquires shares and becames member| ‘of the Company after dispatch afthenatice and halding shares ax of thecut- off date Le September 21, 2121, mayfallaw the detailed instructions given

inthe AGW Naticefar accessing thee-vating platform 5. Oncethe vatean aracalution ccast bythe member, the member shall nat be

alawed ta change it subsequent. The faclty far vating theaugh e-vating| hall be made available at the AGM and the members wha have cast their

vvateby remate e-voting prarta the AGM may alsa attend the AGM but shall nat entitledta cast theirvate again. Abhishek Mittal & Associates, Practicing] Campary Secretary (Membership Na. F7273 & CP No. 7343) has been appainted a: Scrutinizer farthe e-voting paces. The detailed pracedure‘ar| Fematee-vatingiscantained in thetaticeaftheASM,

6, Helpdesk: Helpdesk far Individual shareholders halding securities in demat made: In case shareholders) members halding securities in demat made have any technical issues related ta login through Depositary Le., NSOL/| CSL, theymaycantactthe respective helpdesk given below:

Helpdesk datas ‘Members facing any technical issue i agin ean <antact NSOL helpdesk by sending a request at [email protected] call at tall free na.: 1800, 3020990. and 1800 22.44 30

Tndvidual Shareholders halding secunties in demat made with NSOL|

Tndvidual Shareholders halding secunties in ddemat made with COSL|

TMlembers facing any technical issue i agin ea <antact COSLhelpdesk by sending a request at helpdesk [email protected] arcantact at 022. 23058738 ar 22-25058542-43,

Helpdesk far individual Sharehalders halding securities in physical made/| Institutional sharehalders e-vating service Pravier is LINKINTIDAE: In case sharchalders/ members halding securties in physical made/ Insttutianall Sharehalders have any queries regarding e-vating, they may refer the Frequently Asked Questions (‘FAQs) and InstaVate e-Voting manual available sthtips://instavate hinkintime.ca in, under Help zecionarsend an

emai enatices® inkintime.ca.inarcantactan:-Tel-022- 4918 6000, 7. Pursuant ta Section 91_of the companies Act, 2013 and rules made

‘thereunder, read with Regulation 42 of SEBI (Listing Obligations and] Disclasure Requirements), Regulations, 2015, the Register of Members and the Share Transfer books af the Company will remain closed fram] ‘Wednesday, 2 September, 2021 ta Tuesday, 23" September, 2021 (bath| days inclusive) for the purpase af taking recard af the sharehalders at the AnnuslGeneral Vesting,

8. The Natice af the ASM andthe Annual Report will alsa be available an the Campany’s website, t www paramaurtcables cam, websites of the stack| exchanges [NSE& BSE) and antheLink ntimewebsite Instavate-Linkintime

For Paramount Communications Limited ‘d/

Rashi Goel Company Secretary & Compliance Officer

Date: 06" September, 2022 Place: New Delhi

fara de (G) union Bank

EECA POSSESSION NOTICE (for Immovable Property)

wenens Te Authorised ocr of Union Bank of nia, Deepali Chowk ranch, nde te Setuston and Reconstucn of Praca Assad oeent of Scuy interest At 22 nein res of powers contd une Seton 32 ad th re oe Sci net ereme)Rles 2002 hase Deman ooes {110304 202 alin pon he Borower) namely, Ms Svan Sales & Palmer Insts, Troughs roprtr sl Mita asa: 2/27 GaN, Near

Copia il Samaypar iat rea, Deli11002, nd Ws asl Mita Wo Si sachin Mita C358 Gat No- 12, Maj Pa Garant Reval Kishore Mil c-353, lock: Mas Pr, Adatsh Nag, New Detht10003 0 repay tne amount mensoed tn tet bing Re 554820768 Rupees ify Five ats Fry Tee Thowsand Tre Hunde and fone plea Say Eig ony fogater wh interest win 60 day om te date of ree othe st Natrs, The Borrower) tay fad to epay the amount, Note is heey dient the Bortwer) adhe pote ingen athe undersigned tas akan poze ie propery desctbed heroin low in exe of power fered on hn nde ‘Sub-Section (4) of Section 13 of the Act read with Rule ofthe said Security interest {Efoaen Rls, 202 nite sh Day september 202, ‘he Borower)inpartclar and te ube generals heey cautioned roto dea

‘ine properyanéan desing te prope nie sete chargect he Union Brkt nota aroun of Rs. 3548, 0, 8(Rupees Fy Fv las Fory Thee Thousand Three Hundred and ne pasa Sty Eight ony inthe ad Scruntstoyeberwiticoxsand rest eclrsad The orowersatenon's ind toh provtrs of Seb-Secion of Secon 8 tre At nsec ie rate orem secae ses Ere re holdup propery bean 55, soo, Blo ooo Kasai 2621058174, tht proportonatsharlightsot held unde tesa propery Stated thre ol lage Bara Clay, known 2 Mall park Gl a2 Dah 110033 having ts soer area 11 Says 921 Sy sin eran o Sheva Kishore ital SoS Gokul Chad Bounties Eas Prope no. C332 Wet

Property 06-5, Nart Passe, Sout Property neC-918 Dato 04082021 CHIEF MANAGER & AUTHORIZED OFFICER Pisce Deh UNION BANK OF INDIA

Shri Bholanath Carpets Limited Regd. Of GT. Road, Kachhawan, Varanasi - 221313, UP. CIN! L17226UP1973PL.COOS7A6! E-mail: esebholanath.biz

“Tel: $42.2620221 | Website: wwnxbholanath biz

Notce NOTICE Is HERESY GIVEN math Annual Genera sting (AIH Shi hola Carpets Lita wil be hd on Weeessay, 30" September, 2021, at 1200 AM. a regard oes othe compart G1. Road, Kechhaan, Varanasi - 2313, UP o tans te buses meoned in he Note of AM sen alog whe Exanaory Samet, Bras Report, Axiio’s Pept and he Aue Fecal Stents lh Compary te Far ear ended eh 31, 2021 Notce AGM ae evant pot fr 20202, sa nudge one evan nse, Adare ‘Sip ana Prony Farm avebesn emacs he members ynose nal eastesees vs bean eee wt te Corpary | Depstory Parispans) The oe of complete a eral of he pots oe Shareholders i Seplenber 202. The Anval Aspe i vale a he Company's wabete: onhoanath.iz NOTICE Is FURTHER GVEN ma pusuarto Stoo 18 he Conpais At 2013 Rule 20 he

anes Managerer nd Aamntreon) Rues,2014 sh epson (9) Souris and Exchange oar ola (Using Osigatens and DsosureRaguremas) Fegan, 2016, he Comgey i povdng ecto veng ny tom a ace er an fhe vee AGM ec vo] pode by NOSL on 3 eres teh te Na, The cts of ema ing ae gen tow |) The raateevotng wil ormence on Sti, September 25, 221 (9.0 a) and end on

ay Seglonbr27, 202% (00pm) Tb evra mad sabe deer eg erate FT ying isc Meters sabe in propaion tho share ol top share capt ot

the Compara oh cto dle. Thursday, Septarber 23,201. Oneal cay fe ebro or al eb lwo change seb Any person wh segues equty shares ofthe Company ané becomes a Member slr (beara ctf ater depth fe Note nd tld shares as othe cata dL ‘at, may tan he gn dl by caning a equ at gnelcain The Company's ako olen th fey fr von by way of physical Dale at me AGA, The ere teeing the Mowing shoul cota hake meters wo are eed f vee But have ot xen thr ght ate by rane eng. may vl te ACM rough Ola al busnesses spate the accanpanog lice. The Marbars oct te vty rence ‘ving may ko tnd he AGM a salt nile cat eve aga,

(0) Amerborcan pt eran ene made of ange. ete rou erat cng ory Blot a ember casts ves by tot the odes, en vang eared trough Fema eng shal [Peal ard le For sal ba read as al

incase of ry quis pearing oevotng, mentors may eer the Frequent Asked Questions (Fae) and ing Users Manu avelate ince downtoas seen ot wa cing edo 01 ‘eal at evteg@rslcn Te 190 22290 (Tl Fes No} Note io erty ghon at pusuart Stan St ol Campanas At 2013 and Repuaton £2 of he SEB (LOR. eguaors 215 athe roster ol menbas le company wl onan clesed Fame September 24, 202 0 Seplerber 30,2021,

Fer Shi Sholnstn Carpets Unites Sa

Place: Varanas Dated o72021

ALK Pal (Company Serato)

PURSHOTTAM INVESTOFIN LIMITED Regd of L7, Mena Floor, Green Pak Extension, Delh-10016

{IN LES910DL1989PLCTOI99, Webs ww purehotaivestafinin, nal purshottaminestofingmailcon, Ph, No O1-4087002

NOTICE OF THE 32° AGM AND REMOTE E-VOTING INFORMATION Incontouton acu ser advertisement dated 25.08 2021, NOTICE i hereby van at he

{32° Annual General Metng othe Conpany is schodledto be hed on Thursday, the 0" Day of September, 2021 at 05 00 PM THROUGH VIDEO CONFERENCING (VC) OTHER AUDIO. VISUAL MEANS (OAV) to ransacl hebusiness as setoutn32"AGM Noiceincompsance wth the applicable poisons of ta Companies Ac, 2013 andthe rls made thereunder read wth MCASSEBICrclars wihout physica resenceofmenbersat como venue. Incompkance with cers the Note of rial AGM ad the Anal Rept forth franca

year 202021 have been sentio alte members elactonicaly othe e-malDrgitredby hem inte CorganyDepostar PatcrarsTA on or bef 06 08.201. The rqutements sanding

‘physical copy ee nate theNembeshave been dispensed wih vderelevan Creu, The copy ofthe notice ofthe AGM along withthe Anrual Rap forthe FY 202021 ofthe (Company wile avaiable onthe wobsia ofthe Company at ww prshotaminvstin nan on ihewebsteot heBSE Lined atwiwnbseinga com Pursuant the poisons of Secon 18 of he Companies Act, 2018 ead wih he ules made thereof and Replton 4 f SBI (LOOR} Renan 20, the company i rvdng ean acy ots memes hong shares as on Thursday, 23°September, 202 being cut of date, 1 2263 her vote athe ensuing AGM. The members may case vote by using an elec ‘otng system fama ple ler tan thal he venue of meetg (ect. The company has engaged NDSL to rove rere e-votnglacity. The deals pursuat to the provisions of he (Companies Act.2013 andres tereotareas unde:

1. E-voing prod commences on Monday, 27" September, 2021 al $00 AM and ends 00 Wiosnasday. 29 Soptomber, 2021 a 00P

2. The ving trough electronic means shall ot be alowed beyond 05:00 PM. on 25 September, 2021

3. Thebusnessessetoutinthenocs ofA, maybe transacted tough evong ore vatng facityatne AGM, '4. Thastare vans bookafthe Company wlremaln cased tom dy, 24° September, 2021

to Thuy, 3° Septomber, 2021 (bt days incusve) one purpose of te Annual Genera Neeing

'5. Tho facity of orig te AGM through VCIOAVM shal 30 mites below and ae he scheduled ime of te conenencement fhe Meeting and wil be avable for members 0

come ist senvedbass, (8. Thootng aot mantbers shal be i proportion thor staes oth pid up equity share

capital of the company as on the cu date Le. 23° September, 202, Any person who becomes themember ofthe company alr splch of noe of AGM and oldg shares 35

of dale i.e, 28"September, 2021, ay oti th log land Passnord by sending a request oevetngGed coin ex infmassery com, Members ae equesad to log a higsileserces.ndlcomy usig fe remote lag credentials. The lnk for electronic Patkpsion rough VIOAVM dung the meng witb aaladein sharholderimembers loge poral where tis EVEN fhe company willbe displayed. heey fo spponment of

Pron ty Members wi nate aval shee the AM is being hel tough VCIOAVN. A person who not a manber a8 onthe cof date shoul Meat the NoBoe of AGM for Information purpose om

7. In aae of any query or grvncepertaing oe-otng ad atendng the AGM trough \VCIOAV, Members ay coraet Ms. Palaw’ Mhane, Manage NSDL, Trade Wording Kamala is Compound Lover Parl Mumbs-4000'3.Emal-evtngansa coin, Te 1800, 1020860 and 1800724830 Furter, Members may ao contact wit Me. Shawn Mang General Manager, MAS Servoas Linea. RTA at info@masservcom or on Telephone No rv aszeraetieiea,

' Mr. Kundan Agranal, a Pactcing Company Secretary (Nenberstip No. FCS 7631) Proprio, Mls. Kundan Agrawal & Associate has boen appointed asthe Senza 0 srutie the volngand erate sotng process af ad Vansparen manne.

{The resus sal be cecared neater tan frty-ight hours tom condusn fhe mecng by posing te same on the webs fhe Company (wane pursotianivestofni) any fing wth the BSE Lid. shal aloe displayedn he Notice Board a he Registered Ofco othe Company

10. A member may paricpata inthe AGM even ater exering hha ove trough rematee-oingbutshalnlbealloved te voteaganin he moatng Memes who have not regsered thee enalid ae requested lo register he same by folowing procedure gen teow val oie met Retr an Tana huis oe Copan WS S| lng | ine sttsomastey con roger Nae bo ara same yet sre ost oma Ba) a (Stes re ny of PR Car ADHAR Se bt seen py oth Sostrmprenotal tte etary nat wih ron rac OA MAS] Somes ies Tt ano, Oe mal one Nex Oo son ner menage, narepiontety) ates Oita Poa OF ac STURT Holing |e nts den O |

pees a ily irk la wth yr OP BN pyro HACT Fa en {i arhodesianters tie AG oh YC ON who Wo pn or os exe elt ser nbs: Ste 20 tf Fa ‘iene alan blew abel lve Campos es etdgnlcon.

FerPnotanirt Takaka Ferment Bocen rouncors | reat sevtaTom ace ei conpay See Dae 509.2021 im Nosassot [De 04022021 =

New Delhi

BOHRA INDUSTRIES LIMITED 301, Anand Plaza, Univerity Road, Udaipur (Rajasthan)-313001 CIN: .24117RJ1996PLC012912, wobsite: wwwwbohraindustas.com

‘mal: bi@bohraindustries com phone no: + 91-294.2429513 NOTICE TO SHAREHOLDERS - REGISTER EMAIL ADDRESS

‘Shareholders are informed that 25th Annual General Meeting ofthe members of the ‘Company is scheduled to be eld on Thursday 30th September, 2021 at 3.30 PM tobe held though video conferencing (VC' | other audio visual means COAVM in ‘compliance with Ministry of Corporate Affairs (MCA) has vides General Circular No. 14/2020 dated Apri 8, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No, 20/2020 dated May 5, 2020 and Goneral Circular No. 02/2021 Sate Janay 18, 202 and SEI Crear dated May 12, 220 and ana Ht, ‘The Notice of AGM along with the Annual Report 2020-21 “AnnualReport” is being sent ony through electronic mode to those Members whose email addresses are ‘egistered with the CompanyiRTA/Depositories. In Cese the Members who have not registered theit email addresses with the angen Depeion lease cane yar depostay Patan Pandey

‘emai adressin your demat account, as per the process avisedy your DP. ‘The detis (Name, Address, Contact No, Emil and lent iFoio no.) can be sent at [email protected] to receive AnnualReport.

For Bohra Industries Limited sd

Naresh Verma (Resolution Profesional) 61 Regn. No. PA.002iP NOODS4/2017-2018/10108

Date: 06/09/2021, Place: Deh

‘CHAMAK HOLDINGS LIMITED Reg, Of: 85-8, Rama Road ind Area, New Dai-10015 (CN: LstaBaDL i9eaPLcoses, Te: 4894047 1297555,

Eat: [email protected], WebSite: wnchamatholings.com NOTICE OF THE 37th ANNUAL GENERAL MEETING AND E-VOTING PROCEDURES

{INTIMATION OF BOOK CLOSURE 1, Nice feeb oven tat 37 Annual Genera Meeing ofthe Memes of Chamak Halas Lt wa had on Tuesday, he 26h September, 2021 a 2.0 Pathe ester fe

of tha company at $5.5, Rana Road Indusbal fea, New Deli-M10015, lo wansact the tusinssas, a a oun te Notes led 30 June, 2021,

2. Eecwoni copies othe Notce of AGH and Anat Report for FY 2070-21 have ben sett al the manbers who's Ena IDs are rested wit tha ConpanyDepastory Parpan) Pryslealcopes the Hoe of AM ana nl Report 20202 have bee sent a ar rember athe eptere address inthe peed mode The depach of Nose oT AGU has teen canpisteson th September 2021 The snes ao arate on heCompany's webs we chamatldngs com.

3. Members ong shares erin physical fom rin deateaized foo, a onthe cut of ate of Teh Septemaer 2021, may cathe vote eletontcaly on the Ona as se cu the Notes of AGH trouelecvonc votng system afNatoal Secures DepstayLntes NSDL) ‘fom place cer than vue of AGM (remota 2otng) le ments ae nome ha

The cnr as set uti te Notice of AGH may be warsactd though voting by elecvon

i. the rete evn ha conmence on Septabr 2.2021 2800 am. i he ramets evting sha end on Septamber 27, 20213500 p.m.

the cto date for etrnng tbe ely to vole by croc means athe AGM is 8 Septmbar, 2021 any person who acquires shares ofthe Company and become member ote Company at ‘sath ofthe Noe of AGM ad ling shaves aso he cut date Le. 18th Sep. 202, may obtain be oan 1 and password by sending a request at cvosng@redl coin However 2 person f ataody refered with NSOL fr ebng than eng wee 10 and pasonerd can be ved Tr asin ‘mamters may ros that) be remete eng medul shal be soled by NSDL ate ihe ‘erect aang efor obng adonea the vee on arascton cat bythe amber te ienbor sal nate allowed o change subsequent. b te ay fa vodag Doug bal paper shal be made alae athe AC, ane) he ments who have cat thes oe | Fens even pit te AGU may also aan he AGH bu sha nob ena cast ha | ole agen, and) a etconwhove nama recorded nthe reir of mamere ote ‘egster of bene ners marta byte depostoes as on ecu ode oy shal be niet aval edt of remot evan a wel as vg athe AGH ough Ball pape

the Note of AG is avaiable nth Companys website mwa chamakodns com ané om he NSOL'swebste hp: evetng scm; nd

i. n eae an uses, youmay fr th Frequent Asked Quesbns (FAG for Shareholders and e-voting user manval for Sharenolers avaiable atthe Downloace secon of ‘wsveveing a.com, You can ao cntet NSDL va eal al [email protected]. embers tay also wit tothe Caryany Secretary at the ena IO ex@chamattodings com orth Regitees ce aces.

|The Regier of Members and he Share Transfer books ofthe Company wil resin closed fom Zs September, 2021 26h September, 202th days cue) for be pupase of Fel general Meeting oth Corpany.

(On Beha Chamak Holdings Lad sa

Pace: Now Deli Decpt Gupta Date: 06.09.2021 Company Secretary

Him Teknoforge Limited (Formerly known as Gujarat Automotive Gears Limited) Regd. Office: Village Billanwali, Baddi, District Solan,

Himachal Pradesh-173205. [email protected], Website-www.gagl.net, Tel-+91 1795-654025 / 654026

CIS araier Td

NOTICE Nice tere gen hat ne Sh Anu General Nesting AGM) of he Mebes ct any wit be bl on Tues, Soler 28, 2021 at 1120 am. beoogh

[coreg (VC) Ot Aus Vaal eens (OAM tonsa he busess ost ce convening the AGM dad Auge 13,221 n companc wih be rosa 200 read wh cls dtd Al 8,202, Apt 1, 20, eer Geral 720% cated Janat 19,201 envy Ney of Coral tas OICA rte May 12,220, SEB rel No.SEBIHOIGFDCHDOCRLPZI2 sr 15,201 sued te Scabes nd Exchnge Bort ef na (SEN ad me Company had eat paahedtoie wih procedure m Engi ran ees) and ir oes} Nevspapes doled hugs 2 20) rag

startles oor ema adresses vt he Conpany and sre is aval a eebitea ne oven ceevantent |The Company has avaled services for holding AGM though VCIOVAR from ‘Sorcs eda Lied (DSL) The Company has ee Aus Rept

Yeu 2120-2021 Song wi he Sd os on Septmbe 0,2 ode emai thse members wiose eal adresses et [oecanpany Nace ls hereby en pursuant Seton fe Companies A [mentors on sar vrsr bcs cl Caran lan coe [beeper 2 21 Tus be Sepa 8 201 a cosine) papose of aml gener neetng rant ote prov Scion 108 ft Conpais |e Companies anopenerandadminsrabon Res 204th cxmpany

| prow yemibers with the facility to cast their votes electronic roma ing perodcormenseL8 00am oncauoy Septonoe senso anSepienber2Y 2021, ry eto wlsmenteofongany hs shes es one citcf lee Mendy Seplenber 2020s cio castes on [esutens ang ence eveing acy, The ects eveing acy sal a nde sai dale ante. [nese you tava as or sies oad tn, ou aye Frog

)pepsectancr wre anenattohepdes evetggusindacom | The Annual report of the Company for financial year 2020-2021 along with the dtd eroing ican tvs on te Corban mobs rotand Sock Extonge SSELnfedstwn tena com

For Him Teknoforge Limite Sul- Abhishek Mista, Company Secretary,

Manager Secretarial and Legal

Date: 06.09.2021

Place: Baddi

Ke Kothari Fermentation and Biochem Ltd. <i 720 BLissePLeszst2

Regd Oe, Communiy ene Fist oo oe New Del 0017 Teor 15004, F014 640, Ma metas Website: wala TOTICEF ARNT GENERAL HEETING, DOK CLOSUREE €WOTING HFORRATIOW Tce herby gen athe Wry st nual Genel Mewtng of he aber: oF WOTHAR

FERMENTETOAND BIOCHEM LMITED” wil bell on Thunay, the 30" day of September 2021 at 1130 AM, though Video Cooeencg 'VCV/Other Ando Vital Meas PORE"),

transact he uswesassatontuthenetzaeT” AaqualGeneaMectog. TheNotceof th AGM, AnnualReport stuctons ve: wg. bengseat alte nenbes: thar egsteedenalatdes, edspahoNoac abot Aantal ager heughe-mal lb

caanpleond'f September 2021. The otv2othe AGM and teRnaalfepatakoasa isle theCompanysvebste www otianesstin otcetsabo heebyguen hat pusuanta Section 91 eftheConpames Aa, 2013 Rgubtend ofSEllLtagOblgstionsandDcleswe Rqurement Ragulitns 2015 the eataretMe bes anf Shae Taster fooks ofthe Conary wil nam dosed fron Thursday, 28rd day of ‘September 202110 Thursday, the 30" day of September 2021 both days Incase th

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ofthe ote and beldng sha aot the et date. 2" of September 2021, nayebtan th log I and passed by sending a request at eotuga son, The dead pcedue fo tag User APaswode op onda mtheWotceo eA Oncethevete on aresnluton «at bythe memes, the ember stall not be ave ta change subsequent, Theft fr tng theugh vot shal be male aaa at the AGM and ‘embeshehavecast thar ete ree tng gt theAGM w aoatend ha AM

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‘eolt icastsusequentchageatthesamesallot bealeve, Mc Shama, acts onpanySecetary, Hod, as been appomta as Sct sae thee wotng wees aan tanspaent manner, For any quenes, the members map eer to the AS and esting wr manila ea arbleat te demalesd sein of nang cd ye cllon tol fe 181012098 and 180 224200 othompanyatnfagioaryeasn

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