FRHL/BSE/ 043 /20 July 7, 2020

(FOMENTO)

FRHL/BSE/ 043 /20 July 7, 2020

To,

BSE Limited,

P.J. Towers,

Dalal Street,

Mumbai- 400001

Dear Madamn/Sir,

Sub: Newspaper publication - Dispatch of Postal Ballot Notice

Security Code: 503831

In continuation to our letter no. FRHL/BSE/042/2020 dated July 6, 2020 regarding the

Postal Ballot Notice , please find enclosed herewith the copies of the newspaper publication

dated July 7, 2020 as published in Business Standard (All editions) and The Navhind Times in

English and Navakaal and Navprabha in Marathi with regard to the completion of dispatch of

Postal Ballot Notice.

The above information is also available on the website of the Company at www. frhl.in

May we request you to kindly take the above information on record.

Thanking you,

Yours faithfully,

DONA PAULA) O

ASMEETA MATONDKAR) \%\ &* / a, MPANY SECRETARY GN e / CO : Ce

Fomento Resorts and Hotels Limited @ Unit : Cidade de Goa, Vainguinim Beach, Goa 403 004 INDIA.

T : +91 (832) 2454545 | F: +91 (832) 2454541/ 42

w Regd. Off. : Cidade de Goa, Vainguinim Beach, Goa 403 004 INDIA.

T : +91 (832) 2454545 | E: [email protected] | W: www.frhLin CIN: L55101GA1971PLC000113 | GSTIN : 30AAACF2845D1ZB

Business Standard MUMBAI | TUESDAY, 7 JULY 2020

Streaming companies retool the visibility kit Amazon, Netflix, Zee5, Disney Hotstar sharpen their digital marketing tools as they look to make up for the loss of OOH in their media plans TE NARASIMHAN & SAI ISHWAR Chennai, 6 July

ith more people glued \ \ } to their screens and

spending more time online, the pandemic has led to a viewership spike for over-the- top (OTT) platforms. But with

traditional advertising modes shuttered down, digital enter- tainers are looking for ways to leverage the bonanza, unpack- ing the online-only marketing playbook to engage and encourage discovery of new shows and movies.

For most OTT platforms, the absence of OOH or out of home media that helped mass visibility is being strongly felt. Gaurav Gandhi, director and country GM, Amazon Prime Video India says that given the limited media choices in a lockdown, there was a need to go all out on social and digital media (with some support from TV). Marketing teams

have also had to be creative with their hook and bait or else, a new show or a popular film may well disappear under the swish of a scrolling thumb.

Gandhi says, “Creatively each campaign is unique and is tailor-made for the show.” The responsibility for promoting a show rests on all — actors, producers and the marketing team and every move is coordinated, from the timing of online release of posters and trailer videos to the banter around them.

For Amazon’s Paatal Lok, for instance, promotional campaigns played around with the concept of patal or hell. For that everyone, be it the producers of the show (actor

Anushka Sharma’s Clean Slate Films) or the writers and the

= Netflixis promoting Bulbbul (Top /eft), the latest original show for its Indian

audiences, through memes and posts that

generate intrigue and mystery around the mg AltBalajiis using its old favourites and

HumsafarConfession

io

m Zee5 ran online watch parties for its new

show Chintu ka Birthday (Top Right) and had its lead actor Vinay Pathak engage with

Fe TOLe lS yaece a ame mea ts 19 (8°) i

BRAND WORLD 13

THE FERTILISERS AND CHEMICALS TRAVANCORE LTD) PIONEERS INPROGRess. (A Govt. of India Enterprises) Regd. Office : Eloor CENTRALISED MATERIALS, FACT-PD ADMINISTRATIVE BUILDING, UDYOGAMANDAL, COCHIN, KERALA, INDIA

a Tel: 0484-256 8273, 8260 2545196 E-mail: [email protected]; [email protected] Website: http://www.fact.co.in

E-TENDER FOR TRANSPORTATION OF PHOSPHORIC ACID SOLUTION BY ROAD

[Enquiry No. MM/TS1/ E21749 DTD.06.07.2020]

Tenders [online bidding in two cover system] are invited from experienced and financially sound parties for road transportation of around 2,81,000 MT Phosphoric Acid Solution b MS rubber lined/ FRP/ SS tanker lorries from W. Island to FACT—UC, Udl. & FACT-CD, Ambalamedu for 2 years through https://e-procure.gov.in portal. Any change / Extensions to this tender will be informed only through our website / CPP e-procurement portal and will not be published in newspapers.

sd/- Due Date/Time for submission of Bids: Asst. Gen. Manager (Materials)-TS

show, much like Amazon Prime did for

Paatal Lok (Bottom Left)

marketing team, coordinated their efforts, using a common vocabulary to build interest and generate excitement around the show’s release.

Raghav Anand, segment leader, digital media, at EY India says, “Marketing budgets for OTT shows are shifting to digital in the current environ- ment and especially to pro- grammatic.” He predicts that performance based campaigns will outweigh brand campaigns till the festive season on digital. Brand campaigns are what are traditionally mounted on OOH and television and which help build up to the release ofa show and attach a premium- ness to it, say experts.

India currently has 95 OTT platforms across video, music, podcast and audio streaming categories making it an over- crowded market. To break the

popular actors to promote new shows as

well as the platform (Bottom Right) clutter, the platforms are using a vast array of experiential tools that integrate AR/VR

technology, seeking increased participation of stars and put- ting their weight behind influ- encer-led campaigns.

For example, the launch of a new show on ZEE5 (Chintu

Ka Birthday) was planned as a watch party on Twitter that was preceded by setting up a chat room with actor Vinay Pathak and an interactive engagement platform, #AskVinay. Rahul Maroli, senior vice president and head SVOD at ZEES5 says the company’s advertising spending on digital has gone up by over 30 per cent.

The campaigns are also designed for a multiplier effect. For instance, Amazon Prime used the premise of the show, the nether world, to gen-

erate intrigue and surprise. The team set the time of the launch at 11:34 in the morn- ing, which, if read upside down, spelt HELL (Paatal).

Such moves help gain shares and likes and fuel online con- versations. Paatal Lok saw a huge organic flow of memes, propelling the show into a big pop cultural moment, according to Gandhi.

The growing importance of digital media will encourage many platforms to dig into the psyche of their audiences to know their likes and dislikes and bring about a more inten- sive mining of audience data. Anand says, “Performance advertising is tilted towards digital as it has justifiable ROL, tar- geted messaging, demonstra- ble measurement metrics and ability to accommodate spends in smaller denominations.”

21-07-2020, 3.00 PM

ZODIAC-JRD-MKJ LIMITED Is (CIN No: L65910MH1987PLC042107)

(~y, 910, Parekh Market, 39 JSS Road, Opera House, Mumbai 400004

Website: www. zodiacjrdmkjltd.com, Email: [email protected]

NOTICE [FOR TRANSFER OF EQUITY SHARES OF THE COMPANY TO DEMAT ACCOUNT OF INVESTOR

EDUCATION AND PROTECTION FUND ( IEPF } ] This Notice is hereby published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs effective 7" September, 2016 further amended by Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017 effective 28" February, 2017 (‘Rules’), The Rules, inter alia, provides for transfer of all such shares in respect of which dividend has not been paid or claimed by the shareholders for seven consecutive years or more inthe DEMAT account of the Investor Education and Protection Fund (‘IEPF Account’). Authority set up by the Central Government by issuing duplicate share certificates in the case of shares are held in physical form and by transferring shares to Suspense account in the case of shares are held in Demat Form. Adhering to the various requirements set out in the Rules, the Company has communicated individually to the concerned shareholders at their latest available address whose share(s) are liable to be transferred to IEPF Account. The Company has also uploaded requisite details of such shareholders viz. name,Folio No./DP ID/ Client ID and shares due for transfer to IEPF Account on its website www. zodiacjrdmkjltd.com Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Account including all benefits accruing on such shares, if any,can be claimed back by them from IEPF Authority after following the procedure prescribed by the Rules. The concemed shareholders holding such shares in physical form and whose shares are liable to be transferred to IEPF Account, may note that the Company would be issuing duplicate share certificate(s) in lieu of original share certificate(s) held by them for the purpose of transfer of shares tolEPF Account as per Rules and upon such issue, the original share certificate(s) which are registered in their name will stand automatically cancelled and be deemed non-negotiable. Incase of shares in demat mode - by transfer of shares directly to IEPF Suspense Account with the help of the Depository Participant. Shareholders may note that both the unclaimed dividend and corresponding shares transferred to IEPF Suspense Account including all benefits on such shares, if any can be claimed back from the IEPF Authority after following the procedure as prescribed in the Rules. The shareholders may further note that the details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of duplicate share certificate(s) by the Company for the purpose of transfer of shares to IEPF Account pursuant to the Rules. In case Company does not receive any valid claim from the concerned shareholders by 20°October, 2020, the Company shall with a view to comply with the requirements of the said Rules, transfer the shares to the| IEPF Authority as per the procedure stipulated in the Rules. Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and equity shares transferred to IEPF Authority. In case the concerned shareholders wish to claim the shares after transfer to IEPF, a separate application has to be made to the IEPF Authority in Form IEPF-5, as prescribed under the Rules and the same is available at IEPF website i.¢., www.iepf gov.in. For any queries on the above matter, shareholders are requested to contact the Company's Registrar and Transfer Agent, Ws. Link Intime India Private Limited Unit: ZODIAC-JRD-MKJ Limited, C-101, 247 Park, L.B.S Marg, Vikhroli (W), Mumbai-400083, Tel No.+91 22 49186000; Fax: +91 22 49186060, Email: [email protected]. Place : Mumbai For ZODIAC -JRD-MKJ Limited

Sd/- Vishaka Mehta

Date: 07/07/2020 Company Secretary

> FROM PAGE 1

Doval, Wang talk... While Beijing’s official readout of the con- versation had no mention of any agreement to “disengage” or “de-escalate,” when asked whether China had pulled back equipment in the Galwan valley, Chinese foreign ministry Spokesman Zhao Lijian said both sides were “taking effective measures to disengage and ease the situation on the border”.

Beijing stated that Wang had told Doval that India and China “have long- term strategic interests” in the “reali- sation of development and revitalisa- tion” and that the two “do not pose a threat to each other”.

China’s statement, however, blamed Indian troops for the June 15 clash and reiterated Beijing’s previously stated claim over the Galwan River valley. “The merits of the recent incident in the Galvan (Galwan) Valley in the western section of

the China-India border are clear, and China will continue to vigorously defend its territorial sovereignty and safeguard peace in the border areas,” said a Chinese ministry of foreign affairs press release.

New Delhi’s statement said diplomat- ic and military dialogue would continue, including under the framework of the “Working Mechanism for Consultation and Coordination” and at the level of special representatives i.e. Doval and Wang.

Within India’s military, there is worry that a “mutual pullback agreement” would effectively result in the loss of Indian territory. With Chinese troops already having intruded more than 2 km

into areas that India has traditionally claimed, occupied and patrolled, a mutual pullback of 2 kilometres would create a A4-kilometre-deep “buffer zone” that would lie entirely in Indian territory. Senior military officers point out that Indian troops have historically patrolled up to the areas of PP14, PP15, PP17 and PP17A. A “mutual pullback” and “buffer zone” agreement would mean these areas would now be out of bounds.

Meanwhile, the Chinese remain unwilling to discuss a pullout from the Pangong Tso area, say government

sources. Here they have occupied 8 km of Indian territory between Finger 4 and Finger 8. “This would be a double wham- my for India: The Chinese staying put in Pangong Tso, and creating a buffer zone on Indian territory in other areas,” said a senior serving general.

Realty crisis... Says Vinit Matlani, managing director of Rudram Realty, a prominent broker in Mumbai and Thane: “In Thane, prices are easily down 20-25 per cent. All developers have cut prices. If you make full payment, there will be further discounts,” says Matlani. He says all reputed developers, such as Lodha Group, Kalpataru Group, Piramal Realty, are offering discounts.

“No one will make buyers unhappy due to prices,” says Matlani.

Many say the price cuts are desperate attempts by developers to generate sales which were subdued for the past five-six years due to inflated prices.

“This is a buyer’s market. Developers are ready to do anything. There is

» BS SUDOKU # 3096

complete deadlock. There are no sales, no transactions, no regis- trations,” says Rajesh Mehta, a

9 prominent consultant in the western suburbs of Mumbai.

“The situation is worsening. Nobody knows what is happen-

8 ing,” he adds. However, big national devel-

opers do not agree that prices have crashed. “The day prices

come down 20 per cent, it means

buyers will not be able to afford it.

This means gross domestic prod- uct is low, job insecurity is high,

4 inflation and interest rates are

also low. The food chain is dis-

turbed,” says Sanjay Dutt, man-

2 aging director and chief executive officer, Tata Realty & Infrastructure.

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holders. There was resistance but everyone agreed. The deliberations were on for a fortnight,” Choudhary said. The administration, he said, is aware of the fact that lockdown is not a solution and it cannot contain the virus. But to shore up the health infrastructure and limit the sudden surge in cases, a hard lockdown was critical, according to Choudhary.

Thengade Bajirao, president, workers’ union at the company’s Waluj plant, con- firmed the cut in wages. “Almost eight days ago, the management had put up a notice saying if there’s a lockdown and the plant is shuttered, wages will be cut,” he said.

Sterlite, Radisys... The firm already has R&D centres for high- end telecom software and platform development. US-based Radisys has tied up with Qualcomm to combine the latter’s 5G platform with Radisys’ new radio software to power the national radio 5G small cells which are a key element of the network.

Jio has sought permission from the centre for 5G trials based on its own tech. An e-mail to Reliance did not elicit any response.

Tech Mahindra, which has already publicly stated its entry into the mobile network space by planning to bid for the BSNL 4G network, has also had discus- sions with the government on its 5G play. The firm is an investor in US-based Altiostar, which has built cloud native 5G radio access network software in collabo- ration with Intel which is being deployed on Rakuten Mobile. Altiostar also has Qualcomm, Rakuten and Cisco Systems as investors. It has also collaborated with Rakuten to build a 5G lab in Tokyo and Bangalore. Tech Mahindra did not respond to queries.

Besides this, Tech Mahindra has tied up with state-owned ITI to build new 4G and 5G radio products leveraging the software the former has built. And in its dis- cussions with NITI Aayog on BSNL, the firm has said it believes in a consortium of partners within the country to build a futuristic, competitive, open standard- based India stack which can be sold even to global network operators.

Incumbent equipment makers, however, say that there could be many a stumbling block. “While the capex might be low, the fact that operators will have to pay for a system integrator now will increase their operating costs. For capex, you might get discounted credit lines from vendor supported banks. But you won’t get that for opex,” said a senior executive of a leading telecom gear manufacturer.

Many companies, such as Nokia, have also joined the Open RAN Policy Coalition backed by over 30 companies in support of the open platform.

Shanikara Building Products Ltd.

Regd. Office: G-2, Farah Winsford, 133 Infantry Road, Bangalore-560001

Tel: +91-80-40117777, Fax: +91 80 41119317

CIN: L26922KA1995PLC018990

www.shankarabuildpro.com Email: [email protected]

NOTICE - 25" ANNUAL GENERAL MEETING

TO BE HELD THROUGH VIDEO CONFERENCING

(VC) OR OTHER AUDIO VISUAL MEANS (OAVM)

ON THURSDAY, JULY 30, 2020

NOTICE is hereby given that the 25" Annual General Meeting (AGM) of the

members of Shankara Building Products Limited (“the Company”) will be

held on Thursday, 30" July, 2020 at 11.30 a.m. through Video Conference

(VC) / Other Audio Visual Means (OAVM) without the physical presence of

the Members at a common venue, in compliance with General Circular No.

14/2020, 17/2020, 20/2020 issued by Ministry of Corporate Affairs (MCA

Circulars) and other applicable provisions of the Companies Act, 2013 and

Circulars issued by the Securities and Exchange Board of India (SEBI).

Members are provided with a facility to attend the AGM through electronic

platform provided by Company's Registrar and Transfer Agent viz. KFin

Technologies Private Limited (“KFintech”). Members are requested to visit

https://evoting.karvy.com and click on “e-AGM — Video Conference &

Streaming” and access the shareholders'/ members' login by using the

remote e-voting credentials provided to them. The proceedings of the

AGM shall be deemed to be conducted at the Registered Office of the

Company which shall be the deemed Venue of the AGM.

NOTICE is further given, pursuant to the provisions of Section 91 of the

Companies Act, 2013 (the Act) read with Companies (Management and

Administration) Rules, 2014 (the Rules) and Regulation 42 of the SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

(Listing Regulations), that the Register of Members and Transfer Books of

the Company shall remain closed from Tuesday, 21" July, 2020 to

Wednesday, 29" July, 2020 (both days inclusive) for the purpose of the AGM.

The Company has completed dispatch of AGM Notice and Annual Report

FY 2019-20 on July 6, 2020, electronically to those members whose e-mail

IDs were registered with the Depository Participants and/or the Company's

Registrar and Share Transfer Agent as on Friday, July 3, 2020, in compliance

with the MCA Circulars and SEBI Circular which dispensed sending physical

copy of these documents. The AGM Notice and Annual Report FY2019-20

are made available on the Company's website, www.shankarabuildpro.com,

KFin website, https://www.evoting.karvy.com and the website of BSE

Limited and National Stock Exchange of India Limited.

In compliance with the provisions of Section 108 of the Act read with Rule

20 of the Rules and Regulation 44 of the Listing Regulations, the Members

are provided with the facility to cast their vote remotely on all resolutions

set-forth in this notice through electronic voting platform provided by

KFintech (remote e-voting). The remote e-voting will commence on

Monday, 27" July, 2020 at 9:00 a.m. (IST) and will end on Wednesday, 29"

July, 2020 at 5:00 p.m. (IST) and thereafter the remote e-voting module

shall be disabled/blocked. The remote e-voting will not be allowed beyond

the aforesaid date and time. Once the vote on a resolution stated in the

AGM Notice is cast by member through remote e-voting member shall not

be allowed to change it subsequently and such vote which has been cast

using remote e-voting shall be treated as final.

Members attending the e-AGM who have not already cast their vote by

remote e-Voting will be able to cast their vote electronically during the

AGM (when window for e-voting is activated upon instructions of the

Chairman). The Members may participate in the e-AGM even after

exercising their right to vote through remote e-voting but shall not be

allowed to vote again during the AGM. A person whose name is recordedin

the Register of Members or in the Register of Beneficial Owners maintained

by the depositories as on Monday, 20" July, 2020 (the cut-off date) shall be

entitled to cast vote through remote e-voting or e-voting during AGM. The

voting rights of the members shall be in proportion to their share in the

paid-up equity share capital of the Company as on the cut-off date. A

person who is not a Member as on the cut-off date should treat this Notice

for information purposes only. Any person who acquires Shares and

becomes Member of the Company after the dispatch of the AGM Notice

and holds shares as on the cut-off date may use the existing User ID and

password if they are already registered with KFintech for e-voting or follow

the detailed procedure mentioned in the AGM Notice or may obtain the

User ID and password by sending request at [email protected] or call

Karvy's Toll free number 1800-3454-001.

In case of any queries, you may refer the Frequently Asked Questions

(FAQs) for Members and evoting User Manual for Members available in the

download section of https://evoting.karvy.com or call on KFintech's toll

free number 1800-3454-001 or send email to [email protected]. Any

grievances connected with the remote e-voting, attending the e-AGM

through video conferencing or e-voting during the AGM may be addressed

to Mr. S. V. Raju, KFin Technologies Private Limited, Unit: Shankara Building

Products Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial

District, Nanakramguda, Hyderabad — 500 032. Contact No. 040-

67162222/Ext: 1570/1574, e-mail: [email protected]. The

grievances can also be addressed to Ms. Ereena Vikram, Company

Secretary and Compliance Officer of the Company by sending e-mail to

[email protected]/[email protected]

For SHANKARA BUILDING PRODUCTS LIMITED

Sd/-

Ereena Vikram

Company Secretary & Compliance Officer

Membership No. A 33459

Place: Bengaluru

Date: 6" July, 2020

FOMENTO

FOMENTO RESORTS AND HOTELS LIMITED Corporate Identification Number (CIN) : L55101GA1971PLC000113

Registered Office : Cidade de Goa, Vainguinim Beach, Goa-403004.

Tel. : 0832-2454545: Fax : +0832-2454541 / 42 Email : [email protected]; Website: www.frhl.in

NOTICE OF POSTAL BALLOT Members of Fomento Resorts and Hotels Limited (the “Company”) are

hereby informed that pursuant to section 110 of the Companies Act, 2013

read with Rule 20 and 22 of the Companies (Management and Administration)

Rules, 2014, read with the General Circular No. 14/2020 dated April 8, 2020,

General Circular No. 17/ 2020 dated April 138, 2020 and General Circular

No. 22/ 2020 dated June 15, 2020, in relation to “Clarification on passing

of ordinary and special resolutions by companies under the Companies

Act, 2013 and the rules made thereunder on account of the threat posed by

COVID-19” issued by Ministry of Corporate Affairs (“MCA”), Government

of India (“MCA Circulars”), including any statutory modification or re-

enactment thereof for the time being in force, relating to passing of

resolution by postal ballot (the “Postal Ballot Rules”), pursuant further to

the extant provisions of Securities and Exchange Board of India (Delisting of

Equity Shares) Regulations, 2009, as amended, for the time being in force

(“Delisting Regulations”), the Company seeks the approval of its members

for the voluntary delisting of the Equity Shares of the Company from BSE

Limited (“BSE”), as set out in the Postal Ballot Notice dated June 26, 2020,

by way of Postal ballot or remote e-voting.

According to the above mentioned MCA Circulars, the companies

which are required to provide the facility of e-voting under the

Companies Act, 2013, or any other company which has opted for such facility,

while they are transacting any item only by postal ballot upto September 30,

2020, the requirement provided in Rule 20 of the Companies (Management

and Administration) Rules, 2014 as well as the framework provided in the

MCA Circulars would be applicable mutatis mutandis.

In compliance with Regulation 44 of the Listing Regulations and pursuant

to the provisions of Sections 108 and 110 of the Companies Act, 2013 read

with the rules framed there under, the Company has completed the physical

dispatch of the postal ballot notice with ballot forms to all the shareholders on

July 06, 2020. Further, in accordance with the MCA Circulars, the Company

has also extended the remote e-voting facility for its members, to enable them

to cast their votes electronically instead of submitting the postal ballot form.

Please note that the Notice of Postal Ballot has also been sent through email

by Bigshare Services Private Limited, the Company’s Registrar &Transfer

Agent to all the members whose email IDs are registered with the Registrar

and Share Transfer Agents / Depository Participants on July 06, 2020.

Further for those shareholders whose email address are not registered,

we request them to kindly register their email address by following the

process mentioned in the ‘Notes and Instructions’ of the Postal Ballot Notice.

The Postal Ballot Notice is displayed on the website of the Company at

www.irhlin and on the website of NSDL at https://www.evoting.nsdl.com/ and

is also available on the website of BSE at www.bseindia.com. The Company

has engaged services of NSDL for providing e-voting facility.

Complete instructions on remote e-voting are given in the Postal Ballot

Notice. Mr. Shivaram Bhat, Practising Company Secretary (ACS: A10454 and

CP No. 7853) has been appointed as the scrutinizer for conducting the Postal

Ballot process in a fair and transparent manner.

The remote e-voting / voting through postal ballot shall commence

on July 08, 2020 at 9.00 a. m. (IST) and ends on August 07, 2020 at

5.00 p. m. (IST). The e-voting module shall be disabled by NSDL for e-voting

thereafter. The pre-paid postage envelope along with the postal ballot form

should reach the Scrutinizer before 05:00 p.m. (I.S.T.) of August 07, 2020

at the address mentioned on the pre-paid postage envelope. Please note

that any postal ballot form(s) received after the said date and time will be

treated as invalid. In case of any queries related to remote e-voting you

may refer the Frequently Asked Questions (FAQs) for Members and remote

e-voting user manual for Members available at the downloads section of

www.evoting.nsdl.com or call at toll free no.: 1800-222-990 or send a

request at [email protected]. In case of any grievances connected with

facility for voting by electronic means, please contact Mr. Amit Vishal,

Senior Manager, National Securities Depository Limited, Trade World,

A Wing, Fourth Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower

Parel, Mumbai-400013 or call at Toll free No. 1800-222-990 or contact no.

022-24994360 at email id: [email protected]/[email protected]

The Result of the Postal Ballot will be announced on August 08, 2020 at

Registered Office of the Company at Cidade de Goa, Vainguinim Beach,

Goa-403004. The results declared along with scrutinizer’s report shall be

placed on the Company’s website i.e. www.frhl.in and also on the website of

NSDL at https://www.evoting.nsdl.com/ besides being communicated to the

Stock Exchange (BSE) and will also be published in newspapers.

By Order of the Board of Directors

For Fomento Resorts and Hotels Limited

Sd/-

Place : Goa Asmeeta Matondkar

Dated : July 06, 2020 Company Secretary & Compliance Officer

Rameshwar Media

©CK BIRLA GROUP ORIENT « CEMENT

Orient Cement Limited CIN : L269400R2011PLC013933

Registered Office : Unit Vill, Plot No. 7, Bhoinagar, Bhubaneswar, Odisha-751 012

Tel. : 0674-2396930 | Fax No.: 0674-2396364

Corporate Office : Birla Tower, 3" Floor, 25, Barakhamba Road, New Delhi-110 001

Tel. : 011-42092100, 011-42092190

Email : [email protected] | Website : www.orientcement.com

NOTICE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE

Notice is hereby given that 9" Annual General Meeting (AGM) of the Members of Orient Cement Limited (“the Company”) will be held on Friday, July 31, 2020 at 11:00 a.m. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the business, as set out in the Notice of the AGM only through e-voting facility.

The AGM will be held only through VC / OAVM in compliance with the provisions of the Companies Act, 2013 and circulars dated May 5, 2020, April 8, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated May 12, 2020. Facility for appointment of proxy will not be available for the AGM. The instructions for joining the AGM electronically are provided in the Notice of the AGM.

Notice of the AGM along with the Annual Report 2019-20 has been sent only through electronic mode to those Members whose e-mail addresses are registered with the Company or CDSL/ NSDL (“Depositories”) and will also be available on the Company's website www.orientcement.com and website of the Stock Exchanges i.e. at www.bseindia.com and www.nseindia.com.

Members who have not registered their email addresses and in consequence the Annual Report including Notice of AGM and e-voting instructions could not be serviced, may get their email address and mobile number registered with the Company's Registrar and Share Transfer Agent, KFin Technologies Private Limited (KFin Tech), by clicking the link: https://ris.kfintech.com/email_registration/ for sending the same. Alternatively, members may send an e-mail request at the email id [email protected] along with scanned copy of the signed copy of the request letter providing the email address, mobile number, self-attested PAN copy and Client Master copy in case of electronic folio and copy of share certificate in case of physical folio for obtaining the Annual Report, Notice of AGM and the e-voting instructions.

The Company has engaged the services of KFin Tech as the authorized agency for conducting of the AGM electronically and for providing e-voting facility. The remote e-voting period will commence from Tuesday, July 28, 2020 (9:00 a.m. IST) and ends on Thursday, July 30, 2020 (5:00 p.m. IST). During this period the eligible shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their

vote electronically. The e-voting module will be disabled by KFin Tech for voting thereafter i.e. voting shall not be allowed beyond 5:00 p.m. on July 30, 2020. Facility for e-voting shall also be made available during the AGM to those Members who attend the AGM and who have not already cast their vote. The Members who have cast their vote by remote e-voting prior to the AGM may also attend/ participate in the AGM through VC / OAVM but shall not be entitled to cast their vote again.

The cut-off date for determining the eligibility of members for voting through remote e-voting and e-voting at the AGM is Friday, July 24, 2020. Any person, who becomes a member of the Company after the dispatch of Notice and holding shares as on cut-off date, may obtain the login ID and password by sending a request to [email protected] or [email protected] to cast his/her vote. The detailed procedure for obtaining the login ID and password and exercising e-voting is provided in the Notice of AGM.

In case of any query relating to voting by electronic means, please refer the Frequently Asked Questions (FAQs) section available at KFin Tech's website https://evoting.karvy.com or contact KFin Tech at the following toll free no. 1800-345-4001. In case of any grievance connected with the facility for voting by electronic means, please contact Mr. S.V. Raju, Deputy General Manager, KFin Technologies Private Limited, 6F-025, 6" Floor, Selenium (Tower B), Gachibowli, Financial District, Nanakramguda, Hyderabad — 500032, email: [email protected].

Notice is also hereby given pursuant to section 91 of the Companies Act, 2013 read with applicable Rules and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 25, 2020 to Friday, July 31, 2020, both days inclusive, for the 9" AGM and for determining the entitlement of members for the final dividend for the financial year ended March 31, 2020. The dividend on Equity Shares, if declared at the AGM, will be credited / dispatched on or before August 10, 2020 to the bank account of the shareholders whose bank mandate are updated in the records of the Depository Participants/Company as on

the book closure date. For shareholders whose bank mandates are not updated with the

Depository Participants ‘Company as on the book closure date, demand drafts or warrants

or cheques shall be sent by speed post upon normalization of printing and postal services

in terms of SEBI Circular.

Members holding shares in electronic form are requested to intimate any change in their bank mandates to their Depository Participants with whom they are maintaining their demat accounts. The Company or its RTAcannot act on any request received directly from the Members holding shares in electronic form for any change of bank particulars or bank mandates. Such changes are to be advised only to the Depository Participant of the Members. The Members holding shares in physical form are requested to advise any change in their bank mandate immediately to M/s. KFin Technologies Private Limited, Unit: Orient Cement Limited, 6F -025, 6" Floor, Selenium (Tower B), Gachibowli, Financial District, Nanakramguda, Hyderabad-500 032. By Order of the Board of Directors

For Orient Cement Limited Sdi-

Place : New Delhi Nidhi Bisaria Date : July 6, 2020 Company Secretary

THE NAVHIND TIMES TUESDAY July 7, 2020 NT BUSINESS 9

IANS

New Delhi

Union Agriculture and Farmers Welfare, Rural De-

velopment and Panchay- ati Raj minister Narendra Singh Tomar on Monday said the country needs another green revolution to increase the production of foodgrains.

At the virtual inaugur- ation from New Delhi of the newly-built building of the Indian Agricultural Re- search Institute (IARI) at Hazaribagh in Jharkhand, Tomar said the government was committed to doubling the income of farmers by 2022. To achieve this goal,

AGRICULTURAL PRODUCTION

Country needs another sreen revolution: Tomar Government was committed to doubling income of farmers by 2022

Union Agriculture and Farmers Welfare, Rural Development and Panchayati Raj minister Narendra Singh Tomar dedicated the new administrative and educational building of IARI to the late Syama Prasad Mookerjee.

a 16-point agenda has been announced by the government in the budget.

“In view of the increasing population, there is need for a second green revolution to augment foodgrain supply. There is immense potential to bring this revolution in the north- eastern states, including

Jharkhand,” Tomar added.

Tomar dedicated the new administrative and educational building of IARI to the late Syama Prasad Mookerjee. “Today is the birth anniversary of Dr Syama Prasad Mookerjee, who dedicated his life to the unity and integrity of the country and raised aware- ness about one country and one legislation and sacri- ficed his life in Kashmir.”

The Union minister said the government has alloc- ated Rs 2.83 lakh crore for agriculture and allied activ- ities, irrigation and rural development in the budget 2020-21, which is the

highest allocation for the agriculture sector till date.

He said under the ‘Self-reliant India’ campaign, Prime Minister Nar-

endra Modi has announced several measures, includ-

ing an infrastructure fund of Rs 1 lakh crore for the agriculture sector.

Packages worth crore of rupees have also been announced for fisheries, an-

imal husbandry, herbal

farming, beekeeping, etc.

Canara Bank

lowers interest

rates on loans

by 10 bps IANS

New Delhi

Canara Bank has reduced marginal cost of funds- based lending rate (MCLR) on loans and advances across all tenors with effect from July 7. The interest rate has come down by 10 basis points (bps).

Accordingly, MCLRs_ of the bank shall vary between 7.20 per cent for overnight loans/advances and 7.55 per cent for one-year loans/ advances.

The repo-linked lending rate continues to be 6.90 per cent.

After the amalgamation of Syndicate Bank into Ca- nara Bank on April 1, 2020, it has attained the position of 4th largest public sector bank with a business of Rs 15,53,792 crore. It now has

10,403 domestic branches,

13,448 ATMs and around

6,000 Business Corres-

pondents.

COVID-19 fails to affect kharif sowing in Karnataka

ae, = IANS

Bengaluru

There seems no impact of COVID-19 on kharif crop sowing in Karnataka with the current year actually being ahead of previous years, according to an official here on Monday.

“In agriculture, as far as

sowing is concerned, there

is no impact of COVID-19,’ Agriculture Commissioner Brijesh Kumar Dikshit said. One of the reasons, accord-

ing to Dikshit, is that people in rural areas are aware, but

not scared ofthe pandemic. “In rural India,

coronavirus is there. People are aware, not scared. They

are taking precautions, but don’t have any phobia,” he said. Another reason was that by June the number of infections in Karnataka was not as high as other states, when a lot of sowing was done, he said.

By the end of June, Karnataka saw 15,242

Covid-19 cases. Of that,

Besides people being not scared, another reason was that by June the number of infections in Karnataka was not as high as other states, when a lot of sowing was done, Agriculture Commissioner Brijesh Kumar Dikshit said.

7,074 wete active.

The sowing is ahead of previous year as it’s mostly

dependent on weather. “It’s ahead of previous years. Agriculture is directed by weather and rains had been slightly earlier this year,’ he said.

According to Karnataka State Natural Disaster Mon- itoring Centre, at 185 mm

the state received 14 mm less rain in June against the normal 199 mm. “It’s like a normal year, or slightly a

good year,’ he said. Some crops will be sown

in the last fortnight of July and few more will extend up to August 15. “The last two weeks will be critical and on July 31 we should be able to tell whether we are short or ahead,’ he said.

According to preliminary indications, the Commis-

sioner said the area under agriculture is increasing this year, which could also be because that labourers might have come back.

Assure’

Liberty General Insurance introduces ‘Liberty

MUMBAI: Liberty General Insurance Ltd has launched an innovative service ‘Liberty Assure’ as a part of its existing Private Car Package Policy, under the Regulatory Sandbox approval received from IRDAI. This innovative offering is one of its kind in the industry where the customer will not have to bear the cost of ‘Compulsory Deductible’ for every claim at no extra premium to avail this service at the time of raising a claim or loss. The new feature will also give customers even more control over their insurance costs, thus enabling them to save more. Additional benefits under this feature include the Service War- ranty, which ascertains that Peace of Mind comes standard for the customers. It covers any defects arising from the repair of accidental vehicle. The company’s preferred provider network (PPN) workshop will make such loss good by providing the required repair or replacement of the defect at no additional cost. The customer can visit the same workshop with the service warranty certificate for any further repair or replacement of the defect. However, the service warranty will be available up to 6 months or 10,000 km and it will be effective from the date of delivery of vehicle from Liberty’s PPN Workshop. All customers intimating their vehicle's own damage partial loss claim(s) under Private car package policy during July 03, 2020 - Decem- ber 31, 2020 will be eligible to avail the benefits specified under this unique feature at the Company’s PPN workshops only. NT

Petrol BS6 compliant LCV, Maruti Suzuki Super Carry introduced

af Sa

PANAJI: Maruti Suzuki India Limited recently announced the launch of BS6 compliant S-CNG variant of Super Carry. The launch is aligned to the company’s Mission Green Million announced at Auto Expo 2020. Aptly called “Tarakki Ka Dumdaar Sath? for its business viability, Maruti Suzuki Super Carry is the first light commercial vehicle to upgrade to BS6 engine. Ventur- ing into green mobility with introduction of CNG vehicles in 2010, Maruti Suzuki today offers an unmatched array of green vehicles. Having already sold one million green vehicles (including CNG, Smart Hybrid vehicles), Maruti Suzuki, under its ‘Mission Green Million, aims to sell the nextone million green vehicles in the next couple of years, spearheading their mass adoption across the country. Maruti Suzuki S-CNG vehicles are equipped with dual interdependent ECUs (Electronic Control Units) and intelligent injection system. Vehicles are factory fitted, and specially tuned and calibrated to deliver optimum performance and enhanced drivability across all kinds of ter- rains. NT

Oil market downturn turns heat

on US shale producers IANS total debt of $9 billion.

New Delhi

The downturn in the oil market is beginning to impact those who had a fair share in keeping it oversupplied and prices suppressed. The US shale oil producers are beginning to feel the pain of lower oil prices with large- scale increase in bankruptcies.

A few shale companies in the US had already gone bankrupt, with the possibility ofa few more on the way.

According to a report by Motilal Oswal Institutional Equities, the total

number of E&P (exploration and production) bankruptcies has risen to 20 so far, with the latest victim being Chesapeake Energy, one of the pioneers of the US shale industry, with a

It expected that the lower prevailing oil prices would result in write-down of $300 billion of global E&P assets.

This is significant considering that exploration had just started to pick up a couple of years back and was expected to peak anytime now. But COVID-19 induced lockdown and prevailing economic slowdown have turned the tables on the sector.

The US rig count has fallen to a record low of 278 units in the week ended June 26, 2020 (decline of 65%

since Mar 2020 and 72% YoY), even as oil prices rebounded from historic lows in April, as some producers re- started production.

As per Baker Hughes data, the worldwide rig count has declined 52%

count.

run.

YoY to 1,073 units (v/s 2,221 units in

Jun’19). According to a Platts Analyt- ics Spotlight report, rigs are expected to stay relatively flat until early-2021 as operators are expected to wait several months for higher oil prices before starting to gradually increase rig

On the oil price front, the market is expected to remain flat, giving no immediately relief to oil producers from facing bankruptcies. According to the brokerage estimates, Brent would

stabilize between US$40-50/bbl and settle at USD50-60/bbl in the longer

This is unlikely to give any respite to US Shale producers that need oil prices to be well above $50 a barrel to remain in business.

Govt not considering merger of CBDT, CBIC: FinMin PTI

New Delhi

The government is not considering any proposal to merge the Central Board of Direct Taxes (CBDT) and the Central Board of In- direct Taxes and Customs (CBIC), the Finance Min- istry said on Monday.

The said merger was one of the recommendations of the Tax Admin- istration Reforms Com- mission (TARC), headed

by Parthasarathi Shome, which submitted its report in 2016.

Reacting to a media report which suggested that a merger of policy making bodies of direct and in- direct taxes — CBDT and CBIC— is on cards, the ministry in a statement

said, “The government has no proposal to merge the two Boards created under the Central Boards of Rev- enue Act, 1963.

The ministry said that the report of TARC was examined in detail by the government and this re- commendation of TARC was not accepted by the government.

“AS a part on an assur- ance made by the government in Parliament

in response to a Parlia- ment question, the government has also placed this fact in 2018 before the Committee on Govern-

ment Assurances. The ac- tion taken report on the recommendations of the

en _ GOLD - 48203.00

SILVER - 50047.00

SENSEX- 36487.28 A

NIFTY - 10763.65 A

US$ 74.60

Euro 84.44

BPound 93.23 | Bahrain Dinar 198.42

Oman Riyal 194.04

Qatar Riyal 20.49

Saudi Riyal 19.89

UAE Dirham 20.31

Goa Waste Management Corporation (A Government of Goa Undertaking)

Address : Saligao Plateau,

Saligao - Bardez, Goa - 403511

Email : [email protected]

Ref: REF No. 04/2020-21 Date: 06.07.2020

E-TENDER NOTICE TARC is placed even on the ; . website ve Department of Goa Waste Management Corporation (GWMC) invites

Revenue, which clearly | | bids for “Selection of a service provider to Design. shows that this recom-

mendation was not accepted,’ it added.

The ‘Tax Administra-

tion Reforms Commission

(TARC) was constituted with a view to review the

Build, Finance, Operate and Transfer an E-waste

Management Facility at Pissurlem Goa”. The last

date of online application of the tender is 17/08/2020.

For details visit the website https://goaenivida.gov.in

DI/Advt/465/2020

application of tax Policies and Laws in context of @ BAL BHAVAN GOA global best practices and Le OPP. PARADE GROUND, CAMPAL, PANAJI-GOA. recommend measure for Ref.No.BB/3/111/pur.Maxx/01-19/

reforms required in Tax AUCTION NOTICE

Administration to enhance Sealed tenders are invited to dispose off one condemned its effectiveness and effi- vehicle, i.e. Mahindra Maxx Jeep (LMV) Vehicle Registration ciency. No. GA-01-G-1514 model 2001 on “As is where is basis” so TARC had made 385 re- as to reach the office of Director, Bal Bhavan, Campal, Panaji

commendations out of - Goa up to 10.30 a.m. on 29/07/2020.

Tenders will be opened in the office of the ,Director Bal Bhavan Goa, Campal, Panaji - Goa on 29/07/2020 at 11.00 a.m. during which the period the tenderer or their authorized representative may remain present. Tender form alongwith the terms and conditions can be obtained from the same office on all working days/hours on payment of Rs.100 (non-refundable) per set from 08/07/2020 to 28/07/2020 (upto 1.00 pm.)

The vehicle shall be available for inspection during the above period at Bal Bhavan Complex, Campal, Panaji-Goa.

The Director, Bal Bhavan Goa reserves the right to accept or reject any or all tenders without assigning any reason thereof.

Sd/-

Director, Bal Bhavan Goa

which 291 recommendations are relating to CBDT and 253 to CBIC.

The ministry further said it is in the process of imple- mentation of a number of taxpayers’ friendly reforms like transition from manual assessment based on territorial jurisdiction to a com- pletely randomized electronic faceless assessment, | | Date: 07/07/2020

electronic verification or

transactions and faceless

appeals.

NOTICE INVITING RE-TENDER (2" Call)

The Superintending Archaeologist, Archaeological Survey of India, Goa Circle, Old Goa, Goa on behalf of the President of India, invite re-tender(2™ Call) for execution of work/supply of material for the following Works under Goa Circle from the eligible Registered Contractors/agencies of (CPWD/PWD/RAILWAY/MES). For more information visit: https://eprocure.gov.in/eprocure/ app www.asi.nic.in/www.asigoacircle.gov.in In case of any corrigendum/addendum issued on the above advertisement, it will be published only on www.asigoacircle.gov.in.

aor

Goa Circle

SI. | Name of the Work Estimated EMD Date of Date of Date of

No. Amount Sale Closing Opening

1 | NIT - 08/2020- Rs. Rs. 06/07/2020 | 21/07/2020 | 22/07/2020 21 -re-Tender (2 | 1,15,55,421/- | 2,31,108/-

Call) MW SRP to Se’ Cathedral

Church at Old Goa (Comprehensive Conservation work).

Sd/- (K. Amarnath Ramakrishna) Superintending Archaeologist

Archaeological Survey of India, Goa Circle, Goa

———_—

FOMENTO RESORTS AND HOTELS LIMITED Corporate Identification Number (CIN) - L55101GA1971PLC000113 Registered Office: Cidade de Goa, Vainguinim Beach, Goa-403004.

Email: [email protected]; Website: www. frhl.in; Tel.:0832-2454545; Fax: +0832-2454541 / 42

NOTICE OF POSTAL BALLOT

PUBLIC NOTICE Notice is hereby given to the general public that my client proposes to purchase from Mr. Jules Fausto Mendonca de Sa, his wife Alba Savira das Merces Araujo and all the heirs of late Caetano Damasceno de Sa and his wife late Maria Quiteria de Souza, all those properties referred to hereinafter as “SAID PROPERTIES” and described in the Schedules | & || herein under. Any person / persons / firm / company / Bank / Financial Institution having any objections to the aforesaid proposed purchase of the “SAID PROPERTIES”, claiming any right, title or interest in the same either by way of sale or agreement of sale or mortgage or having any other objection to the proposed purchase shall make it known to the undersigned with documentary proof thereof, at the address given below, within a period of 10 days of the publication of this notice, failing which no claim or objections shall be entertained thereafter and the same shall be deemed to have been waived and my Client shall be free and shall proceed with the proposed purchase of the “SAID PROPERTIES’.

SCHEDULE | All that property denominated as “VANGORBATTA’ also known as “SONAR WADO” situated in the Village Sangolda of the Taluka of Bardez, surveyed under survey no.20/38, admeasuring an area of 3600 sq.mts wherein exists an old dilapidated house and which property is bounded as under: East: by the properties surveyed under nos.20/42 and 20/40 West: by the property surveyed under no. 20/37 North: By the property surveyed under no. 19/30 South: By the road

Schedule Il All that property denominated as “VANGORBATTA’ also known as “SONAR WADO” situated in the Village Sangolda of the Taluka of Bardez, surveyed under survey no.21/28. admeasuring an area of 6950 sq.mts and which property is bounded as under:

East: by the properties surveyed under nos.21/29 West: by the property surveyed under no. 21/27 belonging to the Communidade North: By the Road South: By the properties surveyed under Nos.23 and 24 Dated: 07/07/2020

Sd/- Adv. T. Fernandes

AS-2, 2nd Floor Campal Trade Centre,

Panaji-Goa Off.Ph.:0832-2422213

Members of Fomento Resorts and Hotels Limited (the “Company’”) are hereby informed that pursuant to section 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, read with the General Circular No. 14/ 2020 dated April 8, 2020, General Circular No. 17/ 2020 dated April 13, 2020 and General Circular No. 22/ 2020 dated June 15, 2020, in relation to “Clarification on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by COVID - 19” issued by Ministry of Corporate Affairs(“MCA”), Government of India (“MCA Circulars”) including any statutory modification or re-enactment thereof for the time being in force, relating to passing of resolution by postal ballot (the “Postal Ballot Rules’), pursuant further to the extant provisions of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, as amended, for the time being in force (“Delisting Regulations’), the Company seeks the approval of its members for the voluntary delisting of the Equity Shares of the Company from BSE Limited ("BSE’), as set out in the Postal Ballot Notice dated June 26, 2020, by way of Postal ballot or remote e-voting. According to the above mentioned MCA Circulars, the companies which are required to provide the facility of e-voting under the Companies Act, 2013, or any other company which has opted for such facility, while they are transacting any item only by postal ballot upto September 30, 2020, the requirement provided in Rule 20 of the Companies (Management and Administration) Rules, 2014 as well as the framework provided in the MCA Circulars would be applicable mutatis mutandis. In compliance with Regulation 44 of the Listing Regulations and pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 read with the rules framed there under, the Company has completed the physical dispatch of the postal ballot notice with ballot forms to all the shareholders on July 06, 2020. Further, in accordance with the MCA Circulars, the Company has also extended the remote e-voting facility for its members, to enable them to cast their votes electronically instead of submitting the postal ballot form. Please note that the Notice of Postal Ballot has also been sent through email by Bigshare Services Private Limited, the Company's Registrar &Transfer Agent to all the members whose email IDs are registered with the Registrar and Share Transfer Agents / Depository Participants on July 06, 2020. Further for those shareholders whose email address are not registered, we request them to kindly registertheir emailaddress by following the process mentioned in the ‘Notes and Instructions’ of the Postal Ballot Notice. The Postal Ballot Notice is displayed on the website of the Company at www.frhl.in and on the website of NSDL at httos://www.evoting.nsdl.com/ and is also available on the website of BSE at www.bseindia.com. The Company has engaged services of NSDL for providing e-voting facility. Complete instructions on remote e-voting are given in the Postal Ballot Notice. Mr. Shivaram Bhat, Practising Company Secretary (ACS: A10454 and CP No. 7853) has been appointed as the scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The remote e-voting / voting through postal ballot shall commence on July 08, 2020 at 9.00 a.m. (IST) and ends on August 07, 2020 at 5.00 p.m. (IST).The e-voting module shall be disabled by NSDL for e-voting thereafter. The pre-paid postage envelope along with the postal ballot form should reach the Scrutinizer before 05:00 p.m. (I.S.T.) of August 07, 2020 at the address mentioned on the pre-paid postage envelope. Please note that any postal ballot form(s) received after the said date and time will be treated as invalid.In case of any queries related to remote e-voting you may refer the Frequently Asked Questions (FAQs) for Members and remote e-voting user manual for Members available at the downloads section of www.evoting.nsdl.com or call at toll free no.: 1800-222-990 or send a request at [email protected]. In case of any grievances connected with facility for voting by electronic means, please contact Mr. Amit Vishal, Senior Manager, National Securities Depository Limited, Trade World, A Wing, Fourth Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400013 or call at Toll free No. 1800-222-990 or contact no. 022-24994360 at email id: [email protected]/[email protected] The Result of the Postal Ballot will be announced on August 08, 2020 at Registered Office of the Company at Cidade de Goa, Vainguinim Beach, Goa - 403004.The results declared along with scrutinizer’s report shall be placed on the Company's website i.e. www.frhl.in and also on the website of NSDL at https:// www.evoting.nsdl.com/ besides being communicated to the Stock Exchange (BSE) and will also be published in newspapers.

By Order of the Board of Directors For Fomento Resorts and Hotels Limited

Sd/- Asmeeta Matondkar

Company Secretary & Compliance Officer : Goa : July 06, 2020

Place Dated

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OFFICE OF THE VILLAGE PANCHAYAT RIVONA, SANGUEM, GOA

Ref No. VPR/Tender.Notice/2020-21/ 151 NOTICE INVITING TENDERS Date: 23/06/2020

The Sarpanch of Village Panchayat Rivona Sanguem — Goa on behalf of Village Panchayat Rivona hereby invited sealed percentage rate of tenders from the registered Contractors in appropriate class and category of P.W.D/C.P.W.D,MES/Railways for the civil work on or before 29/07/2020 up to 12.00 noon in V.P. Office Rivona for the execution of below work.

Sr. Estimate E.M.D. | Time | Contr.Class/ | Tender Form No. Name of work Cost(Rs.) | (Rs.) | Limit | category | Cost(Rs)

4. |lmprovement of Spring at Ramnath Temple] Rs. 3,01,384.00 IV & above Colomba in V.P.Rivona. (Excluding G.S.T)} “95-00 } 90 days} (ec adeyBidg)| 2000.00

2, | Renovation of Spring near Velip wada at] Rs. 3,01,384.00 IV & above Colomba (Excluding G.S.T) 7,535.00 | 90 days (Roads/Bldg) 2000.00

Construction of R/s & B/T road from Indumati 3. | Naik house to Subhash Zambaulikar Plot at Rs.3,47,005.00 8,698.00 IV & above

4. | Construction of drainage from Indumati Naik| Rs. 3,95,822.00 IV & above house to James Faria house Zambaulim. (Excluding G.S.T)| 9:896.00| 60 days} (Roads/Bidg) | 2000.00

5. |Construction of steps and shed at existing Spring Nalha for Ganapati Visarjan at Ce oT 6,200.00 | 90 days Veen 1500.00 Dandholem in V.P.Rivona. (Excluding G.S.1) (Bldg)

6. | Construction of steps and shed at existing spring Nalha for Ganapati Visarjan at Cosi GS » 6,200.00 | 90 days Weide) 1500.00 Akelemol Muryem in V.P. Rivona. ~ 9

7, |Construction of Drainages from water purification plant to Mr. Mahesh P Dessai} Rs-4.87,013.00 | 12,175.00] 60 days} Ill & above | o5n0 a9 house at Pattelemwada in V.P .Rivona. (Excluding G.S.T) (Roads/Bldg)

8. | Construction of retaining wall behind the IV &ab Vithoba Gaonkar house in ward No 7 at (cluding 3.1 9,498.00 | 60 days (Roads/Bldg) 2000.00 Petepat in V.P .Rivona. gs.

Terms & Conditions : ® The Tender Application shall be submitted along with PAN Card, Valid Income Tax, GST Registration certificate, Contractor's license ( Self Attested) for obtaining tender forms should reach in this office on or before 20/07/2020, up to 12.00 noon. @ Payment of the tender will be accepted on 24/07/2020 up to 12.00 noon and the tender forms will be issued on 27/07/2020 up to 12.00 noon, which is non refundable. @ The EMD in forms of DD/DCR or cash receipts of Schedule Bank shall accompanied with tender forms and the received tender shall be submitted in this office on 29/07/2020 upto 12.00 noon and the same will be opened on same day at 12.15 p.m. in the presence of the contractors in this V P Rivona. e The amount put to tender is excluding G.S.T and the bidder shall quote the amount excluding G.S.T and G.S.T as applicable should be added on total value of work done. e The right to accept/reject any one or all tenders without assigning any reason thereof has been reserved by the undersigned. Sd/-

& (Shri. Surya Anand Naik) Sarpanch,Village Panchayat Rivona, Sanguem, Goa.

(FOMENTO) Haat Rac anit giecra fates HURe asdthtert 4. (AsV) : Vety4 Io 9ST I VO WgeRA1000993

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FRHL/BSE/ 043 /20 July 7, 2020

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