pertectpac limited

Regd. Off: 910, Chiranjiv Tower, 43-Nehru Place, New Delhi-110019

GIN No. : L72100DL1972PLC005971

Tel: 011-2644 1015-17, Fax : 011-2644 1018

website : www.perfectpac.com, e-mail: complianceofficer@perfectpac.com

September 05, 2020

BSE Ltd., The Calcutta Stock Exchange Limited,

25th Floor, P J Towers, 7, Lyons Range,

Dalal Street, Mumbai - 400001 Kolkata 700001

Scrip Code No, 526435 Stock Code 026097

Sub: Submission of copies of newspaper advertisements for 48' Annual General Meeting.

Dear Sir,

In continuation of our letter dated September 04, 2020, we enclose copies of the advertisements

published on September 05, 2020, in Pioneer (English) and Pioneer (Hindi) with respect to:

¢ Completion of dispatch of Annual Reports along with Notices of AGM for the FY 2019-20;

¢ Book Closure information; and e E-voting information relating to the AGM

This is for your information and records.

Thanking you,

Yours faithfully, For Perfectpac Limited

iy & efali Chauhan Company Secretary

Encl: as above

WORKS : PLOT NO. : 1B/1C, UDYOG VIHAR, GREATER NOIDA-201306 (U.P.)

NEW DELHI | SATURDAY | SEPTEMBER 5, 2020 money 09

avadekar hints at GST cut for vehicles Auto industry not in position to make further investments for new norms: SIAM

PTI im NEW DELHI

Us Minister Prakash

Javadekar on Friday hint-

|

ed at the possibility of GST rate | cut for vehicles and hoped | that the automotive industry

will soon get some “good aah The Heavy Industries

Minister also shared that the | proposal for the auto scrappage | policy was ready and all stake- | holders have provided inputs, therefore its announcement was likely “very soon’,

Elaborating on the possi- bilities of the GST rate cut on vehicles segment, he said the details of the proposals are being worked out by the Finance Ministry and he is not privy to all the details.

‘However, Javadekar said, “naturally in a logical sequence, 2-wheelers, 3-wheelers, public transport vehicles, in that cat- egory only, and then 4-wheel- ers, in that order it should come.

T hope that you will get

| | | |

| i

Auto industry eagerly awaits GST reduction: Maruti Suzuki's MD & CEO

New Delhi: Pandemic Covid- 19 battered auto industry awaits GST rate reduction and scrappage scheme announcement to tide over these testi times said

Kenichi Ay caae MD & CEO, Maruti it Suzuki India,

Ayukawa spoke at the 60th SIAM Annual Convention which was held virtually,

TANS some good news surely very soon’.

The minister said he will definitely discuss the auto- motive industry's demand for Goods and Services Tax (GST) reduction with Prime

PTI im NEW DELHI

A industry body SIAM on Friday said that man-

ufacturers were not in a posi- tion to invest further in the implementation of upcoming government regulations as the sector was going through an extremely difficult period.

Society of Indian Automobile Manufacturers (SIAM) also noted that gov- ernment support was required to pursue the targets set under the Automotive Mission Plan

Minister Narendra Modi and Finance Minister Nirmala Sitharaman,

“We may not agree imme- diately for reduction in GST but that is not a final no.

There can definitely be a

2026 (AMP 2026). “For (implementation of)

upcoming regulations, invest- ments are very steep and the commensurate revenues have not been realised by the indus- try due to lack of consumer demand,” SIAM President Rajan Wadhera said while speaking at the industry body’s annual convention here.

So, the industry does not have the ability to invest fur- ther into the implementation of new regulations like

way forward which I also see, progress will be done,” said Javadekar.

Two-wheelers are neither a luxury nor sin goods and so merit a GST rate revision, Finance Minister Nirmala

Corporate Average Fuel Efficiency (CAFE) norms from 2022 onwards, he noted.

Wadhera also said that there should not be an over- dose of regulations as India’s emission standards are already at par with the strictest in the world.Secking government support to offer some form of demand boosters, Wadhera said: “We feel that whatever we are talking on reviving demand will provide the required push to consumers to come to dealerships”

Sitharaman had said at an industry interaction last month. She said a rate revision pro- posal would be taken up by the GST Council. Two-wheelers currently attract 28 per cent GST.

Gadkari exhorts automakers to build flex-engine vehicles to promote alternative fuel PTI NEW DELHI

Pers all support to the automobile industry, Union

minister Nitin Gadkari on Friday encouraged automakers to introduce flex-fuel engines in India ona large scale to pro- mote alternative fuel in align- ment with the Government's ‘Aatmanirbhar Bharat drive.

To encourage alternative fuel, the Government has decided to allow automakers meeting certain criteria to set up own fuel pumps, provided they sell green fuel too, Gadkari said, asserting that carmakers could easily introduce flex engines on par with Brazil, the US and Canada if they could leapfrog from BS-IV norms to BS-VI.

“Government has taken a decision that the companies with a worth of more than 250

crore can start their own petrol/diesels pumps but the condition is that they should have alternative fuel pumps also,’ Road transport minister Gadkari said addressing SIAM’s 60th annual convention 2020 - ‘Rebuilding the Nation, Responsibly’ through video conference.

Gadkari, who also holds the MSME portfolio, said the vision was to make the Indian automobile industry number one manufacturing hub in the globe and cut on huge annual crude imports bill to the tune of 27 lakh crore by promoting alternative fuel.Wondering when automakers like BMW, Mercedes, Hyundai, Honda, Toyota and Suzuki could man- ufacture flex-engine vehicles for the US, Canada and Brazil, Gadkari asked why couldn't they start production in India.

RBI expands priority sector lending categories; includes start-ups Mumbai: The Reserve Bank has expanded the scope of pri- ority sector lending to include start-ups funding up to %50 crore, and loans to farmers for installation of solar plants and compressed biogas plants. The Priority Sector Lending guide- lines have been comprehen- sively reviewed and revised to align it with emerging nation- al priorities and bring sharper focus on inclusive develop- ment, after having wide rang- ing discussions with all stake- holders, the RBI said on Friday. “Revised PSL guidelines will enable better credit penetration to credit deficient areas; increase the lending to small and marginal farmers and weaker sections; boost credit to renewable energy, andhealth

infrastructure,” the RBI said in a release. PTI

India extends anti-dumping duty on Chinese float glass for 3 months till December 7 PTI NEW DELHI

Te has extended anti- dumping duty on imports of

float glass from China for three months till December 7, as per a notification.

The move is aimed at guarding domestic industry from cheap imports from China. “..The anti-dumping duty imposed under this noti- fication shall remain in force up to and inclusive of the 7 th December, 2020, unless revoked, superseded or amend- ed earlier,” the Department of Revenue said in the notifica- tion. Float glass, made by float- ing molten glass on a bed of molten metal, is used in sectors like construction,

The duty of USD 218 per tonne was imposed for the first time on September 8, 2015 for five years.

It was extended after the recommendation of the com- merce ministry's investigation

Trade Remedies (DGTR). Ina separate notification dated September 2, the department has imposed provisional anti- dumping duty on imports of Ciprofloxacin Hydrochloride medicine from China for a period of six months.

It is used to treat different kinds of bacterial infections.

DGTR had recommended the anti-dumping duty after conducting a probe into alleged dumping of this medicine from China. The directorate had in June concluded that the med- icine has been exported to India from China at dumped prices, due to which the domes- tic industry has suffered mate- rial injury.

The duty imposed is in the range of USD 0,94 to USD 3.29 per kg.

“The provisional anti- dumping duty imposed under this notification shall be effec- tive for a period of six months (unless revoked, amended or

BHEL launches ‘Make Markets reel amid Corporate admin in India — Business came into action on

Development Group’

FinMin comes out with

measures to rationalise global sel PTI MUMBAI

he Sensex crashed 634 points while the Nifty

closed below the 11,350-level on Friday as investors pressed | the panic button after a tech- led rout on Wall Street.

Reliance Industries, bank- ing and finance stocks account- ed for the bulk of the losses. The 30-share BSE Sensex | opened on the backfoot and remained in the negative terri- tory throughout the session. It finally finished at 38,357.18, down 633.76 points or 1,63 per

cent. Similarly, the NSE Nifty | plunged 193.60 points or 1.68 % to close at 11,333.85. Barring Maruti, which spurted 1.70 per cent, all Sensex stocks ended in the red.

Axis Bank was the biggest | loser, declining 4.07 per cent, | followed by Tata Steel. i

loff = surges 33 paise to end at 73.14 against US $ PTI MUMBAI

Te Indian rupee rebound- ed by 33 paise to close at

73.14 against the US dollar on Friday, shrugging off tepid sentiment emanating from sell-off in domestic equities and weak macroeconomic indicators. On weekly basis too, the domestic currency

| gained 25 paise vis-a-vis US dollar. At the interbank forex market, the rupee opened ona strong note at 73.38 and gained further ground to close at 73.14, registering a gain of 33 paise a dollar over its previous close.

New Delhi: BHEL has taken a number of steps towards meet- ing the Hon'ble Prime Minister’s vision of an AtmaNirbhar Bharat. These include floating an Expression

of Interest inviting global man- ufacturing companies to lever- age on BHEL facilities and capabilities to set up a manu- facturing base in India as well as take up efforts towards indi- genisation of major imports especially in the capital goods sector.

Going further in this direc- tion, the company has set up a new business vertical ‘Make in India Business Development Group’ to bring complete focus on these activities.

instructions of NGT Ghaziabad: The Ghaziabad Municipal Corporation is going to start an operation clean very soon for beautification of Lake Arthala near the Hindon River GT Road and to remove illegal occupation around it. Today, in the same link, on the instructions of the NGT, the city commissioner Mahendra Singh Tanwar visited the Arthala lake with the corpora- tion team. At present, the land grabbers have illegally developed a colony on the Government land around Lake Arthala, whose entire sewer water is get- ting drained in this lake PNS

non-priority expenditure PTI im NEW DELHI

“pee Government on Friday asked all ministries depart-

ments to review appointments of consultants, curtail functions and ban use of imported paper for printing as part of measures to rationalise non-priority expenditure.

The Finance Ministry has issued the instructions on expenditure management with a view to improving the qual- ity of public expenditure, con- taining non-developmental spending and ensuring avail-

ability, oft adequate resources for

critical priority schemes, the Department of Expenditure said.

“In the context of the pre- sent fiscal situation and the consequent pressure on Government resources, there is a need for further economy and rationalisation of non-priority expenditure, while protecting and preserving priority expen- diture,’ the department said in an office memorandum. With regard to administrative expen- diture, the Department of Expenditure, under the finance ministry, said no printing or publishing of books.

arm Directorate General of superseded earlier), it added.

PERFECTPAC LIMITED CIN: L72100DL1972PLC005971

Regd. Off.: 910, Chiranjiv Tower-43, Nehru Place, New Delhi-110019 Phone No. 011-26441015-18, Website: www.perfectpac.com

E-mail id: complianceofficer@perfectpac.com

NOTICE OF 48™ ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the 48" Annual General Meeting (AGM) of the Members of Perfectpac Limited will be held on Tuesday, September 29, 2020 at 12:00 Noon through Video Conferencing (“VC”) / Other Audio-Visual Means ("OAVM") in ‘compliance with MCA Circular No. 14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020, Circular No, 20/2020 dated May 05, 2020 and Securties and Exchange Board of nia (SEB!) Circular No, SEBI/HO/CFDICMD 1/CIRIP/2020/79 dated May 12, 2020 and in accordance with the applicable provisions of the Companies Act, 2073 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘Listing Regulations}, to transact the business mentioned in the Notice convening

the AGM.

In compliance with the provisions of Section 108 of the Companies Act, 2013 the ‘Act’) read with Rule 20 of the Companies (Management and Acministation) Rules, 2014 (the 'Rules’) as amended from time to time and Regulation 44 of Listing Regulations, the ‘Company is providing electronic voting (‘e-Voting prior to the AGM and e-voting during AGM) facility to the members to enable them to cast their votes electronically. Accordingly, he items of business gven in the Notice of AGM may be transacted through

electronic voting facilities provided dy National Secures Depository Limited ‘NSDL’, ‘Members are informed thatthe Company has completed the sending of the Notices of the ‘AGM and Annual Reports containing, inter alia, the Financial Statements fr the financial year ended March 31, 2020 and the Reports of the Aucitors and Directors thereon, through e-mail on Friday, September 04, 2020 to those members whose e-mail id are registered wit the Company or Registrar & Snare Transfer Agents or Depositories. The requirement for sending physical copies ofthe Annual Report has been dispensed with

vide MCA circulars and SEBICircular. Members are futher informed that (a) Remote e-voting shall commence at 09:00 a.m. (IST) on Saturday, September 26, 2020 and end at 05:00 p.m, (IST) on Monday, ‘September 28, 2020; (b) No Remote e-voting shal be allowed beyond the aforesaid date and time and remote e-voting module shall be disabled by NSDL upon expiry of the aforesaid period; (c) Voting righs (for voting through remote e-Voting porto the AGM as ‘well as e-voting during AGM) shall be reckoned on the paid up value of the shares registered in the name of the members of the Company as on Cutoff date i.e Wednesday, September 23, 2020; (d) Any person who acquires shares of the Company and becomes @ member of the Company after sending ofthe Notice of the AGM and holding shares as on the Cut-off date ie. Wednesday, September 23, 2020, may obtain the User ID and Password by sending a request (alongwith Name, Folio No DP ID & Giient ID, as the case may be and shareholding) at evoting@nsdl.co.in or to RTA at admin@skyinerta.com, However, if any person is already registered with NSDL for remote e-Voting, they can use their existing UserID and Password for casting the vote. If a person has forgotien his/her Password, he/she can reset Password by using “Forgot User Detais/Password” option available on www.evoting.nsdl.com of contact NSDL on

Tl free no.: 1800-222-990; e) The faci for voting shall also be made availabe during the AGM and the members attending the AGM through VCIOAVM, who have not cast their vote by remote e-Voting shall be able to exercise their right through e-voting system during the AGM; (f)A member may participate in the AGM through VCIOAVM even after exercising his right to vote through remote e-Voting but shall not be allowed to vote again at the AGM; (g) A person, whose name is recorded inthe Register of Members or in the Register of Beneficial Owners maintained by the Depositories as onthe Cut-off ate shall nly be entitled to avail the facilly of Remote e-Voting as well as e-voting at the AGM ‘Aperson who is nota member on te Cut-off date should treat this Notice for information ‘purpose only; (h) the Annual Reportalong with Notice ofthe AGM have been displayed on the Company's website www perfectpac.com, Notice ofthe AGM wil also be available on

the website ofNSDL ww.evoting.nsdl.com. For e-Voting instructions, members are requested to go through the instructions given in

the Notice of the AGM. In case of any query / grievance connected with e-voting, members may refer the Frequently Asked Questions (FAQs) for shareholders and remote ‘e-voting user manual for shareholders available at the downloads section of

wnw.evoting.nsdl.com, or contact Ms. Palavi Mhatre, Manager, NSDL, 4° Foor, ‘A Wing, ‘Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai -

400013, india through e-mail at evoling@nsdi co.in/pallavid@nsal.co.in or on Toll Free ‘No.: 1800-222-990 / Telephone No: 022-24994545 OR Mr. Virender Kumar Rana, Director, Skyline Financial Services Pvt Ltd, D-153A, 1* Floor, Okhia Industrial Area, Phase-I, New Delhi-110020, India through’ e-mail at admin@skyiineta.com or on Teleshone No.:011-40450193-97. The results of voting on the resolutions set out in the Notice of the AGM shall be declared within 48 hours of conclusion of the AGM. The results declared alongwith the report ofthe Scrutinizer shall be placed on the website ofthe Company www.perfectpae.com and on the website of NSDL immediately after the declaration of result by the Chairman or a person authorized by him and the results shall also be communicated to the Stock Exchanges. The results shall be displayed al the Registered Office at 910, Chiranjiv

‘Tower-43, Nehru Place, New Delhi-110019.

Notiog is further given that pursuant to Section 91 of te Actread with Rule 10 ofthe Rules and Regulation 42 of the Listing Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 22, 2020

to Tuesday, September 29, 2020 (both days inclusive) for the purpose of AGM.

For Perfectpac Limited Place : New Delhi Shefali Chauhan Date ; 04.09.2020 Company Secretary

\CHOLARSHIPS FOR

i=l |

Social Justice & Empowerment Department, Haryana SCO No.- 20-27, Jeevandeep Bui tM Me lame lee Meu sli)

Web Site:- www.Socialjusticehry.gov.in FCM eA mum it cote a (one ose Ell

|DENTS WITH DISABILITIES (2021

1

:]

DESIGN, SUPPLY, INSTALLATION AND TESTING OF VARIOUS SIGNALING SYSTEMS

PCSTE, Metro Railway, Kolkata for and on behalf of the President of India invites e-Tenders against Open e-Tender due to open on 29.09.2020 at 15.00 hrs. Manual offers are not allowed against this tender and any such manual offer received shall be ignored. Name of worl Design, supply, installation, testing & commissioning of Electronic Interlocking System (indoor & outdoor) at Dumdum Cantonment & Bimanbandar station and design, supply, installation, testing & commissioning of Train Protection and Waring System (TPWS), Track Side System along with other different signalling equipment like MSDAC, AFTC, Data Loger, TMS, ete. with Automatic Signalling work in section from Noapara to Bimanbandar of Metro Railway, Kolkata. Tender Value: % 26,03,22,253/-, Earnest Money : % 14,51,600/-, Cost of Tender Document: % 10,000/-, Completion Period : 12 months. The tender can be viewed at website https://www.ireps.gov.in. The tenderer/bidders must have Class-Iil Digital Signature Certificate & must be registered on IREPS Portal. Only registered tenderer/bidders can participate on e-Tendering. All relevant papers must be uploaded at the time of participating in e-Tender Open Tender Notice No. : S&T/Works/9A-2020 Dated : 03.09.2020

Es Bad SSE Gg

ite ae ES General public is hereby informed that a girl (depicted in the photo), Namely : Rabika Dio Mohd. Muneer R/o H. No. 2640, Ground Floor, Gali Khajoor Wali, Kucha Challan, Darya Ganj, Delhi has been missing since 29.08.2020 from her house. In this regard a case vide DD No. 23A dated 30.08.2020 has been lodged at Police Station Chandni

Mahal, Delhi. Her physical description is as.under:~

Age : 22 Years, Height: 5'4", Complexion : Fair, Face: Round, Built: Strong, Hair: Curly, Wearing : White colour T- shirt & pink colour trouser and golden colour shoes in feet.

Any person having any information/Clue about this missing girl, may inform SHO, Chandni Mahal, Delhi at E-mail Id — cic@cbi.gov.in or Website: http://cbi.nic.in Phone: 011-24368638, 24368641 P.S. Chandni Mahal, Delhi Fax No. 011-24368639 Central Distt., Delhi pPRBICH ANE Ph. No, 011-23279338, 23271757, 23263967

SS Ue General Public is hereby informed that a boy namely Harish Singh Negi S/o Sh. Dalip Singh, R/o L-7/C Vijay Vihar Ph-ll, Delhi has been missing since 25.08.2020 from the area of PS. Vijay Vihar. In this regard a DD No. 110- A Dated 27.08.2020 has been lodged atPS, Vijay Vihar, Delhi. The description of Missing boy is as

RABIKA

SHO

Name: Harish Singh Negi, Father's Name : Dalip Singh, Age : 35 years, Height : 5'5", Face : Long, Complexion : Wheatish, Built: Thin, Wearing : Blue Colour

Shirt & Blue Jeans Pant & Shoes in feet. If anyone having any clue/information, kindly inform the undersigned. me SHO Website : http://cbi.nic.in

ema ceeet aon P.S., Vijay Vihar, Delhi motte Ph : 011-27061294

27061295

Ph. : 011-24368638, 24368641 DP/359/RD/2020

Ministry of Social Justice & Empowerment, Government of India, Department of Empowerment of Persons with Disabilities, New Delhi is implementing scholarship scheme "Scholarships for Students with Disabilities" for empowerment of Students with Disabilities through education. The brief details of Scholarship scheme are given below:

$.No.| Components Courses Slots | Parental Rate of scholarship How to apply covered income

ceiling per annum (Rs.)

1 Pre-matric Class iKandX | 509 | 250lakhs Scholarship of Rs 500 per month forday -scholarsand Apply on-line on National Scholarship for Rs.800 forhostellers plus book and disabilty alowance Scholarship Portal (mw. ‘Students with ranging from Rs.2000) - to Rs.4000: ~ ‘scholarships gov.in),

Disables 2 Post-matric Class XI to 346 | 2.50lakhs There are diferent rates of maintenance allowance for The poral tas. been

‘Scholarship for Master's Post-Graduate, Graduate, Diploma, professional courses Genes for, Resisiralion ‘Students with Degree or leading to degree, diploma etc. in different discipines.it (fom 16th August 2 Disabilties Diploma level ranges from Rs.900 ~1600 per month for hostellers and t appl cations,

Rs.550-750 per mo nth for day-scholars plus Tuition fee Nd renewal cases from (Guodrum onling Rax1 50 lah par arnum), book 21st August 2020. allowance and disabily allowance ranging from Rs.2000/ io 000 per anna one The ast date or registration and

3. | Scholarship for Graduate! 6 | 6.00lakhs —Monthiy maintenance allowance of Rs:3000) — for submission of _ online Top Class, Post Graduate Degree hostellers, Rs.1500/ - for day-scholars, Rs.2000/- per applications is. 31”

Education (of Diploma in 241 month disabilty allowance, book grant Rs:5000/. -per October, 2020. for Students wih notified institutions of annum and tution fee upto Rs.2 lakh per annum. Disabiities excellence RO NO. 82623 Dt_ 04-09-2020

All the above scholarships are applicable to students with disabilities with more than 40% disability and having 2 proper disability certificate to this effect issued by @ competent medical authority. Disabilty is as defined in Rights of Persons with Disabilities Act, 2016, For further details about the scholarship schemes, please visit: www.disabilityaffairs.gov.in.

Director

NORTHERN RAILWA\ E-TENDER NOTICE

E-Tender for and on behalf of the President of India, Pr. CE, Northern Railway, Headquarters Office, Baroda House, New Delhi-110001 invites the following tenders} {through E-Procurement System Tender No. 211-2654-2019-20-NR l Due on 28.09.2020

Description] Manufacturing & Supply of Ferro Molybdenum, as perNorthem Railway Jofttem — | Thermit Portion Plant Lucknow’s standard specification|

TPP/FeMo/2020

Tender Value Rs, 1,05,05,669.8

Tender Document Cost Rs. Nil

EarnestMoney Rs, 2,10,120/-

Completion Period 412Months

Time of Submission of Tender | Up28.09.2020.t 14:30 1ST

Date & Time of Opening of Tender] On 28.09.2020 at 14:30 IST

Validity of Offer 180days Note : The complete information of above E-Procurement tender is available on| wedsite www.ireps.gov.in and www.nr.indianrailways.gov.in E-TENDER NOTICE NO. 196-S/71/2019-20/TENDER NOTICE/TS/FeMo Dated: 04.09.2020 1928/2020

SERVING CUSTOMERS WITH A SMILE

a iat General Public is hereby informed that an Unknown male person found dead between K.M. Pole No. 7/2 G to 7/04 G Down Rly Line, Near old PF. No. 1, Anand Vihar Terminal, Delhi due to Train accident. In this regard a DD No. 14A dated 02.09.2020. The dead body has been preserved for 72 Hrs. at GTB [J Hospital Mortuary for identification. The case has been registered at PS Anand

Vihar Railway Station, Delhi.

The description of the dead bodys given abner Name: UAloowh S/o: Unknown, Ro: Unknown, Age: About 50-55 years, Height: 5'5", Complexion: Wheatish, Built: Medium, Wearing: Light Blue Shirt & Black Pant. Sincere efforts have been made by local police to trace out the dead person but no clue has come to light so far. If any one having any information about this dead person please inform undersigned.

SHO, P.S. Anand Vihar

Railway Station, Delhi Ph.: 011-22145601/02,

8750871314, 997125472

Face: Round,

E-mail : cic@cbi.gov.nic.in Ph.: 011-24368638,24368641 Fax : 011-24368639 DP/4457/RLY/2020

RAMPUR FERTILIZERS LIMITED Registered Office: Judges Bareilly Road, Rampur-244901 (U.P) CIN: L15136UP1988PLC010084 / E-mail: info@rampurfert.com

NOTICE OF 32nd ANNUAL GENERAL MEETING, E-VOTING INFORMATION ‘AND BOOK CLOSURE

Notice of 32nd Annual General Meeting, Book Closure and Remote E-Voting information NOTICE is hereby given that the 32nd Annual General Meeting (‘AGM’) of the members of Ramput Fertilizers Limited wil be held tough Video Conferencing ("VC") / Other Augio Visual means (‘OAVM") on Sunday, the 27th September, 2020 at 11.30 am to transact the Ordinary and Special Business, a8 set out in the Notice of AGM. The Notice of the Meeting, Annual Report for the financial year ended March 31, 2020 and remote e-voting details have been sentin electronic mode to all the members whose e-mail IDs are registered with the Company! RTA/Depository The date of completion of email of the notices to the shareholders is September 03, 2020. In case you have not registered your email ID with the Company/Depository, please follow below instructions to register your email ID for obtaining annual report for FY 2019-20 and login details for e-voting Physical Holding : Send a request o Registrar and Transfer Agents of the Company, MAS Services Limited at info@masserv.com providing Folio number, Name of the shareholder, scanned copy of the share certficate (Front and Back), PAN (Seif attested scanned copy of PAN Card), AADHAR (Self attested scanned copy of Aadnar Card) for registering email address. Please send your bank detail with original cancelled cheque to our RTA (i.e. MAS Services Limted, T-34 2nd Floor, Okhla industrial Area, Phase-Il, New Delhi-110020) along with letter mentioning folio no. if not registered already, Demat Holding: Please contact your Depository Partcipant (OP) and register your email address as per the process advisec by DP. Please also update your bank detall with your OP {or dividend payment by NACH if declare by company. ‘These documents ae also avaiable on Company's website www rampurtert.com for download by the members. Notice is hereby given in compliance with the provisions of Section 108 of the Companies Act. 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company has offeed e-voting faclty for transacting al the business by Central Depository Services (india) Limited (COSL) through their portal www.evatingindia.com to enable the members fo cast their votes electronically. The remote e-voting period commences, ‘on Thursday, 24th September, 2020 (08:00 am) and ends on Saturday, 26th August, 2020, (05:00 pm}. No e-voting shall be allowed beyond the said date and time, During this period

members ofthe Company, holding shares etter in physical form or in dematerilzed form, as on the cut-off date of 20th September, 2020, may cast their vote by remote e-voting. Any person, ‘who acquires shares and becomes member of the Company after dispatch of the notice and holaing shares as of the cutoff date ie. 20th September 2020, may obtain the login 1D and password by sending a request at helpdesk@edstncia.com or RTA, MAS Services Limited at info@masserv.com. However, ifthe members are already registered with CDSL for remote e- voting then they can use their existing user |O and password for casting their vote. The remote e-voting module shall be disabled by CDS. for voting thereafter. Once the vote on a resolution is cast by the member, the member shal not be alowed to changeit subsequent. The facility for voting trough e-voting shall be made available atthe AGM and the members who have cast their vote by remote e-voting prior to the AGM may iso attend the AGM but shall nat be entitled to cast

theit vote again, Shri Sanjiv Nigam, Practicing Company Secretary (Membership No, FCS 9313 & CP No. 8458), Proprietor Mis. Sanjiv Nigam & Associates, Company Secretaries, has been appointed as Scrutinizer for the e-voting process, The detalled procedure for remote e-voting is contained in the letter sent with the Notice ofthe AGM. Any querylarievance relating to e-voting may be adcressed to Mr Rajeev Kumar, Company Secretary and Compliance Ofcer, Rampur Fertiizers Lid, Judges Barely Road, Rampur - 244901 U.P. Phone: 0585-2352028, Fax: 0595-2352030, mai: kumar@rampurert.com NOTiCEis also hereby given pursvantto Section 91 ofthe Companies ‘Act, 2013, Rule 10 ofthe Companies (Management & Administration) Rules, 2014 and Regulation 42. of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that he Register of the Members and Share Transfer Books of the Company will remain closed from Noncay, the 2tst September, 2020 to Sunday, the 27th September, 2020 (both days inclusive) for the purpose of taking record of the shareholders at the Annual General Meeting,

For Rampur Fertilizers Limited Sd

Rajeev Kumar Company Secretary & Compliance Officer

Place: Rampur Date: 4th September, 2020

‘aretorelz uibtan, 5 farat, 2020

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Trea A wel fee are] GH GA HR Yecl Fae I Thal 1,030.32 ‘STATEMENT OF UNAUDITED FINANCIAL RESULTS (REVIEWED) gad} sine a a sae ore tee om ca wer ae FOR THE QUARTER ENDED 30” JUNE, 2020 pt ncrow)

al sf eo @ fer wen fe amet aie aa ats, si Particulars Quarter Ended Posed waite gag # fron feeté af aterern, aden, vei sik ia ame 000] 34.03. 2070] 30,06 207913%.03 2020 2016 # wife fare Ten a et sau 4a wet aR aa a 11 | Total Income from operations | 62.19 | 180.39 | 193.92 | 670.08)

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aafer & ate Ge i wheifiret sinc: ae 633.76 ain att 71.63 | |_|(FaceValveRs 104) Gel Reed Mica [Bsc wufrel seat a fawarett cara yferera firene 38,357.18 sie we] |r eihel we Suly (exclucing 100.81 ar Bg eR aoe waft sre ae Go| TaTAE Fraeh sh 193.60 | |g [EamingsPershare gan fraeet at fare 8 sie art 1.68 wferera fireez] | |(Rs10-2ecn) Ura al Haase 634 stew Tew 11,333.85 see Tease gam Area | | Os art ete rar aie free 11,350 sim HH -Taat Hl Ste ae Ga Bl Geil | [NOTE: The above s an extract of the detailed format of quarterly Financial

3 + Results filed with the Stock Exchange under Regulation 33 of the SEB! (List ai Ta aura gaa 8 wil meta iigektoe ana tkacioeors Receareeneresh Retnacions pris ata ee feria teeta aia dae a far Gat wr Bae 1.70 wired a|A F | |of the Quarteiy Financial Results are available on the Company's Website aye & aad ar firs Faye wet) aaa at ahaa A clase | | (mpasupatiacryion.com)andBSE Limied(aty ese ion Ltd.

arrert wi aieag a1 30 sa adem a Mee walfier 4.07 via sas an Sadlacinec aed Goi aren dad quae Haaa arta fia] F wT Pisce: New bel Managing Director

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ADDI INDUSTRIES LTD. Regd. Office: 23, Eastem Avenue Nadas Bagh New Do 10088 CCIN:-LS11090L18B0PLC256335

NOTICE Pursuant to Regulation 29 read with Regula tion 47 of the SEB! (Listing Obligations and| Disclosure Requirements) Regulations, 12015, we are pleased to inform you that the| meeting ofthe Board of Directors of the Com pany has been scheduled to be held on Sat- urday, the 12° day of September, 2020 at 1.20 PM. at 23, Eastern Avenue, Maharani Bagh,

New Delhi -110065, to inter-alia consider and| approve , the unaudited Financial Results of| the Company along with Limited Review Re- port of the Statutory Auditor for the quarter fended June 30, 2020.

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Ye PASUPATI ACRYLON LIMITED

CIN ; L50102UP1982PLC015532

Regd. Office: Kashipur Road, Thakurdwara, Distt, Moradabad (U.P) Corp. Office: M-14, Connaught Circus (Mile Circle), New Delhi-t10 001.

TeLNo. 91-11-47627400; Fax No. 91-11-47627497; Email: deihi@pasupatiacrylon.com Website: www.pasupatiacrylon.com

NOTICE Notice is hereby given that 37th Annual General Meeting (‘AGM’) of the members of the Company will be held on Tuesday, 29th September, 2020 at 10:00 A.M. through Video Conferencing ("VC"/Other Audio Visual Means ("AVM") to transact the businesses as ‘set out in the notice of 37th AGM, Annual Report for the financial year 2019-20 alongwith S7HhAGM Notice have been sent only through emails oll those Members, whose e-mail ids are registered withthe company/RTA/DPs., The dispatch of AGM Notice and Annual Repor through email has been completed on 4thSeptember, 2020. In terms of Section 108 of the Companies Act, 2013 read with rules made thereunder and Regulation 44 of SEBI (LODR) Regulations, 2015, the Company is providing e-voting faclty to its Members enabling them to cast their vole electronically on the businesses to be transacted at 37th AGM, through ewoting services provided by Central Depository Services (nai) Limited Members may note that: 2) The resolutions set out in the Notice of AGM willbe transacted through voting by

electronicmeans ) Date of Completion of sending of Notices: Ath September, 2020. ) Remote E-voing shall commences on Saturday, 6th September, 2020 at 10:00 A.M

and ends on Monday, 28th September, 2020 at 5:00PM. 4) Cutoff date for determining the eligibility to vote by electronic means orinthe 37IhAGM shallbe 22nd September, 2020.

€) Any person who becomes member ofthe company after sending of AGM Notice and holding shares as on cut-off date may obtain the login ID and password by sending a request at helpdesk.evoting@edslindia.com.

f) Remote e-voting shall not be allowed beyond 5:00 P.M on 28th September, 2020.

4) Amember may participate in the AGM through VOIOAVM even ater exercising his ight to vote through remote e-voting but shall not be allowed to vote again in the AGM. The facility of e-voting shail also be made available at the AGM only for those members, who

had not casted their vote by remote e-voting.A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the remate e-voting facility as wellas votingalthe AGM

h) Annual Report and Notice of 37th AGM is available on the Company's website

‘www.pasupatiacrylon.com and CDSL's website www.evotingindia.com. Pursuant to Section 91 ofthe Companies Act, 2013, the Register of Members and Share Transfer books ofthe Company wll main closed from Wednesday, the 23rd September, 2020 to Tuesday, the 26th September, 2020 (both days inclusive) for the purpose of 37th ‘AGM. In case of any queryigrievance connected with e-voting, please write an email to helpdesk evoting@edslindia.com or contact Mr. Bharat Kapoor, Company Secretary, Grea peoecrarte@arseli com for Pasupati Acrylon Ltd,

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Bharat Kapoor Company Secretary

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RAMPUR FERTILIZERS LIMITED

Ragitered Ofice: Judges Barly Road, Rampur-24801 (UP) CIN: L15136UP1988PLC010084 / E-mail: info@rampurfert.

NOTICE OF 32nd ANNUAL GENERAL MEETING, E-VOTING INFORMATION ‘AND BOOK CLOSURE

Notce of 32nd Annual General Meeting, Book Ciosure and Remote E-Votng information NOTICE is hereby given that the 32nd Annual General Meeting (AGM) of the members of Rampur Fertilizers Limited willbe held through Video Conferencing ("VC") / Other Audio Visual means ("AVM") on Sunday, the 27th September, 2020 at 11.30 am to transact the Ordinary and Special Business, as set out in the Notice of AGM. The Notice of the Meeting, Annual Report for the financial year ended March 31, 2020 and remote e-voting details have been

sentin electronic mode to all the members whose e-mail IDs are registered withthe Company! RTAIDepository The date of completion of email of the notices to the shareholders is, September 03, 2020. In case you have not registered your email 10 with the Company/Depositoy, please follow below instructions to register your email ID for obtaining annual report for FY 2019-20 and login details for e-voting Physical Holding : Send a request to Registrar and Transfer Agents ofthe Company, MAS Services Limited at info@masserv.com providing Folio number, Name of the shareholder, scanned copy of the share certificate (Front and Back), PAN (Seif attested scanned copy of PAN Card), AADHAR (Self attested scanned copy of Aadhar Card) for registering email address. Please send your bank detail with original cancelled cheque to our RTA (.e. MAS Services Limited, T-34 2nd Floor, Okhia Industrial Area, Phase-ll, New Delhi-110020) along with letter mentioning folio no. if not registered already. Demat Holding: Please contact your Depository Participant (OP) and register your email address as per the process advised by OP. Please also update your bank detail with your DP for dividend payment by NACH if declare by company.

‘These documents are also available on Company's website wnw rampurert com for download by the members. Notice is hereby given in compliance with the provisions of Secton 108 of the Companies Act, 2013 read with the Companies (Management and Administrafon) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thatthe Company has offered e-voting facility for transacting al the business by Central Depository Services (India) Limited (COSL) through ther portal ww. evotingindia.com

to enable the members to cast ther votes electronically. The remote e-voting period commences. ‘on Thursday. 24th September, 2020 (08:00 am) and ends on Saturday, 26th August, 2020 (05:00 pm). No e-voting shall be allowed beyond the said date and time. During this period members of the Company, holding shares either in physical form or in demateralized for, as on

the cut-off date of 20th September, 2020, may cast their vole by remote e-voting. Any person, who acquires shares and becomes member of the Company after dispatch of the notice and

holding shares as of the cutoff date Le. 20th September 2020, may obtain the login ID and password by sending a request at helpdesk@cdsindia com or RTA, MAS Services Limited at info@masserv.com. However, i the members are already registered with CDSL for remote e-

‘voting then they can use their existing user ID and password for casting the vote. The remote e-voting module shall be disabled by CSL for voting thereafter. Once the vote on a resolution

is cast by the member, the member shal not be allowed to changeit subsequenty. The faci for ‘voting through e-voting shall be made avaiable atthe AGM and the members who have cast heir ‘vote by remote e-voting prior tothe AGM may also attend the AGM but shall not be ented to cast their vole again. Sri Sanjv Nigam. Practicing Company Secretary (Membership No. FCS 9313 & (CP No. 8458), Proprietor NUS. Sanfv Nigam & Associates, Company Secretaries, has been appointed 2 Scrutinizer forthe e-voting process. The detalled procedure for remote e-voting is contained

in the letter sent withthe Notce of the AGM Any queryigrievance relating to e-voting may be ‘addressed to Mr. Rajeev Kumar, Company Secretary and Compliance Officer, Rampur Fersizers Ud, Judges Barely Road, Rampur - 244901 U.P. Phone: 0595-2352028, Fax: 0595-2352020,

kt pursuant to Secton 91 ofthe

the Zist September, 2020 to Sunday, the 27t September, 2020 (both days inclusive) forthe purpose of taking record ofthe shareholders atthe Annual General Meeting

For Rampur Fertilizers Limited Sd

Place: Rampur Rajeev Kumar Date: 4th September, 2020 Company Secretary & Compliance Officer

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