S R K INduSTRiES LiMiTEd€¦ · Financial Express (English) & Mumbai Lakshadeep (Marathi)...

S R K INduSTRiES LiMiTEd CIN: L17121MH1991PLC257750

Registered Office: A-325, Hari Om Plaza, M. G. Road, Near Om Karseshwar Temple, BorivaH (East), Mumbai- 400}66 (lndia)

Phone: 022.2895 9644 * Email:- [email protected] * Website:- www.srkindltd.co.in

December 02, 2019

To, BSE Ltd Phiroze Jeejeebhoy Towers, Dalal Street Fort Mumbai - 400001

Dear Sir/Mad.am,co

Scrip Code: 531307/ Scrip 1D: SRK

Sub: Dispatch of Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013

Dear Sir/ Madam,

With reference to the subject matter, we wish to inform you that pursuant to Section 110 of the Companies Act, 2013 and other applicable provisions made thereunder, Our Company has completed the Physical and Electronic dispatch of the Postal Ballot notice dated 23.11.2019 on 29.11.2019 along with the Postal Ballot Form to all the members whose names appear in the registers of members of the company as on 22.11.2019 i.e. the cutoff date.

The Postal Ballot Notice along with Form has been uploaded on the website of our company on www.srkindltd.co.in

We further inform that, Pursuant to Regulation 30 of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have endosed the Postal Ballot Notice and the Postal Ballot Form for seeking consent of the Members by means of Postal Ballot on the matter speclfied in Postal Ballot Notice.

The Copy of Newspaper advertisement for completion of dispatch of Postal ballot as published in Financial Express (English) & Mumbai Lakshadeep (Marathi) newspaper on 01.12.2019. (News paper Cutting enclosed).

The e-voting will be commence from 2"d December, 2019 at 9.00 a.m. and will ends on 31" December, 2019 at 5.00 p .m

The above is for your kind information and record. You are requested to ackhQwledge the receipt of the same.

omptiance Officer

End: As above

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S R K Industries Limited

Notice is hereby given pursuant to section 110 of the Companies Act, 2013, read with Rule 22 of the Companies (Management and Administration) Rules, 2014, that the Company, on 29th November, 2019 has completed the dispatch of Notice of Postal Ballot containing the draft resolution along with the Postal Ballot Form (which includes electronic voting) and a self addressed postage pre-paid business reply envelope to all members, whose names appear in the Register of Members / Beneficial Owners as per the details furnished by the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on 22nd November, 2019 for seeking their consent on the agenda item listed in the Postal Ballot Notice dated 23rd November, 2019 along with the Explanatory Statement.

Please note that:

a. Voting shall commence from 9:00 A.M. onwards on Monday, 02nd December, 2019 and close at 5:00 P.M. on Tuesday, 31st December, 2019. The e-voting module shall be disabled by NSDL/CDSL for voting thereafter;

b. Postal Ballot Form should reach the Scrutinizer not later than 5:00 P.M. on Tuesday, 31st December, 2019. Postal Ballot forms received from the members beyond the said date and time will not be valid;

c. Members who have not received the said Postal Ballot Notice and Postal Ballot Form can download the Postal Ballot Form from the link www.evoting.nsdl.com or seek a Duplicate Postal Ballot Form from M/s Purva Sharegistry (India) Pvt. Ltd, Registrar and Share Transfer Agents, 9, Shiv Shakti Ind. Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011, or from the Company Secretary;

d. The Company has provided the facility of voting through electronic mode (e-voting) through NSDL, e-voting platform. The procedure for e-voting is given on the reverse side of the Postal Ballot form. In case of any queries regarding e-voting, you may also refer the frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for shareholders available at the “Download” section of www.evoting.nsdl.com or queries may be addressed to the Company Secretary, at E-mail ID: [email protected].

e. The Notice of Postal Ballot along with the Explanatory Statement and other annexure is also displayed on the website of the Company www.srkindltd.co.in/investor-information.html and on the website of NSDL at www.evoting.nsdl.co.in;

f. The Board of Directors of the Company has appointed CS Shreyans Jain, Practicing Company Secretary (CP No. 9801) Mumbai, as the Scrutinizer, for conducting the Postal Ballot process in a fair and transparent manner.

CIN: L17121MH1991PLC257750Regd. Office: A-325, Hari Om Plaza, M.G. Road, Borivali (East),

Mumbai - 400066, MaharashtraWebsite: www.srkindltd.co.in, Email: [email protected]

Place: MumbaiDate: 30th November, 2019

For S R K Industries LimitedSd/-

Sanjay VishwakarmaCompany Secretary

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_Ü` aoëdo

F U R T H E R ( 1 ) A R V I N D GANPATRAO SINGAM (during his life time) (2) JITENDRA ARVIND SINGAM were the owners of the said Flat having being allotted by the said Society i.e. Charkop Mahesh Chs. Ltd., which was being Developed by the Developers i.e. M/S. SIDDESH CONSTRUCTION CO., by way of Al lotment Letter dated 22/08/1999.

B u t t h e d e c e a s e d A R V I N D GANPATRAO SINGAM has expired on 13/11/2019, at Hyderabad having death Registration No. 586 dated 19/11/2019, leaving behind his daughter i.e. SMITA RAJEEV PANDIT and his Son i.e. JITENDRA ARVIND SINGAM as his only legal heirs and representatives on accordance with the law of succession under which he was governed at the time of his death.

NOTICE IS HEREBY GIVEN TO ALL Concerned that my clients (1) SMITA RAJEEV PANDIT D/O. ARVIND SINGAM (2) JITENDRA ARVIND SINGAM being the claimant to be the Surviving Legal heirs and representatives of ARVIND GANPATRAO SINGAM for the Flat No. B/903, Ninth Floor, Mahesh Tower Bldg. and Society known as Charkop Mahesh Chs. Ltd., Plot No. 48, Sector 2, Near Anand Mangal Hall, Charkop, Kandivali (W), Mumbai-400067.

THEREFORE ANY MEMBER OF PUBLIC or the Competent Authority appointed under the Maharashtra Stamps Act, 1958, having objection against the Legality of (1) SMITA RAJEEV PANDIT D/O. ARVIND SINGAM (2) JITENDRA ARVIND SINGAM being the only claiming to be the Surviving Legal heirs and representatives of ARVIND GANPATRAO SINGAM of the said Flat, in any manner howsoever and whatsoever by way of Gift, occupancy right, inheritance, mortgage, transfer, sale, gift, lease, license, lien, charge, trust, maintenance, easement, tenancy in perpetuity or any civil or criminal litigations or recovery proceedings should intimate in writing to me within 14 days from the date of Publication, hereof with proof thereof against accountable receipt or by registered A/D post, failing which the claim or claims, if any of such person/s will be considered to have been waived and/or abandoned.

PUBLIC NOTICE

Sd/- Adv. Akta M. Parikh

Shop No. 22, 1st Floor, Crystal Plaza, Station Road, Mira Road (E), Dist: Thane-401107.

Place: Mira Road (E), Thane.Date: 1.12.2019

4 X 16

PUBLIC NOTICEBy this Notice, Public in general is informed that Late Mr. Raj Bahadur Tiwari, member of the Ideal Shantinagar Co-operative Housing Society Ltd. and owner of Shop No. 001, Building No. A-2, Sector - 6, Shanti Nagar, Mira Road (East), Dist. Thane - 401107, died intestate on 16/01/2017 without nomination. Mrs. Saraswati Rajbahadur Tiwari, wife of the deceased is claiming transfer of Shares and Interest in the Capital / Property of the society belonging to the deceased in her name being the wife and one of the legal her, successor of the deceased with no objection of the other legal heirs of the deceased. The claims and objections is hereby invited from the other legal heirs and successors of the deceased if any for the transfer of the Shares and Interest belonging to the deceased, inform to undersigned within period of 15 days from the date of publication of this notices. failing which the society will be free to deal with as per the rule as provided under the bye-laws of the society and thereafter no claims or objections will be considered and the shares and interest will be transferred by the society.

Sd/-K. R. Tiwari (Advocate)

Shop No. 14, A-5, Sector-7, Shantinagar, Mira Road, Dist. Thane

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5_w§~B© bjXrna{ddma, {X. 1 {S>g|~a 2019

PUBLIC NOTICEKNOWN ALL PUBLIC SHALL COME, thatMy Clients MR. KIRTI MANEKLAL SONI isabsolute owner of Flat No.11, [Now knownas Flat No.105, 1st Floor], Warden Court, Au-gust Kranti Co-op. Housing Society, 79/81,August Kranti Marg, Mumbai-400 036, afterdeath of his father MANEKLAL POPATLALSONI [KAGADDA] on dated 17/05/1997 andNow my client is going to Mortgage abovesaid flat with bank. And all legal heirs ofMANEKLAL POPATLAL SONI [KAGADDA]aware of the same. If any person has anyobjection claim, charge of any nature againstsaid flat. The same be brought within 14 daysfrom date of publication of notice in writtento the undersigned with cogent evidence elseletter on no claim shall be entertained.Place Mumbai Santosh D.TiwariDate : 01/12/2019 Advocate, High Court15, M.P. Nagar, Near Shobhana Bldg., J.M. Road,

Pump House, Andheri (E), Mumbal-400093.

CHANGE OF NAME

I HANIF GORE KHA HAVE CHANGEDMY NAME TO HANIF GORE KHAN ASPER DOCUMENTS

I SOFIYA MOHAMMAD SHAMIM PATELW/O, AAMIR ANWAR SHAIKH R/O QBLDG, 3RD FLOOR, ROOM NO 2,HANJAR NAGAR, PUMP HOUSE,ANDHERI - EAST, MUMBAI - 400093.HAVE CHANGED MY NAME TO SUFIYAMOHAMMAD SHAMIM PATEL FOR ALLPURPOSES

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