Seérets ompliance Officer · velopment) Alok Kumar said as part of this year’s parame ters, UP...

CIN : L74899DL1993PLC052787 : 2

SOM DISTILLERIES & BREWERIES LTD. ISO 9001:2015 Certified Company

Corporate Office : 23, Zone-lI, Maharana Pratap Nagar, Bhopal-462 011 (Madhya Pradesh) Tel.: +91-755-4278827, 4271271 Fax :+91-755-2557470

E-mail : [email protected], [email protected], Web : www.somindia.com Works : Village Rojrachak, Distt. Raisen (Madhya Pradesh) Ph.: +91-7480-266244-5

SDBL/BSE/NSE/2020 Date: 07.09.2020

The Manager, Dy. General Manager, :

Listing Department, Department of Corporate Services,

NATIONAL STOCK EXCHANGE OF INDIA| BSE LIMITED,

LIMITED

‘Exchange Plaza’ C-1 , Block G, _ First Floor, P.J. Towers,

Bandra-Kurla Complex, Bandra (E), Dalal Street, Fort,

Mumbai-400 051. Mumbai — 400001.

[email protected] [email protected]

Security ID: SDBL Security ID: 507514 SUB.: NEWSPAPERS ADVERTISEMENT - NOTICE TO SHAREHOLDERS - 27" ANNUAL

GENERAL MEETING THROUGH VIDEO CONFERENCE (VC)/ OTHER AUDIO VISUAL MEANS

(QAVM) FACILITY.

Dear Sir/Madam,

In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, please find enclosed herewith advertisements published in

newspapers i.e. Notice to Shareholders - 27" Annual General Meeting of the company through video

conference (VC)/ other audio visual means (OAVM) facility. a

The above mentioned advertisement is published in Hari Bhoomi, Hindi and Times of India, English,

newspapers on September 6, 2020.

The same has also been uploaded on the Company’s www.somindia.com.

This is for your information and records.

For Som Distilleries & Breweries Limited

Company Seérets ompliance Officer

Encl: aa

Registered Office: | - A, Zee Plaza,Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi - 110029 INDIA

= Phone: +91-| |-26169909, 26169712 Fax: +91-1 |-26195897 ce

CCING3.7 Product: TOIBhopalBS PubDate: 06-09-2020 Zone: IndoreCity Edition: 1 Page: TOIINDO7 User: tohid.qureshi Time: 09-06-2020 00:22 Color. KM

SUNDAY TIMES OF INDIA, INDORE SEPTEMBER 6, 2020 TIMES NATION

Andhra Pradesh again tops States’ ease of biz rankings

[email protected]

New Delhi: Andhra Pradesh topped the list of states in the ea-

se of doing business rankings

2019 followed by Uttar Pradesh

and Telangana, a report relea-

sed on Saturday showed.

Finance minister Nirmala Sitharaman released the report

which ranks states based on 180 reform points covering 12 busi-

ness regulatory areas such as

access to information, single

window system, labour, envi-

ronment among others.

Gujarat was among the top

10 states while West Bengal was

ahead at the ninth spot. Jhark-

handand Chhattisgarh took the

fifthand sixth places while Mad-

hya Pradesh wasplaced at num-

ber four Delhi bagged the top spot

among Union territories. As-

sam was among the top perfor-

mers among north-eastern sta-

tes. The industrially important

state of Maharashtra was ranked 13th in the list for 2019, retai-

ning the same spot for the se-

cond successive year. Uttar Pra-

desh has made a strong come-

How UP jumped 10 places to 2nd spot in ‘ease of doing biz’

Neha.Lalchandani

@timesgroup.com

Lucknow: In a huge boost for

the Uttar Pradesh govern-

ment’s efforts to build an investor friendly environment

in the state, it ranked second

in the national State Business Reform Action Plan 2018-19 — the ‘Ease of Doing Business’

annual rankings released on

Saturday.

The state jumped 10 posi-

tions since the 2017-18 rankings, when it had ranked 12th.

Andhra Pradesh retained its top position while Telanga-

na slipped from second to

third position. Additional

chief secretary (industrial de-

velopment) Alok Kumar said

as part of this year’s parame

ters, UP implemented 186 out

of 187 reforms suggested by

Centre.

“Since the final evalua- tion of this year’s ranking is

based on ‘users’ feedback’, the

feedback received from entrepreneurs on state’s single

window portal ‘Nivesh Mitra’

played an instrumental role

in UP leaving behind leading

states like Gujarat, Telanga-

na, Maharashtra and Rajas-

than,” he said.

Crediting CM Yogi Adi-

tyanath for the improvement

in state’s ranking, industries

minister Satish Mahana said: “The CM has been emphasis-

STATE SCORECARD Ease Of Doing Business Rankings: Top 10 States

Rank | State Rank 2019 2018

1 Andhra Pradesh 1

2 A| Uttar Pradesh 12

3 V| Telangana 2

4 A! Madhya Pradesh

5 y| Jharkhand 4

6 | Chhattisgarh

7 Al Himachal Pradesh | 16

8 A| Rajasthan 9

9 A! West Bengal 10

10°} Gujarat 5

Haryana had secured the third place in 2018 and in 2019 its in 16th spot; Source: Govt

re to be released in March this year but had to be postponed

dueto the Covid-19 pandemic.

The government had laun-

ched the ease of doing ranking

for states to trigger a competi-

tion among states to reform the-

irbusinessand approval proces-

ses to attract investment. The

back rising to the second

position in 2019 from 12th place

in 2018.

Himachal Pradesh moved up to the seventh place in 2019

from 16 in 2018. In the overall ranking, Delhi moved tothe12th

spot in 2019 from the 23rd place

in 2018. Therankings for2019 we-

sustained progress of India’s

rankings in the World Bank’s

ease of doing business had also

hadan impacton states to shore

up their approval and regulato-

ry processes and increase their

potential to attract investors.

“India is seen taking the re-

form process seriously which

showed when foreign direct in-

vestment in the country increa-

sed even during the Covid-19

pandemic, amid what was cal-

led the world’s strictest lock- down. Some states have shown extraordinary energy in put-

ting together action plans and

making sure that reforms hap-

pen. States have embraced the

true spirit behind the State Bu-

siness Reforms Action Plan," sa-

id Sitharaman while releasing

the rankings.

The larger objective of at-

tracting investments and incre-

asing ease of doing business in

eachstate was sought to beachi-

eved by introducing an element

of healthy competition through

a system of ranking states ba-

sed on their performance in the

implementation of business re-

formactionplan.

RANI DURGAVATI VISHWAVIDYALAYA, JABALPUR

ADMISSION NOTIFICATION 2020-21

Rani Durgavati Vishwavidyalaya, Jabalpur invites application for Admission in University Teaching Departments from eligible candidates for various Graduate/Post-Graduate/Diploma/certificate programmes for the session 2020-2021 under the faculties of Arts, Social Science, Law, Commerce, Education, Mathematics, Science, Life Science and Management.

Details of Online Admission procedures, subjects and fees structure may be obtained from the official University website- www.rdunijbpin.nic.in

Sd/- REGISTRAR

Rani Durgavati Vishwavidyalaya, Jabalpur (M.P)

ENVIRONMENTAL PLANNING AND COORDINATION ORGANIZATION (EPCO) ParyavaranParisar, E-5 Arera Colony, Bhopal Phone : 0755-2970499

il "THE VIRTUAL CLIMATE PATHSHALA"

(An E-Certificate Course)

Applications are invited from interested and eligible candidates

for attending above online training course on Climate Change

and related issues. Please refer our website for further details:

www.epco.in, www.climatechange.mp.gov.in.

M.P. Madhyam/98338/2020 EXECUTIVE DIRECTOR

UNIVERSITY %:, OF MYSORE School of Planning and Architecture

Manasagangotri, Mysuru - 570006 Website: www.uni-mysore.ac.in

eS PE rly

To Run Intra State

ED Ca ot |

Me eg

ing on the need for transpar-

ency, adoption of best practic-

es and business-to-govern-

ment interactive procedures

through use of technology”.

The industries department

said over the past two years,

Daily Service of Train No.02291 from Indore will commence from

6 September,2020 and Train No.02292 from Jabalpur has commenced from

5t" September, 2020 the Nivesh Mitra portal re-

ceived 2,29,936 applications

this year for no-objection cer- INDORE JN. == JABALPUR == INDORE JN.

tificates and out of that, 94% Train Departure Arrival Days of

applications had been been No. Services disposed of At present, 146 services under 20 depart- INDORE JN.| YABALPUR ments are being provided 02291 19.30 hrs 05.35 hrs DAILY throughtheportal. Anofficial . (Next Day) said the ‘user feedback’ module of the portal had received 02292 JABALPUR ait JN. DAILY

62,286 investor-feedbacks till 23.50 hrs Next Day July outof whicharound 73% ( y)

users had rated services as “satisfactory”.

In May chief secretary RK

Tiwari had said that to improve the overall perform- both directions.

Halts : Dewas , Maksi, Shujalpur, Sant Hirdaram Nagar,

Bhopal Junction, Habibganj, Hoshangabad,

Piparlya, Gadarwara, NarsInghpur, Madan Mahal stations In

Itarsi Jn,

ance of the state in ease of doing business rankings, the

state would assess each dis- Composition : First AC, Second AC, Third AC, Sleeper Class, Second Class Seating

S trict in how efficiently they

were able to handle issues raised on the Nivesh Mitra portal. Rankings were issued

in June in which Unnaocame first. The services which have been included under the reforms include labour regula-

tion, access to information

and transparency, land ad-

ministration, construction

permit, commercial disputes,

inspection enablers etc.

Fullreporton www toiin

‘Clear evidence of ISI’s ties with terror outfits’

>Continued from P 1

alahuddin, apart

S irom leading Hizbul

Mujahideen, a desig-

nated terror outfit in the US and India, also heads

United Jihad Council (UJC), an umbrella body

of terror outfits, includ-

ing the UNSC-proscribed

Lashker-e-Taiba and Jaish-e-Mohammad.

He had admitted in an interview in2012to “fight-

ing Pakistan’s war in

Kashmir”. On Saturday, Indian

Army officials, at a press

conference in Baramulla (J&K), said Hizbul was

trying to re-establish its

base in north Kashmir. Indian agencies are

overjoyed over what they

call “clear evidence of ISI’s ties with banned terror outfits responsible for

several attacks in India” and feel that the revela- tion will strengthen the

case for moving Pakistan

to the Financial Action Task Force (FATF) ‘black-

list’. Pakistan which is currently on the FATF

‘grey list’, was in Febru-

ary given a four-month

window to deliver on the 27-point Action Plan to

curb terror financing and

money laundering. This

deadline was extended because of the pandemic

and the next review is due on September 14, followed

by FATF plenary in Octo-

ber. The success of Indian security agencies also

shows that the so-called anti-terror measures Pa-

kistan recently took un-

der tremendous pressure

were a deception aimedat

averting financial sanc-

tions in FATE. tn

The booking of Train No. 02291 is open at

nominated Passenger Reservation Centers

and on IRCTC Website

WESTERN RAILWAY (ca! www.wr.indianrailways.gov.in

Like us on: [Fj facebook.com/WesternRly + Follow us on:E7] twitter.com/WesternRly

PL. CARRY ID PROOF FOR ALL RESERVED TKTS.

MINISTRY OF CORPORATE AFFAIRS

Government of India

PUBLIC NOTICE

for/NewiC Gomrenics

SPICe+

(pronounced 'SPICe Plus’}.

(i} Incorporation

(iii) Mandatory issue of PAN

(vii) Mandatory issue of Profession

Tax registration (Maharashtra)

(ix) Allotment of GSTIN (if so applied for)

As part of Government of India's Ease of Doing Business {EODB) initiatives, the Ministry

of Corporate Affairs has notified and deployed a new Web Form christened 'SPICe+'

SPICe+ offers 10 services by 3 Central Govt. Ministries & Departments and One State

Govt.(Maharashtra), thereby saving many procedures, time and cost for Starting a

Business in India and is applicable for all new company incorporations.

SPiCe+ is an integrated Web Form. SPICe+ has two parts viz.:

iz.Gie.w FOR NAME RESERVATION FOR NEW COMPANIES, and

OFFERING A BOUQUET OF SERVICES:

(ii) DIN allotment

(iv) Mandatory issue of TAN

(v) Mandatory issue of EPFO registration (vi) Mandatory issue of ESIC registration

(viii) Mandatory Opening of Bank

Account for the Company, and

seamless incorporation of companies.

agencies.

the State of Maharashtra. « A new and user friendly Dashboard on the Front Office has been created for

company incorporation application (SPICe+ and linked forms as applicable).

e The new web form facilitates On-screen filing and real time data validation for

© Registration for EPFO and ESIC is mandatory for all new companies incorporated

and no EPFO & ESIC registration nos. shall be separately issued by the respective

e Registration for Profession Tax is mandatory for all new companies incorporated in

e Allnew companies incorporated through SPICe+ are mandatorily required to apply

for opening the company's Bank account through the AGILE-PRO linked web form.

Email: [email protected] Ph: 0821-2414577, 2419373

Eligibility - No candidate shall be admitted to B.Arch. course

unless he/ she has passed in 10+2 scheme of examination

with PCM subjects or pass in 10+3 Diploma with Mathematics

and should be qualified the aptitude Test i.e. NATA/ JEE with pass percentage are eligible for admission.

[Eligibility- 10+2 (12th Std. Science Stream) or Dip. in Arch/Civil examination with Min.45%, English, Physics & Mathematics Compulsory]

[Eligibility- Should be obtained Min. 50% marks in Bachelor of Architecture (B.Arch.) / Equivalent] must pass university

entrance exam.

Sd/- Director

Bharat Petroleum

Corporation Limited

PW em tM CL)

CIN : L23220MH1952GO1008931 Regd. Office: Bharat Bhavan, P. B. No. 688,

4 & 6, Currimbhoy Read, Ballard Estate, Mumbai - 400 001. Phone: 2271 3000 / 4000, Fax: 2271 3874

Email: [email protected], Website: www.bharatpetroleum.in

NOTICE OF THE 67™ ANNUAL GENERAL MEETING (AGM) AND INFORMATION ON E-VOTING AND CLOSURE OF REGISTER OF

MEMBERS AND SHARE TRANSFER BOOKS FOR THE PURPOSE OF AGM

1. Notice is hereby given that the 67th Annual General Meeting (AGM) of Members of Bharat Petroleum Corporation Limited (the Company) will be held on Monday, 28th September 2020 at 1100 hrs. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with all applicable provisions of the Companies Act, 2013 and the rules made thereunder and Securities

and Exchange Board of India (SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the General Circular Numbers 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020 and 20/2020 dated 5th May 2020 issued by Ministry of Corporate Affairs (MCA) and Circular Number SEBI / HO / CFD / CMD 1 /CIR/P/2020/79 and other applicable circulars issued by MCA and SEBI, to transact the businesses as set out in the Notice convening AGM. Members will be able to attend the AGM through VC/ OAVM or view live webcast at www.evoting.nsdl.com.

2. The Company has sent the Notice convening AGM alongwith the Annual Report on 5th September, 2020 through electronic mode to the Members whose email addresses are registered with the Company and / or Depositories. The Notice convening AGM and Annual Report is also available on the website of the Company at www.bharatpetroleum.in, on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com and on the website of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.

3. Since the present AGM is being held through VC / OAVM pursuant to the MCA Circulars, the facility to appoint a proxies by the members will not be available.

4. All the documents referred to in the Notice and Explanatory Statements shall be open for inspection through electronic means without any fee on all working days during office hours from the date of circulation of notice up to the date of the AGM i.e. 28th September, 2020. Members seeking to inspect such documents can send an email to [email protected]

Instructions for remote e-voting and e-voting during AGM

5. Members are being provided with the facility to cast their votes on all Resolutions as set forth in the Notice convening AGM using electronic voting system (e-voting). The Company has engaged the services of M/s NSDL to provide e-voting facility. Members may cast their votes remotely, using the electronic voting system on the date mentioned below. Further, the facility for voting through electronic voting system will also be made available at the AGM and members attending the AGM through VG / OAVM who have not cast their vote(s) by remote e-voting and are otherwise not barred from doing so, will be eligible to vote at the AGM. The voting rights of Members shall be in proportion to the equity shares held by them (in physical or dematerialized mode), in the paid-up equity share capital of the Company as on Monday, 21st September, 2020 (cut- off date). Person who Is In the records on the cut-off date only

can vote at the AGM or by remote e-voting.

6. The remote e-voting period commences on Thursday, 24th September, 2020 at 9.00 a.m. and will end on Sunday, 27th September, 2020 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter. Once the votes on a Resolution have been cast by the member, the member shall not be allowed to

change it subsequently.

7. The members who have cast their votes by remote 6-voting prior to the AGM may also attend / participate in the AGM through VC / OAVM but shall not be able to cast their votes again.

8. Information and instructions including details of User ID and Password relating to e-voting have been sent to the members by email. The same login credentials is to be used for attending the AGM through VG / OAVM. The manner of remote e-voting and 9-voting at the AGM by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM. The information on the manner of registering / updating email addresses is also provided in the Notice of the AGM.

9. Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company and holds shares as on the cut-off date i.e. Monday, 21st September, 2020; may obtain the User ID and Password by sending a request to [email protected] or [email protected]. However if he / she is already registered with NSDL for remote e-voting, then he / she can use his/her existing

User ID and Password for casting the votes.

10. In case of any queries pertaining to e-voting, members may refer to the Frequently Asked Questions (FAQs) and the e-voting user manual available under download section on www.evoting.nsdl.com, or contact on toll free number 1800-222- 900. In case of any grievances relating to e-voting, send a request to NSDL at [email protected] or contact Ms. Pallavi Mhatre, Manager, NSDL, 4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013 on [email protected]/91 222499 4545

. Pursuant to the provisions of Section 91 of the Companies Act, 2013 (Act) and the applicable rules framed thereunder and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2020, to Monday, 28th September 2020 (both days inclusive) for the purpose of AGM.

12. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or through e-voting during the AGM.

1

=

For Bharat Petroleum Corporation Limited

Sd/- Date : 5th September 2020 {V. Kala) Place : Mumbai Company Secretary eZ a ashes = Ko 9 aay wee wenaat * Pet act wey

HAR EK KAAM DESH KE TZN

MINISTRY OF COMMUNICATIONS

DEPARTMENT OF TELECOMMUNICATIONS [Appointment of two whole-time Members in

Telecom Regulatory Authority of India]

Advetisement No. 10-03/2020-Restg. Dated: 31.08. 2020

Ministry of Communications, Department of Telecommunications, Government of India, New Delhi invites applications from Indian Nationals for the two posts of whole-time Member in the Telecom Regulatory Authority of India (TRAI).

TRAI is mandated to regulate the telecommunication services, to protect the interests of consumers and service providers of the telecom sector and to promote and ensure an orderly growth of the telecom industry.

Eligibility conditions and other details may be seen on www.dot.gov.in or http://www.dopt.gov.in or http://www.trai.gov.in

Last date of receipt of applications is 05:30 PM.

09.10.2020,

davp 06201/11/0007/2021 KISHORE VAIGYANIK

PROTSAHAN YOJANA

rd P ae Food NATIONAL FELLOWSHIPS

bao) Boa C hue a vgs ay)

IN RESEARCH CAREERS KVPY KVPY Fellowship-2020

» Stream SA: Students enrolled in XI Standard (Science Subjects)

during the academic year 2020-21 and aspiring to join an

undergraduate program in basic sciences (B.Sc /B.S./B.Stat/B.Math.

/ Int. M.Sc Int. M.S.) during the academic year 2022-23.

» Stream SX: Students enrolled in +2 / XII standard (Science Subjects)


undergraduate program in basic sciences (B.Sc/ B.S./ B.Stat/

B.Math,/ Int. M.Sc,/Int.M.S.) during the academic year 2021-22.

» Stream SB: Students enrolled in First Year B.Sc. / B.S. / B. Stat. /B.

Math./ Int. M.Sc./Int. M.S. in basic sciences during the academic year

2020-21.

1 | Start of online submission of Application | 6" September 2020

2 | Last date for closing of online Application 5" October 2020

3 | KVPY Aptitude Test 31" January 2021 For more detail please visit: http:// www.kvpy.iisc.ernet.in

Convener, KVPY, IISc, Bengaluru-560 012

ax, SOM DISTILLERIES & BREWERIES LTD Ragistered Office: |-A, Zae Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi- 110029 Phone: +91-11-26189909, 26169712 Fax: +91-11-26195897 Corporate Office: SOM House, 23, Zone II, M.P. Nagar, Bhopal (M.P.)-462011 Phone: +91-755-4278827, 4271271 Fax: +91-755-2557470 Email : [email protected] Website: www.somindia.com CIN : L74899DL1993PLC052787 (BSE : 507514, NSE : SDBL)

a ze h

Notice is hereby given that the 27th Annual General Meeting (AGM) of the members of the Som Distillarias and Breweries Limited will be held on Tuesday, the 29th day of September 2020 at 12:30 p.m. through Video Conference {VC} Other Audio Visual Means (0AVM).

In view of the continuing COVID-19 pandemic and the restrictions imposed on the movement of people, the Ministry of Corporate Affairs {"MCA’) videits circular dated May 05, 2020 read with circulars dated April 08, 2020 and April 13, 2020 and SEBI vide its Circular no SEBVHO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (collectively referred to as Applicable Circulars") have permitted the holding of the AGM through VC/OAVM. Accordingly, the AGM will be convened through VC/OAVM and the business may be transacted through voting by electronic means in compliance with applicable provisions of the Act read with applicable circulars. 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 ie. (Wednesday), September 23, 2020 only shall be entitled to avail the facility of ‘remote e-

voting’ or voting at the AGM. The Company has engaged Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means i.e. remote e-voting and voting on the date of the AGM. For detailed instructions on attending the AGM through VC/OAVM, members | shareholders are requested to go thraugh the Notice of AGM.

Pursuant to the Applicable Circulars and Rula 20 of Companies {Management and Administration) Rules, 2014, the Annual Report 2019-20 and Notice of the 27th AGM are

being sent in electronic mode to Members whose e-mail address is registered with the Company! Registrar and Transfer Agents or with the Depository Participant(s}. The above documents are also being made available on the website of the Company at

www.somindia.com, tha websites of BSE Limited at www.bseindia.com National Stock Exchange of India Limited at www.nsaindia.com and CDSL website at https://www.evotingindia.com.

(i) the ‘remote e-voting’ period commences on {Saturday) 26.09.2020 {IST 9.00 am} and ends

on (Monday} 28.09.2020 {IST 5.00 pm). Member may note that remote e-voting shall not be allowed beyond the above said period.

(ii) during this period, existing mambers and persons who have acquired sharas and become Members of the company after the dispatch of notice, holding shares either in physical form or dematerialized form as on the cut-off date (Wednesday), September 23, 2020 may cast their vote electronically on the business set forth in the notice of the AGM through CDSL e-voting system in the manner detailed in the AGM Notice.

(iii) mambers who have cast their vota by ramota e-voting prior to tha AGM may attend/ participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again.

tiv) Members may access the CDSL e-voting system at tha web link: https:/{ www. evotingindia.com under sharaholdars/mambers login. The same link is valid for joining the AGM on the meeting day. The detailed instructions for the remote e-voting process, joining the AGM and e-voting during the AGM are given in the Notice of the AGM.

(v) Members are permitted to join the AGM through VC/OAVM, 15 minutes before the scheduled time of commencement of the meeting and upto 15 minutes after such scheduled time.

(vi) Those members whose e-mail ids are not registered with the depositories for obtaining login credentials for e-voting are requested to send required details and documents as described in the AGM Notice to Company's e-mail ID [email protected] or to RTA e-

mail ID [email protected]

(vii) The documents referred to in the AGM notice are available for inspection. Members may write to the Company's e-mail id [email protected]

(viii) Mr. Neelesh Jain, Practicing Company Secretary (ICS] Membership no. FCS 6436) has been appointed as the Scrutinizer to scrutinize the ‘remote e-voting’ process and voting at the AGM, ina fair and transparent manner.

(ix) The Results declared along with tha report of the Scrutinizer shall be placed on the website of tha Company at www.somindia.com and on the website of CDSL wwnw.evotingindia.com immediately after the declaration of result by the Chairman or a person authorized by himin writing.

(x) Shareholders who would like to exprass their views/ask quastions during the maating may register themselves as a speaker and may sand their querias and request mentioning their Name, demat account number{folio number, email id, mobile number at

[email protected] on or before (Tuesday) September 22, 2020 (5:00 pm).

(xi) The members can update their mandate for recaiving dividands directly in their bank accounts through Electronic Clearing Service (ECS) with their respective Depository

Participants (For Demat holdings}/ RTA or Company (For physical holdings} on or before the cut-off date (Wednesday), September 23, 2020.

For any query! clarification or issues regarding ramote e-voting! e-voting during the AGM, please refer tha Fraquently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write to helpdeask.evoting@ edstindia.com or contact Mr. Rakesh Dalvi at 1800 22 5533/ 022- 2305 8542/ 022 2305 8543/022 2305 8738. B

'y Order of the Board For Som Distillaries and Breweries Limited

Nakul Kam Sethi Placa: Bhopal

DIN: 06512548, Director Date : 05.09.2020

até feet, eftare 6 feriae 2020 haribhoomi.com

were at abst aor fesen feréterur ag faeett | ont fect aR FATA FR Se eT arta al Gearrgt ferret ATT ATE SAT F BIT aries afaenett ar Freer fra Gearrg tere sextet (amet) & Frater tea

FTA 4 Fe & aaa at tera fart are fret omega fanart ast aa & Freer feu aren arteeat Tal tenet it TeaR at =r ail Fader eR tar Sl hE RT AT aL a SST fee SiR saa Ht ara arate yall & fate at STAT Fl BRN UES HH

fre feu Fer ee Veni are atta H atezat

TA Te, TA a, Sat

eMra, Veoh Si SORT fade TART a art aS aaferert sattera at

Oot Corals a eatere ct Tas HOoht Hareenc ag facet ara ye vee TARA TR Tal fect a ies Fast fart A MA BT Tiger h tas ae PITA RSH Gas tl FA ahr Gana Faneeat As Grae tata, wt, sen, TPR SHAT OR SafereHa, ST WG Bi att sat A set Taree aie fran Bh TRI all ares fran a eT

oat a aera ar ere eee FA STARR fSteT ate, Tet

Slane om a wales Uifsa ara & aed Bie Tas fat aa a ares BA TMi HIS TTA Bi Sra AST & Fara sh faut asitae ts HS PRATT Hl STAC FHA AT

-silast are & ir fon ag fevett eect nen zie Bra steqa ah. sitet AR VAR Hl Toit Tet

SER Hiei eRe Ascot ted CEA TTT EA aardth set art svat Tet Bl Sn fal Sa A NIA pel fee ies Batt ast are > feat at OSE TS oh ST Wa Teh Sal BISA S et

wai fret sre SSA

YF Tee A He Tee Ha TTA, Tec SU wera

feceht Grecia 5

quae | bet- Atal a cl stet wt ce 87 ufcerd edt

-19 4 dae Hl ofSed ael, H SICH foray Dole iaict

Tel a, SA SRT al Ay AT ‘Sissel Seal, id Teal sie sew ciel

mecra 5 core fee ner age rl &

arRaet we ata a fer HE we wa 8 saih wet fh feeci aR Aa ar a aA atl Att at

dent atta & fen fat eH Sa ZI A eT

fe fect F Hifae-19 HAST feu fare Ht Hat aa Z sin BWerH SITET 14,000 FRR OTe 5,000 FER BT EI Sait war fee FF 5,000 farert HY Ht 1,600-1,700 fae 7 aT Wea F are St a SI

ape a Peet 9 Ae» 2,914 ACA A Ie

qerat enfae tonto + opel fen facet H ey ae AT A ae & fae a we HCH Tom feet + weup ae, Ue Fe VPM AT

TRAP A WAST ol STAT

faub sta aati a SHAE ST ADR SSSI ang facet | fect & ftoe 3 Wha Hal Geet Bike feccit & dea doriac eta Oil H TSet Boal ch toi ar facci ds aucei d Saar at a axe & aig facet arom WGOT HELE SAERT SCAT Ot GATT Meet Ulel (GATT) CHI fecctt RHR Uk fetal Aeld BB wel fe Sea chovtarct Aue FRA SRM abel S, US Ba Stor Sl feccht a Bes Aa GH Toa d citeil wr

Scllol ol Ge Ulel ch RU HUot Sos FS GS fore 1

Se Figl SHR ch oigea Ft hall Ts At sled es al welet Bacoll UST Bk Sz IR Wl aS Slot fiz wap IR BT 2 Cet fee SAT sa seat

ROR Sau G aE siz

FS Fal MS SRI fecci aH walet Barca & ale fecci a CREST Ol BET Tels os | face ser ot gen fear? si & fete at anait af fect TAG TRS Fora sz BAST VIR Heal HSI S|

WRIoT Dict a Wiciicest 40 HRs & Sara S ftract 4 Hata I SIU BRO st 48 Hes SU chact fagiuar te aad ce few, Miche Sid Ga efareat at

soe ie soa ata acta

OR Uh-Oh See cht Stikse al @ fe a aera F SAT strates atte ea Sant Saeed st eH At HAL TIMER HM feet Si aE ore 7 Fcc facil i traci dia

. Baal Asta F etforanz al SE-B EA es. 10 a ees Raval aelee FT PAT Satz, TH SH aa owes sie a a fer wan F aaa Seed, asst armor 8 ozs artnet Tl wht «anata a ger, cia area, fret arar aH Teel Gtle chet geTactorforas eer weet fen, Sa at at See ee al TARTAR TTS eee a tse ay ear ee 2B CoTAR cHifas-19 a 2,000 St

, Titer DAG AS AAC AHot GZS SI anne thawte ser REIN TH 254 HA TR

aafeecht 37 weer igs || Se AT atte fipz a chepstsat TEs eM 100 MT aA SOL Sekar ears Sere Emde drdeaes, Teele a ate afta goraR aI

mA RRR A 77 agen fpatia acca SRO

a Re 10800, Gaon in aaeee Tel Tat, 10 ferete’ foe a cinerea at BS

trum Se arg fecctt! fecctt ee I AOR Alot AIGT vicar) Soles Ractup ‘10 Sue, Senet oe ay ee a 10 So, 10 fetole, Sz vicar Sa, @l oot hi Eh forse wr TROR AS SAT Gl SAT —- Gertler Heel URoTa GI Heol Rea aetde Cee HAETS fee =, AAS Hola Aisi YAS 10 Tai (6 Toslet US a apST eM fs fircige) Huet Sara Uz Bp- FER HH SHSM ch ee Ie Ws ecb Fa SAT TT TAA GT AM S| Tota

QSand Heal RAGA srekig ariel BURA STATA

Seah one netat ean beel Reed wena ca oa TaRT fe5 si, Sak wagons ster =—_- Te Hoe uw fh aa

fere ferona fection aed SI WIHS dl Si seas, aes

ic siceeai es St os S

] Slot hi Ute Ss 6 orale SiR FGI a ai Seal St OR Bea S 4513 Chott Ht a SS Srach S| chet sos Sas «SI cholic Slee Yet ftheat Hl Blon fep ciepstsat FAS Slet Mee Gide sue ds QI eR Dae =| -HfSehet Billa Bote Seen Gr & few al sett $ chet ast Tere- weal 6 fp aS Son at ftireatch wag, GANGS UEC! FaHS UeTeIS ate ciletl apr Bed Al cesar Sosict TS att ATS Prot-oeet TEI wal fep Mctsiel aH VS Tac Roaster achan sidara Bl Cape aeceet fein eat Ht ARH Fel Usa LS S al fle FA DRI TSTS ilies Vac aS- at stot Get IR whe ATS, es cepstsat th adi OR Slae His son Hl at Fe AS § BA AT TIT alae GH, Bel URAR wr Ciepstset ch Sclet ACT SAI VS AZ Tet chal at Ace FH Stet Bl Tole seh src facet WSF SAR IT ROR ch Yas as Hifas dfscbci SkRdce Salo BRUT AS wep Sl facet H ARTs ait Fonsi Grace ga Hiais-9 20408 fed Alert difSarch aang Ff

FlBICT GT Git Tresct 69 feat Ft Usd? SS? afl fore, cette Och feat A Aaa CAG ACTS Os Col AUoll TEL el BS, IS SisreTall Ft Sratt Taw 1.85 CHAR Fad SE TI Aaa Sere Giton a Sapa WET El

Feelel ch aihotcteteall Ft oie! Aer erotachareral abl Ve Yele-aret we vita cbeleit arte : siferepret

aig faeettl Seeun ds Sait fer fern ct acer ftp sent yaicd cea Blotiud ch ager eH fee S| Sree: aki cei SiR SANs deiote =—- CR ofa oT foroTell Chat cb few ai Tail TSR foreseen TSW cig asc st FRI H ales SAA Sict FH oat 0 65 eat Biz Ra a SG 10 facet S ast Rena Her TRIS Biz TSR Sh cle-aR fet & Sie otra SSd Fear er S| Soslet char fep ACLU Sl Sesiet chal feb aS cist adfacibcciaipigmEdyd cHdéaaderkcarRa aa al Hed Ucboat Get do fee sot cra uz Gxei aSel afeeprtat chet fe5 ei dc Sa Sl UA al Tez tet DISET SRSRAGRN ASR & fess

Tel Tan MSR SAR wHias-19 dt otter Ufc Sle co Sle Helel GHeeT ce lett omMel VTA TR RE Set Sal UR Mocistet STEM ASS | Sh ait PAVA SAUTATCT TEL 1 VES S GA PAHS ACA SI} Cele ASE Aebieal ot eeHa aI Geil gear al ict che fea SM feccil ROR & ep atess CRIS aades ssa aiRelc aot gs S ae cist at FHSla ge GI siz set US HEI roe ds SURAT SAH Cet Glatt Gra facet S 50 fepcheicz ee SRR ot chal feb So STS TR ort GHet feet a etee sot che &, FST fhegcfetddaetsen aisel act URaRacilare F Stas Sl

aig Roc 8 aia eb ters eo & aera wy gen_gal & ae ren wert covet wes S|

dics Us SAA-saI c

wel Sigal & fpr afexpr

a, da fefeesia gos gansta ferfares usiiga arate: srg-y, of oiren, aefi are, erpaeein Gracia, apaer Reet ae,

ag fegt-110029, IA: + 91-11-26169909, 26169712, term: + 91-11-26195897 mae +: WHS EISE, 23, a Il, wth =, rarer (75) 462011

a fact fecct & arscia fees HF: + 91-755—-4278827, 4271971, Gera: + 91-755-2557470 fed Hae Ue cet foros = Aa: [email protected], IE: wva.somindia.com aizert aare a soeza Wisia shica feafiits CIN : L74899DL.1993PL.C052787 (BSE : 507614, NSE : SDBL}

AR chet a Besta CIN : L72200DL1985PLC019763 PY UC Ce emt Melee roe il ioe eared Rem Sa SAIS waist ea eae a, alii ea al

este -2 i 2 feet al aicitnde cb are arriice rater : valz 3. 27, ee bce Nabe i tobald

woe fepe it'd od fora ae 126. TRSL, SER SEE 201207 aafaa fear stat 2 Pe aa faeces ts garter firfice & aged bt 27 af aries art dom (AGM) Were, 29 Racae at 2020 ch fea 12-30 ani deat wiaha (vC}/ aa Se Oe E-mail : [email protected] agar foe (OAV) Semen Ser erat

SHOICISOR, HR 2[Hen COVID-19 HEATt site int i snearet we ae ay Saat & AR, wichte orl Sl Fa eT GAA aT Gat Cfaken witeeltisia v4 Sion) | area (MCA) 4 05 atte, 2020 & ant oRug fess 08 ater, 2020 ait 13 site,

Zaria THR Ge Fa Ba ate | feriemd) Frawrii, 2013 & Fees a7 & ara] | 2020 35 uftual a eer car alle el 4 aml bon ae SEBVHOV CFD/CMDI/CIRIPY chodia are ge ufeae ot ey oe Paes Sea 2020/79 fésim 12 Ag, 2020 (rafee wa S amy aReat & we a Safa) wt het oT alacrest sieet oo retort TT to ee sey ah atten & rer wees &t orgaty gt 21 gegen, wis at dhit/ sineiqs & arene a fapen apna, cctas Bare Laas aig ps bs we) | SST Sie caer a gee re Area a Tees Ae a AP eT ST eT,

ont: ® eee See ea ket at er ons & are are & aL ATU & seers 4 e) To cates, forte aA foTorontcl fSrerast Sy Pen ee ai dew Say 14 RRR ecg & frees F ar egihest Spt sae Te oH alerent ab etercex 4 auf fsa rar

a aga HeAfela sie Gtetsie 2000 # avira a eA 2, oho fe cai onthe (quar), 23 facet, 2020 theer “fente' cht qe ore at fognn aa fcc! Ss teat Se RS et a daeree! | LRP eh eri 4 eeiegie orezal a sae ot after & fem vig feaitcet

feigen Yorn th aires ate wrewskywebindia.in Taq rE areett (S187) fetes (CDSL) #1 vem Hz, arti era eaten of waiter St ae a GESs Hl Tae wwwmsei.in te | eee os ebm shh otteder eh mea a cotter 4s arr et oe eee Peet & fare,

Sol exon a Soe fe | Pat ay ae SIGS) SORT a tton oe STRS ae STe a TP aT ARTE PST OT é Seetucp rafeperet ate & areeTgeR| | ory ohms site oat 20 Fas (ade atte wea) Fe, 2014 & fare ania Pete

Uferen ait ctor ferorat fetaras vanrgata sae fale] | onto _20 alte 27 al eoileal i Gen oa Bee gl eclegir His AA oT ae a, RST Fad wea Vas adr ogreg| | STS Sat aretha, storage site ghee wate a1 feriiaed avfetee a rer sate Ziciat & afSepr par! fair: 94.00.2030 pur afte va 21 Shp Gears Sot Fl TeaTSE vaww.somindia.com oR, étrad fates Ht Tease

tam. ai fst age rT www.bseindia.com W Aare eel wredot aim gear felts a) daage www.nseindia.com sit distere tit SaTse https:www.evotingindia.com 3%

5 SIG GL SIGC

Btealal cet plats feccit

fecett F afta ar gas 8 ast ans ae Ss amt BUM a SE ET SUT FT TST WaT BH Cif at ae afte st ae oF OUTS SATS SA OTA TAT At UN RI Sort TT

wad ait HaHa Tet went KR edt Ht cat cat

AR TH Tel He HE MSH Tas WHF oer Se a A Aes AR ferTS TT) ASAT,

ST Ba a HA ASR @ 7) aT A ee reat at frac & few gfera at

Tart reed eet ret ART far st afaeranott spa RPT Hl BS STEM TART AT Waar wet ulst gar ZI

form ten Sentry ar HEAT 3 fm fader & a on feat F UTTAR BE el Tifeer 31 SAT Th AR at Ba FA VT A ST at Sai SI Seem I Hes fe aM are 5-6 feat F ahr as

or fore erm Hatt dst TH ai Sra Ter Sut a ast fens stant first aparsit SME STAR ASH Ta

ve freqaaen statis 31 OMIT FH SR 28.8 fintt SR ost Ht sire Et 21 TTT ace ae & ata thet 3 at za Ta FH 99 SF 100 Tea aera aera ere

TRE Wh Sit Ta oa TH UR HT ST

freee 555.6 fit at ast at TES AMIR TE SST 552.6 firth aera

CHAMAK HOLDINGS LIMITED Rogd. Office: 55-8, Rama Road Indl Aroa, New Dolhi-110015

E-Mail: [email protected], Web Site: wwrw.chamakholdings.com CIN: L51494DL1984PLC019684 Tel: 45691047, 40500500 Fax:41428521

NOTICE OF THE 36" ANNUAL GENERAL MEETING,EVOTING INFORMATION AND BOOK CLOSURE

1. Notice is hereby given that 36" Annual General Meeting of the Members of Chamak Holdings Limited will be held on Monday, the 28" September, 2020 at 02.30 P.M at the registered

office of the company 55-6, Rama Road Industrial Area, New Delhi-110015, to transact the businesses, as set out in the Notice dated 30" July, 2020.

. Electronic copies of the Notice of AGM and Annual Report for 2019-20 have been sentto all the members whose email IDs are registered with the Company/Depositary Participant(s). The same

is also available on the Company's website www.chamakholdings.com Physical copies of

na

the Notice of AGM and Annual Report for 2019-20 have been sentto all ather members at their registered address in the permitted mode. The dispatch of Nolice of AGM has been completed on 4"September, 2020,

3. Members halding shares elther in physical form or in dematerialized form, as on the cut-off date of 18th September, 2020, may cast their vote electronically on the Ordinary Business & Special Business as set out in the Notice of AGM through electronic voting system of National Securites Depository Limited (NSDL) from a place other than venue of AGM (‘remote e-voting"). All the members are informed that:

i. The Ordinary Business and Special Business as set outin the Notice of AGM may be transacted

through voting by electronic means;

ii. the remote e-voting shall commence on September 22. 2020 at 9:00 am.;

iii, the remote e-voting shall end on September 27, 2020 at 5:00 p.m.;

iv, the cut-off date for determining the eligibility to vote by electronic means or at the AGM is 18th September, 2020;

Vv. any person who acquires shares of the Company and become member of the Campany

after dispatch cf the Notica of AGM and holding shares as of the cut-off date ie, 18" September, 2020, may cbtain the login ID end password by serding a request at [email protected], if a person is already registered with NSDL for e- voting then existing user ID and password can be used for casting vate;

vi. members may note that: 2) the remote e-voting module shall bedisabled by

NSDL after the aforesaid date and time for voting andonce the vote on a resolution is cast by the member, the member shall not be allowed ta change itsubsequently; b) the facility for voting through ballot paper shall be made available at the AGM; and c} the members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vole again; and d) 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 facility of remote €-voting as well as voting atthe AGM through ballot paper;

wil, the Notice of AGM is available on the Company's website wunw.chamakholdings.com and also on the NSDL's website htfps:/Avww.evoting.nsdl.cam ; and

will. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the Downloads section of wvnv.ewoting.nsdl.com. You can also contact NSDL via email at [email protected], Members

may also write to the Managing Director of the company at the email ID chamakholdingsgmail.comor the Registered Office address.

4. The Register of Members and the Share Transfer books of the Company will remain closed from 22” September, 2020 to 274 September, 2020.(bath days inclusive)

For Chamak Holdings Limited Sdi-

Deepti Gupta Compliance Officer & Company Secretary

Place: New Delhi

Dated: 05/09/2020 Mere MT aT We

aqui wi gfe fearon fer: () “ageu d-atféar’ Ht aafér 26.09.2020 (IST que 8 =a) afar @ ape eid 8 sik (Srna) 28.09.2020 [IST amt 5.00 aot) Barn gtct 21 Bees care ¢ fp ages g-

TRG ot Sra sae th ag arta Ae St aT (ii) $e eal S Stem, shag ager ate safer fares stare ore are fer g atte aes ch trey & ae ost & wees aa eZ, ort Stee wo stat ot oe ee 2 or e-store (azar), 23 Ricae, set 2020 wetqs ater S yates Steet & ses Go at ate aT

Selegi rrp 99 a visteneer Sates Borel & area V1 ool EAT eS wer EI (ii) Brrreral | gelea 0 vet qe gation geno ale stent #, aA oitadiga a

areas a a ap al ae of STS, afte fee a ST Ste Ste He aE Tal ETT

(iv) Gees Aware F-atet ore wt Aa fer: https:svww.evotingindia.com deremal/ weet afr ae cas ae send Z toes & fest alter A arta a & fae ad fers aire 2) exer ¢-Heert alten 5 fer Pega Peat, vier # enfiet a ail geen 25 ders ¢—ater ae) woltca ah tae a fem a 21 (v) Faecal et dow eps ahi & Ruf ange 15 fie ved aie Prete are 15 fee

arg ce Stel / atteelion ab area 8 cater 4 enfiver ar eit arqaier @ (vi) t aqer foes Stet anget ¢-aiféa & fay aif Shires oe oe & fare fanihied & oer cofiea sel ¢, sae aepte 2 fra arae foe ale Geet wl ates f aaa a ga anest [email protected] Fe Sa aT RTA 2A amg [email protected] 34 |

(vit) ohne ste 3 ciaftta Geer Petar & fare aoeree | ges eet ah ett reat [email protected] 4 fera apd E|

(vil) Alea Sa, HeeR em beh aha (ics! Heer HeT FCS 6436) aT afer’ afer ft aha eet aie Preaa sie gmesil ees at clea Famer 2 sapfestion & ae Pagers Peer nar 81 (iy Siesta &) Roté & ore elite coe dior ait deeage www.somindia.com aie digheret Gi deaigc www.evotingindia.com % dehy grt ar fafea wo 7 arr gre aftr eaters grey uhtona eft gh a qa aq mega fase TET

69 sear ol sae & chr aor fee orate ed B/ HLA TET are Z, oF eat ep aaa wo A Softee oe tend @ aie ant geal on ante aR aed E ak Se

am, dtc arr Sen! pitt sen, she set, [email protected] ™ OT Hlaiger =lae Ue 22 Riciay (Haretare), 2020 (9171 5:00 aot) aT GER] dest Geoha He ard 21

(xi) THT aoe caffe footrest wferien (eee eeser) / erect ap at (tee Sirsa & fare) eH as Se ear FSS aerate faa aie (erie) a rear S CTHiaT TT aes eh ory ors oTaa wl TTS 23 Retax (geare), 2020 cap SS aR a Zl

watty th chert qe 2-arier/ foie ater SF fart ft aes / eosin a7 yet fou, PUT GERRT SEAM F ed aT fakes ST A SE LB AM aTel Wet "(FAQs)" she g-aliéy tyor www.evotingindia.com Wy @a fst ar aac a fre Act ae [email protected] W 27 4fl wha seri F 1800 22 5633/022- 2305 8542 /022 2905 8643/022 2305 8738 Te ah TH

oor ees pa al

DIN: 06612548, Froa

£

& fey

ee: STE

fers: 05.09.2020

CCING3.7 Product: TOIBhopalBS PubDate: 06-09-2020 Zone: BhopalCity Edition: 1 Page: TOIBHC07 User: tohid.qureshi Time: 09-06-2020 00:18 Color: Kl

SUNDAY TIMES OF INDIA, BHO SEPTEMBER 6, 2020

PAL TIMES NATION

Andhra Pradesh again tops States’ ease of biz rankings

[email protected]

New Delhi: Andhra Pradesh topped the list of states in the ea-

se of doing business rankings

2019 followed by Uttar Pradesh

and Telangana, a report relea-

sed on Saturday showed.

Finance minister Nirmala Sitharaman released the report

which ranks states based on 180 reform points covering 12 busi-

ness regulatory areas such as

access to information, single

window system, labour, envi-

ronment among others.

Gujarat was among the top

10 states while West Bengal was

ahead at theninthspot.

Jharkhand and Chhattis- garh took the fifth and sixth pla-

ces while Madhya Pradesh was

placed at number four Delhi

bagged the top spot among

Union territories. Assam was among the top performers

among north-eastern states.

The industrially important

STATE SCORECARD Ease Of Doing Business Rankings: Top 10 States

Rank | State Rank 2019 2018

1 Andhra Pradesh 1

2 A| Uttar Pradesh 12

3 V| Telangana 2

4 A! Madhya Pradesh

5 y| Jharkhand 4

6 | Chhattisgarh

7 Al Himachal Pradesh | 16

8 A| Rajasthan 9

9 A! West Bengal 10

10°} Gujarat 5

Haryana had secured the third place in 2018 and in 2019 its in 16th spot; Source: Govt

re to be released in March this year but had to be postponed

strong comeback rising to the

second position in 2019from12th

place in 2018.

Himachal Pradesh moved state of Maharashtra was ranked 13th in the list for 2019, retai-

ning the same spot for the se-

cond successive year.

Uttar Pradesh has made a

up to the seventh place in 2019

from 16 in 2018. In the overall ranking, Delhi moved tothe12th

spot in 2019 from the 23rd place

in 2018. Therankings for2019 we-

dueto the Covid-19 pandemic.

The government had laun-

ched the ease of doing ranking

for states to trigger a competi-

tion among states to reform the-

irbusinessand approval proces-

ses to attract investment. The

sustained progress of India’s

rankings in the World Bank’s

ease of doing business had also

hadan impacton states to shore

up their approval and regulato-

ry processes and increase their

potential to attract investors.

“India is seen taking the re-

form process seriously which

showed when foreign direct in-

vestment in the country increa-

sed even during the Covid-19

pandemic, amid what was cal-

led the world’s strictest lock- down. Some states have shown extraordinary energy in put-

ting together action plans and

making sure that reforms hap-

pen. States have embraced the

true spirit behind the State Bu-

siness Reforms Action Plan," sa-

id Sitharaman while releasing

the rankings.

The larger objective of at-

tracting investments and incre-

asing ease of doing business in

eachstate was sought to beachi-

eved by introducing an element

of healthy competition through

a system of ranking states ba-

sed on their performance in the

implementation of business re-

formactionplan.

RANI DURGAVATI VISHWAVIDYALAYA, JABALPUR

ADMISSION NOTIFICATION 2020-21

Rani Durgavati Vishwavidyalaya, Jabalpur invites application for Admission in University Teaching Departments from eligible candidates for various Graduate/Post-Graduate/Diploma/certificate programmes for the session 2020-2021 under the faculties of Arts, Social Science, Law, Commerce, Education, Mathematics, Science, Life Science and Management.

Details of Online Admission procedures, subjects and fees structure may be obtained from the official University website- www.rdunijbpin.nic.in

Sd/- REGISTRAR

Rani Durgavati Vishwavidyalaya, Jabalpur (M.P)

ENVIRONMENTAL PLANNING AND COORDINATION ORGANIZATION (EPCO) ParyavaranParisar, E-5 Arera Colony, Bhopal Phone : 0755-2970499

il "THE VIRTUAL CLIMATE PATHSHALA"

(An E-Certificate Course)

Applications are invited from interested and eligible candidates

for attending above online training course on Climate Change

and related issues. Please refer our website for further details:

www.epco.in, www.climatechange.mp.gov.in.

M.P. Madhyam/98338/2020 EXECUTIVE DIRECTOR

UNIVERSITY %:, OF MYSORE School of Planning and Architecture

Manasagangotri, Mysuru - 570006 Website: www.uni-mysore.ac.in

How UP jumped 10 places to 2nd spot in ‘ease of doing biz’

Neha.Lalchandani

@timesgroup.com

Lucknow: Inahugeboostfor

the Uttar Pradesh govern-

ment’s efforts to build an investor friendly environment

in the state, it ranked second

in the national State Busi- ness Reform Action Plan 2018-19 — the ‘Ease of Doing

Business’ annual rankings

released on Saturday.

The state jumped 10 posi-

tions since the 2017-18 rankings, when ithad ranked 12th.

Andhra Pradesh retained its top position while Telangana

slipped from second to third

position. Additional chief

secretary (industrial devel-

opment) Alok Kumar said as

part of this year’s parame-

ters, UP implemented 186 out

of 187 reforms suggested by

Centre. “Since the final eval- uation of this year’s ranking

is based on ‘users’ feedback’,

the feedback received from entrepreneurs on state’s sin-

gle window portal ‘Nivesh

Mitra’ played an instrumen-

tal role in UP leaving behind

leading states like Gujarat,

Telangana, Maharashtra

and Rajasthan,” he said.

Crediting CM Yogi Adi-

tyanath for the improvement

in state’s ranking, industries

minister Satish Mahana said: “The CM has been em- phasising on the need for

transparency, adoption of

best practices and business-

to-government interactive

procedures through use of

technology”. The industries

department said over the

pasttwo years, the Nivesh Mi-

tra portal received 2,29,936

applications this year for no-

objection certificates and out

of that, 94% applications had

been been disposed of. At pre-

sent, 146 services under 20de-

partments are being provid-

edthrough the portal. Anoffi-

cial said the ‘user feedback’ module of the portal had re-

ceived 62,286 investor-feed-

backs till July out of which

around 73% users had rated services as “satisfactory”.

In May, chief secretary

RK Tiwari had said that to improve the overall perform-

ance of the state in ease of doing business rankings, the

state would assess each dis- trict in how efficiently they

were able to handle issues raised on the Nivesh Mitra portal. Rankings were issued

in June in which Unnao came first. The services which have been included under the reforms include labour regulation, access to in-

formation and transparency,

land administration, con-

struction permit, commer-

cial disputes, inspection en-

ablers etc. Fullreportonwww.toi.in

—— MS Cle rly Oe eG)

EB fat]

REEL Tg

Daily Service of Train No.02291 from Indore will commence from

6 September,2020 and Train No.02292 from Jabalpur has commenced from

5t" September, 2020

INDORE JN.== JABALPUR == INDORE JN.

Train Departure Arrival Days of No. Services

JABALPUR 02291| INDORE UN’) "05.35 hrs DAILY

30 hrs (Next Day)

JABALPUR | INDORE JN. 02292 23.50 hrs 09.55 hrs DAILY

(Next Day) Halts : Dewas , Maksi, Shujalpur, Sant Hirdaram Nagar,

Bhopal Junction, Habibganj, Hoshangabad, lItarsi Jn,

Plparlya, Gadarwara, NarsInghpur, Madan Mahal stations In

both directions.

Composition : First AC, Second AC, Third AC,

Sleeper Class, Second Class Seatin \ P 8 J

The booking of Train No. 02291 is open at

nominated Passenger Reservation Centers

and on IRCTC Website

€ « }) WESTERN RAILWAY (2 ie) www.wr.indianrailways.gov.in

Like us on: [Fj facebook.com/WesternRly » Follow us on:E77 twitter.com/WestemRly

‘Clear evidence of ISI’s ties with terror outfits’

>Continued from P 1

alahuddin, apart

S irom leading Hizbul

Mujahideen, a desig-

nated terror outfit in the US and India, also heads

United Jihad Council (UJC), an umbrella body

of terror outfits, includ-

ing the UNSC-proscribed

Lashker-e-Taiba and Jaish-e-Mohammad.

He had admitted in an interview in2012to “fight-

ing Pakistan’s war in

Kashmir”. On Saturday, Indian

Army officials, at a press

conference in Baramulla (J&K), said Hizbul was

trying to re-establish its

base in north Kashmir. Indian agencies are

overjoyed over what they

call “clear evidence of ISI’s ties with banned terror outfits responsible for

several attacks in India” and feel that the revela- tion will strengthen the

case for moving Pakistan

to the Financial Action Task Force (FATF) ‘black-

list’. Pakistan which is currently on the FATF

‘grey list’, was in Febru-

ary given a four-month

window to deliver on the 27-point Action Plan to

curb terror financing and

money laundering. This

deadline was extended because of the pandemic

and the next review is due on September 14, followed

by FATF plenary in Octo-

ber. The success of Indian security agencies also

shows that the so-called anti-terror measures Pa-

kistan recently took un-

der tremendous pressure

were a deception aimedat

averting financial sanc-

tions in FATE. tn

MINISTRY OF CORPORATE AFFAIRS

PUBLIC NOTICE

PL. CARRY ID PROOF FOR ALL RESERVED TKTS.

Government of India

(i} Incorporation

for/NewiC Gomrenics

SPICe+ As part of Government of India's Ease of Doing Business {EODB) initiatives, the Ministry

of Corporate Affairs has notified and deployed a new Web Form christened 'SPICe+'

(pronounced 'SPICe Plus’).

SPICe+ offers 10 services by 3 Central Govt. Ministries & Departments and One State

Govt.(Maharashtra), thereby saving many procedures, time and cost for Starting a

Business in India and is applicable for all new company incorporations.

SPiCe+ is an integrated Web Form. SPICe+ has two parts viz.:

iz.Gie.w FOR NAME RESERVATION FOR NEW COMPANIES, and

OFFERING A BOUQUET OF SERVICES:

(iii) Mandatory issue of PAN

(v) Mandatory issue of EPFO registration (vi) Mandatory issue of ESIC registration

(vii) Mandatory issue of Profession

Tax registration (Maharashtra)

(ix) Allotment of GSTIN (if so applied for)

(ii) DIN allotment

(iv) Mandatory issue of TAN

(viii) Mandatory Opening of Bank

Account for the Company, and

agencies. « A new and user friendly Dashboard on the Front Office has been created for

company incorporation application (SPICe+ and linked forms as applicable).

e The new web form facilitates On-screen filing and real time data validation for

seamless incorporation of companies.

© Registration for EPFO and ESIC is mandatory for all new companies incorporated

and no EPFO & ESIC registration nos. shall be separately issued by the respective

e Registration for Profession Tax is mandatory for all new companies incorporated in

the State of Maharashtra.

e Allnew companies incorporated through SPICe+ are mandatorily required to apply

for opening the company's Bank account through the AGILE-PRO linked web form.

Email: [email protected] Ph: 0821-2414577, 2419373

Eligibility - No candidate shall be admitted to B.Arch. course

unless he/ she has passed in 10+2 scheme of examination

with PCM subjects or pass in 10+3 Diploma with Mathematics

and should be qualified the aptitude Test i.e. NATA/ JEE with pass percentage are eligible for admission.

[Eligibility- 10+2 (12th Std. Science Stream) or Dip. in Arch/Civil examination with Min.45%, English, Physics & Mathematics Compulsory]

[Eligibility- Should be obtained Min. 50% marks in Bachelor of Architecture (B.Arch.) / Equivalent] must pass university

entrance exam.

Sd/- Director

Bharat Petroleum

Corporation Limited

PW em tM CL)

CIN : L23220MH1952GO1008931 Regd. Office: Bharat Bhavan, P. B. No. 688,

4 & 6, Currimbhoy Read, Ballard Estate, Mumbai - 400 001. Phone: 2271 3000 / 4000, Fax: 2271 3874

Email: [email protected], Website: www.bharatpetroleum.in

NOTICE OF THE 67™ ANNUAL GENERAL MEETING (AGM) AND INFORMATION ON E-VOTING AND CLOSURE OF REGISTER OF

MEMBERS AND SHARE TRANSFER BOOKS FOR THE PURPOSE OF AGM

1. Notice is hereby given that the 67th Annual General Meeting (AGM) of Members of Bharat Petroleum Corporation Limited (the Company) will be held on Monday, 28th September 2020 at 1100 hrs. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), in compliance with all applicable provisions of the Companies Act, 2013 and the rules made thereunder and Securities

and Exchange Board of India (SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the General Circular Numbers 14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020 and 20/2020 dated 5th May 2020 issued by Ministry of Corporate Affairs (MCA) and Circular Number SEBI / HO / CFD / CMD 1 /CIR/P/2020/79 and other applicable circulars issued by MCA and SEBI, to transact the businesses as set out in the Notice convening AGM. Members will be able to attend the AGM through VC/ OAVM or view live webcast at www.evoting.nsdl.com.

2. The Company has sent the Notice convening AGM alongwith the Annual Report on 5th September, 2020 through electronic mode to the Members whose email addresses are registered with the Company and / or Depositories. The Notice convening AGM and Annual Report is also available on the website of the Company at www.bharatpetroleum.in, on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com and on the website of the Stock Exchanges, i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively.

3. Since the present AGM is being held through VC / OAVM pursuant to the MCA Circulars, the facility to appoint a proxies by the members will not be available.

4. All the documents referred to in the Notice and Explanatory Statements shall be open for inspection through electronic means without any fee on all working days during office hours from the date of circulation of notice up to the date of the AGM i.e. 28th September, 2020. Members seeking to inspect such documents can send an email to [email protected]

Instructions for remote e-voting and e-voting during AGM

5. Members are being provided with the facility to cast their votes on all Resolutions as set forth in the Notice convening AGM using electronic voting system (e-voting). The Company has engaged the services of M/s NSDL to provide e-voting facility. Members may cast their votes remotely, using the electronic voting system on the date mentioned below. Further, the facility for voting through electronic voting system will also be made available at the AGM and members attending the AGM through VG / OAVM who have not cast their vote(s) by remote e-voting and are otherwise not barred from doing so, will be eligible to vote at the AGM. The voting rights of Members shall be in proportion to the equity shares held by them (in physical or dematerialized mode), in the paid-up equity share capital of the Company as on Monday, 21st September, 2020 (cut- off date). Person who Is In the records on the cut-off date only

can vote at the AGM or by remote e-voting.

6. The remote e-voting period commences on Thursday, 24th September, 2020 at 9.00 a.m. and will end on Sunday, 27th September, 2020 at 5.00 p.m. During this period, the Members may cast their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter. Once the votes on a Resolution have been cast by the member, the member shall not be allowed to

change it subsequently.

7. The members who have cast their votes by remote 6-voting prior to the AGM may also attend / participate in the AGM through VC / OAVM but shall not be able to cast their votes again.

8. Information and instructions including details of User ID and Password relating to e-voting have been sent to the members by email. The same login credentials is to be used for attending the AGM through VG / OAVM. The manner of remote e-voting and 9-voting at the AGM by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses is provided in the Notice of the AGM. The information on the manner of registering / updating email addresses is also provided in the Notice of the AGM.

9. Any person, who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company and holds shares as on the cut-off date i.e. Monday, 21st September, 2020; may obtain the User ID and Password by sending a request to [email protected] or [email protected]. However if he / she is already registered with NSDL for remote e-voting, then he / she can use his/her existing

User ID and Password for casting the votes.

10. In case of any queries pertaining to e-voting, members may refer to the Frequently Asked Questions (FAQs) and the e-voting user manual available under download section on www.evoting.nsdl.com, or contact on toll free number 1800-222- 900. In case of any grievances relating to e-voting, send a request to NSDL at [email protected] or contact Ms. Pallavi Mhatre, Manager, NSDL, 4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013 on [email protected]/91 222499 4545

. Pursuant to the provisions of Section 91 of the Companies Act, 2013 (Act) and the applicable rules framed thereunder and SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September, 2020, to Monday, 28th September 2020 (both days inclusive) for the purpose of AGM.

12. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or through e-voting during the AGM.

1

=

For Bharat Petroleum Corporation Limited

Sd/- Date : 5th September 2020 {V. Kala) Place : Mumbai Company Secretary eZ a ashes = Ko 9 aay wee wenaat * Pet act wey

HAR EK KAAM DESH KE TZN

MINISTRY OF COMMUNICATIONS

DEPARTMENT OF TELECOMMUNICATIONS [Appointment of two whole-time Members in

Telecom Regulatory Authority of India]

Advetisement No. 10-03/2020-Restg. Dated: 31.08. 2020

Ministry of Communications, Department of Telecommunications, Government of India, New Delhi invites applications from Indian Nationals for the two posts of whole-time Member in the Telecom Regulatory Authority of India (TRAI).

TRAI is mandated to regulate the telecommunication services, to protect the interests of consumers and service providers of the telecom sector and to promote and ensure an orderly growth of the telecom industry.

Eligibility conditions and other details may be seen on www.dot.gov.in or http://www.dopt.gov.in or http://www.trai.gov.in

Last date of receipt of applications is 05:30 PM.

09.10.2020,

davp 06201/11/0007/2021 KISHORE VAIGYANIK

PROTSAHAN YOJANA

rd P ae Food NATIONAL FELLOWSHIPS

bao) Boa C hue a vgs ay)

IN RESEARCH CAREERS KVPY KVPY Fellowship-2020

» Stream SA: Students enrolled in XI Standard (Science Subjects)


undergraduate program in basic sciences (B.Sc /B.S./B.Stat/B.Math.

/ Int. M.Sc Int. M.S.) during the academic year 2022-23.

» Stream SX: Students enrolled in +2 / XII standard (Science Subjects)


undergraduate program in basic sciences (B.Sc/ B.S./ B.Stat/

B.Math,/ Int. M.Sc,/Int.M.S.) during the academic year 2021-22.

» Stream SB: Students enrolled in First Year B.Sc. / B.S. / B. Stat. /B.

Math./ Int. M.Sc./Int. M.S. in basic sciences during the academic year

2020-21.

1 | Start of online submission of Application | 6" September 2020

2 | Last date for closing of online Application 5" October 2020

3 | KVPY Aptitude Test 31" January 2021 For more detail please visit: http:// www.kvpy.iisc.ernet.in

Convener, KVPY, IISc, Bengaluru-560 012

ax, SOM DISTILLERIES & BREWERIES LTD Ragistered Office: |-A, Zae Plaza, Arjun Nagar, Safdarjung Enclave, Kamal Cinema Road, New Delhi- 110029 Phone: +91-11-26189909, 26169712 Fax: +91-11-26195897 Corporate Office: SOM House, 23, Zone II, M.P. Nagar, Bhopal (M.P.)-462011 Phone: +91-755-4278827, 4271271 Fax: +91-755-2557470 Email : [email protected] Website: www.somindia.com CIN : L74899DL1993PLC052787 (BSE : 507514, NSE : SDBL)

a ze h

Notice is hereby given that the 27th Annual General Meeting (AGM) of the members of the Som Distillarias and Breweries Limited will be held on Tuesday, the 29th day of September 2020 at 12:30 p.m. through Video Conference {VC} Other Audio Visual Means (0AVM).

In view of the continuing COVID-19 pandemic and the restrictions imposed on the movement of people, the Ministry of Corporate Affairs {"MCA’) videits circular dated May 05, 2020 read with circulars dated April 08, 2020 and April 13, 2020 and SEBI vide its Circular no SEBVHO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (collectively referred to as Applicable Circulars") have permitted the holding of the AGM through VC/OAVM. Accordingly, the AGM will be convened through VC/OAVM and the business may be transacted through voting by electronic means in compliance with applicable provisions of the Act read with applicable circulars. 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 ie. (Wednesday), September 23, 2020 only shall be entitled to avail the facility of ‘remote e-

voting’ or voting at the AGM. The Company has engaged Central Depository Services (India) Limited (CDSL) for facilitating voting through electronic means i.e. remote e-voting and voting on the date of the AGM. For detailed instructions on attending the AGM through VC/OAVM, members | shareholders are requested to go thraugh the Notice of AGM.

Pursuant to the Applicable Circulars and Rula 20 of Companies {Management and Administration) Rules, 2014, the Annual Report 2019-20 and Notice of the 27th AGM are

being sent in electronic mode to Members whose e-mail address is registered with the Company! Registrar and Transfer Agents or with the Depository Participant(s}. The above documents are also being made available on the website of the Company at

www.somindia.com, tha websites of BSE Limited at www.bseindia.com National Stock Exchange of India Limited at www.nsaindia.com and CDSL website at https://www.evotingindia.com.

(i) the ‘remote e-voting’ period commences on {Saturday) 26.09.2020 {IST 9.00 am} and ends

on (Monday} 28.09.2020 {IST 5.00 pm). Member may note that remote e-voting shall not be allowed beyond the above said period.

(ii) during this period, existing mambers and persons who have acquired sharas and become Members of the company after the dispatch of notice, holding shares either in physical form or dematerialized form as on the cut-off date (Wednesday), September 23, 2020 may cast their vote electronically on the business set forth in the notice of the AGM through CDSL e-voting system in the manner detailed in the AGM Notice.

(iii) mambers who have cast their vota by ramota e-voting prior to tha AGM may attend/ participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again.

tiv) Members may access the CDSL e-voting system at tha web link: https:/{ www. evotingindia.com under sharaholdars/mambers login. The same link is valid for joining the AGM on the meeting day. The detailed instructions for the remote e-voting process, joining the AGM and e-voting during the AGM are given in the Notice of the AGM.

(v) Members are permitted to join the AGM through VC/OAVM, 15 minutes before the scheduled time of commencement of the meeting and upto 15 minutes after such scheduled time.

(vi) Those members whose e-mail ids are not registered with the depositories for obtaining login credentials for e-voting are requested to send required details and documents as described in the AGM Notice to Company's e-mail ID [email protected] or to RTA e-

mail ID [email protected]

(vii) The documents referred to in the AGM notice are available for inspection. Members may write to the Company's e-mail id [email protected]

(viii) Mr. Neelesh Jain, Practicing Company Secretary (ICS] Membership no. FCS 6436) has been appointed as the Scrutinizer to scrutinize the ‘remote e-voting’ process and voting at the AGM, ina fair and transparent manner.

(ix) The Results declared along with tha report of the Scrutinizer shall be placed on the website of tha Company at www.somindia.com and on the website of CDSL wwnw.evotingindia.com immediately after the declaration of result by the Chairman or a person authorized by himin writing.

(x) Shareholders who would like to exprass their views/ask quastions during the maating may register themselves as a speaker and may sand their querias and request mentioning their Name, demat account number{folio number, email id, mobile number at

[email protected] on or before (Tuesday) September 22, 2020 (5:00 pm).

(xi) The members can update their mandate for recaiving dividands directly in their bank accounts through Electronic Clearing Service (ECS) with their respective Depository

Participants (For Demat holdings}/ RTA or Company (For physical holdings} on or before the cut-off date (Wednesday), September 23, 2020.

For any query! clarification or issues regarding ramote e-voting! e-voting during the AGM, please refer tha Fraquently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write to helpdeask.evoting@ edstindia.com or contact Mr. Rakesh Dalvi at 1800 22 5533/ 022- 2305 8542/ 022 2305 8543/022 2305 8738. B

'y Order of the Board For Som Distillaries and Breweries Limited

Nakul Kam Sethi Placa: Bhopal

DIN: 06512548, Director Date : 05.09.2020

ac118d76d98cc16ca20672d1c8dc335ad11109d90cb27b4d2fdfe678adaea297.pdf

Seérets ompliance Officer · velopment) Alok Kumar said as part of this year’s parame ters, UP...

Documents

Transcript of Seérets ompliance Officer · velopment) Alok Kumar said as part of this year’s parame ters, UP...