@ a e] udyog vihar, p.o. chorhata, rewa - 486 006 madhya

3
Birla Cable Limited & a (Formerly Birla Ericsson Optical Limited) Regd. Office & Works: @ a e] Udyog Vihar, P.O. Chorhata, Rewa - 486 006 Madhya Pradesh, India Telephone: +91 7662 400580, Fax: +91 7662 400680 Cc Al Ee] CRoUR- Email: [email protected]; Website: www.birlacable.com UP. PAN No. AABCB1380L CIN: L31300MP1992PLC007190 BCL/CS/21-22/ 12 JUNE 2021 BSE Ltd. The Manager, Corporate Relationship Department Listing Department, 1st Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building Exchange Plaza, C-1, Block G, P.J.Towers, Dalal Street, Bandra Kurla Complex, Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051 Company’s Scrip Code: 500060 Company’s Scrip Code: BIRLACABLE Dear Sir, Sub: Newspaper Advertisement(s) of Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority Please find enclosed the copy of the Newspaper Advertisement(s) of Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority published on 12 June, 2021 in Financial Express (English) and Dainik Jagran (Hindi). The aforesaid Notice has also been uploaded on the website of the Company at www.birlacable.com. This is for your information and record. Thanking you, Yours faithfully, For Birla cable Limited CoB (Somesh Laddha) Company Secretary Encl: As above OHSAS 18001

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Page 1: @ a e] Udyog Vihar, P.O. Chorhata, Rewa - 486 006 Madhya

Birla Cable Limited & a (Formerly Birla Ericsson Optical Limited)

Regd. Office & Works:

@ a e] Udyog Vihar, P.O. Chorhata, Rewa - 486 006 Madhya Pradesh, India Telephone: +91 7662 400580, Fax: +91 7662 400680

Cc Al Ee] CRoUR- Email: [email protected]; Website: www.birlacable.com

UP. PAN No. AABCB1380L CIN: L31300MP1992PLC007190

BCL/CS/21-22/ 12 JUNE 2021

BSE Ltd. The Manager, Corporate Relationship Department Listing Department, 1st Floor, New Trading Ring, The National Stock Exchange of India Ltd, Rotunda Building Exchange Plaza, C-1, Block G,

P.J.Towers, Dalal Street, Bandra Kurla Complex,

Fort, Bandra (E), MUMBAI-400 001 MUMBAI-400 051

Company’s Scrip Code: 500060 Company’s Scrip Code: BIRLACABLE

Dear Sir,

Sub: Newspaper Advertisement(s) of Notice regarding transfer

of Equity Shares to Investor Education and Protection Fund (IEPF) Authority

Please find enclosed the copy of the Newspaper Advertisement(s) of Notice regarding transfer of Equity Shares to Investor Education and Protection Fund (IEPF) Authority published on 12 June, 2021 in Financial Express (English) and Dainik Jagran (Hindi).

The aforesaid Notice has also been uploaded on the website of the Company at www.birlacable.com.

This is for your information and record.

Thanking you, Yours faithfully,

For Birla cable Limited

CoB — (Somesh Laddha)

Company Secretary Encl: As above

OHSAS 18001

Page 2: @ a e] Udyog Vihar, P.O. Chorhata, Rewa - 486 006 Madhya

SATURDAY, JUNE 12, 2021

rey) Pada Oe esac Otic ot t:P-ooomt ar Fe

12 Rana Pratap Marg, Lucknow, Uttar Pradesh Email- [email protected] Phone- 0522-2207871

E-Tender Notice Evtondr, rafaranoa no, 198/ERP*Datad-t3-08:2021, is invited by M.D., UP. [Soaparativa Cana Unians Faderatin Lid, Lucknow an behalf af The Cane [Cammissianer, U.P Registar, Caaperativa Cane Davalapmant Saciatas, UP. fram the aligibla vandars for Annual Maintenance Contract tor ERP System Including Enhancements, Web Hosting, Manpower, and Call [Senter Management for 5 years, Bid dacumanv/ tendar datal is available an hitps:fetender up.nte.tn fram Jo9.06.2021 (6.55PM onwards) to 08.07 2021-{up-to6-85-PM) which can be Jdowniaaded fram wabsite, Filed dacumants must be eubmited/ uploaded faniina an tha abava mentioned websta tll Q8.07:2021 (up ta @:55 PM, Technical bids will ba opened an G7a7-2021 at 1:00 AM

sal. {DPV Singh) pore aus. arrbsme, a 1.052021 sint Cane Commissioner

MODULEX CONSTRUCTION TECHNOLOGIES LIMITED (GIN: L45100PN1973PL¢182679)

Regd Office: A-82, MIDC Industrial Estate, Indapur, Pune- 413132 Website: www modulex.in | Email Id: [email protected]

Tel: +91 02111 223061 DT) GP

Notice i hereby oven that pursuant to Regulation 29 read with Regulation 47(1) ‘of SEB! (Uistng Obigaons and Disclosure Requirements) Regulations, 2016, the meeting of the Board of Directors ofthe Company is scheduled to beheld on Friday, 18" June, 202, through Video Conferencing intr-aato consider and approve the Audited Financial resus forthe quarter and yearended 31"March, 2024, Further, in accordance with SEB! (Prohibition of insider Trading) Regulations, 2015, ead with Company's Code of Conduct, the "Trading Window for dealing in the Equity shares ofthe Company shall remain closed upto 20” June, 2021 The said ntice is also available on the website of the Company www.madulex in

‘and onthe website of BE at wwv.bseinda.com, For MODULEX CONSTRUCTION TECHNOLOGIES LIMITED

sd Bhoomi Mewada

Place: Mumbai Date: 11° June, 2021

Company Secretary and Compliance Officer

KRISHANA PHOSCHEM LIMITED <> Rage Of £020, basnert RC Yas Can Bhi, S101 aan ‘West mwlkrnaposeam em no seutrialrihaphornen con

{Emeizar2422004R.CO19288 | Ph OED 2510 Fax O42 2360, ‘ude Franca Resul Fo the are Yat Ered March 2021

in 9) ER LOOM Regus

et [tlt | st ated ie. Particulars

ve ten rene th Au Comite and aero te Boad Dre ts maeings hele 100 Jel

Deconve curenes) epuson2015 Tel naa

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A DHANUKA AGRITECH LIMITED ‘Em: 242190 19851.0020126,

Registered Of: 82, Abninash Mansion, ts Flos Joshi Road, Karol Bagh, ‘New Delhi- 110005 | Te. No: Phone: O11 23534551, 23534567

‘Website: wrw.dhanuka com | Email: investors @dhanuka com NOTICE FOR TRANSFER OF EQUITY SHARES TO INVESTOR

EDUCATION AND PROTECTION FUND AUTHORITY Pursuant to Section 124 and 125 of Companies Act, 2013 along with investor Education and Protection Fund Authorty (Accounting, Audit, Transfer and Refund) Rules, 2016 ("IPF Rules’) as amended from ume ta time, Notice is hereby given

‘hat unpaid or unclaimed Final Dividend for the Financial Year 2013-14, and Equity Shares on which dividend are uncied/unpaid for consecutve Seven Years ot more shall be vanslered by the Company tothe Investor Education and Protection Fund (1EPF") inthe following manner

Financial year

Date of eclartion Trani

2019-14 17.09.2014 | 23.10.2021 In accordance wih the requirements a5 set out in the IEPF Rules, the Company has already sent specific individual communication to the concemed shareholders regarding unpaid/uncaimed dividend amount as well as Equty Shares in respect of \which Dividend is unpaid unclaimed for consecutive Seven Years or move which are ‘due to be transfered to IEP. at ther registered addresses avalabe in Company's) FTA record. The Company has also uploaded the details of such unpaid/unclaimed dvidend andthe Shares on is website vaww.chanuka.com The concerned Shareholder can claim the unpaid unclaimed dividend by making an application to Abhiora Capa Linited, the Regstar and Shares Transfer Ageot of the ‘Company o: by wing to the Company, fling which the concerned Shares (held either in physical or electronic mode) shal be transfered bythe Company to IEPF No claim sha ie against the Company in respect ofthe unclaimed dividend amount and Equly Shares transferred to the IEPE. pursuant oIEPF Rules, once transteced. However, Shareholders can claim both the unclaimed dividend amount and the Equily Shares transferred to IPF from the IPF Authory by making an application in prescribed manner as given onthe website ofthe IEPF Authoity www ept gov In-case of any queries lriations, concemed shareholders may contact RTA ot

the Company al the below mentioned address email telephone number: is. Rbipra Capital Limited Company Secretary Unit: Dhanuka Agrtech Limited DDhanuka Agritech Limited Abhipra Complex, A-387 Dikhush Corp. Off Giobal Gateway Towers, Industrial Area, GT Karnal Road, MG Road, Near Guru Dronacharya Aadpur Deh - 110033, Moto Staton, Gurugram-122 002 Tel 011-42390909) 708/ 783 Tel: 0124 -434-5000 Email: [email protected], into@abipracom | Email: investors @dhanvka,com Website: wer abhipra.com vvw-dhanuka.com

By order of Board of Directors For Dhanuka Agritech Limited

sd siti Sadana

Company Secretary Fos-7612,

‘Due Dale of

Place: Gurugram Dated: 11.06.2021

BOMBAY CYCLE & MOTOR AGENCY LIMITED Tor CIN: L7499euH191SPLC000557 1° Registered Ottice: 534, Sardar Vallabhbhai Patel Road,

Opera House, Mumbai 400007 TelNo: 4912229612 185)9697; Fax :022-29638627 Ema investors @ bema,in Website: wnew.bemain

NOTICE TO EQUITY SHAREHOLDERS OF THE COMPANY Transfer of Equity Shares of the Company tothe Demat Account ofthe investor

Eclication and Protection Fund (EPF) Authority. Notice hereby ven that pursuant othe prouisions of Section 124 (6 athe Companies ‘et 2013 ead wah he Investor and Esco and Protection Fund loa (econ, ‘ua Transior and Retin) Fades, 2016 3s amended (Rules), he equty shares lhe ‘empany in respect otal shares of which Didenahas no be pad or aim by the ‘Sharenolders for soven consecutve years or more are roqued o be ranstorod by the Company the dora cent of nestor Educaton and Protection Fund Auton CIEPE ‘thot |ncemplance with the Puls, th Company has during Financial Year 2020-2021 road ‘Mansterredto the IEPE Authoy all snares in respect of which Dividend has mined lnpailunciaimed for seven (7) consecuve years r mee as onthe due date of Transfer.

lnComptance th hese ees the Compary has sent Indu commruncatonsn cone ‘Mode te concerned sharenelder a tha egtered ema adress and twough post © the sharehelcers wrose emai adoresses are not registered with the Company. This ‘ommunicatonis adaresseato the Shareelders who's Dvdend and Shares are kale tobe wansterredto the Autrony during nancial Year 2021-2022, The Companyhasupbadedul deat uch shaehotes whose unpsidundaeddcend and shares are toe iranslerre fo he IEP Autry on is west vn oma. Shareholsers are equcctedorcer ve sad web very he deal furpaiduncamed <ividend ang the shares lable tobe ransteredo the IEPF Author ‘Te concomed shareholders hokdng shares physical fom andunase shares are able tobetransteredtothe IEPF Author forthe ancl year 2013-2014, may note thal the {Company woul be issuing dupicate share cereals) Hou a he rigral share

conteatos holy tom forthe purpose of ransor of shares to IEPF are upon such se, {Company shalintorm the depostoryby way lomorate acon i convettha cupcale share ‘erates nto DEMA orm and raster in favour of IEPF Also. The ongnal share

‘erileao() which stand regiteredn et name wl standautomatealy cancelled andbs Sdeemednon negotiable, Concemed shareholders hekdng sharesin dematerakzedtrm ‘maynatethat the Corpary shalifom be dapostry by way ofcorparate action fortanste Ofshares nfavourofthe DEMAT account ol he IEPF Auton, ‘The shareholders may note that ne communications received by the Company os Regatar& Stare Taner Age im th canoored shacholders on or btor Soper 13,2021, the Company wl proceedtowanster oth he uname den andthe shaves

(WIE Aunty wits any ro: not Please note tal te corcomed ares can claim be shares &cvidend tom IEPF Aubexy by making anapplcaton prescrbed Form "No IEF Sonne and sending physical copy lhe same diy signed (a per hespecen| nature recorded wth the Compa) alongeithrequiste documents enumerated the Form, IEPF5 tothe Nodal Oca’ ol be Compary Please also note hatnocaim shall leaganstihe Company inrespectoluncaimed dicend amountand shares ransioredto

TEPE pursuantio te sails, Incase shareholders have any queries onthe subject matters the Rules, they may contact Company's Regs and Transfer Agent (FTA) at TSA Darashaw Consulans PrvateLimted, C-101, 11 Floor 247 Park, Lal Bahadur Shas Marg, VAR West

‘ACI INFOCOM LIMITED REGO OFF: 121, V MALL

THAKUR COMPLEX, KANDIVALI EAST MUMBALA00101

mal, Complanes @aciealy.co in ‘Website: ww. acivealy.com

NOTICE NOTICE is hereby given that, tn terms of Reguation 29 ofthe SEB! {Listing Odigations and Disclosure Requirements) Regulations, 2015, fwe wish to inform you thal the meeting of the Board of Directors of our Company is scheduled to be held on’ 28" June, 2024 scheduled at 4.00 PM. al the Registered Offce of the Company, intoralia 1 consider and approve the Audited Financial Results of the Company for the fourth quar and Financial year ended 31" March, 2024 Further, pursuant to the SEB! (Prohibition of Insider Trading) Regulation, 2015 and amendments made. thereunder, read with Company's Code of Conduct for Prevention of insider Trading, the trading window was closed from Ot" Apri, 202 tl freight hours fatter the date of declaration of fesults for the Employees of the Company including Designated Persons and their Immediate telaives. This information is also available Jon Company's website and also Jon stock exchange website at vw. beeingia.com

For ACI Infocom Limited

‘SWADESHI INDUSTRIES. AND LEASING LIMITED

REGO OFF: Munisurat Complex, Phase Busing. 1, 1st or, Near Anjur Pata, Shivands Trane 421502

Ema Compiance G sadestilobal com Website a swadeshigbal com,

NOTICE NOTICE is hereby given that, In terms of Regulation 29 of the SEBI (Uisting Obigations and Disclosure Requirements) Regulations, 2015, jwe wish to inform you that the meeting of the Board of Directors ‘of our Company is scheduled to be held on Monday, 28” June, 2021 scheduled at 5.00 PM. at the Registered Office of the Compary, inter-alia, to consider and approve the Audited Financial Results of {he Company for tho Tourn quarter and Financial year ended 31" Maren, 2021 and to take note of| shifting of the Rogistered Otice at the Company within the local Timits of City Further, pursuant to the SEB! (Prohibition of Insider Trading) Regulation, 2015 and amendmonts| made thereunder, read with Gompany's Code of Conduct fo Prevention of insider Trading, the trading window was closed from JO¥" Apri, 2021 til forty-eight nours| alter the date of declaration of| Fesults for the Employees of the Company including Designated Persons and their immediate relatives. This Information is also available Jon Company's website and also Jon stock exchange website at www beeindia.com

For Swadeshi Industries and

IP Rings ve. P (Member ofthe Amalgamations Group)

(GIN: L2sezoTNieetPLCoZa232) Regd. Office :D-1/12, Incustal Estate,

‘Maraimatai Nagar -608 208 NOTICE

Notice ishereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ‘a Meeting of the Board of Directors

‘ofthe Company willbe held through \VCIOAVM mode on Saturday, June 49, 202, inter alia, to consider and

take on record the Audited Financial Results of the Company for the year

fended March 31, 2021, to discuss ‘on declaration of aividend amongst ‘other business. Attention is hereby ‘sought on our earlier advertisement dated May 19, 2021 wherein we Informed that’ Audited financials would be considered in the Board ‘meeting held on May 28, 2021 however that was not considered in

the said meeting, The information contained in this Notice is also available on the Company's website at wwwiprings.com and also on the stock exchange website

www bseindia.com By the Order of the Board

For IP Rings Limited, V Anantha Subramanian

‘Company Secretary &|

FACOR ALLOYS LIMITED Y =

PT

NOTICE oti i hereby given, pursuantto Regulation 4 (1) ofthe SEB (Listing Obigations and Disclosure Requirements) Regulations, 2016 thatthe meeting of he Board of Directors of the Company wil be held on Friday, the 25th June, 2021 at 160 8, Wester Avenue, Sink Farms, New Delhi 110082, o consider and approve inter ala the Autted Financial Results of te Company forthe quarter & year ended on 3tstMarch, 2021 Pursuant to Regulation 47 (2) ofthe above referred Regulations, he further details may be acoessed onthe Company's website al www-facoralloys.in and are aso

avaiable onthe webstofthe slock exchange at www.bseindia.com By Or othe Board ate: 11.06.2021 For FeamAloystis Pac: Deh yh gov

‘neat copay Sec

NMDC Limited (crete tr Peete

TENDER NOTIFICATION Sealed tenders in wo bid system are invited rom the competent, experienced and

frnancaly sound contractors forth folowing works

sar Leasing Limited Compliance Oftcer! |SCTrenaerwo.& | Name atwon Jeosat], Sue] [ERSTaate ot Kushal chand Jain auray Sig] |Oate : June 12, 2021 No} vate ek eownionaStbmiaton Managing Director] Managing Director] Lee Marsimelei Nagar OL ante] 1800 Hes

1: 03545081) lec diel cM 06794973) 1.) ONMPLMIF&E! |Fabrication, Erection and] © 69.9211 06.2021] 12.07.2021 a une, Seki") |olemantiing work a Laths |g Place: Mumbat nea.zbzi24 Screening and "Coading| |rzot ane Dat ict | Pato wo yar 7 foes 672021 constuchon cf ROG Famed} naachzon-aozi| waar 200" Date Het" | Srostue Bushy incudeg| Lane | es Feral ocean wate] bao! tag {or'hutomated Somptng Sysom and Rov ata A BIRLA CABLE LIMITED Donal Complex

CIN: L31300MP1992PLC007190 Registered Office

Udyog Vinar, P.0.Chothata, Rewa-486 006 (MP), India Telephone No.: +91-7662-400580 + Fax No.; #91-7662-400680

Email: [email protected] + Website: www birlacable.com

NOTICE TO EQUITY SHAREHOLDERS: Transfer of Equity Shares of the Company to

Investor Education and P n Fund (IEPF)

This Notice is published pursuant to the applicable provisions of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Aucit, Transfer and Refund) Rules, 2016, as ‘amended from time to time (‘the Rules") notified by the Ministry of Corporate Affairs (MCA). The Rules, inter-alia, provide that all unclaimed dividend and shares in respect of which dividend has not been claimed Cor paid for seven consecutive years or more shall be transferred to Investor Education and Protection Fund

Further carfeation, For. No.1 may contaetby mal to demplant@emde oo Ph No. s335-232868 and For si. No.2 may contact by malo elomevi@mde coi ax No, ne205-274e4s Detaied NIT and tender documents of above can be wowed andlor downioaded trom] IKkioc's wobete osm ame coininmdctonderdtaul aspx Cantal Publi

PM meets

Shah, Nadda amid buzz

over Cabinet reshuffle PRESS TRUST OF INDIA, New Delhi, June 11

PRIME MINISTER Narendra ‘Modi on Friday held delibera- tions with home ministee Amit Shah and BJP president JP Nadda amid speculation

abouta reshufflein the Union. Cabinet,an exercise Modi has notundettaken since forming the government for asecond

timein May 2019. There is also a growing

buzz about the Cabinet expansion in Uttar Pradesh after chief minister Yogi Adityanath met the BJP top brass during histwo-day visit tothenational capital.

Soutces, however, added that Modi has been meeting

‘Union ministers in different batches oflate,and Nadda has

also been present there. The deliberations among

the top B]P leaders at the PAs tesidence came a day after Shah alsomet patty allies from “Uttar Pradesh, including spna,

Dal's Anupriya Patel whowasa iministee in the first Modi gov- ernmentbut was not inducted inthe next. There has been no

Procurement Portal tps ieprecare ga. Further for any corrigendum, amendment above website.

official word fromthe patty on these deliberations.

riiation ete may please follow the] For and on behalf of NMDC Limited

‘General Manager (Production)

TERA SOFTWARE LIMITED Regd. Office: #8-2-299/82/A/1107, Plot No 1107, Road No 55, Jubilee Hills, Hyderabad-33.

TERASOFT CIN: L72200TG1994PLC018391, Website: www terasoftware.com, Tel: 040 2354 7447

‘STATEMENT OF STAND ALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 3fst MARCH, 2021

transfer tothe IEP. Shareholders are advised to claim the unctaimed dividend. Shareholders can contact the Company, at the Registered Office (or email at [email protected]) or its Registrar and Share Transfer Agents (Address: Messrs Linkintime india Pvt Ltd., C-101, 247, Park, LBS Marg, Vikhroll (West) MUMBA - 400 083, Tel: +91 22 49186000, email i: [email protected]) for further details, and lodge a valid claim forthe unclaimed dividend lying with the Company within 60 days ofthe notice. Ifno replys received within the due date, the Company shall, witha view to comply with the requirement of the Rules, transferthe @]

relevant shares to IEPF without any further notice by following the due process. However, the Shareholders can claim both the dividend and the corresponding Shares including allbenefits 5 accruing on such Shares, if any, from IEPF Authority in accordance with the Rules and on submission of such documents as prescribed therein. Shareholders can also refer to the details available on wwwiepf.gov.in in this regard. ‘No claim shall ie against the Company in respect of unclaimed dividend amount and the Shares transferred (OIEPF pursuantto the said Rules,

Iuaa

C

For Birla Cable Limited Sd

(Somesh Laddha) Company Secretary

Place > Rewa Date: 11.06.2021

CENTURY TEXTILES AND INDUSTRIES LIMITED Registered Ofice: Century Bhavan, Dr. Amie Besant Road, Wo, Mumbai - 400030, Phone: +91-22-24967000 Fax: +91-22-24909491, +91-22-24361980 » ww. centurytextind com « Ema: fl ecrtary@biriacentury com

‘ON: L17120MH1897PL.c000163 (ea ree es ea eee)

ur ‘Annual General Meeting [NOTICE is hereby ive tat the 124th Annual General Meeting (*AGM")of the shareholders ofthe Company wil be ed on Friday, 16° July, 2021 at 02:30 P.M. (ST) through two-way Video Conferencing (*VG") ther Auto Visual Means (“OAVM") provided by the National Securities Depositary Limited "NSDL" in aocadance wit all applicable provisions ofthe Companies Act, 2013 and ules made thereunder andthe Secures and Exchange Board o india (*SEBI) (isting Obigations and Disclosure Requirements) equations, 2015, read with General Circulars issued by the Mnity of Corporate Aas dated 08" Api, 2020, 13° Apt, 2020, (05° May, 2020 and 13" January, 2021 collectively reeredtoas *MCA Circulars”) and Cccular issued by SEBIdaled 12" May, 2020

‘and 15° January, 2021 (*SEBI Circulars” to transact the businesses as set outintheNoieof AGM dated 07" June, 2021 The Notice of the 124” AGM andthe Annual Report for nancial year 2020-21 wil be sent through electronic mode only, to those ‘members whose email adresses are registered with the Company/Registar and Shae Transer Agent vi. Linklntime India Private Limited! and Depostores. The requirement of sending physical copies ofthe Notice ofthe AGM and Annual Report has been ‘ispensed with pursuant to above said MCA Circulars andthe SEB Circulars. The Notice af 124” AGM together with Explanatory Statement and Annual report wl be uploaded onthe website ofthe Company al www.conturytxtind.com and wills be avaiable onthe websites of NSDL at www. evating.nsl.com and Sock Erchanges at www seni. com and www. bsendia, com, Closure of Register of Mombers Pursuant to Section 9 ofthe Companies Act, 2013, NOTICE also hereby given that the Register of Members and Share Transfer Books ofthe Company wil remain closed ftom Thursday, 08” July, 2021 to Friday, 16° July, 2021 (oth days inclusive) forthe

purpose of payment of dvdend, The payment of dividend on equ shares forthe year ended 31° March, 2021 declared, tthe ‘aforesaid Meeting willbe payable to those members in physical form whose names standon the Company's Register of Members on Friday, 16° uly, 2021. nrespecto shares held in electronic orm, te vided willbe paidon the bass of beneficial ownership data ‘oe fumished by National Secures Depository Limited (NSDL) and Central Depostory Services hda) Limited (DSL. Incase the ‘Company is unable to ay the cvdend to any Member in their bank accounts through electronic or any other means, due to non

registration ofbank account details bythe Members, the Company shall dispatch the dividend warran/chequetosuch Members, Payment of dividend willbe subject to deduction of taxa source (TDS) at applicable rates For mor deta plese refer othe Notes totheNotice ofthe AM,

Registration ofe-mall addresses: Members who have not repstred their e-mail addresses are requested to register the same with their Depository Participant “DP, ifthe shares are held in damat form andto Link time nla Private Limited for those Members holding shares in physical form, Updation of Bank Account Details: Members wha have nat updated their Bank account deals for receiving the dvidends directly in ther bank accounts through

Electronic Clearing Service or any ther means, may follow the folowing instructions todos latest by Saturday, 10° July, 2021 (0. Holing sharesin physical frm

Vs th ink tps finkintime.co.n/emaireg/emall register html under Bank detail Registration - fil inthe folowing deals relating to bark accountin which the dividend sto be recevedNameof Bank, Bank AccountNumbe, MIGRand 1 digit FSCCode;

4) Uploada set-attested scanned copyof the PAN Cad 1) Upload set-attested scanned copy of any document (such as AADHAR Card, Passport) in suppor ofthe address ofthe

Members as registred withthe Company. ©) Upload a set-attsted scanned copy of cancelled cheque lea bearing the name ofthe Member or ist holder, n case shares

areheldjonty. (i Demattoldng

"Members hlding share in demat form are requested to update their Electronic Bank Mandate wth ther respective Dp. E-voting Information: The Company will provide ts shareholders fact ofremote -votng through electronic voting services arranged by NSDL Electronic ‘voting shall aso be made availabe to the shareholders participating inte AGM, Deals regasing the same wl be rowded inthe Notice ofthe AM and illalsobe made avaable on the Company's website vi. wir centrytextind com.

ePF) aps in Lah Equly Dividend 2013-14 dectared bythe Company and the corresponding shares on which dividends were Caonnar | PTA] Gres -Figuas o-Fgues Unclaimed for seven consecutive years fs becoming due or ransferto the IEPF as detailed below | ria’ | Gu Monti adi “ther ther Pastas ot

Dividend Year SeaeMEl U-feauayseaenee | wsguaT | 08200 CNX | Unsaid “Aatiet” | “Aatied | Aneied

2013-14 42.08.2014 ‘After 17.09.2021 an maura Er | t The Cc id dividual ation(s) to the sd shareholders whose dividend hé | 2| Stat | | = | = | “ | “ 1e Company is sending individual communication() tothe concerned shareholders whose dividend has ee . remained unpaid or unclaimed for seven consecutive years, as ther latest available address with the | || °| easly rans) nis | sm [mm | ten | one Depository Paricipant/Registrar and Share Transfer Agents, providing complete details ofthe shares due] _|/-¢/ Me Pett! ax) torcm remd aurta (tar Beaman ant —iag | ah | argo aT for transfer to IEPF. The Company has uploaded the details of such shareholders and shares due for er a na aT | |

transfer to IEPF on its website at www.birlacable.com. Shareholders are requested to refer to the "Investor |) a onmrenare amare ya Cong Pema Cea) | (trey gag 29 Relation’heading on the above website to verly the deals othe shares lable o be transferred to IEPF se . " : : : : Inthis connection, please note the following: 7 Baus Shea of caren yaad | sasee2 | esizee | eaias | aa | em

(a) _ Incase you hold shares in physical form: Duplicate share certificate(s) will be issued and transferred na nr na T AO IEPF. Th original shar catia) registered in your name(s) and ald by you, wil stand. | || eammiomenm) L| | | automatically canceled. | fete So aos (b) Incase youold sharesinelectronicform: Yourdemataccountwillbedebitedforthe shares iabiefor | —|/nat

2

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By Order ofthe Board ‘Mamba aco08S (Tt 622-6656 6408 oma csp unt sda com)ermay ac JRA T SAR Wetneea cate! eet open nee momreneooe Be For Vindya Telit Limited Fer Bema Cyl and Motor Agony Lines Atul K. Ked Place : New Delhi (Hitesh Wadhera) Es Place: Mumbai Vice President Legal) | | Date: 11.08.2021 Company Secretary Pace: Mba Satish Kumar Pao .

Daten 1, 2021 Company Secratary& Complance Oncor | | Date: 10" June, 2024 and Company Secretary

VINDHYA TELELINKS LIMITED CIN: L31300MP1983PLC002134

Registered Office Udyog Vihar, P.0,Chothata, Rewa-486 006 (M.P), India

‘Telephone No.: +91-7662-400400 + Fax No.: +91-7662-400591 Email: [email protected] * Website: www.vtlrewa.com

NOTICE TO EQUITY SHAREHOLDERS Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

This Notice is published pursuant to the applicable provisions of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended from time to time ("the Rules") noted by the Ministry of Corporate Affairs (MCA). The Rules, inter-alia, provide that all unclaimed dividend and shares in respect of which dividend has net been claimed orpaid for seven consecutive years or more shallbe transferred to Investor Education and Protection Fund (EPR), Equity Dividend 2013-14 declared by the Company and the corresponding shares on which dividends were Unclaimed for seven consecutive years is becoming due for transfer o the IEPF as detailed below:

Dividend Year Date of Declaration of Transfer to IEPF Dividend

2013-14 12.08.2014 ‘fier 17.09.2024

The Companyis sending individual communication(s) to the concemed shareholders whose dividend has remained unpaid or unclaimed for seven consecutive years, as thei latest available address with the Depository ParticipantRegistrar and Share Transfer Agents, providing complete details of the shares due for transfer to IEPF, The Company has uploaded the delails of such shareholders and shares due for transfer to IEPF on its website at www vtirewa,com. Shareholders are requested to refer to the “Investor Relation” heading on the above website to verify the details ofthe shares lable tobe transferred to IEPF Inthis connection, please note the folowing: (@) Incase you hold shares in physical form: Duplicate share certiicate(s) willbe issued and transferred

to IEPF. The original share certificate(s) registered in your name(s) and held by you, will stand automatically cancelled

(0) Incase youhold sharesin electronic form: Your demat account willbe debited forthe shares lable for ‘transfer othe IEPF.

Shareholders are advised to claim the unclaimed dividend. Shareholders can contact the Company, at the Registered Office (or email at [email protected]) or its Registrar and Share Transfer ‘Agents (Address: Messrs Link Inime India Pvt. Ltd., C-101, 247, Park, LBS Marg, Vikhroli (West) MUMBAI - 400 083, Tel: +91 22 49186000, email: [email protected] in) for further details, and lodge 2 valid claim for the unciaimed dividend lying with the Company within 60 days of the notice. Ifo reply is received within the due date, the Company shall, with a view to comply withthe requirement ofthe Rules,

transfer the relevant shares to IEPF without any further notice by fllowing the due process. 2 However, the Shareholders can claim both the dividend and the corresponding Shares including allbenefits 5 accruing on such Shares, if any, from IEPF Authority in accordance with the Rules and on submission of =| such documents as prescribed therein. Shareholders can also refer to the details available on ‘wun iepf gov.nin this regard, ‘No claim shall ie against the Company in respect of unclaimed dividend amount and the Shares transferred {OlEPF pursuantio the said Rules.

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