@@ geecee ventures limited · the faqs for shareholders and e-voting user manual for shareholders...
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GEECEE VENTURES LIMITED@@GEECEE
209 - 210, Arcadia Building, 2nd Floor, 195, Nariman POint, Mumbai - 400 021. IndiaPhone: 91-22-4019 8600. Fax: 91-22-40198650. CIN-L24249MH1984PLC032170E-mail: [email protected] • Website: www.geeceeventures.com
6th September, 2020
ToThe Listing and ComplianceBombay Stock Exchange Ltd.Phiroze [eejeebhoy TowersDalal StreetMumbai - 400 001Fax No. 91-22-22722039/41/61Email: [email protected]: BSE - Scrip Code: 532764
Dear Sir/Madam,
ToThe Listing DepartmentThe National Stock Exchange of India Ltd"Exchange Plaza"Bandra Kurla Complex,Bandra (E), Mumbai - 400051Fax No. 91-22-26598237/[email protected] [email protected]:GEECEE
Sub: Newspaper Cuttings - Notice of 36th Annual General Meeting & Details of E-voting.
Pursuant to the provisions of Companies Act, 2013 and SEBI (Listing Obligations and DisclosureRequirements), Regulations 2015, please find enclosed herewith copies of newspaperadvertisement published today i.e. Sunday 06th September in the "Financial Express" in all Indiaeditions, in English Language and in "Mumbai Lakshadweep'' Mumbai Edition, in MarathiLanguage in relation to the Thirty Sixth (36th) Annual General Meeting of the Company.
Kindly take the same on your records.
Thanking you,
Yours Truly,
For GeeCee Ventures Limited
End: As above
mailto:[email protected]://www.geeceeventures.commailto:[email protected]:[email protected]:[email protected]
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NOTICE is hereby given that the Thirty Sixth (36th) AnnualGeneral Meeting (“AGM”) of the Company will be held on Monday,September 28, 2020 at 11:00 A.M. via Video Conference / OtherAudio Visual Means to transact the business as mentioned inthe Notice convening the AGM.In view of the outbreak of the COVID-19 pandemic and pursuantto General circular Nos. 14/2020, 17/2020 and 20/2020 datedApril 8, 2020, April 13, 2020 and May 5, 2020 respectively, issuedby the Ministry of Corporate Affairs (“MCA Circulars”) and CircularNo. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020issued by the Securities and Exchange Board of India (“SEBICircular”) and in compliance with the provisions of the CompaniesAct, 2013 and SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015 (“Listing Regulations”), the 36thAGM of the Company is being conducted through VC/OAVM,without the presence of the shareholders at a common venue.Shareholders attending the AGM through VC/OAVM shall becounted for the purpose of reckoning the quorum under Section103 of the Act.The Notice of the AGM together with the Explanatory Statementthereto under Section 102 of the Act along with the AuditedStandalone and Consolidated Financial Statements, Board’sReport and the Statutory Auditor’s Report (collectively referredto as “Annual Report”) thereon for the Financial Year endedMarch 31, 2020 has been sent on Saturday, September 05,2020 by electronic mode to all the members whose emailaddresses are registered with the Company/DepositoriesParticipants (“DP’s”)/Registrar and Transfer Agent (“RTA”), inaccordance with the aforesaid MCA Circulars and SEBIRegulations.In case members who have not registered their e-mail addressare requested to register the same in respect of shares heldin electronic form with the Depository through their DepositoryParticipant(s) and in respect of shares held in physical formby writing to the Company’s Registrar and Share TransferAgent, Link Intime India Private Limited, C-101, 247 Park, L.B.S.Marg, Vikhroli (West), Mumbai-400 083.Members may note that the copy of Notice of 36th AGM andAnnual Report for Financial Year 2019-20 will be available onthe website of the Company, viz., www.geeceeventures.com andon the website of the Stock Exchanges viz., BSELimited and National Stock Exchange of India Limited atwww.bseindia.com and www.nseindia.com respectively and alsoon the website of National Securities and Depositories Limited(“NSDL”) viz., www.evoting.nsdl.com.VOTING THROUGH ELECTRONIC MODE (E-VOTING):Pursuant to the provisions of Section 108 of the Act, read withRule 20 of the Companies (Management and Administration)Rules, 2014, as amended from time to time, and Regulation44 of the SEBI Listing Regulations, the Company is pleasedto provide all its Members the facility to cast their voteelectronically, through the remote e-voting services provided byNSDL. Members of the Company holding shares in physicalor dematerialized form as on the cut-off date i.e. Monday,September 21, 2020, may cast their vote through remotee-voting.All the Members are informed that:(a) all of the business as set out in the Notice of 36th AGM may be
transacted through remote e-voting; (b) the remotee-voting shall commence on Thursday, 24th September 2020at 9.00 a.m. 1ST;
(c) remote e-voting shall end on Sunday, 27th September, 2020at 5.00 p.m. 1ST;
(d) remote e-voting shall not be allowed beyond 5.00 p.m. onThursday, 27th September, 2020;
(e) the facility for voting through electronic voting system shallalso be made available for Members present at the AGM.
(f) Member may participate in the AGM even after exercising hisvote, by remote e-voting, but shall not be allowed to voteagain in the AGM;
(g) Only a person whose name is recorded in the Registerof Members or in the Register of Beneficial Owners maintainedby the Depositories as on the cut-off date Monday,September 21, 2020 shall be entitled to avail the facility ofremote e-voting or voting through electronic voting system atthe AGM;
(h) Any person, who acquires shares of the Company andbecomes a member of the Company after sending of theNotice and holding shares as of the cut-off date i.e. Monday,September 21, 2020, may obtain the login ID and passwordby sending an e-mail to [email protected] However, if themember is already registered with NSDL for e-voting thenthe existing user ID and password can be used for remotee-voting.
The detailed procedure of remote e-voting and voting by electronicmeans during the 36th AGM by members holding shares indematerialized mode, physical mode and for members who havenot registered their email addresses is provided in the Notice of36th AGM.In case of any queries relating to e-voting, Members may refer tothe FAQs for Shareholders and e-voting user manual forShareholders available at the download section ofwww.evoting.nsdl.com or call on toll free no.: 1800-222-990 orsend a request at [email protected]; and in case of anygrievances connected with the facility of remote e-votingplease contact Mr. Anubhav Saxena or Ms. Sarita Mote, NSDL,4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound,Senapati Bapat Marg, Lower Parel, Mumbai-400013 or Email [email protected].
For GeeCee Ventures LimitedSd/-
Place : Mumbai Dipyanti JaiswarDate : September 05, 2020 Company Secretary
CIN - L24249MH1984PLC032170Regd. Office: 209-210, 2nd Floor, Arcadia Building, 195, Nariman Point,
Mumbai - 400021. Telephone: 022-40198600; Fax: 022- 40198650,E-mail Id: [email protected]; Website: www.geeceeventures.com
GEECEE VENTURES LIMITED
Notice to the Shareholder - Informationregarding the 36th (Thirty Sixth)
Annual General Meeting to be held throughVideo Conferencing (VC) or Other
Audio Visual Means (OAVM)
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Notice is hereby given to public at large that our client’s SMT. MANJU RAMESH BHALIYA, her late mother SMT. KESHARBEN KESHAV SOLANKI, a member of the Apnaghar Co-operative Housing Society having address at building No. 2B, 110, Apnaghar CHS Ltd., Teli Galli, Sai Wadi, Andheri (East), Mumbai-400069, and holding Flat No. 110, in the Building of the Society, who was died on 18/01/2013, without making any nomination. We on behalf of our client SMT. MANJU RAMESH BHALIYA one of the legal heir of late SMT. KESHARBEN KESHAV SOLANKI, and now after the death of her mother SMT. KESHARBEN KESHAV SOLANKI our client want to transfer the above said Flat premises on her name hence our client hereby invites claims or objection from heir/heirs or other claimants/ objection to transfer of the said Flat premises being Flat No. 110, Building No. 2B, at Apnaghar CHS Ltd., Teli Galli, Sai Wadi, Andheri (East), Mumbai - 400069. Any person or persons having any claim on the said flat premises or towards the said our client MRS. MANJU RAMESH BHALIYA in respect of the said flat or rights of whatsoever nature on the said flat or any part thereof may inform in writing to us address given below within 15 days from the date of publicationi of this notice, flat. And the said flat shall be deemed as free of all encumbrances and claims and free from all litigation and is of clear title.
All that pieces and parcel of flat, being flat No. 110, Building No. 2B, Apnaghar CHS Ltd., Teli Galli, Sai wadi, Andheri (East), Mumbai - 400069.
Mrs. Manju RameshAs Per My Instruction
Aadhar No. 731328407615
SHEDULE OF THE PROPERTY
PUBLIC NOTICE
Mr. B. S. PandeyAdvocate, High Court
Shop No. 66 & 67, Golden Center CHS Ltd., Tulinj Road, Nallasopara (E), Tal. Vasai,
Dist. Palghar, Pincode - 401209.
10 x 4
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{XZm§H$ … 05/09/2020 ì¶dñWmnH$s¶ g§MmbH$ {R>H$mU … R>mUo S>rAm¶EZ : 02200928
NOTICEThe notice is hereby given that the 11th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, September 29, 2020 at 04:00 p.m. through Video Conferencing (‘VC’). The venue of the meeting shall be deemed to be the registered office of the Company situated at 624, Lodha Supremus II, A Wing, North Towers, Road No 22, Near New Passport Office, Wagle Estate, Thane West 400604 Maharashtra India, To transact the Businesses, as set out in the Notice of AGM. In accordance with the General Circulars dated 08th April, 2020, 13th April, 2020 and 05th May, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as ‘MCA Circulars’) and Circular dated 12th May, 2020 issued by the Securities and Exchange Board of India (‘SEBI Circular’), the Notice of the AGM along with the Annual Report for Financial Year (‘FY’) 2019-20 has been sent through electronic mode on 05th September, 2020 to those members whose e-mail addresses are registered with the Company / Depositories/ Registrar & Transfer Agent. The requirement of sending physical copies of the Notice of the AGM and Annual Report has been dispensed with, vide MCA Circulars and the SEBI Circular.The Annual Report of the Company for FY 2019-20, inter-alia, containing the Notice and Explanatory Statement of the 11th AGM is available on the Company’s website at www.aniintegratedservices.com and on the website of the Stock Exchange on which the shares of the Company are listed www.nseindia.com. A copy of the same is also available on the website of National Securities Depository Limited (‘NSDL’) at www.evoting.nsdl.comMembers holding shares either in physical form or in dematerialized form, as on the cut-off date of 22nd September, 2020 may cast their vote electronically on the Ordinary / Special Business as set out in the Notice of AGM through electronic voting system of NSDL from a place other than venue of AGM (“remote e-voting”). All the members are informed that:1. The Ordinary and the Special Business as set out in the Notice of AGM may be transacted through voting by electronic means;2. The remote e-voting shall commence on Friday on 25th September, 2020 (09:00 AM).3. The remote e-voting shall end on Monday on 28th September, 2020 (05:00 PM).4. The cut-off date for determining the eligibility to vote by electronic means or at the AGM is 22nd September, 2020.5. Any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e.
22nd September, 2020 may obtain the login ID and password by sending a request at following email id’s: a) [email protected] b) [email protected] c) [email protected] or [email protected] d) or may contact on toll free number 1800-222-990, as provided by NSDL. 6. Members who have cast their vote on resolution(s) by remote e-Voting prior to the AGM will also be eligible to participate at the AGM through VC/OAVM but shall not be
entitled to cast their vote on such resolution(s) again.In case of any queries / grievances connected with remote e-Voting, you may refer to the Frequently Asked Questions and e-Voting user manual for members available at the ‘Downloads’ Section of www.evoting.nsdl.com. Members can also contact the below persons for such queries/ grievances or for technical assistance required before / during the Meeting to access and participate in the AGM: a. Send a request to [email protected] or may contact on toll free number 1800-222-990; or b. Contact Mr. Amit Vishal, Senior Manager, NSDL at the designated email address: [email protected] or at call on +91 22 24994360 or Ms. Pallavi Mhatre, Manager,
NSDL at the designated email address: [email protected] c. Contact the Company at [email protected]
ANI INTEGRATED SERVICES LIMITED(Formerly known as ANI INTEGRATED SERVICES PVT, LTD.)
CIN No. L29268MH2008PLC184326624 - Lodha Supremus II, North Tower, Road No. 22, Wagle Estate, Thane West 400 604, INDIA.
Broad Line : +91-22-6156 0404 | E-mail : [email protected] | www.aniintegrated.com
By order of the Board of DirectorsSd/-
Navin KorpeManaging Director
DIN: 02200928Date: 05/09/2020Place: Thane
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485.60(139.41)
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1313.03(727.54)
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5. g^mgX _VXmZmMm Ho$di EH$M ßm«H$ma AWm©V namoj B©-_VXmZmÛmao dm _Vn{ÌHo$Ûmao _VXmZ H$ê$ ímH$Vrb. g^mgXm§Zr XmoÝhrhr ßm«H$mao _VXmZ Ho$bobo Agë`mg namoj B©-_VXmZmÛmao {Xbobo _VXmZ d¡Y R>aob d _Vn{ÌHo$Ûmao {Xbobo Ad¡Y R>aob.
B©-_VXmZmg§X^m©V H$moUVrhr Mm¡H$ímr dm ím§H$m Agë`mg Vwåhr www.evoting.nsdl.com À`m help section A§VJ©V CnbãY Frequently Asked Questions (FAQs) d e-voting manual dmMmdo [email protected] ̀ oWo B©-_ob {bhmdm {H§$dm 1800-222990 (Q>mob \«$r H«$) ̀ oWo g§nH©$ gmYmdm.
{R>H$mU : _w§~B©{XZm§H$ : 05.09.2020
{VénVr Q>m`g© {b{_Qo>S>>H${aVmghr/-
{ZH$rVm hm{X©H$ nmaoIì`dñWmnH$r` g§MmbH$
PUBLIC NOTICEThis is to inform all the concerned and the public at large that my/our client IDBI Ltd, RAC Ambarnath, intends to Sanction Housing Loan to their customer Mr. Sameer Ashok Bhave and Mrs. Sarita Sameer Bhave, against the property being Flat/Apartment which is more particularly described in the Schedule mentioned herein below (hereinafter for brevity shall be referred to as the “said Flat/Apartment”). WHEREAS it appears that initially the said Flat was allotted to one Mr. Ramesh Vinayak Godbole and thereafter it appears that Mr. Ramesh Vinayak Godbole expired intestate on 18/03/2003 leaving behind his wife Smt. Sushma Ramesh Godbole and son Mr. Sameer Ramesh Godbole and daughter Mrs. Shubhangi Raghunath Datar (Married) as his legal heirs. WHEREAS it further appears that the said flat was sold vide an Agreement for Sale dated 6th September, 2018 executed between Smt. Sushma Ramesh Godbole as the ‘Seller’ and Mr. Sameer Ashok Bhave & Mrs. Sarita Sameer Bhave as the ‘Flat Purchasers’, registered before the Office of Sub-Registrar of Assurance of Kalyan-3, bearing Document No. 7969/2018 WHEREAS it appears that the initial Agreement and/or the allotment letter with respect to the said flat in favour of Mr. Ramesh Vinayak Godbole is not available or missing and also it appears that Smt. Sushma Ramesh Godbole (The Seller) wife of Mr. Ramesh Vinayak Godbole has sold the said flat without obtaining a legal heirship certificate issued from the competent Court, and therefore to safeguard the interest of our client, it has become necessary to publish and issue this Public Notice calling for any objections before sanctioning the requested loan to their customer Mr. Sameer Ashok Bhave and Mrs. Sarita Sameer Bhave. WHOEVER having any objection to the above said deal, transaction or having any claim, right, title or interest over the said Flat/ or any part thereof in any way or manner, shall within a period of 07 days from the publication of this notice lodge their objection in writing along with relevant documents with the undersigned at the address mentioned below. FURTHER take note that if no any legal objection is raised over the said transaction within the stipulated period our Client shall complete the formalities and finalize the transaction and thereafter no any objection or claim of whatsoever nature or manner will be entertained.
SCHDEULE OF THE PROPERTY Flat No. D/54, on the 2nd Floor, area of Flat admeasuring 550 Square Feet, in
the building & Society known as “Alankar Co- Operative Housing Society Ltd. Building No. 2”, building constructed on land bearing Survey No. 37, situated at Village-G. Bha. Patharli, Taluka Kalyan, District Thane, Maharashtra State
sd/- Adv. Swapnil Varma, M/s. Varma Associates (Advocate & Legal Advisors), Plot No. 551, Ground Floor, Kher Section,
Shiv Mandir Road, Ambernath (E), Dist. Thane, PIN 421 501, Phone : 09561788889/9323511135, 9766345679
a{ddma, {X. 6 gßQ>|~a> 2020 8_w§~B© bjXrn
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NOTICEOF15THANNUALGENERALMEETING,BOOKCLOSUREANDE-VOTINGFACILITY
BhalchandramClothingLimitedCIN-L17120MH2005PLC156451
Regd.Off:307,ArunChambers,TardeoRoad,Mumbai–400034.TelNo.+91-22-40500100website:www.bhalchandram.com
emailid:[email protected]
NOTICEisherebygiventhatthe15THANNUALGENERALMEETING(AGM)oftheMembersoftheCompanywillbeheldonMonday,September28,2020at11.00a.m.attheRegisteredoficeoftheCompanyat307,ArunChambers,TardeoRoad,Mumbai - 400034, to transact thebusiness as set out in theNotice. The Notice of the AGM along with the Annual Report and otherdocumentsfortheinancialyear2019-2020hasbeensenttotheMembersinpermittedmode.ThedispatchoftheNoticeoftheAGMhasbeencompletedonSeptember 04, 2020. The full Annual Report can be accessed from theCompany'swebsitewww.bhalchandram.com.Any Person, who is otherwise entitled to receive such documents underSection136oftheCompaniesAct,2013,isentitledtofullsetofAnnualReportupon a request in writing. For this purpose, Members may write to theCompany at itsRegisteredOfice address or to the Company'sRTA – LinkIntimeIndiaPrivateLimited.Book Closure: Pursuant to section 91 of the Companies Act, 2013 andRegulation42oftheSEBI(ListingObligationsandDisclosureRequirements)Regulations,2015,theRegisterofMembersandShareTransferBookoftheCompanyshallremainclosedfromTuesday, September22,2020toMonday,September28,2020(bothdaysinclusive)forthepurposeofAnnualGeneralMeeting.E-Voting:PursuanttoprovisionsofSection108oftheCompaniesAct,2013readwithRule20oftheCompanies(ManagementandAdministration)Rules,2014 and Regulation 44 of the SEBI (Listing Obligations and disclosureRequirements) Regulations, 2015, Members holding shares in physical ordematerializedform,asonthecut-offdatei.e. September21,2020,maycasttheir vote electronically on the business set out in theNotice of the 15thAnnualGeneralMeetingoftheCompanythroughE-votingsystemofNationalSecuritiesDepositoryLimited(NSDL).MemberswhohavenotregisteredtheiremailIDsmayfollowtheinstructionsavailable in theAnnualReport of theCompanyon theCompany'swebsitewww.bhalchandram.comoratNSDLwebsitewww.evoting.nsdl.comtologinandusethee-votingfacility.Inthisregard,theMembersareherebyfurthernotiiedthat:I.E-votingperiodshallcommencefromFriday,September25,2020at09.00A.M.andendsonSunday,September27,2020at05.00p.m.
ii.Votingthroughelectronicmeansshallnotbeallowedbeyond5.00P.M.onSeptember27,2020.
iii.Memberwhohavenot voted throughelectronicmeans canvote at theMeeting.However,amemberwhohascastedhisvoteselectronicallycanattendthemeetingbutcannotcastvotesatthemeeting.
Incaseofanyqueryorgrievances,youmayrefer to theFrequentlyAskedQuestions (FAQs) and e-voting manual available at www.evoting.nsdl.comunderdownloadsectionorwriteanemailtoevoting@nsdl.co.in
ByorderoftheBoard,
BhalchandramClothingLimited
Sd/-
UjwalLahoti,ManagingDirector(DIN:00360785)
Date:05/09/2020Place:Mumbai
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