Correspondence Address :

405. Matharu Arcade, Above Axis Bank

-Nutra lllS Subhash Road, Vile Parle (East),

P Mumbai - 400 057. Maharashtra, India.

| Phone: 4014 0441 /2 l3

INDIA l-TD- Email : nutraplus@gmail.com.

info@nutraglusindia.comManufacturer of API & Intermediates Web : WNW

CIN : L24230 MH 1990 PL C055347

Nutmplus

Date: 28“1 August, 2019

To,

The Deputy Manager

Corporate Relations Department,

BSE Limited

P. I. Towers, Dalal Street,

Mumbai 400001

Dear Sir,

Ref No: - Company Code No, - 524764

Sub: Advertisement of notice of the 29* Annual General Meeting. Remote e-voting and Book

Closure dates in the newspaper

In terms of Regulation 47 of the SEBI (Listing Obligafion and Disclosure Requirements)

Regulations, 2015, copy of Notice of the 29th Annual General Meeting, Remote e-voting and

Book Closure dates have been published in ”Free Press Journal — English Newspaper and

Navshakti — Marathi Newspaper” on August 28, 2019.

Further, pursuant to Regulation 30(6) read with sub-para A of Part A of Schedule III, please find

enclosed herewith the copy of the newspaper article, as published in the above mentioned

newspaper.

’

Kindly take the same on your records.

Thanking you.

Yours faithfully,For Nutraplus India Limite -

3A

7301*” 1

Nang’N oleon ~( 7 “0

Company Secretary and Comp lance Officer

Encl.: As above

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ms FREEPRESSJOURNAL TMUMBAI I WEDNESDAY 1 AUGUST 28, 2019

PuELIQ NOTICE

Notice is hereby given that the Certificate(s) for the under mentioned

Equity Shares of the Company have been lost/misplaced and the hold-

er(s)/purchaser(s) of the said Equity Shares have applied to the

Company to issue Duplication Share Certificate(s).Any person who has a claim in respect of the said shares should lodgethe same with the Company at its Registered Office within 21 daysfrom this date else the Company will proceed to issue DuplicateCertificate(s) to the aforesaid applicants without any further intimation.

. out in the Notice oftheAGM.Follo Name of the N0. of Distinctive Nos. Certificate Nos.No. Shareholder Shares From To From To

64980 Praveen Kumar Jain 100 18495751 13495850 97889 97889

PRAVEEN KUMAR JAINDated : 28th Aug., 2019 [Name of Shareholder(s)]Name and Registered office address of Company :

I. G. PETROCHEMICALS LTD.

T-10, 3rd Floor, Jairam Complex, Mala. Neugi Nagar,Panaji. Goa-403 001

005981Ragd. Office: 27I3, Jawahar Nagar, Near Agrasen Bhawan, Raipur

Phone +91-771-2225441 I E-mail: rajlvlochan_oil@hotmaiLcomNOTICE FOR E-VOTI NO 8: BOOK CLOSURE

Notice hereby given that the 2901 Annual General Meeting (AGM) of the members of the

Company will be held on Monday. 23/09/2019 11.00 am at 27l3, Jawahar Nagar. Raipur -

492001 , Chhattisgarh to transactthe ordinary businesses as setoutin the Notice oftheAGM.Notice is also given under Section 91 of the Companies Act, 2013 read with Rule 10 of theCompanies (Management and Administration) Rules 2014 that the Register of Members andShare Transfer Books of the Company shall remain closed from 1710912019 to 23/0912019 (bothdays inclusive) for the purpose of theAGM.

The Company has completed the despatch of the Notice ofAGM and the Annual Report for theyear 2018- 19. The communication relating to remote e—voting, inter-alia. containing user ID andpassword has been dispatched to the members.

Pumuant to the provisions of Section 108 cf the Companies Act. 2013 read with Rule 20 of theCompanies (Management and Administration) Rules 2014, as amended by the Companies(Management and Administration) Amendment Rules, 2015 and Regulation 44 of the ListingRegulations. remote e-voting facility has been made available to the members to exercise theirright to vote. The Company has engaged the services of NSDLto provide remote e-voting facility.The details ofthe remote e-voting are as under:

1.0210) and time ofcommencement of remote E-voting ZOth September 201 9 at 09.00 am

2. Date and time ofend of remote E-voting: 22nd September2019at500 pm.3. Remote e-voting shall not be allowed beyond this 22nd September2019 at 5.00 pm.4. Cutoffdate: (date - Seven days before AGM) : 16th September 2019

5. A member may participate in the General Meeting even alter exercising his right to votethrough remote evoting butshallnotbeallowed to vote again in the meeting; and

6. A person whose name is recorded in the register of members or in the register of beneficialowners maintained by the depositcn'es as on the cutoff date only shall be entitled to avail thefacilityoi remote e—voting as well as voting In the General Meeting7. Notice of the Annual General Meeting has been displayed on website of e-voling platformprovided by National Securities Depository Limited is. www.evoting.nsdl.com.6. In case of any queries/ grievances relating to e-voting, the members! beneficial owners maycontact Mr. S.Abbes, Sr. Manager, Systems, Niche Technologies Private Limited, 3AAuckIandPlace, 7th Floor, Room No. 7A & 7B, Kolketa 700017, E-maiilD sabbasQnimetfihploomPhone +91-33—22806616/ 17/ 13'

For Shree Rajiv Lochen Oil Ext. Ltd.

NUTRAPLUS INDIA LIMITEDCIN: L24230MH1990PLCO§5347

'

Regd. Office: Plot No. N—92, MIDC - Tarapur, Boisar. Palghar- 401 506Tel No.: 022 - 401 40 442

Website: Willem Emall Id: WinslowNOTICE OF 29'“ ANNUAL GENERAL MEETING. REMOTE

E-VOTING INFORMATION AND BOOK CLOSURENOTICE is hereby given that the 29‘“ Annual General Meeting of theShareholders of Nutraplue India Limited will be held on Friday, 27'“September, 2019 at 11.30 am. at Plot No. N-92, MIDC— Tarapur, Boisar,Palghar- 401 506 to transact the Ordinary and Special Businesses as set

The Company has completed the dispatch of the Notice ofAGM and theannual report for the year 2018-19. The communication relating to remote

e-voting, inter-alia, containing user ID and password has been dispatchedto the members.

‘

Book Closure Data

Notice is also given under Section 91 of the Companies Act, 2013 readwith Rule 10 of the Companies (Management and Administration) Rules2014 and Regulation 42 of SEBI (LODR) Regulation. 2015 that the

Register of Members and Share Transfer Books of the Company shallremain closed from Saturday, 21‘ September, 2019 to Friday. 27“September, 2019 (both days inclusive) for the purpose of theAGM.Voting through Electronic means

Pursuant to the provisions of Section 108 of the Companies Act, 201 3 readwith Rule 20 of the Companies (Management and Administration) Rules2014, as amended by the Companies (Management and Administration)Amendment Rules, 2015 and Regulation 44 of SEBI (LODR) Regulation,2015, remote e-voting facility has been made available to the members toexercise their right to vote. The Company has engaged the services ofCDSLto provide remote e-voting facility. The details of the remote e-votingare as under:

1. Date and time of commencement of remote E-voting: 24‘“ September,2019at 09.00 am.

2. Date and time ofend of remote E-voling: 26" September. 2019 at 5.00 pm.3. Remote e-voting shall not be allowed beyond 26'“ September, 2019

(5.00 pm.)’

4. Cut-offdale: 20’" September 2019.

5. A member may participate in the General Meeting even afterexercisinghis right to vote through remote e-votlng but shall not be allowed to vote

again in the meeting; and

6. A person whose name is recorded in the register of members or in the

register of beneficial owners maintained by the depositories as on thecut-off date only shall be entitled, to avail the facility of remote e-votingas well as voting in the General Meeting.

7. Notice of the Annual General Meeting has been displayed on websiteof e-voting platform provided by Central Depository Services (India)Limited. In case you have any queries or issues regarding-voting, youmay refer the Frequently Asked Questions ("FAQs") and e-votlngmenu available at www.evotingindia.com under help section or write an

email to helpdesk.evoting@cdslindia.oom or nutraplus@gmail.com.By Order of the Board of Directors

Nutraplus India Limited

Sdl-

Mukesh D. Nslk

Managing Director

Place: MumbalDate: August 27, 2019

om: 27.03.2019 501- Pnkash Chend RahelePlace: Ralpur Managing Director

MAlNT ENAN‘CE AND ATTENDING

FAILURES OF 3:: NOS or DG

SETS AT LU MDING

E-Tender Notice No. SNT-zT-LMG-

2019.20 Baud 23-00-2019. Work tender

through e-tendering system are invited

for the following works: Name of works:

Carrying out periodical Maintenance and

attending failures of 34 Nos. 15 KVA

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NUTRAPLUS INDIA LIMITEDCIN: L24230MH1990PL6055347

Read. Office: Plot No. N~92, MIDC - Tarapur, Boisar, Paighar - 401 506Tel No.: 022 40140442

‘

Website:WWW Email Id:'

NOTICE OF 29'“ ANNUAL GENERAL MEETING, REMOTEE-VOTING INFORMATION AND BOOK CLOSURE

NOTICE is hereby given that the 29‘“ Annual General Meeting of the

Shareholders of Nutraplus India Limited will be held on Friday, 27“

Paighar- 401 506to transact the Ordinary and Special Businesses as set

out in the Notice of the AGM.

The Company has completed the dispatch of the Notice ofAGM and the

annual report for the year 2018-19. The communication 'relating to remote

e-voting. inter-aiia, containing user ID and password has been dispatchedto the members.

Book Closure Data

Notice is also given under Section 91 of the Companies Act, 2013 read

with Rule 10 of the Companies (Management and Administration) Rules2014 and Regulation 42 of SEBI (LODR) Regulation, 2015 that theRegister of Members and Share Transfer Books of the Company shallremain closed from Saturday, 21‘ September, 2019 to Friday, 27‘“September. 2019 (both days inclusive) forthe purpose of theAGM.

Voting through Electronic means

Pursuant to the provisions of Section 108 of the CompaniesAct, 2013 readwith Rule 20 of the Companies (Management and Administration) Rules

2014. as amended by the Companies (Management and Administration)Amendment Rules. 2015 and Regulation 44 of SEBI (LODR) Regulation,2015. remote e-voting facility has been made available to the members to

exercise their right to vote. The Company has engaged the services of

CDSL to provide remote e-voting facility. The details of the remote e-votingare as under:

. Date and time of commencement of remote E-voting: 24“ September,201Qat09.00a.m.

2. Date and time ofend of remote E-voting: 26“ September. 2019 at5.00 p.rn.

_\

(5.00 pm.)4. Cut-off date: 20m September 2019.

5. Amember may participate in the General Meeting even Waxercisinghis right to vote through remote e-voting but shall not be allowed to vote

again In the meeting; and

6. A person whose name is recorded In the register of members or in the

register of beneficial owners maintained by the depositon'es as on the

cut-off date only shall be entitled to avail the facility of remote e-votingas well as voting in the General Meeting.

. Notice of the Annual General Meeting has been displayed on websiteof e-voting platform provided by Central Depository Services (India)Limited. In case you have any queries or issues regarding-voting, you

may refer the Frequently Asked Questions ("FAQs“) and e-voting» menu available athwevotingindiaoom under help section or write an

>

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"email to hefpdesic.evoting@cdslimtiagom or nutrapius©gma€kcom

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September. 2019 at‘11.30 am. at Plot No. N-92, MIDC- Tarapur. Boisar,'

3. Remote e-voting shall not be allowed beyond 26“ September. 2019‘

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Place: Mumbai Mukeeh D. Naik

Date: August 21, 2019 Managing Director