edit acquisition. happiness oyo hotels offers employees … · 2020. 9. 7. · visional...

www.freepressjournal.in | twitter.com/fpjindiaREG. NO. MCS/048/2018-20; RNI NO. 1541/1957 I M.P.C.S office Mumbai-400001

WEATHER 330C. 260C.

Sunrise: 06:24 am Sunset: 06:49 pm

NEED TO UNMASK VESTED INTERESTS IN SUSHANT CASE

Pg 12

EDIT

THOUGHT FOR THE DAY Happiness is not in

acquisition. Happiness is in inner realization. His Holiness Radhanath

Swami Maharaj

OYO HOTELS OFFERS EMPLOYEES LEAVE EXTENSION, SEPARATION Pg 15

Vol. 64 No. 109 | SATURDAY | SEPTEMBER 5, 2020 | 28 Pages | EDITIONS : Mumbai*, Pune, Indore, Bhopal, E-Paper

GIVE PROVISIONAL CERTIFICATES TO STUDENTS HEADED ABROAD, MINISTER TELLS UNIVERSITIES

Finally, an exam plan is taking shape

'LEARN MAGNANIMITY FROM THIS CITY’ Pg 26

SANJAY JOG Mumbai

Even though the Maharashtra government has decided to trace and track 20 contacts of every Covid-19 patient as stipulated by the In-dian Council of Medical Research (ICMR), records show, in 31 districts, this number ranges only between 5.6 and 10 people.

The state's Covid taskforce has suggested increased tracing and tracking of contacts to curb the spread of the virus, in addition to

people wearing masks and observing public distancing and hygiene norms. As reported by The Free Press Journal, the state govern-ment, plans to increase the detection and tracing of contacts through a door-to-door survey and thereby curb the spread of the in-fection.

This move comes after repeated calls to the district administration by Chief Minister Uddhav Thackray and Public Health Minister Rajesh Tope, directing stepped-up tracing, tracking, testing and treatment. Al-

ready, the number of progressive cases has crossed the 8 lakh-mark while the number of deaths are above two lakhs. On Thursday, there were a record 18,000-plus positive cases in the state.

A public health department official said, in 31 districts less than 10 contacts of Covid-19 patients had been traced, against the stipulat-ed norm of 20 people laid down by the ICMR. ‘‘The rise in cases is a matter of serious con-cern. They are rapidly increasing, especially in rural areas, although the cases in Mumbai are also surging. Tracing and tracking are therefore important to avoid spread of virus,’’ he noted.

CONTD. ON P8

Poor record in contact tracing

PRATIK SALUNKE Mumbai

The probe into Sushant Singh Rajput death case seems to have gone off the tangent, yielding the first arrests in connection with the alleged procurement and con-sumption of drugs in the actor’s household.

Among those to be arrested are Showik Chakraborty , brother of actor Rhea Chakraborty; Samuel Miranda, Sushant Singh Rajput’s former house manager; and one Kaizan Ibrahim. They were all arrested by the Narcotics Control Bureau late on Friday in connec-tion with the drug angle, which initially surfaced in phone chats that suggested Rajput had access to narcotics substances.

The arrests were a sequel to day-long questioning of Showik and Miranda, after the agency

carried out a house search at their residences early morning under the provisions of Narcotic Drugs and Psychotropic Sub-stances Act, 1985, (NDPS Act).

Ibrahim is also suspected to have had a hand in procuring the drugs.

In the last few days the agency has been busy reconstructing the drug trail to Rajput’s house; dur-ing the investigation names of several drug peddlers have sur-faced with hints of a larger net-work catering to a Bollywood clientele.

“For both Showik and Miranda, the papers are being prepared and they will be served arrest mem-os,” a senior NCB officer told FPJ on Friday night. “Showik’s and Miranda’s role have been estab-lished and an offence is made un-der the provisions of NDPS Act. The charges pressed are for pro-curement, transportation and in-dulging in criminal conspiracy,” the officer said.

CONTD. ON P8

NARCOTIC FOOTPRINT: RHEA’S BROTHER HELD Procurement and consumption of drugs in SSR household;

actor’s former house manager also arrested KANNADA ACTRESS ALSO IN

DRUG NET SHANKAR RAJ

Bengaluru

In a surprise move, the police, armed with a search warrant, raided the residence of Kannada actress Ragini Dwivedi here ear-ly Friday and scoured for evi-dence into a massive drug racket that has surfaced in the state. Later, at noon, she was picked up and questioned for over seven hours following which she was formally arrested.

Ragini had on Thursday said she would appear before the Central Crime Branch (CCB) on Monday, but the police suspected that she would use the breather to destroy evidence of the drug racket.

In a statement in the evening, Bengaluru Joint Commissioner of Police (Crime) Sandeep Patil said, "Ragini Dwivedi has been arrested and taken into custody."

Besides the actress, two people – a businessman named Rahul and Viren Khanna -- were arrest-ed, taking the number of people in custody to four.

According to Patil, Viren Khanna is a big catch. "He (Khanna) is the main person who organises big parties where drugs are consumed. He was in Delhi and two CCB police in-spectors had gone to Delhi and arrested him," the Joint Com-missioner said.

On Thursday, the police had ar-rested K Ravi Shankar, a clerk in the Road Transport Office. He al-legedly had close links to Ragini and was supplier of drugs to the actor.

Despite being a clerk, Ravi Shankar had a lavish lifestyle and attended high-end parties with Rahul. They obtained drugs from foreign nationals, it is claimed.

‘‘After rigorous questioning, we learned that he (Ravi Shankar) was attending parties and procuring drugs from various places. He has confessed to his activities and we are bringing in more people in connection with this case,” Bengaluru Police Commissioner Kamal Pant said.

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FPJ NEWS SERVICE Mumbai

After Maharashtra Home Minis-ter Anil Deshmukh declared on Friday that Bollywood actor Kan-gana Ranaut had 'no right to stay' in Mumbai and Maharashtra and strict action could be taken against her, the 'Revolver Rani' took it as a call to virtual arms and stormed in on Twitter, all guns blazing. "He is taking his own calls on my democratic rights, from POK to Taliban in one day," she darted back. She has also announced she is com-ing back to Mumbai on Septem-ber 9, come hell or high water.

"I see many people are threaten-ing me to not come back to Mum-bai so I have now decided to travel to Mumbai this coming week on 9th September, I will post the time when I land at the Mumbai air-port, kisi ke baap mein himmat hai toh rok le"

In the course of the day, she also

anointed herself a Maratha -- "Kisike baap ka nahin hai Maha-rashtra, Maharashtra useeka hai jisne Marathi gaurav ko pratisht-thit kiya hai. Aur main danke ki choat pe kehti hoon, haan, main Maratha hoon, ukhaado mera kya ukhadoge? (Maharashtra does not belong to anyone's father, it be-longs to those who have brought further renown to Marathi pride.

CONTD. ON P8

Returning on September 9, to take on all and sundry

REVOLVER RANI, all guns blazing

She has no right to stay in state: HM

SANJAY JOG Mumbai

Amid the raging controversy over actress Kangana Renaut’s comparison of Mumbai to Pak-istan-occupied Kashmir (PoK), Maharashtra Home Minister Anil Deshmukh not only con-demned her utterances but said she had no right to live in the state. In a strongly worded reac-tion, Deshmukh hinted that strict action could be taken against the Bollywood actor. On the other hand, erstwhile allies Shiv Sena and the BJP, the lat-ter having earlier praised Kan-gana for being an ardent propo-nent of Hindutva, found them-selves on the same side.

The BJP, under attack for al-legedly defending Kangana made a U-turn on Friday, saying she ought not to teach Mumbai, Maharashtra. or its people how to behave. BJP legislator Ashish Shelar disowned the statement of party spokesman Ram Kadam referring to Kan-gana as 'Jhansi Ki Rani'. Earli-er, Kadam had demanded that the state government provide security to Ranaut.

CONTD. ON P8

Less than 10 contacts of Covid patients traced in 31 districts, in clear violation of ICMR norm to trace at least 20

RONALD RODRIGUES Mumbai

Universities should provide pro-visional certificates of students' performance in semester exams conducted so far, thereby help-ing students secure admissions to foreign universities, Maha-rashtra Higher and Technical Education Minister Uday Samant announced on Friday. For final-year students, practi-cal exams and viva will be con-ducted through Skype or other meeting apps or by telephone, as proposed by the ten-member

exam committee of vice chan-cellors (VCs) of 13 state univer-sities

Samant said, "Some students have said that foreign universi-ties are accepting admissions based on provisional certifi-cates of past semester exams, with that for the last semester exam to be provided later. Uni-versities should provide these students with provisional cer-tificates of semester exams conducted till now."

Meanwhile, the exam commit-tee of VCs has submitted its pro-posal, with 11 requests and di-

rections to universities. Samant said, "Major directions include: Universities should conduct practical and viva exams through Skype, meeting apps or via telephone; universities should start practical exams by September 15 and if not, then they should complete practical exams by September 30 at the latest. The entire exam process, with result declaration should be completed by October 31."

The committee has proposed various exam modes, such as blended online and pen and pa-per, multiple choice questions,

optical mark recognition (OMR), open book or assign-ment-based exams from home. Samant said, "This proposal should be discussed by the aca-demic councils and boards of examination of the respective universities at the earliest. Af-terwards, all universities should submit a final decision on the mode of exams and the exam schedule to the state by 12pm on September 7." This will then be discussed with the Chief Minis-ter and the state disaster man-agement authorities.

CONTD. ON P8

"Kisike baap ka nahin hai Maharashtra, Maharashtra useeka hai jisne Marathi

gaurav ko pratishtthit kiya hai. Aur main danke ki choat

pe kehti hoon, haan, main Maratha hoon, ukhaado

mera kya ukhadoge?

LAC TENSE, BE READY, WARNS

ARMY CHIEF

Rajnath meets his China mate,

gives loaded hint AGENCIES / Noscow

Defence Minister Rajnath Singh met his Chinese coun-terpart General Wei Fenghe in Moscow on Friday in the first highest level contact after border tension erupted in Ladakh in May.

The Chinese Defence Minis-ter had asked for the meeting on the sidelines of a Shanghai Cooperation Organisation summit in the Russian capital.

Earlier in the day, in the pres-ence of the Chinese minister, Singh said that regional stabil-ity demands a climate of trust, non-aggression, respect for in-ternational rules and peaceful resolution of differences.

CONTD. ON P8

OUR BUREAU Leh

Indian Army Chief General Manoj Mukund Naravane on Friday said that the situation along the Line of Actual Control is tense and the force is prepared for all contingencies.

His comments came against the backdrop of a major build-up of Chinese artillery and in-fantry in the South Pangong re-gion of eastern Ladakh, where the Indian Army is now perched at several key heights, thereby wresting a strategic advantage.

"The nation can count on us," said General Naravane, who was on two-day visit to Ladakh where he also met troops deployed at forward posts along the LAC. "The situation along the LAC is tense. We have undertaken pre-cautionary deployment in some areas. The troops are prepared for all contingencies that may arise. All these actions have been carried out only along the LAC," the Army Chief said.

Having spent time with the commanders and troops and af-ter making a first-hand assess-ment of the situation, the Army chief returned to Delhi on Fri-day afternoon.

"It was very satisfying to see our soldiers and local command-ers in high morale and good health. It gives me confidence that they are well prepared to safeguard the territorial integri-ty of our nation," said General Naravane, adding that Indian Army is known for its commit-ment and resolve.

CONTD. ON P8

Infections in Dahisar-Borivli-Kandivli belt up, can civic body merger help?

Mira-Bhayandar adding to caseloadDIPTI SINGH / Munbai

Municipal Commisioner Iqbal Chahal has attributed the steady rise in the rate of infection growth in the Dahisar- Borivli-Kandivli belt to the unrelenting rise in Covid-19 cases in neigh-bouring Mira-Bhayandar. Raising concerns about "poor civic amenities in the area", Chahal told The Free Press Journal that Mira-Bhayandar should be made part of the Brihanmumbai Mu-nicipal Corporation (BMC).

According to Chahal, it is the lack of health infrastructure to fight a pandemic as deadly as Covid-19, that has caused cases to spike in Mira-Bhayandar and the rest of the Mumbai Metropolitan Region (MMR) and this, in turn, has increased the load on the Mumbai's hospitals and testing facilities over the past few months. "Besides cases coming to Mumbai for treatment, there is a regular influx of people from Mira-Bhayandar towards Mum-bai. This has impacted neigh-

bouring areas, such Dahisar, Borivli, Kandivli, Malad and Goregaon, derailing the recovery rate," Chahal said.

Stating that Mira-Bhayandar re-gion is posing a hurdle in the re-covery of Dahisar, Kandivli and Borivli, Chahal suggested that the area should become part of BMC. "With crumbling health infra-structure and no resources, MBMC is struggling to contain the pandemic. Bad roads, poor civic amenities have been a major issue in the are. BMC is well-equipped, has better resources to take care of

SPEAKER PATOLE +VE Maharashtra Legislative Assembly Speaker Nana Patole on Friday tested positive for Covid-19. He has done so three days before the two-day monsoon session of the State Legislature begins in Mumbai. Patole cannot attend the proceedings and in his absence Deputy Speaker Narhari Zirwal and a team of Presiding Officers are expected to tkae charge. Patole in a tweet said, ''In the last few days I had travelled extensively in my constituency to review the flood situation and related works. While travelling I started experiencing corona symptoms and got tested for the same.'' He has called upon those who came in his contact to get tested. Patole had recently held a meeting with the Public Health Secretary Pradeep Vyas, the Medical Education Director Dr Tatyarao Lahane and Legislature Secretary Rajendra Bhagwat to discuss safety measures, including the sanitization of the State Legislature building and conducting Covid-19 tests on all 288 assembly and 60 council members on September 5 and 6. He also presided over the Business Advisory Committee held on August 25 to finalise the date and business of the monsoon session. — Sanjay Jog/Mumbai 19,218 CASES IN STATE: Crossing the 19,000 mark for the first time, Maharashtra added a record 19,218 new COVID-19 cases to its count on Friday, taking the state’s tally to 8,63,062 cases. The state had crossed the 18,000 mark for the first time on Thursday.

STATE RADAR

THE FREEPRESSJOURNAL 21MUMBAI | SATURDAY | SEPTEMBER 5, 2020

� �

Bajrang�Finance�Limited(CIN)�:�L65990MH1971PLC015344

Registered�Office�:�Plot�No.�11,�Cama�Industrial�Estate,�Goregaon�(East)Mumbai-400�063,�Tel.�No.�022-40589888,�Fax�No.�:�022-26852335

NOTICE is� hereby� given� that� the� 48th Annual� General� Meeting� (AGM)� of� theMembers� of� the�Company�will� be� held� on� Tuesday,� 29th� September,� 2020� at11.30� a.m. (IST)� through� Video� Conferencing� (VC)/Other� Audio� Visual� Means(OAVM)�pursuant�to�MCA�Circular�dated�5th�May,�2020�read�with�Circular�dated8th� April,� 2020� and� 13th� April,� 2020� and� SEBI� Circular� dated� 12th�May,� 2020(collectively�referred�to�as�‘Relevant�Circulars)�to�transact�the�business�as�set�outin�the�notice�of�the�AGM.�Pursuant�to�Relevant�Circulars,�the�Notice�of�the� 48thAGM,�Annual�Report� for� the� financial� year� 2019-20� sent� by� electronic�mode� toMembers�whose�e-mail�addresses�are� registered�with� the�Company�DepositoryParticipant(s)�and�also�available�on�the�Company’s�website�www.remigroup.com,website� of� NSDL� at� www.evoting.nsdl.com� and� website� of� Stock� exchangewww.bseindia.com.Pursuant�to�Section�108�of�the�Companies�Act,�2013�read�with�the�rule�20�of�theCompanies� (Management� and� Administration)� Rules,� 2014,� as� amended� andregulation�44�of�Securities�and�Exchange�Board�of�India�(Listing�Obligations�andDisclosure�Requirements)�Regulations,�2015,�the�Company�is�providing�electronice-voting� facility� from� a� place� other� than� the� venue� of� AGM� (remote� e-voting)provided�by�National�Securities�Depositories�Limited�(NSDL)�on�all�resolutions�setforth�in�the�Notice.�The�facility�for�e-voting�is�also�available�during�the�AGM�and�themembers�attending� the�meeting� through� (V/C)/(OAVM),�who�have�not�cast� theirvote�by�remote�e-voting�shall�be�able�to�exercise�their�voting�right�during�the�AGMthrough� e-voting.� A� member� may� participate� in� the� AGM� even� after� exercisinghis/her�right�to�vote�through�remote�e-voting�but�shall�not�be�allowed�to�vote�againduring�the�AGM.�The�Members�requested�to�follow�the�instructions�mentioned�inthe�Notice�of�AGM�for�attending�the�AGM�through�VC/OAVM�facility�provided�byNSDL.�The�details�of�remote�e-voting�are�given�below�:1) Date� and� time� of� commencement� of� remote� e-voting� :� 24.09.2020(9.00� a.m.

IST)2) Date�and�time�of�end�of�remote�e-voting:�28.09.2020�(5.00�p.m.�IST)3) Remote�e-Voting�shall�not�be�allowed�beyond�5.00�p.m.�IST�on�28.09.20204) The�voting�rights�of�members�shall�be�in�proportion�to�their�shares�of�the�paid

up� equity� share� capital� of� the� Company� as� on� the� cut-off� date� i.e� on� 22ndSeptember,�2020.�A�person�whose�name�is�recorded�in�the�register�of�Membersor�in�the�Register�of�beneficial�owners�maintained�by�the�depositories�as�on�thecut�off�date�i.e�22.09.2020,�only�shall�be�entitled�to�avail�the�facility�of�remote�e-voting/voting�during�the�AGM.

5) Any�person�who�acquires�shares�of�the�Company�and�become�a�member�afterdispatch�of�Notice�and�holding�shares�as�on�cut–off�date�may�obtain�the�userID�and�Password�by�sending�a�request�to�[email protected]�or�to�Registrars�toIssue�and�Share�Transfer�Agents.�(RTA)�at�[email protected]

6) Members�holding�shares�in�Physical�Form,�Kindly�refer�the�detailed�instructionfor�e-voting.

Any�query/concern/grievances�connected�with�voting�by�electronic�means�may�bereferred�to�the�e-voting�user�manual�for�shareholders�available�at�the�website�ofNSDL.viz.,www.evoting.nsdl.com.The� Members� may� also� contact� NSDL� at� thedesignated�e-mail�address�[email protected]�or�contact�Mr.�Amit�Vishal�of�NSDLat�[email protected]�on�Tel.�No.�022-24994360�or�toll�free�number�1800-222-990.FURTHER,�NOTICE�pursuant� to� the�provisions�of�Section�91�of� the�CompaniesAct,�2013�and�Rule�10�of�the�Companies�(Management�and�Administration)�Rules,2014� is�also�given�that� the�Register�of�Members�&�Share�Transfer�Books�of� theCompany�will�remain�closed�from�Tuesday,�the�22nd�September,�2020�to�Tuesday,the�29th�September,�2020�(Both�days�inclusive)�for�the�purpose�of�AGM.Kindly� register� your� e-mail� ID� (In� case� shares� are� held� in� physical� mode� -provide� Folio� No.,� Name� of� shareholder,� scanned� copy� of� the� share� certificate(front�and�back),�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�by�email�to� [email protected].)(In�case�shares�are�held�in�demat�mode�- provide�DPID-CLID�(16�digit�DPID�+CLID� or� 16� digit� beneficiary� ID),� Name,� client� master� or� copy� of� ConsolidatedAccount�statement,�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�to� [email protected])

For�Bajrang�Finance�LimitedSd/-

Place�:�Mumbai Mahabir�Prasad�SharmaDate�:�04.09.2020 Whole�Time�Director

� �

K�K�Fincorp�Limited(Formerly�known�as�Kuberkamal�Industrial�Investments�Limited)

(CIN)�:�L65990MH1981PLC023696Registered�Office�:�Plot�No.11,�Cama�Industrial�Estate,Goregaon�(East),Mumbai-400�063,��Tel.�No.�022-40589888,�Fax�No.�:�022-26852335

NOTICE is� hereby� given� that� the� 39th Annual� General� Meeting� (AGM)� of� theMembers�of�the�Company�will�be�held�on�Tuesday,�29th�September,�2020�at�2.30p.m.� (IST)� through�Video�Conferencing�(VC)/Other�Audio�Visual�Means�(OAVM)pursuant�to�MCA�Circular�dated�5th�May,�2020�read�with�Circular�dated�8th�April,2020�and�13th�April,�2020�and�SEBI�Circular�dated�12th�May,�2020�(collectivelyreferred�to�as�‘Relevant�Circulars)�to�transact�the�business�as�set�out�in�the�noticeof�the�AGM.�Pursuant�to�Relevant�Circulars,�the�Notice�of�the� 39th AGM,�AnnualReport�for�the�financial�year�2019-20�sent�by�electronic�mode�to�Members�whosee-mail�addresses�are�registered�with�the�Company/Depository�Participant(s)�andalso�available�on�the�Company’s�website�www.remigroup.com,�website�of�NSDL�atwww.evoting.nsdl.com�and�website�of�Stock�exchange�www.bseindia.com.Pursuant�to�Section�108�of�the�Companies�Act,�2013�read�with�the�rule�20�of�theCompanies� (Management� and� Administration)� Rules,� 2014,� as� amended� andregulation�44�of�Securities�and�Exchange�Board�of�India�(Listing�Obligations�andDisclosure�Requirements)�Regulations,�2015,�the�Company�is�providing�electronice-voting� facility� from� a� place� other� than� the� venue� of� AGM� (remote� e-voting)provided�by�National�Securities�Depositories�Limited�(NSDL)�on�all�resolutions�setforth�in�the�Notice.�The�facility�for�e-voting�is�also�available�during�the�AGM�and�themembers�attending� the�meeting� through� (V/C)/(OAVM),�who�have�not�cast� theirvote�by�remote�e-voting�shall�be�able�to�exercise�their�voting�right�during�the�AGMthrough� e-voting.� A� member� may� participate� in� the� AGM� even� after� exercisinghis/her�right�to�vote�through�remote�e-voting�but�shall�not�be�allowed�to�vote�againduring�the�AGM.�The�Members�requested�to�follow�the�instructions�mentioned�inthe�Notice�of�AGM�for�attending�the�AGM�through�VC/OAVM�facility�provided�byNSDL.�The�details�of�remote�e-voting�are�given�below�:1) Date� and� time� of� commencement� of� remote� e-voting� :� 24.09.2020(9.00� a.m.IST)

2) Date�and�time�of�end�of�remote�e-voting�:�28.09.2020�(5.00�p.m.�IST)3) Remote�e-Voting�shall�not�be�allowed�beyond�5.00�p.m.�IST�on�28.09.20204) The�voting�rights�of�members�shall�be�in�proportion�to�their�shares�of�the�paidup� equity� share� capital� of� the� Company� as� on� the� cut-off� date� i.e� on� 22ndSeptember,�2020.�A�person�whose�name�is�recorded�in�the�register�of�Membersor�in�the�Register�of�beneficial�owners�maintained�by�the�depositories�as�on�thecut�off�date�i.e�22.09.2020,�only�shall�be�entitled�to�avail�the�facility�of�remote�e-voting/voting�during�the�AGM.



Any�query/concern/grievances�connected�with�voting�by�electronic�means�may�bereferred�to�the�e-voting�user�manual�for�shareholders�available�at�the�website�ofNSDL.viz.,� www.evoting.nsdl.com.The�Members�may� also� contact� NSDL� at� thedesignated�e-mail�address�[email protected]�or�contact�Mr.�Amit�Vishal�of�NSDLat�[email protected]�on�Tel.�No.�022-24994360�or�toll�free�nuber�1800-222-990FURTHER,�NOTICE�pursuant� to� the�provisions�of�Section�91�of� the�CompaniesAct,�2013�and�Rule�10�of�the�Companies�(Management�and�Administration)�Rules,2014� is�also�given�that� the�Register�of�Members�&�Share�Transfer�Books�of� theCompany� will� remain� closed� from� Tuesday,� the� 22nd� September,� 2020� toTuesday,� the�29th�September,�2020� (Both�days� inclusive)� for� the�purpose�ofAGM.Kindly� register� your� e-mail� ID� (In� case� shares� are� held� in� physical� mode� -provide� Folio� No.,� Name� of� shareholder,� scanned� copy� of� the� share� certificate(front�and�back),�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�by�email�to� [email protected].)(In�case�shares�are�held�in�demat�mode�-� provide�DPID-CLID�(16�digit�DPID�+CLID� or� 16� digit� beneficiary� ID),� Name,� client� master� or� copy� of� ConsolidatedAccount�statement,�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�to� [email protected])

For K�K�Fincorp�LimitedSd/-

Place�:�Mumbai Shiv�Kumar�SharmaDate�:�04.09.2020 Whole�Time�Director

� �

Remi�Elecktrotechnik�Limited(CIN)�:�L51900MH1988PLC047157

Registered�Office�:��Plot�No.11,�Cama�Industrial�Estate,�Goregaon�(East�)Mumbai-400063,�Tel.�No.�022-40589888,�Fax�No.�:�022-26852335

NOTICE is� hereby� given� that� the� 40th Annual� General� Meeting� (AGM)� of� theMembers�of�the�Company�will�be�held�on�Wednesday,�30th�September,�2020�at1.00� p.m. (IST)� through� Video� Conferencing� (VC)� Other� Audio� Visual� Means(OAVM)�pursuant�to�MCA�Circular�dated�5th��May,�2020�read�with�Circular�dated8th� April,� 2020� and� 13th� April,� 2020� and� SEBI� Circular� dated� 12th�May,� 2020(collectively�referred�to�as�‘Relevant�Circulars)�to�transact�the�business�as�set�outin� the�notice�of� the�AGM.Pursuant� to�Relevant�Circulars,� the�Notice�of� the� 40thAGM,Annual� Report� for� the� financial� year� 2019-20� sent� by� electronic� mode� toMembers�whose�e-mail� addresses�are� registered�with� the�Company/DepositoryParticipant(s)�and�also�available�on�the�Company’s�website�www.remigroup.com,website� of� NSDL� at� www.evoting.nsdl.com� and� website� of� Stock� exchangewww.bseindia.com.Pursuant�to�Section�108�of�the�Companies�Act,�2013�read�with�the�rule�20�of�theCompanies� (Management� and� Administration)� Rules,� 2014,� as� amended� andregulation�44�of�Securities�and�Exchange�Board�of�India�(Listing�Obligations�andDisclosure�Requirements)�Regulations,�2015,�the�Company�is�providing�electronice-voting� facility� from� a� place� other� than� the� venue� of� AGM� (remote� e-voting)provided�by�National�Securities�Depositories�Limited�(NSDL)�on�all�resolutions�setforth�in�the�Notice.�The�facility�for�e-voting�is�also�available��during��the�AGM�andthe�members� attending� the�meeting� through� (V/C)/(OAVM),� who� have� not� casttheir�vote�by�remote�e-voting�shall�be�able�to�exercise�their�voting�right�during�theAGM� � through� e-voting.� A� member� may� participate� in� the� AGM� even� afterexercising�his/her�right�to�vote�through�remote�e-voting�but�shall�not�be�allowed�tovote� again� during� the� AGM.�The�Members� requested� to� follow� the� instructionsmentioned�in�the�Notice�of�AGM�for�attending�the�AGM�through�VC/OAVM�facilityprovided�by�NSDL.�The�details�of�remote�e-voting�are�given�below:1) Date�and� time�of�commencement�of� remote�e-voting� :�25.09.2020� (9.00�a.m.

IST)2) Date�and�time�of�end�of�remote��e-voting:�29.09.2020�(5.00�p.m.�IST)3) Remote�e-Voting�shall�not�be�allowed�beyond�5.00�p.m.�IST�on�29.09.20204) The�voting�rights�of�members�shall�be�in�proportion�to�their�shares�of�the�paid

up� equity� share� capital� of� the� Company� as� on� the� cut-off� date� i.e� on� 23rdSeptember,�2020.�A�person�whose�name�is�recorded�in�the�register�of�Membersor�in�the�Register�of�beneficial�owners�maintained�by�the�depositories�as�on�thecut�off�date�i.e�23.09.2020,�only�shall�be�entitled�to�avail�the�facility�of�remote�e-voting/voting�during�the�AGM.



Any�query/concern/grievances�connected�with�voting�by�electronic�means�may�bereferred�to�the�e-voting�user�manual�for�shareholders�available�at�the�website�ofNSDL.viz.,www.evoting.nsdl.com.The� Members� may� also� contact� NSDL� at� thedesignated�e-mail�address�[email protected]�or�contact�Mr.�Amit�Vishal�of�NSDLat�[email protected]�on�Tel.�No.�022-24994360�or�toll�free�number�1800-222-990.FURTHER,�NOTICE�pursuant� to� the�provisions�of�Section�91�of� the�CompaniesAct,�2013�and�Rule�10�of�the�Companies�(Management�and�Administration)�Rules,2014� is�also�given�that� the�Register�of�Members�&�Share�Transfer�Books�of� theCompany� will� remain� closed� from� Wednesday,� the� 23rd� September,� 2020� toWednesday,�� the�30th�September,�2020�(Both�days�inclusive)�for�the�purpose�ofAGM.Kindly� register� your� e-mail� ID� (In� case� shares� are� held� in� physical� mode� -provide� Folio� No.,� Name� of� shareholder,� scanned� copy� of� the� share� certificate(front�and�back),�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�by�email� to� [email protected].)(In�case�shares�are�held�in�demat�mode- provide�DPID-CLID�(16�digit�DPID�+CLID� or� 16� digit� beneficiary� ID),� Name,� client� master� or� copy� of� ConsolidatedAccount�statement,�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�to� [email protected] )

For�Remi�Elecktrotechnik�LimitedSd/-

Place�:�Mumbai Vishwambhar�C.�Saraf�Date�:�04.09.2020 Chairman�&�Managing�Director

� �

Remi�Edelstahl�Tubulars�Limited(CIN)�:�L28920MH1970PLC014746

Registered�Office�:�Plot�No.11,�Cama�Industrial�Estate,Goregaon�(East),Mumbai-400�063,�Tel.�No.�022-40589888,�Fax�No.�:�022-26852335

NOTICE is� hereby� given� that� the� 49th Annual� General� Meeting� (AGM)� of� theMembers�of�the�Company�will�be�held�on�Wednesday,�30th�September,�2020�at11.30� a.m.� (IST)� through� Video� Conferencing� (VC)/Other� Audio� Visual� Means(OAVM)�pursuant�to�MCA�Circular�dated�5th�May,�2020�read�with�Circular�dated8th� April,� 2020� and� 13th� April,� 2020� and� SEBI� Circular� dated� 12th�May,� 2020(collectively�referred�to�as�‘Relevant�Circulars)�to�transact�the�business�as�set�outin� the�notice�of� the�AGM.Pursuant� to�Relevant�Circulars,� the�Notice�of� the� 49thAGM,�Annual�Report� for� the� financial� year� 2019-20� sent� by� electronic�mode� toMembers�whose�e-mail� addresses�are� registered�with� the�Company/DepositoryParticipant(s)�and�also�available�on�the�Company’s�website�www.remigroup.com,website� of� NSDL� at� www.evoting.nsdl.com� and� website� of� Stock� exchangewww.bseindia.com.Pursuant�to�Section�108�of�the�Companies�Act,�2013�read�with�the�rule�20�of�theCompanies� (Management� and� Administration)� Rules,� 2014,� as� amended� andregulation�44�of�Securities�and�Exchange�Board�of�India�(Listing�Obligations�andDisclosure�Requirements)�Regulations,�2015,�the�Company�is�providing�electronice-voting� facility� from� a� place� other� than� the� venue� of� AGM� (remote� e-voting)provided�by�National�Securities�Depositories�Limited�(NSDL)�on�all�resolutions�setforth�in�the�Notice.�The�facility�for�e-voting�is�also�available�during�the�AGM�and�themembers�attending� the�meeting� through� (V/C)/(OAVM),�who�have�not�cast� theirvote�by�remote�e-voting�shall�be�able�to�exercise�their�voting�right�during�the�AGMthrough� e-voting.� A� member� may� participate� in� the� AGM� even� after� exercisinghis/her�right�to�vote�through�remote�e-voting�but�shall�not�be�allowed�to�vote�againduring�the�AGM.�The�Members�requested�to�follow�the�instructions�mentioned�inthe�Notice�of�AGM�for�attending�the�AGM�through�VC/OAVM�facility�provided�byNSDL.�The�details�of�remote�e-voting�are�given�below�:1) Date� and� time� of� commencement� of� remote� e-voting� :� 25.09.2020(9.00� a.m.

IST)2) Date�and�time�of�end�of�remote�e-voting�:�29.09.2020�(5.00�p.m.�IST)3) Remote�e-Voting�shall�not�be�allowed�beyond�5.00�p.m.�IST�on�29.09.20204) The�voting�rights�of�members�shall�be�in�proportion�to�their�shares�of�the�paid

up� equity� share� capital� of� the� Company� as� on� the� cut-off� date� i.e� on� 23rdSeptember,�2020.�A�person�whose�name�is�recorded�in�the�register�of�Membersor�in�the�Register�of�beneficial�owners�maintained�by�the�depositories�as�on�thecut�off�date�i.e�23.09.2020,�only�shall�be�entitled�to�avail�the�facility�of�remote�e-voting/voting�during�the�AGM.

5) Any�person�who�acquires�shares�of�the�Company�and�become�a�member�afterdispatch�of�Notice�and�holding�shares�as�on�cut–off�date�may�obtain�the�user�IDand�Password�by�sending�a� request� to�[email protected]�or� to�Registrars� toIssue�and�Share�Transfer�Agents.�(RTA)�at�[email protected]


Any�query/concern/grievances�connected�with�voting�by�electronic�means�may�bereferred�to�the�e-voting�user�manual�for�shareholders�available�at�the�website�ofNSDL.viz.,www.evoting.nsdl.com.The� Members� may� also� contact� NSDL� at� thedesignated�e-mail�address�[email protected]�or�contact�Mr.�Amit�Vishal�of�NSDLat�[email protected]�on�Tel.�No.�022-24994360�or�toll�free�nuber1800-222-990FURTHER,�NOTICE�pursuant� to� the�provisions�of�Section�91�of� the�CompaniesAct,�2013�and�Rule�10�of�the�Companies�(Management�and�Administration)�Rules,2014� is�also�given�that� the�Register�of�Members�&�Share�Transfer�Books�of� theCompany� will� remain� closed� from� Wednesday,� the� 23rd� September,� 2020� toWednesday,� the� 30th� September,� 2020(Both� days� inclusive)� for� the� purpose� ofAGM.Kindly� register� your� e-mail� ID� (In� case� shares� are� held� in� physical� mode� -provide� Folio� No.,� Name� of� shareholder,� scanned� copy� of� the� share� certificate(front�and�back),�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�by�email�to� [email protected].)(In�case�shares�are�held�in�demat�mode�- provide�DPID-CLID�(16�digit�DPID�+CLID� or� 16� digit� beneficiary� ID),� Name,� client� master� or� copy� of� ConsolidatedAccount�statement,�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�to� [email protected])

For�Remi�Edelstahl�Tubulars�LimitedSd/-

Place�:�Mumbai Rishabh�SarafDate�:�04.09.2020 Managing�Director

� �

Remi�Process�Plant�and�Machinery�Limited(CIN)�:�L28920MH1974PLC017683

Registered�Office�:�Plot�No.�11,�Cama�Industrial�Estate,�Goregaon�(East),Mumbai-400063,�Tel.�No.�022-40589888,�Fax�No.�:�022-26852335

NOTICE is� hereby� given� that� the� 46th� Annual� General� Meeting� (AGM)� of� theMembers�of�the�Company�will�be�held�on�Wednesday,�30th�September,�2020�at2.00� p.m.� (IST)� through� Video� Conferencing� (VC)/Other� Audio� Visual� Means(OAVM)�pursuant�to�MCA�Circular�dated�5th�May,�2020�read�with�Circular�dated8th� April,� 2020� and� 13th� April,� 2020� and� SEBI� Circular� dated� 12th�May,� 2020(collectively�referred�to�as�‘Relevant�Circulars)�to�transact�the�business�as�set�outin�the�notice�of�the�AGM.�Pursuant�to�Relevant�Circulars,�the�Notice�of�the� 46thAGM,Annual� Report� for� the� financial� year� 2019-20� sent� by� electronic� mode� toMembers�whose�e-mail� addresses�are� registered�with� the�Company/DepositoryParticipant(s)�and�also�available�on�the�Company’s�website�www.remigroup.com,website� of� NSDL� at� www.evoting.nsdl.com� and� website� of� Stock� exchangewww.bseindia.com.Pursuant�to�Section�108�of�the�Companies�Act,�2013�read�with�the�rule�20�of�theCompanies� (Management� and� Administration)� Rules,� 2014,� as� amended� andregulation�44�of�Securities�and�Exchange�Board�of�India�(Listing�Obligations�andDisclosure�Requirements)�Regulations,�2015,�the�Company�is�providing�electronice-voting� facility� from� a� place� other� than� the� venue� of� AGM� (remote� e-voting)provided�by�National�Securities�Depositories�Limited�(NSDL)�on�all�resolutions�setforth�in�the�Notice.�The�facility�for�e-voting�is�also�available�during�the�AGM�and�themembers�attending� the�meeting� through� (V/C)/(OAVM),�who�have�not�cast� theirvote�by�remote�e-voting�shall�be�able�to�exercise�their�voting�right�during�the�AGMthrough� e-voting.� A� member� may� participate� in� the� AGM� even� after� exercisinghis/her�right�to�vote�through�remote�e-voting�but�shall�not�be�allowed�to�vote�againduring�the�AGM.�The�Members�requested�to�follow�the�instructions�mentioned�inthe�Notice�of�AGM�for�attending�the�AGM�through�VC/OAVM�facility�provided�byNSDL.�The�details�of�remote�e-voting�are�given�below�:1) Date� and� time�of� commencement� of� remote� e-voting� :� 25.09.2020� (9.00� a.m.

IST)2) Date�and�time�of�end�of�remote�e-voting�:�29.09.2020�(5.00�p.m.�IST)3) Remote�e-Voting�shall�not�be�allowed�beyond�5.00�p.m.�IST�on�29.09.20204) The�voting�rights�of�members�shall�be�in�proportion�to�their�shares�of�the�paid

up� equity� share� capital� of� the� Company� as� on� the� cut-off� date� i.e� on� 23rdSeptember,�2020.�A�person�whose�name�is�recorded�in�the�register�of�Membersor�in�the�Register�of�beneficial�owners�maintained�by�the�depositories�as�on�thecut�off�date�i.e.�23.09.2020,�only�shall�be�entitled�to�avail�the�facility�of�remote�e-voting/voting�during�the�AGM.



Any�query/concern/grievances�connected�with�voting�by�electronic�means�may�bereferred�to�the�e-voting�user�manual�for�shareholders�available�at�the�website�ofNSDL.�viz.,�www.evoting.nsdl.com.�The�Members�may�also�contact�NSDL�at� thedesignated�e-mail�address�[email protected]�or�contact�Mr.�Amit�Vishal�of�NSDLat�[email protected]�on�Tel.�No.�022-24994360�or�toll�free�nuber1800-222-990.FURTHER,�NOTICE�pursuant� to� the�provisions�of�Section�91�of� the�CompaniesAct,�2013�and�Rule�10�of�the�Companies�(Management�and�Administration)�Rules,2014� is�also�given�that� the�Register�of�Members�&�Share�Transfer�Books�of� theCompany� will� remain� closed� from� Wednesday,� the� 23rd� September,� 2020� toWednesday,� the�30th�September,�2020� (Both�days� inclusive)� for� the�purpose�ofAGM.Kindly� register� your� e-mail� ID (In� case� shares� are� held� in� physical� mode� -provide� Folio� No.,� Name� of� shareholder,� scanned� copy� of� the� share� certificate(front�and�back),�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested� scanned� copy� of� Aadhar� Card)� by� email� [email protected].)� (In� case� shares� are� held� in� demat� mode� -provide�DPID-CLID�(16�digit�DPID�+�CLID�or�16�digit�beneficiary�ID),�Name,�clientmaster�or�copy�of�Consolidated�Account�statement,�PAN�(self�attested�scannedcopy� of� PAN� card),� AADHAR� (self� attested� scanned� copy� of� Aadhar� Card)� [email protected] )

For�Remi�Process�Pland�and�Machinery�LimitedSd/-

Place�:�Mumbai Rishabha�SarafDate�:�04.09.2020 Executive�Director

� �

Remi�Sales�and�Engineering�Limited(CIN)�:�L31100MH1980PLC022314

Registered�Office�:�Plot�No.11,�Cama�Industrial�Estate,�Goregaon�(East),Mumbai-400063,�Tel.�No.�022-40589888,�Fax�No.�:�022-26852335

NOTICE is� hereby� given� that� the� 40th Annual� General� Meeting� (AGM)� of� theMembers�of�the�Company�will�be�held�on�Wednesday,�30th�September,�2020�at3.00� p.m.� (IST)� through� Video� Conferencing� (VC)/Other� Audio� Visual� Means(OAVM)�pursuant�to�MCA�Circular�dated�5th�May,�2020�read�with�Circular�dated8th� April,� 2020� and� 13th� April,� 2020� and� SEBI� Circular� dated� 12th�May,� 2020(collectively�referred�to�as�‘Relevant�Circulars)�to�transact�the�business�as�set�outin� the�notice�of� the�AGM.Pursuant� to�Relevant�Circulars,� the�Notice�of� the� 40thAGM,Annual� Report� for� the� financial� year� 2019-20� sent� by� electronic� mode� toMembers�whose�e-mail� addresses�are� registered�with� the�Company/DepositoryParticipant(s)�and�also�available�on�the�Company’s�website�www.remigroup.com,website� of� NSDL� at� www.evoting.nsdl.com� and� website� of� Stock� exchangewww.bseindia.com.Pursuant�to�Section�108�of�the�Companies�Act,�2013�read�with�the�rule�20�of�theCompanies� (Management� and� Administration)� Rules,� 2014,� as� amended� andregulation�44�of�Securities�and�Exchange�Board�of�India�(Listing�Obligations�andDisclosure�Requirements)�Regulations,�2015,�the�Company�is�providing�electronice-voting� facility� from� a� place� other� than� the� venue� of� AGM� (remote� e-voting)provided�by�National�Securities�Depositories�Limited�(NSDL)�on�all�resolutions�setforth�in�the�Notice.�The�facility�for�e-voting�is�also�available�during�the�AGM�and�themembers�attending� the�meeting� through� (V/C)/(OAVM),�who�have�not�cast� theirvote�by�remote�e-voting�shall�be�able�to�exercise�their�voting�right�during�the�AGMthrough� e-voting.� A� member� may� participate� in� the� AGM� even� after� exercisinghis/her�right�to�vote�through�remote�e-voting�but�shall�not�be�allowed�to�vote�againduring�the�AGM.�The�Members�requested�to�follow�the�instructions�mentioned�inthe�Notice�of�AGM�for�attending�the�AGM�through�VC/OAVM�facility�provided�byNSDL.�The�details�of�remote�e-voting�are�given�below�:1) Date�and�time�of�commencement�of�remote�e-voting�:�25.09.2020(9.00�a.m.�IST)2) Date�and�time�of�end�of�remote�e-voting:�29.09.2020�(5.00�p.m.�IST)3) Remote�e-Voting�shall�not�be�allowed�beyond�5.00�p.m.�IST�on�29.09.20204) The�voting�rights�of�members�shall�be�in�proportion�to�their�shares�of�the�paidup� equity� share� capital� of� the� Company� as� on� the� cut-off� date� i.e� on� 23rdSeptember,�2020.�A�person�whose�name�is�recorded�in�the�register�of�Membersor�in�the�Register�of�beneficial�owners�maintained�by�the�depositories�as�on�thecut�off�date�i.e�23.09.2020�,�only�shall�be�entitled�to�avail�the�facility�of�remote�e-voting/voting�during�the�AGM�.



Any�query/concern/grievances�connected�with�voting�by�electronic�means�may�bereferred�to�the�e-voting�user�manual�for�shareholders�available�at�the�website�ofNSDL.viz.,� www.evoting.nsdl.com.The�Members�may� also� contact� NSDL� at� thedesignated�e-mail�address�[email protected]�or�contact�Mr.�Amit�Vishal�of�NSDLat�[email protected]�on�Tel.�No.�022-24994360�or�toll�free�number�1800-222-990FURTHER,�NOTICE�pursuant� to� the�provisions�of�Section�91�of� the�CompaniesAct,�2013�and�Rule�10�of�the�Companies�(Management�and�Administration)�Rules,2014� is�also�given�that� the�Register�of�Members�&�Share�Transfer�Books�of� theCompany� will� remain� closed� from� Wednesday,� the� 23rd� September,� 2020� toWednesday,� the�30th�September,�2020� (Both�days� inclusive)� for� the�purpose�ofAGM.Kindly� register� your� e-mail� ID� (In� case� shares� are� held� in� physical� mode� -provide� Folio� No.,� Name� of� shareholder,� scanned� copy� of� the� share� certificate(front�and�back),�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�by�email�to� [email protected].)(In�case�shares�are�held�in�demat�mode�-� provide�DPID-CLID�(16�digit�DPID�+CLID� or� 16� digit� beneficiary� ID),� Name,� client� master� or� copy� of� ConsolidatedAccount�statement,�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�to� [email protected] )

For�Remi�Sales�and�Engineering�LimitedSd/-

Place�:�Mumbai Sandeep�KaseraDate�:�04.09.2020 Whole�Time�Director

� �

Remi�Securities�limited(CIN)�:�L65990MH1973PLC016601

Registered�Office�:�Plot�No.11,�Cama�Industrial�Estate,�Goregaon�(East),Mumbai-400063,�Tel.�No.�022-40589888,�Fax�No.�:�022-26852335

NOTICE� is� hereby� given� that� the� 47th Annual� General� Meeting� (AGM)� of� theMembers�of�the�Company�will�be�held�on� Tuesday,�29th�September,�2020�at�1.00p.m.� (IST)� through�Video�Conferencing�(VC)/Other�Audio�Visual�Means�(OAVM)pursuant�to�MCA�Circular�dated�5th�May,�2020�read�with�Circular�dated�8th�April,2020�and�13th�April,�2020�and�SEBI�Circular�dated�12th�May,�2020�(collectivelyreferred�to�as�‘Relevant�Circulars)�to�transact�the�business�as�set�out�in�the�noticeof�the�AGM.�Pursuant�to�Relevant�Circulars,�the�Notice�of�the� 47th AGM,�AnnualReport�for�the�financial�year�2019-20�sent�by�electronic�mode�to�Members�whosee-mail�addresses�are�registered�with�the�Company/Depository�Participant(s)�andalso�available�on�the�Company’s�website�www.remigroup.com,�website�of�NSDL�atwww.evoting.nsdl.com�and�website�of�Stock�exchange�www.bseindia.com.

Pursuant�to�Section�108�of�the�Companies�Act,�2013�read�with�the�rule�20�of�theCompanies� (Management� and� Administration)� Rules,� 2014,� as� amended� andregulation�44�of�Securities�and�Exchange�Board�of�India�(Listing�Obligations�andDisclosure�Requirements)�Regulations,�2015,�the�Company�is�providing�electronice-voting� facility� from� a� place� other� than� the� venue� of� AGM� (remote� e-voting)provided�by�National�Securities�Depositories�Limited�(NSDL)�on�all�resolutions�setforth�in�the�Notice.�The�facility�for�e-voting�is�also�available�during�the�AGM�and�themembers�attending� the�meeting� through� (V/C)/(OAVM),�who�have�not�cast� theirvote�by�remote�e-voting�shall�be�able�to�exercise�their�voting�right�during�the�AGMthrough� e-voting.� A� member� may� participate� in� the� AGM� even� after� exercisinghis/her�right�to�vote�through�remote�e-voting�but�shall�not�be�allowed�to�vote�againduring�the�AGM.�The�Members�requested�to�follow�the�instructions�mentioned�inthe�Notice�of�AGM�for�attending�the�AGM�through�VC/OAVM�facility�provided�byNSDL.�The�details�of�remote�e-voting�are�given�below�:1) Date�and� time�of�commencement�of� remote�e-voting� :�24.09.2020 (9.00�a.m.

IST)2) Date�and�time�of�end�of�remote�e-voting:�28.09.2020�(5.00�p.m.�IST)3) Remote�e-Voting�shall�not�be�allowed�beyond�5.00�p.m.�IST�on�28.09.20204) The�voting�rights�of�members�shall�be�in�proportion�to�their�shares�of�the�paid

up� equity� share� capital� of� the� Company� as� on� the� cut-off� date� i.e� on� 22ndSeptember,�2020.�A�person�whose�name�is�recorded�in�the�register�of�Membersor�in�the�Register�of�beneficial�owners�maintained�by�the�depositories�as�on�thecut�off�date�i.e�22.09.2020,�only�shall�be�entitled�to�avail�the�facility�of�remote�e-voting/voting�during�the�AGM.



Any�query/concern/grievances�connected�with�voting�by�electronic�means�may�bereferred�to�the�e-voting�user�manual�for�shareholders�available�at�the�website�ofNSDL.viz.,www.evoting.nsdl.com.The� Members� may� also� contact� NSDL� at� thedesignated�e-mail�address�[email protected]�or�contact�Mr.�Amit�Vishal�of�NSDLat�[email protected]�on�Tel.�No.�022-24994360�or�toll�free�nuber1800-222-990.

FURTHER,�NOTICE�pursuant� to� the�provisions�of�Section�91�of� the�CompaniesAct,�2013�and�Rule�10�of�the�Companies�(Management�and�Administration)�Rules,2014� is�also�given�that� the�Register�of�Members�&�Share�Transfer�Books�of� theCompany�will�remain�closed�from�Tuesday,�the�22nd�September,�2020�to�Tuesday,the�29th�September,�2020�(Both�days�inclusive)�for�the�purpose�of�AGM.Kindly� register� your� e-mail� ID� (In� case� shares� are� held� in� physical� mode� -provide� Folio� No.,� Name� of� shareholder,� scanned� copy� of� the� share� certificate(front�and�back),�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(selfattested�scanned�copy�of�Aadhar�Card)�by�email�to� [email protected].)�(Incase�shares�are�held�in�demat�mode�- provide�DPID-CLID�(16�digit�DPID�+�CLIDor�16�digit�beneficiary�ID),�Name,�client�master�or�copy�of�Consolidated�Accountstatement,�PAN�(self�attested�scanned�copy�of�PAN�card),�AADHAR�(self�attestedscanned�copy�of�Aadhar�Card)�to� [email protected])

For�Remi�Securities�LimitedSd/-

Place�:�Mumbai Sanjay�MaheshwariDate�:�04.09.2020 Whole�Time�Director

IL&FS WIND ENERGY LIMITED The IL&FS Financial Centre, Plot C-22, G Block, Bandra-Kurla Complex Bandra (East), Mumbai - 400051

CIN: U40106MH2013PLC308845

for the year ended 31st

(Amount in Rs. lakhs)S.

No. Year ended Year ended

1 Income from operations - 6.75

2 Extraordinary items) (58,851.69)

3 items) (58,851.69)

4 Extraordinary items) (58,851.69)

5 for the period (after tax) and Other Comprehensive Income (after tax)] - -

6 Paid -up Equity Share Capital 49,005.00 7 Reserves (excluding Revaluation Reserve) (25,779.34)8 Networth (excluding Revaluation Reserve) (25,779.34)

9 (including intrest) 67,663.78

10 Debt Equity Ratio (2.62) 1.65

11Earnings per share (EPS) - Basic (Rs.) (12.01) - Diluted (Rs.) (12.01)

12 Capital Redemption Reserve - - 13 Debenture Redemption Reserve - - 14 Debt Service coverage Ratio (9.10)15 Interest Service Coverage Ratio (9.10)

of the Stock Exchange- BSE websites www.bseindia.com and Company’s website www.ilfsenergy.com.For and on behalf of the Board of Directors

Sd-Place: Mumbai Santosh SwamyDate: September 02, 2020

��

� �

S.�P.�CAPITAL�FINANCING�LTD.CIN�:�L74140MH1983PLC029494

Regd.�Off.�:�908�Dalamal�Tower,�111,�Nariman�Point,�Mumbai-400�021.�Phone�:�40372424,�Website�:�www.spcapital.in,�E-mail�:�[email protected],�Script�Code�:�530289

EXTRACT�OF�UNAUDITED�STANDALONE�AND�CONSOLIDATED�FINANCIAL�RESULTS�FOR�THEQUARTER�ENDED�JUNE-2020

(Rs.�in�Lakhs)

NOTES�:1.�The�above�is�detailed�format�of�statement�of�Standalone�and�Consolidated�financial�results�filed�underRegulation�33�of�the�SEBI�(Listing�and�Other�Disclosure�Requirements)�Regulations,�2015.�The�full�formatof� the� Unaudited� Statement� of� Standalone� and� Consolidated� Financial� Results� are� available� on� theCompany�website�www.spcapital.in�and�on�(BSE�limited)�(www.bseindia.com).

For�S.�P.�Capital�Financing�LimitedSd/-

Sureshchand�P.�Jain�Place�:�Mumbai (Managing�Director)�Date�:�03.09.2020 DIN�No.�:�00004402

Sr.No.

Particulars Standalone ConsolidatedQuarterEnded

30.06.2020(Unaudited)

QuarterEnded

31.01.2020(Audited)

Quarterended


QuarterEnded


QuarterEnded

31.01.2020(Audited)

Quarter ended

3006.2019(Unaudited)

1 Total Comprehensive Income 15.23 48.71 84.97 15.2 48.4 84.882 Net Profit /(Loss) After Tax under

Previous GAAP4.58 4.49

3 Add/(Less) Benefits/(Charge) FairValuation of Investments In equity instruments

-

4 Net Profit/(Loss) after Tax underInd-AS

4.43 4.1 - 4.37 3.96 -

5 Other Comprehensive Income 0.02 -1.83 - 0.02 -1.83 -6 Total Comprehensive Income for

the Quarter ended underInd-AS

4.44 2.27 4. 58 4.38 2.13 4.49

7 Equity Share Capital (Face ValueRs. 10 each)

601.22 601.22 601.22 601.22 601.22 601.22

a Earning per Share (Before extraordinary items) (of Rs. 10each) Basic & Diluted

0.07 0.07 0.08 0.07 0.07 0.07

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gaH$mar ZmoH$arda~§Xr Zmhr

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’$S>Udrg `m§Zr VrZ Vo Mma {Xdgm§MogaH$ma Mmbdbo Amho. gËd, VËdgmoSy>Z Ë`m§Zr ho Ho$bo. Ë`m‘wio’$S>Udrg ho A{OV ndma `m§À`mdaQ>rH$m H$ê$M eH$V ZmhrV, AerIa‘arV Q>rH$m IS>go m§Zr Ho$br.Joë`m Jobo H$mhr H$mhr dfm©nmgyZ

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eaX ndma m§Mr gyMZmnwÊ`mV VnmgÊ`m dmTmdm, VmËH$mi CnMma H$am

nwÊ`mV H$moamoZm é½Um§Mr g§»`m doJmV dmT>VAmho. Ë`mM~amo~a gmoB©-gw{dYm§da VmU òVAgë`mÀ`m VH«$marhr dmT>V AmhoV. nwÊ`mVAm°pŠgOZ {gb|S>a Am{U A°åã`wbÝgMrH$‘VaVm Amho, H$mhr MwH$m Pmë`m AmhoVAer H$~wbr Cn‘w»`‘§Ìr A{OV ndma `m§Zr{Xbr. ~¡R>H$sZ§Va Vo nÌH$mam§er ~mobV hmoVo.A{OV ndma åhUmbo,Am°pŠgOZ {gb|S>a OodT>o nm{hOo

VodT>o {‘iV ZmhrV . A°åã`wbÝgÀ`m VH«$mar ‘mÝ` AmhoV.

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hmD$gog, ì`dgm` ~§XhmoVrb, Ag§hr Vo åhUmbo.

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àXoe Amho H$m? H$s Ë`m§À`m ~mnmMm àXoeAmho? ‘w§~B© ^maVmMm ^mJ Amho Am{UH$moUrhr Ë`m {R>H$mUr OmD$ eH$V§. OoAemàH$amMr Y‘H$s XoVmV Ë`m§À`m{damoYmVH$madmB© Pmbr nm{hOo. Vwåhr H$moUmbmhr Ia§~mobÊ`mnmgyZ amoIy eH$V Zmhr, Ag§ ‘Vh[a`mUmMo J¥h Am{U Amamo½`‘§Ìr A{Zb{dO m§Zr ì`º$ Ho$b§.

AZ Vcdmar å`mZ Pmë`m

H$moamoZmer cT>VmZmEgE_Eg cjmV Ro>dm!

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NILKANTH ENGINEERING LIMITEDCIN – L27300MH1983PLC029360

Regd Office: 407, Kalbadevi Road, Daulat Bhavan, 3rd Floor, Mumbai 400 002Website : www.nilkanthengineering.co.in Email id : [email protected]

NOTICENOTICE is hereby given that the 37th Annual General Meeting of the Members of the Company willbe held at the Registered Office of the Company at 407, Kalbadevi Road, 3rd Floor, Daulat Bhavan,Mumbai 400 002 on Wednesday, 30th September, 2020 at 11.30 amThe Annual Report for the financial year 2019-20 including the Notice convening this Annual GeneralMeeting has been sent to the members at their registered address by post / courier and electronicallyto those members who have registered their email Id with the Company. The Book Closure date isWednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive)The Company is providing to its members facility to exercise their right to vote on resolution proposedto be passed at this Annual General Meeting by Electronic Mean (e-voting). The Members may casttheir vote using an electronic voting system from the place other than Venue of the Meeting (Remotee-voting)The Remote e-voting facility shall commence on Sunday, 27th September, 2020 from 9.00 am andend on Tuesday, 29th September, 2020 at 5.00 pm. The remote e-voting shall not be allowedbeyond the aforesaid date and time.A person whose name appear on Register of Members / Beneficial Owners as on 23rd September,2020 (Cut off date) only shall be allowed to avail the facility of remote e-voting / Voting at themeeting.The attendance slip will be provided at the venue of 37th AGM

By order of the Board of DirectorsFor NILKANTH ENGINEERING LIMITED

Sd/-G. M. Loyalka

Place: Mumbai DirectorDate: September 5, 2020 DIN: 00299416

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