505-508 TENll Beside Mardia PlaIa eG Road Ahmedabad - 9

reg -kreg Ph 079-264403030505 489905050606 __re~ I-i-____ -middotI Telefax 079-26406810 wwwshrenikcoin bull e-mail infoshrenikcoin CINNo LS1396GJ2012PlC013061

Date 29 072019

To The National Stock Exchange of India Ltd Exchange Plaza Sandra Kurla Complex Sandra (E) Mumbai - 400 051 Maharashtra India

Company Symbol SHRENIK Company SERIES SM

Dear SirMaam

Subject Submission of Newspaper Advertisement pu lished pursuant to Section 108 of the Companies Act 2013 and the Rules made there-under

Please find the enclosed Newspaper Advertisement publish d for the Seventh Annual General Meeting of the Company to be held on 191h August 2019 specifying herein the details of E-Voting facility given by the Company pursuant to Section 108 of the Companies ct 2013 and the Rules made there-under

Kindly take the same on your records

Thanking you Yours Faithfully

For SHRENIK LIMITED

~~ Madhulika Mishra Company Secretary and Compliance Officer Place Ahmedabad

Wholesale Distribut rs

Ballarpur Industries Ltd ~APP Asia Pulp amp Paper ~ Tamilnadu Newsprint amp Papers ltd

~ ft ~ bull

bull RAd ltd APRIL Apri Fi PaT T dibullbull Pt ltd ~Jt~L

WWWFINANCIALEXPRESSCQ

FE SUNDAY

l Canara Bank Asset Recovery Management Branch ~l l~ P ~ Ikrtt Ahmedabad380Q14

PHYSICAL POSSESSION NOTICE (SECnON 13(4)) (For Immovable property) (PHYSICAL POSSESSION)

Whereas The undersigned being the Aull10rtsed Officer of the CanalS BSilk under Securitlsalron And Reconslruction ofFinancial Asse15 and Enforcement of Security Interesl

5e5hrE~middotom CIN L51396GJ2012PLC073061 Registered Office 505-508 TEN l 1

Beside Mardia Plaza CG Road Ahmedabad- 380009 Gujarat Tel (079)26440303-0505 Telefax (079) 26406810

Email csshrenikcoln Website wwwshrenikcoinAct 2002 (Act 54 of 2002) (hereinafter raferrSlt to as Ihe Act) and in exercise of powers confelred under Seobon 13 (12) read wtll1 Rule 3 0 lIle Securtty Interest (Enforcement) Rules 2002 iSsUed aDemand Nollce datSlt 10012018 cening upOn the bomlwer MIs Sal Satya EnterprlHs 7027th floor Union Trade CentreUdhna Darwaja SuratGujarat to repaythe amounl mentioned in lhenotlcebeing Rs 214578439A8 (Rupees Twenty One Crore Forty IIvB takfls Seventy elghl Thousand Four lIundred thirty Nine and paisa Forty alx only) Within 60days from the dateofreceipt ofthe said notlce The borrower having(ailed 10 repay the ameuntnotice is hereby given 10 tl1e borrower and Ihe publIC in genel1llll1altha undersigned has taken Physical possesSion of the property described herein belOW In exercise of powers conferred on himIher under sectlon 13 (4) of the said Actreadwlth Rule 8amp9 of the said Rule on ths2Aday of July ofIll year2019 The borrower In partiCIJiar and lhe publlc in general are hereby cautioned not 10 deal WIth Ihe property and any deaUngs with ltie property will be subjecl to the clarge of CanBrI Bank lor an amount of Rs264218492A6 (Rupetll Twenty six erc Forty two laklls Seventy Six thousand Four Hundred Nlnty two and paisa forty aI~ onty) as aI31032019 plus applicable chal18und Inl_1thereon The borrower attention Is invited 10 Ihe provlliona of 5GctI0n 13 (8) 01 the Act In respectoftlmeavallable to redeem lhlSecuredassels

Description of the Immovable Properly

Offlcel Unit No 109 amp 110 on 7 floor admeasuring 1109698 sq M1n building known 8amp Unkm Trade Center Udhana Darwaja Ring Road Standlng on the land bearfng Nondn No 2107102111 TPS No 6(Majura middotKhatodara) FPNo 388 of Ward Kflalodara DlabtctSurat In the Name 01 Mr PumenduAjlt Panl Dete 24072019 SdshyPlace Sunil AuttIortMd OfIIcer c hnk

Notice of the Seventh Annual General Meeting (AGM)

NOTICE is hereby given that the SeventhAnnual General Meeting(AGM)of the shareholdersof the Company will be held on Monday 19 August 2019 at 400 PM at the Registered Office of the Company situated at 505-508 TENII Beside Mardia Plaza CG Road Ahmedabad - 380 009 GUj8r11t The copies of the Annual Report along with Notice setting out the business tD be transacted at the Seventh Annual General Meeting along with the Explanatory Statement have been sent electronically to shareholders at their respective Email Ids as registered with the CompanyDepository Partlcipant(s) and physical copies of the same have been sent through permitted mode at the respective registered addresses of the shareholders who have not registered their Email Id The dispatch of the Noticewas completed on Friday 26 July 2019 The Notice 01 the meeting has also been displayed on Companys website WWWshrenkcoin and on the website ofthe E-Voting agency ie wwwevotingindiacom The Company has provided its shareholders a facility at Remote E-Voting pursuant to Companies Act 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 so that the business may be transacted through votinQ by electronic means The Company has engaged Central Depository Servtces Iindia) limited (CDSl) as the authorised agencyto provide Remote ENoting Facility The details as required pursuant to theAct and t~e Rules are as under 1 The Cut-off date to determine eligibility 01 shareholders who shall be

entitled to cast votes bX electronic voting or through poll paper at the Meeting is Monday 12 August 2019 The Re~ote EVoting shall be open for three days commencing from Friday 16 August 2019 at 900 am to Sunday 18 August 2019 till 500 pm for all the sharehold8lS The Remote E Voting module shall be disabled by CDSl thereafter and remote E-Votingshell not be allowed beyond the said date andtime

2 The shareholders who could not casttheir votes by remote ENoting can exercise their voting rights at the Seventh Annual General Meeting The Company will make arrangements of poll papers in this regard at the Meetings Venue

3 A shareholder may participate in the Meeting even after exercising his right to vote through remote E-Voting but shall not be allowed to vote again in the Meeting

4 A person whose name is recorded in the register of members or in the register of beneficial owners maintained by the depositories as on the cut-off date (12 August 2019) only shell be entitled to avail the facility of remote E-Votlng as well as voting In the general meeting

5 A person who acquires shares and becomes shareholder of the Company after thedispatch of the Notice and remains aShareholder as on 12~ August 20 19 (the Cut-off date) can exercise ramote E-Voting by obtaining the login Id and Password by sending an email to csshrenikco in or rnt helpde sk li nkintime coin or helpdeskevotingcdslindiacom by mentioning their Folio No) DP 10 and Client ID No However if such shareholder is already registered with CDSl for remote E-Voting then the existing user 10 and password can be used for castingtheir vote

6 TheCompany has appointed Mr Pramal Shah Proprietor of Mis Premal Shah amp Cobull Practicing Company Secretaries as the Scrutinizer tD scrulinize the remote E-Voting process in afair and transparent manner

For detailed instructions pertaining to remote e-voting shareholders may please refer to the section Notes in the Notice of Seventh Annuel General Meeting In case of any queries pertaining to remote E-voting procedure shareholders may refer the Frequently Asked Questions (FAOs) for Shareholders and remote E-Voting user manual for shareholders available althe wwwevotingindiacom ormay contact

Partiaulars Central Depository Link Intime India Shreolk limited SefViceaJlndll Umited PrivatB Umited IRTAI

Name amp Mr Rakesh Dalvi Mr Pranav Jade Ms Madhullka Designation Manager Client Coordinator Mishra CompallV

Secretarv Address 25th Floor A Wing C-l01 247 Park 505-50B TENII

Marathon Futurex LBS Marg BeSideMardia Mafatlal MillsCompound Vikhroli IWest) Plaza CG Road NM Joshi Marg Ahmedabad-Lower Parel (E) Mumbat - 400 OB3 380 009 GUJsrat Mumbai - 400 013

ITalephoneNo 1800225533 022-49186000 079-26440303 mau 10 Ih~Ip~e~kevoting pranavjade csshrenikcoin

cdsilndl3com linkintimecoin 7 The record date fordeterminlnglhe names of shareholders eligible Ior fin81

dividend for the year ended on 31 March 201 9 if approved by the shareholders at theSeventh Annual General Meeting is 1r August 201 9

Place Ahmedabad For Shrenik Umited Date 28-07-2019 SdI- Madhulika Mishra

CompID Se1retBIV gtI t__

BLBLIMITED CIN L67120HRli11 PLCOS107

Regd Office SCO (SHOP CUM OffiCE) NO 22 SPrli1g Field CPony Extension No I Near Sector 3t-32 FMdabad-1 21003 Haf)ana

Phone No 011-49325600 EmalIIOinfoblbOblbllmltodcom Website www blbRrrlledcom

NOnCE NonCE is tooleby published pursuant to the provisions 01 sub-sec 6 of SeeHon 124 of the Investor Education and Protec1lon Fund AUIhontY (Actounbng Audit TraMfe(and RefUnd) Rules 2016 (herei nstterrefeTTed as 111 Rule) The aforestaled Rules amongsl other matters CClntain pfll~Ios fOr n nsfBfof all shares in respeotolwl~h dtvldends have not been paid er clalmed oy1ll8 shareholder ror II1e last 7 consecutive years or mor to lhe DBIAT Account of the Investor Ed1Jcation and Protaction Fund (IEPF) Authonty Tne Company has communicated indlldually to the concerned shareholdel1 whose lIarO$ are liable to be nnrerred to theabove said Oema Account for laking propnl acUons) Sharehotd ate reque$ed In refer th website ortha Company (wwwblbHmltedcoml under the In~tor RelalillM sectltm for the tis of such shareholders along wth the Folio No or OP 10 bull Client 10 to vei fy tlte delaUs of unancaslled dividends anlt the shares Aallle to be transferred In favour of the IEPF AutllCnty t may he rurtl1er be noted Ihat to comply IIith the roqUlrements 01 the Rules the Company wrn tailte necessary steps fOrl ssuanoe or duplicate snaraoflltlfficatll(s) n lieu of tile physical sharecertlficates) therefor the original share cortincste which are regIstered In the name of Ihe theholder1sj shall stand cancelled outomatically and be deemed I10n - negoHable and fuMer In case of thebenliel8) shareholder(s) holding shllfll in DEMAT ronn Coo1lll1Y shall Inform deposillllias where the shareholder(s) hae their accoun~ by y of Gorporole action for IransleTTing tile sard sllares In favour or tile IEPF AuthOrity In caseCQrnpany does not receive any communilta~on frOm the concerned shllltholder(s) It haW with a lew 10 adheting willt the requirements of II1e IEPF Rules shailltansfer the hares as per the procedure set out In the Rules and hareholders rO(1uesled to clOim on Of before 29 October 2019 No caimshai lle against theC0111gtony in respectoftlteunclalmed dividend smount transferred to the IEPF and sIMY fQr the shares tral1$ferrel1lO IEPF Authority pursuant III the above mentioned rutes Shareholders may take nole tllat the s~res ana unclajmed dividends which nave been tral1Sferred to the IEPF Authority can be claimed bacllt after followi ng sucn procedure and on submission of such documents and Forms as may be prescribed by the IEPF Authority In theIr rules mentioned herein abobullbull In case tlte shareholder(s) halle any queries ondgte subject mattar and he Rules they may COntact the Compa Seerelaf) or the CooIpany at our Corporate Ollie at HNo 47611-1gt1 3 FloorAnsari Road Oaryaganj New Deihlmiddot 110002 Tel No 011 middot49325600Ernall csblbblbNmjtedcom

For eLB Umlted Self-

DatI 27072019 Vorah Vadbullbull Pile Hew DeIhl (Company SaOury)

---~----~----

NOTICE ~ to Regulation 29 read with Regulation 47 of the Securities 19 Obligation and Disclosure Requirements) Regulations )f Directors of the Company will be held on Thursday the 3t the Corporate Office of the Company at 4th Floor MVL-I 001 to inter alia consider approve and take on record the the Company for the quarter ended 30th June 2019

the website of the Company wwwltgroupin and also on Iges wwwnseindiacom and wwwbseindialtXgtm

If Insider Trading) Regulations 2015 the trading window ompanywhich is closed since 01 51 July 2019 shall remain 2019

lnated employees Insiders and their immediate relatives ter into any transaction involving the securities of the oeriod of closure of trading window

mpany are invited to send their questions if any to be ir ensuing meeting in word file to irltgroupin along with )P ID and Client ID along with number of shares held

By Order of the Board For LT Foods Limited

Monlka Chawla Jaggla Company Secretary

Membership No F5150

~l SqCi)~JlCT~ ~l~atl~ 5) c-ihUes ~ )1~ I~~ liuht RltIgt IgtPt IV ~-~~~O~~ (~~II) 3ql H U-gtlUCi customercarerij)shubham co ltUl1IUZ m1W shllbham com

aipound (MI fitaed) iqo alWlb (tII4l catJt eacal1l i )uo0 -w ~~~IIJMI(INliw(k~ _ ~~i) ~~~ r a tIIi cltUcll MI U (u) MCIlIICW n cU~ 0 lCHIn bullbull ycaaIl Hl WCU l~~ 1I11i ~iI WIl~1 I IIl~ Y-IcIIt IIlil HltUIi Ila III fi~ Ml HoU~ ~t uem

lrliliaEi LWfi EII -3(1()~ alt I~ ~rtlu ~ul fLtfi~ lrliliaEi fgtlOUdu

hU-M-I HltU~L1l ltuIilla Illt fgtlEUd~-I1 luIiI iilil ~II oI~O~ElIIile ~IoU IYoU UIf IUlt-l ~ WgtIIi LIiIfi k91 l Jfi illL EII (t)ofi ltioltUuoU)lltiI WIl~i IL-I ~hltuIi Ila Il

~ shy ~-ot-t(

~~ [ OiI~clI(Iampciltuat~~~ ~~ ~ IIC~ ~aaiill ~a1 WIIc-3(I00Ii bull oI il1aolcwa~Mdt~tcloi

shy W-Of-~( bulliIoll~ 3io twE1oI o _-filtl1lt1u ~1lgtaI___ ~-3~~

CI(l5 j-E- U8 ~ gtUCII o5IIi fIcil~ -i J- ~f-Ol-~ ILlUlau lUa1-tli c1iampgtllauCIIlctGlIi-3l1l0O u

- (-o-~O( ~ctlaclj-III lifl 10 I 1 Ilii ~~ IilC-illt j-IllI llfict-t ~atil CL311l as nN ~llotll~3ll00C

~~ j-31111I ~aiIILCII ICi ~0Ic llSai1 1shy o-o(-to( ~ct~aClj CC C~ 100 CI(l5j 311l llSai1 Nf

~a1-3(1Ii0l

~~j 306 lUlI ILCII ampE Elliot ~IIieel(3)c

bullshy 01-- j iljo5l iljc iIIc 4 c~ ~ M aCl j bull fI0lCI(l5j 111 5SlEiIlCiampllU~i( 1q1ktshy

$e5hre~1mI al~IEI~GI L51396GJ2012PLC073061 Gl1E1e1l ampIilrail- 101-110lt boI-El~ClGI

l~illlGllIln OI~i ~~ i)S ~flClIE-3(OOOE ~Id ~GI - (08E) ~1SlSoao3-oiOIi ~~ (08E) ~yenOIielO

e1)Ela cSshrenikcoin c)OI~IEle wwwshrenikcoin

~Iel llcii GI)cl~ ~Itll IIiIlddlll ~Ia ~ ~ ~aIlGiI ~(III~e)aIl $gtI ClI IiIs ~IElliQI ~I (~~~gtI) dl lElIl ~)I1e iOIc-lI ~)gtlClliGIl i)CV ON)~ 1t 5EII~ amplIa1lGlI Gl1E1el ampIlfail IOIl-Ioe ~GI-El~ClGI gtliSlill1(3IJJoIl oll~I ~~ ils ~gtlEldIE-3eOOOIC ~ltrld vila Olfl Elidlgtli ~IClII) ~I n CllfiIamp~IElliB ~(IIIgtli 41lea ElilGili ampIgtIampIltV ~)aIl GI)iRlaIl Gl60 CllfiIamp ~ampcllaall Gl5EI dfll ~~Gteil ~-e (1al~l~ IQElIGI) ~aIll dgtlP ~(III~ElGt ~aIlGIl ~ SllIbJleilllliiIlII-e~ Vila agtlGlI Gl1E1 Iela ElitrlltilGiI ~iGIlit deal EI-itEla GI)ElI~a Gil 41)~ acu ~(III~E)Gt ~d Gl5EI lIilllM gtI)S 1I5I ~(III~EGlI 1E1Iela ~iGIlit gtI)ampEIl ~lIIclIgtl1 ~Iaa t GI)cl~ ClIn N~I llilll ~alEl iOlEelI i)cr eampilela t ~(IIlaIl aMl~ ampiallall aOl~ide wwwshrenikcoinsectlli lelfllIICiClIgtli ~Idl ~ dill EI-cMT ~CV~ ~~ j wwwevotingindiacomsectllillelflllrClClIgtl1 ~Idl t ~aIl ~1lI~iIgtI i0l3 dill ~01 (el~1 ~)ocIl)IIIGI ~as Sli6II)lR il6ClIiliit~~) ~iIgtI iOlliall ClIEI~)Gt ~1ElGI amplIo1R1t dGiI ~iElIiamp)Gt iIgtt)e Eld)i1 ~IQElI illltSl t ~el EI~aIl5~d tiel ~I~ampl1Iamp1CV 41111 Elil 1115liI il1i1e S-ltII81 ~IQElI poundilIIISCII gtl1~ 61101R1t ~~ SlII)lIlaii

~rl~ (a~l) d1l1lM (CDSL)Gt ~llIta ~CV~ ciiI~ ~gtI eiI t ~1lI~iIgtI ~Gt dall IClIS~)Gt ~1ElGI ~~ 1Qld) aIR) ItII tshyl R)~IiamplGt lIlcfgtlgtli aclamp~a1J5 CI)81 ~ 1l1a III ~ CI)e ~IIIClI)

~1lI5lildlail iI)lildl ~Elrild ampidl gtl1~aIl ampe~~ dlM li1Il ~)fIe olEGt ~)gtlClli U dgtlP ~Iibl gtl1~ iIgtI)e EI-Cl)cfgt1 ~IQElI 3 ~~ ~~~ llilll ~)11e iOlEGt ~I~ ~ClI~ I 5El1~ ellll~ flaGt lc1Il ~)I1e lOIEGt iIQClI~ ~ict 11-00 601amp ~El 1GCi1l ~ bull ttlliOllE ~~~~a I~I iIgtI)e ff-ltl)8 gtI)~a ~IQElI aiEl ampiClIgtli ~ICI ~Il 1JII~6cI dlM ~Gt ~gtliI OIIE iIgtI)e s-ltlT815i8 11151~ GlAI

ict III~la) iIgtt)e a-Cl)i1 II5l CIlGl) gtld ~1lfI III6il1 Glel CI~) $gtI Cl lfiIamp ~IElliei aIll (~~~gtI ) gtII CIlGl) ldllllampliGI) sectlliI)1 eiI ld ~Itll lllfiIiI ~I gtl1~ 1Il8IGII ~CJI amplIa1l 1l1a l1I~aIl ~iI alCl~1 ampill) bull

3ri1~I~iIl)es-Q)81 51 aGiI ldl~ampliGI) BlliI)I-NrOlIpound 1Ie1 lIlcTgt1i (1111 al1l11~ ~II~ lIlcTIlI iil gtld ~Itll 111M) Gl4J

1Ict C21raa4 GlIl ampe~~dlM (lllll ~)I1e 1011 )all i)CV SlII)lIleil IOU llCllClClIgtl1 ~ICla ~(III~GlIIIIampI1 ~ atallf$l~a ~GI dil~ 1E11el(3 M a CV ll ~1~1Ii121 ~(IIIgtl1 iIgtI)e a-ltl)cT1 ~IIClI gtldllllampli (II)ICICII ~ ulll

Ict C21raa GI)cl~aIl ~In OIIElIi Ellie ~~~~ dRlV1 ~mamp lllll ~)11e lOlCoGIl i)CV amplIa1lGl) 1I~la OIGt d~) iIgtI)e E1-lt1)81 ampidl

gtlIZ csshrenik coin ~ rnthelpdesklinkintime io in B helpdeskevotingcdslindiacom BII E1-it Ba 5i8al ClGl) fjlelil) ai -lSi tll ~lffS ~Gt ampelilae ~18S aiOlialllQld) ilIIISI ~ a)131G1 ~laSi dill III~ClS itCIIClClI1 uIII elff ~Iill ~ICI) ~Iiamp ~SI~~~GIli iIgtI)e EI-ltI)iTl gtl1~ 116~el CV Gl1E1I~(3 0lil d) CII ampliId P ~18S1 ~Gt III~dS51 gtldllllampliGI) BlliI)I 5i8I11~

~ iIgt)e 11-lt1)8lall N6lillGt iI)IiI ~Gt 1I1fl1amp ~fdall ~ dIl~ ~ ampiRJ dl N~lIrod 51a1l ~~ailJJl ))gt1(3 111141 ~as ~GlI Nbllsei d ill ~ampcl~ ampidl amp1IaIl ~~ lIlgti1 ))gt1lt1 lIoan allBlR dil~ ~gtI ~

iIgtt)e 8-lt1)iIGt (3lcI1 1QldClI ~~GlI~) gtl1~ 1Ifl1ibl n ~~~gtI ofl )cl~ll GI~~~ 1Q(II1Ili eUla 1E1 ampluGt cldl iIl)e 11-lt1)81 N6lill ~)o amplallel 1lICIei ~ )IGI gtl1~ ~Iiampl gtl1~GlI ClI~ClI amp81dl )IGI) (~6Claedl ~1yen5 5Cl4llatl~~~) dill ~Iiamp) gtl1~ wwwevotingindiacom Vi la lJIIaOfl iIgtI)e S-Cl)cfgt1 ~Ra5IGI) ~(III~ 5i8 III~ 8 ~IIClI aIl~1 ~iGI lit ~65i8 III~ t

~iOIl QIlllo~ ~-IOI illI9ll16 11011-110( eoHIGqol

i1alGi ~~~ ~eoII~~ 1113rICMldl 1I~~I18ll1io1l OIl~lIi ~ pr ~~ gtRa (a~) ~0IE1-1I000(3 ~~~ ~ElQIE-(If~) i0iFJ-1I0CJ0C13 ~OOOC ~yenId

e lllfeshy helpdeskevoting pnlRavjade csshrenikcoin

~I~ cdsIiooiacom linldntimecoin

8 amp1IaIlaIl $gtI ClIfil5 ~IElliQI ~(IIIgtli II) Ella) 1l1~1 ti eaelel 3l1ll ll~ olCoGIl )CV ampil IIdl Gllell51i1 CltlGlI ~fdl BlQsas ll~ ~(III~e)GlI allgtI ~Elrild ampidl l1~aIl ~elsd lM lllll ~)I1e ol( ~M)

itlCIl ~lEIClIE

dRM ~~Ie OlE3(lIno5l

~ ai c-ilOl cltyen ILCII iIEt 5MlrQI IIa

- u-orC ~5aGl lCle 01 091 ail _ CI(~5 01 Ci lGtElgtl

~f31i iiEEI lLcLatI gtII ilia amp~II ~a1 1q1kt-3ElII06 shy-

I