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CMS Info Systems Limited — Proxy Solicitation & Information Statement 2022
Sep 1, 2022
62583_rns_2022-09-01_6159efee-d40e-4609-8c6c-1b1c0d3c973c.pdf
Proxy Solicitation & Information Statement
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CMSINFO/2209/001 September 1, 2022
To Fort, Mumbai — 400 001 400 051
BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, C-1, Block-G, Bandra 1st Floor, PJ Towers, Dalal Street, Kurla Complex, Bandra (East), Mumbai —
Scrip Code: 543441 Symbol: CMSINFO
Sub: Newspaper clippings - "Annual General Meeting" of the Members of the Company, "E-voting", "Record Date for dividend" and other related information
Dear Sir/Madam,
With reference to the captioned subject and pursuant to Regulation 47 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper clippings for information of Annual General Meeting, E-voting, Record Date for dividend and other related information made in Newspapers viz. The Financial Express and Loksatta.
You are requested to kindly take the same on your record.
Thanking You,
Yours faithfully,
For CMS Info Systems Limited
< si
CS Praveen Soni Company Secretary & Compliance Officer (Membership No. FCS 6495)
Encl: a/a
16
= MANAPPURAM [tte = eee ae Ome ae deine = CIN : UG5923KL2010PLO039179
sale cum Auction Notice
Linit 301-315, 3rd Floor, Awing, Kanakia Wall Steet, Andheri-Kurla Road. Andheri East, Mumbai = 400093, Contact No. : 022-65 194000/022-662 11000. Branch: VIRAR
6 are suing this Sale Notice to the Borrower!s, Co-bormower!'s and Guaranton's mentioned in Sr. No. 1 under the Securitization & Reconstruction of Financial Assets and Enforcement of Securily Interest Act 2002, advising them to clear the liability as mentioned below within 30 days from this date fading which the secured property mentioned in bebow description will be sok by Public Auction as detailed under the provisions of Section 13/4) of subrule 6 of Rule 6 of the Securitization & Reconstruction of Financial Assets and Enforcement af Security InterastAct 2002, on the date mentioned below for racovery of dues. Also giving Auction Notice to the Borrower!s, Co-borrower/s and Guarantors mentioned in Sr.No. lunder the said act.
| Sr! Loan Humber) |
Borrower!s, No. Account!) Go-borrowerls & Guarantors Name |
Description of the Immovable Property |
Date of Outstanding) Reserve Property Auction Possession) Due Amount) Price and inspection in Ris. |
EMD amount in Rs. |
Date | Date & Time |
|---|---|---|---|---|---|---|
| Mohammad Ali | 1] WVIRA MOHAMAD ALI DO [Flat No.301,3rd Floor, A Wing}21-08-2022 QO00S57) SHAIKH, Raha Avighna Residency, Survey [Noo AeA?, TOY LAA, Shaikh, Javed Rizvi 1S7A@AM, 14 AAS. Near Sai Baba Mandir Bhople Village, Taluka Karat, Neral District Raegad, 410101 |
Ris 2140356)- |
Ris.13,45,50 05-09-2022) MH08-2022 ON& Fig.3,96,9 1H - |
till 03:00PM |
Place of Auction: Manappuram Home Finance Lid. Shop No-07 &02 Ashoka Building, Govind Nagar, Near Don Bosco Church, Near JakatMaka (Near Signal), AgashiRoad, Virar-West,Pincode-401303
Tarms & Condithons: [1] To participate in the Auction, the intanding bidders have to daposit aamest money by way of DD favouring "WARAPPURAM HOME FINANCE LIMITED". [2] The Successful Bidder have to pay 25% of the Bid Amount immediately on the Sale being decided in his! her favour excluding the earnest money deposited and the balance sate price is to be remitted within 15 days from the date of communication of sale. (3) Ifthe Successful Bidder defaults in effecting payments or fails to adhere to the terms of Sale in any manner, the amount already deposited will be forfeded and he/she shall not have any claim on such forfeited amount, [4] If for any reason, on the day of Public Auction, the reserve price is nol materialized then the Authorized Officer reserves the right to call for tander! private treaty without giving any further notice tothe Borrower's, Co-borrower's, Guaranton's and ganeral public at large, to deal with the property concemed, ata convenient date thereafter. [5] The Sale will be on "as is where is basis' and "as is what is basis', persons Inferested should make their own independent inquines 25 fo tre title of ihe property and cleimsidves from Govt. / Semi Govt Department if any, affecting the property. Any statutory or olher dues payable and due on these properties shall have to be borne by the purchasers/bidders only. All the expenses of whatever nalure including stamp duly, regisirabion charges, transfer fae, ale. of getting property transfarred shall be borne by the purchaser onfy and tha Company shall notin any way be liable for the same. [6) The Authorized Officer reserves the right to accept or reject all or any of the bids or postpone / cancel the auction without assigning any reason there af Including addition or deletion of terms and conditions of this adverisement/ sale without any Notice, at his discretion. [7] The intending bidder on remitting the EMD amount may verify the copies of the property documents held by the Company dunng the office hours before the Auction date. [8] Please note thal this is notan Offer to sell (he property described above but only an invitalion tothe public to make an Offer to purchase by participating in the Auction'bidding. Sal. Date : 31/08/2022 Authorized Office
Notice is hereby given that pursuant to Section 108, 110 and other applicable provisions, if any, of the Componies Act, 2013, os amended ("Act"), reod with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODA Regulations"), Secretarial Standard - 2 issued by the Institute of Company Secretaries of India on General Meetings, as amended ("SS-2") (including any stabutony modification(s) or re-enactment(s) thereof, for the time being in force), and the General Circulors No.14/2020 dated April 6, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 34/2020 doted September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 doted June 23, 2021], PO/P021 dated December 08, S02] and 03/2022 dated May 05, 2022 issued by the Ministry of Corporate Affairs (collectively the "MCA Circulars"), and pursuant to other applicable laws and requiations, if any, the approval of the Members of InterGlobe Aviation Limited (the "Company") is hereby sought for the Following resolution os set out in the Postal Ballot Notice dated August 50, 2022 ("Postal Ballot Notice") by way of remote e-voting: tee ale rae eg
Place: VIRAR For MANAPPURAM HOME FINANCE LIMITED

Registered Office: Upper Ground Floor, Thapar House, Gate No. 2, Western Wing, 124 Jonpoth, New Delhi — 110 001, India Tel: +91-9650098905; Fax: 011-4351 5200 €-mail ID: [email protected]; Website: www.goindigas.in
Notice of Postal Ballot
| ] | Special Resolution |
Te approve remuneration of Mr. Ronojoy Dutta (DIN: 08476730), Whole Time Director and Chief Executive Officer of the Company for FY 2022-23 as minimum remuneration in the event of absence or inadequacy of profits |
|---|---|---|
Further, in compliance with the relevant provisions of the Act, SEB] LODA Regulations, 55-2 and MCA Circulars and other applicable provisions, the Postal Ballot Notice along with instructions for remote e-voting and the explanatory statement to the resolution has been sent in the electronic mode to all the Members whose e-mail addresses ore registered with the Company! their Depository Participants as on Friday, August 26, 2022 (the "Cut-off Date"). The electronic dispatch of the Postol Ballot Notice has been completed on Tuesday, August 30, ZO2?. The Members moy please note that the Postal Ballot Notice will also be available on the Company's website ot www goindigo.in, websites of the Stock Exchanges, i.e., BSE Limited ("BSE") at wuww.bseindio.com and the National Stock €xchange of India Limited ("NSE") at wuwWw.nseindia.com and at the website of National Securities Depository Limited ("NSDL") at www .evoting. nsdl.com.
The Company is pleased to provide the remote e-voting facility to its Members to enable them to cast their vote(s) electronically. The Company has engaged the services of NSDL as Authorised Agency to provide remote e-voting facility. The Members may please note the Following:
| Place: Gurugram | Company Secretary and Chief Compliance Officer |
|---|---|
| Date: August 31, 2022 | Sanjay Gupta |
| Sdi |
| Cut-off Date | Friday, August 26, 2029 | ||
|---|---|---|---|
| Commencement of remote e-voting | Wednesday, August 31, 2022 at 9:00 a.m. | ||
| End of remote e-voting | Thursday, September 29, 202? at 5:00 p.m. |
- 0) The Members holding shares in physical mode and who have not updated their e-mail IDs with the Company are requested to update their e-mail IDs by writing to the Company at [email protected] alonquith the signed request letter mentioning the name and address of the Member, self-ottested copy of the PAN Card, and self-attested copy of any document (¢.g. Driving License, Vote Identity Cord, Passport) in support of the address of the Member. The Members holding shares in demat mode are requested to register! updote their ¢-moail [Ds with the relevant DPs. In case of any queries/ difficulties in registering the e-mail IDs, the Members may write to investors@gaindigo. in.
- 6b) In case shares ore held in demat mode, please provide DPID-CUD (16 digit DPID + CUD or 16 digit beneficiary ID), Name, client master or copy of consolidated account statement, sel-attested scanned copy of PAN Card, Aadhar Card, to [email protected]. IF you ore an Individual Member holding shares of the Company in demat mode, you are requested to refer to the login method explained in Postal Ballot Notice.
During the aforesaid remote e-voting period, the Members holding shares either in physical or in dematerialised form, as on the Cut-off Date, may cast their vote(s) by remote e-voting. The Members are requested to note that the facility of remote e-voting shall be blocked forthwith at 05:00 pm on Thursday, September 29, 2082, Once the vote(s) is /are cast, the Members will not be allowed to modify it subsequently. A person who is not a Member of the Company as on the Cut-off Date should treat this Postal Ballot Notice for Information purpose only.
The Members whose e-mail oddresses ore not registered, ore requested to get the same registered! updated through the following procedure:
The Board of Directors of the Company has appointed Ms. Amrita D.C, Noutiyal, Practicing Company Secretary, Proprietor, M/s. Amrita Nautiyal & Associates, to act as the Scrutinizer to conduct the remote e-voting process through Postal Ballot ina fair and transparent manner and to submit final scutinizer's report to the Chairman.
The results of the Postal Ballot will be declared on or before Saturday, October 01, 2022 end will be placed along with Scutinizer's Report on the website of the Company at www.goindigg.in, website of NSDL ot www.evoting.nsdl.com and would also be communicated to the Stock Exchanges, i.e¢., BSE and NSE.
For any grievances with regard to the remote e-voting, the Members may contact Ms. Soni Singh, Assistant Manager, National Securities Depository Limited, Address: Trade World, A wing, 4th Floor, Kamala Mills Compound, Lower Porel, Mumbai — 400013. Toll Free No.: 1800 1020 990 and 1800 22 44 30 and Email: [email protected]
For InterGlobe Aviation Limited
W/Sterlite Power Sterlite Power Transmission Limited
Registered Office: 4" Floor, Godrej Millennium, 9 Koregaon Road, Pune, Maharashtra — 411001, India Corporate Office: DLF Cyber Park, Block B, 9° Floor, Udyog Vihar, Phase lll, Sector-20, Gurugram, Haryana-122008, India, CIN: UF4120PN2015PL0156643 | Phone: 0124-4562 000 | Email: secretanal.griddrsterite.com | www_sterlitepowercom
NOTICE OF THE 7" (SEVENTH) ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE
Notice is hereby given that the 7" (Seventh) Annual General Meeting ("AGM") of Sterlite Power Transmission Limited ('the Company") will be held on Monday, September 26, 2022 at 03:00 PM. IST through Video Conferencing ("VC") / Other Auwdio-Visual Means ("OAVM"), pursuant to General Circular numbers 14/2020, 17/2020, 20/2020, 02/2021, 19/2021, 21/2021 and 2/2022 dated April 08, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 08, 2021, December 14, 2021 and May 05, 2022, respectively, issued by the Ministry of Corporate Affairs (hereinafter collectively referred to as "Circulars") to tansactihe business as settorin inthe Notice of AGM dated August?d, 2022. ("the Notice").
FINANCIAL EXPRESS
In compliance with the aforesaid circulars, the Notice of AGM and the Annual Report ("AGM documents") has been sent anty through electronic mode to all the Members/Shareholders whose e-mail addresses are registered with the Company or the Depository Participant(s), AGM documents are also available on the Company's website at www, stariitepowercom and on the website of KFin Technologies Limited ("KFIN") at www.evoting.kintech.com. The dispatch of AGM documents through emails has been completed on August 30, 2022.
MembersShareholders can attend the AGM only through VC/OVAM facility. Members/Shareholders will have the opportunity to cast their yotes by using remote e-voting or e-voting system that will be made available atthe AGM, Members/Shareholders holding shares in dematerialized form are requested to reqister their email addresses and mobile numbers with their relevant depositones through their DPs. Members/Shareholders holding shares in physical mode are requested to furnish their e-mail address, mobile number and self-attested PAN copy to the Company's Registrar and Share Transfer Agent, KFIN at [email protected]. The AGM Documents andor login details for joining the AGM throwgh VC! OAVM including é-Voting can also be obtained by sending the aforesaid documents to KAN.
Pursuant to the Companies Act, 2013, the Company is offering facility to allits WHembers/Shareholders to exercise their vote by electronic means ("remote e-voting") on the business set forth in the Notice. The Company has engaged the services of KFIN as Authorised Agency to provide e-voting facility.
All the Members/Shareholders are informed that:
- 1, The business as set forth in the Notice of AGM will be transacted through remote e-voting or e-voting system at the AGM ("Insta Poll").
- 2, The ramote e-voting period commences on Thursday, September 22, 2022, from 9:00 A.M. (IST) and ends on Sunday, September 25, 2022, upto 5:00 PM. (18T).
-
- A person, whose name appears in the Ragister of Mantbers/Shareholders or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date, i.e. Tuesday, September 20, 2022, only shall be eligible to vote through remote e-voting, or throwgh Insta Poll atthe AGM.
-
- The login credentials for casting votes through e-voting ara made available to Members/Shareholders through email. Any person who becomes a member of the Company after dispatch of the Notice & holds shares as on the cut-off date i.e. Tuesday, September 20, 2022, may generate bog in credentials by following the instructions provided in the Notice. However, if ihe person is already registered with KFIN for remote e-voting then the existing user ID and password can be used for casting vote. The sane log in credentials should be used for attending the AGM, Place: Gurgaon N.No. FCS — \$190
- 5, Members'Shareholders may note that: a} The remote e-voting shall not be allowed beyond 5.00 p.m. (IST) on Sunday, September 25, 2022 and once the vote on a resolution is cast by the Member, the Mamber shall not be allowed to change it subsequently; b) The facility for voting, through Insta Poll, shall be made available atthe AGM; c) Members/Shareholders who have cast their vote through remote e-voting may also attend the AGM but shall not be entitled to cast their vote again.
-
- The manner of voting ramotely for Members/Shareholders holding shares in dematerialized'physical mode and for Members/Shareholders who have not registered their emai addresses is provided in the Notice,
-
- Ms. Mehak Gupta, Proprietor—Mehak Gupta & Associates, Practicing Company Secretary (Membership No. FCS 10703 and Certificate of Practica No, 15013), has bean appointed as the Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.
-
- Incase of any grievances relating to the e-voting procedure, Members/Shareholders are requested to contact Mr. Rajeev Kumar, Dy. Manager, KFin Technologies Limited, Selenium Tower B, Plot 31-32, Gochibowli, Financial District, Nanakramguda, Hyderabad 500 032; email ID [email protected] ; or-call the toll free number 1-800-309-4001, Further, in case of any query pertaining to e-voting. please visit Help & FAQ's section available at KAIN's website
- Members' Shareholders may also visit www, stanitepower oomfor datails
By Order of the Board of Directors
| For Sterlite Power Transmission Limited | |
|---|---|
| sd/- | |
| Ashok Ganesan | |
| Date: August 30, 2022 | Company Secretary |
financialexp.epapr.in Date: August 30, 2022 Company Secretary & Compliance Officer

CAPITAL INDIA FINANCE LIMITED
Corporate Identity Number (CIN): L74899DL1994PLC128577 (/ Regd. Office: 2nd Floor, DLF Centre, Sansad Marg, New Delhi - 110001,
', Ph. No.: 011-49546000 ') Corporate Office: Level - 20, Birla Aurora, Dr. Annie Besant Road,
Worli, Mumbai - 400030 (MH), &, Ph. No.: 022-45036000
( Website: www.capitalindia.com | = Email: [email protected] NOTICE OF 28™ ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING
(VO / OTHER AUDIO-VISUAL MEANS (O4VM) AND INFORMATION ON E-VOTING
NOTICE is hereby given that 28" (Twenty-Eighth) Annual General Meeting ("AGM") of the Members of Capital india Finance Limited ("Campany') will be held on Friday, September 23, 2022 at 09:30 4.14. (57) through Video Conferencing/Other Audio Visual Means CVC/OAWM') to transact the businesses as set out m the Motice of the AGM, in compliance with the applicable provisions of the Companies Act, 2013 (Act) & the niles made thereunder and the Securities and Exchange Board of India (Listing Obligatians and Disclasure Requirements) Regulations, 2015 ("Listing Regulations), read with all the apolicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India {"SEBI) far convening the general meetings through VCSOAVM. The deemed venue of the Gtoh shall be tine Registered Office of the Company Le 2™ Floor DLE Centre, Sangad Mare, hoe Deelhi- 710001
Pursuant to the applicable circulars issued by MCA and SEBI, physical attendance of the Members is not required at the 46M, and attendance of the Members through VCAOAVi will be counted for the purpose of reckoning the quarum under Section 103 of the Act and the facility for appointment of Proxies by Menibers will not be available. The Company has appointed KFin Technologies Limited. (formerty KFin Technalog es Private Limited) (KFintech" of "RTA'} to provide facility for voting thraugh remete e-voting, for participation in the AGM through VCfOAVM facility and e-voting during the AGM. The manner and instructions te cast vote through remote e-voting / @-voting dunng the AGM have been provided inthe neice of AGM
The notice of the AGM and the Annual Report for the Financial Year 2021-22 including therem the Audited Financial Statements for Financial Year 2021-22, Auditor's Reports, Board's Report, along with all the annexunes have ben sent by the Company on August 30, 2022 in Electronic Mode to all the members whose Eumail (Ds are registered with the Company / RTA of the Company or with the respective Bepositones of members. However, an option is available te the Members to continue to receive the physical copees of the docurnentss Annual Repart by making a soecfic request quoting their Folia Na,/ Client ID & DP ID te Company ar to RTA. These documents are also available on the website of the Company at waywcapitalindia.cam, RTA at weewklintech.com and may also be accessed fram the website of BSE Limited at we. bseindiacom, where the securities of the Campany are listed
REMOTE E-VOTING AND E-VOTING AT THE AGM
in compliance with the provisions of Section 108 of the Act read with Rule 20 of the Companies [Managenvant and Garninisiration) Rubles, 2014, as amended frarn tee te tire, Regulation 44 oof the Listing Regulations amd in terms of applicable circulars issued in relation te e-yoting facility, the Members are provided with the facility to cast their vote electronically. through the e-voting senices provided by KFintech, on all the resolutions set forth in the natice of AGhM
- Members ane hereby intonmed that:
- a) = The remote e-voting period shall commence on Tuesday September 20, 2027 at 08000 AM. (IST) and shallend on Thursday September 22,2022 at OS-00 PM, (IST). The said remote e-voting module shall be disabled tor yvoteng therealter. Once the wote is cast bya member the same cannot be changed subsequently,
- b) Members of the Company whose nante appears in the Register af Members ar Register of Bermeficial Owners maintained by Deposttories as on the cut-off date |e. Friday September 16, 2022, shall be entitled to avail the facility of remote 2-voting as well as e-voting during the AGM;
- Cc) Any person, who acquires shares of the Campany aad become its Member after dispatch of the notice of the AGM and holding shares as.on the cut-off date Le. Friday September 16, 2022, are requested to refer to the notice of AGM for the process to be adopted for obtaining the login id and password far casting vate thraugh remote e-voting, for participation in the AGM through VCAOAVM facility and e-voting during the AGM. A person wha is nota Member as on the cut-off date should treat the notice of AGM tor information purpose only:
- dq) Members attending the AGM who hald shares a3 on the cut-off date and who have not already cast their vote through remote e-voting and or otherwise barred from doing so, shall be eligible to vote through the -voting system during the AGM:
- ei The Members who have cast their votes by remote ¢-voting prior to AGM may also attend, participate in AGM through VCfOAM but shall not be entitted to ocast their vote again. & Member can opt only for single mode of voting Le. through remote e-voting or e-voting during the AGM; F] The Members are requested ta carefully read all the Notes set out in the notice of the AGM and in
nartiqular, the instructions for poernng the AGM, manner of casting vole through remote e-voting oF through e-voting during the AGM;
i Members holding shares in physical mode, who have not registered/updated their email address Company to Investor Education and Protection Fund ("IEPF") as per the Rules. with the Company / RTA are requested to update their email address by writing to the RTA at The Company has sent individual notices to all the concerned shareholders whose shares are liable einward nisGkfintech.conm or ta the Company at [email protected] along with the copy to be transferred to IEPF. The details of such shareholders has also been made available on of signed prescribed Form ISR-1, request letter mentioning inter-alia the folia no, name and Company website i.e. www.dabur.com. New Delhi Ashok Kumar Jain

-cHanp |New Delhi-110044, India; Email: [email protected], PuBLIgHISS | Website: www.schandgroup.com; Phone: +91 11 497391800; Fax: +91 1149731801; CIN: L222790L1970PLC005400
NOTICE OF Sist ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING
Notice is hereby given that the §1st Annual General Meeting ("AGM") of members of \$ Chand And Company Limited ("the Company") will be held on Wednesday, September 26, 2022 at 11.30 A.M. through video conferencing in compliance with the applicable provisions. of The Companies Aci, 2013 and Circular Mo. 1402020 dated April 08, 4020, No. 17/2020 dated Apri 13, 2020, No, 20/2020 dated May 05, 2020, No. 02/2021 dated January 13, 2021, No. 27/2021 dated Dacamber 14, 2021 and No. 02/2022 dated May 05, 2022 ("MCA Circulars") issued by The Ministry of Corporate Affairs. Please note the following:
- * In compliance with above MCA Circulars and The Securtias and Exchange Board of India circular dated May 12, 2020, January 15, 2021 and May 13, 2022, electronic copies of Nobce of the AGM and Annual Report for the finaincial year 2021-22 will be sent to all he members whose e-mail addresses are registered with the Company | Depository Participant(s) of tha Company. The notice of AGM and Annual Report for the financial year 2027-22 will also be made available on the Company's website www. schandgroup.com, on the website of the stock exchanges www, bseindia,com and wavwnseindia.com and on the website of Link Intime India Private Limited hitps Vinstavote linkintime.oo.in:
- * Members who have not registered their amail IDs are requested to register the same with their respective Depository Participant(s) or with Link Intime India Private Limited, Registrar and Transfer Agent of the Company or by sending the request to the Company at investors fischandgroup.com:
- * Members will be provided lhe facility to cast heer vote through remote e-voting before the maating as well as through e-voting system during tha maating. The facility of casting votes will be provided by Link Intime India Private Limited;
- The instructions for joining the meeting through video conferencing, to vote during the meeting through e-voting system and through remote €-voting before the meeting will be provided inthe Notice of fhe meeting;
- * The members who are holding shares in physical form or have not registered their email addresses can also cast their vote through remote e-voting before the meeting or through e-voting system atthe meeting and the detailed procedure for tee same will be provided in the Notice of the AGM. The details will also be mace available on Company's website www schandaroup.com, and
-
* The Notice of AGM and Annual Report for the financial year 2021-22 will be sent to the manmibers on their registered e-mail address in due course
-
gq) os The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday September 17, 2022 to Friday September 23, 2022 (bath days inclusive) for the purpose of holding the. 28" (Twenty-Enghth) AGM and for determining the names of Members eligible for final dividend on equity shares for the Financial Year ended am March 31, 2022, if declared at the AGM. The diedend will be payable to those Members whose names will appear in the Register of Members as an Friday September 16, 2022 ("Record Date"). In respect of the shares held in electronic form, the dividend wall be paid ta those Members whose names shall appear as bereticial owners as on Friday September 16, 2022, in the records of Depositames;
- hi Speaker Registration: The Members who wish to speak/raise questions during the meeting may register themselves as speaker/post thelr questions for the AGM to express their views. They can visit httpsy'emeetings kfintech.com and login through the user id and password provided in the mail received trom KFintech. Gn successtul login, select "Speaker Registration'! "Post Your Questron aption, beth af which will be-open from Monday September 19, 2022 at 2:00 AM, to Tuesday September 20, 2022 at 5:00 PM, Members registering themselves as a Speaker shall be provided a queue number' before the AGM. The Company reserves the right to restrict the speakers at the AGM toonky those Members who have registered themselves, depending on the availability of time for the AGM Transfer of Equity shares of the Company to Investor Education and Protection Fund
| By order of the Board of Directors |
|---|
| ------------------------------------ |
Sdi-Jagdeep Singh
Place: New Delhi Company Secretary Date: August 30, 204 Membership Mo. AiS028

Tal.: + 91-22-4835 7400, Website: waw.cms_com, Email: [email protected], CIN: L45200MH2008PLC190479
NOTICE OF 15" ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND RECORD DATE
-
- NOTICE is hereby given that the 15° Annual General Meeting (AGM) of the Company will be held on Wednesday, September 21, 2022 at 03.00 pm IST through video conference 'other audio visual means (VC/OAVM).
-
- In compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with the applicable circulars issued by Ministry of Corporate Affairs ("MCA") and the Securities and Exchange Board of India {"SEBI"), the 75° Annual Report containing the AGM notice for the financial year 2021-77 has been dispatched electronically (by e-mail) to the shareholders on Tuesday, August 30, 2022. The Annual Report containing the AGM notice is also available on the website of the Company at https:/wwnw.cms.com, stock axchange websites and the website of National Securities Depository Limited (NSOL) at https; /wwew.evoting.nsdl.com.
- 3, Members attending the AGM through VC/OAVM will be counted for the purpose of quorum under Section 103 of the Companies Act, 2013 and the facility of appointment of proxy will not be available,
-
- Members holding shares either in physical form or in dematerialized form, as on the cut-off date i.e, Wednesday, September 14, 2022 may cast their vote electronically through electronic voting system of NSDL (Tamote e-voting'). The voting nights shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company. Further, the Company has fixed Wednesday, September 14, 2022, as the 'Record Date' for determining entitlement of members to final dividend for FY 2021-22, if approved at the AGM.
5.. Instructions for Remote E-voting and E-voting during the AGM:
- i. The Ordinary Business as set out in the Notice of AGM shall be transacted through voting by electronic means only i.e, by remote e-voting or e-voting at the AGM.
- li. Tha remote e-voting shall commence on Sunday, September 18, 2022 at IST 9:00 am.
- lil. The remote e-voting shall end on Tuesday, September 20, 2022 at IST §:00 pm and the remote e-voting module will be disabled thereafter by NSOL.
- iv. The cut-off date for determining the eligibility to vote by electronic means at the AGM is Wednesday, September 14, 2022.
- ¥. A person whois a member as on the cut-off date only shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. A person who is nota member as on the cut-off date should treat this Notice for information purpose only.
- vi, Members may note that:
- a. Once the vote on the resolution is cast by the member, the member shall not be allowed to change it subsequently.
- b. members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote again.
- c. the e-voting facility shall be made available during the course of AGM for those who have not voted previously,
- d. for details relating to e-voting and attending the AGM, please refer the notes mentioned in the AGM notice
- vii. Members may write an e-mail to NSDL at evoting@@nsdl.co.in orto the Company at [email protected] in case of questions or grievance related to the facility for e-voting.
- 6, The Company has appointed M/s, M Siroya & Company, (CoP No, 4157), Practicing Company Secretanes as the scrutinizer to scrutinize the entire é-voting process in a fairand transparent manner.
| information purpose only. | who is nota member as on the cut-off date should treat this Notice for |
|---|---|
| vi, Members may note that: | |
| a. Once the vote on the resolution is cast by the member, the member shall not be allowed to change it subsequently. |
|
| vote again. | b. members who have cast their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their |
| c. the e-voting facility shall be made available during the course of AGM for those who have not voted previously, |
|
| d. for details relating to e-voting and attending the AGM, please refer the notes mentioned in the AGM notice |
|
| related to the facility for e-voting. | vii. Members may write an e-mail to NSDL at evoting@@nsdl.co.in orto the Company at [email protected] in case of questions or grievance |
| 6, The Company has appointed M/s, M Siroya & Company, (CoP No, 4157), Practicing Company Secretanes as the scrutinizer to scrutinize the entire é-voting process in a fairand transparent manner. |
|
| FOR CMS INFO SYSTEMS LIMITED Sd/- |
|
| Date: August 31, 2022 | se Praveen Soni |
| Place: Mumbai | Company Secretary and Compliance Officer |

Reqd. Office: 8/3, Asaf Ali Road, New Delhi - 110 002 Tel. No. - 011-23253488, Fax No. - 011-23222051 Website - www.dabur.com; e-mail: [email protected]
NOTICE TO SHAREHOLDERS
) Dividend Related information: Members may note that pursuant to the changes in the Income Tax Notice is hereby given to the members pursuant to the provisions of Section 124(6) and other
Act, 1961, as amended, dividend income will be taxable in the hands of the members and the applicable provisions, if any, of the Companies Act, 2013 read with the Investor Education and Company is required to deduct tax at source (TDS) at the time of making the payment of dividend Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules") as to members at the prescribed rates. A separate communication in this regard will be circulated to notified from time to time by the Ministry of Corporate Affairs ("MCA") that all equity shares in she members respect of which dividend has not been paid or claimed for (7) seven consecutive years or more . . re ; since the payment of Interim dividend for financial year 2015-16, are liable to be transferred by the
address of the member, scanned copy of the share certificate (front & back), self-attested copy of Shareholders holding shares in physical form and whose shares are liable to be transferred to IEPF, PAN Card, self-attested copy of any document (such as Driving License, Election Identity Card may please note that the Company would be issuing new share certificates in lieu of the original Passport, Aadhaar Card, etc) in support of the address. Members holding shares in dematenalised transfer fo demat Specounts opened Sy EPR Authority pon such Tesue, the "Sriginal hare isis te Rennes ied. (h, tegi es /Upate THe ErBIL BOCrsGaeS : Watt ne Teevent: Be posiory certificates which are registered in their name shall stand automatically cancelled and be deemed Parhc pants, non-negotiable. In case of shareholders holding shares in demat form, the transfer of shares to the
| Place: New Delhi | Rachit Malhotra | For Dabur India Limited | |
|---|---|---|---|
| 30th August, 2022 | EVP (Finance) & Company Secretary, | ||
kK) Mr Arun Kumar Gupta (COP: 8003) of M/s Arun Gupta & Associates, Company Secretanes, has been demat accounts of IEPF Authority shall be effected by the Company through the respective appointed as the Scrutinizer to scrutinize the €-voting process (including the votes cast during Depositories by way of Corporate Action.
AGM) in afair and transparent manner The concerned shareholders are requested to claim the unpaid/ unclaimed dividend amount(s) on ) The results declared, along with the Serutinizer's Report shall be placed on the Company's website or before 16th November, 2022. In case the Company does not receive any communication from the concerned shareholder by 16th November, 2022 the Company shall, with a view to complying with the requirements set out in the Rules, dematerialize and transfer the shares to IEPF. Shareholders are requested to note that the updated list of shareholders uploaded on the Company's website securities of the Company are listed; and should be regarded as and shall be deemed to be adequate notice in respect of issue of new share to the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the the amended rules. Please note that upon transfer to IEPF, no claim shall lie upon the Company in respect of the unclaimed dividend amount and equity shares so transferred.
- at Wansicapitalindia.cam immediately after the declaration of result by the Chairman ora person authorized by him in writing, The results shall also be submitted ta the Stock Exchange where the
- m) Incase of any query and/or grievance, in respect of voting by electronic means, Members may refer certificates for the purpose of transfer of shares to Demat accounts of the IEPF Authority pursuant to download section of httpsyfevoting kfintech.com (KFintech's Website} or contact Mr, Shiva Kurnar at evoting@ ktintech.com or call KFintech's toll tree Wo. 1-800-309-4004 for any further claritications.
For claiming unpaid/unclaimed dividend, shareholders are requested to contact the Company's Registrar and Share Transfer Agents, Mr. Raj Kumar Kale, AVP — Corp. Registry at M/s KFin Technolo-For Capital India Finance Limited gies Limited Unit: Dabur India Limited, Selenium Tower B, Plot No 31-32, Financial District, P Nanakramguda, Serilingampally Mandal, Hyderabad- 500032, Tel: 040 6716 2222 email id: Sd/- [email protected].



वेळा मेट देऊन परिस्थितीची पाहणी करणार आहेत.
रिमोट ई–व्होटींग आणि एजीएम दरम्यान ई–व्होटींगचे अनुदेश
करण्यासाठी " अभिलेखन दिनांक " म्हणून बुधवार, १४ सप्टेंबर, २०२२ ही तारीख निश्चित केली आहे.
साधानांद्वारे (व्हीसी/ओएव्हीएम) गुरूवार, २९ सप्टेंबर, २०२२ रोजी भाप्रवे द.२:०० वाजता होईल.
कंपनीच्या सभासदांना वार्षिक अहवाल २०२१–२०२२ सोबत एजीएमची सूचना, ज्यांचे इमेल कंपनी / निबंधक आणि हस्तांतरण एजंट्स ('आरटीए') / डिपॉजीटरी
Directorate of Education, Samagra Shiksha, Moti Daman ADVERTISEMENT
Applications are hereby invited to engage BRPs, CRCCs, FCCE Resource Person, Resource Person for CWSN and Special Educators on Short Term Contractual (STC) Basis under Samagara Shiksha. Last Date of Submission of application is 12/09/2022 till 05:00 PM.
■ महत्त्वाच्या टिकाणी साध्या वेशातील पोलीस तैनात
■ शहरात बसवण्यात आलेल्या सीसीटीव्ही कॅमेऱ्याच्या मदतीने गर्दीच्या टिकाणी लक्ष टेवले जाणार आहे. गणेश मंडळांनाही मंडप परिसरात सीसीटीव्ही लावण्याच्या सूचना करण्यात आल्या आहेत
■ गर्दीच्या ठिकाणी अल्पवयीन मुले व महिलांच्या सुरक्षेसाठी निर्मया पथकाला विशेष सूचना देण्यात आल्या आहेत.
■ पोलिसांना अनेक स्वयंसेवी संस्थांकडूनही मदत मिळणार आहे. त्यात प्रशिक्षणार्थी पोलीस. गृहरक्षक जवान, नागरी संरक्षण दलाचे कर्मचारी आणि आपत्ती व्यवस्थापनाचे ख्ययेवक, नागरी सरंक्षण दलाचे जवान, एनएसएसचे विद्यार्थी, स्काऊट गाइडचे विद्यार्थी असणार आहेत.
दिले होते. त्यानुसार त्याल
विमानतळावर ताब्यात घेण्यात
आले. त्यानंतर मालाड पोलिसांनी
अटक
टिप्पण्यांबद्दल भारतीय दंड
संहितेच्या (भादंवि) कलम ५००
(बदनामी करणे) आणि १५३
(अ) (दोन गटांमधील शत्रुत्व
वाढवणे ), तसेच माहिती तंत्रज्ञान
प्रतिबंधक कायदा कलम ६७
(अ) (अश्लील पोस्ट प्रसारित
करणे) आदी कलमांतर्गत
खानविरुद्ध गुन्हा दाखल करण्यात
आला आहे. युवा सेनेचे
पदाधिकारी राहुल कनाल यांनी
दिलेल्या तक्रारीनंतर कमाल
खानला अटक करण्यात आली.
केली.
केलेल्या
अभिनेता कमाल खानला अटक; वादग्रस्त ट्वीट केल्याने कारवाई
त्याला
समाजमाध्यमांवर
लोकसत्ता खास प्रतिनिधी
मुंबई : अभिनेता कमाल आर. खान ऊर्फ केआरके याला मंगळवारी मालाड पोलिसांनी अटक केली. कमाल खानने २०२० मध्ये अभिनेता अक्षय कुमारच्या 'लक्ष्मी' चित्रपटाशी संबंधित अपमानास्पद ट्वीट पोस्ट केली होती. त्याप्रकरणी खानला अटक करण्यात आल्याचे अधिकाऱ्यांनी सांगितले.
दुबईवरून परतल्यानंतर त्याला मुंबई विमानतळावरून सोमवारी रात्री ताब्यात घेण्यात आले. खानविरोधात मालाड पोलिसांनी दिसता क्षणी ताब्यात घेण्याचे आदेश (लुक आऊट सर्क्युलर)
$\sim$ $\sim$ $\sim$
कांकणात जाणाऱ्या खासगी बसचे दर वाढले आरटीओकडून मुंबई, कोकणात जाणाऱ्याकडून लूट ठाण्यात कारवाई
- एजीएम सूचनेमध्ये नमूद सर्वसाधारण कामकाज केवळ इलेक्ट्रॉनिक साधनांद्वारे अर्थात रिमोट ई-व्होटींग किंवा एजीएम दरम्यान ई-व्होटींगद्वारे निष्पादित करण्यात येईल.
- ii. रिमोट ई–व्होटींग रविवार, १८ सप्टेंबर, २०२२ रोजी भाप्रवे स. ९:०० वाजता सुरू होईल
- iii. रिमोट ई-व्होटींग मंगळवार, २० सप्टेंबर, २०२२ रोजी भाप्रवे सायं. ५:०० वाजता समाप्त होईल आणि त्यानंतर एनएसडीएलद्वारे रिमोट ई-व्होटींग मॉड्यूल निष्क्रिय करण्यात येईल.
- iv. इलेक्ट्रॉनिक माध्यमाद्वारे एजीएममध्ये मतदानासाठी पात्रता निर्धारित करणारी कट–ऑफ तारीख बुधवार, १४ सप्टेंबर, २०२२ आहे
- जी व्यक्ती कट–ऑफ तारखेला सभासद आहे केवळ तीच रिमोट ई–व्होटींग किंवा एजीएममध्ये ई–व्होटींग सुविधा प्राप्त करण्यासाठी हक्कदार असेल. कोणतीही व्यक्ती कट–ऑफ तारखेला सभासद नाही तीने ही सूचना केवळ माहितीच्या कारणासाठी समजावी.
- vi. सभासदांनी नोंद घ्यावी की
- अ. सभासदाकडून ठरावावर एकदा मतदान करण्यात आल्यावर, सभासदाला ते नंतर बदलण्याची परवानगी नसेल.
- ब. . ज्या सभासदाने त्याचे मतदान एजीएमपूर्वी रिमोट ई-व्होटींगद्वारे केले आहे तो एजीएमला उपस्थित राहू शकतो परंतू तो पुन्हा त्याचे मतदान करण्यासाठी पात्र नसेल.
- अ. एजीएम कामकाजाच्या दरम्यान, ज्यांनी अगोदर मतदान केले नसेल त्यांना ई–व्होटींग सुविधा उपलब्ध करण्यात येईल.
- ब. ई–व्होटींग आणि एजीएमला उपस्थित राहण्याच्या संबंधीत तपशिलासाठी, कृपया एजीएम सूचनेमध्ये नमूद सूचना पहा.
- vii. ई-व्होटींगकरिताच्या सुविधा संबंधीत विचारणा किंवा तक्रारी असल्यास, सभासद एनएसडीएलला [email protected] येथे किंवा कंपनीच्या [email protected] येथे ई–मेल करू शकतील.
- कंपनीने मेसर्स सिरोया ॲण्ड कंपनी, (सीओपी क्र. ४१५७), प्रॅक्टीर्सीग कंपनी सेक्रेटरी यांची संपूर्ण ई–व्होटींग प्रक्रियेच्या निष्पक्ष आणि पारदर्शक पध्दतीने छाननीसाठी निरीक्षक म्हणून नियुक्ती केली आहे.
सीएमएस इन्फो सिस्टिम्स लिमिटेड करिता
हस्ता / -प्रवीण सोनी कंपनी सचिव आणि अनुपालन अधिकारी
दिनांक: ३१ ऑगस्ट, २०२२ स्थळ: मुंबई
पार्टीसीपंट्स यांच्याकडे नोंदविलेले आहेत त्यांना इलेक्ट्रॉनिक माध्यमाद्वारे पाठविण्यात येईल. कंपनीच्या वित्तीय वर्ष २०२१–२०२२ च्या वार्षिक अहवालासोबत एजीएमची सूचना कंपनीच्या संकेतस्थळ www.nazara.com आणि स्टॉक एक्सचेंजच्या संकेतस्थळ अर्थात बीएसई लिमिटेड ऑफ इंडिया लिमिटेडच्या www.bseindia.com आणि नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडच्या www.nseindia.com वर सुध्दा उपलब्ध आहे यांची सभासदांनी नोंद घ्यावी. सभासद केवल व्हीसी/ओएव्हीएम द्वारे एजीएमला उपस्थित/सहभागी होऊ शकतील. सभासद केवल व्हीसी/ओएव्हीएम द्वारे एजीएमला उपस्थित/सहभागी होऊ शकतील. एजीएमला व्हीसी/ओएव्हीएम द्वारे उपस्थित राहणाऱ्या सभासदांची कंपनी कायदा २०१३च्या अनुच्छेद १०३ अंतर्गत गणपूर्तिसाठी गणना करण्यात येईल
तुम्ही जर तुमच्यापैकी कोणीही इमेल आयडी नोंदविलेला नसेल तर तुमचा ईमेल आयडी नोंदविण्यासाठी कृपया पुढील प्रक्रियेचे अनुसरण करा:
-
- भौतिक प्ररूपामध्ये भागधारणा केलेल्या भागधारकाना त्यांचे फोलियो क्र., नाव, भाग प्रमाणपत्राची स्कॅन्ड प्रत (पुढील आणि मागील), पॅन (पॅन कार्डची स्व-साक्षांकीत स्कॅन्ड प्रत), आधार (आधार कार्डची स्व–साक्षांकीत स्कॅन्ड प्रत) नमुद करून स्वाक्षरीत विनंती कंपनीच्या ईमेल [email protected] वर पाठविण्याची विनंती करण्यात येत आहे.
- डीमेंट प्रारूपामध्ये भागधारणा केली असल्यास भागधारकानी त्यांच्या संबंधीत डिपॉजीटरी पार्टीसीपंट्स मार्फत त्यांच्या डिपॉजीटरीजकडे त्यांचे ईमेल आयडी आणि संपर्क क्रमांक नोंदणी करण्याची विनंती करण्यात येत आहे
शेअरधारकांनी नोंद घ्यावी की, त्यांना रिमोट ई–व्होटींग मार्फत इलेक्ट्रॉनिक पध्दतीने त्यांचे मतदान करण्याची संधी आहे (कंपनीच्या एजीएम निमंत्रण सूचनेमध्ये नमूद कामकाजावर ई–व्होटींग सुविधा). कंपनीने सभासदांना रिमोट ई–व्होटींग सुविधा पूरविण्यासाठी आणि सीडीएसएल ई-व्होटींग प्रणालीद्वारे व्हीसी / ओएव्हीएम मार्फत एजीएममध्ये भाग घेणाऱ्या सभासदांना ई–व्होटींग सुविधा देण्यासाठी सेंट्रल डीपॉजीटरी सर्विसेस लिमिटेड (''सीडीएसएल'') ची नियुक्ती केली आहे. भौतिक प्रारूपामध्ये, डीमॅट प्रारूपामध्ये शेअर्स धारण केलेल्या सभासदांसाठी आणि ज्यांनी त्यांचे ई-मेल पत्ते नोंदणी केले नाहीत त्या सभासदांसाठी 'रिमोट ई–सव्होटींग' आणि एजीएम दरम्यान 'ई–व्होटींगची' पध्दत एजीएम सूचनेमध्ये देण्यात येईल.
नझारा टेक्नॉलॉजीस लिमिटेड करिता
| हस्ता / – | |
|---|---|
| प्रवेश पलोद | |
| दिनांक: २९ ऑगस्ट, २०२२ | कंपनी सचिव आणि अनुपालन अधिकारी |
| स्थळ : मुंबई | एम. नं. ए५७९६४ |

The details for the same have been uploaded on official website i.e. on www.dnh.gov.in www.daman.nic.in
1755a (1 Asstt. State Project Director Marian Los (Samagra Shiksha) $\mathcal{L} = \mathcal{L} + \mathcal{L}$ No.IP/DMN/2/5/2022-23/847 高深基 Dtd. 30/08/2022

आयनॉक्स लिजर लिमिटेड CIN: L92199MH1999PLC353754 नोंदणीकृत कार्यालय: पाचवा मजला, विराज टॉवर्स, अंधेरी फ्लायओव्हरच्या पुढे, वेस्टर्न एक्सप्रेस हायवे, अंधेरी (पूर्व), मुंबई - ४०००९३, भारत दरध्वनी: (९१ २२) ४०६२ ६९०० इमेल: [email protected]
वेबसाइट: www.inoxmovies.com
नोटीस देण्यात येते की आयनॉक्स लिजर लिमिटेड ( कंपनी) च्या सभासदांची २३ वी वार्षिक सर्वसाधारण सभा शुक्रवार दिनांक २३ सप्टेंबर २०२२ रोजी दपारी १२.०० (भा.प्र.वे) वाजता व्हिडियो कॉन्फरन्सिंगद्वारा/अन्य दुकश्नाव्य मध्यमाद्वारा (ओएव्हीॅएम) वार्षिक सर्वसाधारण सभेच्या नोटीसीमध्ये नमुद केलेल्या विषयांवर चर्चा करुन निर्णय घेण्यासाठी आयोजित केलेली आहे.
कोवीड १९ ची महासाथ सुरुच असल्याने, कंपनी व्यवहार मंत्रालय मंत्रालय आणि सिक्युरिटीज अँड एक्स्चेंज बोर्ड ऑफ इंडिया ( सेबी) यांनी त्यांच्या विविध परिपत्रकांद्वारे वार्षिक सर्वसाधारण सभा सर्व सभासदाना एका ठिकाणी प्रत्यक्ष हजर राहण्यासाठी आमंत्रित करणे आणि वार्षिक सर्वसाधारण सभेची नोटीस आणि ताळेबंद व अन्य विवरणे प्रत्यक्ष (फिजिकली) पाठविणे या ऐवजी वार्षिक सर्वसाधारण सभा व्हिडियो कॉन्फरन्सिंगद्वारा/अन्य दृकश्नाव्य मध्यमाद्वारा (ओएव्हीएम) द्वारे आयोजित करण्यास परवानगी दिलेली आहे.
व्हिडियो कॉन्फरन्सिंगद्वारा/अन्य दुकश्राब्य मध्यमाद्वारा (ओएव्हीएम) आयोजित सभेत जे सभासद सहभागी झाले असतील त्यांची गणणा सदर कायद्याच्या कलम १०३ अन्वये अपेक्षित गणसंख्येसाठी ग्राह्य धरली जाईल. वार्षिक सर्वसाधारण सभा ही व्हिडियो कॉन्फरन्सिंगद्वारा/अन्य दुकश्राव्य मध्यमाद्वारा (ओएव्हीएम) आयोजित होत असल्याने प्रॉक्झि (प्रतिनिधी) नेमण्याची सुविधा उपलब्ध असणार नाही.
तेवीसाच्या वार्षिक सर्वसाधारण सभेची नोटीस आणि आर्थिक वर्ष २०२१–२२ चा वार्षिक अहवाल ज्यांचे ई मेल पत्ते कंपनीकडे अथवा रजिस्ट्रारकडे/ट्रान्स्पर एजंट/डिपॉझिटरीज यांचेकडे नोंट्लेले आहेत त्या सभासदांना ई मेल द्वारा पाठविलेले आहे आणि शिवाय कंपनीच्या www.inoxmovies.com वेबसाईटवर, इन्व्हेस्टर रिलेशन्स या विभागात आणि www.bseindia.com या स्टॉक एक्स्चेंज च्या आणि नॅशनल स्टॉक एक्स्चेंज ऑफ इंडिया लि. च्या www.nseindia.com या सकेत स्थळांवरही उपलब्ध केलेला आहे आणि याशिवाय सेंट्ल डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड (सीडीएसएल) यांच्या www.evotingindia.com या नकेतस्थळावरही उपलब्ध आहे.
वार्षिक सर्वसाधारण सभेची नोटीस आणि वार्षिक अहवाल मिळण्यासाठी सभासदांनी आपले ई मेल पत्ते डिपॉझिटरी पार्टिसिपंट यांचेकडे जर नोंदलेले नसतील तर नोंदवावे किंवा अद्ययावत करावेत. ज्या सभासदांकडे समभाग प्रत्यक्ष स्वरुपात ( फिजिकल फॉर्म) असतील त्यांनी आपले ई मेल पत्ते निबंधक आणि शेअर ट्रान्स्फर एजंट यांचे कडे [email protected] या इंमेल पत्त्यावर पाठवावत.
इलेक्टॉनिक पदधतीने एजीएमकरीता सूचना मिळवण्यासाठी आपले ई मेल पत्त्यांची नोंदणी आणि इलेक्टॉनिकली मतदान करण्यासाठीची प्रक्रिया:
- अ) प्रत्यक्ष स्वरूपात भागधारण करणाऱ्या सभासदांसाठी आपला फोलियो नं. सभासदाचे नाव, भाग प्रमाणपत्रांची पुढील व मागील बाजू स्कॅन करुन प्रत, पॅन कार्डाची स्वसाक्षांकित प्रत, आधार कार्डाची स्वसाक्षांकित प्रत ई मेलने कंपनीच्या [email protected] या ईमेलवर किंवा आरटी ए यांच्या [email protected]. या ईमेलवर पाठवावेत.
- डिमॅट स्वरूपात भागधारणा असलेल्या सभासदांसाठी आपला डिमॅट खाते क्रमांअ (सीडीएसएल-१६ डिजिटचा लाभधारक आयडी किंवा एन एस डी एल १६ डिजिटचा डीपीआयडी अधिक सीएलाअयडी), नाव, क्लायंटची कन्सॉलिडेटेड अकाऊंट स्टेटमेंटची मास्टर कॉपी, स्वसाक्षांकित पॅन, स्वसाक्षांकित आधार इ. [email protected] या ईमेल वर किंवा आरटी ए यांच्या [email protected] या ई मेल पत्त्यावर पाठवावे. सभासद वार्षिक सर्वसाधारण सभेत व्हिडियो कॉन्फरन्सिंगद्वारा/ान्य दृकश्राव्य मध्यमाद्वाराच सहभागी होवू शकतील. सभेत सहभागी होण्यासंबंधीच्या सूचना वार्षिक सर्वसाधारण सभेच्या नोटीसीमध्ये टिलेल्या आहेत.
तभासदांना व्हिडियो कॉन्फरन्सिंगद्वारा/अन्य दकश्राव्य मध्यमाद्वारा वार्षिक सर्वसाधारण सभेत उपस्थित राहन ई मतदान करण्याची सुविधा उपलब्ध केली जाईल.
ई-बोटिंगद्वारा मतदान करण्यासाठी सविस्तार प्रक्रियेची एजीएमच्या सूचनेमध्ये सुध्दा तरतुद करून दिली आहे.
सभासद या सुविधेची प्राप्ती या संकेत स्थळावर मेंबर्स लॉग इन विभागात रेमोट ई व्होटीक

जाहीर सूचना व आवाहन
बृहन्मुंबई महानगरपालिकेच्या हद्दीतील सर्व गणेश भक्तांना व गणेश मंडळांना सूचित करण्यात येते की खालील यादीमध्ये देण्यात आलेले रेल्वेवरील पूल (Bridges) हे अतिशय जुने झाल्याने धोकादायक स्वरुपाचे झालेले आहेत. तसेच, खालील यादीतील काही पुलांची दुरुस्तीची कामे सुरु आहेत किंवा पावसाळ्यानंतर सुरु करण्यात येणार आहेत. त्यामुळे, सर्व गणेश भक्तांनी हे पूल आगमन/ विसर्जनासाठी पार करताना खालील गोष्टींची काळजी घ्यावी.
१) करिरोड रेल ओव्हर ब्रीज, आर्थर रोड रेल ओव्हर ब्रीज किंवा चिंचपोकळी रेल ओव्हर ब्रीज आणि भायखळा रेल ओव्हर ब्रीज या पुलांवर एकावेळेस १६ टनांपेक्षा अधिक वजन होणार नाही.(भाविकांचे व वाहनांचे मिळून एकंदर वजन) यांची काळजी घ्यावी.
२) पुलावर ध्वनीक्षेपकांचा वापर करुन नाचगाणे करण्यात येऊ नये व उत्सवाचा आनंद पुलावरुन खाली आल्यावर
महानम बृहन्मुंबई महानगरपालिका $M =$

| नाकसत्ता प्रातानधा गुंबई : यंदा गणेशोत्सवानिमित्त र ् रोकणात जाण्याऱ्यांची मोठी पंख्या लक्षात घेऊन खासगी ग्वासी बस वाहतूकदारांनी प्रवास भाड्यात मोठी वाढ केली आहे. या ग्नमानी भाडे आकारणीला लगाम तावण्यासाठी मुंबई, ठाण्यासह अन्य भागात कारवाईला सुरू करण्यात आली आहे. दंडात्मक कारवाई करण्यात येत असून ही |
णुषरुणपूण ctणाणिता, itiपुषुणणप्प जाणाऱ्या वातानुकूलित शयनयान बससाठी प्रतिप्रवासी २,२०० ते २,५०० रुपये तिकीट दर आकारले जात आहेत. आता हेच दर १,५०० रुपये झाले आहेत. इतर वेळी याच मार्गावर विनावातानुकूलित बससाटी प्रतिप्रवासी ५०० रुपये माडे आकारण्यात येत होते. मात्र गणेशोत्सव काळात या बसगाड्यांतून प्रवास करणाऱ्या प्रवाशांकडून प्रतिप्रवासी ७०० ते ८०० रुपये घेम्यात येत आहेत. |
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| कारवाई ११ सप्टेंबरपर्यंत सुरू ाहील, अशी माहिती परिवहन आयुक्त कार्यालयातील अधिकाऱ्यांनी दिली. सणासुदीच्या काळात |
चिपळूण, कणकवली, सावंतवाडी बरोबरच अन्य टिकाणी जाणाऱ्या बसच्या तिकिटांचे दरही वाढविण्यात आले आहेत. |
| भाविकांच्या सोयीसाठी एसटी ग्हामंडळाकडून जादा बसगाड्या सोडण्यात येतात. यंदा ाणेशोत्सवानिमित्त एसटी ग्हामंडळाच्या तीन हजार ४०० हून अधिक जादा गाड्यांचे आरक्षण ग्नाले आहे. त्याच मार्गावर मोठ्या पंख्येने खासगी बसही धावतात. गरंतु मनमानी कारभार करणारे ब्रासगी वाहतूकदार जादा |
गणेशोत्सवानिमित्त खासगी प्रवासी बस वाहतुकदारांनी भाड्यात मोठी वाढ केली आहे. त्याविरोधात परिवहन आयुक्त कार्यालयाने २५ ऑगस्टला आदेश दिले आहेत. वडाळा आरटीओने आतापर्यंत शीव आणि वाशी दरम्यानच्या परिसरात प्रवाशांकडून जादा भाडे उकळणाऱ्या २२ बसवर कारवाई |
| भाड्याची आकारणी करून ग्वाशांची लूट करीत असल्याचे नेदर्शनास आले आहे. यंदा |
केली आहे. अंधेरी आरटीओनेही ७९ बसची तपासणी केली आहे. |
epaper.loksatta
मुंबईमधून रत्नागिरी, सिंधुदुर्गमध्ये जाणाऱ्या वातानुकूलित शयनयान बससाठी प्रतिप्रवासी २,२०० ते २,५०० रुपये तिकीट दर आकारले जात आहेत. आता हेच दर १,५०० रुपये झाले आहेत. इतर वेळी याच मार्गावर विनावातानुकूलित बससाठी प्रतिप्रवासी ५०० रुपये माडे आकारण्यात येत होते. मात्र गणेशोत्सव काळात या बसगाड्यांतून प्रवास करणाऱ्या प्रवाशांकडून प्रतिप्रवासी ७०० ते ८०० रुपये घेम्यात येत आहेत. विपळूण, कणकवली, सावंतवाडी बरोबरच अन्य टिकाणी जाणाऱ्या बसच्या तिकिटांचे दरही वाढविण्यात आले आहेत. गणेशोत्सवानिमित्त खासगी प्रवासी बस वाहतुकदारांनी भाड्यात मोठी वाढ केली आहे. त्याविरोधात परिवहन आयुक्त कार्यालयाने २५ ऑगस्टला आदेश दिले आहेत. वडाळा आरटीओने आतापर्यंत शीव आणि वाशी दरम्यानच्या परिसरात प्रवाशांकडून जादा भाडे उकळणाऱ्या २२ बसवर कारवाई क्रेली आहे. अंधेरी आरटीओनेही
| -- | |||||
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| घेण्यात यावा. . |
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| the property of the control of the con- |
३) पुलावर जास्त वेळ न थांबता त्वरीत पुलावरुन पुढे जावे, पोलिस व म.न.पा. प्रशासन यांनी दिलेल्या सूचनेनुसार ये-जा ठेवावी.
पूलांची (Bridges) यादी
| १. घाटकोपर रेल ओव्हर ब्रीज | ७. फ्रेंच रेल ओव्हर ब्रीज (ग्रॅंट रोड व चर्नी रोडच्या मध्ये) |
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| २. करी रोड रेल ओव्हर ब्रीज | $\mathcal{L}.$ केनडी रेल ओव्हर ब्रीज (ग्रॅंट रोड व चर्नी रोडच्या मध्ये) |
| ३. आर्थर रोड रेल ओव्हर ब्रीज किंवा चिंचपोकळी रेल | ९. फॉकलन्ड रेल ओव्हर ब्रीज ( ग्रॅंट रोड व मुंबई सेंट्रलच्या |
| ओव्हर ब्रीज | मध्ये) |
| ४. भायखळा रेल ओव्हर ब्रीज | १०. बेलासिस, मुंबई सेंट्रल स्टेशनच्या जवळ |
| ५. मरीन लाईन्स रेल ओव्हर ब्रीज | ११. महालक्ष्मी स्टील रेल ओव्हर ब्रीज |
| ६. सॅंडहर्स्ट रोड रेल ओव्हर ब्रीज (ग्रॅंट रोड व चर्नी रोडच्या | १२. प्रभादेवी - कॅरोल रेल ओव्हर ब्रीज |
| मध्ये) | १३. लोकमान्य टिळक रेल्वे पूल, दादर |
विशेष सूचना - सुंबई (शहर) जिल्ह्यातील गणेश भक्तंना विशेष सूचना देण्यात येते की रेल्वेवरील चिंचपोकळी रेल ओव्हर ब्रिज (आर्थर रोड रेल ओव्हर ब्रिज) आणि करीरोड रेल ओव्हर ब्रिज पार करताना वरील सुचनांचे काळजीपूर्वक पालन करावे व गणेशोत्सवातील विसर्जनाचे कामकाज व्यवस्थितरित्या पार पाडणेस बृहन्मुंबई महानगरपालिकेस व वाहतूक पोलिसांस सहकार्य करावे.
आदेशान्वये बृहन्मुंबई महानगरपालिका
PRO/1199/ADV/2022-23
आदेशान्वये वाहतुक पोलिस, बृहन्मुंबई

च्य्हा नियम २० आणि लिस्टींग रेम्युलेशन्स, त्यातील सुधारणा आणि एम सी ए ची परिपत्रके इ. मधील तरतदीनसार कंपनी सभसदांना वार्षिक सर्वसाधारण सभेस पस्थित राहन नोटीसीमधील सर्व ठरावांवर ई मतदान करण्याची सुविधा उपलब्ध करुन देत आहे. यासाठी कंपनैनि सेंट्रल डिपॉझिटरी सर्व्हिसेस लिमिटेद यांच्याशी व्हिडियो कॉन्फरन्सिंगद्वारा/आन्य दुकश्नाव्य मध्यमाद्वारा मतदान करण्यासाठी अधिकृत ई व्होटींग एजन्सी म्हणून करार केलेला आहे.
सभासदांना वार्षिक सभेच्या व्हिडियो कॉन्फरन्सिंगद्वारा/अन्य दुकश्राव्य मध्यमाद्वारा आयोजित सभेत सभाकाळात आणि आणि ज्या सभासदांनी रिमोट व्होटींग द्वारा मत दिलेले नाही त्यांनाही आपले मत देण्याची सुविधा दिली जाईल. ज्यासभासदांनी रिमोट व्होटींग सुविधेचा वापर करुन आपले मत दिलेले आहे त्यांनाही वार्षिक सर्वसाधारण सभेत सहभागी होता येईल परंतु त्यांना पुन्हा मतदानासाठी पात्र समजले जाणार नाही.
ई व्होटींग करण्याच्याबाबतच्या सविस्तर सूचना वार्षिक सर्वसाधारण सभेच्या नोटीसीमध्ये देण्यात आलेल्या आहेत. सर्व सभासदांना विनंती करण्यात येते की त्यांनी खालील गोष्टींची नोंद घ्यावी:
| विशिष्ट | तारीख |
|---|---|
| नोटीस पाठविल्याची तारीख | मंगळवार दिनांक ३० ऑगस्ट, २०२२ |
| रिमोट ई-मतदान सुरू होण्याची तारीख आणि बेळ | मंगळवार, २० सप्टेंबर, २०२२ रोजी सकाळी ०९:०० बाजता |
| रिमोट ई-मतदान बंद होण्याची अंतिम तारीख आणि बेळ |
गुरुवार दिनांक २२ सप्टेंबर, २०२२ दपारी ५.०० वा. |
| कट ऑफ दिनांक | शुक्रवार दि. १६ सप्टेंबर, २०२२ |
| निकाल जाहीर होण्याची तारीख | वार्षिक सर्वसाधारण सभा संपल्यानंतर दोन कामकाजाच्या दिवसात |
सभासदानी एकदा दिलेले मत त्यानतर पुन्हा बदलता येणार नाही. ज्या सभासदांचे नाव डिपॉक्रिटरीकडील नोंदवहीत, लाभधारक मालक म्हणून कट ऑफ तारखेला. म्हणजे शुक्रवार दिनांक १६ सप्टेंबर, २०२२ ला नोंदलेले आहेत त्यांनाच रिमोट ई व्होटींगची सुविधा वापरता येणार आहे किंवा वार्षिक सर्वसाधारण सभेत मतदान करता येणार आहे. न्यांच्याकडे कंपनीचे भाग आहेत आणि जे वार्षिक सभेची नोटीस पाठविण्यापूर्वी सभासद आहेत आणि ज्यांच्याकडे कट ऑफ तारखेपूर्वी कंपनीचे शेअर्स आहेत त्यंनी ई व्होटींगाबतच्या वार्षिक सर्वसाधारण सभेच्या नोटीसमध्ये दिलेल्या सूचनांचे आणि प्रक्रियेचे पालन करावे. जर तुम्हास ई व्होटींगबाबत काही तक्रार इ. असतील तर त्यांनी www.evotingindia.com या संकेत स्थळावरील ई व्होटींग मॅन्युअल/फ्रिकेंटली आस्क्ड केश्चन्स (एफएक्यू) चा संदर्भ ध्यावा किंवा
कंपनीच्या [email protected] या ई मेलवर आपली तक्रार कळवावी किंवा खाली सही करणार यांचेशी संपर्क करावा.
| ZEARCHA ARMAIN MUSICALIZZUZ े आयनॉक्स लिजर लिमिटेड साठी |
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|---|---|
| स्थळ: मंबई | विशव सेठी |
| दिनांक : ३० ऑगस्ट, २०२२ | कंपनी सचिव आणि अनुपालन अधिकारी |




