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Fine-line Circuits Ltd. Proxy Solicitation & Information Statement 2019
62897_rns_2019-07-10_0ae79b37-0ce9-41bb-9f27-5a2825e81c55.pdf
Proxy Solicitation & Information Statement
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THE FREE PRESS JOURNAL
MUMBAI | TUESDAY | JULY 9, 2019 | www.freepressjournal.in
ROVEMENT BOARD
LL UNIT OF REA DEVELOPMENT AUTHORITY) Preail - [email protected] Society registered under DDR Mumbal
Whelet (East/West)
of In
of in
415/2010 in form "B-1" (Percentage Rate) are invited by the Executive Engineer
Enfor (Unit of MHADA), Room No. 536, 4th Floor, Griha Nirman Bhavan, Bandra confin the Labour Co-op. Society registered under appropriate class with DDR (Enfo
| allin- aw e l hou ays The L |
Estimated Cost. Rs. |
Security Deposit $1\%$ of Estimated Cost Rs. |
Registration (Class) of L.C.S. under Deputy District Register |
Tender Price including 6% GST in Rs. |
Time Limit for Completion of Work · |
|---|---|---|---|---|---|
| he t ymbry. oxer |
600745/- | 7000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| read The MLA to de |
858207/- | 9000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| the o (Rupled as or con |
600745/- | 7000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| Flat Bât Scho unde |
600745/- | 7000/-(50% initially & 50% through bill) |
Class-B & Above |
500 + 60=560 9 Months (Including Monsoon) |
|
| lande land |
1458951/- | 15000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| Date Place 砌 |
686565/- | 7000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| 51 | P. P. L | 9000-50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| Regis | 60655 | 7000-50% initially & 50% through bill) |
- Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| NOTH | 643655/ BГ. |
7000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| Comp Trans Rules such |
386193/- | 4000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| unpa to the |
600745/- | 7000/-(50% initially & 50% through bill) |
Class-B & Aberto |
500 + 60=560 9 Months (Including Monsoon) |
|
| the IE The G Indivic |
31323- | 4000-50% means 4 50% formum bill |
Class-B & ADDVR |
500 - 60=560 9 Months (Including Monsoon) |
|
| Authq $ID \rightarrow$ afore |
CON A- | 500-50% mitaly L 50% firmup bill |
Cass-B& Above |
500 + 60-560 9 Months (Including Monsoon) |
|
| using In case $-$ Phys lieu c |
343283/- | 4000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
| dema- Autho- regist |
3003771 | AID-51% mualy & 50% firmuch bill |
Class B & ADDIR |
500 + 60=560 9 Months (Including Monsoon) |
|
| $c$ ance $\cdot$ Den corpo the De |
326119- | 4000-50% initially & 50% through bill) |
Cass-B & Apple |
500 + 60=560 9 Months (Including Monsoon) |
|
| No cl | 1716414 amou the sh |
18000/-(50% initially & 50% through bill) |
Class-A | 500 + 60=560 9 Months (Including Monsoon) |
|
| transf 1287311/- makin |
13000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Including Monsoon) |
|
| under 1287311/- WWW.I In cas |
13000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Includin Monsoon) |
|
| Rules 1287311/- Bigsh |
13000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Includin Monsoon ) |
|
| Opp. Maha \$58207/- Fax:0 |
9000/-(50% initially & 50% through bill) |
Class-B& Above |
500 + 60=560 9 Months (Including Mr. Scott |
||
| Ð j. |
www.t 1267311/ For full- |
13000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ 9 Months (including Monsoon) |
|
| ٦İ Эľ I4 |
1029848/- | 11000/-(50% initially & 50% through bill) |
Class-B & Above |
$500 + 60 = 560$ | 9 Months (Includi Monsoon) Fen 60-550 & Months (Includi |
19
$\frac{1}{nq}$
PUBLIC NOTICE
Notice is hereby given that MR. DINESH DEVCHAND GHALLA, being Member of "Casa Granade Co-operative Housing Society Limited", holding Ten Fully Paid-up
"Casa Granade Co-operative Housing Society Limited", holding Ten Fully Paid-up
Shares of Rs.50/- each bearing Distinctive Nos. 00631 to 00640 ( and transfer and our clients are intending to purchase the property being Flat No. 1503 alongwith four stilt parking as more particularly described in the schedule hereunder written together with the said Shares free from all encumbrances.
Any person / persons / body corporate / financial institution / State or Central Government having any claim or right against or in respect of the said Property or any
part thereof by way of sale, lease, leave and license, charge, lien, lis-pendens,
interfering any claim or right against or in respect inheritance, mortgage, gift, exchange, trust, bequest, maintenance, tenancy, easement, possession, occupation or otherwise any interest howsoever are hereby requested to make the same known in writing along with the notarized copy of the supporting documentary evidence in respect thereof to the undersigned at its address
supporting documentary evidence in respect thereof to the undersigned at its address
at M/s Shah & Furia Associates, Office No.1, 14 Fl at mys onan or ruria resourcies, orner res.r, recruit, month believing, reginated
Master Road, Fort, Mumbai - 400 023, within a period of 14 days from the date of publication of this notice, failing which the transaction shall be completed and concluded without any reference or recourse to any such claim and the same if any shall be considered to have been waived and / or abandoned and not binding on our client.
THE SCHEDULE ABOVE REFERRED TO:
EXECUTE ADVE RETAINED 10:
Ten Fully Paid-up Shares of Rs.50/- each bearing Distinctive Nos. 00631 to
00640 (both inclusive) and comprised in Share Certificate No. 059, Dated – 18th January, 2012 standing in the name of MR. DINESH DEVCHAND GHALLA in Building known by name "Casa Granade Co-operative Housing Society Ltd." having
Registration No. MUM/WGS/HSG/TC/9057/2010-11 situate at Senapati Bapat Marg, Registration No. MUM/WGS/HSG/1C/905//2010-11 situate at Senapau Bapat marg,
Lower Parel, Mumbai - 400 013, together with right to use Residential Premises
bearing Flat No. 1503 admeasuring about 1614 square feet of Carpet Society Limited", alongwith four stilt parking standing on the Plot of land bearing or ground bearing C.S. No. 249 of Lower Parel Divison, in the Registration District and
Sub-District of Mumbai City.
For M/s. Shah & Furia Associates
Dated this 09th day of July, 2019.
Partner Advocates & Solicitors
FINE-LINE CIRCUITS LIMITED
Corporate Identification Number (CIN): L72900MH1989PLC131521
Registered Office: 145, SDF-V, SEEPZ-SEZ, Andheri (East), Mumbai - 400096 Tel: 22 2829 0244, Fax: 22 2829 2554
E-mail: [email protected], Website: www.finelineindia.com
NOTICE
NOTICE ...
NOTICE is hereby given that the Twenty Ninth Annual General Meeting (AGM) of the
Company will be held on Saturday, August 63, 2019 at 03:30 p.m. at 2nd Floor, BFC Hall,
Business Facilitation Centre, Behi
Pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013,
Pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013,
Listing Regulations, the Register of M
Increasive For an purpose of Fannian detrictal models.
In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies
(Management and Administration) Rules, 2014 as amended and Regulation 44 o
The remote e-voting period shall commence on Wednesday, July 31, 2019 (09:00 a.m.) and
ends on Friday, August 02, 2019 (5:00 p.m.) IST, after which voting shall not be allowed. The
remote e-voting module shall be disabled
The facility for voting through Ballot shall also be made available at the AGM and Members The radiing for young through Baltot shall also be made available at the AGM and Members
attending the meeting who have not cast their yote by remote e-voting shall be able to
exercise their right to vote at the meeting. T
The voting rights of Members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company as on Saturday, July 27,2019 ('cut-off date'). Any paid up equity share capital of th
all the resolutions set torul through explorations and head of the Company and becomes member of the Company and the company and becomes member of the Company and password by and the displace and holding shares as of the c
Ms. Sarvari Shah and/or failing her Mr. Mitesh Dhabiiwala of Mrs. Parikh & Associates
Practicing Company Secretaries, has been appointed by the Board of Directors of the
Company as Scrutinizer for scrutinizing the remote e
In case of queries/grievances with regard to remote by voting, contact Mr. Anand Tirock at
CDSL, Phiroze Jeejeebhoy Tower, 16th Floor Dalal Street, Mumbai - 400 001
E-mail - [email protected], Ph - 22728634 & 22723333.
For FINE-LINE CIRCUITS LIMITE
Abhay Dos
Managing Direct
DIN:000406
Place: Mumba