Date: September 07, 2020

Ref:-IGFL/20-21

To, The BSE Limited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Murgighata, Dalhousie Mumbai Samachar Marg Kolkata – 700001 MUMBAI – 400001

The Department of Corporate Services The Department of Corporate Services

Sub : Publication of Advertisement for the Board Meeting Notice under Regulation 47 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ref: Scrip Code – 0511391 & 10019038

Dear Sir/Madam,

With regard to the above please find enclosed herewith copies of "Business Standard" (English daily) & "Arthik Lipi" (Bengali daily) edition in which notice for the Board Meeting of the Company to be held on Monday, the 14th September, 2020 were published.

Kindly take the same on record.

Thanking You, Yours Faithfully,

For Inter Globe Finance Limited Pritha Beriwal (Company Secretary)

Dated 04/09/2020

GUJARAT INDUSTRIES POWER COMPANY LIMITED

Regd. Office: P.O.: Petrochemicals - 391 346, Dist.: Vadodara (Gujarat)

Tel. No. 0265 - 2232768, Fax No. 0265 2230029.

Email: [email protected] Website: www.gipcl.com

CIN-L99999GJ1985PLC007868.

JAY SHREE TEA &

INDUSTRIES LIMITED

CIN: L15491WB1945PLC012771

Website: www.jayshreetea.com
Phone: 033-22827531-4, Fax: 033-22827535

NOTICE

NOTICE

Notice is hereby given pursuant to Regulation

29 read with Regulation 47 of the SEBI (Listing

Obligations and Disclosure Requirements)

Regulations, 2015 that a Meeting of the Board

of Directors of the company

onsolidated Financial Results of the Company for the quarter ended 30th June, 2020.

The said Notice may be assessed on th

company's website at www.jayshreetea.com
and also on BSE & NSE websites a
www.bseindia.com and www.nseindia.com

Kolkata

Date: 04.09.2020

For Jay Shree Tea & Industries Ltd

R. K. Ganeriwala

President & Secretary

E-mail: shares@jayshre

tered Office: "Industry House" 15th Floc
10,Camac Street, Kolkata 700 017

Budge Budge Company Limited

CIN: I 26941WB1973PLC028796 Registered Office: 16A, Brabourne Road, Kolkata-700001 Telephone: 91-33-40108000, Fax: 91-33-40108080 Email: [email protected]. website: www.gayatrigroup.co

NOTICE TO MEMBERS

NOTICE is hereby given that the 47^th Annual General Meeting (AGM) of the members of the Company for the financial year 2019-20 will be held through Video Conferencing (VC) ir other Audio Visual Means (OAVM) on Tuesday, the 29^th September, 2020 at 3.00 P.M. (IST) pursuant to Circular No. 20/2020 dated May 05, 2020 read with Circular Nos.
14/2020 date April 08, 2020 and 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May 2020 issued by the Securities and Exchange Board of India (SEBI) to transact the business set forth in the Notice of the AGM. The VC/OAVM facility is being availed by the Company from Central Depository System Ltd (CDSL). The instruction for attending the AGM through VC/OAVM will be provided in the Notice of the AGM and attendance of the nembers through VC/OAVM will be counted for the purpose of reckoning the quorum inder section 103 of the Companies Act. 2013.

The Notice of 47^th AGM, Annual Report and other reports/documents (AGM documents) will be sent through electronic mode only to such Members whose e-mail addresses are registered with their respective Depository Participants (DPs) or the Company's Registrar and Share Transfer Agent (RTA) viz., M/s. Maheshwari Datamatics Pvt. Ltd.

The AGM documents would be made available on the website of the Company a www.gayatrigroup.co the website of www.cdslindia.com, the Stock Exchanges viz. The Bombay Stock Exchange of India (BSE) www.bseindia.com & The Calcutta Stock Exchange of India Limited www.cse-india.com Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and the Rules framed thereunder, the Company is providing e-voting facilities to the Members of the Company holding shares either in physical or in dematerialized form as on the cut-off date i.e. 22^nd September, 2020 to cast their vote electronically through e-voting services provided by Central Depository Services (India) Ltd. (CDSL) on all resolutions set out in the Notice of the AGM. Members are requested to note the following:

The Remote e-voting period shall commence on Saturday, 26^th September, 2020 September, 2020 at 5.00 p.m. at 9.00 a.m. (IST) and shall end on Monday, 28^th (IST). The remote e- voting module shall be disabled thereafter and voting through electronic mode shall not be allowed beyond said date and time.

Cut-off date: 22^nd September, 2020 Any person, who acquires shares of the Company and become member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. 22^nd September, 2020, may obtain the login-ID and sequence number by sending a request to M/s. Maheshwari Datamatics Pvt. Ltd., the Registrar & Share Transfer Agents (RTA) at [email protected] or to the Company at [email protected] However, if the member is already registered with CDSL for e-voting then such

member can use his/her existing User ID and password for casting his/her vote. Members attending the AGM who has not casted their votes by remote e-voting shall be eligible to cast their vote through e-voting during the AGM. Members who have casted their votes through remote e-voting shall be eligible to attend the AGM, however, shall not be eligible to vote at the meeting.

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to [email protected] or contact them at 022-23058542.

Manner of registering/updating email addresses:

Members holding shares in dematerialized mode and who have not registered their email addresses are requested to register their e-mail addresses and mobile numbers with their respective DPs by 31^st August, 2020 to enable the company/RTA to ma Annual Report.

Members holdings shares in physical mode who have not updated their e-ma addresses with the Company/RTA are requested to update the their e-mail addresse by writing to the Company at / [email protected] along with the scanned signed copy of the request letter providing their e-mail address, mobile
number along with self-attested copies of PAN, proof of address and share certificate(s) by 21^st August, 2020 to enable the company/RTA to mail Annual Report. Manner of casting vote through e-voting:

Members whose name is recorded in the register of members or the register of beneficial owners maintained by the depositories as on the cut-off date only will be provided with the facility to cast their votes electronically, through the e-voting services provided by M/s. Central Depository (India) Services Limited on all resolutions set forth in the Notice through remote e-voting as well as e-voting during the AGM. The login credentials for casting the votes through e-voting would be provided to the

Members at their e-mail addresses registered for this purpose in the manne prescribed above The detailed instructions to the Members for participating in the 47^th AGM througl

VC/OAVM including the manner of participation and voting is set out in the Notice of AGM. The Company has appointed Mr. Santosh Kumar Tibrewalla, Practicing

Company Secretary as Scrutiniser to scrutinize both the electronic voting process and voting process at the venue of AGM in fair and transparent manner. n case of any query or grievances connected to e-voting, please contact Mr. Moloy Biswas, Regional Manager, Kolkata at Phone (033) 2282-1376 or e-mail

[email protected] or [email protected] or any clarification regarding the AGM documents or participation in the AGM, you may contact us at [email protected]

Pursuant to section 91 of the Companies Act, 2013 and regulation 42 of SEBI LODR, the Register of Members shall be closed from Wednesday, 23^rd September, 2020 to Tuesday, 29^th September, 2020 (both days inclusive) for the purpose of the AGM.

By order of the Board
For Budge Budge Company Limited Danveer Singh Place: Kolkata Company Secretary Date: 05.09.2020

Invites E-Tender for procurement of 100MT of Skimmed Milk Powder vide Tender id: 2020_BCMPU_295155_1. For details visit https://wbtenders.gov.in 2.4th August, 2020 to enable the company to

2.4th August, 2020 to enable the company to

give effect for such conversion.

Any person whose interest is likely to be affected

by the proposed change / status of this of

...APPLICANT

For and on behalf of
VIVEK VYAPAR LIMITED

Sar
Raghav Sunil Pugalia

BURDWAN MUNICIPALITY

AMRUT

e-NIT- 1/2020-21/AMRUT

de Memo No. :107/E/XII-4/AMRUT Date 24.08.202

Invited bonafide and resourcefu

agency for 3 nos work of

Construction Deep TubeWell

(DTW), Pump House including

nterconnection work & supply

installation & commissioning

of submersible pump including

all civil & E/M works withir

Burdwan Municipality under

programme.

Submission

Last

'Director)
DIN : 02839331

Date: 04/09/2020

Place: Kolkata

AMRUT

22.09.2020.

of

Date

APPLICANT

Notice is hereby given to the general public

that the company intendingto make are

application to the Central Government under

Section 14 of the Companies Act, 2013 reach

with aforesaid rules and is desiro

RTS POWER CORPORATION LTD

stered Office: 56 Netaii Subhas Roa 2nd Floor, Kolkata-700001 Ph: (033) 2242-6025 (033) 2242-6054 Fax: (033) 2242-6732 F Mail Id: [email protected]

CIN: L17232WB1947PLC016105 Website :www.rtspower.com NOTICE

Notice is hereby given that a Meeting of
the Board of Directors of the Company s scheduled to be held at its Registere Office at 56 Netaji Subhas Road 2nd Floor, Kolkata-700001 on Tuesday 15th September, 2020, inter-alia, to tak on record the following Agenda:

To take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2020, after the said Results having been approved by the Audit Committer of the Board of Directors of the Company.

The abovesaid Notice and Results vill be available at the Company's Website www.rtspower.com and BSE Website www.bseindia.com follow our transmission of the same to BSE By Order of the Boar

For RTS Power Corporation Limited $Sd$ Rajendra Bhutoria

Place: Kolkata DIN 00013637 Date: 03.09.2020

InterGlobe

CIN: - L65999WB1992PLC055265 Read Office: Aloka House, 1st floor 6B, Bentinck Street, Kolkata-700 001 Ph: 033-2262-1971,

SEBI (Listing Obligations and Disclosur Requirements) Requlations, 2015, that a meeting of the Board of Directors of Inter Globe Finance Limited will be held or Wednesday, 14^th September, 2020 at
03:00 P.M. at its Registered Office at Aloka House, 1st Floor, 6B, Bentinck Street, Kolkata -700 001, inter-alia to consider and approv the Standalone Unaudited Financial Results for the quarter ended 30^th June, 2020 along with other routine business

ebsite of the Company at www.igfl.co.in and on the website of the Stock Exchange where the shares of the Company are listed www.bseindia.com $Sd$ Place: Kolkata Pritha Beriwal

N.I.T. No.-03, 04, 05, 06/2020-2021 Date of Application 03/09/2020 to 18/09/2020 Date for Dropping & Opening - 03/09/2020 to 18/09/2020 & 21/09/2020 Time - 11 A.M. to 1.30 PM. Sd/-, Prodhan

Natu Gram Panchayat

TENDER NOTICE

Executive Engineer (PIU-Head), WBSRDA, North 24 Parganas Division invites on-line tender as follows:-NIT NO. N-04/3/2020/N-24/

WBSRDA 3RD Call, Dated: 04/09/2020, Last date of tender submission is 18.09.2020 up to 17.00 Hours. The details can be obtained from website: https://wbtenders.gov.in

Executive Engineer (PIU-Head) WBSRDA North 24 Parganas Division

Regulations, 2015 and SEBI Circular No the Financial Year 2020-21 is proposed to be convened on Tuesday, 15th Septembe 2020 at 14. Loudon Street, Circus Avenue Kolkata- 700 017, inter-alia, to consider and take on record the Unaudited Financia Results for the 1st Quarter ended 30t June, 2020.

Further, as per the Company's Code of Conduct framed pursuant to SEB (Prohibition of Insider Trading) Regulations 2015, the Trading Window for dealing in the ecurities of the Company was closed for al Designated Person of the Company and their immediate relatives with effect from 1s July, 2020 and shall continue to remai close till the end of 48 hours after the declaration of the Unaudited Financia Results of the Company for the 1st Quarte ended 30th June 2020

By Order of the Board For Naga Dhunseri Group Limited Sd/ Chitra Thakwan Company Secretary & Compliance Officer

Date: 5th September, 2020

EAST COAST RAILWAY

ENGINEERING WORKS

BALLAST OF 50 MM SIZE AT SURLA ROAD
DEPOT & LOADING THE SAME INTO ANY

TYPE OF RAILWAY WAGON FOR KHURD

न कार- उत्तरप्रदेश
Approx cost of the work ¦₹ 518 Lakhs, EMD
₹ 4,09,000/-

(2) Tender No: e-Tender-CENT-KUR-

161-2020 Dt.: 20.08.2020
Description : PAINTING OF RAILS

GREASING OF ERCs & SEALING OF LINER

ON EASING OF ENGS & SEALING OF EINER
CONTACT AREA AND OTHER ENABLING
WORKS UNDER THE JURISDICTION OF

ASSISTANT DIVISIONAL ENGINEER

BHUBANESWAR OF KHURDA ROAI

Approx cost of the work : ₹ 120.14 Lakhs

(3) Tender No: e-Tender-CENT-KUR-

(3) Hender No: 4-Holder-Centri-Centri-

162-2020 Dt.: 24.08.2020

Description : THROUGH RENEWAL OF

EXISTING 2070 NO. OF STEEL CHANNEL

SLEEPERS WITH "H" BEAM SLEEPERS

INCLUSIVE OF ALL FIXTURES &

THOLOGIVE OF ALL FIXTORES
FASTENINGS OVER BRIDGE NO. 567 (DN
IN BETWEEN BARANG-BHUBANESWAF

AND BRIDGE NO. 20.22.32.19.13. AND 18

ON DN LINE BETWEEN BARANG

RAJATHGARH SECTION UNDER THE

JURISDICTION OF ASSISTANT

OF KHURDA ROAD DIVISION

OF KHURDA ROAD DIVISION.

3,05,800/

16.09.2020 (fo

tenders.

n website : http://www.ireps.gov.in

Khurda Roa

):₹3,80,400/-

ROAD DIVISION

DIVISION.

$2,10,100$

NOTICE (For the attention of Equity Shareholders) Sd/ Updation of Email ID and Bank Details: Pursuant to the General Circular No. 20/2020 dated 5^th May, 2020, issued by the Ministry of Corporate Affairs, the Company will send the annual report(s), notice(s), and other communications / benefits only through electronic mode to those shareholders whose e-mail addresses are registered with the Company / Depositories. The shareholders who have not yet registered their

Memo No. CMOH/Tender/2464

$1:00$ pm.

Tender Notice

Sealed Tenders are invited by the Chief Medical Officer of

Health, Jalpaiguri from the reputed firms/suppliers/

contractors for supply of Medical Instrument for the year

2020-2021. Necessary information in this regard may be

had from the office of the undersigned from 08/09/2020 to

16/09/2020. Last day for receive the Tender is on 22/09/2020

upto 4:00 pm. Opening date of tender is on 23/09/2020 at

Chief Medical Officer of Health

Jalpaiguri

The said notice is available on the website o the Company at www.nagadhunserigroup.com

In accordance with the prevailing provisions of the Income Tax Act, 1961, the Company would be required to deduct Tax at Source (TDS) at the prescribed rates on the dividend paid to its shareholders. The TDS rate would vary depending on the residential status of the shareholders and the documents submitted by them and accepted by the Company. Therefore, the members are requested to update their PAN to avoid deduction of tax at higher rate in respect of shares held in demat form, with the Depository through their Depository Participant(s) and in respect of shares held in physical form, by visiting on the website of Company's RTA, LIIPL at https://www.linkintime.co.in/formsreg/submission- of-form-15g/15h.html and upload the documents required therein, i.e. 15G / 15H /10F / PAN Card as the case may be, if applicable.

ID Tender 2020 MAD 294792 2020_MAD_294792_2, 2020_ MAD 294792 3. For details visit: www.wbtenders.gov.in & www.burdwanmunicipality.gov.in INTER GLOBE FINANCE LIMITED $Sd$ Executive Officer Burdwan Municipality NOTICE KRYPTON INDUSTRIES LIMITED CIN: L25199WB1990PLC048791 REGD. OFFICE: FALTA SPECIAL ECONOMIC ZONE
SECTOR-I, PLOT NO.31 & 32 24-PARGANAS (SOUTH) PIN: 743504 (WEST BENGAL)
Phone: 91-3174-222227 HEAD OFFICE: 410. VARDAAN BUILDING CAMAC STREET KOLKATA-70001 Phone: 91-33-22871366/1367
Phone: 91-33-22871366/1367
Mail Id: [email protected] NOTICE Notice is hereby given that a meeting
of the Board of Directors of Kryptor
Industries Limited will be held at it Head Office, on Monday the 14th day

of September, 2020 at 4:00 P.M. inte alia, to consider, approve and take or encord the Unaudited Financial results
of the company (Standalone and
Consolidated) for the quarter ended Date: 04.09.2020 30th June, 2020.

For KRYPTON INDUSTRIES LTD

Jay Singh Bardia Place : Kolkata
Date : 04.09.2020 Managing Director
DIN: 00467932

Sd/

This information is also available on the

Place: Kolkata Company Secretary

ACS 54009

E-mail: [email protected] Website: www.nagadhunserigroup.com NOTICE

Votice is hereby given that Pursuant Regulation 29(2) of SEBI (Listin Obligations and Disclosure Requirement

Ph. No. +91 33 2280 1950 (5 Lines)

$\odot$ NAGA DHUNSERI GROUP LTD Regd. Office: "DHUNSERI HOUSE", 4A, WOODBURN PARK, KOLKATA-700020

CIN: L01132WB1918PLC003029,

Directo

NPR Finance Limited

"Todi Mansion", 1, Lu-Shun Sarani, 9^th Floor, Kolkata - 700 073 CON-L65921WB1989PLC047091,
E-mail- [email protected]_Phone No. - 033 2237 7201, Website: www.nprfinance.com

NOTICE OF THE 31^ST ANNUAL GENERAL MEETING. BOOK CLOSURE AND E-VOTING

Notice is hereby given that the Thirty-first Annual General Meeting (AGM) of the Company will be held on Wednesday, the 30^th day of September, 2020, at 11.00 a.m., IST, through Video
Conferencing ("VC") / Other Audio-Visual Means ("OAVM") in compliance with all applicable provisions of the Companies Act, 2013 ("the Act") readwith the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Exerginements) Regulations, 2015 ("Listing Regulations"), readwith the General Circular Nos.
14/2020, 17/2020 and 20/2020, dated 8^th April, 2020, 13^th April, 2020 and 5^th May, 2020, respectively, as issued by the Ministry of Corporate Affairs ("MCA") and other applicable
Circulars as issued by the MCAand SEBI from time to time in this regard.

Pursuant to Section 91 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and the Listing Regulations, the Register of Members and Share Transfer Book of the Company will remain closed from 24^th September, 2020 to the 30^th September, 2020 (both days inclusive).

In compliance with the MCA Circulars and SEBI Circulars, the dispatch of Notice of the AGM along with the Annual Report 2019-2020, has been completed on 4^th September, 2020, only through electronic mode to those Members whose email addresses are registered with the Company / Depositories / Registrar & Share Transfer Agent ("RTA"): M/s Niche Technologies Private Limited. The same is also displayed on: (i) the website of the Compan (www.nprfinance.com); (ii) the website of M/s Central Depository Services (India) Limited (CDSL) (www.evotingindia.com), which is providing the e-voting platform; and (iii) on the websit of the BSE Ltd. (www.bseindia.com) where the Equity shares of the Company are listed. It is further informed that:

• ... The businesses may be transacted through voting by remote e-voting by members.
  . The businesses may be transacted through voting by remote e-voting by members.
  . Further, only the members attending the meeting and who e-voting, shall be able to exercise their voting right at the meeting through the e-voting syster during the AGM.
• 1. A member may participate in the general meeting even after exercising his right to vote through remote e-voting, but shall not be allowed to vote again at the AGM
• The instructions for remote e-voting and e-voting facility during the AGM are outlined in the Notice of the AGM
• The remote e-voting period begins on 27^th September, 2020, at 9.00 a.m. and ends on 29 September, 2020 at 5.00 p.m. beyond which, remote e-voting shall not be allowed
• The cut-off date of eligible shareholders for voting is 23^rd September, 2020.
• Persons who have acquired shares and become members of the Company subsequent to the dispatch of the e-mail and hold the shares as on the cut-off date, are requested to send request to the Company / RTA by e-mail at [email protected]
  [email protected] by mentioning their Folio No. / DP ID and Client ID to obtain
• the User-ID and Password for e-voting.
  A person whose name is recorded in the register of members or in the register of beneficial
  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, shall be entitled to avail the facility of remote e-voting / or e-voting during the AGM.
• Members who are holding shares in physical form or who have not registered their emai addresses with the Company can also cast their vote: through remote e-voting or through the e-voting system during the AGM. Such shareholders can obtain the login credentials for evoting by providing the following details to the Company /RTA by e-mail t [email protected] / [email protected] : self-attested scanned copy of PAN Card, Aadhaar Card alongwith:- (i) Details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back) - in case of Physical shareholders ; (ii) Dema account details, Name, client master or copy of Consolidat d Account statement - in case of Demat shareholders.
• 1. Members holding shares in physical mode are requested to provide the scanned self-attested
     copy of PAN Card & address proof to the Company by e-mail at: [email protected] for registering their e-mail id. Members holding shares in Demat mode are requested to update their e-mail id with their respective depositories.
• 1. In case you have any queries or issues regarding e-voting, you may refer the Frequent Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, unde help section or write an email to [email protected] or call 1800225533. Al rive process connected with the facility for voting by electronic means may be addressed to Mr.
     Rakesh Dalvi, Manager, CDSL: A Wing, 25^th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to [email protected] or call 1800225533.

Regd. Office: E-2/3 Gillander House, 8, Netaji Subhas Road, Kolkata-700 001.
Tel.No. (033) 2230 7999/ 7787/ 7894 Fax No. (033) 2248 9219 Website: www.windowglass.biz email: [email protected]

NOTICE OF 59^thANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING PROCEDURE lotice is hereby given that the 59^th Annual General Meeting ("AGM") of the Members of

WINDOW GLASS LIMITED

CIN: L26109WB1960PLC024873

Window Glass Limited will be held on Monday, 28^th September 2020 at 10:30 a.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OVAM") pursuant to MCA circular dated 5" May, 2020 read with Circulars dated 8" April, 2020 and 13" April 2020 and SEBI Circular dated 12^th May, 2020 (collectively referred to as Circulars") to transact the business as set out in the Notice convening AGM.

The Annual Report for the financial year 2019-20 including Notice convening the meeting has been sent only through email to members on their registered email ID with the Company/RTA/Depository Participants on 4^th September 2020 and are displayed and available on the website of the Company at www.windowglass.biz and also be immediately forwarded to the Calcutta Stock Exchange Limited and on the website of National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com The requirements of sending a physical copy of the Notice of the 59^th AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular.

Further, in compliance with provisions of Section 108 of the Companies Act. 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Act"), as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice convening the AGM using electronic voting system (e-voting) provided by NSDL. The voting rights of Members shall be proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Monday, 21^st September, 2020 ("Cut-off date")

The remote e-voting period shall commence at 9.00 a.m. (IST) Friday, 25^th September 2020 and ends at 5.00 p.m. (IST) on Sunday, 27^th September, 2020. During this period, the Members may cast their vote electronically. The voting through remote e-voting shal not be allowed beyond 5:00 p.m. on Sunday, 27^th September, 2020. Those Members who shall be present in the AGM through VC/OAVM facility and had not cast their votes or the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM. The attendance of the
members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Members who have cast their votes by remote e-voting prior to the AGM mav also ttend/participate in the AGM through VC/OAVM but shall not be entitled to cast their

votes again. Members of the Company holding shares as on the cut-off date may cast their votes Any person who becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off may cast their votes by following the instructions and process of e-voting as provided in the Notice of the AGM.

In case Member(s) have not registered their e-mail address, they may follow the following structions

Members holding shares in Physical mode are requested to update their email addresswith the Company's RTA, Maheshwari Datamatics Private Limited on the email updation linki.e. http://mdpl.in/form/email-update

Members holding shares in Demat mode are requested to contact their respective Depository Participant for registering the email addresses.

For the details relating to e-voting/remote e-voting, please refer to the Notice of the AGM, In case of any query / grievance with respect to Remote E-voting, members may refer to the Frequently Asked Questions (FAQs) for Shareholders and Remote E-voting User Manual for Shareholders available under the Downloads section of NSDL's e-voting website or contact Mr. Amit Vishal, Senior Manager / Ms PallaviMhatre, Manager, NSDL, Trade World, "A" Wing, 4^th Floor, Kamala Mills Compound, Lower Parel, Mumbai 400 013 at telephone no. 022 - 24994360 / 022 -24994545 or toll free no. 1800 - 222 - 990 or at E-mail ID: [email protected]

otice is hereby given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 22^nd September 2020 to Monday, 28^th September 2020 (both days inclusive) for the purpose of Annual General Meeting.

By Order of the Board For Window Glass Limited Nitika Datt Company Secretary and Compliance Officer Date: 4th September 2020 Membership No. ACS 28440

$6$

Place: Vadodara

Date: 04/09/2020

Quarterly Results filed with BSE under Regulations 33 of nents) Regulations, 2015. The full formats of the Quarterly Financial results are available on BSE's website at www.bseindia.com and on the company's website a www.paragonfinanceltd.com

1. The above financial results of the Company have been prepared in accordance with Indian Accounting 2. The above minimal results of the Companies (Indian Accounting Standards) Rules 2015 as amended by
   the Companies (Indian Accounting Standards) Rules, 2016, prescribed under section 133 of the Companies Act 2013 ('the Act') read with relevant rules issued thereunder and the other accounting principles generally accepted in India. Any application quidance/clarifications/directions issued by the Reserve Bank of India or other regulators are implemented as and when they are issued/applicable

2. Earning per share for the interim period is not annualised

Place: Kolkata
Date: 04.09.2020

0.80

1.08

f bsindia bsindia

www.business-standard.com

Place: Mumbai

PR-237/L/20-21

Saturday - September 5, 2020 Arthik Lipi, Page 13

13 Óy!íãƒ Ñ˛úÑ˛yì˛y, ü!òÓyÓ˚, 5 ˆ¢ˆÏ≤Wz¡∫Ó˚ ^ñˆ2020 Kolkata-

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ÓˆÏúò ˆÎñ ~£z !ӰψÏÎ˚ ≤Ãïyòõs˛f#ÈÙÈÓ˚ ˆòì,˛ˆÏc ¢Ó˚Ñ˛yÓ˚ ¢õß∫Î˚ Ñ˛ˆÏÓ˚ â˛ˆÏúˆÏäÈ– ˛ôy›˛ ÖyˆÏì˛Ó˚ î%Û!›˛ õs˛fˆÏÑ˛Ó˚ õˆÏïƒÁ ˛ô)í≈ ¢£ˆÏÎy!Üì˛y ≤Ã!ì˛!¤˛ì˛ £ˆÏÎ˚ˆÏäÈ–

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¢Ç!Óïyò !îÓ¢ v˛zî‰Îy˛ôò

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›˛ΔƒyÑ˛ Ó˚«˛íyˆÏÓ«˛ˆÏíÓ˚ Ñ˛yˆÏãÓ˚ ãòƒ

ˆ˛ôòüò !fl˛ÒˆÏõÓ˚ !òÎ˚ˆÏõ Óv˛¸¢v˛¸ Ó˚îÓîúñ Óyv˛¸ˆÏì˛ â˛ˆÏúˆÏäÈ ¶˛yì˛y

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ì˛y!Ó˚Ö≠ 04/09/2020

˛ô)Ó≈ ¶˛yÓ˚ˆÏì˛ ≤ÃÌõ ö˛y!ò≈â˛yÓ˚

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!¶˛ˆÏr›˛ã !¢!Ñ˛v˛z!Ó˚!›˛ !ú!õˆÏ›˛v˛ CIN:L74120WB1994PLC063991

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fl˛iyò ≠ Ñ˛úÑ˛yì˛y ì˛y!Ó˚Ö≠ 04.09.2020

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