July 22, 2021

BSE Limited (BSE) | Phiroze Jeejeebhoy Towers

Dalal Street, Fort

Mumbai — 400 001

Scrip Code — 542057

Dear Sir/Ma’am,

Sub: Publication of Annual General Meeting Notice in Newspapers

Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations & Disclosure

Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisements

published in Financial Express (English version) and Arthik Lipi (Bengali version) on 22" July 2021

with regard to the Annual General Meeting notice to be held on Thursday, 12" August 2021, at 4pm.

The said information is also being made available on the website of the Company i.e. www.bcril.com.

This is for your information and record.

Thanking you.

Yours faithfully,

For BCPL Railway Infrastructure Limited Int

fo cs

bay fie

Devshree Sinha Vou i

Company Secretary & Compftance Officer

Membership No. A21786

Contact : +91 9674911121

ee REGISTERED OFFICE aS 112, Raja Ram Mohan Roy Sarani, Ground Floor, Kolkata - 700 009, Phone : 2219 0085 / 1814, 9674911100, Fax : 91 33 2241 8401

E-mail : corp@bcril.com, Website : www.bcril.com CIN NO : L51109WB1995PLC075801

FINANCIAL EXPRESS THURSDAY, JULY 22, 2021,

CPL RAILWAY INFRASTRUCTURE LIMITED Regd. off: 112 Raja Ram Mohan Roy Saran, Kolkata 700000

“Tel: 033-2219 0085, Fax: 033-2281 8409 Website: ww betl.com. E-mail: investors @ber.com

‘CIN: L511 090/81995PLC07580" CON ee

Notes Ie hereby gvan that he 2th Annual Ganaal Meeting ( AGM") of BCPL Rabway Infrastructure (the Company ie schedulad obs hatéon Thursday 122 August 202% at 400 pm. dwough Video Conforensng (VC) or Oer Rudo Visual Means Oni to wansact he business sot outn the Noles of te AGM dated 4th May, 202%. In-vow of tro provaling Gove 19 pandomc tho Misty of Gorperate Aas vidos General Ciesvare read wth SEBI Crovlars has allwed companies to. conduct tei General mestngs trougnvC or OAVM thouttha phate presence ofthe Shreholdrs In accordance with the sid Cueulars, the Notice convening the AGM has been sent through -mais on Tuesday, 20 Jy, 202% to hose sharehodors, hong equ shares etthe Company as on T6in Jy, 2027 The Netoo aso avalanle onthe webs of ho Company vw, wwweer.cam and on the webste of the BSE Limited va a bsend.a. com. The instutons rang te AGM ae prowded nthe Nate ofthe ‘Sharoholders cals erat informed tha: 1) Pursuant to Section 108 of he Act read with Rule 20 ofthe Companies (Management

fn Adminstration) Rues, 204, as amended and Reguston sof the SEB! tng Regustions, te Compan s pleased to provide e-voting aii trough CDSL ta Shareholders, respect oe business tobettaneacted atthe AGM. The manne! ard insruchons to east voles tvough remote esaing a8 wel 8 e-ting ing the

proceedings ofthe AGM have been provedn thence. 1) The Boarsof Directors at thir meotng held on Fay, 14.05.2021 recommended final

vide for tha year ended Stet March, 2021 @ Ra0.70- (7%) per equ shares of Rs. 10 each The Sharehegers whose names appea in the Regier of Benctical Onnare maintained by the Deposioiesas‘on the cto dele te, Thursday, 5th ‘August 202% shalbe enti iden and aval eating tasty Once vol) on Resclution(s) stout ho Noto are cast by any Shareholder the same cannot bo hanged subsequ shat ao. ob aman isnotashatehlder asenthecutof eat, Le, Thursday, SthAugust 2021 shoud Weat IneNolies orstomation pupost on

i) Sharnelderspartepatng nth AGM trough VCIOAVM and who have nt cas thoi ‘voles by remote e-ring, shal bo elgia to exereso thar veng rans dre the proceedings Shaaholdets ho have execieed thar voting rns tough remota ‘ong shal ase be able opartopate nthe AGM! vough VCTOAVM but shal nba ‘led to cat bw soles again curing the proceedings of he AGM

'WAny person, who aequies eau shares ofthe Company are becomes a Sharehoer aftr eepatch of to Nota ofthe AGM and heds shares as on tha cutoff dat, Lo. “Thursday, 5h August, 2021 may obtain helogm i and passwd by senang request

tb venwevolingida com » Shareholders wo are arsed registered wit COSL for emote: voting can use ho ensng UserID andpasswordforewang.

\) Relevant documents reteed toi he Noto ain the Explanatory Statement wl be arazable {or inspocton through elocronic mode upto the dato of AGM. Accordingly. Shareholders may wite tothe Company at investors@bel.com in this regard by mmentoningtner name, demelaccountna. et

incase of any queresignevance eating to e-voting, sy refer the Frequent Asked ‘uestions (FAG) and exoing user manus for shareholders avazabe al te webte,

‘rn owoingnda com or conact the hpi numberregaring any avarice {epartoipaton'n the AGM through VCIOAVM is 022. 29058738 and 32-24050642-13| ‘f send an emal io helpdesk evoingeedsindla.com or may ws fo Ws, Devshvee Sinha, Company Secretary Complance Offa’ at 112 RajaRam Mohan oy Saran. Kolksia 700008, West Bonga, nda or on Phone No. 033 2219 0088 / 1814, 96745 "MoDeremsalinvestors@tel com,

For BCPL Railway Infrastructure Limited Se

Place: Kolkata Dovshree Sinha Date: 21.07 2021 Company Secretary & Compliance Office

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

Oil climbs 4% despite rise in US inventories STEPHANIE KELLY New York, July 21

PRICES REBOUND. OIL PRICES ROSE about 4% on Wednesday, extending gains from the previous ses- sions improved tisk appetite

provided support despite data showingan unexpected cise in US oil inventories.

Brent ceude futures gained $2.53, 0¢ 3.7% t0 $71. 88 abar- fel by 10:48 am EDT (1448 GMI), US West Texas Interme- diate (WI) ceudefutures cose | $2.69,04%,t0$69.89abarrel. million barrels last week to.

Futures ‘are cebounding 439.7 million barrels, US after deopping around 7% on Energy Information Adminis- ‘Monday, following a deal by _teationdata showed. Analysts

the Organization of the Peteo- had expected a 4.5 million- leum ExportingCountriesand bareel drop. allies, together known as “That crude oil build was OPEC+, to boost supply by obviously asurprisedtiven by 400,000 bartels petday from a surge in imports and a ‘Sugust through December. plunge in expotts” said John Thesell-offwasexarerbatedby Kilduff,partner at Again Capi- fears thata rise in.cases of the _ talin NewYork."The only pos- Delta variant of the coron- itive aspects of the report avieus in major markets like remain steong gasoline the US, Britain and japan will demand anda teboundin dis- affect demand, tillate fuels?

‘ThepricegainsonWednes- ‘JPMorgan analysts said day also come despite arise in global demand is expected to USceudestockpilesforthefirst average99.6 million bacrels pee timesinceMay.Ceudeinvento- day in August, up by 5.4 mbd fies tose unexpectedly by 2.1 feomApril, | —REUTERS

m Prices rebound from Monday's 7%loss MUS crude stocks rise

for first time since May JPMorgan analysts

said global demand is expected to average 99.6 million barrels per

day in August

‘All India Institute of Medical Sciences Rajkot- 360 007, Gujarat ‘AN INI CAB under PMSSY, Ministry of Health and Family

Weltare Government of India Bre er

inca tast 1. Advt. No. 329 : Non-Faculty on Deputation

‘Assistant Controller of Examinat att

z

Nursing Superintendent ttt) 2. Advi. No. 299 & 328: Faculty [Regular/ Contract (C)/ Deputation)

a) ‘Anatomy, 2 Biochemistry 0 oO Anesthesiology 0 1 ‘CFM (PSM) 1 4

[Dentistry oO 2 Dermatology 1 2 ENT 2 z FMT 1 1 2 General Medicine 16 2 4 General Surgery 1¢ 2: 2: Microbiology 1 1 3 ‘OBGY 16 1 2 ‘Ophthalmology 1c 1 2 | ‘Orthopedics 1c 1 2 |

Paediatrics TC 1 2 Patholos 1 1 4 ‘Pharmacology 7 7 3 [Psychiatry 1¢ 1 2 Radiology 1¢ 1 3 Pulmonary Medicine 0 1 1 ‘Total Posts 18 19 a5,

‘Closing Date/ Crucial date : 15.08.2021

THURSDAY, JULY 22, 2021.

Uae EE

Prices of edible oils jump 8% within a fortnight FE BUREAU Pune, July 24

tefined oil to India at zero duty,*he pointed out.

This tally is despite the 10% export tax reduction by Indonesiaand 5% duty reduc- tionby India,hesaid.Thereare

several reasons for the increase in edible oil demand aceoss Asia post the second Covid wave. Adepleted pipeline that needs to be filled and dey weather in Canola cegion of Canada among other global factors have also contributed

totising prices. Sandip Bajotia,chiefexecu-

tive of brokerage and consul- tancy firm Sunvin Group, atteibuted the price hike tothe global market conditions. “Globally, therehavebeen con- cetns due to the hot and dey

weatherconditionsin Canada, Brazil, Aegentina and the US.

PRICES OF EDIBLE oils have gone up by almost 8% across the country in the last fort-

hight despitereductioninduty on imported palm oil. Retail prices of cooking oils have gone up by €10-15 pet kgin this petiod,

According to Sudhakar Desai, president, Indian Veg- etable Oil Producers Associa-

tion, both global and domestic prices have gone up in the last two weeks by nearly 8%, “There is an increased and additional demand for refined palm oil from India.after eas- ingof resteictions.Thereisalso anincreaseindemandof palm oil by Nepal and Bangladesh due to the potential to send

@sBI Software Factory Department, State Bank Global T-Centre,

‘Sec-11. CBD Selapur, Navi Mumbai-400 514

REQUEST FOR PROPOSAL FOR EMPANELMENT OF CONSULTANTS ‘TO EVALUATE FINTECH TECHNOLOGIES AND SOLUTIONS.

Please refer the RFP No. SBU/GITC/Software Factory/2021/2022/779 dated 09.07.2021 Pre bid responses and Corrigendum dated 22.07.2021 is available under ‘Procurement News’ at Bank's website, https://bank. sbi corhttps:/mww.sbicoin. Place: Navi Mumbai sd/- Date: 22.07.2021, Dy. General Manager (Software Factory)

Canadais witnessing temper- atutes between 45 and 48

degtees and there are reports of destruction of the Canola cop? he said. "Brazil, Argentina and the US atealso éxpetienc- ing dey weather which has affected the soybean crop.In. India, the delayed monsoon has beena cause for concern? hesaid. The increasing number of

Covid cases in Malaysia and Indonesia has led toconcetns regarding palm production being affected by paucity of labour, he said adding that this has cesulted in international

prices going upby nearly $100 atonne in the last two weeks, Eajotia explained. Interna- tional palm oil prices have gone up ftom $1,030 a tonne to$1,150atonne,soy oll prices

from$1,220atonneto$1,325 a tonne and sunflower oil prices from $1,200. tonne to

$1,330a tonne. Back home, the govern-

ment did announce a teduc- tion by £20 per kgin edible oil prices, butsince Indiaisalarge importer to the tune of 65- 70, theinternational factors also affect domestic prices. ‘Moreover, the rupee deprecia- tionhasmadeimports costlier. The situation is likely to remain the same for at least a month Bajotia said.

Atul Chatutvedi, president, Solvent Extractors Association

of India (SEA), said the oilseed growing central India has been affected dueto deficient tainsand plantingactivity has

suffered. "Moteover,the price of ceude palm oilin Mumbai

Regd. off: 112 Raja Ram Mohan Roy Saran, Kolkata 700009 “Tel: 033-2219 085, Fax: 038-2263 840%

Website: wi er com: E-mail: investors@ber com (IN: L51 10900619 5801

CON ed Notes ie nereby gen hat tne 25th Annual Ganerl Mesting (AGM) of BCPL Radway Infastucture Umtoa (the Companys scheduled to bealé on Thursday, 12h August 2021 at 409 pm. tough Video Canferenang (VC) or Olner Aud ual Means [Fonsi totansact te business st oun the Nok of the AGM dates 44th May, 2021 In vw of to prvaling Cowd-19 pandemvs the Minty of Corporate Mars ide ts General Chere read win SEB! Ciounrs has sllwed companies ta conve! that General esngs trough VCor OAVM without tn physical presence ofthe Shareholders In accordance wih the said Cecuars, the Notice convening the AGM has been sent through -mais on Tuesday, 20h July, 202 othoke sharehoters, Podge shares ofthe Company aston 18h Jay. 302%, The Note alo avails on tne webste o the Company vz, wwabcn.com and on the webste of ine OSE Lined v= Ya bseinla dom. The instuons fr jaring he AGM are provided inthe Nabe ofthe ‘Shareholders ae slsoherby normed that 2) Pursuant te Secon 108 of he Act ead wih) Rue 20 ofthe Companies (Management

Band Administration) Rus, 2014, as amended and Roguaton a4 ofthe SES! Ustng Regustions, te Company i pleased to provide e-voting ait trough COSL of Shareholders n respect fhe business toetYaneaced atthe AG. The manne! end insrucon 16 cast oles through remote esvobng as well ae e-vong Guring the

proceedings athe AGN have boon provid inthe note, 1) The Board of Doctor al her meeting held on Fay, 4.052021 recommended final Agena or tha year ended Stet Maren, 2027 @ Re.0 TOL (7%) par equ shares of

Rs. 10- each. The Shareholders whose names appear in the Regker of Sena Onnare maintained by Ire Depostoies as ‘onthe cutof ale te, Thursday, 5) August 202% shalbs ents sidenang avait e-voting tary Once vot) on Recclution(s) sot ot nthe Nees are cas by any Shareholder, the sama cannot bo {hanged subsequent, The femetoevotng wl commence on Monday, August. 2021 t9.00aim and end on Wednesday. 1thAugust 202" a6. 00m Aperson who iota Sharada onc dat, Thad. Sh Aug 201 sous ea

ispaing in the AGM trough VCIOAVM and who have not cast her ating, shall be eligue fo exeraee the ving nhs dorng the proceedings, Shareholders who have exercised hor voting nights trough remota ig shal aso beable topariopstein he AGM rvough VCIOAVM bt shal Nobo ‘tld tocastner voles agamdvingthe proceedings he AGM

'wAny perton, who acaures equity shares of he Company an becomes a Sharbolser ser zpato of the Notes ofthe ACM and hot Shares a on th cu-o dat,, “hureday, Sh August 2021 may obtain the loin Dard passwordby senang request

to ww avotinginla com. Sharehaders who af@ afaady restored wit COSL for emote ating can use th esting ver 0 snd password fore tng

\) Relevant document ere tin the Noto ain te Epanatory Statement wl be Svasate for nspecon trough elacronie mode voto the date of AGM, Recording Shareholders may wit to the Company at vestors@beiicom in this rgard by rmantoning te name, demat account.

incase of any querislgrevance relating fo e-voting kay refer te Frequent Asked {Guests (AGS) ande-voing user manua for shareholders svatable at he wedste ‘Sn oveingina com or ante! he Pelline number rearing any avryaeesianos fer parcpnton'n he AGM through VCIOAVI is 02222058738 and 22205854219 ‘2 send an emall to helpdesk ovaing@edsinda com or may wa to Ms. Dewehroe

Sinha, Company Secretary & ComplanceOficer at 112, Raja Ram chan Foy Saran. Kolisia 700009, West Bengal india or on Phane No. 033 2219 0088 1814, 93749

a BCPL RAILWAY INFRASTRUCTURE LIMITED,

"0D ema investors com For BCPL allway Infrastructure Limited

Si Place: Koala Dovshroe Sinha Date: 24.07-2021 Company Secretary & Complance Oficer

Regd. Offic (1): +91 22 2493 0621; (F):

CEAT LIMITED 463, Dr. Annie Besant Road, Worli, Mumbai 400 030

CIN: L25100MH1958PLCO11041

EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2021

Investors @ ceat.com

Notes :

Directors at their meeting held on July 21, 2021

(in lacs) a L Quarter ended Year ended

No. Particulars June 30,2021 | June 30,2020 | March 31, 2021 Unaudited Unaudited Audited |

1 _| Total income from Operations 1,90,689 112,016 7,60,960 [2 | Net Profit / (Loss) for the period 3,458 (1,901) 51,795 | (before Tax, Exceptional items)

3 | Net Profit (Loss) for the period before tax 3.488 (4,080) 48,389 | (after Exceptional items)

4 | Net Profit (Loss) for the period after tax and 2,398 476) 43,204 | rnon-controlling interest (after Exceptional Items)

5 | Total Comprehensive Income / (Loss) for he 3217 (8.225) 40,847 period [Comprising Profit (Loss) for the period

(alter tax), Other Comprehensive Income / (Loss) | {after tax) and after non-controlling interest] [6 [Equity Share Capital 4,045; 4,045, 4,045

7 | Reserves (excluding Revaluation Reserve) S - 3.27.54 as shown in the Audited Balance Sheet | of the previous year

8 | Eamings Per Share (of € 10/- each) (for continuing and discontinued operations) (not annualised except for year ended March) Basic (in ®) 5.93 (8.59) 106.81 Diluted (in 2) 5.93 (8.59) 106.81

4) The above results of the Company were reviewed by the Audit Committee and thereafter approved by the Board of

2). The consolidated financial results of the Company, its subsidiaries ("the Group’), joint ventures and associates have been prepared in accordance with the Indian Accounting Standards ("Ind AS") as prescribed under Section 133 of the Companies ‘Act, 2013 read with the Companies (Indian Accounting Standards) Rules, 2015, and relevant amendment rules thereafter.

Place Date

Mumbai July 21, 2021 in Han DQ.>@

3) Key Unaudited Standalone Financial Information :- (in lacs) Quarter ended “Year ended |

Particulars dune 30,2020 | March 31,2021 Unaudited Unaudited Audited

Total Income from operations 1,89,776 111,615 7,57,279 Profit/ (Loss) before tax 2.767 (3.199) 45,890

| Profit / (Loss) after tax 1,995 (2,590) 41,364 4) The above is an extract of the detailed format of Quarterly Unaudited Financial Results filed with the Stock Exchanges

under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant amendment rules thereafter. The full format of the Quarterly Unaudited Financial Results are available on the Stock Exchange websites: www.bseindia.com, wwrw.nseindia.com and on the Company's website: www.ceat.com.

0 FPG

By order of the Board For CEAT Limited

Anant Goenka Managing Director

Han Just Dial Limited

‘en: radoneneLe sos Registered Office: Palm Cour, Builing-M, S01, 5” Floor, New Link Roa,

Besides Govegaon Sports Compley, Malad (West), Mumbai 400 068 Tel, Mo r81 22 2588 4060 Fax: 81 22 2888 3759

E-mail investors @@jusidial com Website: wa justia com

the Members of Just Dial Limited (the“Company’} will be held on Friday August 13, 2021, at 11.30 AM. (IST) through Video Conferencing (VC} Other Audio Visual Means (GAVM fotransact the special businesses set ‘ut inthe notice of the EGM, in compliance with the app icable provision: ‘of Companies Act, 2013 and rules made thereunder (Agr), the Genera

Cireular No. 14/2020 dated April 8, 2020, Circular No. 17/2020 dated Apri 118, 2020, Circular No 22/2020 dated June 15, 2020, Circular No 3312020, daied September 28, 2020 and Circular No. 10/2021 dated June 23, 2021, and any updates thereto (referred as “MCA Circulars’) and applicable provisions of SEB! (Listing Obigations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations’) and SEBI vie crcula no, SEBJHOICFDIGMDMVCIRIPI20207 @dated May 12, 2020 and circula no, SEBVHOICFDICMDZCIRIP/2021/11 dated January 15, 2021 and am updates thereto "SEBI Circulars’)

Pursuanttoprovisionsof section 101 oftheActand rulesmade thereunder and in tems of MGA Ciraulars and SEB! Circular, electronic copy of th Notice of the EGM has been sent by e-mail on July 24, 2021, to al those] members whose names appear in the register of members and whase e- rmail addresses are registered wih the Company or the Registrar and Share Transfer Agent orthe Depository Participants(s) as on Friday, Juh 46,2021 and no physical copy af the Notioe isbeing sent bythe Company. ‘The Notice of EGM is also available on the webste of the Company af www.justdial.com on the website of the RTA al https:fevoting.Hintech.com and on the websites of Stock Exchanges Lc. BSE Limited at htipssiwnv-bseindia.com, National Stock Exchange o India Limited at hitpsAmww.nseindia.com and Metropolitan Stoc

Exchangeof india Limited at htlpsiiwww. mein

Members who have not registered their e-mail address are requested tc register the same in respect of shares held In electronic form with th

Depository through their Depository Participant(s) and in respectof shar held in physical form by writing to the Company's Registrar and Shar

‘Transfer Agent ("RTA"), KFin Technologies Private Limited (Fintech’) Selenium, Tower &, Plot No, 31 & 32, Financial District, Nanakramguda, Seriingampally, Hyderabad, Telangana — 500032.

‘The Company has enabled members, whose email address are nol registered, to temporarily update their email address by aocessing the ln hiipss Kfintech.comiclentservicesmabilereg/mablleemallreg. aspx fo the limited purpose of receiving the Notice to the EGM electronically th detailed procedure of the which is provided in the instniction part of th Notice tothe ECM

‘8s per Section 108 of the Act, 201 read with Rule 20 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 and Secretarial Standard on General Meetings (85-2) issued by the Institute of Compan Secretaries of India, the Company i providing to ts shareholders th

‘acy tocast theirvote through voting by electronic means. Members ma} cast theirvote either by remote eating or through e-voting system [Inst Poll"at the EGM on all the resolutions set forth in the Notice, the detailed procedure of which s provided in the instruction part ofthe Notice of EGM A person whose name is recorded in the register of members or in th registerof beneficial owners maintained by the Depositories as on the cut off date ie, Friday, August 08, 2021, shall beentited fo aval the facility of Femotee-voting aswellase-voting system ("insta Pol’ atthe EGM

Pursuantto SEB! circular no, SEBJHOICFO/GM DICIRYP/2020°242 dated December 8, 20200n “e-Voting facility provided by Listed Companies”, - Voting process has been enabled to all the individual demat accoun holders, by way of single login credential, through their demat accounts. ‘websites of Depositories / Depository Participants inonlerto increase th sfficiency of the voting process, the detailed procedure of which i provided inthe instruction partotthe Notios of GM,

The remote e-voting shall commence from Monday, August 3, 2021 af 2.00 a.m, (IST) and end on Thursday, August 12, 2021 at 5.00 p.m. (IST). The remote e-voting module shall be disabled on Thursday, August 12) 2021 at 5.00 pm. (IST) and remote e-voting shall not be allowed ‘hereafter. Once the vote on a resolution is castby a Member, the Memba shall not be alowed to change it subsequently. Members may attend th EGM even after casting their voles by remote e-voting but shall not be} entitled tocasttheirvotes again,

‘The facility for voting at EGM shall be made available through e-voting system (Insta Poll} and Members attending the meeting who have nat casted theirvote by remote e-voting shall be able to vote at EGM through] ‘e-voting system (Insta Pol) Members may attend the EGM through VG/OAVM at httpsivemeetings Kintech.com’ by using their remote e-voting credentials, the detailed instructions on participating through VC/OAV 4) land the process of e-voting at EGM is provided in he instruction partof th Notice.

Incase a person has become a Member of the Company after dispatch of the Notice of [GM buton or belore thecut-off date for e-voting ic. Friday, August 08, 2021 or has registered his her / its e-mail address atte dispaich of the Notice, such members may obtain the User ID. and] Password by sending a request at einward.ris@kiintech.com or suctl

‘other manners as provided in instruction parto the Notice.

Duetothe Covid-1 9pandemicandior state-wide lockdown, al the relevant documents referred to in the Notice and explanatory statement will bel made avalable for inspection by the members through electronic moxk upto the date of EGM and at the EGM or a member may write to th Company at investors@tustdial.com requesting for relevant documents. (Once the situation is normalised and/or lockdown i Ifted by the Stat governments, statutory / regulatory and other administrative authorities, the said documents shall be open for inspection by the Members at th registered office of the Company on allworking days, except Saturdays, Sundays and public holidays, between 11.00 am. to 1.00 p.m. upto th daleofEGM and atthe EGM, Members holding shares in physical form or who have not registered thei mail addresses and In case of any query and/or grievance, in respect of yoting by electronic means through remote e-voting or e-voting syste {insta Polt) during the meeting, may referto the Help & Frequently Asked Questions (FAQs) and E-voting user manual available at the download sediion of hips /levoting kfintech com (KFintech Website) or contact MMs. Krishna Priya Maddula, Senior Manager - Registrar In Secuntic: (Unit, Just Dil Limited) of KFin Technologies Private Limited, Selenium, Plot 31 & 32, Gachibowli Financial Distr, Nanakramguda, Hyderabad, Telangana - 500032 or email at priya maddula@kiintech.com or af inward. ris@Mfintech.com and evoting@Kfintech.com or phone no. 040 {87182222 or call KFintech’s tall free No. 1200-308-400" for any Turthe clarfications or may wrte to Company Secretay at email ID)

investors @lustd il com. By Ordor of the Board of Directors

For dust Dial Limited

Sai Manan Udan|

Company Secrota Date: July 21, 2021 Place: Mumbai

has incteased 4.61% in a week, 9.66% ina month and by close to 72% from a year ago.Ctude soybeanoil also has become costlier by about 10%

in the past fortnight,” he pointed out.

“The unprecedented risein soya meal prices from around 36,000 pet tonnein Novem-

bee 2020 to 271,000 per tonne in July 2021 is causing disteess to poultry farmers, and therefore, the association has approached the govern- ment toallow import of soy-

bean meal,including GM soy- bean, up to September 30 to cool prices in the domestic

market)’he said.

[Kxesonam KESORAM INDUSTRIES LIMITED we

Regd. Office: 9/1 R. N. Mukherjee Road, Kolkata 700 001 CIN: L17119WB1919PLC003429

Phone: 088-2243 5453, 2242 9484, 2213 5121; Fax: 033-2210 9455 Website: wwwkesocorp.com; E-mail: corporate@kesoram.net

PUBLIC NOTICE This iso inform that in view ofthe prevaiing COVID- 19 pandemic, the Etra Ordinary General Meeting (EGM') of Kesoram Industies Limted (the Company’) wil be convened through Video Conference (VC) / Other Audio Visual Means (AVN) in| omplance wih the applicable provisions ofthe Companies Act, 2013 and the Rules] made thre under, read with General Circulars No, 14/2020 dated 8” Apl, 2020, No.

1712020 dated 13° Apri, 2020, No. 72/2020 dated 15 une, 2020, No. 33/2020datad 28° ‘September, 2020, No. 3872020 dated 31° Decerer:2020 and No. 102021 date 23" June, 2021, sued by te Minis of Corporate fats (MCA) (collectively referred to as 'MCA Circulars} read wih SEB! Circular No. SEBI HOICFDICMD/CIRP1202017 and SEBUHOIGFDICMO2ICIRIP2021/11 dated 12"May. 2020 and 15" January, 2021 ‘The EGM ofthe Company wl be ed on Tuesday, 17" August, 2021 at 3:00 PM. (ST) through VCIOAVM acity provided by National Secuities Deposory Lite (NSDL. ransactthe businesses as setoutin the Notice convening the EGM, Te e-2opy ofthe Notioe ofthe EGMofthe Company wile avaiable on the website of th (Company at www kesocorp.com ancon he website ofNSDL at wnw.evoting nsdl.com /Adtonally, the Noice of EGM wil also be avaiable on the relevant section of the| \webstes of Sock Exchanges, BSE limited (BSE) & National Stock Exchange onda Limes (NSE) at wwbseindia.com and wiwneindia.com respectively. The EGM| Notice wil alsa be sent to The Caleuta Stock Exchange Limits (CSE) fr necessary compliance, Members can attend and participate inthe EGM ONLY though the VCIOAVM fact, the otal of wich wilbeprvideby tne Companyinthe Note ofthe EGM. Pleasence that no provision has been made to attend and papa in the EGM of the Company in person, to ensure compance wit the dectves issued by the Government Autores wih respect tothe COVID-19 pandemic situation, Members attending the Meeting trough VCIOAVM shale countedorthe purpose ofreckoing the quorum under section] 103 ofthe CommpaniosAc, 2013, The Notce ofthe EGM willbe sent electronically to those Members whose e-mail addresses are registered with the Company / Registrar & Share Transfer Agent| (Registrar RTA) / Dopastory Paripans (DPs'). Members holding shares in physical form and wha have not yet register her e-mail adresses are requested to send ane mal to the RTA viz. MCS Share Transfer Agent Lid, at messta@reditimallcom| menting the Name of Members), Fal No. along with he sel.attested copy of PAN|

(Card on or befoe 5:00 PM. (IST) on 25° July, 2021, Members hating shares in demat orm, ae also requestedtoupdate the e-malid withthe respective DPS In tems of Secton 108 ofthe Companies Act. 2013, applicable Rules thereon and] Regulation 44 of SEBI(LODR) Regulations, 2015, the Company is providing the remote Vating facity remote e-Voting') of NSDL to al ts Members to cast thar votes oo ll Resolutions set ou inthe Notice convening the EGM ofthe Company. The remote e ating period begins from 800 A.M, (IST) on Friday, 13° August, 2021 and ends at 5.00 PM. (IST) on Monday 6° August, 2021. Adaonaly, he Company shal also provide th facity of voing through e-Vaing system during the Meeting, Detailed procedure fr erate e-Votngbetore the EGMiGuring the "GM wil be provided nthe Notice ofthe EGM. ‘The Comite of the Board of Directors has appointed Ms. Ritu Baa (CP Registration No. 11983), Pratsing Company Secretary, asthe Scuinizer or conducting the voting proces female e-Vatingand e-Voting dung the EGMInairandtransparentmannet.

For Kesoram Industries Limited

Sd. Date : 21° July, 2021 Raghuram Nath Place: Kolkata Company Secretary

) PUDUMJEE PAPER PRODUCTS LIMITED

NOTICE OF THE 07” ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCING ("VC") | OTHER AUDIO VISUAL MEANS (“OAVM”)

NOTICE is hereby given thatthe O7* Annual General Meeting "AGM of the Company wil be held on Saturday, 21" August, 2024 at 3:00 pam. (IT) through Video Conferencing ('VC") / Other Audio Visual Means (‘OAVMT without physical presence of he Members at Common Venve to transac the business asso outin

the Notice ofthe AGM which is being circulated for convening the AG. inview ofthe continuing Covd-18 pandemic, the Ninisty of Corporate fais (MCA) has vide ts Creular dated 13" January, 2021 read with Circulars dated 05" May, 2020, 13" Apr, 2020 and 08" Ap 2020 (Collectively refered toas“MCA Circulars") petite the olding of AGM through VC or OAVM, without the physical presence of

‘he Members atthe common venue In compliance wth these MCA Ccularsand the relevant provisions ofthe Companies Act, 2013 andthe SEB (Listing Obigations and Disclosure Requirements) Regulabons, 2015, the AGM of the members of the ‘Company llbe hed hrough VCIOAVM, The Notice ofthe AGM alongwith the Annual Report 2020-21 wl be sent ony by clectonic mode o those Members whose e-mail addresses are registered with he CCompany/Depostres in accordance withthe aforesaid MCA Circulars and SEB! Circular dated 15" January, 2021 read with Circular dated 12° May, 2020, Members holdings shares in demateraized form, are requested to register their email addresses and mobile numbers wth their relevant depositories through depository participants and the Members holding shares in Physical frm, are requested to furnish thelr e-mall addresses and mobile numbers to the Fin Technologies Private Limited (KRntech, Registrar and Share Transfer Agent of

the Company at einwardsis@kintech com, ‘The Members may note thatthe Notice of the AGM and Annual Report 2020-21 wi

‘also avalable on the Company’s website wy pudumjee.com, webstes ofthe Stock Exchanges ie. BSE Limited and National Sock Exchange of India Limited at nunbseinda.com and wn.nseingia com respectively and on the website of

National Secures Depository Limtedatwvv.evoting.nsd.com, ‘Members can attend and participle inthe AGM through the VCIOAVM faity ony ‘The instructions for joning he AGM are provided inthe Notice of the AGM, Members attending the meeting through VCIOAVM shall be counted forthe purpose of reckoning the quorum under Section 108 ofthe Companies Act, 2013, ‘The Company is providing remote eating facility (Remote e-voting’) to alts ‘Members to cast thee votes onal resolutions set utin the Notce ofthe AGM, Aso ‘additonal, the Company is providing the faci of voting rough e-voting system uring the AGM (‘e-voting’), Detaled procedure fr remote e-voting and e-voting uring the AGMisprovidedin the Noi ofthe AGN, ‘The Register of Members and Share Transfer Books ofthe Company wil remain closed from 14” August, 2021 o 21" August, 2021 for determining the entitlement to

Dividend that may be decared atthe "Annual General Meeting “The dividend, i approved, by the Members athe AGM, wl be pad electronical to ‘Members who have update her bank acount deal for receiving didend through clectonic means. For Members fio have not updated ther bank account deta, «demand dafs wil be sentto them in due course ome. To avod delay in receiving <vidend, Members ae requested to update ther bank deals with hei Depostory Participants (where shares are held in demateralised mode) and with KFntech (where the shares are reqisteredin physical mode) ‘Aspe the Inoame Tax, Act 1961, as amended by the Finance Act, 2029, the dividend aid or dstibuted by @ Company ater 1" April 2020 shal be taxable the hands of ‘he Shareholders. The Company shall deduct Tax at Source (TDS') a he time of ‘making payment ofthe said Dividend atprescried rates, For the presrbed rates for various categories, the Shareholders are requested toreferto the Finance Act, 2020 ‘and amendments thereto. The Sharehlders are requested to update thei PAN with ‘he CompanyiMFintech(n case of shares held in physical mode) and Depostores (in case of shares held in Demat Mode). The Shareholders are requested to submitlupload the documents in aovordance withthe applicable provisions ofthe Income TaxAct, 196 with KFintoch at hos! kfilech comifom’5 or by sending hard copy of the said documents at the registred office of the Company through

registered posticouir before 12" August, 2021. The detailed documents required ior <avalng the applicable tax rates are provided in the noice ofthe AGM and onthe Company's website at yoew.pudumiee.com, No communication on the tax <elerminatin/deducton shallbe entertained 12" August, 2021

For Pudumjee Paper Products Limited Sdl-

Vinay Jadhav Company Secretary

Place: Pune Date: 21 July, 2024

Kolkata

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Offce ofthe Latapoata Gram Panchayat

Mathabhanga- -l| P.S., P.O.-

« t Dist-Cooch Behar

Pradhan Latapota Gram Panchayat under Mathabhanga-ll PS. Dist.-COB,

has invited online E-Tenders

vide NIT No.-3/LAT/2021-2022 Dated 19.07.2021 &S85.L. No.-1

to 11, Last date of Bid submission 06.08.2021 upto

14.00 Hours & NIT No. 04/LAT/ 2021-2022 Dated 19.07.2021 &

9.L. No.-1 to 10, last date of Bid submission 06.08.2021 upto

14.00 Hours. Details are

available for the website http:// etender.wb.nic.in.

Sdi- Pradhan, Latapota G.P. Mathabhanga-ll, P.S.

Cooch Behar

Seats Saas Bey Werle WMA Ao! ” SSAafoAShi-s oa, Heda S05 fea WHT Ala? 4 FACT “SN AS BSP ICA WSS SHGS CAPT ACTS ICP ARSE Tafel | Governmentof West Bengal

Notice Inviting Tender No.

03/A.E./Bon of 2021-22,

Notice Memo No- 363/ Bon,

Dated:- 15/07/2021

Sealed tender is hereby invited by the undersigned on

behalf of the Governor of

West Bengal from the

Bonafied Contractors for

different works.

Last Date of application:- 27/07/2021

Last Date of Permission:-

27/07/2021

Last Date of Submission:-

29/07/2021

Last Date of Opening:- 29/07/2021

Details information will be

available from the office of the

undersigned on any

working days or website:-

www.wbphed.gov.in.

Assistant Engineer

Bongaon Sub-Division,

P.H.E. Dte.

eS psyicas coifet

Governmentof West Bengal

Notice Inviting Tender No. 04/A.E./Bon of 2021-22,

Notice Memo No- 366/Bon,

Dated:- 16/07/2021 Sealed tender is hereby

invited by the undersignedon

behalf of the Governor of West Bengal from the

Bonafied Contractors for different works.

Last Date of application:-

27/07/2021 Last Date of Permission:-

27/07/2021

Last Date of Submission:- 29/07/2021

Last Date of Opening:- 29/07/2021

Details information will be

available from the office of the undersigned on any

working days or website:

www.wbphed.gov.in.

Sd/- Assistant Engineer

Bongaon Sub-Division,

P.H.E. Dte. Governmentof West Bengal Notice Inviting Tender No.

05/A.E./Bon of 2021-22,

Notice Memo No- 368/Bon, Dated:- 16/07/2021

Sealed tender is hereby invited by the undersigned on

behalf of the Governor of

West Bengal from the Bonafied Contractors for

different works.

Last Date of application:- 27/07/2021

Last Date of Permission:- 27/07/2021

Last Date of Submission:-

29/07/2021 Last Date of Opening:-

29/07/2021

Details information will be available from the office of the

undersigned on any working days or website:-

www.wbphed.gov.in.

Sd/-

Assistant Engineer

Bongaon Sub-Division, P.H.E. Dte.

NOTICE INVITING

TENDER Application are invited from

bonafied Contractors/Agencies

Vide NIT bearing memo no.

112(5)/Sat/2021 dated :

08.07.2021, 213 (5)/Sat/2021

dated: 22.07.2021,214(5)/Sat/

2021 dated: 22.07.2021,215

(5)/Sat/2021 dated: 22.07.2021,

216 (5)/Sat/2021 dated:

22.07.2021, 217 (5)/Sat/2021

dated: 22.07.2021,218(5)/Sat/

2021 dated: 22.07.2021,219

(5)/Sat/2021 dated:22.07.2021,

220 (5)/Sat/2021 dated:

22.07.2021, ofthe undersigned

for implementation and

construction of Constructionof

Concrete Drain, Construction

ofcommunity Toilet & laying of

new Pipe-line at different

locations under Satjelia Gram

Panchayat for details, visit

office notice board.

Sd/-

Prodhan,

Satjelia Gram Panchayat,

Gosaba, South 24 Parganas.

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