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July 18, 2020 National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block,Bandra - Kurla Complex Bandra (E), Mumbai – 400 001
BSE Limited PhirozeJeejeebhoy Towers, Dalal Street, Mumbai – 400 001
Sub.: Newspaper Advertisement regarding intimation of the Board Meeting
Dear Sirs, This is in continuation to our communication dated July 17, 2020, wherein in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had intimated the Stock Exchange(s) that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 23rd day of July, 2020, to inter-alia consider, approve and take on record the Audited Financial Results of the Company for the Fourth Quarter (Q4) and Financial Year ended March 31, 2020. In this regard, please find enclosed herewith copies of the newspaper clippings duly advertised in two newspapers viz. “Business Standard” (All Editions) in English and “Mumbai Lakshadeep” (Mumbai Edition) in Marathi. Thanking you. Yours truly, For Dish TV India Limited Ranjit Singh Company Secretary & Compliance Officer Membership No. –A15442 Encl: As above
MUMBAI | 18 JULY 2020 7
CHEMFAB ALKALIS
LIMITED
Regd. Office: Team House, GST Road,
Vdndalur, Chennai 600 048
CIN: L24290TN2009PLC071563
Weblink: http://www.ctiemfabalkalis.com/
information-shareholders.html
NOTICE
Pursuant to Regulation 47 of Securities
and Exchange Board of India (Listing
O b l i g a t i o n s a nd D i s c l o s u r e
Requirements) Regulations, 2015,
Notice is hereby given that a Meeting of
the Board of Directors of the Company is
scheduled to be held on Thursday, the
30th July, 2020 through video conference
I other audio visual means inter-alia, to
consider and approve the Un-audited
Standalone and Consolidated Financial
Results of the Company for the Quarter
ended 30th June, 2020.
F o r C h e m f a b A l k a l i s L i m i t e d
Dr. V. Rajesh
C ompa ny S e cre ta ry
P la ce : C he nna i
D a te : 1 7 . 7 . 2 0 2 0
CANARA ROBECO
^ m Canara Robeco Mutual Fund
Investment Manager : Canara Robeco Asset M a n a g e m e n t Co. Ltd.
Construct ion House, 4 th Floor, 5, Wa lchand Hirachand Marg , Bal lard Estate, M u m b a i 4 0 0 001.
Tel.: 6 6 5 8 5 0 0 0 Fax: 6 6 5 8 5012/13 www.cana ra robeco .com CIN No.: U65990MH1993PLC071003
NOTICE-CUM-ADDENDUM NO. 26
Disclosure of A n n u a l Report a n d Abr idged A n n u a l Report of t h e Schemes of Canara Robeco M u t u a l Fund:
All u n i t ho l de rs of Canara Robeco M u t u a l Fund a re reques ted t o n o t e t h a t in t e r m s o f R e g u l a t i o n 56(1)
o f SEBI ( M u t u a l Funds) R e g u l a t i o n s , 1 9 9 6 a n d SEBI c i rcu lars issued in t h i s r e g a r d s f r o m t i m e t o t i m e ,
t h e A n n u a l Repor t a n d A b r i d g e d A n n u a l Repor t f o r t h e p e r i o d e n d e d M a r c h 31, 2 0 2 0 of t h e s c h e m e s
o f C a n a r a R o b e c o M u t u a l F u n d h a v e b e e n h o s t e d o n t h e w e b s i t e s o f C a n a r a R o b e c o M u t u a l F u n d
( w w w . c a n a r a r o b e c o . c o m ) a n d AMFI ( w w w . a m f i i n d i a . c o m ) respect ive ly .
Un i t h o l d e r s m a y a lso reques t f o r a phys ica l o r e lec t ron i c copy o f t h e sa id r e p o r t s t h r o u g h SMS, t e l e p h o n e ,
e m a i l , w r i t t e n reques t o r by c h o o s i n g t h e re levan t o p t i o n u n d e r t h e s c h e m e a p p l i c a t i o n f o r m s ( a p p l i c a b l e
fo r n e w subscr ibers ) . Such cop ies sha l l be p r o v i d e d t o t h e u n i t ho lde rs f ree o f cost.
Uni t ho lders a r e r e q u e s t e d t o visit w w w . c a n a r a r o b e c o . c o m in respect of t h e i r a m o u n t s r e m a i n i n g
unc la imed or unpa id a n d fo l low t h e prescribed procedure t h e r e i n .
For a n d on beha l f of Canara Robeco Asset M a n a g e m e n t C o m p a n y Ltd.
( Inves tment m a n a g e r for Canara Robeco M u t u a l Fund)
Date : 17 -07 -2020 sd / -
Place: M u m b a i Author ised Signatory
Mutual Fund investments are subject to market risks, read all scheme related documents carefully.
R S SOFTWARE (INDIA) LIMITED (C IN : L7 2 2 0 0 W B1 9 8 7 P LC 0 4 3 3 7 5 )
C orpora te O ffice :"F M C Fortuna", 1st Floor, A-2 ,
2 3 4 /3 A, A.J.C . Bose R oa d, Kolka ta - 7 0 0 0 2 0
P hone Nos. : 0 3 3 2 2 8 7 6 2 5 4 / 6 2 5 5 / 5 7 4 6 ; F AX No.: 0 3 3 2 2 8 7 6 2 5 6
C ompa ny's website : www. rssoftwa re .com
NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF
R S SOFTWARE (INDIA) LIMITED
Pursuant to the provisions of the Companies Act, 2013 and the SEBI
(Listing Obligations and Disclosure Requirements) Regulations,
2015, and various circulars issued by Securities and Exchange Board
of India (SEBI) vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79
dated May 12, 2020 and Ministry of Corporate Affairs (MCA) vide
Circular no. 14/2020 dated April 08, 2020, no. 17/2020 dated April
13, 2020 and no. 20/2020 dated May 05, 2020 granting relaxations
for dispatch of physical copies of Notice of Annual General Meeting,
Annual Report & other communications to the shareholders in view
of prevailing COVID - 19 panademic situation, the Company shall
accordingly send all notices and documents like General Meeting
Notices (including AGM), Financial Statements, Directors' Report,
Auditors' Report, Postal Ballot Papers and other communications to
the Members through electronic mode, at the designated email
addresses as furnished by them in the manner prescribed under the
Companies Act, 2013, SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 and the relevant circulars issued
in this regard.
Therefore, we request the members of R S software (India) Limited
("the Company"), who have not yet registered their email address
or bank account details, to register the same in respect of the shares
held in electronic form with the depository through their Depository
Participant(s) and in respect of the shares held in physical form, by
writing to the Company's Registrar and Transfer Agent (RTA),
M/s. C.B. Management Services (P) Ltd., P-22, Bondel Road,
Kolkata- 700019.
The Company has enabled the process for the limited purpose for
sending the Company's Annual Report and Notice of AGM (including
remote e-voting instructions) electronically and the Member may
temporarily update their email address within 3 days, by submitting
the details of e-mail address mentioning the Company Name,
Registered Folio No. & Shareholder's Name at their e-mail id:
No action is required from the Shareholder whose email address
and mobile number are already correctly updated.
Please note that the said documents will also be available in due
course on the Company's website http://www.rssoftware.com for
your ready reference.
For R S Software (India) Limited
By Order of the Board
Vijendra Surana
Place : Kolkata CFO & Company Secretary
Date : July 16, 2020 Membership No. 11559
GOVERNMENT OF TAMIL NADU Auction of 10 and 30 year Tamil Nadu
Government Stock (Securities)
1. Government of Tamil Nadu has offered to sell by auction
Rs.1000.00 crore of new issue for 10 year and Rs.1000.00
crore of new issue for 30 year in the form of stock to the
Public by auction for an aggregate amount of Rs.2000.00
crore. Securities will be issued for a minimum nominal
amount of Rs.10,000/- and multiples of Rs.10,000/- there
after. Auction which will be yield-based under mult iple
price format will be conducted by Reserve Bank of India at
Mumbai Office (Fort) on July 21, 2020.
2. The Government Stock upto 10% of the notif ied amount of
the sale wil l be al lotted to eligible individuals and institutions
subject to a maximum limit of 1% of its notif ied amount for
a single bid as per the Revised Scheme for Non-competit ive
Bidding facility in the Auctions of State Government Securities
of the General Notif ication (Annexure II). Under the scheme,
an investor can submit a single bid only through a bank or a
Primary Dealer.
3. Interested persons may submit bids in electronic format on
the Reserve Bank of India Core Banking Solution (E-Kuber)
System as stated below on July 21, 2020.
a) The competi t ive bids shall be submit ted electronically on
the Reserve Bank of India Core Banking Solution (E-Kuber)
System between 10.30 A.M. and 11.30 A.M.
b) The non-competi t ive bids shall be submit ted electronically
on the Reserve Bank of India Core Banking Solution (E-Kuber)
System between 10.30 A.M. and 11.00 A.M.
4. The yield percent per annum expected by the bidder should
be expressed up to two decimal points. An investor can
submit more than one competi t ive bid at di f ferent rates in
electronic format on the Reserve Bank of India Core Banking
Solution (E-Kuber) System. However, the aggregate amount
of bids submit ted by a person should not exceed the notif ied
amount.
5. The result of auction will be displayed by Reserve Bank of
India on its website on July 21, 2020. Successful bidders
should deposit the price amount of Stock covered by their
bids by means of a Bankers' Cheque or Demand Draft payable
at Reserve Bank of India, Mumbai (Fort) or Chennai on July
22, 2020 before the close of banking hours.
6. The Government Stock will bear interest at the rate
determined by Reserve Bank of India at the auction. Interest
wil l be paid half yearly on January 22 and July 22.The Stock
wil l be governed by the provisions of the Government
Securities Act, 2006 and Government Securities Regulations,
2007.
7. The stocks wil l qualify for ready forward facility.
8. For other details please see the notifications of Government
of Tamil Nadu Specific Notif ication No.495(L)/W&M-I I /2020
and 496(L) /W&M-I I /2020 dated July 17, 2020.
S. KRISHNAN,
Addit ional Chief Secretary to Government,
D IP R /6 0 4 /D IS P LAY /2 0 2 0 F i n a n c e D e
pa r t m e n
t C h e n n a i - 9
Weekend
Business Standard MUMBAI EDITION
Printed and Published by Sangita Kheora
on behalf of Business Standard Private
Limited and Printed at M/s. Dangat Media
Private Limited, 22 Digha M.I.D.C., TTC
Industrial Area, Vishnu Nagar, Digha, Navi
Mumbai , 400708 and M/s. Nai Dunia
23/4, 23/5, Sector-D, Industrial Area, J.K.
Road, Near Minal Residency, Bhopal
(M.P)-462023. & Published at
H / 4 & I / 3 , B u i l d i n g H , P a r a g o n C e n t r e , O p p .
Bir la C e n t u r i o n , P B . M a r g , W o r l i , M u m b a i - 4 0 0 0 1 3
Ed i t o r : Shyamal Ma jumdar
RNI No. MAHENG/2013/53717
Readers should wri te their feedback at
f eedback@bsma i l . i n
Fax: +91 -11 -23720201
F o r S u b s c r i p t i o n a n d C i r c u l a t i o n
e n q u i r i e s p l e a s e c o n t a c t :
Ms. Mansi Singh
Head-Customer Relations
B u s i n e s s S t a n d a r d P r i v a t e L i m i t e d .
H / 4 & I / 3 , B u i l d i n g H , P a r a g o n C e n t r e ,
O p p . B i r l a C e n t u r i o n ,
P B . M a r g , W o r l i , M u m b a i - 4 0 0 0 1 3
E-mail : subs_bs@bsmai l . in
" o r sms, S U B BS t o 5 7 0 0 7 "
Overseas subsc r ip t i on :
( M u m b a i Ed i t i on Only)
One year subscr ip t ion rate by air mai l
INR 51 765 : USD 725
DISCLAIMER News reports and feature articles in
Business Standard seek to present an unbiased picture
o f deve lopments i n the markets , the corporate w o r l d
a n d the government . Actual deve lopments can t u r n ou t
to be di f ferent o w i n g to circumstances beyond Business
Standard's control and know ledge . Business Standard
does no t take any responsibi l i ty for investment or busi-
ness decisions taken by readers on the basis o f reports
a n d articles pub l ished in the newspaper. Readers are
expected to fo rm their o w n judgement .
Business Standard does not associate itself w i t h or
s tand by the contents of any of the adver t isements
accepted in g o o d fa i th and publ ished by it. A n y c la im
related t o the adver t isements shou ld be directed to the
advert isers concerned.
Unless expl ici t ly stated o the rw ise , all rights reserved
by M/s Business Standard Pvt. Ltd. A n y pr in t ing, pub-
l icat ion, reproduct ion , t ransmiss ion or redisseminat ion
o f the contents, in any f o r m or by any means, is pro-
hib i ted w i t h o u t the prior w r i t t en consent o f M/s
Business Standard Pvt. Ltd. A n y such p roh ib i ted a n d
unauthor ised act by any person/ legal ent i ty shal l invite
civil a n d cr iminal l iabi l i t ies.
No Air Surcharge
NAG A Limited CIN: L24246TN1991PLC020409
Regd. Office: No.1, Anna Pillai Street, Chennai - 600 001. Phone - 044 2536 3535
Website: www.nagamlll8.com, Email: [email protected]
INFORMATION REGARDING (A) 29™ ANNUAL GENERAL MEETING
AND (B) RECORD DATE FOR AGM
1. The 29th Annual General Meeting ("AGM") of the Company will be held through Video Conferencing
("VC") / Other Audio-Visual Means ("OAVM") on Friday, August 14, 2020 at 12:10 p.m. IST, in compliance
with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the
Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements)
Regulations, 2015, read with General Circular No. 14/2020 dated April 08, 2020, General Circular No. 17/2020
dated April 13, 2020 and General Circular No. 20/2020 dated May 5, 2020, and other applicable circulars
issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"),
to transact the business set out in the Notice calling the AGM. Members will be able to attend the AGM through
VC / OAVM. Members participating through the VC / OAVM facility shall be reckoned for the purpose of
quorum under Section 103 of the Companies Act, 2013.
2. In compliance with the relevant circulars, the Notice of the AGM and the standalone and consolidated
financial statements for the financial year 2019-20, along with Board's Report, Auditors' Report and other
documents required to be attached thereto, will be sent to all the Members of the Company whose email
addresses are registered with the Company / Depository Participant(s). The aforesaid documents will also be
available on the Company's website at www.nagamills.com and on the website of the Stock Exchange, i.e.,
Metropolitan Stock Exchange of India Limited (MSEI) at www.msei.in.
3. Manner of registering / updating email addresses:
(a) Members holding shares in physical mode, who have not registered / updated their email addresses with
the Company, are requested to register / update the same by accessing the link https://investors.cameoin-
dia.com.
(b) Members holding shares in dematerialized mode, who have not registered / updated their email addresses
with their Depository Participants, are requested to register / update their email addresses with the Depository
Participants with whom they maintain their demat accounts.
4. Manner of casting vote(s) through e-voting:
(a) Members will have an opportunity to cast their vote(s) on the business as set out in the Notice of the AGM
through electronic voting system ("e-voting").
(b) The manner of voting remotely ("remote e-voting") by members holding shares in dematerialized mode,
physical mode and for members who have not registered their email addresses has been provided in the
Notice of the AGM. The details will also be available on the website of the Company at www.nagamills.com
and on the website of Cameo at https://cameoindia.com and on the website of CDSL at
https://www.evotingindia.com.
(c) The facility for voting through electronic voting system will also be made available at the AGM
e-voting and Members attending the AGM who have not cast their vote(s) by remote e-voting will be able to
vote at the AGM through e-voting.
(d) The login credentials for casting votes through e-voting shall be made available to the members through
email. Members who do not receive email or whose email addresses are not registered with the Company /
Cameo / Depository Participant(s), may generate login credentials by following instructions given in the Notes
to Notice of AGM.
(e) The same login credentials may also be used for attending the AGM through VC / OAVM.
5. Record Date for AGM:
The Company has fixed Friday, August 07, 2020 as the 'Record Date' for Members to cast their vote electroni-
cally.
6. Manner of registering mandate for receiving Dividend:
Members are requested to register / update their complete bank details:
(a) with their Depository Participant(s) with whom they maintain their demat accounts, if shares are held in
dematerialised mode by submitting the requisite documents. Details in a form prescribed by your Depository
Participant may also be required to be furnished, and
(b) if shares are held in physical mode, by submitting (i) scanned copy of the signed request letter which shall
contain member's name, folio number, bank details (Bank account number, Bank and Branch Name and
address, IFSC, MICR details), (ii) self-attested copy of the PAN card and (iii) cancelled cheque leaf.
7. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular,
instructions for joining the AGM, manner of casting vote through remote e-voting or through e-voting during
the AGM.
On behalf of the Board
P la ce : C h e n n a i For
N a g a L i m i t e d
D a te : J u ly 18, 2 0 2 0 V M a r i k a n n a n
C o m p a n y S e cre ta ry
d i s h t i ^ I ®
DISH TV INDIA LIMITED
Regd. Office: ISth Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parol, Mumbai-400013
Corporate office: FC-19, Sector-liA, Noida-201 301, |U.P)
CIN: L519D9MH1988PLC2B7553, Tel.: D120- 5047005/5047000, Fax: 0120-4357070
E-mail: investorl9dishd2h.com, Website: www.dishd2h.com
NOTICE
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the
Company will be held on Thursday, the 23" day of July 2020, inter-slla, to consider, approve and take
on record the Audited Financial Results of the Company for the 4® quarter and financial year ended
March 31,2020.
The information contained in this notice is also available on the Company's website at
www.dishd2h.com and the website of Stock Exchanges where the Company's shares are listed i.e. the
National Stack Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com).
For Dish TV India Limited
Place: Noida Ranjit Singh
Date: July 17,2020 Company Secretary & Compliance Officer
Membership NO.-A15442
NOTICE V-GUARD
INFORMATION REGARDING 24th ANNUAL GENERAL MEETING (AGM) OF
V-GUARD INDUSTRIES LIMITED TO BE HELD THROUGH VIDEO
CONFERENCING (VC) / OTHER AUDIO VISUAL MEANS (OAVM)
Dear Members,
Notice is hereby given t h a t t he 24 th Annual General Meeting (AGM) o f t he
Company is scheduled to be held on Wednesday, August 12 ,2020 at 3.30 P.M
th rough Video Conferencing (VC)/Other Audio Visual Means (OAVM) in
compliance w i t h General Circular No.14/2020 dated Apri l 08, 2020, Circular
No. 17/2020 dated Apri l 13, 2020 and Circular No. 20 /2020 dated May 05,
2020 and all o ther applicable laws and circulars issued by t he Ministry of
Corporate Affairs (MCA), Government o f India and Securit ies and Exchange
Board o f India (SEBI), t o t ransact t he Ordinary and Special Businesses set
o u t in t he Notice o f 24 th AGM.
In compliance w i t h t h e above circulars, electronic copies o f t h e Notice of t he
AGM along w i t h t he Annual Report f o r t he Financial Year 2019-20 wil l be
sent t o all t he shareholders whose email addresses are registered w i t h t he
Company/Registrar and Transfer Agents (RTA) or Deposi tory Part ic ipant
(Stock Broker). The Notice o f t he AGM along w i t h Annual Report f o r t he
Financial Year 2019-20, wil l be made available on t he websi tes o f t he
Company a t www.vguard.in and t he Stock Exchanges, BSE Limited and
National Stock Exchange o f India Limited and e-vot ing agency, NSDL.
The cut -o f f date fo r t he purpose o f determin ing t he Members eligible fo r
par t ic ipat ion in remote e-vot ing (e-vot ing f r om a place o ther t han venue of
t h e AGM] and vo t ing a t t he AGM is August 05,2020. For registrat ion or
updat ion of e-mai l ID, t he members are requested to fo l low the inst ruct ions
given below:
Manner o f Registering /Updat ing e-mai l addresses:
� Shareholders holding shares in physical mode and who have no t
updated the i r email addresses w i t h t he Company are requested t o
update t h e email address by logging in t o t h e websi te o f t he
Company's RTA (Registrar and Transfer Agents] , Link Int ime India
Private Ltd., www.l inkintime.co.in and select Email / Bank detai l
Registrat ion under Investors Services section. Details such as
Name, Folio Number, Cert i f icate number, PAN, Email ID and Mobile
number along w i t h t h e scanned a t tachments o f t he se l f -a t tested
PAN Card, original cancelled Cheque leaf (w i th f i rs t shareholders
name) and copy o f t he share cert i f icate w i t h t he request le t ter duly
signed by t he shareho lders ) ( f i rst shareholders in case o f j o i n t
holding) in PDF or JPEG fo rma t are t o be uploaded in t he above
website.
� Shareholders holding shares in dematerial ised mode are requested
t o contact t he Deposi tory Part ic ipant (DP) and register/update t he
email address in t he demat account as per t he process advised by
t he DP. The members are advised t o register t he detai ls w i t h t h e DP
fo r receiving regularly all f u tu re communicat ion.
Notice o f t he 24 th AGM and Annual Report f o r FY 2019-20 will be sent t o t he
shareholders in accordance w i t h t he applicable laws only in electronic mode.
For V-GUARD INDUSTRIES LIMITED Sd/-
Jayasree K Company Secretary
Place: Ernakulam Da te : July 18, 2020
V-GUARD INDUSTRIES LIMITED., Regd. Off ice: 4 2 / 9 6 2 , Vennala High
School Road, Vennala P.O, Ernakulam - 682 028, Kerala, India. I Ph: 0484-4335000.
E-mail: [email protected] I Website: www.vguard.in I CIN: L31200KL1996PLC010010
F0RMG Invitation for Expression of Interest
(Under Regulation 36A(1 ) of the Insolvency and Bankruptcy
( Insolvency Resolution Process for Corporate Persons) Regulations, 2016)
RELEVANT PARTICULARS
1 Name of the co r a ora te deb to e Re l iance Naval and Engineering Limited
2 Date of incorporation of corporate debtoe 17"October, 1997
3 Authority under which corporate debtor is
incorporated 1 registered
Registrar of Companies Ahmedabad
4 Corporate identity number 1 limited liability
identification number of aorporate debtor
L35110GJ1997PLC033193
5 Address of the registered office and
principal office (if any) of corporate debtor
Regd. Offioe: Pipavav Shipyard Limited,
Pipavav Port, Post Ucchaya,Rajula 365560,Gujarat
Corporate offioe: Reliance Centre, 2nd Floor,
South Wing, Santa Cruz (East),Mumbai 400055,Maharashtra
6 Insolvency commencement date of the
corporate debtor 15" January, 2020
7 Date of invitation of expression of interest 28tB
May 2020 (Original),
29" June 2020 (1" amendment)
18"July2020 (2""amendment)
8 Eligibility for resolution applicants under
section 25(2)(h) of the Code is available at:
The updated Eligibility Criteria is mentioned in detail in
Expression of Interest (EOI) document available on the website
of the corporate debtor at https://www.rnaval.co.in/ or can be
sought by sending an email to [email protected] and/
orIPRelianceNava [email protected]
9 Norms of ineligibility applicable under
section 29A are available at:
Available at the website of IBBI(httos://ibbiqov.ir/lecal-framework/l
and on the website of the Reliance Naval & Engineering Limited
10 Last date for receipt of expression of interest 27th June 2020 (Original),
27thJuly 2020 (1"amendment)
6" August 2020 (2nd
amendment)
11 Date of issue of provisional list of
prospective resolution applicants
2"July2020 (Original),
fAugus t 2020 ( famendment)
11th August a020 (2
ndamendment)
12 Last date for submission of objections
to provisional list
7thJuly 2020 (Original),
6"August2020(famendment)
16l,Augusl2020 (2"amendmanl)
13 Date of issue of final list of prospective
resolution applicants
17"July 2020 (Original),
16ibAUQUSI 2020 (1st amendment)
26th august 2020 ^"amendment)
14 Date of issue of information memorandum,
evaluation matrix and request for resolution
plans to prospective resolution applicants
7"July 2020 (Original),
6"August 2020 ( f a m e n d m e n t )
16tB
August 2020 (2"damendment)
15 Manner of obtaining request for resolution
plan, evaluation matrix, information
memorandum anL further information
Will be shared in electronic form with eligible prospective
Resolution Applicant. Process to be followed shall be also
available on the website of the corporate debtor
16 Last date for submission of resolution plans 6"August 2020 (Original),
^ S e p t e m b e r 2020 ( f a m e n d m e n t )
15th SepteLber 2020 (2"amendment)
17 Manner of submitting resolution plans to
resolution professional
Resolution Plan shall be submitted in a sealed cover at the
following address:
Mr. Sudip BBattacBarya
Resolution Professional,
Duff & Phelps India Private Limited
Floor 14, RaBeja Tower, Block G ,Bandra Kurla Complex,
Bandra (E) M u m b a i - 4 0 0 051
The Resolution Plan may also be submitted electronically at
the followino e-mail ID: [email protected] and/or
18 Estimated date for submission of resolution
plan to the Adjudicating Authority for approval
5t B
September2020 (Original),
5tB
October 2020 ( f a m e n d m e n t )
15 aOctober2020 (2"amendment)
19 Name and registration number of the
resolution professional
Mr. Sudip Bhattacharya
IBBI/IPA-003/IP-N00080/a017-18/10703
20 Name, Address and e-mail of the resolution
professional, as registered with the Board
Mr. Sudip Bhattacharya
903 Queensgate CHS,Hiranandani Estate,
Off Ghodbander Road.Thane West, Mumbai - 400607
Email: [email protected]
21 Address and email to be used for
correspondence with the resolution
professional
Mr. Sudip BBattacBarya Resolution Professional Reliance
Naval and Engineering Ltd
C/o. Duff & PBelps India Pvt. Ltd.
Floor 14, RaBeja Tower, Block G Bandra Kurla Complex,
Bandra (E) M u m b a i - 4 0 0 051
Email id: [email protected]
22 Further Details are available at or with Further information can be obtained from the Resolution
Professional through the following
e-mail ID: [email protected] and/or
23 Date of publication of FormG 28th
May 2020 (Original),
29th
June 2020 ( f a m e n d m e n t )
18th
July 2020 ^ "amendmen t )
18*July 2020 Sudip Bhattaoharya
Mumbai IBBI/IPA-003/IP-N00080/2017-18/10703
903 Queensgate CHS, Hiranandani Estate,
Off Ghodbander Road. Thane West, Mumbai 400607
N o t e s -
1 ) T h e R P / C o C sha l l h a v e t h e d i s c r e t i o n to c h a n g e t h e c r i t e r i a o f t h e E O I a t a n y p o i n t o f t i m e
2 ) T h e R P / C o C r e s e r v e s t h e r i gh t to c a n c e l / m o d i f y t h e p r o c e s s / a p p l i c a t i o n w i t h o u t a s s i g n m e n t
o f a n y r e a s o n a n d w i t h o u t a n y l iab i l i t y w h a t s o e v e r
EICHER EICHER MOTORS LIMITED
C I N : L 3 4 1 0 2 D L 1 9 8 2 P L C 1 2 9 8 7 7
R e g i s t e r e d O f f i c e : 3 r d F l o o r - S e l e c t C i t y w a l k , A - 3 D is t r i c t C e n t r e ,
S a k e t , N e w D e l h i - 1 1 0 0 1 7
C o r p o r a t e O f f i c e : # 9 6 , S e c t o r 3 2 , G u r u g r a m - 1 2 2 0 0 1 , H a r y a n a
T e l e p h o n e : + 9 1 1 2 4 4 4 1 5 6 0 0
W e b s i t e : w w w . e i c h e r m o t o r s . c o m
E m a i l : i n v e s t o r s @ e i c h e r m o t o r s . c o m
NOTICE OF 38TH ANNUAL GENERAL MEETING
N o t i c e is h e r e b y g i v e n t h a t 3 8 t h A n n u a l G e n e r a l M e e t i n g ( A G M ) o f
m e m b e r s o f E i c h e r M o t o r s L i m i t e d ( the C o m p a n y ) is s c h e d u l e d to be
he ld o n M o n d a y , A u g u s t 10, 2 0 2 0 a t 1 .00 P.M. IST t h r o u g h V i d e o
C o n f e r e n c i n g ( V C ) fac i l i t y in v i e w o f c o n t i n u i n g o u t b r e a k o f C O V I D - 1 9
p a n d e m i c a n d in c o m p l i a n c e w i t h a p p l i c a b l e p r o v i s i o n s o f t h e
C o m p a n i e s A c t , 2 0 1 3 , ru les f r a m e d t h e r e u n d e r , S E B I L O D R
R e g u l a t i o n s , 2 0 1 5 , r e a d w i t h c i r cu la r s i s s u e d by M C A a n d S E B I in th i s
r e g a r d , t o t r a n s a c t t h e b u s i n e s s i t e m s a s s e t o u t in t h e n o t i c e o f t h e
A G M .
T h e C o m p a n y has o n F r i day , J u l y 17, 2 0 2 0 , c o m p l e t e d s e n d i n g e m a i l s
t h r o u g h Na t i ona l S e c u r i t i e s D e p o s i t o r y L i m i t e d ( N S D L ) c o n t a i n i n g
no t i ce o f 3 8 t h A G M a l o n g w i t h A n n u a l R e p o r t f o r f i nanc ia l y e a r e n d e d
M a r c h 31 , 2 0 2 0 to m e m b e r s w h o s e e m a i l IDs a r e r e g i s t e r e d w i t h t h e
C o m p a n y o r D e p o s i t o r i e s .
T h e C o m p a n y is p l e a s e d to p r o v i d e its m e m b e r s t h e fac i l i t y t o e x e r c i s e
t he i r r igh t t o v o t e o n t h e b u s i n e s s i t e m s as s e t o u t in t h e no t i ce o f t h e
A G M f r o m a n y p l a c e ( " r e m o t e e - vo t i ng " ) , t h r o u g h e l e c t r o n i c v o t i n g
s y s t e m o f N S D L . M e m b e r s o f t h e C o m p a n y , h o l d i n g s h a r e s e i t he r in
p h y s i c a l f o r m o r in d e m a t e r i a l i z e d f o r m , as o n t h e cu t -o f f d a t e o f A u g u s t
3 , 2 0 2 0 , m a y c a s t t he i r v o t e by r e m o t e e - v o t i n g / e - v o t i n g a t t h e A G M .
Ins t ruc t i ons & m a n n e r o f c a s t i n g v o t e t h r o u g h r e m o t e e - v o t i n g / e - v o t i n g
a t A G M i nc l ud i ng by m e m b e r s w h o a r e h o l d i n g s h a r e s in p h y s i c a l f o r m
o r h a v e no t r e g i s t e r e d t he i r e m a i l ids, is p r o v i d e d in no t i ce o f t h e A G M .
T h e r e m o t e e - v o t i n g p e r i o d c o m m e n c e s o n Fr iday , A u g u s t 7 , 2 0 2 0
(9 :00 A . M . IST ) a n d e n d s o n S u n d a y , A u g u s t 9 , 2 0 2 0 (5 :00 P.M. IST) .
T h e r e m o t e e - v o t i n g m o d u l e sha l l be d i s a b l e d by N S D L fo r v o t i n g
t h e r e a f t e r a n d r e m o t e e - v o t i n g sha l l no t be a l l o w e d b e y o n d s a i d d a t e
a n d t i m e . T h e fac i l i t y f o r e - v o t i n g a t A G M sha l l a l s o be m a d e a v a i l a b l e
o n t h e d a y o f e - A G M i.e. o n A u g u s t 10 , 2 0 2 0 . T h e m e m b e r s w h o h a v e
no t c a s t t he i r v o t e s t h r o u g h r e m o t e e - v o t i n g c a n c a s t t he i r v o t e a t e -
A G M . A m e m b e r m a y pa r t i c i pa te in t h e e - A G M e v e n a f t e r e x e r c i s i n g h is
r ight t o v o t e t h r o u g h r e m o t e e - v o t i n g b u t sha l l no t b e a l l o w e d t o v o t e
a g a i n a t t h e A G M .
A n y p e r s o n , w h o a c q u i r e s s h a r e s o f t h e C o m p a n y a n d b e c o m e s
m e m b e r o f t h e C o m p a n y a f t e r s e n d i n g o f t h e n o t i c e a n d h o l d i n g s h a r e s
as o f t h e cu t -o f f d a t e i .e. A u g u s t 3 , 2 0 2 0 , m a y o b t a i n t h e log in ID a n d
p a s s w o r d b y s e n d i n g a r e q u e s t a t e v o t i n g @ n s d l . c o . i n a n d
i n v e s t o r s @ e i c h e r m o t o r s . c o m . H o w e v e r , if a m e m b e r is a l r e a d y
r e g i s t e r e d w i t h N S D L e - s e r v i c e s i .e. I D E A S , he c a n log- in a t
h t t p s : / / e s e r v i c e s . n s d l . c o m / w i t h h is ex i s t i ng I D E A S log in . If t h e m e m b e r
f o r g e t s h is p a s s w o r d , h e c a n r ese t h is p a s s w o r d by u s i n g i ns t ruc t i ons
fo r r e m o t e e - v o t i n g c o n t a i n e d in t h e A G M no t i ce .
M e m b e r s w h o h a v e n o t r e g i s t e r e d t he i r e m a i l i d s / b a n k a c c o u n t de ta i l s ,
a r e r e q u e s t e d t o v i s i t h t t p s : / / l i n k i n t i m e . c o . i n / e m a i l r e g / e m a i l _
reg is te r .h tm l po r ta l o f L ink In t ime Ind ia Pv t . L td . , R e g i s t r a r & S h a r e
T r a n s f e r A g e n t o f t h e C o m p a n y a n d u p d a t e t he i r de ta i l s a n d t h o s e
ho ld i ng s h a r e s in d e m a t f o r m a r e r e q u e s t e d to c o n t a c t t h e i r r e s p e c t i v e
D e p o s i t o r y P a r t i c i p a n t ( D P ) a n d f o l l o w t h e p r o c e s s a d v i s e d by DP.
M e m b e r s , w h o n e e d a s s i s t a n c e f o r pa r t i c i pa t i ng in e - A G M t h r o u g h V C ,
c a n c o n t a c t ( i) Mr. S o n i S i n g h , A s s i s t a n t M a n a g e r , N S D L a t
S o n i S @ n s d l . c o . i n o r a t t e l e p h o n i c n u m b e r 0 2 2 - 2 4 9 9 4 5 5 9 ; o r (i i) M s .
Pa l lav i M h a t r e , M a n a g e r , N S D L a t p a l l a v i d @ n s d l . c o . i n o r a t t e l e p h o n i c
n u m b e r 0 2 2 - 2 4 9 9 4 5 4 5 . In c a s e o f a n y q u e r i e s , m e m b e r s m a y re fe r t o
t h e F r e q u e n t l y A s k e d Q u e s t i o n s ( F A Q s ) f o r m e m b e r s a n d e - v o t i n g u s e r
m a n u a l f o r m e m b e r s a v a i l a b l e a t t h e d o w n l o a d s e c t i o n o f
h t t p s : / / w w w . e v o t i n g . n s d l . c o m or c o n t a c t N S D L a t t h e to l l f r e e no. : 1 8 0 0 -
2 2 2 - 9 9 0 o r s e n d a r e q u e s t a t e v o t i n g @ n s d l . c o . i n .
T h e a f o r e s a i d N o t i c e o f 3 8 t h A G M a n d A n n u a l R e p o r t f o r t h e F i n a n c i a l
Y e a r 2 0 1 9 - 2 0 a r e a l s o a v a i l a b l e o n t h e w e b s i t e o f t h e C o m p a n y i .e. a t
w w w . e i c h e r m o t o r s . c o m , w e b s i t e o f s t o c k e x c h a n g e s i .e. B S E a n d N S E
a t w w w . b s e i n d i a . c o m a n d w w w . n s e i n d i a . c o m r e s p e c t i v e l y a n d N o t i c e
is a l s o a v a i l a b l e o n t h e w e b s i t e o f N S D L a t w w w . e v o t i n g . n s d l . c o m . T h e
a b o v e i n f o r m a t i o n is a l s o a v a i l a b l e o n C o m p a n y ' s w e b s i t e a n d w e b s i t e
o f s t o c k e x c h a n g e s .
F o r E i c h e r M o t o r s L i m i t e d
S d / -
M a n h a r K a p o o r
Date : July 17, 2020 General Counsel &
Place : Gurugram, Haryana Company Secretary
SESHASAYEE PAPER AND BOARDS LIMITED Regd. Office: Palllpalayam, Namakkal District, Cauvery RS PO, Erode 635 007.
Phone. (04285) 240221 to 240228 Fax No. (04288) 240229,
Email: [email protected] Web: www.spbltd.com
CIN: L21012TZ1960PLC000364
NOTICE NOTICE is hereby given that the 60® Annual General Meeting (AGM) of the Members of
the Company will be held on Saturday, the August 08,2020 at 11.00 AM IST through
Video Conferencing (VC). In compliance with General Circular Nos. 20/2020,14/2020
and 17/2020, issued by the Ministry of Coiporate Affairs (MCA) and Circular No.
SEBI/HO/CFD/CMD1/CIR/P/2020/79, issued by Securities and Exchange Board of
India (SEBI) (hereinafter collectively referred to as 'Circulars'), Companies are allowed
to hold AGMs through VC, without the physical presence of Members at a common
venue. Flence, the 60® AGM of the Company is being held through VC to transact the
business as set forth in the Notice of the AGM, dated July 13,2020.
In Compliance with the Circulars referred to above, electronic copies of the Notice of the
AGM and Annual Report 2019-20 have been sent to all the Members whose e-mail IDs
are registered with the Company/ Depository Participants). These documents are also
available tor download on the Company's website www.spbltd.com, the website of the
Stock Exchanges, viz. BSE Ltd: www.bseindia.com and National Stock Exchange of
India Ltd: www.nseindia.com and on the website of National Securities Depository
Limited (NSDL): www.evoting.nsdl.com. The despatch of the Notice of the AGM through
e-mails has been completed on July 17,2020.
In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20
of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of
SEBI Regulation, as amended from time to time, the Company is pleased to provide the
facility through National Securities Depository Limited (NSDL), for 'Remote e-Voting' or
'e-Voting system at the AGM', tor transacting all the business proposed tor the 60® AGM.
The Cut-off Date tor determining the eligibility to vote by 'Remote e-Voting' or by 'e-Voting
at theAGM' shall be01*August 2020.
The 'Remote e-Voting' will commence on Wednesday, the 05® August 2020 (09.00 AM
IST) and end on Friday, the 07* August 2020 (05.00 PM IST). The 'Remote e-Voting'
module shall be disabled by NSDL tor voting thereafter and Members will not be allowed
to exercise 'Remote E-Voting' beyond the said date and time.
The Members, as on the cut-oft date, viz. 01" August 2020, attending the AGM are
entitled to exercise their voting right at the meeting electronically, in case they have not
already cast their vote by 'Remote e-Voting'. Members who have cast their vote by
Remote e-Voting are entitled to attend the AGM through VC, but they cannot cast their
vote during theAGM.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42
of SEBI Regulations, the Register of Members and Share Transfer Books of the
Company will remain closed from Thursday, the July 30®, 2020 to Saturday, the
August 08®, 2020 (both days inclusive) tor the purpose of AGM and payment of dividend
for2019-20, if declared.
Remote e-Voting process, procedure for participation in theAGM through VC and voting
at theAGM are detailed in Pages 25 - 29 of the Annual Report. The pages 25 - 29 in the
Annual Report also contain the instructions regarding (i) the manner in which the
Members who are holding shares in physical form or who have not registered their e-mail
addresses with the Company can cast their votes through Remote e-Voting or through
the e-Voting system during the meeting (ii) the manner in which the persons who have
not registered their email addresses with the Company can get the same registered with
the Company and (iii) the manner in which the Members can give their mandate tor
receiving dividends directly in their bank accounts through the Electronic Clearing
Service (ECS) or any other means. The For any queries, please refer to the Frequently
Asked Questions (FAQs) tor Members and Remote e-Voting User Manual tor Members
available at the 'downloads' section of NSDL: www.evoting.nsdl.com or call on Toll-free
No. 1800-222-990. _ . . . . _ .
By order of the Board
Place: Erode 638 007 (V PICHAI)
Date : July 17,2020 Deputy Managing Director & Secretary
PFIZER LIMITED CIN: L24231MH1950PLC008311
Regd. Office: The Capital, 1802/ 1901, Plot No. C - 70, G Block, Bandra-Kurla
Complex, Bandra (East), Mumbai 400 051 Tel: 022 6693 2000 Fax: 022 2654 0274
Email ID: [email protected] Website: www.pfizerindia.com
N O T I C E
Not ice is hereby g iven pursuant to Regula t ion 29 read wi th Regula t ion
4 7 of the SEBI (List ing Obl igat ions and Disc losure Requ i rements )
Regula t ions, 2015, ("List ing Regulat ions") that a meet ing of the Board of
Di rectors of the C o m p a n y is schedu led to be held on Monday, July 27,
2020, inter al ia, to cons ider and take on record the Unaud i ted Financial
Resu l ts o f the C o m p a n y for the quar ter ended June 30, 2020.
Th is in format ion is also avai lable on the webs i te of the C o m p a n y
at www.p f izer ind ia .com and on the webs i te o f the S tock Exchanges
w h e r e shares o f the C o m p a n y are l isted at www.bse ind ia .com and
www.nse ind ia . com
For Pf izer Limited
Sd/-
Place: Mumba i Prajeet Nair
Date: July 17, 2020 C o m p a n y Secre ta ry
3_w§~B© bjXrne{Zdma, {X. 18 Owb¡ 2020
NOTICE
Notice is hereby given that pursuant to Regulation 29 (1) (a) read with 47 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015,
a Meeting of the Board of Directors of the Company is scheduled to be held on
Monday, the 27th July, 2020 at Registered Office of the Company at 2:15 pm, inter-alia to consider, review and adopt Audited Standalone & Consolidated
Financial Statements along with Auditor’s Report for the Fourth Quarter and
year ended 31st March, 2020, to recommend dividend, if any and Un-audited
Standalone & Consolidated Financial Statements for the First quarter/three
months ended 30th June, 2020 with other agenda’s to the business.
Pursuant to Regulation 47(2) of SEBI (LODR), the said Notice may be
accessed on the Company’s website at www.aril.co.in and may also be
accessed on the website of the Stock Exchanges at www.nseindia.com and
www.bseindia.com.
AJMERA REALTY & INFRA INDIA LIMITED
Regd. Off.: “CitiMall”, Link Road, Andheri (W), Mumbai – 400 053
CIN: L27104MH1985PLC035659
By order of the Board
For Ajmera Realty & Infra India Ltd.
Sd/-
Rajnikant S Ajmera
Chairman & Managing Director
Place: MumbaiDate: 18 July, 2020
quant Mutual Fund Registered Offi ce: 6th Floor, Sea Breeze Building, A. M. Road, Prabhadevi, Mumbai - 400 025.
Tel.: +91 22 6295 5000 E-mail: [email protected] Website: www.quantmutual.com
NOTICE CUM ADDENDUM NO. 11/2020
Change in Exit load:The exit load in respect of each purchase of Units of the below mentioned schemes stands revised effective July 20, 2020:
Scheme Name Existing Exit Load Revised Exit Load
quant Absolute Fund 1% if amount withdrawn < = 1 year from the date of allotment. Nil (No exit load)
quant Large and Midcap Fund 1% if amount withdrawn < = 1 year from the date of allotment. Nil (No exit load)
quant Focused Fund 1% if amount withdrawn < = 1 year from the date of allotment. Nil (No exit load)
All prior and post investments to be subject to the revised load structure.
The Trustee / AMC reserves the right to modify / introduce a load / fee / charge at any time in future on a prospective basis, subject to the limits prescribed under the Regulations.
All the other terms and conditions of the Scheme Information Document of the aforesaid schemes, read with the addenda issued from time to time, will remain unchanged.
This addendum forms an integral part of the Scheme Information Document issued for the aforesaid schemes, read with the addenda.
For quant Money Managers Limited
Place : Mumbai Sd/-Date : 16.07.2020 Authorised Signatory
MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.
NOTICE
Notice is hereby given that pursuant to Regulation 29 (1) (a) read with 47
of the SEBI (Listing Obligations and Disclosure Requirements) Regulation
2015, a Meeting of the Board of Directors of the Company is scheduled to
be held on Monday, the 27th July, 2020 at Registered Office of the Company at 12:15 pm, inter-alia to consider, review and adopt Audited Financial
Statements along with Auditor’s Report for the Fourth Quarter and year
ended 31st March, 2020, to recommend dividend ,if any and Un-audited
Financial Statements for the First quarter/three months ended 30th June,
2020 with other agenda’s to the business.
Pursuant to Regulation 47(2) of SEBI (LODR), the said Notice may be
accessed on the Company’s website at www.spsl.com and may also be
accessed on the website of the Stock Exchange at www.bseindia.com.
SHREE PRECOATED STEELS LIMITEDCIN: L70109MH2007PLC174206
Regd. Off.: 1, Ground Floor, Citi Mall, New Link Road, Andheri (West) Mumbai – 400 053
By order of the Board
For Shree Precoated Steels Ltd.
Sd/-
Harsh L. Mehta
Managing Director
Place: Mumbai
Date: 18th July 2020
PUBLIC NOTICE
My client Mrs. Ushaben P Darji owner of Flat No.109, onFirst Floor, Kiran Nagar “A” wing, Belongs to Uday KiranCHS Ltd., Navghar Road, Bhayander East, Thane–401101, obtained the said Flat from her husband Late MrPrahladkumar D. Darji. The said Late Mr. PrahladkumarD. Darji purchased the said flat from Mrs. Lata NageshKamat who purchased the said flat from ChandrashekharThammaya Kotian and the said ChandrashekharThammaya Kotian has purchased the said flat from Mrs.Annapurna B Agarwal who has purchased the said flatfrom original builder. On verification of the chain agree-ment it is come to the notice that original agreement be-tween original builder and Smt. Annapurna B Agarwal nottraceable. If any person has found the same kindly returnat the address of my client at Mrs. Ushaben PrahladkumarDarji, Address at Room No.109, Uday Kiran CHS Ltd.,Navghar Road, Bhayander West, Thane–401105. If anyperson claiming an interest in the said flat property anddocument as above referred by way of sale, gift, lease,inheritance, exchange, mortgage, charge, lien, trust, pos-session, easement, attachment or otherwise howsoeverare hereby required to make the same known to the un-dersigned within 7 days from the date hereof, failing whichwithout any reference to such claim and the same, if any,shall be considered as waived.
Adv. Dharmendra PatelAdvocate High court
Shop No.68, Mahesh Nagar Building No.6, StationRoad, Bhayander West, Thane–401105.
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