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Chaman Lal Setia Exports Ltd. X (A Govt. Recognized 3 Star Exports House)
Rice Millers « Processors * Exporters Rice Corporate Office : No. 472, Udyog Vihar, Phase-3, Near Wipro &
Educom Building, Gurugram -122002, Haryana, INDIA.
TeL: +91-124-4745900 (30 Lines) | CIN: L51909PB1994PLC015083
Date:- 10.09.2021
To
The Manager, The Manager,
Bombay Stock Exchange Limited National Stock Exchange of India Limited
Floor 25, P.J. Towers “Exchange Plaza” Plot No. C/1, G. Block
Dalal Street Bandra-Kurla Complex, Bandra (E)
Mumbai - 400001 Mumbai - 400051
Scrip Code:- 530307 Symbol: -CLSEL Series: EQ
Sub :- Intimation of Newspaper Publication w.r.t Notice of 27 AGM (Through VC/OAVM) Book Closure and E-
Voting Information.
Dear Sir,
Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed newspaper cuttings for publication of.
notice in newspapers dated 08.09.2021 in “Business Standard’-(English) and “Nawan
Zamana”-(Punjabi) as an intimation to the shareholders for the 27 Annual General Meeting of
Company scheduled to be held on 29.09.2021 including details of Book Closure, Cut off date
and E-Voting Period and information.
Copy of the aforesaid notice is also available on the Company’s website www.maharanirice.in
under the head investor relations.
Thanking You CES
For Cha Lal Setia Exports Ltd. [=/ 5
{=| } 50]
SoS g Director & CFO Yy Sc .
Regd. Off. : Meerankot Road, P.O., Central Jail, Ajnala Road, Amritsar - 143001 (India). Tel: +91-183-2590318, 2592708 | Fax: +91-183-2590453
Rice Mill: Kaithal Road, Karnal - 132001, Haryana (India). Tel: +91-184-2290758, 2292590, 2390342 | Fax: +91-184-2291067 Email: [email protected] | Website: www.maharanirice.co.in, www.maharanirice.in
2a 10014011002271
CHANDIGARH | WEDNESDAY, 8 SEPTEMBER 2021 Business Standard
Notice is hereby given that 27” Annual General Meeting of the Members of Chaman Lal Setia Exports Ltd. (“the Company”) is scheduled to be
held on Wednesday, 29" day of September, 2021 at 04:30 p.m. through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM'’} facility, to transact the Businesses as set out in the Notice of 27” AGM. Annual Report including notice of the AGM has been circulated only through
email on 06.09.2021 ta those members whose email addresses are registered with the Company/Depositories Participant ("DP") Registrar and Share Transfer Agent ("RTA") as on 28.08.2021. This is in accordance with applicable provisions of Companies Act, 2013 and in compliance with General Circular dated 08.04.2020, 13.04.2020, 05.05.2020 and 13.01.2021 of Ministry of Corporate Affairs and circular dated 12.05.2020 and 15.01.2021 issued by Securities Exchange Board of India (SEBI).
The Company has arranged remote e-voting and e-voting facility at AGM for transacting all the business items as mentioned in the Notice of 27” AGM on the platform of Central Depository Services (India) Limited (CDSL).
The Company has fixed Wednesday, September 22”, 2021 as cut-off date for determining members, who shall be entitled to avail the facility of remote @-voting as well as e-voting in the AGM in proportion to thelr shares jn the paid up equity share capital of the Company, Any person who has acquired shares and became members of the Company after dispatch of AGM Notice and holds shares on cut-off date may cast their vote as per instructions/procedure provided in the Notice of the 27” AGM. 7
The remote e-voting facility shall commence on Sunday, 26" day of
September, 2021 at 10:00a.m and will end on Tuesday, 28” September, 2021 at5:00 p.m. No e-voting shall be allowed beyond the said date and time.
The remote e-voting shall not be allowed after 5:00 p.m. on September 28", 2021.The facility for e-voting is available at AGM and members attending the meeting who have not cast their vote by remote e-voting
shall be able to exercise their right at the AGM, The members who have cast their vote by remote e-voting prior to the AGM may also attend the meeting but shall not be allowed to vote again in the AGM.
You are requested to read the instructions for members for attending the AGM through VC / OAVM and remote e-voting given in the AGM notice, In case you have queries/grievances regarding e-voting, you may refer the Frequently Asked Questions (“FAQs”) and e-voting manual available at y fingindia, under help section or Members who need ince: bef during the AGM, can contact CDSL on their toll free number: 1800225533 or write an email to
[email protected]. Or to Mr. Bhawendra Jha, Official incharge of RTA M/S. Beetal Financial & Computer Services Pvt, Ltd, lied Floor, 99 Madangir (Near Dada Harsukh dass Mandigir), New Delhi (Phone : 011-299612181-283 or email id :- [email protected]) or to the Company Secretary at registered office address or through email :~
[email protected]. The result of voting on the resolutions shall be declared within 48 hours of conclusion of the AGM, The result declared along with the Scrutinizer's Report shall be placed on www.maharanirice.in and communicated to the Stock Exchanges where the Company's shares are listed
Further Notice is here by given that the Registers of Members and Share Transfer Books of the Company shall remain closed from Thursday September 23°, 2021 to Wednesday 29", 2021 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend for the year ended March 31", 2021.
By Order of the Board Place: Amritsar For Chaman Lal Setia Exports Ltd. Date: 07.09.2021 (RAJEEV SETIA)
Joint Managing Director (DIN: 01125921)
*
‘ te ANMAN LAL SETIA EXPORTS LTD.
.| Regd, Off: P.O CENTRAL JAIL, MIRANKOT ROAD, AMRITSAR-143002, PUNJAB CIN: L51909PB1994PLC015083 Tel; 0183-2592708 Fax: 0183290453
E.mail: [email protected], Website: www.maharanirice.in
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Court Notice (Succession Case)
Inthe Court of Sh. Ravinder Singh Civil Judge (Senior Division, [Rupnagar.
‘CNR No, PBROO2-000935-2021 Next Date: 25.10.2021 Pritam Singh Versus : General Public Petition uls 372 of the Indian Succession Act Notice to: General Public In above titled case, the defendant (s)/respondent (s) could not
be served. It is ordered that defendant (slrespondent (s) should lappear in person or through counsel on 25.10.2024 at 10.00 a.m.
For details logon to_https:ihighcourtehd.gov.n/2trs=distrct lnoticeBdistrict=Rupnagar
Civil Judge (Senior Division), Rupnagar. Dated, this day of 238.2021
Court Notice (Succession Case)
In the Court of Ms. Gurit Kaur Ohilon Addl. Civil Judge Senior lbivision-2, Patiala,
‘CNR No, PBPTO2-001884-2021 Next Date : 18.10.2021 Punika Mahajan Dlo Lato Sh. Ramesh Chander Mahajan Wlo|
[Puneet Kumar now Rlo H.No. 119, Ward No. 7, Indra Puri, Samana, Dist. Patiala.
Versus : General Public Issuance of Succession certificate to petitioner in respect of
ldebts and securities of Late Smt. Shanta Mahajan Wio Late Ramesh| [Chander Mahajan Rlo H.No. 1485/1, Street, Bank,
Web : www.nawanzamana.in
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Engine No, 037014226, Chassis No, MCTE4CKASCPO12435, Vehicle No. PB-01-9524 now PB.08-£K-5825 being open auc- tioned at our office Mis Mirage ‘Advances Private Ltd, Sth Floor, 556-8, Cool Road, Jalandhar on (dated 10.9.2021 at 11.00 AM. Interested parties may remai present for the auction. Terms &. ‘conditions shall be announced ‘ofthe time of auction.
For Mirage Advances Private Lid
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Patiala who died on 31.12.2020
Notice to: General Public In above titled case, the defendant (s)respondent (s) could not
be served. It is ordered that defendant (s)respondent (s) should lappear in person or through counsel on §.10.2021 at 10.00 am.
For details logon to https:!highcourtehd.gov.in/?tre=distrct oticesdistriet=Patala,
Adal. Civil Judge Senior Division-2, Patiala Dated, this day of 79.2024
(Succession Case) Inthe Court of Ms. Gurit Kaur Dhillon Addl. Civil Judge Senior
lDivision-2, Patiala. ‘CNR No, PBPTO2-001883-2021 Next Date : 510.2021 Punika Mahajan Dio Late Sh. Ramesh Chander Mahajan Wlo|
lPuneet Kumar now Rlo H.No. 119, Ward No, 7, Indra Puri, Samana, bist. Patiala.
Versus : General Public Issuance of Succession certificate to petitioner in respect of
ldebts and securities of Late Sh. Ramesh Chander Mahajan Slo Tei [Ram Mahajan Rlo HNo. 1486/1, Sanjeevani Street, Bank, Patiala lwho died on 12.11.2020
‘Notice to: General Public In above titled case, the defendant (s)/respondent (s) could not
be served. itis ordered that defendant (s\respondent (s) should lappear in person or through counsel on 510.2024 at 10.00 a
For details logon to https:thighcourtchd gov.in/7trs=distrc Ihoticesistriet=Patala,
Adal. Civil Judge Senior Division-2, Patiala Dated, this day of 79.2021
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1, Sunil Kumar Slo. Sh. | “jet ae fe tegerPa Re 7 UTS uo ee cs Sector, Talwara, Township | awe ee ens th (36) 81 ae Hoshiarpur, have disinherited | J gy ff nuct dy wee
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|,Raj Kumari Wio Keshav Lal | ¥@ge*, fay situs aeue sat wert Rlo HNo. 273, Mithu Basti, Jalandhar, Punjab declare that imy daughter Anju is out of my ‘control. I disinhort her from my movable and immovable proper: ties. 1 and my family shall not be held responsible for any of her
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wife Neha they are out of my Eson we oO a Control. | ssinhet them from my movable and immovable properties. and my family mem bers shall not be held responsi
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1, Rekha Wio Tirath Ram Rlo Vill” Bajuha Khurd, Tehsil Nakodar (Jalandhar), have changed my minor son's name from Vishal to Vishal Kalyan. All
concerned please note, ou 1, Priya Dlo Lt. Gobind Rai
Rlo VP. Khurla Kingra, Tehsil {8 Distt. Jalandhar, have changed
fy ame rom Piao Py al Concerns not
Karan So Gobind Ral Rlo VPO. Khurta Kingra, Tehsil & Distt. Jalandhar, have changed my name from Karan to Karan Ral, Concemed please note, 02:
|, Paramjit Slo Harbans Lal Rlo VP.O. Nawan Pind Jattan, Tehsil Nakodar, Distt. Jalandhar,
hhave changed my name Paramjit to Paramjit Mali. All concerned
please note sine T Noorie WIO Late Ravi
Kumar RIO Vill. Chomon 20 AD ‘Adampur, Distt. Jalandhar, PUN- JAB(144103) Declare that Both
Names NOORIE and POOJA Badan To Ove And The Same Person, _
1 Permit Kamar lo Winal Chand RIO G T Road Kanshi nagar, Mehtan Teh Phagwara Distt Kapurthala have changed ‘my son name from Dishant to
Dishant Gaught. ny 1 Parmjit Kumar slo Nirmal
Chand RIO G T Road Kanshi nagar, Mehtan Teh Distt Kapurthala have changed ‘my daughter name from Muskan
toMuskan Gaught. Pooja. Aror
Wid Jagdeep Singh RIO HNo.2098/27,Gali Kambo Walinear Old. Lakkar Mandi,Jallianwala Bagh, ‘AmritsarPunjab have chenged
Ramgarhia Phillaur Distt. Jalandhar have
Goraya Tonsil
changed name of my minor daughter from Aastha to Aastha
Compal. Concerned note, ns: 1, Darshan Kaur @ Davindor
Kaur Wio Kamaljt Singh Rio Vil ‘Mali Sameai, PO. Khunda, & Distt.“ Gurdaspu changed my name to
have
avin
1, Parwinder Singh Slo
that in my Birth Certicate my daughter Shubneet Kaur my wife name Rajwinder Kaur which is wrong. But my wife name Rajinder Kaur. which is correct
rr lWinay Mundra SIO Mahabir
Mundra RIO K16/4%,Bhagat Singh Pura,Gali No.1,Sultanwind Road.Amritsar inform that my ‘daughter Madhuri Mundra is out
‘of my control and wants to marry with a person without the con- ‘sent of family membors.So I dis- inherit her from my all moveable
id immoveable properties | and y family shall not be responsi
ble for any act or deed done by herShe hersetf will be responsi- ble fort! and my family have no
relation with her.
Change of Name | HARWINDER SINGH SiO
JUNG BAHADUR SINGH RIO 4313-8, 6 SHARIFPURA AMRITSAR. HAVE DECLARED ‘THAT HARWINDER AND HAR- WINDER SINGH BOTH ARE NAMES OF MINE. BOTH ARE ONE AND THE SAME PERSON.
| SUKHWINDER SINGH S/O MOHINDER SINGH RIO H.NO.L- 4/286, KOT ATMA RAM, SULTAN. WIND ROAD, AMRITSAR HAVE DECLARED THAT SUKHWINDER IS MY GIVEN NAME AND SINGH
ISMY SURNAME. —__ | DEEPAK SiO JAMIAT RAI
RIO H NO.1876/1 CHEEL MANDI MAHAN SINGH GATE AMRITSAR HAVE CHANGED MY NAME TO DEEPAK MAHAJAN,
TARRTI WO DEEPAK MAHA JAN RIOHNO.1876/1 CHEEL MANDI MAHAN. SINGH GATE [AMRITSAR HAVE CHANGED MY
1 Gumeet Singh Si Sean Sin Royal Estate
Colony, Bal Post ofice ritsar have changed my name
trom Gurmit Singh to Guest
1 Amat Kaur Ws Gurmeet Singh Rlo Village Aali Nangal, P.0.Shikar, Tehsil Der Baba Nanak, District Gurdaspur have changed my name from ‘Amarjeet Kaur to Amari Kaur,
|, Sarbjt kaur W fo Harbhajan ingh Rlo VPO Pandori Waraich,
Majitha Road, Amritsar have ‘changed my Name to Sarabjit
|, Rajwant Kaur Wo Narinder Pal Singh Rio Patti Road, Mandi Wala Bazar, Bhikhiwind, District ‘Tarn Tar have declare that Kaur is my Sur name and Rajwant is
Kaur Wo Bawa VPO Abdal
Amritsar hav
Sukhraj Bhikhiwind Distt. TarnTaran have changed my name from Karandeep Singh to Karandeep
‘Singh Sandhu . Concemed note, 1 Jalandher Singh SiO
Bahadar Singh R/O VPO Kacha acca Distt, Tarn Taran have
‘changed my name from Jalandher Singh to Jalandhar Singh. Concemed Not
‘Disha WIO Nitin Jagpal RIO H.no. 3622, Mohalla Dhiran, Nakodar, Distt Jalandhar, Punjab, india. | Have Changed My Name From Disha To Disha
' Pardesp Kumar §/0 Ram Pal RIO Vpo Mallupota. Tehsil Banga Distt Sbs Nagar Punjab India 14480Shave Changed The Name Of My Minor Daughter
PaciniiTo_Pariniti awe —_ |, Amrtpal Singh S/O Gulzar
Singh RIO Vpo Bhalojala Tehsil Khadoor Sahib, Tarn Taran Have Changed My Name From Amritpal Singh To Singh ‘Amritpal. Have Used Singh As My Surname
|, Gurdip Singh Sio Sarwan Singh Rio Vill Jaffal Jhinger, Po. Kishanpur, Dist. Jalandhar have ‘changed my name to Gurdip Singh Toor, All Please Note.
1, Paramit Wio Roop Lal Rlo PO. Hyatpur Rurki, Distt. SBS Nagar-144532, Punjab Have ‘Changed My Namo To Paramiit
|, Kamlesh Rani Mohinder Pal Rlo 283
Randhawa Masandan, Jalandhar-144004, Punjab have ‘changed my name to Given name as Kamlesh & Surname as
Wo vPo.
1, Monica Wio Arun Singh Thakur Rlo NA- 344, Kishan Pura, Jalandhar, Punjab have changed my name from Monie To Mannat Thakur. All Please Note.
|, Shriram Slo Ghanshyam ‘Jha Rio H.No.121, Zinda Road, Surat Nagar, Maqsudan, Jalandhar-144008, Punjab Have Changed My Name From Shri Ram Jha To Shriram, All Please
1, Sulinder Singh Slo Sher Singh Rlo Post Office Dyalpur Malian, Distt. Jalandhar have ‘changed my name from Sulinder Singh to Salinder Singh. All i
1, Neha Narula Dio Anil Narula Wlo Eshu Rio 418/18,
Krishna Jalandhar, Punjab-144001 have changed my
name to Neha. All Please Note,
