$KIPPER - archives.nseindia.com

$KIPPER ----Limited----

Date: 21 August 2021

The Manager National Stock Exchange of India Limited Exchange Plaza, s" Floor, Plot No. C-1, Block-G Bandra Kurla Complex, Bandra (E) Mumbai- 400 051

The Manager BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street Mumbai- 400 001

NSE Scrip Name- SKIPPER/BSE Scrip Code- 538562

Sub: Newspaper Publication- Public Notice for conducting the 40th Annual General Meeting (AGM) through Video Conferencing/Other Audio Visual Means {VC/OAVM) and intimation regarding Book Closure dates

Dear Sir,

We are enclosing herewith the copies of newspaper publications made on 20 August 2021 in Financial Express (English) (All editions) and on 21 August 2021 in Ek Din (Bengali) (Kolkata edition) in compliance with MCA General Circular No. 20/2020 and Circular No. 02/2021 dated 5 May 2020 and 13 January 2021, in relation to the 401h AGM of the Company scheduled to be held on Tuesday, 28 September 2021, through Video Conferencing/Other Audio Visual Means (VC/OAVM).

Copies of the said publication will be also available on the website of the Company at www.skipperlimited.com.

Kindly take the same on record and oblige.

Thanking you,

Yours faithfully For Skipper Limited

� c.-....:.,. \.... A ?f-�ol_ Manish Agarwal Company Secretary & Compliance Officer

Encl: As above

SKIPPER LIMITED Regd. Office : 3A, Loudon Street, 1st Floor, Kolkata - 700 017

GIN: L40104WB1981 PLC033408 Phone: 033 2289 2327 / 5731 / 5732, Fax: 033 2289 5733 Email : [email protected], Website : www.skipperlimited.com

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Kumar Keshav �hna.J,tin,c Oirttlur

Fo,WEBFR.UMlTEO (Sneha Kewal)

Conwny Secretary

•

UTTAR PRADESH METRD RAIL CDRPORATION LIMITED (Formerty Known as Lucknow Metro Rail Corporation L1mrted) Admm1slt:it1vc Bu11din,g V1p,n Kh;:ind Gomt, N.:i.g;:ir lud.no-,,, 2260iO

ASSAM POWER DISTRIBUTION COMPANY llMITlD A 1111/y c11storne, cttnr,,._ compn11>"

Place Kolkata Date 19 08 2021

--·· Place: Ne"N Delhi 0.le · 19• AllllUsl, 2021

Rtgd. Office: Lower Ground Floor, World Tr>dt c.ntse Ba•akhall'OI lane, New Oelhl-t 10001 Tel tio. 011-234U946-i9, Fu: 011-23414945

CIN: L748990L198SPLC020134 E·mall: ,ak&:Sh,[email protected] Website: www.M>fOS:com

NOTICE OF 36" ANNUAL GENERAL MEETING (-AGlol1 TO BE HELD THROUGH VIDEO CONFERENCING fVC) I OTHER AUDIO VISUAi. llEAHS (OAVlrl},

E-VDTING INFORMATION AHO BOOK CLOSURE 1. The 36• AG!,! oi lhe Members of the Company d be held on Tuesday, II'� t••

Soptomber, 202 t at 1 t.30 a.m. llvou� vc I OAVM. 11 c:oapn:e win 118 ac:plrcable pro'1sions ol the Comparoes Act, 2013 ('Act) and 118 nAoS made - and the S£BI (Us1m9 Obligations and Cksc:los:we Aeq.mameflls} Aeguta1t0f\S,. 2015 ('listir,g Regulalions") 1ead with General Circular Nos.. 1,"2020, 1712020. 200020 and 0212021 doled 8" ""°'· 2�. 13" lrjrril. 2020, 5" May 2020 and 13" Janual)' 2021 reSj)Octively, and o;he< relevanl oilcU'.ais issued Ii, Mn,;ry of Qrrpora;e AF.ars ('MCA') and SESI from 1lme to time ;o transact the busnesses se1-. in Ile Niocice (Including Addendum 10 tho Notice) of AGM ("""""1 con- 118 AGlol.

2. The Notice ol th& AGM and Annual Report has been seix. lo al h MelTt>ers whme email addresses are registered ,fith Che COmpanyfOeposikny Partic1p.anl(s) The aforesaid tk>c11mems are available on 1he Corripa,r/"s weblM i e. www subcps gom and the website of the Stock Excflan119S i.e. www.bWW mm a,v;1 'IYl'&O$IOM com.

3. Members wlll have an oppottlll'llry to cas1 thN wott(s) or, h buwm.ses as Ml bth In tM Notice 01 lhe AGM lhrough etectr0nic vot.iog, S)'SWffl (�. Tbt manner of .«Ing """"e� ('remole e-..«ing) by Membe" � lhl•os ndemll-ed form. physical ro,m &nd lor Members \\tlO have nos regis."tttld ,- em.al adttes.ses e Pfomec1 In the Nolico ol 11,e AGM "'1id> o,e llto •v- en lht - of lht c.,,,,p.ny I• WWW,lllblllS,C<llllliOllllSIOrl.lJJm.

4 Manner ot ,eglslerln�pdltlng tm1d 1ddrtnu •> Mombe'1 holding Ille ahareo n pnytlcol lom, ""° hm no< �led

1helr emlll adClresses with 1ht Company are requesl8d IO f19S*"l4ldl• Che same by writing to Its Reg<sltar and Transite AQot11 (RTA) 11 _.,...,,eoim(S COii) along with a <:opy of signed ,tqutSI le1IM "**"Wli "* ftlfflt, ldlhss, 10110 ,..,m1,., tnd sell one,ttd copy ol PAN co'll and I/ff - - (tg: Or"'1ng Ucense, Voler 10, Passpon etc) .. suppo,1 u lddteu p,oof d ct,e � as regiMered \\\1h lhe Company

b) Members holding shares WI dema,erlatized fo,n,, ...., hm ,,.. _.....l.l)(laled !heir ema• addfesses a1e 18Cf.1e$!ed 10 OYltad hW Oepiisny Par1IClplntS vrAh whom they mainla!n lhel1 demat account

5 The procedure lor attending the AGM through VC I OAVM is expfained in tl'le Important N<>les of the Notice of the AGM at'ld the web Ir* to attend the AGt.e is bJJ�- Membe<S anendlng lht AGM IVOugl VC I O,WM shaU be reckoned for lhe putposes of quotum as per hf.Ad.

6. ln1ormalion and rlstruction inclutiiig the oei.ats of uw id an:t passworj refiling 10 e·votilg have been sen110 Che Membefs Wough emai. The s.ne k>grl � sho!Ad be used for attending the AGM through VCIOAVM The dttais of reffl()(e e·voting are (}too heret.l'lder: a) The business to be lransaded at the AGM wil be transacted by e·wotmg.

The Company ha• appoin1ed National Sealritles �' lried b pro,iding e-voting servioes (web link; mm,eYQtir:g,.ns<I,

b) The remote e·,olilg shall commence on 11• s.,,i.m,.. 2021 (9.CIO J.M). c) The temote e-vohng: shall end on ehe 13" Se;i4embe,, 2021 CS-00 PJI) d) The cut·olf date f0t •--g is 1• S&p<embo(, 2021 e) Ally pe,son, who aGqu1tes w,as o1 lht Company n blCClrN "8t'lber OI 11'11

Company alltr dispa1ct1 ot tht NObOt and � WrtS u or, l'llt a.c<iff date shal be emilJed to avail the tacmty ot rC!!'nCQ HOtng as .-el as e,,'¥Obng et ll'le AGM

f) Tht romoll •-voUng shal not l>I allowOO tro,,or,d SCIO PJ11 on 13" Soploml>lr 2021.

g) The facllily fof .«mg lllrou_., erecuon� VOll'IJ 1)11 .. ..t a11o tro mode ev8lfoble .. the AGM and Mombeta anerdng "'" AGM ·- ... - - -Cs) by remote t·voting Mii be able 10 vot111 lhl AGM

h) Tht M•mbors who hove ou1 their \'Oii by ,_ ..-,g pnor to lit _,..., may attend lhe AGM tx. 1hal nol belt\ lf'ltf.lld IOCUI .. '°" IOI"

I) A Momber as or, the c,,1,off date shat onty 1>e - for avung lht tfflOCe •'l'Ollng laclllly Of vott. as tht ca-se tn1y bl " 1111 AGM

I) A person wh06e name Is recorded In lht regiszer d �111111•,,.i>e<-1'$ « WI t,,e ,.., ol beneAcial OYlflers malnlained by the depolll0rie5 as or, ttt o.1'4 dille � shaM be entitied to avail lhe lacility ot remole � u wd as e-'1QU'l9 11 lhe AGJ.t

k} Tho Notice convening lhe AGM ls ava,lable oe the wtbde of tM Compa11y (www.subros.com) and also displayed at the websia o1 National Securl!1es DeposHory L..mHed t>Aww.eyp!!)g.ngl.qom).

I) For any grievance and the dooomen1s relating IO � & VC I OAVM, the MembetSlbeneficlal ....,,.,. may contact lhe � Seaeoa,y • lhe regrslffld ollloe of the Con'j)any.

m) The Register of the Members and Share Transfer Books of the Company will remain closed from 8"' September, 2021 to 14a September. 2021 (both deys inch,.ive).

n) In case ol ar,y queries. )'OU may reft< the Frequdy-OJesl,ons (fAOs) tor Sha(ehOldEHS and e-vobng use, manual for Shatel'.lolde,s awallable m the ·0ownk:>ad1>' secbon of \\ww.,vohng.nsdl.eom

7. t.lembers are requuled to caretutty read II tht notes Ill out In tht Nooce of the AGM and In particular. Instructions for tc>lnlng tht AGM, manner 0, cuUng vole tt11ough ,emote •·voting 0t t-voCing at tht A.GU.

WEBFIL LIMITED Rap Offre 'YU.E . 8. [)' Prasal 5.r.n K£Ml - 7tlXXll

P!i::re (m 2142 821065&'.i1� 21'.S 46/1 2143 15:6 FM �1332142 lDS

E-mail ll'ebftl@l,eoflll'rdla rom Webslle 'INfll rom CIN L 19l9PL '6

NOTICE OF BOARD MEETING No11at is hereby gr;en lhill pursuan1 lo RegtAabon 47 & 33 of Ille SEBI (Listing Ol>ligations and Dlsdosur8 �) Reguaoons. 2015, as amended, 215• meei,ng ol lhe 8oafd ot Dne10ts ol lhe Corrc>any ..m be held on Monday, the 30th al August, 2021 at 4 00 p.m hough wleo ConfMencing, wilt, inter aia, consider and take on raconl !he A11diled Frnanc>al Results of the � lot the quar1ef and Year ended 31st Man:h, 2021 and also oonsader reconvnendabon ol fflal OMdend for Ille Financial Year 2020-2021 ii any. This""'""'""" ,s also ava.tal>le on the websileotthe �wwwweb!ilPda a,mandon thewebslle olThecaJcu11aS1oc1<Exchangel..mledwwwcse l'ldiaa,m bn 1111$ regard, Trading Wrrdow lot � En� - - rema>nclose up to 1st September, 2021

SUBROS LIMITED

UPMRC Ref: UPMRC/CE.CONTRACT/KNPCC-07/2021 Data: 23 August, 2021

NOTICE l�VJTI.NG TE DER 1. Uttu Pradesh Metro Rail Corporation Ltd. invites open e-tendtrl through

lnlemational Competitive Bidding (JCB) for:· KNPCC,01: Con111uc1lon ot elevated viaduct Ind S Hos. tlt,ated stt11on (viz. 6&.radevi Station, t<idwili ff.agar Stitioo, Vasant Vihar St3tion. 8audh Haga, Station & Naubasta Si>llon) lndudlog Archltoctur>I Finishing, E&ll wotl< and Sj)td,11 gpan from end of 1;1mp {aNer Transport Nag.if Station} co Nauba.sta Slation on Corridor·1 of KanpurMRTS Project at Kanpur, UttarPradts'-, India.

2. Tondtt documonlS can be obtained onNne only "-24.0f.2021 (from 10:00 Hr1) to 01.11.20Z1(upto 15:30 H'1) from the wobsile btlRUlelcDdm,9QY.iol tprocurt{apjh

3. For rurtherdeta.111, plono vl1itUPMRCL wtb&ltewww.upmetrorail.com.

For Ram Ratna Wires limited Sd/,

Saurabh Gupta (Cornp;iny S.cntary)

• •• Placo : Mumbai Oated: 19• August, 2021

Place: Kolkata Date: 19 Auqust, 2021

�KIPPER ---Llmited---

CIN: l401041N81981 PLC033408 Registered Office: 3A, Loudon Stree� Kolkata· 700 017

Phone: (033) 2289 2327/5731, Fax: (033) 2289 5733 Email: [email protected]

INebslte: www.ski rtimited.com

NOTICE TO THE MEMBERS

RAM RATNA WIRES LIMITED (CIN: L31300MH199ZPLC067802)

Regd. Office: Ram Ratna House. Oasis Compo.,<. PS Marg. Wor1i, Mumbai 400 013 • Tel: +91 • 22 • 2494 9009l 249Z 4144

Ema,I Id: lnves1orrelallons@11'9lobaf.com • Webs<le. www ll'Sllramrk.com N011CE.O.F..11!E 29� MJNUAL GENEllAI.JrlEEllNG tO BE.HELD JliROUGI!

YIDEQ CQNEERENCING (VC)I OIMERAUDJO:YISUAL.MEANS (OAVM) Notice is hereby given that lhe 2'1' Annual Ger*81 •leet,ig (' AGM1 ol the MembOfs of Ram Ratna Wires Llmlled ("the Corr4>anf) wl be held on Fnday. 17' September, 2021 ot 11.00 A.M. lhrough Video Con1e<encrl!I (VCJ I Olher -.v.sua1 Means (OAVM) to 1ransac:1 lhe businesses as Se1 OUI"" Iha Not>c:eollhtAGl.t ...tlOdl Is bttng clrculaled lorconvening lheAGM. fn Wew of lhe conlinul, COVI0· 19 pandemic, lht Mtncsry of Corporate A�alrs has vide circular daled 13 Janoiary, 2021 read '11"1 oraAats dated flt{' April, 2020, 1 'S' April, 2020 and 05' May, 2020 ('MCA Cartuats1 pt1t11>11ed holcfrng o1 AGl.1 through VC/OAVM without the physical presenoe o1-. F11111er the Securilies and Exchange Board of India ('SEBf1 vx!e ils aroAar dated 15" January, 2021 read with circular dated 12' May, 2020 ('SE81 c.aAars1 has gran1ed relaxa1ions In respect of sencl<ng physical cq>iesof Anrual Reponlolhe Sharehalders.Acconfln�. In compi&nce wilh the MCA c.rutars, SEBl CmAats and relevant p<OY1S10ns of lhe Companies Act, 2013 and SEBI (Listing Obligations and Oisdostn Reqtiremenls) Regulalions. 2015, lheAGl.1 of lhe Members ollle �WII be held through VCIOAVM. In compliance with lhe above mentioned CmAars. lhe Notx:e of 11,e AGM and Integrated Annual Report for FY 2020-21 v.if bese,,t�i,,, lhe Company ro lh05e members who have registered tt... e-mai address ..,., the Company I Depository Participants ('0Ps1 and tor Datamatic:s Business SolJ1ions Lmled, lhe Company's Registrar and Share Transfe< Agent fRTA1 ard the same wif also be available at the websi1es of the Company (),...., mm.com), BSE Limited (www.bseindia.com• and National Securities Depository limited (Y®'l,el(lllingJlsdl&Oml Delailed procedure fot atleflCi1g 1he AGl.t and ""bng through remote e-voting and e-1'0<ing at AGM is being pro,ic1ed in Ille Nobce of AGl.1. Registration of E-mail address; The Members of lhe Company who have not reg,slered lhelr ...,,,.. adclres,; can register the same as per the folowing: I . The Members holcl,ng shares In physical form may gel '/WI tHl13il regiSlered .,.ilh the Company's ATA by writing <><nail on the �!amalltst,pm.cqm by providing delaAs such as Name, Folro Numbef. �II Numbet. PAN. mobile number and also upload lht image ol shin oertlf'ate II POf or JPEG fonnal to receive NOlloe of the AGl.1 along wrlh 1he Amual Report ol the Company for FY2020.21. 2. The Members holding shares In Dernal lcidy reg,s*"1Jpclale lhelr e-mail address wilh your Depository Pa�lc,pan1 Alltrnatrvaly, you may also temporenly register your e-marl address ",th lht RTA i,,, wnllng e-ma,I on the lnv.ts1aag!Y@ga1ama11csbpm com by providing- such as Name, OPIO, Clien1 ID, PAN. mob4e no. and e-mail Id torecelve NoioeollheAGMafongwith Iha Anr•.ml Report of lhe Company for FY 2020-21 Reglsltallonl Upclatlon of Bank details: Shareholders holding shares in Demat form a,e requesled lo register complete bani< delails wilh depooiloryparticipanl and sha� holding Shares In physical mode shall send duly s,gned request let1ef to Cotrc>a,,ys RTA meroonr<J the name. folio no., bank dela,ls along with a duly signed canceled cheque leaf bearing first shareholde(s name, seff-attes!ed PAN card b rec:e,mg Ille ciw!end lirectfy inlO you, bank account through Electronic � SeMoe °' any ot>er means If the cancelled cheque leaf does nOI bear )""" name. please a1lach a copy ol lhe bani< pass-'->Ool</ bank s�1emen1, duly sel�anested In case ol any query, a shareholder may send an e-mail to RTAat [email protected] Manner of voting at theAGM: The Company is providing remote ,....,ting fac:ily to,. ils shareholders to cast lheir voles on al resolutions Ymich are set out in the Notice oC theAGM. Shareholders have the option to cast !heir ""tes on any ol the resdu6ons using lhe remote e-voling facility °' e,...,ting dunng the AGM. Detailed procecbe lot remote e,1<0ting and e,voting at lhe AGM Is provided In lhe Not,ce of lhe AGM.

a. NOTICE is hereby given that the 4-0th Annwl�Mffting IAGMI of Slipper Limited is schedul«! 10 be ht1d on Tutid•y, 2Sth s.i,ttmbe,. 2021 •t 2.30 pm (IST) through Video Conferencing/Othtf Audio Visual M+ans (VCIOAVM) in com¢.nce with the provisions of Companie5 Ac� 2013 and rules rnadt � and SEBI (Listing Obligalions and OiKlosure Requirements)� 2015 ('lismg Regulation!') read with Ministry of Corporate Affairs ('fllCAi�CiroJlar No 14/2020, No. 11no20, No. 2ono20 and No. 0212021 dated Sth Apnl 2020. t lth Aprl 2020. ,th May. 2020 and 13th January, lOll re5pectively and SEBI cirru!a<s No. �I/OR/P/2020/79 dated 1 lth May, lOlO and lf&IHO/CfO/CMDllOM'/2021/11 da!fd 15th January, 2021. The members can art end and participate in the ensuing N"cM through V(JOAVM facility provided by National Securities Depository Limited (Nll)I).

b. In compl�nce with the abov,, circulars, the Notice� the <0th AGM ("Notic:e1 and the Annual Repon for the financial year 2020-21 wil onlybe ser,ttlvough e-mail lo all the shareholder, whose e-mai addresses a,e lf95lmd with the Company/Company's Registrar and Share Transfer lvpt. OlTA) •• Ml• Maheshwan 0.lamatics Private limoed ('MOPL ')/()epositOfy Partq,ant,. The Notice wil also be available on lhe Company's website at www.sq,pmm,ted.mm and on the website o the stock exchanges where equity sha.'t'S ol the COOlj>iny are listed vii. www.bseindia.com and wviw.rueindia<om. The rnslruc1ions fur joining lhe /\GM through VCJ OAVM and the manne< ol tab>g part in HOlnJ process Ml be provicled along wilh the Notice and Annual Rtport.

c. Members holding shares ,n phywl mode who hM no( ,et reg,stmd/upclated their em�I address are requested to S, " lhe same on � onfine portal http://mdpl.in/form/emad·upda1, by lhe lfllWC1lonS mentioned lhere,n, to receive the Notice, Annual R,pon and loqin ll p&u-.!fur ...otr,g. .

d. �i.mbers holdin91hare1in phys,cal mode and who hM no(� 1hnr mandate for receiving dividend d•ectly into lhec bani< -,,u 1 ""1 11111 approvtd electronic mode of payment may reg,ste, the ,ame on the � onhne portal hnp:1/mdpl.ln/form/naclwnandlte by loltowing lhe l\5tl\lC1JOns merilloned thertln. However. in case the Company Is unablt to transle, lhe dMde<id enotltmerits directly through lhe 1181 approved electrONC mod,(1l the (on'4)0l1Y shald�tch lhe Olvidend Warrants/Demand Oraft lo such members.

e. Members holding share 1n dema1 mode !hould uprlate cheo email adclre,,.. and bank mandate dtreclly with their respective Depo,,1ory Parllclpaffl.

f. Pursuan1 to Sec lion 91 of the Companro< Act. 2013 reachndl tu. IOof lhe Companies (Managemenl and .rldminatrabon) Rules, 2014 and ReQwtion 42 ol lJslJng �la lions, the Regisler of Members and Share Transfer Boots o(lhe Company Ml rema1n closed from Wedn .. day, 22nd Septembef, 2021 to Tutsd•y, 28111 Stptemb11, 2021 (bolh days inclusive) for the purpose ol AGM and lo ascerlilln 1he names of n-.embers who would been tilled to receive dividend, ff approvecl at 1he IGM. This notice is betng issued for the mfonnation and benefit of al the members of 1he Company in compbancewith the applicable mulanrssued bl' MCA and SEBI.

For Skip�r limited sd/·

Manish Agarwal (Company Secretary & Compliance Officer)

(! r�L CSL FINANCE LIMITED

(CIN:L1"8990l1992.PLC9S1462 Regd. Office: ,1M12,.18f12, ,� Aoor, W.£..A,Nfa Sanuj Road,. Katd Bagh.Kew Delhi.1100GS

Corp. Office: 716-117, r noor, fewer a, World Tf'lde fcw.e,, Holda. Sedlot·1&, u.P.·201301 Tel! 0120.29065'; Emal: lmo@t� Web: w.rtw.�Jn)

NOTICE Notioe is her•bygivenlhat <he 2r'AGM (Anrwl Geneoll �of lheCom!)anyi>schedt*d to be he1(I on )(/' Septemoer, 2021, lhurs<!ay al 02 CIO p.m. � Virleo Cor.fa'ence o, 00-.er Aud•o·Visual Means (OAVM). In compliance wdh general ora.Cat daled Janay, 13 2021 read •ith circularsdalodApr18. 2020 . ...,.1. 132020and1Jay S. 2020..ial---l�saod om,lars issued by1he M<lis;ry of Qrrpor.,. Af!on (� Go,on-nnl of ln<Jo and Securities and E""1•"90 Soaro ol India (SE8q, 1o lrlnw<l lhe C)dinooy and St>ecal businesses a, ,el oul inthe�ice. As per alof'ff.8id ci1cula,., the Noboe ol AGM ai1or9 •lOJ fie Anual Report b FY 2020-2021 tia, tol>loentorfy byeloctron,cmodeto- Mo,,_.- E.ffiMldnMtldy-llrtd with lllo CompMyl Doposltarlos lh• Comr,,nyls alto� ..-.qltld- t,,otl"9 llcMy to all RS Menwrs 1lmilar 10 011'11e, practices tt your email ID Is olreacfy r�ered w<lh,.. � Olc>0'11ary "*" of Al!M ,rang wllh on...,alroportfQ< FV 2020·2021 end logindotailsfor._thll tro...,,.,...,.ie,ad email &dents. In caM you 1'18ve nol regiand yo.x tfNII ID '#lllt'l t. Coi11)1f',yf Dlpot,u,y, pteese lollow bolow lnstru-• lo rog,ota, Y"".,... ., for --'II....,._, tor FY 2020,2021 and IOglndotollsfort,-g

Physic.al S.ndo roq"'lt toRegooqr ltldShn T..,.,. Agord,-,-c.ow,y W.S StNco, Hold Ing Limned a1 lofs>@massorvoom prov,cfng Fdlo -· """° of Ille "'"'"'"""'· scanned rx,pyof Iha share -IF.,. and 8octJ. PAN (self.eno,llad scanned

copy of PAN Cord� MOHAR (- -•IOd «ff of -.r Cool) fo regls.1ering emal address P.lease send your bar& delall with ongml canceled c::taqL. 10 Ot.f RTA (l.•. MAS SeMcesUmillad, T-3,t 2"Floor,Othlo-.i- --Oelhi-100020 ak>rlgwlthlenet .,,..,.oolngfollono '"°'-""'� I PLEASE UPDATE THE SAME ONORSEFORE<IW9l2021

Oemal Please oonlact ywr 0.,,0,ilary P�(l)P)ltld �- em.ii address o, Hold Ing pe, lhe process amiisod t,yOP.

P5ease also update your bant deialwilh )O.A' OP b'dMdend payment by NA.CH i declare by company. PLEASE UPDATE THE SAME ONORSEFORE03.llM0:21.

Toe Notice o129• AGM and Annual Report b FY 2020-2021 wl also be available on Company's \\'!lbsite a1 www.csffin.ance.in also on lflit Stoc:t � wt!bSM at ""'wbseil)lja.oo,n. Members attenclino !he meelilg through VC/ OAVM shal be CCU'lleef tlr !he putpOSe of Quorum un<terSecbon 103ollheCompanio>,'ci, 2013. For CSI. Finance U�ttd

Sell- Plact: Holda {Pfffti Gupta) Oato: 20.0S.2021 CompMly Secre.bly & Compliance Officet

For JSW Holdings Limited Sdl·

Sanjay Gupta Company Stcrttary

lo< Facot Alloys limited Piy\rsh A11•rw1f

Compiiny Secretary & Compliance Officer

• ••

Place:Deti Date: 19.08.2021 ... rnec,1•.,

0 �

11no,u. Part of O.P. Jlndel Otoup

The Notice of AGJ.1 and Annual Report fot fY 202().2021 wil also be available on Company's websile www.facoralloys.in and v.ebsite of BSE Limlled al www.bseindia.com. Membersatlendinglhemee&lgllvough VCIOAVM shall be counted f0<the purpOSeolOuorumunderSedon 103ollheComparoesAcl 2013.

NOIIC.E In view of lhe continuing Covid-19 Pandemoc, !he Mosby of Corpora!e Affairs

(MCA) has vide its circular dated May 5. 2020 read 'Miil cirtuars dated April B, 2020, April 13. 2020 & January 13, 2021, pe<rMred 1he holci,g of AGM through Video Conference "' Other Audio-VISUal Means (OAVM). In compliance with these Circulars and the relevant prol'isionsollhe�Ad, 2013andSE81(Lisling Obligations and Disclosore Requirements)Regwlions. 2015, the upcoming AGM of lhe Company will be held on 20.09.2021 a112.oo P.M. '1ro!q, VC/OAVM.

As per aforesaid circulars, the Notice olAG'-1 along with the Annual Report for FY 2020-2021 shall be sen1 only by elecllorjc mode 10 !hose Members wt,ose E· mall Id are a�eady regrstmd with 1he � Oej)osltaries. The Company Is also p<oviding e-voting and remote e---.g faciity lo an its Membe<s simtlar to earlier practices.

If your email ID is already regcsle<ed wtlh 1he Cotl'4)anyl Depo$i!a<y, NotJCe ol AGM along with annual report for FY 202().2021 and togrn de�ils fore-voting shall be senl 10 your regis18fed email address In case '(OJ have nol regis18fed your email ID with the Company/ Depos,1a<y. please follow below Instructions to register your email ID for obtaining annual repon fot FY 202().2021 end log,n details fore· voting.

Send a request lo Reglsttar and Tninsler � ol lhe Company, MAS Se,vlces i.Jlnrled at 1nlo@massetvcom pro.long Folio number, Name of lhe sharehol"8r, samed copy ol 1118 share COfllllcate ( Front end Back), PAN (SeK attesled seamed copy ol PAN Card}, AADHAR

Physical (Self attested scanned copy ol Aadhat Card} lot regislenng email Holding address.

Please send your bani< delail wi!h origlnal cancelled cheque 10 our RTAQ.e MAS Se<vices Limited, T-34 2nd floor. Oltttl Industrial Alea, Pl\ase-11, New Delhi 10020 aJong,,;t, letler mentionong folio no. if not registered already.)

�NOLDIN08 LIMITliD CW.Le7120MH2c»1PI..C2177'51

Rogel o", wo,gt: v.lnd. T----.- Thono· •21 eo,, PhOnl 022 .. 2861ooo.wsa7·220022 F.._ 022-QM3()()C)Q2527420020

Wll:la•· WWW ... II\ 20" ANNUAL GENERAL UEETWG AM) IHFORMATION ON (..VOTING

Tilt 20' Ann...i Go- MtWig (AGIII "N �•-IO l>I hold"' W-y. Stpitmbet 15, 2021 It 11AIO a.m. lndlen StMdard n.... t'Sl"). � Vdto Conferlf'IOl'lg ("VC")!Olhe1 Auclo-VISUII Mea,s r<)AVU'J IO nacl .......... o..t fl fl9 NotiCt convening lhe AGft.l. Membetl wil bt Ible to lttend and I*� inb Njjl, N:119\ VCJ OAVM faciliy «'if In view ol lhe ongohg Qnod.19 pll"deml:. h ...,_,. d Corl)Oll9 Abt! f",IC,\1 1/'dt b: dlOJllt No. ()2(2(121 dated Jal'tlaty 13. 2llZ1 read Wllh Cila8r 'to.. 20 dad May 5, 2020 (col&c6vetf 1elerred kl as 'IACA Circul..,j and 1he Seocnes ird � bl:! et lrda vide its Cimj• no. SE811HOICFO.'CMDI/Crlt'l''2020/79 d>,,o Mty 12, 2020 ...i ... em.,, No SEeL"OICFOI CMOVCIRIP/2021111 OU&<t Jairt.1a,y 1S.. 2021 f('CAIIQ .... ldend » as "SE81 Cfl'cul.,s'), fie Amual P.eport lof IN F. V 2020•21 hcl.di'IO N .._. COl'liW'O ft 2fT' Nl'IIJII Getltral Mee!Jlg (AGIA) ha•1e been S9rt on Au;iust 19, 2021 mt/ troJg\ Etealo'ic. erode lo lhe Members of Ile C.Olfl)any w!looe email atttes.ses n � 1litl te Car,p;ol OeposiDy Pani:iperll(s) ml is also available f« download on tte wetste al r:ie Cioqta,tiJ i.e. t:rr5t'-e-p.ft}fflestof'ilholdinSlb .. "'''" ""• 5'oc1< E""""9ff , •. ese UMed oro - SlrxO e-,gr," .... u ... 1or1 a1 WAW,b$dntlia,(;()ffl ind WWW.II� l'9St*l.«)', M0 aiSO <W'! l'llt weosllt Of ll"e Aeg1$trat 3, Sflare TraMfet J\gen1 c,t the c«noan,. KF• � Priwa".e li:Tli�ed (KFinTtchl at t.:lps-.!le.vo:iogJfim� Pl..1!'$Wlnl to the proviSl00$ OI 'Stctio!l 10! d h Co.lpWN$ Ad. 2013 .ad wiCh AlJe 2.0 ot fie CofTllani&s (MariagemerC aM M� fWe&.. 2014 aoi it aa::cr:diRt •itb Reg,./allon 44 ol the SEBl l.i&tirg Regula6ons.. Merrbers bne been p'.Oll!lded 'lllll h tadliy lo cas; fleir VOMs on all re90lu600$ set tom in tie NOIK:e o1 lte M1M uwq electu c. a,g q'Ste'!l {rerroee HClf'l9) The C."1>8nyhis en� lhe se,w:es" KJlntecntor �-.. tor ,.....1t .-ig. par1ti�.,, SU.. AGM I� \fC'()AVM It'd t"""9- ... -. IN01m@on and llllJln>Ctlons Incl� dllab: d .,.. d n pesSl'IOld lllllng io •"°"r.g tla!it teen sent to"' Mombe� IIVWgh tm1l file.,,._ ,- - � N •,olr,Q ClJ<l'G h AGM by 11'18 mlHOOOl's t'IOIOlng sha• Ill �!Nd""*· � t,oc1t INI b �rs -,o � not ,egiS1e1td fleif •• �ren•• • pro,'ldld III h � d ,. NJM.

Thi ••'*'I po,131 """ bt °""' ro, """9 - Som,y S."* 12, 2021 1900 1 m IST) lo TuNday,S.poobtr 14. 20211500pm.lST).�.,.--,.,..ec,,,l*'Y,h0ij•g lh811N titltr In l)tly,al tc,,m o, in� lotm ..,.CM .... WCIO"'N:*I�. TN �lino f'nCKh.it aflall be dHbled � KFt'ITtdl b "°'111',g ....... � N f,IMOd .• ptrlCtl. 'tlflO&t l'IW!lt It rec»me(I In lht RtglMJ 0, I� or l'I flt ,_.... d 8er d c ... 0-..S IIW'!llir«I by Ill OOIIOlli�lol " en llie o.n�II Clllt 1 • 5-!0lf l. 2021 ..., H 1'I ltilltd IO Ml il'o la<lltf ot tomolt t.wlhg II well 11 �no II tit AGt.l Mr person. l'llo IOQI.Mtl lhliet f1t 1ht � ft NCOi• • • � d l"it co.,,,,ny altor 1he aen<'l'9 ot lhl Neece and hOI� "* 11 « .. Cli._-. ,, � a. 2021. rnay oblaln flt t,gln ID and password bf 1olbwn; ,. _. 11111-.d ii N Hl:lke of flt AGM. Ol'liy lhOse Merrt>trs/ Shao�. W'tO ltl'I bl pe..- " ... AIJU � VldlO COffllftnet OAVM I tat:lily and ha\111 nol cast the.I" vote tlm.gh t8'\'del •Yclng n e(gtN: ID Wiii tltoogl lnstapol in !he AGM. Ha.11-ever, Ml!ff't>erl: 'Im hiM '«ied ffl'l.q) Aenllt e-VoWlg will be elgtie kl attend Iha AGl.l t.lembers IWlbe ableltl �ile AGU h'cl.q,VCJOAYll«VleW'heM weocast dAGI.I bV loggln!) Ol'l lhe wtbSlle ol KFINTECH lill ti!Ulf t9')11� utt,g Nir hOMg credef'l031S, Oe1alled t'ls!tueli()f!S '°' lhe IMlfflbe,s for 111� N AGM h:lugJI Video c.c.w� and Volli1Q lherca, is Pf(Mcw.l in fie Ho1ic$ d Ile 2C1' NJIJ. The 1esi.i1S of � wll be placed bf tit � °" • .-.: ww.C,. n ....., two day$ ct lhe AGM Jlnd a!$0 oxnmJl'liealecJ ID 1he stock e.ct•� ...... Nts d .. �y art li$ted, The feso\llioos Pf(tX)Sed ..;11 be oeet"ltd ID t...e been ptSMcS en ,- oare d fie A.1r.u&1 Ger.era Meeu� su�eia I<> <8Ce4'1 Ol lhe � � GI -..es n IN)Ur d l'JII ltSIOlJIIOnS. lk. $1.flJ Agarwal, Pracicng Compa,y Secre2,y, (IAe!!tJet5hp HG. FCS � tas beEn 3(1porned as. the Scru!it1lse1 to st:!\111"11$9 1fle � proc:t$$..

In case ol ,.., q,,eoe,, yo;..., refer� Fnq,enly ,..,.°"""" (fAOs) fa sfl..-rs and e-\tO�ng. User 1.1a,wa, torSharehddeii 8'VMllbie • ,w cbirilild MQC:r"I Oil n.-A't'ICO� kfrltech.ootn Ot Conlacl Mr s. v. Raju OI �TECK II O'O 57161500 01 M ts» 009 .&001 (lcil fl'ff). Plact : IAumbai Date : 19.08.2021

Please conlact your Deposjtary Paniclpan1 (DP) and regisler your Oemat email address as pe, lhe process acMsed by OP. Holding Please also update your bank detail with y,:uOPfotdividend payment

by NA CH� declare by company:

The Kera/a Minerals and Metals Ltd. {A Govt. of Kerata Undertaking) EBO] t.( M M L.. (!'IE09=ot !SOt@I <HW-.m,s,..aac.,ueo�

Sankarama'l,ialam, Chavara, E!SOJ i - - -1 Kollam-691 3, Kerala, India _ Ph: +91 476 26-512-15 to 25$1217 �.,..1,�

Fax: 9104762680101, 2686721 E-mat· anacl@lamicom, URL ..-.w.kmml.com Com�titive Tenders are invited for following. For more details please visit Uie E·TencJering Portal, htt:ps:1/etenders.kerala.gov.in or www.kmmt.com

�No Tender ID Items 1. 2021_KMML_ 434383_ 1 For fabrication and Supply or Recycle Gas Cooler

Ant AmendmenVConigenclum for lhe above fenders shall be noofied rt-<Ough abcve we site & Company's website only Chavara 19.(1112021 s41· DGMllllfs) For Tho Kffiila lliner.t• And Mclols Lid Our prodm:t•· Titanium Dlox:ld:•, Tli.nlum Ten ChlorlO.. Nano Titanium,

• Titanlum Sponge, Rutile, Zircon & Slltim:mh.e

•

CM Fin H«Ms L.imiad R,gd. Off: No. 2911, 1• Flo«, Sir u N Krisma Ra:i Read NNrl.atagh We$t Gate

-�· Bengalutu-5'000' e.- �"""""'"''·""' Teroeo <SSJ6192'. Fa, oeo 2666$746 Wea: WIWfl\.C3llfinMmes.ccrn Cit l8S1 IOKA.1987PLCC08w.J

F0< UNITtO CAEOIT LIMITED (ARUNABHA BISWAS)

VICE PRESIDENT & COMPANY SECRETARY

HOMl LOANS • OlPOSITS

Can Fin Homes Ltd (Sponsor: CANARA o,...:,r,JK)

Place : KOlka� Dato : 20th August, 2021

UNITED CREDIT LIMITED Cllt L65993W81970PI.Cll2n81

Registered Office: 278, <:amac Sreet (811 Aoo,). Koll<a� - 100 016. Telephone No. (033) 2287 - 935919361) Fax; (033) 2287 - 2047

Email:�com.-.:� .. wullit-ld.com PUBLIC NOTICE Of D1E SOJl1 ANNUAL GENERAL MEEJUiG.10 Bi;J;IELD Oll29IH.Sfl'llMBEllJ92J

NOTICE is he,eby given lhat lhe F-Anrllal Genetal •i..ting (AGM) of Un�ed Credit l.rniledwlll be held on W-y. lhe 29115epemt,er 2021at11 001\J.t 1hrwgh Video Conference (VC,or Ollief Audro Visual Means(OAVMJ to- lhe business sel out in the Nolioe of lhe Fi!be1h I\Glli In view of Iha outbreak of Iha COVI0-19 pandoowc:. llw •friwf of CorporaltAffairs (MCA) vlde General Circular No 02/2021 dated 13111 Jalwfy 2021 read wllh General Cira.la, Nos. 14/2020, 17/2020 and 20/2020 dalld 8lh Aj)<l 2020. 13111 April 2020 and Slh May. 2020 re� (hereinafler. collecl"1ly '1lened IO as •JCA CrraAars) and SEBI wde Circular No. SEBI/HOICFO/Oo40V CIR.'f>/2021111 dated 151h Ja"*Y, 2021 read with Circular No. SEBI/HOICFOI CIAO�RM.!020l79 dalOCI 1Zlh May 2020, have allOwed companies to conduct the,r Anrllal Genelal M1111<9S 1vougr1 Vleleo Conference (VC) or Other Audio Vrsual M..., (OAVM). lhe<eby dropwlr1g "'lh Iha requnmem of physical attendanoeof lhamomber111 llwAMu11 GenM11•1o11ng Aa:otdrngly lht S<khAGM will be convened lhrough VC °' OAVM n ......., ""' Iha oppicable provisions of Iha Companies Act. 2013 read •·111 lhec.twn _ to_ 1bow. In aCCMlance with Iha MCA Clrcuan Ind sail QroAan as men- herein above. soflcopy of the AM.Jal R-, ol lhe � b lhe '1Nnc:ial YN' ended 31st March 2021 conlarrw>g Nolioe oon,en,ngllw S(lt>AGY (lhenodco) atc,,g with olher docu.....,1s as per slalulory requirements w• be seni bt'e<nailorly IO ll'<>oe members, whose e-mail addresses a,e registered w,01 lhe c.._., I Oopos4cly Palllclpanls I Regisltar Ind Share Transfe< Agenl (lhe RTA) i e. C B Managemeol Sefvices (P) Lill The Nolice convening the SOth AGM will be avaiable on the website of the company www.unitodcreditltd.com and Bombay S1odt EJChange linited (BSE) WNW.bseh:tia.com Ind The carcuna Stoclc Exchange l.mited (CSE) www.cse-india.com and Cenltal Oeposito,y Serv,ces {Indra) Umrled (COSl) w ... .eYllCl1glr<lia com. The Con-.,any is pleased to prOYlde remo1e e--.g ldy to an ii> members ro casl lherr votes on all resolutions set out in lhe Noliceol lheAGl,l Addillonally, lhe Company shall also provide the facility oi voting ttvoog, e-,omg sys,em <bing 1he meeting. The mamer i\ which lhe members who are hoking Shares in physical kJnn otmle> have not registefed their email addresses with the Company can cas1 Cheir" wote ltwough remote @·\IO� ore. votingsy$1emd,,ringlhe meet,ngllas been .,._.led nlhe -ollheAGM, ..tllCh wrll be available on the websites as mentioned herein above. Process for !hose sharehold.,. woose emai I - no. are not regrslered wrlh lhe Company I Deposit.ones are gwef1 herel.l1der: 9 Physical Shareholders , ,-. hdoogshares 11 physacal form have lO provide

necessa,y dmails Ilka Fok> No .. Name ol -. scarmed ""'1'f of Iha share certrflcale (flcnl and bacl<). PAN (self - seamed"""" ol PAN car<l),AADHAR (self atlesled scanned ""'1'f of Aadhar c.11) i,,, email to lhe Con-.,any at emarl kl [email protected] Of lo lhe RTAal 11a@d,msl<Ofn

o) Domat shereholdef1 • - � .rare. in demalerialized mo<le have 101¢ate lheir email Id & .-no. wrlh'*._ Oeposrtory Par!leipant(DP).

lo) Individual Domat Shir- , - � SNlfff In demal mode haYO to updaie their •·mail Id Ind mobile no � II lhlr rltpoclM Oepooltory ParllClpent (OP) whlchlsmandato,ywhllee-�&JQll'll'r9W1Ullo-,ghoughD8l)()Oitory.

For more details members are requeSled IO go 1l'ltolq1 lhe No4es to lhe No11oe of 1he 50th AGM of the Company. which will be M'11lfe on Iha - of lht �. Srock ExchangosandCDSlas _ Members. •t.o haYOnot ..-'1.¢illed._email-.w11hlhe �. can gel the '3me reglsterocllupdaled ..,,, lht c.._., In '1e folo,,r,g manner (a) Members holdr,g shares rn phys,cal mode may gel lhorr email eddmses reglste<ed or updated by sending an email k> RTA at [email protected] I company at [email protected] along 'Mill lie seamed ""'1'f ol [,) signed request loller mentioning lhe namo. fok> no. and � -...._ (i) self attested copy of lhe PAN Caro and (i) self anested copy of any document (e.g. valod Oriv,ng I.Jcerl(e, Etecuon Identity Caro. Passport,Aa<jiar C.rd) (b) Merrbers holdrng shares rn -ed mode are requested to reg,sle</updale lhelr email addresses with the respeawe Oeposuy Partiaparis with whom they maintain their demat accounts. A!lhoo� no divideoo has been reamnendedby Ille Boan! o1 Directors fof Iha financial year ended 31st Marth, 2021. as a matter d good c:orpotate pracoca. members are requested 10 •er I upda:e - mandale b reoeimg dMdencl directly 111helr bank account rt-rough electron� dearing semoes or any - means. For lhs purpose, (i) physical shareholders should sutmt lhe pariajars of !heir bani< acoount, i.e name and branch of the bank. bar* aC<XXllt no .. IFS Code and self attesred seamed OOf1Y ol cancelled cheque bearing the name ol lhe meni>efs or the list holder i'I case the shares ate held jointly by sending an email IO lhe � [email protected] °' lo C 8 Management Se<vloes (P) Lid .• RTAat na@dmslcom and (i) ment>ers holdrng shares in demalenalized mode sllOCAd update lhelr emarl id. motile no and eleelronle bank mandate with lheir reSj)OCli"' Oepo5*,ry Partrr,pants

f. nanc

•

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-

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-

NOTIFICATION The Certificate of shares as delaied below. appearing in the Register of Members of Can Fin Homes lid., are repof1ed defa(:ed/mublatedllosl:

Folio Name of the Certificate Distin< 've Nos. No. of No. shareholder Nos. From To Shares

000579$ Sujata Kumari 203569 3190281 3192780 2500 0005805 Suiata Kumari 203570 3192781 3194110 1330 The above said shareholder has requesled the C-0,npa,,y (()( issue of duplicale share certificales. Anyone holdl1g Ille aloresaicl ce<tdicates is requesled 10 rel\lm them 10 lhe Company at the aforesa1<1 address within 7 days from lhe date of lh1s Nollficalion. The public is caulioned not to buy or sen the above shares and anyone deafng v.,fl 1he shares will be doing so a1 !heir own l'ISk Any claim(s) to the above shares should be nobried 10 Ille Company within 7 days from the dale ol lhls nooficam In the absence of any claim(s). dupflcale share oei11fica1es wt be issued as requested and clalm(s) for Ille said shares. if any, lhe!eafterwil no1 be enter1ained.

For Can Fin Homes Lid. Sd/,

Place: Bengaturu Veena G Karnath Date: 19/08/2021 Company Secretary

„þœ„þy“þy– 21 x†ÞÝþ 2021 5

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NOTICE OF ADJOURNED 21ST AGM Pursuant to Section 103 of the Companies Act, 2013,notice is hereby given that 21st Annual General Meeting of the Company which was scheduled to be held on Friday, 20th August, 2021 at 11:00 a.m.(IST) through Video Conferencing ("VC') I Other Audio-Visual Means ('OAVM') has been adjourned for want of Quorum and re scheduled to be held on Friday, 27th August, 2021 at 11 :00 a.m. (IST) through Video Conferencing ('VC') I Other Audio-Visual Means ('OAVM') with the same agenda items as enumerated in the Notice of the 21st Annual General Meeting . This notice will also be available on the Company's websile i.e., www.rohitterrotech.com, website of the Stock Exchanges i.e. BSE Limited at www.bseindia.comand National Stock Exchange of India Limned al and www.nseindia.com.

For Rohit Ferro-Tech Limited Sdl-

Date : 20th August, 2021 A. P. Shaw Place : Kolkata Company Secretary

. ' Online Application are

invited for the post of Asst. Prof. (P. Sc., Commerce

& Music) for B.Ed. Apply within 10 days :

E-mail- [email protected] Eligibility as per NCTE Norms. Secretary-9123885195

Online Application are invited for the post of Asst. Prof.(Edn., Commerce &

Music) for B.Ed. Apply within 10 days :

[email protected] Eligibility as per NCTE Norms. Secretary-9830400916

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