Aditya Ramnivas Dhoot

March 31, 2022
The Manager, The Manager,

Department of Corporate Services, Listing Compliance
BSE Limited National Stock Exchange of India Limited
PhirozeJeejeebhoy Tower, Exchange Plaza, C-l, Block G,
Dalal Street,Fort, BandraKurla Complex,
Mumbai - 400 001 Bandra (El, Mumbai - 400 051,
Maharashtra
BSE Code: 517571
BSE ID: INDLMETER Symbol: INDLMETER
Dear Sir,
Sub: Intimation under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015, we wish to inform you that the Hon'ble National Company Law Tribunal (NClT), Ahmadabad,
vide their order dated 29'h March 2022, received on 31.03.2022, has admitted the application for initiation of
Corporate Insolvency Resolution Process (CIRP) under Section 9 of the Insolvency and Bankruptcy Code (IBC), in
respect of matter of M/s FM India Supply Chain Pvt Limited Vis M/s IMP Powers Limited.
Further, pursuant to the order, Mr. Mukesh Verma, having Registration No. IBBI/ IPA-001/IP-P01665/2019-2020
/12522 has been appointed as the Interim Resolution Professional from the date of the Order.
This is forVour information and record.
Tbanking You,
Yours truly,
For IMP POWERS LIMITED

ADITYA Digitally signed by ADITYA RAMNIVAS DHOOT
DN: c=IN, o=Personal,
2.5.4.20=d019fbd4963dde33390337dceccc4565ef337b722996d
RAMNIVAS
b0fd40a7e1cb48b12c4, postalCode=400002,
st=MAHARASHTRA,
serialNumber=d7ef2529d33913702cde6947ae707bb3479c9e28
6bf038fb1004157abe31b6d2, cn=ADITYA RAMNIVAS DHOOT,
DHOOT
l=MUMBAI, title=2025, pseudonym=202520210129130922179,
email=ADITYA@IMP-POWERS.COM
Date: 2022.03.31 20:29:19 +05'30'
Aaditya Dhoot
Managing Director
DIN:00057224
Ref: FRASER/COM/21-22/36 31st March, 20222
To,
BSE Limited The CSE Limited
Phiroze Jeejeebhoy Towers, 7, Lyons Range,
Dalal Street, Kolkata-700001
Mumbai – 400001 Scrip Code:16052
Scrip Code: 539032/ FRASER
Sub: Notice to shareholders holding equity shares of the Company in physical mode –
Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).
Dear Sir/Madam,
Pursuant to Regulation 30, read with Para A of Part A of Schedule III of SEBI Listing Regulations,
please find enclosed herewith a copy of the notice dispatched to the equity shareholders of the
Company holding shares in physical mode, which is also uploaded on the Company’s website viz.
www.fraserindia.co.in, requesting the said shareholders to furnish inter-alia PAN, KYC and
nomination details with the Registrar and Transfer Agent of the Company viz. Purva Sharegistry
(India) Pvt. Ltd., in compliance with SEBI Circular No.
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021, read with SEBI
Circular No. BI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021.
Please take the same on your records.
Thanking you,
Your Faithfully,
For Fraser and Company Limited
PURVA SHAREGISTRY (I) PVT.LTD.
(SEBI Regn. INR000001112 Category 1 Registrars to IPO & Share Transfer Agents)
GST No. 27AAACP4924D1ZO • CIN No. U67120MH1993PTC074079
TO WHOMSOVER IT MAY CONCERN
This is to confirm that letters for updating KYC information vide SEBI Circular No.
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 has been sent to
the shareholders as per the below mentioned details respect of M/s Fraser and Company
Limited:
No. of shareholders Mode of dispatch Date of dispatch

433 Registered Post 30/03/2022
For Purva Sharegistry (India) Pvt. Ltd.
Deepali Dhuri Place : Mumbai

(Compliance Officer) Date : 31/03/2022
9 Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel East, Mumbai - 400 011
Tel : 2301 2518 / 2301 6761 • Email:support@purvashare.com • Web : www.purvashare.com
March 31, 2022
The Manager, The Manager,

Department of Corporate Services, Listing Compliance
BSE Limited National Stock Exchange of India Limited
PhirozeJeejeebhoy Tower, Exchange Plaza, C-l, Block G,
Dalal Street,Fort, BandraKurla Complex,
Mumbai - 400 001 Bandra (El, Mumbai - 400 051,
Maharashtra
BSE Code: 517571
BSE ID: INDLMETER Symbol: INDLMETER
Dear Sir,
Sub: Intimation under Regulation 30 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015
In compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015, we wish to inform you that the Hon'ble National Company Law Tribunal (NClT), Ahmadabad,
vide their order dated 29'h March 2022, received on 31.03.2022, has admitted the application for initiation of
Corporate Insolvency Resolution Process (CIRP) under Section 9 of the Insolvency and Bankruptcy Code (IBC), in
respect of matter of M/s FM India Supply Chain Pvt Limited Vis M/s IMP Powers Limited.
Further, pursuant to the order, Mr. Mukesh Verma, having Registration No. IBBI/ IPA-001/IP-P01665/2019-2020
/12522 has been appointed as the Interim Resolution Professional from the date of the Order.
This is forVour information and record.
Tbanking You,
Yours truly,
For IMP POWERS LIMITED

ADITYA Digitally signed by ADITYA RAMNIVAS DHOOT
2.5.4.20=d019fbd4963dde33390337dceccc4565ef337b722996d
RAMNIVAS
b0fd40a7e1cb48b12c4, postalCode=400002,
st=MAHARASHTRA,
serialNumber=d7ef2529d33913702cde6947ae707bb3479c9e28
6bf038fb1004157abe31b6d2, cn=ADITYA RAMNIVAS DHOOT,
DHOOT
l=MUMBAI, title=2025, pseudonym=202520210129130922179,
email=ADITYA@IMP-POWERS.COM
Date: 2022.03.31 20:29:19 +05'30'
Aaditya Dhoot
Managing Director
DIN:00057224
Gujarat Lease Financing Limited G / L/F /L
6th Floor, Hasubhai Chambers,
(CIN - L65990GJ1983 PLC006345) Opp. Town Hall,
Ellisbridge,
Ahmedabad 380 006.
Ph . : 079-2657 5722 I 2657 5130
Fax : 079-2657 5180 '
E-mail : glflho_ahm@yahoo.co.in
March 31, 2022
To, To ,
Corporate Relationship Department Listing Department
BSE Limited, National Stock Exchange of India Limited,
14th Floor, P. J. Towers, "Exchange Plaza" , C - 1, Block G,
Dalal Street, Fort, Bandra-Kurla Complex, Sandra (East),
Mumbai - 400001 Mumbai - 400051
SCRIP CODE: 500174 SCRIP SYMBOL: GLFL
Dear Sir I Madam,
Re.: Disclosure purs uant to Regulation 30 read with Schedule Ill of SEBI (Listing
Obligation and Disclosure Requirements) Regulations , 201 5 ("Listing
Reg ulations")
In terms of Regulation 30 read with Schedu le Ill of the Listing Regulations, we wish to inform
you that Surendra Shah (DIN: 00016578) and Vasant Shah (DIN: 00011596),
Independent Directors of the Company, who were appointed for second and final term for a
period from April 01 , 2017 to March 31, 2022 have ceased to be Directors of the Company
with effect from close of business hours of March 31, 2022 pursuant to completion of their
second and final term.
Upon cessation as Director of the Company, Su rendra Shah also cea~ed as Chairperson of
the Board of Directors and the Company with effect from close of business hours of
March 31, 2022 and in his place Animesh Mehta (DIN: 091 22533) was appointed as
Chairperson of the Board of Directors and the Company with effect from April 01, 2022.
We request you to take the same on records.
Thanking You,
For Gujarat Lease Financing Limited
~~"'
Saurabh Mashruwala
Director
(DIN: 01786490)
Gujarat Lease Financing Limited G /L/F /L
Ellisbridge,
Ahmedabad 380 006.
Ph. : 079-2657 5722 I 2657 5180
Fax : 079-2657 5180
E-mail : glflho_ahm @yahoo.co.in
Brief Profile of Animesh Mehta, Additional Director (Non-executive Independent) of the

Company 1
An imesh Mehta, 70, is a Bachelor of Engineer (M echanical) with more than 40 years of
experience in the fields of Operation, Maintenance, Environment, Safety section of Coal I
Gas-based Power Plants in various ca pacities and has delt with different State & Central
Government Authorities_
He is not related to any Directors on the Board of the Company.
I .
Gujarat Lease Financing Limited G / L/F /L
Ellisbridge,
Ahmedabad 380 006.
Ph . : 079-2657 5722 I 2657 5130
Fax : 079-2657 5180 '
E-mail : glflho_ahm@yahoo.co.in
March 31, 2022
To, To ,
14th Floor, P. J. Towers, "Exchange Plaza" , C - 1, Block G,
Dalal Street, Fort, Bandra-Kurla Complex, Sandra (East),
Mumbai - 400001 Mumbai - 400051
Dear Sir I Madam,
Re.: Disclosure purs uant to Regulation 30 read with Schedule Ill of SEBI (Listing
Obligation and Disclosure Requirements) Regulations , 201 5 ("Listing
Reg ulations")
In terms of Regulation 30 read with Schedu le Ill of the Listing Regulations, we wish to inform
you that Surendra Shah (DIN: 00016578) and Vasant Shah (DIN: 00011596),
Independent Directors of the Company, who were appointed for second and final term for a
period from April 01 , 2017 to March 31, 2022 have ceased to be Directors of the Company
with effect from close of business hours of March 31, 2022 pursuant to completion of their
second and final term.
Upon cessation as Director of the Company, Su rendra Shah also cea~ed as Chairperson of
the Board of Directors and the Company with effect from close of business hours of
March 31, 2022 and in his place Animesh Mehta (DIN: 091 22533) was appointed as
Chairperson of the Board of Directors and the Company with effect from April 01, 2022.
Thanking You,
~~"'
Saurabh Mashruwala
Director
(DIN: 01786490)
~
~SUNRAJ
To,
The Bombay Stock Exchange,
Fort Mumbai
Sub': Intim.tion for Appointment of ChiefFilt.ncial Officer (CFO)
Ref: Scrip Code S1.iNRAJDL\MOND EXPORTS UMITED- 523425
Dear Sirs,
Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements)

Regulations, 2015, we would like inform you that based on the recommendation of
Nomination & Remuneration Committee and Audit Committee, the Board of Directors of the
Company at its meeting held on II" February. 2022. has appointed Mr. Prakash Indulal
Mehta.as Chief Financial Officer of the Company in terms of Section 203 of the Companies
Act, 2013, ",itb effect from II" February, 2022.
Brief profile of Chief Financial Office.. (CFO)

Mr. Prakash Indulal Mehta is a Commerce Graduate from Narsee Monjee Institute of
Commerce. He has been in the field of finance and accounts for various Diamond
Manufacturing and Trading Companies and has a vast experience of ove-r 4 decades in same,
He has an expertise in the field of Management of 'Finance, Structuring/Restructuring
Balance Sheet, Implementing Business. Policies and BUSll1.eSS Strategies. Before being
appointed as a CFO of the Company, Mr. Prakash has worked in Abhvudav Diamonds,
Pawan Star and Prarthna Gems as the Head of Finance. and Operations Team. His skills,
expertise and experience makes his appointment as a CFO beneficial for the Company:
He is not related to any DirectoriManagei!K1\1Pof the Company.
Kindly take-the above information on your record.
Thanking you,
Yours Faithfully,
For SUl'<'RU DL\..1\101\'DEXPORTS LIMITED
Anshul Garg
Company Secretary/Compliance Officer
SU-NRA.I DJ...4.M.OND :£.~POaTSLT.D.

~ef\d Ofr~ '412- ... 14 ~"'IN:n1Chlunbt"nJ, ~wl'ltie,<;1.1
Mill" ~lTlpaund, Opnr.l J.(ouse, Mu.mbiI.J 4tIOOtl4
're-l: CI!(;'~
~lt)CJ6~ 12:!C:6~8$1)
.E.maJ! l"t"~II.n":Ucbaruood.$o.(,Qm
WW:Illtle' www.sunnl)d~mund1U:Qm
em NO. : J..:3.6g~MRI990I?LCoS7803
Devki Leasing & Finance Limited
Regstered Otice Velocity Multplex, 18-A, Scheme No. 94C,
INDORE-452010 (MP)INDIA Tel 91-731-2555041
Ring Road.
Email dlindore @gmail com
CIN : L65921MP1993PLCO07522 devki
March 31, 2022
To,
The Manager (Department of Corporate Affairn)
Bombay Stock Exchange Limited (BSE)
Phiroze Jjeebhoy Towers,
Dalal Street, Fort
Mumbal- 400 023
SCRIPTCODE-530765.SCRIP NAME:DEVKI
OUTCOME OFEBOARD MEETING
Subject: Intimation pursuant to Regulation 31A Securities and Exchange Board of India (Listing Obligatieons
and Disclosure Requirements) Regulations, 2015 Reclasification from Promoter Group to Publie Category
Dear Sir/Madam,
We would like to inform that the Board of Directors at its mering held on Thursday 31 March 2X122, at S9.A, 2nd
Floor, Gopalpura Bypass Road Jaipur 302019 Rajasthan has considered and approved the requests rereved from
the below promoters, classified as promoter group, for reclassify1ng them from Prormoter/Promoter Graup' to
Public Category The detals of prormoters and ther combined percent of shareholdings are as below
Nameof Promoter | No of shares held
ofshaehulding
Sudhir Bindal Nil Nil
Yashveer Bindal
Bharat Bindal Nil
Nil
Sarita Bndal
AnuBunda
Shweta Bindal
Devki Rani Bindal
SauhardDindal Nil
BNBindal&Sons HUF
Yashveer Bindal&Sons HUF
Sudhir Bindal & Sons HUF Nil NIl
We hereby enclosed Extract of the Minutes of Board Meeting held on Thursday 31 March 2022 approving the
requests received from Promoters for reclassifying them from 'Promoter/Promoter Group' to Public Category
The Meeting was concluded at 05.30 P.M

You are requested to please take the samme on record
Thanking You
Yours faithfully
For DEVKI LEASING AND FINANCE LIMITED
MAHESH KUMAR AGARwAL

Additional Director
(DIN: 02506106)
Devki Leasing& Finance Limited
Regstered Ofice Velocty Mullplox 18 A, Scheme No 94-C, Ring Road
PINDIA Tel91-731-2555041
INDORE 452010(M
-
E-mal dfindore &gma
CIN:L65921MP1993PLco07522
com
devki
EXTRACT OF THE MINUTES OF 11 MEETING OF TIHE DOARD OF DIRECTORS FOR THE EY 201
22 OF DEVKI LEASING AND FINANCE LTD HELD ON TIIURSDAY 31 MARCII 2022 AT 05.00 P.M
AT S-9A, 2ND FLOOR, GOPALrURA BYPASS ROAD JAIPUR 302019 RAJASTHAN
CONSIDERAND APTROVE THE RECLASSIFICATION OF EXITING PROMOTERS OF THE

COMPANY FROM "PROMOTER AND PROMOTER GROUP CATEGORYTO TIIE PUBLIC
CATEGORY
Attention of Board was drawn to the request rmeived from, P'romoters of the Company to relassity its
shareholding from' Promoter Group Category" to "Public Category". The Board pruel the reyues1 leter receve
trom the Promoters. Bourd noted thal the declaration made by Promoters that they are satisfying all the condition
specified in subclause () to (vil) of clause (b) of sub-regulation (3) of Regulatuon 31A of SEBI(Listing Obligations
and Disclosure Requirements) Regulations. 2018 and shall continue to comply with conditios mentioned in
Regulation 31A pont relasification from 'Tromoter & Promoter Group" to "T'ublic
Details of Promoters Shareholding is as

under
Name of Promoter No. ot shares held "o of shareholding
Sudhir Bindal Nil
Yashveer Bindal Nil Nil
Bharat Bindal Nil Nil

Sarita Bindal Nil Nil
Anju Bindal Nil Nil
Nil
Shweta Bindal Nil
DevkiRani Bindal Nil
Sauhard Bindal NI
BN Bindal & Sons HUF Nil Nil
Yashveer Bindal&e Sons HUF Nil
Sudhir Bindal & Sons HUF Nil Nil
After discussion and considering the fulfilment of the requirement of Uhe provisions of Regulation 31A of SEBI
(LODR) Regulations. 2015, the Board opined that reclassification of Shareholding of promoters from promoter
group shareholding to public shareholding would be appropriate. Board after review and consideration passed the
following resolution
"RESOLVED THAT pursuant to the provisions of Regulation 31 A and other applicable provistons of Securities
and Exchange Board of India (Listing Obligations and Disclosure Reyuirements) Regulations, 2013 (the "Listing,
Regulations"), and any other laws and regulations as may be applicable from time to time ( including any statutory
modifications or re-enactnents thereof for the time being in force), and other applicable provisions, and sutject to
necessary approval from the E5E Limited (hereinafter refered to as stock exchanges) and such other Statutory
Authorities as may be required and pursuant to other laws and regulations, as may be applicable from time to time
(including any statutory modifications or reenactments thereof for the time being in torce), the consent of Board be
arnd is hereby accordesd to reclasify the following existing promoters of the Company from " Promoter categoryto
P'ublic' category'
Devki Leasing&Finance Limited
Regstered O0ice Velocity Muit plex, 18-A Scheme No 94 C Ring Road
INDORE -452010 (M P)INDIA Tl 91-731-2555041
E mad dindore Ggmail com
CIN: L65921MP1993PLC007522 devki
Name of promoter seeking reclassification
Sr No.
Sudhir Bindal
Yashveer Bindal
Bharat Bindal
arita Bindal
Anju Binndal
ShwetaBindal
Devki Rani Bindal
Sauhard Bindal _
BN Bindal & Sons HU
Yashveer Bindal & Sons HUF
Sudhir Bindal &Sons HUF
of
datel 12* November 2021 and
in terms
RESOLVED FURTHER THAT pursuant to Share Purnhase Agrevment as

2011, shareholding of existing promoters
offer under Regulation 3 (1) and 4 of the SEBI (SAST) Regulation,
open
Mr Mahsh Kumar Agarwal
Tisted abovetransferred to promoter
inducting ie.
will not hold any shares in the Company neither hold any hey
RESOLVED FURTHER THAT nisting promoter
managerial psition in the Company
resolution Mr Mahesh Kumar
RESOLVED FURTHER THAT or the purpose of giving etleet to the above
to do all such acts, deeds,
matters and
Dirator of the company, be
and is hereby severally authorized
Agarwal in this
difticulties o r doubts that may arise
or eapedient arnd to settle any questions,
things a s may be necesary ot approval of the members
of the Company
without roquiringthe Board to s e x u r e any further consent
regard
LIMITED
For DEVKI IEASING AND FINANCE
MAHESH KUMAR AGARWAL
Additional Director
(DIN: 02806108)
Sinnar Bidi Udyog Limited
Registered Office: 62, Floor - 2nd, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai —
400016
Administrative Office: ‘Camel House’ Nasik-Pune Road, Nasik-422011
CIN: L16002MH1974PLC017734
Phone No: (0253) 2594231 (3 Lines) Fax: 2595698
Website: sinnarbidi.com Email: investor@sinnarbidi.com
Online Filing
Date: 31.03.2022
To f
Department of Corporate Services
BSE Limited
27" Floor Phiroze Jeejibhoy Towers,
Dalal Street,
Mumbai — 400001
Reference: Code No — 509887
Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosures Requirements) Regulations, 2015
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure

Requirements) Regulations, 2015 and based on the recommendations of the Nomination &
Remuneration Committee, the Board of Directors at their meeting held today i.e., March 31,
2021 has appointed Mr. Ramdas Prabhakar Jadhav (DIN: 09545256) as an Additional
Director, designated as Wholetime Director & Chief Financial Officer (WTD & CFO) of the
Company for a period of three (3) years with effect from April 1, 2022 subject to the approval
of shareholders at the ensuing Annual General Meeting of the Company. .
Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we

wish to confirm that Mr. Ramdas Prabhakar Jadhav has not been debarred from holding the
office of Director by virtue of any SEBI order or any other authority. Also, he is not related to
any Director or Key Managerial Personnel or Promoters of the Company.
Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, his brief profile
is enclosed herewith.
You are requested to take note of the same on your records.
Yours faithfully,
For Sinnar Bidi Udyog Limited
Pratiksha Shah
Company Secretary & Compliance Officer
Registered Office: 62, Floor - 2nd, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai
—
400016
CIN: L16002MH1974PLC017734
Website: sinnarbidi.com Email: investor@sinnarbidi.com
Annexure - 1
Sr No Name of Director Mr. Ramdas Prabhakar Jadhav (DIN: 09545256)
Reason for change viz., Appointment as a Wholetime Director & CFO

appointment, resignation,
removal, death or otherwise; The Board of Directors at its meeting held on 31
March 2022, approved the appointment of Mr.
Ramdas Prabhakar Jadhav as an additional
Director and designated him as a Wholetime
Director & Chief Financial Officer of the
Company for a -term of three (3) years with effect
from 1‘ April 2022.
This appointment is subject to approval of

Shareholders at the ensuing Annual General
Meeting of the Company.
Date of appointment Appointment with effect from 01.04.2022
Terms of appointment three (3) years with effect from 1 April 2022
subject to approval of shareholders at the ensuing
Annual General Meeting of the Company.
Brief profile Mr. Ramdas Prabhakar Jadhav is B.Com. and

MBA in Marketing.
He is a dynamic, young professional leader

looking to steer the company into new horizons
in the days to come.
He has started his career from grass root level and

reached to top level management with his
business acumen, Entrepreneurial _—zeal,
organizational skills and managerial abilities.
He is having an experience of 19+ years.
Disclosure of relationships Mr. Ramdas Prabhakar Jadhav is not related to

between directors (in case of any Director of the Company.
appointment of a director)
ul
Registered Office: 62, Floor - 2nd, 217, Parekh Mahal, Lady Jamshedji Road, Shivaji Park, Mahim, Mumbai —
400016
CIN: L16002MH1974PLC017734
Wehsite: sinnarbidi.com Email: investor@sinnarbidi.com
315* March 2022
To
The Manager (Listing Department)
BSE Limited
Phiroze Jeejibhoy Towers, Dalal Street,
Mumbai 400001
Ref: Code No. 509887
Dear Sir/Madam,
Subject: Outcome of 5 Meeting of Board of Directors for F.Y. 2021-22 dated 31%
March 2022
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)

Regulations,2015, this is to intimate that Board of Directors of the Company, at their meeting
held on Thursday, 31% March 2022 at Camel House, Nashik-Poona Road, Nashik — 422011
has inter alia considered and approved the following business:
1. Appointment of Mr. Ramdas Prabhakar Jadhav (DIN: 09545256) as an Additional

Director, and he was designated as Wholetime Director & Chief Financial Officer (WTD & _
CFO) of the Company for a period of three (3) years with effect from April 1, 2022 subject to
the approval of shareholders at the ensuing Annual General Meeting of the Company.
2. Noted and accepted resignation of Mr Madhav Digambar Deshpande from the post of
Wholetime Director & CFO of the Company with effect from the close of business hours on
31st March 2022.
3. Noting of Reconstitution of Audit committee of the Company
Kindly take the above on your record and acknowledge the receipt.
Thanking you.
Yours faithfully,
For Sinnar Bidi Udyog Limited
Pratiksha Shah
SARTHAK GLOBAL LIMITED
CIN; L99999MH1985PLC 130835
ani Chambers, Nariman Point, Mumb
ai, (MH)
Regd. Office: 609, Floor-6, West Wing, Tulsi
400021, India, Contact No: 9827522189
Marg, Indore (MP), 452001, India
Corporate Office: 170/10, Film Colony, R.N.T.
lobal.com, Website: www sat thakglobabeon
Phone No.: 0731-4279626, Email: sg lsat thakg
31% March, 2022
To,
BSE Limited
Listing Department
25" Floor, New Trading Ring,
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai-400 001
Dear Sir/ Ma’am,
the Promoters/Promoters
Subject: Disclosure of Inter-se Transfer of Shares between
roup.
Ref.: Symbol: SARTHAKGL
Obligations
With reference to the Regulation 30 read with Schedule III of SEBI (Listing
inform you that the
and Disclosure Requirements) Regulations, 2015, we would like to
(through Off
Company has received an information of Inter-se Transfer of Share
market) amongst Promoter and Promoter Group.
The details of the same are as under:
Date _ of | Name of | Name of | No. of Shares | % of Holding

Transaction _| Transferor Transferee transferred
30-03-2022 Mahakosh Real | Gagandeep 1,00,000 3.33
Estate Pvt. Ltd. | Exports Pvt.
Ltd.
The aggregate holding of Promoter and Promoter group before and after the above
inter-se transaction remains the same.
Thanking you,
Yours faithfully,
Encl.: As above
'0
\- I IITL PROJECTS LIMITED
March 31,2022
To.
The Manager,
Department of Corporate Sewices (DCS-CRD)
BSE Limited
Dalal Strect
Mu~nbai- 400 00 1
BSC Scrip Code: 531968
-
Sub: Intimation to Shareholders holding Shares in Physical Mode
Dear SirIMadam,
Pursuant to Regulation 30 and Part A of Schedule 111 of SEBl (Listing Obligations and Disclosure
Requirements) Regulations, 2015, please find enclosed herewith a copy of the letter sent to the
shareholders holding shares in physical mode in compliance with the SEBI Circular No.
SEBlIMIRSDlMIRSD-RTAMBIPICiR/2021/655 dated November 3, 2021 read with SEBl Circular
SERIIHOIMIRSDIMIRSD-RTAMB/P/CIR/ 202 1 1687 dated December 14. 202 1 .
The Company has informed the physical shareholders to furnish their PAN. KYC and nomination details
to the Registrars and Transfer Agent of the Company i.e. Purva Sharcgistrq (India) I'rivate Limitcd.
dindly take the same on your records.
Thanking You.
*-
Yours faithfully,
For IITL Projects Limited
Poonam Gupta
Company Secrctary &
5
Regd. Office: Office No. 101A. The Capital. Plot No. C-70, G Block. Bandra Kurla Complex. Bandra (East),Mumbai - 400 051.
Phone: (+91) 22-4325 0100, E-mail: iitlprojects@iitlgroup.com.Web: www.iitlprojects.com
Corporate Office : 313-315, Vikas Deep Building. District Centre Laxmi Nagar, Delhi -1 10 092. Tel.: (+91) 1 1-4302 0300,
CIN: LO1 1 1OMH 1 994PLC082421
Form ISR – 1
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)
REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF

[For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form]
Date:___ /___ /______
A. I / We request you to Register / Change / Update the following (Tick  relevant box)
󠄀 PAN 󠄀 Bank details 󠄀 Signature

󠄀 Mobile number 󠄀 E-mail ID 󠄀 Address
B. Security Details:
Name of the Issuer Company Folio No.:
Name(s) of the Security holder(s) 1.
as per the Certificate(s) 2.
3.
Number & Face value of
securities
Distinctive number of securities From To
(Optional)
C. I / We are submitting documents as per Table below (tick as relevant, refer to the
instructions):
Document / Instruction / Remark
Information
/ Details
1 PAN of (all) the (joint) holder(s)
PAN 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀, 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
Whether it 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
is Valid
PAN shall be valid only if it is linked to Aadhaar by March 31, 2022*
(linked to
For Exemptions / Clarifications on PAN, please refer to Objection Memo in page
Aadhaar): 4
 Yes No
2 Demat
Account
󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀󠄀
Number Also provide Client Master List (CML) of your Demat Account, provided by the
Depository Participant.
1|Page
3 Proof of Any one of the documents, only if there is change in the address;
Address of
the first
󠄀Client Master List (CML) of your Demat Account, provided by DP.
holder 󠄀Valid Passport/ Registered Lease or Sale Agreement of Residence / Driving
License / Flat Maintenance bill.
󠄀 Utility bills like Telephone Bill (only land line), Electricity bill or Gas bill -
Not more than 3 months old.
󠄀 Identity card / document with address, issued by any of the following:
Central/State Government and its Departments, Statutory / Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public
Financial Institutions.
󠄀 For FII / sub account, Power of Attorney given by FII / sub-account to the
Custodians (which are duly notarized and / or apostilled or consularised) that
gives the registered address should be taken.
󠄀 The proof of address in the name of the spouse
4 Bank details Account Number: _________________________________
Bank Name: _____________________________________
Branch Name: ___________________________________
IFS Code: _______________________________________
Provide the following:
󠄀 original cancelled cheque with name of security holder printed on it or Bank
Passbook or Bank Statement attested by the Bank #
5 E-mail
address ___________________________________________#
6 Mobile
______________________________ #
* or any date as may be specified by the CBDT (DP: Depository Participant)
# In case it is not provided, the details available in the CML will be updated in the folio
Authorization: I / We authorise you (RTA) to update the above PAN and KYC details in my / our folio (s)
_________, ________,(use Separate Annexure if extra space is required) in which I / We are the holder(s)
(strike off what is not applicable).
Declaration: All the above facts stated are true and correct.
Holder 1 Holder 2 Holder 3
Signature 
Name 
Full address 
PIN
 󠄀󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀 󠄀󠄀󠄀󠄀󠄀󠄀
2|Page
Mode of submission of documents to the RTA
Please use any one of the following mode;
1. In Person Verification (IPV): by producing the originals to the authorized person of the
RTA, who will retain copy(ies) of the document(s)
2. In hard copy: by furnishing self-attested photocopy(ies) of the relevant document,
with date
3. Through e-mail address already registered with the RTA, with e-sign of scanned copies
of documents
4. Service portal of the RTA with e-sign with scanned copies of documents, if the RTA is
providing such facility
Note
 It is mandatory for holders of physical securities in listed company to furnish PAN, full KYC
details (address proof, bank details, e-mail address, mobile number) and Nomination (for all
the eligible folios).
 Upon receipt or up-dation of bank details, the RTA will automatically, pay electronically, all
the moneys of / payments to the holder that were previous unclaimed / unsuccessful.
 RTA shall update the folio with PAN, KYC details and Nominee, within seven working days
of its receipt. However, cancellation of nomination, shall take effect from the date on which
this intimation is received by the company / RTA.
 RTA shall not insist on Affidavits or Attestation / Notarization or indemnity for registering /
up-dating / changing PAN, KYC details and Nomination.
 Specimen  Provide banker’s attestation of the signature of the holder(s) as per Form
Signature ISR – 2 in SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
dated November 03, 2021) and
 original cancelled cheque with name of security holder printed on it or
Bank Passbook or Bank Statement attested by the Bank
 Nomination**  Providing Nomination: Please submit the duly filled up Nomination Form
(SH-13) or ‘Declaration to Opt out of Nomination’ as per Form ISR–3, in
SEBI circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/655 dated
November 03, 2021
 Change in Existing Nomination: Please use Form SH-14 in SEBI circular
SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655
 Cancellation of Existing Nomination: use Form SH-14 & Form ISR – 3
** Nomination (Form SH-13 or SH-14) / ‘Declaration to Opt-Out of nomination’ (Form ISR – 3), has to
be furnished by the holder(s) separately for each listed company.
(Page 3 & 4 is for information to investors; print out of the same is not required)
3|Page
Objection Memo that can be raised by the RTA
(only if the relevant document / details is / are not available in the folio or if there is a
mismatch / discrepancy in the same or change thereof)
Note
RTAs shall raise all objections, if any / at all, in one instance only; the RTA shall not raise further
objections on the same issue again and again, after the holder / claimant furnishes all the
prescribed documents and details, unless there is any deficiency / discrepancy in the same.
No. Item Documents / Details to be provided to the RTA by the holder(s) /

claimant(s)
1 PAN – Exceptions and ‘Exemptions/clarifications to PAN’, as provided in clause D to
Clarification ‘Instructions/Check List for Filing KYC Forms’ in Annexure – 1 to SEBI
circular No. MIRSD/SE/Cir-21/2011 dated October 05, 2011 on
Uniform Know Your Client (KYC) Requirements for the Securities
Market, shall also applicable for holder(s) / claimant(s) of securities
held in physical mode.
2 Minor mismatch in The RTA shall intimate the holder at the existing address, seeking
Signature - minor objection, if any, within 15 days
3 Major mismatch in  Banker’s attestation of the signature of the holder(s) as per Form
Signature or its non- ISR – 2
availability with the  Original cancelled cheque with name of security holder printed
RTA on it or Bank Passbook or Bank Statement attested by the Bank
4 Mismatch in Name Furnish any one of the following documents, explaining the
difference in names;
 Unique Identification Number (UID) (Aadhaar)
 Valid Passport
 Driving license
 PAN card with photograph
 Identity card / document with applicant’s Photo, issued by any of
the following: Central / State Government and its Departments,
Statutory / Regulatory Authorities, Public Sector Undertakings,
Scheduled Commercial Banks, Public Financial Institutions
 Marriage certificate
 Divorce decree
5 Present address of RTA shall issue intimation to both the old and new addresses.
the holder is not  In case where the letter is undelivered at the old address, RTA
matching with the shall not insist for any proof of the old address provided the
address available in current address proof is in the form of an address proof issued
the folio by a Government Authority.
The above procedure will be applicable for request for change in
address of the holder also
(Page 3 & 4 is for information to investors; print out of the same is not required)
4|Page
AADI INDUSTRIES LIMITED
th
421, 4 Floor, Kailash Plaza, VallabhBaug Lane, Near R-Odeon Mall, Ghatkopar (East),
Mumbai – 400077.
Date: March 31, 2022
To,
BSE Limited
1st Floor, New Trading Ring,
Rotunda Building, P. J. Towers
Dalal Street, Fort,
Mumbai-400 001
Scrip Code: 530027
Sub: Outcome of Board Meeting held on March 31, 2022
Dear Sir,
We would like to inform you that the meeting of Board of Directors of Aadi Industries
Limited held today i.e March 31, 2022 at 3:00 pm at the Registered office of the Company
has approved appointment of Dr. Sharanabasaweshwar Hiremath as a Non-Executive
Independent (Additional Director) of the Company with immediate effect. Brief Profile of
Dr. Sharanabasaweshwar Hiremath is enclosed herewith.
Kindly take the same on your record.
Thanking you,
For Aadi Industries Limited

Rushabh
Digitally signed by Rushabh Jitendra
Shah
2.5.4.20=c90196693be3cd5289f149085
Jitendra
5d6dd947d5338ceaabec07cc895736e4
f15e378, postalCode=400077,
st=Maharashtra,
serialNumber=f8c008a86b767931af728
Shah 201714e87189b49f226305076f6e298b1
c2705c6977, cn=Rushabh Jitendra Shah
Date: 2022.03.31 17:04:08 +05'30'
Rushabh Shah
Director
DIN: 01944390
CIN: L25203MH1994PLC206053 EMAIL ID: AADI.INDUSTRIES@HOTMAIL.COM

Sr. No Details of events that need to Information of such event(s)
be provided
1. Reason for change viz. Dr. Sharanabasaweshwar Hiremath
appointment, resignation, has been appointed as an Additional
removal, death or otherwise; Independent Director of the Company.
2. Date of appointment (as Effective from March 31, 2022
applicable)
Term of appointment Dr. Sharanabasaweshwar Hiremath will

be responsible for all functions of an
Independent Director of the Company
for a term of 5 years.
3. Brief Profile (in case of Brief Profile of Dr.
appointment) Sharanabasaweshwar Hiremath
Dr. Sharanabasaweshwar has Twenty

Four years of extensive experience in
teaching and has handled various
roles, responsible for establishing
different laboratories like Analog &
Digital electronics, Digital Signal
processing lab, Instrumentation Lab,
Medical science Lab, Medical signal
processing Lab, DSP Lab, MP and MC
Lab, Etc.
He is a Professor and Head ECE and
worked as Independent Director in
listed companies.
4. Disclosure of relationships Not Applicable
between directors (in case of
appointment of a director).
A\rI POLYME,RS I-:TD.
Admin. Office : 103, Nalanda Complex, Premchand Nagar Road, Vastrapur, Ahmedabad-380015.
Mobile : +91 7048360390 + e-mail : avipolymer@gmail.com + URL : www.avipolymers.com
CIN : 127204JH1 993P1C005233
Date: 31/03 12022
To:
The Department of Corporate Services
BSE Limited
P J Towers,
DalalStreet,
Mumbai-40000L,
BSE Code: 539288
Dear Sir/Ma'am,
SUB: Disclosure of Events or Information under Regulation 30 of SEBI (tisting Obligations and
Disclosure Requirement) Regulations, 2015- Receipt of Arbitration Award.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201"5,
please be informed that the company i.e, AVI Polymers Limited had filed an application under section 1g
of the MSMED Act,2006 and made a reference to Micro and Small Enterprises Facilitation Council-
Gujarat against Hindustan Cables Limited.
Company has received the above order passed by MSEFC Council, Gandhinagar, Gujarat on 31,1 March,
2022via email.
copy of the above order is enclosed herewith for youl ready reference,
We request you to kindly take the same on your record.
Thanking You,
Yours Faithfully,
ryry
For, AVI Polymers Limited
Monika Shah
Company Secretary and Compliance Officer
(Membership No: 37823)
Place: Ahmedabad
Regd. Office : Ambica Compound, Old H. B. Road, Ranchi- 834009. Jharkhand, INDIA
.
('·· · . .
'
111'1Q-.:an
11151115
•··•···· .... . . ... ..
-, ,, ,, -,
Gurcrnmcnl of Gnjora l
No: MSME-D/MSEFC/DP- 720 j t._o 1-S
MSME COMMISSIONERA TE ,
Block 1-2, 4'" floor, MSME-D Branch ,
UdyogBhavan, Gandhinagar . . com
Ernai I: cornrn.rnsrne gu jarat@ gm ai I.
Ph No: 079232-52631
Date: 30 lo:, 12022
ARBITRAL AW ARD
By
Micro Small Enterprise Facilitation Council
In the matter of Arbitration Proceedings Between
Claimant: Mis. A vi Polymers Limited,

103, Nalanda Complex, Premchand Nagar Road, Vastrapur,
Ahmedabad - 380015
v/s
Respondent: Mis. Hindustan Cables Limited,
1/315, Garihat Road, Kolkata - 700068,
West Bengal
Arbitration Award No. 'l.& of202

«( DA TE OF AWARD: 'l_'L I 01/2021
Appearance: Advocate Mr. Jaimin Dave has appeared on behalf of the Claimant
and on behalf of the Respondent Advocate Mr. Yogesh G Dave had remained
present.
ARBITRAL AW ARD
I. Mis Avi Polymers is a company incorporated under the provisions of

Companies Act, 1956. It is engaged into the business of manufacturing of
Page 1 of 15
polym er compo unds for cables, plastic s and textile indust ries (herein after
referre d as "Claim ant"). The Claima nt herein is registe red as micro
enterp rise having UAN: GJ0IA 01077 20 within the meani ng of Micro
and Small Enterp rise Develo pment Act, 2006 (herein after referre d to as
"MSM E Act" for the sake of brevity). The old SSI Regist ration No. of
claima nt was 0401/3 2703.
2. Mis Hindu stan Cables is a public enterprise under the contro l of Centra l
govern ment (herein after referre d as "Respo ndent" ). The respon dent had
placed the order for supply of polym er compo unds for the cables. In
respon se to this Claima nt had supplied the goods amoun ting to Rs
37,58,776/- out of which Respon dent had made the last payme nt on
25/11/2002 and 19/12/2002 amoun ting to Rs 14,83,878/- and the amoun t
of Rs 22,74,897/- was remained unpaid.
3. After the due Claima nt had made regular follow up with the Respo ndent
for the payme nt but the Respondent had avoided the payme nt of the
Claima nt during Decem ber 2002 to March 2003.
4. On 21/03/2003 the Respon dent company had been declare d SICK by the
Board of Industrial and Financial Reconstruction declare d Respon dent ,
'-8/'
herein as sick industrial company in terms of Section 3( 1)( o) of Sick
Industrial Compa nies (Special Provision) Act, 1985. (herein after referred
as "SICA Act").
5. The Claima nt further content that due to this accord ing to Section 22 of
SICA Act, 1985 all the legal proceedings stands suspen ded on upon
declara tion of Respon dent as sick industrial compa ny under SICA Act,
1985.
Section 22 of the SICA Act states that, Suspen sion of legal proceedings,
contracts, etc.:-
Page 2 of 15
ill Where . . · ·
in respect of an indus trial comp any, an mqw ry un de r sectio n
16 is pending or any scheme referred to under section
17 is unde r
preparation or consideration or a sanct ioned schem e is
unde r
imple mentation or where an appeal under section 2 5 relati ng
to an
industrial company is pending, then, notwithstanding anyth ing conta
ined
in the Companies Act, 1956 (l of 1956) , or any other law or
the
memorandum and articles of association of the industrial comp any
or
any other instrument having effect under the said Act or other law,
no
proceedings for the winding up of the industrial comp any or
for
execution, distress or the like against any of the prope rties of
the
industrial company or for the appointment of a recei ver in respe
ct
there of32 [ and no suit .for the recovery of mone y or for the enfor ceme
nt of
any security against the industrial comp any or of any guara ntee
in
respect of any loans or advance grant ed to the industrial comp any]
shall
lie or be proceeded with further, except with the conse nt of the Boar
d or,
as the case may be, the Appellate Authority.
(2) Where the management of the sick industrial comp any is taken over
or changed 33 [in pursuance of any scheme sanct ioned under sectio n
18},
notwithstanding anything contained in the Companies Act, J956
(J of
1956) , or any other law or in the memo randu m and
articles of
association of such company or any instrument havin g effect unde
r the
said Act or other law-
(a) it shall not be lawful for the shareholders of such comp
any or an_v
other person to nominate or appoint any person to be a direc tor
of the
company;
(b) no resolution passe d at any meeting of the shareholders of

such
company shall be given effect to unless approved by the Board.
Page 3 of 15
{1j_ [Where an inquiry under section 16 is pendi ng or a~y scheme
34
referred to in section 17 is under preparation or during the period} of

consideration of any scheme under section 18 or where any such scheme
th
is sanctioned thereunder, for due implementation of the scheme, e
Board may by order declare with respect to the sick industrial compa ny
concerned that the operation of all or any of the contracts, assurances of
property, agreements, settlements, awards, standing orders or other
instruments in force, to which such sick industrial company is a party or
which may be applicable to such sick industrial company immediately
~
before the date of such order, shall remain suspended or that _a ll or any
of the rights, privileges, obligations and liabilities accruing or arisin g
thereunder before the said date, shall remain suspe nded or shall be
enforceable with such adoptions and in such manner as may be specif ied
by the Board: Provided that such declaration shall not be made for a
period exceeding two years which may be extended by one year at a time
so, however, that the total period shall not excee d seven years in the
aggregate_
&1 Any declaration made under sub-section (3) with respect to a sick
industrial company shall have effect notwithstanding anyth ing ,conta ined
in the Companies Act, 1956 (1 of 1956), or any other law, the
memorandum and articles of association of the compa ny or any
instrument having effect under the said Act or other law or any
agreement or any decree or order of a court, tribunal, officer or other
authority or of any submission, settlement or standi ng order and
accor dingly ,-
{g)_ any remedy for the enforcement of any right, privilege, obligation and
liability suspended or modified by such declaration, and all proce eding s
relating thereto pendi ng before any court, tribunal, office r or other
Page 4 of 15
to such
autho rity shall rema in staye d or be conti nued subje ct
decla ratio n ,· and
[Ql on the declaration ceasing to have effe ct-
or
(il any right, privilege, obligation or liability so rema ining suspe nded
niodified, shall become revived and enforceable as if the decla
ratio n
had never been made; and

{jjJ_ any proce eding so remaining staye d shall be proce eded
with, subje ct
stage
to the provisions of any law which may then be in force, from the
which had been reach ed when the proceedings becam e stayed.
ill In computing the perio d of limitation for the enfor ceme nt of any
or the
right, privilege, obligation or liability, the perio d during which it
r this
rentedy for the enforcement there of remains suspe nded unde
section shall be excluded.
ant could
6. Due to scheme made unde r sectio n 17 of the SICA Act, Claim
again st
not have initiated a suit or other proce eding s for recov ery mone y
perio d
the Respondent. Claim ant in his subm ission stated that durin g the
for the
of March 2003 to Septe mber 2016 made several comm unica tions
to the
payment but the Resp onden t has failed to make the paym ent
Claimant.
. 2015 ,
7. Claimant while maki ng a strong conte ntion stated that on, 02.09
wind ing
Claim ant herein, through their advocate issued a legal notic e for
to such
up under Secti on 433-4 34 of Comp anies Act, 1956. In respo nse
and
notice, vide letter dated 23.12.2015, Resp onde nt ackno wled ged
of Rs.
accepted in clear and unambiguous term that an amou nt
1/20 17,
22,74,897/- was outst andin g and payable. There after, on 18/1
tors of
press notification for one-t ime settle ment of sundr y credi
tors
Resp onden t was published calling upon all outst andin g sundr y credi
final
to lodge their claim with the Resp onde nt for one time full and
Page 5 of 15
notice, vide email dated
settlement of their dues. In response to Such
29.12.2017, the Claimant herein lodge a claim of Rs. 4,50,75,95 3/
8. Claimant finally filled a company petition against the Respondent in 2017
under section 9 of the IB code read with rule 6 of the 1B rules bearing no
Company petition (IB) No 720 of 2017 in the NCLT Kolkata. This ·
petition was contended by the Respondent on the ground that particular
claim of Rs 4 50 75 953/- is barred by Law of Limitation and the claim of
' ' '
interest cannot be adjudicated as it had arose not as per contract but as per
MSME laws and regulation.
9. The Learned NCL T had passed the order dated 15/05/2018 Claimant is
not barred by limitation and defence of the Respondent about claim being
barred by limitation is unsustainable by law. However, it was held that
Ld. NCL T cannot adjudicate upon the interest payable under Small Scale
and Ancillary Industrial Undertakings Act, 1993 and MSME Act. Under
the circumstances, Ld. NCL T rejected the Company Petition No. 702 of
2017 and relegated Claimant to file a reference before facilitation council
under Section 18 of MSME Act in so far as Claimant's claim for interest
on the principal outstanding dues was concerned.
10.In response to this the Claimant had filed the application before the
MSEFC, Gujarat under section 18 of the MSME Act.
I I .Council has served 1st notice to buyer on 23/07/2018 but didn't receive
th
any reply. In 112 MSEFC meeting on 10/07/2019. Claimant ~as present
in the meeting and on behalf of Respondent no one was present before
the council, It was First meeting for the Conciliation process and
Respondent was absent. On this note Council decided to grant next
chance to both the parties to present their case before the Council.
rd
12.In 123 MSEFC meeting on 21/12/2019. On behalf of Applicant Mr.
Sudeep Dasani was present and on behalf of Respondent no one was
Page 6 of 15
present before the council. It WAS !\Ccond meeting for the Conci li at ion
process And respondent w:l~ a.h~cnt. Responde nt s ubmitted letter stating
th at he is ready to pay the princi ple amout1 t on ly. whi ch is denied by th e
CIAimant. On thi ~ note Councll deci ded to grant Last chance to
rcsponckn1 for onn cihati on procc~s and i f respo nde nt fa il s to remain
prese nt th an coun ci l will tcnninatc con cili ation Proceeding.

IJ .In l :!7 th MSEFC meeting on 09/0 1/2020. On behalf of Appli cant Mr .
Sudccp Dasa ni was present and on behalf of Respondent no one was
presen t befo re the council. It was third meet ing for the Concili ation
process and respondent was absent afte r serving process on address
submitted by apphcant in app lication. On this note Council decided to
grant one more la st chance to the respondent to present their case before
the Cou ncil.
14. l n 162 nd MS EFC VC meeting on 24/11/2020. On behalf of Applicant Mr.
Sudip Dasani and his advocate Jaimin Dave was present and on beha lf o f
Respondent Mr. A.K. Bose was present before the Council. It was Fourth
meeting for the Conciliation process and both the parties were present
before the Council , after hearing both the parties Council told both the
panies to settle the matter amicably. Hence Council gave next chance to
both the parties to present their case before the Council.
15 .Th is case was presented before the Council in 179 th MSEFC VC meeting
on 16/03 /202 1. On behalf of Applicant Mr. Sudeep Dasani was present
and on be half of R espondent no one was present before the Counci I. lt

wa s fi hh m eet ing for the Conc iliation process and responde nt ,vas ~,bs~ 1u
before th e Co unci J, throughout a ll the meeting~ respo nd e nt wns prl'Scnt in
onl y onL: meetin g before the C ouncil. Counci l has takt!n tirdcss ~ffort for
Conci li ation d espite that Conc ili ation is not pos~ ibl ~ bdwt!cn both the
parties. So, con s ider in g all the fad ~ and c irc um~tn nces of the case
Page 7 of 15
.. . oceeding under section
Council had decide to terminate the conc1hat1on pr . .
f · 76 of Arbitration
18(2) of MSME-D Act, 2006 by the virtue o sect10n
and Conciliation Act 1996. .

. . ·1 ~ rth ordered to serve notice
16.On the basis of above d1scuss10n, Counc1 1u er
. . d' b fi e council u/s 18 (3) of
to both the parties for Arb1trat10n procee mg e or
the MSME-D Act, 2006.

- · gth MSEFC VC meeting
17. This case was presented before the Counc1 1 m 19
· · D was
on 29/07/2021. On behalf of Applicant advocate Mr. J aimm ave
present and on behalf of Respondent no one was present before the
Council. It was first meeting for the Arbitration process and respondent
was absent before the Council, so, after hearing the applicant Council
gave 15 days time to the respondent to present their case before the
Council.
18.This case was presented before the Council in 209th MSEFC VC meeting
on 24/09/2021 . On behalf of Applicant Advocate Mr. Jaimin Dave was
present and on behalf of Respondent Advocate Mr. Y ogesh- Dev was
present before the Council. It was Second meeting for the Arbitration
process and both the parties were present before the Council, applicant
requested for 7 days time to file their rejoinder before the Council. So, on
this note Council gave one more chance to both the parties to present
their case before the Council.
19.This case was presented before the Council in 213th MSEFC mee t'mg on
16/11/2021. On behalf of Applicant Advocate Mr. Jaimin Dave was
present and on behalf of Respondent Advocate Mr · y oges h D ev was
present before the Council. It was third meeting 11c0 r th e A r b.1trat1on
·
process and both the parties were present before the Coun c1·1 , R espon d ent
requested for 10 days time for filling their further sub1n1·ss1·0 n, so C ounc1·1
Page 8 of 15
•
gave one more chance to both the parties to present their b f e the
case e or
Council.
20.This case was presented before the Council in 221 st MSEPC meeting on
21/01/2022. On behalf of Applicant Advocate Mr. Jaimin Dave a n<l Mr.
Sudeep Oasani was present through VC and Respondent Mr. Yogesh G
· It was fourth meeting
Dave was present before the Council. · Dor the
Arbitration process and both parties were present before the Council,
after hearing both the parties at length, Council directed both the parties
to submit their final written submission and Council decided to pass the
final Award on the basis of merits of the case.
21. The Respondent vide its submission stated that Claimant had not made
any submission of claim before the Respondent against the notice served
for OTS under the Insolvency and bankruptcy code.
22.The Respondent Company admits the claim of the Claimant but states
that the Claim is barred by Law of limitation and cannot be enforced
against the Respondent and when the claim is barred by the law of
limitation then the question related to Interest would not come into the
picture.
23. The Respondent stated m its submission that Learned NCL T vide its
order dated 15/05/2018 rejected the application of the Clamant for the
.J
interest. Hence the claim of interest is not maintainable before the
MSEFC, Council.
ISSUES
i) Whether the Claimant proves that he has claim of Rs. 22,74,897 /-
against the Respondent outstanding as claimed by the Claim Statement?
ii) Whether the Claim of the claimant against the Respondent is barred b
the Law of Limitation? y
iii) Whether the Claimant is entitled to interest on this amount up to the date
of payment from its due date till the actual realization and at what rate?
Page 9 of 15
ISSUE NO.(i)
74,897 /- againS t the
Wh ether th e Claim ant prove s that he has claim of Rs. 22,
Resp ond ent outstanding as claimed by the Claim State ment ?
and takin g into
24. Council has heard both the parties at length on this issue
Coun cil has
the considering all the submissions made by the parti es
the MSM E-0
observed that Claim ant is suppliers as per the defin ition of
Act, 2006 and Respondent is buyer as per the Secti on
18(4) of the
regis tratio n of
MSM E-0 Act, 2006. Council has analy zed all the relev ant
unit regis tered
the Claim ant and concludes that Claim ant is a "Mic ro"
unde r MSM E-D Act, 2006. Furth er docu ment s subm it by
the Claim ant I
betw een the
clearly inferred that there is comm ercia l trans actio n invol ved
this issue is
Claim ant and the Respondent. Thus, Coun cil has foun d that
Act.
covered unde r the dispute raised unde r section 18(4) of the
s, it is quite
25. Council further states that from the subm itted docu ment
raise d by the
evident that Claim ant is askin g for the outst andin g amou nt
and even the
claimant amou nting to Rs 22, 74,897 /- is still pend ing
issio n
Resp onde nt has admi tted said amou nt due in its writt en subm
s and ledgers
26. The Council has cons idere d all the relev ant docu ment
lishe d the
submitted by the Claim ant. Thes e docu ment s clear ly estab
pc1;rties. The
relation of comm ercia l trans actio n invol ved betw een the
Benc h) dated
Council also obse rved the order of Ld. NCL T (Kol kata
onde nt. In
15/05/2018 whic h also certified the amou nt due on the Resp
g amou nt of
addition to this, the Resp onde nt has confi rmed the outst andin
Rs. 22,74,897/- as per the letter dated 23.12.2015.
issio ns and the
On the basis of abov e discu ssion , cons ideri ng all the subm
conc ludes that
argum ent adva nced by the parties, Coun cil here by
g princ iple
Resp onde nt has to make the paym ent of rema ining outst andin
answ ered in
amou nt of Rs 22,74,897/- This Issue has been
the . nece ssary
Affirmative. Coun cil further directs Resp onde nt to make
Page 10 of 15
payment of outstanding, amount as claimed by the Claimant 1.e. Rs.
22, 74,897 /-
Issue No. (ii)
Whether the Claim of the claimant against the Respondent is barred by the Law of
Limitation?
27.Respondent has made the contention that the claim of the Claimant is
ban-ed by the Law of Limitation. In this respect Council has considered
all the submission made by both the parties and case laws cited by both
the patties.
28.In this regard Council's observation is based on order dated 5/05/2018
passed by Learned NCL T where NCL T in its para 18 specifically
mention that "The proposition laid down in the above referred judgement
is squarely applicable to the in the case in hand. As per Annexure II (!)
and Annexure - II (5) the respondent admits its liability limiting to the
principal amount. Thus, it appears to us that the claim to the extent of
principal amount is not barred by limitation as alleged by respondent.
The contention of the respondent that the claim of applicant is barred
by limitation is therefore found not sustainable under law. This order of
the NCLT has not been challenged by the Respondent anywhere hence
this order has attained the finality before the eye of Law. Council being
quasi-judicial body would not like to infer with the order of the Learned
NCLT. (Kolkata bench)
29. Furthermore, the contention 1s quite clear the last payment of the
Claimant was made by the Respondent on 25/11/2002 so the period of
limitation would end on 24/11/2005 but on 21/03/2003 BIFR has
declared Respondent as SICK unit under section 3 of the SICA Act.
Page 11 of 15
..
30. When the Respondent company is under SICK status section 22 comes
into the scenario which bars any proceeding to be initiated the
Respondent Company. This section further excludes the time limit while
computing period of limitation, after 2016 when the SICA act is repealed
the Claimant had filed the Company petition (1B) 720 of 2017 against the
Respondent which has been disposed by the Learned NCLT vide order
dated 15/05/2018.
3 I.When the interest has not been decided by the Learned NCL T due to
interest not arising from contractual liability but from MSME laws and
regulations the Learned NCL T has ordered to approach to MSEFC for
interest issue. Then the Respondent has approached the MSEFC in
December 2018. While computing the period excluding ti'me under
section 22 the Claim before MSEFC is filled before 3 years time period
( 4 months i.e. 25/11/2002 to 21/03/2003 + 2 years i.e. 01/12/2016 to
31/12/2018).
32.On the basis of above discussion Council hereby completely rejects the
contention of the Respondent that particular
33.The Council here by answers this issue in NEGATIVE.
Issue No (iii)
Whether the Claimant is entitled to interest on this amount up to the d aeot t'
fi •
payment rom its due date till the actual realization and at what ra t e.')
Sect~on 4 and 5 of The Interest on Delayed Payments to Small Scale and

Ancillary Undertakings Act, 1993 and Section 16 and Sect'
Act, 2006, ion 17 of the MSME
"DELAYED PAYMENTS TO MICRO AND SMALL ENTEPRISES "

Section 15. Liability
. 'J b uyer to ma k e payment. -Where any supplier sunn/.
o'·
goo d s or renders a ? . • • • · rr zes any
ny .s ervtces to any buyer, the buyer• shall
· make payment
~age 12 of 15
h· d the supplier in
therefore ,on or before the date agreed upon between zm an . .
writing or, where there is no agreement in this behalf, before the appointed day.
/" d the
Provided that in no case the period agreed upon between th e supp zer an
buyer in writing shall exceed forty-five days from the day of acceptance or the day
of deemed acceptance. This clause seeks to specify the liability of buyer of goods
and services from a supplier to make payment therefore on or before the date
agreed upon between the two parties into this clause seeks to limit the period
agreed upon between the supplier and the buyer in writing to forty-five days from
the day of acceptance or the day of deemed acceptance.
Section 16.Date from which and rate at which interest is payable. - Where any
buyer fails to make payment of the amount to the supplier, as required under
section J5, the buyer shall, notwithstanding anything contained in any agreement
between the buyer and the supplier or in any law for the time being in force , be
liable to pay compound interest with monthly rests to the supplier on that amount
from time the appointed day or, as the case may be, from the date immediately
following the date agreed upon, at three times of the bank rate notified by the
Resere Bank.
It is noted that Section 16 seeks to specify the date from which and the rate at
which interests will be payable by the buyer to the supplier in case of the former
failing to make payments of the amount to the supplier, as required under section
15
34.Accordingly, Claimant is entitled to get interest from respective dates as

tabulated by statement at revised Annexure 'I' submitted dated
on 15/03/2022. The total interest claimed by the Claimant is
Rs.5, 10,61,615/- as reflected by the tabular statement at Annexure-I.
Thus, it is quite clear that interest has to be awarded as per Section 4 and
5 of The_ Interest on Delayed Payments to Small Scale and Ancillary
Undertakmgs Act, 1993 and Section 16 and Section 17 of the MSME
Act, 2006,
35.Accordingly, Council has decided to award this statutory interest at tl
~ate of 18% in terms of Section 4 and 5 of The Interest on Delay::
ay~ents to Small Scale and Ancillary Undertakings Act, 1993 and
Sect1~n l _6 and ~ectio~ 17 of the MSME Act, 2006, Council has taken all
the view m consideration and Respondent being public company awarded
Page 13 of 15
interest rate at 18% that to excluding interest for the
Cov id-1 9 peri od for
2 years.
36. While getting the final amo unt Council here
by dire cts Res pon dent to
mak e the interest paym ent at the rate of 18% com
pou nded mon thly to the
Clai man t excl udin g period from Mar ch 2020 to Mar
ch 2022 till the actual
realization of the amount.
37. On the basis of above discussion Council hereby
answ ers this i~sue part ly
in AFF IRM ATI VE
'
Page 14 of 15
FINAL ORDER AND AWARD
The claim of the Claim ant is allowe d and the Respo ndent is directe d to
pay
1.
Rs 22,74 ,897/- to the C laiman t toward s princip al outsta nding amoun t.
ry
2. Counci l here by directs Respo ndent to mak e the interes t payme nt at statuto
i.e.
interes t at the rate of 18% compo unded month ly to the Claim ant
to
Rs.5 , l 0,61 ,615/- exclud ing period from March 2020 to March 2022 ( due
covi d 19 pandem ic situati on) till the actual realiza tion of the amoun t.
by
3. Above mentio ned award amoun t should be paid to the Claim ant
C
respon dent within 90 days from receip t of the award .
4. Award is issued under the seal of MSEF C Gujara t.
Chair
Comm i ner MSM E
Member Secretary MSEF C

Jt. Comm. Of Indu stries (MSM E)
Date : / 12022
Place: Gandh inugar
Page 15 of 15
,, AA- I " AVI POLYMERS
I
\
,..
31 Ad m In . Of fic e : 103 ,
Mobil e : +91 704
LTD.
p em cha nd Na gar Ro
Na lan da C8o;6~~; ·. ; ad , Va str apu r, Ah me dab ad- 380 0 15 ·
.mail : avipolyrner@gma
il.com +U RL : www.av1p
.
olym
CIN : L27204JH1993PLC
ers .corn
005233
Ii
To,
Da te: 14 /03 /20 22
Mi cro and Small Enterpri
ses Facilitation Council
MSME Commissionera
te
Block No . 1 & 2, Udyog
Bhavan, MSMED Branc M.S.M.E. Co mmission er
4 th Floor, Sector-11, Ga h
ndhinagar -382010 ate
IWDMS File No. -:Ls-2-
Branch : M~N L ..-__Q
Respected Sir,
Year: ) s::::-1 0--1,\ 2 t:J2 2
SUBJECT:- CALCULAT
ION OF INTEREST AT
Ref: D.P. NO. 72 0 18 % UPTO 23 /03 /20
20
As directed by you, we
have calculated int ere
23 /03 /20 20 and the sa st @ 18% p.a. co mp ou
me is att ac he d he rew ith nd ed mo nth ly up to
along wi th CA Ce rtif ica
tio n.
Thanking You
Yours Faithfully
For, AVI Polymers Lim

/ ited
Mo nik a Shah
Dir ec tor
DIN: 07 11 61 52
Place: Ah me da ba d
Encl. : 1. CA Certificate
along wi th Int ere st Ca
lculation
Regd. Office: Ambica Co

mp oun d, Old H. 8 . Ro
ad, Ranchi - 834009 .
Jha rkh and , \NO IA
l
r\.
MANPAL KOTHARI
Chartered Accountant
B-18, Shankh eshewa r Appartment, Opp. State Bank of India,
Kabir Chowk, Ahmedabad - 380005
Phone: 079-27503540 (M) +91 9662475789
TO WHOM SO EVER IT MAY CONCERN
I, CA Manpal Kothari, hereby certify that the interest payable to M/s AV!
0 Cables Limited is Rs. 5,10,61,615/- (Rupees Five Crores Ten Lakhs
Polymers Limited by Hindustan
Sixty One Thousand Six Hundred
Fifteen Only) and total amount payable is Rs. 5,33,36,513/- (Rupees Five
Crores Thirty Three Lakhs Thirty
Six Thousand Five Hundred Thirteen Only} as per Annexure 1.
For Manpal Kothari

Chartered Accoun tant
-· ·-~
,1~~
~: /----/~~
1;\.
1:e, l- . !·.'(,\.,.,"
jl .__ /
·,)
(· ' )
Manpa~ ai~:,;,;;~;G
;,,i{ 1
~ l,'[D r,Ce, /
(Proprie tor) - · '"'-::; 1/
Membe rship No: 140634
UDIN: 221406 34AEVD Mjl967
Date: 14-03-2022
Place: Ahmeda bad
Encl: Annexure 1
l -., ~
(1:: 0
/\nne,n tre l
Sta t·e m ent ~hOl'llin g th e de-t 11Hs of bill wise otrtstandlng amoun t
Nam e of /\ppli can t Unit : /\VJ PolymN s limited
I I i--- I
1 lnten,..-1 @111% p.a.
I De lnyed P0riod
Amoun t of BiU Due Date for Det ail~ of p'lym e nl Received Outs t.:!nding Amount Compou nt:/1cd morrthfy rotnl Amount Outst,mdln11
I Prom Dntv ..•. .. .
SL. No. I smNo. f)i!l'.>l'd Paymen t Rill' wf5p (11-6) (DN;,IJt, d takuJ;,tJ on (9·•tl)
To O;ite ... ...... .
:J Amoun t fl . No. j Oatl!
EncltxedT
., 5 6 7 8 9 lO lL lZ
1 I _ _ !:_ __ _ -- - 3 _ J
<' •• -. 19/J2/2002I -- - /c!(J;?(}d.~ Ill / :IJ{)t;/,l<> f<II
t - - - -- ,· :~'i('.> _.,\ . :- ; ,1<i iro:; j 15%1GG .!J~ 31 -10-200 1 l ~83878 .96 I l t/ t(l/ /. 00.1 to 1--
15/lJ /}001 .•- 1'22R7.58r
1 - - • ~
-20021 iI l ;/() ;/ /()/()
-- 0 .00 I I - I f,?.&f,8 ; <,_,, 1 I UtA81 It(, / /
J.8-0 l -2002 I r,im. tr.1 wmnoon ,
-200, o., j I
2 ~- I I vn :Jmio
- -20011
- 17-l.l o.oo 116/!<)4 / //. IU/l",JL .,.,/
;; 0 .1 11/11/2 00)"
- - - -2002/ I :/2010
"""'' "II 2 / ;/() .;;t)()/i,<)().''11
0.00 II /I r, tO/<l{lX ,/) t
l 21-ll __ 23
4 0. 288481. sol 1/~ 1;:00✓. tr,
-2002 / /
ror:.l 642166.SJ I 29/1 l/2002 to 1·:t;//lll< LI :I lllt6%'1 i 2f,,
----- / / fl :/).0-/0
21 /ffl/202f l
29-11-2 002 ! 0.00 I -- I I
s 375877 6.61 o., ''.: !6', \ I• •I),I
2274897 .65 <:!06l61r::.~t'
148387 8.96
1
Note: to be calculated till the date of actual payment.

gly Interest shall be further increased by such amount
:ini:~ ~ - - a ~...,,,.c-ei ~ , . h35 been c.,lculated till 23 .03.202 0 and accordin
, aher excluding the part payment received .
: Ir c.es..: ai , ~ I~ 1..:., ;me 1.1.2 Interest has been charged only on the outstan ding amount
SAGAR SOYA PRODUCTS LIMITED
CIN: L15141MH1982PLC267176
Regd. Office: 32, Vyapar Bhavan, 49, P.D. Mello Road, Mumbai, Maharashtra-400009
Visit us at: www.sagarsoyaproducts.com, Email: compliance.ssp@gmail.com
Date: 31/03/2022
To,
Department of Corporate Service (DCS-CRD),
Bombay Stock Exchange Limited
Dalal Street, Fort,
Mumbai — 400 001.
Sub: Outcome of Board Meeting dated 31: March, 2022
Script Code: 507663
Dear Sir/Madam,
With reference to the above subject matter and as per Regulation 30 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) we wish to inform you that in the
meeting of the Board of Directors of the Company held today i.e. on 31st March, 2022 the following was
decided:
Re-appointed Mr. Chandrakant Bhai Patel (DIN: 02590157), as Managing Director for a further period of
3 years with effect from April 01, 2022 subject to the approval of shareholders of the Company. ,
Mr. Chandrakant Patel is not debarred from holding the office of Director by virtue of any SEBI order or
any other such authority.
Mr. Chandrakant
Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated 9th September, 2015, profile of
Patel enclosed herewith.
We request you to take the above on your record and acknowledge the same.
The meeting commenced at 5.30 p.m. and ended at 6.02 p.m.

Thanking You,
Yours faithfully,
FOR SAGAR SOYA PRODUCTS LIMITED
a el No es a
ARUN KUMAR SHARMA

DIRECTOR
DIN: 00369461
Annexure-I
Name of Director Mr. Chandrakant Bhai Patel
Reason for change viz. Mr. Chandrakant Bhai Patel’s present
term of re-
appointment, resignation, appointment as Managing Director will expire at the close
removal, death or otherwise of business hours on March 31, 2022. The Board of
Directors, pursuant to the recommendation of Nomination
and Remuneration Committee the re-approved
appointment of Mr. Chandrakant Bhai Patel as Managing
Director the of the Company for a further term of Three (3)
years with effect from April 01, 2022 upto March 31,
2025. This re-appointment is subject to approval of
shareholders.
Date of appointment/ re-appointment Re-appointment with effect from April 01, 2022
cessation (as applicable)
Term of appointment Re-appointment for a term of 3 (Three) years
commencing from April 01, 2022 upto
March 31, 2025.
Brief Profile
Mr. Chandrakant Patel is a Graduate. He has the adequate

educational background, training and experience which is
suitable for his re-appointment He has been associated
with the company for more than 20 years. Mr.
Chandrakant Patel's invaluable experience in financial
management across the Company’s businesses combined
with his exposure in soya sector and addition to his
leadership attributes would strengthen the Company’s
position. He has over the years gained immense
experience and knowledge in financial Management and
looks after the entire business operations of the Company
and he also advices the Board on various other aspects
Disclosure of relationship Mr. Chandrakant Bhai Patel is not related any Director of
between Directors the Company.
FOR SAGAR SOYA PRODUCTS LIMITED
ARUN KUMAR SHARMA

DIRECTOR
DIN: 00369461
RAUNTO tP( INTQNATIONAL LIMITTD
(AN ISO 9001: 2008 Company)
RETUSEC/BSE/4/MARCH 202't -2022
March 31,2022
The Manager (Listing)

BSE Limited
'1st Floor, New Trading Ring
Rotunda Building
PJ Towers, Dalal Street
Fort, Mumbai - 400001
STOCKCODE: 537840
Sub: lntimation of Resiqnation of Companv Secretarv and Compliance Officer
Dear SiriMadam,
Pursuant to Regulation 30 read with Schedule lll of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Ankita Jain,
Company Secretary and Compliance Officer of the Company has resigned and relieved
from her duties from the end of the working hours on 31st March, 2022.
You are requested to take it on your records.
Thanking you,
Yours faithfully,
For Raunaq EPC lnternational Limited
l*-
(1'17^"-' ll!lP p'q
Rajaft Malhotrf
Chi{f Executi{e Officer
M
<=l' \7
Regd. Office: 20 K.M. Mathura Road, PO. Box 353, POAmar Nagar Faridabad-121 003 (Haryana)lNDlA
Tel.: +9'l (129) 4288888, Fax: +91 (129) 4288823-22, email : info@raunaqintl.com
www.launaqintemational.com
CIN : 151909HR'1965P1C0343'15
Parle Industrles Ltd.
(Formerly known as Parle Software Ltd) CIN. L2100MH1983PLCO29128
Regd.Office: C/406, Crystal Plaza, Plot No.B-4 &B-5, New Link Road, Andheri (W) ,Mumbai-400053.
Tel.:022-40132875. website: www.parleindustries.com, E-Mail: info@parleindustries.com
Date: 31st March, 2022

BSE Limited,
Corporate Relationship Department,
P.J. Towers, Dalal Street,
Fort, Mumbai - 400 001.
BSE Scrip Code: 532911
Sub: Regulation 30 read with Schedule III of the SEBI

(LODR) Regulations, 2015
Resignation letter received from Company Secretary cum
Company Compliance Officer of the
Dear Sir,
Pursuant to Regulation 30 read with Schedule III of SEBI

(Listing Obligations and Disclosure
Requirements) Regulations, 2015, this is to inform you that
Company has received resignation
letter of Mr. Devansh Motiwala, to resign from the of
post Company Secretary of M/s. Parle
Industries Limited, effective closing of business hours of 09/04/2022.
Company has acknowledged his resignation letter and called Board
accepting the Resignation and recruitment of new company secretary Meeting
on 31/03/2022 for
of the Company.
Kindly take the above information on your record & oblige.

Thanking you.
Yours faithfully,
For Parle Industries Limited
RIES
Rakesh Mishra
Director
Evewnw
KARNIMATA COLD STORAGE LIMITED
CIN- L01403WB2011PLC162131
Regd. Office: Village – Chekuasole,
P.O. – Jogerdanga, P.S. – Goaltore,
Dist. – Paschim Medinipur, West Bengal – 721 121
Ph: +91 3227 218314, E-mail – karnimatacoldstorage@gmail.com
Fax: +91 3227 265193, Website: www.karnimatacoldstorage.com

To, Date: 31st March, 2022
The Manager
BSE SME Platform,
25th Floor, P. J. Tower,
Dalal Street,
Mumbai-400001
Ref: Karnimata Cold Storage Limited; (Scrip Code: 537784/KCSL)
Sub: Intimation about appointment of Statutory Auditor of the Company to fill the
casual vacancy arises due to the resignation of the previous auditor
Dear Sir/Ma’am,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its
meeting held on Thursday 31st March 2022 appoint M/s R C Jhawar & Co, Practicing Chartered
Accountant (FRN No.310068) as statutory auditor of the Company to fill the casual vacancy
arises due to resignation of previous statutory auditor i.e., M/s. Bidasaria & Associates.
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015
dated 9th September, 2015 are attached as Annexure-A.
Kindly take the same in your records.

Thanking You
Yours Faithfully
For KARNIMATA COLD STORAGE LIMITED
Varsha Gupta
(Company Secretary)
KARNIMATA COLD STORAGE LIMITED
CIN- L01403WB2011PLC162131
Regd. Office: Village – Chekuasole,
P.O. – Jogerdanga, P.S. – Goaltore,
Dist. – Paschim Medinipur, West Bengal – 721 121
Ph: +91 3227 218314, E-mail – karnimatacoldstorage@gmail.com
Fax: +91 3227 265193, Website: www.karnimatacoldstorage.com

Annexure-A
Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/
CMD/4/2015 dated 9th September, 2015
Sl. Particular
No
1. Reason for Change Viz., Appointment: To fill vacancy arises due to

appointment. Resignation, the resignation of the previous Statutory
removal, death or otherwise; auditor of the company.
2. Date of Appointment/cessation (as 31st March 2022

applicable) & terms of
appointment
3. Term of Appointment Appointment shall also be approved by the
Company at the forthcoming General Meeting
within three months of the recommendation of
Board of Directors and to conduct audit for the
FY 2021-2022
4. Brief profile (in case of Name of the Auditor: M/s. R C Jhawar & Co
appointment) Chartered Accountant
FRN. 310068
About the auditor: M/s. R C Jhawar & Co

Have an expertise in providing auditing,
finance, legal, taxation & regulatory services.
YOGI INFRA PROJECTS LIMITED
CIN - L32201WB1993PLC203868
(Formerly known as YOGI SUNG-WON (INDIA) LIMITED)
Registered Office: 18, Rabindra Sarani Road, Room No. 308, 03rd Floor, Gate No. 1, Kolkata - 700001
email id: complianceofficeryogi@gmail.com
March 31, 2022
To
BSE Limited
Dalal Street, Fort
Mumbai – 400001
Scrip Code: 522209.
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 - Resignation of Woman Independent
Director.
Respected Sir/Madam,
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligation and
Disclosure Requirements) Regulations, 2015, Ms. Saleen Francis Mothis (DIN: 09406425),
Woman Independent Director of Yogi Infra Projects Limited (hereinafter referred to as ‘the
Company’) has resigned due to personal reasons and other pre-occupations, with effect from
close of business hours of March 31, 2022.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th
September 2015 are given in Annexure A.
Thanking You,
Yours faithfully,
For Yogi Infra Projects Limited
[Formerly known as Yogi Sung-Won (India) Limited]
RAJESH Digitally signed by

RAJESH BASUDEO
BASUDEO AGARWAL
Date: 2022.03.31
AGARWAL 17:42:44 +05'30'
Rajesh Basudeo Agarwal

Chief Financial Officer
Corporate Office: 205, Raigad Darshan, Opp. Indian Oil Colony, J P Road, Andheri (West), Mumbai – 400 053
Tel Nos. 022-2635 8290 / 2639 7605 Fax No. 022-2635 8291
Website: yogiinfraprojects.co.in
YOGI INFRA PROJECTS LIMITED
CIN - L32201WB1993PLC203868
(Formerly known as YOGI SUNG-WON (INDIA) LIMITED)
Registered Office: 18, Rabindra Sarani Road, Room No. 308, 03rd Floor, Gate No. 1, Kolkata - 700001
email id: complianceofficeryogi@gmail.com
Annexure A
Resignation of Ms. Saleen Francis Mothis (DIN: 09406425) as an Independent Director of the
Company
Sr. No. Particulars Details
1 Reason for Change Resignation due to personal reasons

and preoccupation. There is no other
material reason for resignation other
than the aforesaid reason.
2 Date of cessation March 31, 2022
3 Brief Profile Not applicable
4 Disclosure of relationships between Not applicable

the Directors
RAJESH Digitally signed by

RAJESH BASUDEO
BASUDEO AGARWAL
Date: 2022.03.31
AGARWAL 17:45:40 +05'30'
Corporate Office: 205, Raigad Darshan, Opp. Indian Oil Colony, J P Road, Andheri (West), Mumbai – 400 053
Tel Nos. 022-2635 8290 / 2639 7605 Fax No. 022-2635 8291
Website: yogiinfraprojects.co.in
@W Ecs
Ref, No.: EBL/SD/PIT/7(2)/202 1 -2022/3103
Date: 31-03-2022
To,
BSE Ltd.
Corporate Relation Department
Dalal Street, Fort,
Mumbai: 400 001.
Scrip Code: 540063
Dear Sir/Madam,
Sub: Disclosures under Reg. 7(2) of SEBI (Prohibition of Insider Trading) Regulations,
2015.
With reference to the above mentioned subject, please find attached herewith
disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations,
2015 received from Mr. Vijay Mandora, Promoter and Managing Director of the
Company.
You are requested to please take note of the same on your records.
Thanking you,
Yours faithfully,
For, ECS Biztech Limited,
Hinal Patel
Company Secretary
(Membership No.: A47701)
Place: Ahmedabad
Encl: As above
ECS Biztech Limited.

Regd. Office: The First, B02, ECS Corporate House, Behind Keshavbaug Party Plot, Off.
132 ft Ring Road, Vastrapur, Ahmedabad- 380015. Gujarat. India.
Phone: 8980005006 / 8980004000 | Web: www.ecscorporation.com
CIN: L30007GJ2010PLC063070
VIJAY MANSINHBHAI MANDORA
Address: 14/6, Parivar Bunglow, Beside Premchand Nagar Road,
Nr. Satyagrah Chhavni, Satellite, Ahmedabad — 380015, Gujarat.
Date: 31-03-2022
To,
BSE Ltd.
Dalal Street, Fort,
Mumbai: 400 001
Scrip Code: 540063

Scrip Name: ECS ‘
ISIN No.: INE925Q01024 Re.: ECS Biztech Limited
Dear Sir/Madam,
Sub: Disclosure under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations,
2015
With reference to the above mentioned subject, | am enclosing herewith disclosure under
Regulation
7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 for your information
and take on
record.
Thanking you,
Yours faithfully,
sith
(Vijay M. Mandora)
(Seller and Promoter of TC)
Place: Ahmedabad
Encl: As above
CC TO:
Company Secretary & Compliance Officer,
ECS Biztech Limited (Target Company),
B-02, THE FIRST, ECS Corporate House,
Behind Keshavbaug Party Plot,
Off. 132 Ft. Road,
Vastrapur, Ahmedabad,
Gujarat, 380015
FormC
SEBI (Prohibition of Insider Trading) Regulations, 2015
[Regulation 7(2] read with Regulations 6(2) — Continual Disclosure]
Name of Company : ECS BIZTECH LIMITED (Script Code : 540063, Script Name: ECS )
Securities aequired/disposed Securities held post of est Exchange on
Name, PAN, intimation to which the
acquisition/ dispesal acquisition / aequisition-cfshares/
CIN/DIN, Person
disposal disposalof shares, | |company /disposal(on _|trade was
& address with |(Promoter/memb
specify market/ executed
contact nos. er of the
public/
promoter rights/
of securities
|Type No. Value Transaction Type | Type of No. and % From io
group/designated | Type of securities No. and % of
(Purchase/sale |securities (For | of preferential
person/ (For eg. share holding |(For eg.
— Pledge / eg. shareholdin| offer!
Director Shares,
Revocation / ~ Shares, Eg off market/
s/immediate Warrants, Shares,
Warrants, Invocation/ Warrants, Inter-se
relative to/others | Convertible
‘Convertible ‘Others-please |Convertible transfer, ESOPs,
etc.) Debentures,
specify) Debentures, etc.)
Rights Debentures,
entitlements etc.) Rights Rights
entitlement, etc. entitlement,
etc.)
7 5 10 11 12 13 14 15
i 3 4 5 6
20,00,000 | 2,00,00,000 Sale Equity Shares | 1,05,75,390 |30-03-2022 |30-03-2022 | 31-03-2022 Off Market BSE Ltd.
Vijay omoter Equity Shares ,25,75,390 quity Shares
Mansinhbhai / 61.18%) (9.7396) 45%)
Mandora
Address:
14/6, Parivar
Bunglow, Beside
Premchand Nagar
Road, Nr.
Satyagrah
Chhavni, Satellite,
Ahmedabad -
380015.
PAN:
JADXPM6769N
Contact No
SEB! (Prohibition of Insider Trading) Regulations, 2015
[Regulation 7(2} read with Regulations 6(2) — Continual Disclosure]
Name of Company : ECS BIZTECH LIMITED (Script Code : 540063, Script Name: ECS )
ISIN of the Company : INE925Q01024
in Regulation
6(;
Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchaon which
ngethe trade
was executed
Type of contract Contract Buy Sell
specifications
Notional Value |Numberof Notional Value |Number of
units units
(contracts * (contracts*
i7 18 19 20 21 22
Not Applicable Not Applicable
'
au
Vijay Mansinhbhai Mandora
uy
: Seller and Promoter

of TC)
31-03-2022
iF
Ahmedabad
@ Ecs
Ref. No.: EBL/SD/SAST/29(2)/2021-2022/3 103 eee
Date: 31-03-2022
To,
BSE Ltd.
Dalal Street, Fort,
Mumbai: 400 001.
Scrip Code: 540063
Dear Sir/Madam,
Sub: Disclosures under Reg. 29(2) of SEBI (Substantial Acquisition of Shares and
Takeovers) Regulations, 2011.
With reference to the above mentioned subject, please find attached herewith
disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and
Takeover) Regulations, 2011 received from Mr. Vijay Mandora, Promoter and Managing
Director of the Company.
You are requested to please take note of the same on your records.
Thanking you,
Yours faithfully,
>
For, ECS Biztech Limited,
&
Hinal Patel
Company Secretary
(Membership No.: A47701)
Place: Ahmedabad
Encl: As above
ECS Biztech Limited.

Regd. Office: The First, B02, ECS Corporate House, Behind Keshavbaug Party Plot, Off.
132 ft Ring Road, Vastrapur, Anmedabad- 380015. Gujarat. India.
Phone: 8980005006 / 8980004000 | Web: www.ecscorporation.com
CIN: L30007GJ2010PLC063070
VIJAY MANSINHBHAI MANDORA
Address: 14/6, Parivar Bunglow, Beside Premchand Nagar Road,
Nr. Satyagrah Chhavni, Satellite, Ahmedabad — 380015, Gujarat.
Date: 31-03-2022
To,
BSE Ltd.
Dalal Street, Fort,
Mumbai: 400 001
Scrip Code: 540063

Scrip Name: ECS
ISIN No.: INE925Q01024 Re.; ECS Biztech Limited
Dear Sir/Madam,
Sub: Disclosure under Reg. 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers)
Regulations, 2011
With reference to the above mentioned subject, | am enclosing herewith disclosure under Regulation
29(2) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 for your
information and take on record.
Thanking you,
Yours faithfully,
oi
a
(Vijay M. Mandora)
Place: Ahmedabad
Encl: As above
cc TO:
Company Secretary & Compliance Officer,
ECS Biztech Limited (Target Company),
B-02, THE FIRST, ECS Corporate House,
Behind Keshavbaug Party Plot,
Off. 132 Ft. Road,
Vastrapur, Anmedabad,
Gujarat, 380015
Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover
Regulations, 2011
Name of the Target Company (TC) ECS Biztech Limited
(Script Code: 540063, Script Name: ECS }
Name of the acquirerts)/Seller and Persons Vijay Mansinhbhai Mandora (Promoter of TC)
Acting in Concert (PAC) with the acquirer
Whether the aequirer/seller belongs to Yes — Promoter
Promoter / Promoter Group
Name(s) of the Stock Exchange(s) where the BSE Limited
shares of TC are listed
Details of aequisitien/disposal/holding of Number % w.r.t. total % w.r.t. total
shares/ voting rights/holding of the acquirer share / voting diluted share
and PAC capital wherever / voting
Before the acquisition/sell under applicable (*) capital of
consideration, holding of: TC(**)
a) Shares carrying voting rights 1,25,75,390 61.18 61.18
b) Shares in the nature of encumbrance
(pledge/lien/non-disposal
undertaking/others)
c) Voting rights (VR) otherwise than by shares
d) Warrants / convertible securities / any
other instrument that entitles the acquirer
to receive shares carrying voting rights in
the TC
(specify holding in each category)
e) Total (atb+c+d) 1,25,75,390 61.18 61.18
Details of acquisition/sale
a) Share carrying voting rights acquired/ sold 20,00,000 9.73 3.73
b) Voting rights (VR) acauired / sold otherwise
than by shares
c) Warrants / convertible securities / any
other instrument that entitles the acquirer
to receive shares carrying voting rights in
the TC
d) Shares encumbered / invoked/ released by
the acquirer
e) Total (atb+c+/-d) 20,00,000 9.73 9.73
After the acquisition/ sale, holding of:
a) Shares carrying voting rights 1,05,75,390 51.45 51.45
b) Shares encumbered with the acquirer
c) Voting rights (VR) otherwise than by shares
d) Warrants / convertible securities / any
otherwise instrument that entitles the
acquirer to receive shares carrying voting
rights in the TC
e) Total (at+b+c+d) 1,05,75,390 51.45 51.45
Mode of acquisition / sale (e.g. open Off market
market/ off market / public issue / right
issue/ preferential allotment/ inter-se
transfer etc.).
Date of aequisitien/ sales of shares / ¥R or
30-03-2022
efshares, whichever is applicable
Equity share capital/ total voting capital of 2,05,55,047 Equity Shares of Rs. 10/- each, aggregating
the TC before the said acquisition / sale (*) to Rs. 20,55,50,470/- only.
Equity share capital/ total voting capital of 2,05,55,047 Equity Shares of Rs. 10/- each, aggregating
the TC after the said acquisition / sale (*) to Rs. 20,55,50,470/- only.
10. Total diluted share / voting capital of the 2,05,55,047 Equity Shares of Rs. 10/- each, aggregating
TC after the said acquisition / sale to Rs. 20,55,50,470/- only.
(*) Total share capital / voting capital to be taken as per the latest filing done by the
Company to the
Stock Exchange under Regulations 31(1)(b) of SEBI (LODR) Regulations, 2015.
(**) Diluted share/ voting capital means the total number of shares in the TC assuming full conversio
n
of the outstanding convertible securities/ wa rrants into equity shares of the TC.
Signature of the Acquirer / Seller/ Authorised Signatory
od
Vijay M. Mandora
Date: 31-03-2022
Place: Ahmedabad
PAGARIA ENERGY LIMITED
CIN: L67120DL1991PLC043677
Regd. Office: 9/18, Bazar Gali, Vishwas Nagar, Shahdara, Delhi – 110032
Website: www.pagariaenergy.com; e-mail: info@pagariaenergy.com
To
The Manager
Corporate Relationship Department
BSE Limited
P J Towers, Dalal Street,
Mumbai - 400 021
Sir,
SUB: INTIMATION FOR CLOSURE OF TRADING WINDOW AS PER PROVISIONS OF SEBI

(PROHIBITION OF INSIDER TRADING) REGULATIONS. 2015
In accordance with Code of Conduct adopted by Company under the SEBI (Prohibition of Insider
Trading) Regulation 2015 amended w.e.f 01 April, 2019 read with BSE
Circular No. LIST/COMP/O1/2019-20, dated 02nd April 2019, bearing subject restriction
period; the trading window of the Company shall be remain closed with effect from
01st April, 2022 till the expiry of 48 hours from the declaration of financial results of quarter and
financial year ending 31st March, 2022 for all designated persons of the Company and their
Clarification regarding trading immediate relatives.
The date of Board Meeting for considering and approving said financial result for the Quarter
and financial year ended 31st March, 2022 shall be communicated in due course.
Kindly take the above on your record.
Thanking you,
Yours faithfully,
For Pagaria Energy Limited
(Formerly Women Networks Limited)
REKHA JAIN
CIN No. : L24230GJ2011PLC064731
GST No. : 24AADCN5937D1ZM
NOVATEOR RESEARCH LABORATORIES LIMITED

(Innovative Cosmetic and Pharma Products)
To,
BSE Limited
PhirozeJeejeebhoy Towers,
Dalal Street, Mumbai - 400 001
(Script Code: 542771)
EPENDENT
SUBJECT: OUTCOME OF SEPARATE MEETING OF IND
DIRECTORS
Board of India (Listing
Ref: Regulation 25 of the Securities and Exchange
) Regulations 2015 and
Obligations and Disclosures Requirements
anies Act, 2013
Section 149 read with Schedule IV of the Comp
Dear Sit/ Madam,
y inform you that the separate meeting

With reference to above mentioned, we hereb h,
any was held on Thursday, 31% Marc
of the Independent Directors of the Comp of the comp any
the registered office
9022 at 5:00 P.M. and concluded at 5:30 P.M. at
to consider and discuss the following:
ent directors and the Board as a

1. To review the performance of non-independ
whole;
of the Company;
2, To review the performance of the Chairman mation between
3. ty, quantity and timeli ness of flow of infor
To assess the quali
is necessary for the Board to
the company management and the Boar d that
effectively and reasonably perform their duties.
Please take same on your record and oblige.
Thanking you,
Yours faithfully,
LIMITED
For, NOVATEOR RESEARCH LABORATORIES
LEG
Ql “Fy
NAVDEEP MEHTA
Managing Director
DIN: 03441623
* Reg. Office: E-mail :

B-1001 Titanium City Center, ; Near Dhananj ay Tower, 100 Feet Ringi R For Investor Relations : compliancenovateor@gmail.com
Near Shyamal Cross Road, Anand Nagar, Ahmedabad - 380015 ~ For Sales Inquiry : sales@smiloshine.com
Contact Detail Web:
Ph.:+91 9979961759, +91 6353341117 www.novateor.com, www.smiloshine.com
CIN : L25200GJ 1994PLC021666
SHREE GANESH ELASTOPLAST LIMITED

REGISTERED OFFICE :
119. Ground Floor. Kamdhenu Complex. Opp. Sahajanand College. Polylechn ic. Ahmedabad - 380 0 15.
E·mail : ganeshelastoplast@gmall.com.elastoplast.inv@gmail.com
SG EL/L1ST/BSE/REG-30/CH.CFO/03-2022
DATE: 31ST March 2022
To
Manager,
Listing Compliance Department,
The BS ELimited,
Phoroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai: 400001.
Dear Sir,
Sub: Intimation for Change in Chief Financial Officer (CFO) of the Company
w.e.f. 31/03/ 2022
Ref: (1) Our Scrip Code/ ID: (SHGAl'EL 15307971 1NE400N0 1017)
(2) Compl iance to Regulation 30 read with Schedule III, PART-A-Sub Para-A-7
Of SEBI (LODR) 201S.
With reference to above subject, we write to inform you that pursuant to Notice dated 23rd
March 2022, a Meeting of the Board of Directors was duly convened, held and conducted on
Thursday the 31" March 2022 to consider amongst other things th e Change in Chief
Financial Officer (CFO) Of the Company.
Accordingly, the Current CFO Mr. Romil Shaileshbhai Patel, has resigned as the Chief
Financial Officer of the Company and the company has now appointed Mr. Manit Mihirbhai
Shah as the Chief Financial Officer (CFO) in his place w .e.f. 31" March 2022 . The Board of
Directors has passed necessary resolution in th is behalf and the company is in process to file
necessary forms w ith the office of the Registrar of Companies .
Brief individual particulars educational background and experience of Mr. Manit Mihirbhai
Shah is annexed w ith this letter. A Certified True copy of the Resolution passed by the Board
of Directors for change of CFO and also the letter of Resignation of Mr. Romil S Patel and
Consent letter of Mr. Manit Mihirbhai Shah are attached here with for your informat ion and
records please.
In view of above facts, we request you to kindly make necessary correct ions in the
information of Directors and KMP of the Company and other corporate information
displayed on the w ebsite of the BSE ASAP and oblige.
CIN : L2520 0GJ 1994PLC021666
SHRE E GANESH ELASTOPLAST LI MITED

REGISTERED OFFICE :
119. Ground Floor. Kamdhenu Complex. Opp. Sahajanand College. Polytechnic. Ahmedabad · 380 015
E-mail : ganeshelasloplast@gma il.com.elastoplasl.lnv@gmail.com
This intimation is being given in compliance to Regulation 30 read with Schedule III, Part-A,
Part A-7 of the SEBI (LODR) 201S.
Kindly take the same on your records and acknowledge the receipt of same.
Thanking you, we remain,
Yours faithfully,
For Shree Ganesh Elastoplast Limited,
~
(Mihir R. Shah)
Whole Time Director
DIN : 02055933
From: Romil Shaileshbhai Patel 21st March 2022
4, Jit endra Colony,
Paldi, Ahmedabad : 380007.
To: Board of Directors,

Shree Ganesh Elastoplast Limite d,
119, Kamdhenu Complex, Opp: Sahajanand College,
Near Panjara Pole, Polytechnic Cro ss Roads,
Ambawadi, Ahmed abad: 38001S.
Sirs,
Sub: My Resignation as Chief Financial Officer (KMP) of the Company.
With reference to above subject matter, I do hereby tend er my letter of Resignat io n as CH IEF
FINANCIAL OFFICER (KMP) of yo ur Company which is to be made effe ctive from the date it is
approved by the Board of Directors of your Company .
I request you to kindly call immedi at ely the Board Meeting, put my resignat ion letter, approve , pass
necessary resolution, fi le th e same w ith the Office of t he Registrar of companies, Stock Exchanges,
Taxation Departments and all oth er government authori ties in t ime and serve a copy of documen ts
submitted by you r company to var iou s autho rit ies for my official records .
I w ish all the success to t he company in all of its future business venture and also thanks the
members of the Board of Directors, Whole Time Director and other staff members for giving me co
operation in discharge of my duties as the CFO of your company.
Thanking you and expecting your best co operation in the matter and with regard s,
Your s faithfully,
(Romit S Patel).
...
From : Manit M ihirb hai Shah Date: 23'· March 2022
Aryam an Bunglows No:
Thaltej Shilaj Road, Shilaj,
Ahme dabad :
To: Board of Directors,

Shree Ganesh Elastoplast Limit ed
119, Kamdhenu Compl ex,
Opp : sahajanand College,
Near Panjara Pole, Ambawadi,
Ahmedabad: 380015 .
Sirs,
Sub: M y Consent to act as CHI EF FINANCIAL OFF ICER for your Company as KMP.
As per req uirements of t he Companies Act and also as per sEBI (lO DR) 2015.
With refere nce to the above subject, I attac h here w ith my IT PAN Card as pro of of Ident ity, and
Aadhaar Card as proof of Address and also my Educational Qualifications testimonials along w ith my
CV for consideration of my Appointment as CHIEF FINANCIAL OFFICER (KMP) of your company as per
requirements of Compan ies Act 2013 and also as per requi rements of sEBI (lODR) 2013 .
I further do hereby give my Consent to act as such CFO of you r Company if so recommended by the
M anagement/ Board Commi tt ees and appo inted by the Board of Directors of your company. I also
authorize yo ur company to attach and forward th is consent letter and other docu me nts to the Office
of th e Registrar of Compan ies, Stock Exchanges, Taxat ion Department or any other authorities as per
requirements of law s.
Thanking yo u and with regard s,
Yours faith fully,
(Ma nit Mihi rbhai Shah)
End : (1) M Y CV, (2) My IT PAN CARD, (3) MY Aadhaar Card, (4) My Educational Test imonials.
CIN : L25200 GJ 1994PLC021666

REGISTERED OFFICE :
119. Ground Floor. Kamdhenu Complex. Opp. Sahajanand College. Polytechnic. Ahmedaba d - 380 015.
E-mail : ganeshelastoplast@gmail.ccm.elastoplastinv@gmail.com
CERTIFIED TRU E COPY OF RESOLUTION NUMBER lAND 2 OF THE MEETING NUM BER 6/2021 -22 OF
THE BOARD OF DIRECTORS OF SHREE GANESH ELASTOPLAST LIMITED, DULY CONVENED VIDE
NOTICE DATED 23RD MARCH 2022 AND HELD AND CONDUCTED THURSDAY THE 31 ST MA RCH 2022
THE AT THE REGISTERED OFFICE OF THE COMPANY AT 119, KAM DHENU COM PLEX, OPP :
SAHAJANAND COLLEG E, NEAR PAJARA POLE, POLYTECHNIC, AMBAWADI , AHM EDABAD: 380 015
WHERE PROPE R QUORUM AS REQUIRED BY LAW WAS REMAIN PRESENT.
ITEM NO: 1 TO COSIDER RESIGNATION OF ROMIL S PATEL AS CFO OF THE COMPANY.
The Chairman placed o n t able th e Letter of Resignation as Chief Financial Officer (CFO) (KM P) of th e
Company of M r. Romil Shaileshbhai Patel dated 21st M arch 2021 for con siderat io n and approval by
th e Board. He further informed that as per letter of resignation, thi s Resignation is to be effect from
the date it is approve d by the Board by passing Resolut ion in th is matter. He furt her info rme d th at
thi s letter of Resignation Is also recommended fo r approv al by th e Nomination and Rem unerat ion
comm ittee of th e Board of Directors of th e Company.
The Board considered the matter and after due delibe rat ions it was unanimou sly resolved as und er:
RESOLVED THAT Lett er of Resignation as Chief Financial Offi cer (CFO) (KMP) of Mr. Rom il S Patel,
dated 21" M arch 2022 as recommended by th e Nomi nati on and rem unerat io n Comm ittee and
placed before t he Board be and is hereby t aken on record , approved and he is discharged from all
th e legal and fi nancial liabilities of th e Company from th e date of approval of this letter of
Resignat ion by t he Board of Director s of the Company.
RESOLVED FURTHER THAT necessary entries be made in th e sta t utory Registers of Dire ctors and
KM P and th eir shareh o ldi ng w ith immediate effect and all other statutory record s of the compan y.
RESOLVED FURTH ER THAT Mr. Mihi r R Shah, Wh ole Tim e Director (DIN: 02055 933) be and is hereby
authorized, emp owered, instructed and requeste d to f ile necessary form w it h t he office of th e
Registrar of Comp anies with th e Digital Signatu re Affixed in any form and fur t her cert if ied by M r
Kam lesh M Shah Practicing Company Secretary using the ir DSC, and also to give necessa ry intimation
of thi s change in the Constitution of the Board of Directors & KMP of th e Compa ny to all th e
government aut hori ties includ ing ta xation aut horities, st ock Exchanges et c in ti me and to do ail such
other acts, th ings, deeds, as may be requ ired or necessary for the purpose of giving effect to thi s
resolution .
ITEM NO.2 APPOINTMENT OF MR. MANIT M SHAH AS CHIEF FINANCIAL OFFICER (CFO) KMP OF
THE COMPANY.
Thereafter Mr. Mihir R Shah, informed th e board t hat as Mr. M anit M Shah is his son and relati ve as
such he can not preside over the meeting for thi s Business. Thereafter Mr. Harish R Me hta, Director
of th e Compan y occupied the Chair and pro ceed w it h th is business.
CIN : L25200 GJ1994P LC021666

REGISTER ED OFFICE :
119 Ground Floor. Kamdhenu Complex. Opp Sahajanand College . Polyte chnic . Ahmedabad 3800 15
E·m ail ganeshelastoplast@gmall com. elastoolast Inv@ gmail com
Mr. Harish R Mehta, thereafter put before the Board an Application, Consent Lett er, CV, Educational
Testimonials, IT PAN Card, Aadhaar Card and other docum ents as submitted by M r. M anit M Shah to
the Company along w ith his application for appointment as CFO of the Company .
He further informed t hat t he Nom ination and Remuneration Committee of th e Board has gone
through all the documents submitted by Mr. Man it M Shah and after due verificat ion, checking and
after interviewing M r. Manit M Shah, has recomm ended to the Board that Mr. M anit M Shah is a fit
and pro per person to be appointed as Chief Financial Officer (CFO) (KMP) of the Company in place of
Mr. Romil S Patel, wh o is resigning as the CFO of th e Company. He further infor med that as Mr.
Mi hir R Shah is interested in t his business he w ill not take part in discussion and vote on this
resolution.
The Board considered the matter, and after due discussion passed following resolut ion unanimously:
RESOLVED THAT pur suant to the provisions of Section 1B8(1) read with Rule 15 of t he Companies
(Meetings of th e Board and it s Powers) Rules 2014 and Section 203 read with relevant rules of the
Companies (Appointment of Remuneration of Managerial Personnel) Rules 2014, and also as
recommended by the Nomination and Remun eration Committee of the Board, M r. M anit M ihirbhai
Patel be and is hereby appo inted as the Chief Financial Officer (CFO) (KMP) of th e Company w.e.f.
31" March 2022 and he will hold the office as such t ill his wi ll or till the date he removed from his
office by due proc ess of law.
RESOLVED FURTHER THAT Mr. Manit M ihirbha i Shah, as CFO of th e Company be paid such
remunerat ion on Monthly, Quarterly, Half Yearly or yearly basis as per financial convenience of the
Company, as may be fixed by the Nomination and Remunerat ion Commi ttee on yearly basis
provided that total of such remuneration including any Perquisite or non-cash benefits payable t o
Mr. Man it Mihirbh ai Shah shall not in any case exceed Rs. 2,50,000/- per mo nth w ithout the prior
approval of the shareholders in General Meeting as per Law.
RESOLVED FURTH ER THAT necessary entries be made in the statutory Registers of Directors and
KMP and their shareholding with immediate effec t and all othe r statutory record s of the company.
RESO LVED FURTHER THAT Mr. Mihir R Shah, Whole Time Director (DIN: 02055933) be and is hereby
authorized, empowered, instructed and requ ested to f ile necessary form w ith t he office of the
Registrar of Companies with the Digita l Signatur e Affixe d in any form and further certified by Mr
Kamlesh M Shah Pract icing Company Secretary using the ir DSC, and also to give necessary int imation
of th is change in t he Constitution of the Board of Directors & KMP of th e Company to all the
govern ment authorities includ ing taxatio n authorit ies, stock Exchanges etc in t im e and to do all such
other act s, th ings, deeds, as may be requ ired or necessary for the purpose of giving effect to thi s
resolution.
ST
Date: 31 MARCH 2022 For Shree Ganesh Elast oplast Limited.
Place: Ahm edabad.

~
(Mihir R Shah)
Whole Time Director
(DIN: 02055933)
CIN NO.: L24232CH201 2PLC034188
Phone: 0172-5070373
Mobile: 93166-08777
E-Mail: info@ccichd.com
Website: www.chdchemicals.c
om
CHD CHEMICALS LIMITED

Deals in : Dyes & Chemicals for
Textile Industries
- SCF 214, Motor Market, Manimajr
imajra,a, Chandigarh-160101
Ce One a No. 331, Industrial
Area. Phase-ll, Panchkula-134113
March 31, 2999

To
Manager (CRD
)
Bombay Stock Ex
change Ltd, (BSE
PJ. Towers,Dalal Street,
)
Mumbai - 409
CH]
Ref: Script Co
de- 539800
Sub.: Outcome
of Meeting of
Independent Di
rector
Dear Sirf Mada
m,
We informed you
that the mepy ing
4.00 P.M, inter ali oF Independent
a, has transacted Directors, of the
the following: com pany held on
March 31, 2022
l. Re at
view the Perfor
mance of NOn-in
2. Assessed the qu dependent dire
ality, quantity ctors and the bo
an d tinelines af ard of director
Management an flow af inform s as a Whole
d the board of ation between
and reasonably pe Wi rectors that is the Company
rforny thoi duties hecessary for the
3. , fy, ard of direct
Review the Perf or s to eHectively
ormance of the ch
executive direct airperson of the
ors and Non-ex Com Pany, taking
ecutive director
s, into account the
views of
Please take the eae -
On Your record.
Kindly, acknow
led ye receipt of
the same and oblige,
Thanking you,
Yours faitht ully,
For CHD Chem
icals Limited
For Chd Chemical
s Limited
Ma
Divya Kothari Naging Director
Managing Dire
ctor
31/03/2022

To
The Manager
The Stock Exchange, Mumbai
The Corporate Relation Department,
25th Floor, New Trading Ring,
Rotunda Building, P.J.Towers
Dalal Street, Mumbai‐400 001
Fax022 22722037/39/41/61
Security Code: 513528

SUB: DISCLOSURE FOR INTIMATION RECEIVED FROM PROMOTER GROUP FOR ACQUISITION /
DISPOSAL OF EQUITY SHARES OF THE COMPANY

We received intimation from the following disclosure pursuant to Regulation 7(2) of the SEBI
(Prohibition of Insider Trading) Regulations. 2015 and Regulation 29(2) of the SEBI (Substantial
Acquisition of Shares and Takeover) Regulations. 2011 on 31/03/2022.
Sl. No Name Category Event No. of Shares

1. Ashoke Agarwal PROMOTER Gift 12980 (.05%)
2. Manjula Agarwal PAC Gift 12980 (.05%)
3. Tushar Agarwal PAC Gift 12980 (.05%)
4. Tanushree Agarwal PAC Gift 12980 (.05%)
5. Bimal Kumar Agarwal PROMOTER Gift 12980 (.05%)
6. Rashi Agarwal PAC Gift 12980 (.05%)

The above transactions were within the prescribed threshold limits of SEBI (Substantial Acquisition of
Shares and Takeover) Regulations. 2011.

Thanking You,

Yours faithfully,
For Glittek Granites Limited
LATA BAGRI
(Company Secretary)
Registered Office
Asia Capital Limited 203, Aziz Avenue, CTS-1381, Near
CIN: L65993MH1983PLC342502 Railway Crossing Vallabhbhai Patel Road,
Vile Parle (W), Mumbai- 400056
Phone: 022-26100787/ 801/ 802
Email: asiacapitallimited@gmail.com
Website: www.asiacapital.in
Date: March 31, 2022
To;
BSE Limited
Dalal Street, Fort
Mumbai-400 001
Scrip Code/ Scrip ID: 538777/ASIACAP
Sub: Intimation of Resignation of Mr. Srikanth Chakravarthi Palagiri_ from the post of Chief
Financial Officer of the Company
Dear Sir/Madain,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,
this is to inform you that Mr. Srikanth Chakravarthi Palagiri has tendered his resignation from the position of
Chief Financial Officer of the Company with effect from closing business hours of Thursday, March 31, 2022.
The details required under Regulation 30 of the SEB (LODR) Regulations, 2015, read with SEBI Circular No.
CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in Annexure A
This is for your information and records.
Thanking You.
Yours faithfully,
Ha an/Patel Ses.
Company Spcretary and Compliance Officer
Registered Office
Asia Capital Limited 203, Aziz Avenue, CTS-1381, Near
CIN: L65993MH1983PLC342502 Railway Crossing Vallabhbhai Patel Road,
Vile Parle (W), Mumbai- 400056
Phone: 022-26100787/ 801/ 802
Email: asiacapitallimited@gmail.com
Website: www.asiacapital.in
Annexure A
Resignation of Mr. Srikanth Chakravarthi Palagiri from the post of Chief Financial Officer of the
Company

1 Reason for change Resignation
2 Date of Cessation With effect from closing business
hours of Thursday, March 31,
2022
3 Brief Profile Not Applicable
4 Disclosure of relationship between the directors Not Applicable
India Radiators Limited
CIN:L27209TN1949PLC000963
Regd. Off. 88, Mount Road, Guindy, Chennai 600 032
Admin.Off: 88, Mount Road, Guindy, Chennai 600 032
E-mail: cs@indiaradiators.com
Website: www.indiaradiators.com. Contact No : 044-40432210
31 March, 2022
Department of Corporate Affairs

BSE Limited
PJ Towers
Dalal Street, Fort,
Mumbai - 400 001.
Dear Sir,
Sub: Outcome of Board Meeting - Reg
Ref: SCRIP: 505100
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),

Regulations, 2015, ("LODR"), we wish to inform that at the meeting of the Board of Directors
held today (31.03.2022), the Directors have inter-alia concluded the following:
1. Resignation of Ms S Anusha, Company Secretary of the company with effect from 31

March 2022.
2. In compliance with Regulation 6 of LODR, Ms.V Padmapriya (A21860), Company
Secretary designate of the holding Company Mercantile Ventures Limited is being
appointed as the Company Secretary and Compliance Officer of the company under
Section 203(3) of the Companies Act, 2013 w.e.f. 1 April 2022. We request you to
kindly take the above on record.
Reason for appointment To fill up the vacancy caused due to the
resignation of Ms. Anusha.
Effective date of appointment 1 April 2022
Brief profile B.A Corporate Secretary ship graduate &
Qualified Company Secretary with 8 years of
experience in the fields of secretarial &
accounting.
Contact Number 9840635196
Email cs@indiaradiators.com
India Radiators Limited
CIN: L27209TN1949PLC000963
Regd. Off. 88, Mount Road, Guindy, Chennai 600 032
Admin.Off: 88, Mount Road, Guindy, Chennai 600 032
E-mail: cs@indiaradiators.com
Website: www.indiaradiators.com. Contact No : 044-40432210
3. The Board has approved the proposal to allot 88,36,700 7% Redeemable Cumulative
Preference shares of Rs.10/- each to Mercantile Ventures Limited.
The Meeting commenced at 03.50 P.M and concluded by 04.00 PM.
Kindly take on record of the above.
Yours Faithfully,
For INDIA RADIATORS LIMITED
WHOLE TIME DIRECTOR

DIN: 06463753
BRIEF PROFILE OF MR. ATUL RAJKUMAR BALI
(Appointed as Additional (Independent) Director)
Mr. Atul R. Bali is an Arts graduate (B.A.) with specialisation in subject division of Social Science. He
has also completed his Post Graduate Diploma in Clinical Research from ICRI Institute of Research,
Mumbai. He posses over 12 years experience in handling Sales operations and Business
Development in Healthcare Medical devices. He also has over 3 years experience in Clinical Research
Industry. He is a decisive leader with a successful and proven track record in directing from original
startup concepts through implementation and has always delivered on budgeted numbers. Further,
he also has strong understanding and experience in handling national level roles and regional
business dynamics, having worked and traveled across the country.
BRIEF PROFILE OF MRS. KULDEEP KAUR
[Appointed as Chief Financial Officer (CFO)]
Mrs. Kuldeep Kaur is a Commerce Graduate and has completed her Post Graduation (M.Com) from
Punjab University. Mrs. Kuldeep Kaur is having expertise in the area of Accounting and Taxation
(VAT, Excise & GST etc.). Further, she is having adequate practical experience of managing the
financial activities. She is associated with the company since 2021.
To
The Manager
BSE Ltd.
Dalal Street, Fort
Mumbai – 400 001
Sub. - : Outcome of Board Meeting

Ref. -: Scrip Code - 521244
Dear Sir / Madam,

Pursuant to Regulation 30 of (Listing Obligations Disclosure Requirements) Regulations 2015,
we wish to inform you that The Board of Directors of the Company in its Meeting held on 31 st
March, 2022 at 2:00 P.M., has considered and approved the following business:
1. Appointment of Mr. Samirkumar Bharatbhai Sampat (DIN: 08116619) as an additional

director in the capacity of an Independent Director:
Samirkumar Bharatbhai Sampat (DIN: 08116619) appointed as an Additional Director in the

capacity of an Independent Director of the Company with effect from 31st March, 2022.
We hereby confirm that Mr. Samirkumar Bharatbhai Sampat is not debarred from holding the
office of director by virtue of any Order of SEBI or any other authority.
Information as required under Regulation 30 - Part A of Schedule Ill of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure
A.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
Encl: As above
Annexure A
Name Samirkumar Bharatbhai Sampat
Reason for change Appointment
Date of appointment/cessation (as Appointed in the Board meeting held on
applicable) & term of appointment 31st March, 2022. Appointment shall be

effective from 31st March, 2022
Samirkumar Bharatbhai Sampat is a

Businessman with an acute sense of
Brief profile (in case of appointment); Finance and Administration. He has been
associated with a few Companies in the
capacity of Independent Director before.
Disclosure of relationships between Samirkumar Bharatbhai Sampat is not

related to any of the Directors on the Board
directors (in case of appointment of a
director)
RIDHI SYNTHETICS LIMITED
Regd. Office: 11-B, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai - 400021
Tel. No. :022 61155300; Email add: ridhisyntheticsltd@gmail.com
CIN :L51900MH1981PLC025265 website:www.ridhisynthetics.com
31/03/2022
The Secretary,
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001
Re : Script Code 504365

Subject : Intimation for Resignation of Whole- Time Director under
Regulation 30 of Securities and Exchange Board of India (Listing Obligation
and Disclosure Requirements) Regulation 2015.
Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulation, 2015, we wish to inform you that, Mr. Pawan Shukla
(DIN:08559774) has resigned as Whole-Time Director of the Company due to
personal reason w.e.f 31.03.2022. The Board of Directors have accepted his
resignation.
Disclosure required under Regulation 30 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulation, 2015 read alongwith SEBI Circular
CIR/CFD/CMD/4/2015 dated September 9, 2015 and other disclosure is as under:
1 Reason for changes viz. appointment, | Resignation due to personal

resignation, removal, death or reason.
otherwise.
2 Date of appointment / Cessation (as March 31, 2022.
applicable) & term of appointment:
3 Brief Profile (in case of Appointment) | NA

RIDHI SYNTHETICS LIMITEDPoint, Mumbai - 400021
Press Journal Marg, Nariman
Regd. Office: 11-B, Mittal Tower, Free isyntheticsltd@g mail .com
Tel. No. 022 61155300; Email add.: ridh ics.com
ite:www.ridhisynthet
CIN: L51900MH1981PLC025265 webs
Disclosure of relations between

directors (in case of appointment ofa
Director).
Mr. Pawan Shukla has
Disclosure in terms of Regulation 30
confirmed that there is no
read with Clause 7B of Part A of
other material reason for
Schedule III of SEB! Regulation.
the said resignation.
on on record.
You are requested to take this intimati
Thanking You,
Yours faithfully,
For RIDHI SYNTHETICS LIMITED
Deepa Bhavsar
Director
Din : 07167937.
Encl : As above.
Mob. : +91-9891709895, 9891095232
+91-11-47476071
Shri Niwas Leasing And Finance Limited

Regd. Office : 47/18, Old Rajendra Nagar, Rajendra Place Metro Station, New Delhi - 110060
E-mail : shriniwas.limited@gmail.com, Website : shriniwasleasingfinance.com
CIN : L65993DL1984PLC019141
Dated: - 31.03.2022
To,
The Head- Listing & Compliances
BSE LIMITED
Dalal Street, Mumbai-400001
Sub: - Intimation of Acquisition of Equity Shares.
Ref:-Submission of Disclosure u/r 29(2) of SEBI (Substantial Acquis

ition Shares and
Takeovers) Regulation, 2011
Dear Sir/ Madam,
This is to inform you that, we have received the Disclosure under Regulat
ion 29(2) of the SEBI
(SAST) Regulations, 2011 dated 30.03.2022 from M/s VA REALCON PRIVATE
LIMITED.
Please find enclosed the Disclosure under Regulation 29(2) of the SEBI (SAST)
Regulations, 2011.
Please take the above intimation on records.
Thanking You,
For and on the behalf of
SHRI NIWAS LEASING AND FINANCE LIMITED
For iwas, Leasing And Finance Ltd
cna
Surendra Kumar Jain —
(Director)
DIN: 00530035
Place: - New Delhi

Date: 31.03.2022
Encl: a/a
VA REALCON PRIVATE LIMITED
CIN : U45Z00DL2008PTC175668
aa OFFICE : 106 PALCO HOUSE, T-10 MAIN PATEL ROAD PATEL NAGAR
NEW DELHI Central Delhi DL 110008 IN
EMAIL: guptadharmendra9545@gmail.com
Date: 30/03/2022
To,
The Head- Listing & Compliances 'Company Secretary |

| Department of Corporate Services | SHRI NIWAS LEASING AND FINANCE |
| BSE Limited LIMITED
| Phiroze Jeejeebhoy Towers 47/18, RAJENDRA PLACE METRO |
Dalal Street | STATION NEW DELHI Central Delhi DL |
-Mumbai-400001 _ | 110060 IN a]
Subject; Submission of Disclosure u/r 29(2) of SEBI (Substantial Acquisition
shares and Takeovers) Regulation, 2011
Dear Sir,
| With reference to the above mentioned subject, we are enclosing herewith disclosure
| as per Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeover)
| Regulations, 2011.
Kindly take the above on your records and oblige.
| Thanking You,
Yours Faithfully,
{ For VA REALCON PRIVATE LIMITED

| For VAREALCON PVT. LTD.
| Auth. Signatory/ Director

Dharmendra Gupta
(Director)
| DIN: 07543296
Place: New Delhi
Date: 30.03.2022
EL
VA REALCON PRIVATE LIMITED
CIN : U445200DL2008PTC175668
REGD, OFFICE : 106 PALCO HOUSE, T-10 MAIN PATEL ROAD PATEL NAGAR
NEW DELHI Central Delhi DL 110008 IN
EMAIL: guptadharmendra9545@gmail.com |
| Format for Disclosures under Regulation 29(2) of SEBI (Substantial

Acquisition of Shares and
Takeovers) Regulations, 2011
Part-A- Details of the Acquisition
Name of the Target Company (TC) SHRI NIWAS LEASING AND FINANCE
LIMITED
Name(s) of the acquirer and Persons Acting in VA REALCON PRIVATE LIMITED

ia
Concert(PAC) with the acquirer : eae

ae
Whether the acquirer belongs to Pruner /eroniuter

NG
group
a
Name(s) Aa e s)wherethe shares | _ BOMBAY STOCK EXCHANGE QE INDIA -

of TCare Listed Pe be aye a OO ie eet
% w.r.t. total % w.r.t.

eae che share/voting total
Details of the acquisition as follows capital diluted
wherever share/vot
applicable(*) ing
capital of
the TC
381700 9.54%
= pipars)
Cc) Voting rights (wR) otherwise than by equity’

shares oa
War rants/convertible : securities/any other ©

Instrument 1that entitles the acquirer to
Paap eceive Jee carrying voting rights in the TC
(specify holding in eachcategory) 381700
Details of shares sold out
3.12% 2.45
a) Shares carrying voting rights sold
NIL NIL
b) VRs sold otherwise than by equity shares
¢) Warrants/convertible securities/any other NIL NIL

instrument that entitles the acquirer to
receive shares carrying voting rights in the
TC (specify holding in each category) sold
: NIL NIL
d) Shares in the nature of encumbrance
(pledge/ lien/non-disposal undertaking/
others)
3.12% 3.12%
e) Total (atb+c+/-d)
After the acquisition/ shares sold of , holding of

acquirer along withPACs of:
9, 0,
a) Shares carrying voting rights eae ates
b) VRs otherwise than by equity shares NIL NIL
¢) Warrants/convertible securities/any other NIL

instrumentthat entitles the acquirer to NIL NIL
receive shares carrying voting rights in the TC
(specify holding in each category) after
acquisition
NIL NIL
d) Shares in the nature of encumbrance
(pledge/ lien/non-disposal undertaking/
others) 6.42% 6.42%
e) .Total (a+b+c+d)
Mode” of acquisition/ selling of shares (ep. open f

market * poe issue Ls Tights issue / preferential —
encumbrance, ¢ etc.
Salient features of the securities acquired selling of
shares including time till redemption, ratio at which Equity Shares
it can be converted into equity shares, etc.
Equity share capital / total voting capital of the TC 3,99,70,000
beforethe said acquisition /selling of shares.
Equity share capital/ total voting capital of the TC -3,99,70,000

after thesaid acquisition / selling of shares.
Total diluted share/voting capital of the TC after 3,99,70,000

the saidacquisition / selling of shares.
For VA REALCON PRIVATE LIMITED
c6r WA REALCON PVT. LTD.

sue
Dharmendra @yptaysisty! D1 éetor

(Director)
DIN: 07543296
Place: New Delhi

Date: 29/03/2022
Mob. : +91-9891709895, 9891095232
+91-11-47476071
Shri Niwas Leasing And Finance Limited

Regd. Office : 47/18, Old Rajendra Nagar, Rajendra Place Metro Station,
New Delhi - 110060
E-mail : shriniwas.limited@gmail.com, Website : shriniwasleasingfinan
ce.com
CIN : L65993DL1984PLC019141
Dated: - 31.03.2022
To,
The Head- Listing & Compliances
BSE LIMITED
Dalal Street, Mumbai-400001
Sub: - Intimation of Acquisition of

Equity Shares.
Ref:-Submission of Disclosure u/r 29(1) of SEBI (Substantial Acquisition Shares

Takeovers) Regulation, 2011 and
Dear Sir / Madam,
This is to inform you that, we have received

the Disclosure under Regulation 29(1) of the
(SAST) Regulations, 2011 dated SEBI
30.03.2022 from M/s V | P LEASING AND
LIMITED. FINANCE PRIVATE
Please find enclosed the Disclosure under Regul

ation 29(1) of the SEBI (SAST) Regulations, 2011.
Please take the above intimation on records.
Thanking You,
For and on the behalf of
SHRI NIWAS LEASING AND FINANCE LIMITED
ance Lic
For Shri Niwas Leasing And Fin
“A
AullSignatory/Director
Surendra K ain
(Director)
DIN: 00530035
Place: - New Delhi

Date: 31.03.2022
Encl: a/a
: VI P LEASING AND FINANCE PRIVATE LIMITED
564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra New
Delhi 110032-
Email Id: deepakbhojak15@gmail.com Contact; Leys
CIN: U74899DL1992PTC047135
Date: 30/03/2022
To,
| The Head- Listing & Compliances | Company Secretary | see |

|
| Department of Corporate Services | SHRI NIWAS LEASING AND FINANCE|
| BSE Limited . LIMITED |
emaal
| Phiroze Jeejeebhoy Towers, 47/18, RAJENDRA PLACE METRO|
ot
| Dalal Street | STATION NEW DELHI Central Delhi DL|
_Mumbai-400001
Subject: Submission of Disclosure u/r 29(1) of SEBI (Substantial Acquisition

Shares and Takeovers) Regulation, 2011
Dear Sir,
With reference to the above mentioned subject, we are enclosing herewith disclosure
as per Regulation 29(1) of SEBI (Substantial Acquisition of Shares and Takeover)
Xegulations, 2011.
Kindly take the above on your records and oblige.
Thanking You,
Yours Faithfully,
For V1 P LEASING AND FINANCE PRIVATE LIMITED
ns
vo Private Limited
e
asing 4nd F
For V [ P Le
Proje
“ype pale gnaory
Director/Auth Si
i Deepak Kumar Bhojak
} Director
| DIN: 06933359
Place: New Delhi

| Date: 30.03.2022
if
VIP LEASING AND FINANCE PRIVATE LIMITED
564 A-1, P. No. 2/59 AF/F, Bhim Gali, Vishawas Nagar, Shahdra New Delhi
110032
| Email Id: deepakbhojak15@gmail.com Contact: 9643924382
6 1H U74899DL1992PTC047135
Disclosures under Regulation 1 29(1) of SEBI (Substantial Acquisition of Shares andTakeovers)

Regulations, 2011
Name of the Target Company (TC) SHRI NIWAS LEASING AND FINANCE
LIM! TE o
Name(s) of the Acquirer and Pers« ‘oncert aaa

(PAC) with the ‘Transferor ee cS vn P LEASING ‘AND FINANCE
AY ‘PRIVATE LIMITED.
Whether the Seller belongs to Promoter/Promoter group ne
Name(s) of the ee cue where he shares of eB iy aoc EX HANGE OF INDI:

TC are Listed Hee aan eis
“Number | % % w.r.t. total
w.r.t.total diluted
Details of the acquisition / disposal as follows share/votin share/voting
g capital capital of the
wherever TC (**)
applicable(
*)
20000 | 0,05% 0.05%
instr ument. that entitle: the ‘acquirer to receive

| shares carrying voting rights in the <I C (specify
| holding in each category) _ ‘i Ae
e) Total: (atbtetd) ote i 20000 0.05% . 0,05%
’ Details of Purchase:
i : 125000 3.12% 3.12%
a) Shares carrying voting rights purchase
b) VRs acquired /sold otherwise than by shares
c) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) acquired/sold
d) Shares encumbered / invoked/released by the 125000 3.12% 3.12%
acquirer
e) Total (atbtc+/-d)
For VIP Le:
.
er0 Po
Darector/Aun Signatory
After Purchase, holding of:
145000 3.17% 3.17%
a) Shares carrying voting rights
b) Shares encumbered with the acquirer
c) VRs otherwise than by shares
d) Warrants/convertible securities/any other
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC (specify
holding in each category) after acquisition 145000 3.17% 3.17%
e) Total (atb+e+d)
Mode of Purchase (e.g. open market / off-market / public Inter-se transfer (off market)
issue / rights issue / preferential allotment / inter-se
transfer etc).
Equity Shares
time
Salient features of the securities acquired including
till redemption, ratio at which it can be converted into
equity shares, etc,
ALE ee
: 9-()3-
s
goeUS2022
| Date of purchase of shares / VR or date of receipt of
intimation of allotment of shares, whichever is applicable
I
\ Qe
3,99,70,000
TE EEE
Equity share eapital / total voting capital of the TC before

|
|
the said Purchase —
A PILE
2% OC
Pe
TC after B29, 70,000
I quity share capital/ total yoting capital of the
TTI
the said Purchase

‘ 96 0) ieee
;; ‘ mae on
aes tot the said 399,000
Total diluted share/voting capital of the TC after
AES ESSA
Transfer
a mS
Part-B***
LEASING AND FINANCE LIMITED

Name of the Target Company: SHRI NIWAS
seepaggemme wee T: Aegan
PAN of the acquirer

Name(s) of the acquirer andPersons
Whether the acquirer
and/ or PACs
with the acquirer belongs to Promoter/
Acting in Concert (PAC)
Promoter group
AAACV0475F
NO
| VIP LEASING AND FINANCE PRIVATE LIMITED
SET er
Privete Limited
For ¥ | P Leasing And Finance
rE
. '
OE
eye Bye ah gautory

aE
Signature of the Auth. Signatory

SET
Place: New Delhi

pRsco ee aneSD SRE
Date: 29/03/2022
OMEGA
INTE RAGTIVE
TECHNOLOGIES LIMITED
L.67120MH1994PLC077214
31st March, 2022
To
BSE Limited,
PJ Tower, Dalal Street
Mumbai - 400 001
Scrip Code: 511644

Security ID: OMEGAIN
Name: Omega Interactive Technologies
Ltd.
Sub: Reply to the Clarification sought on
Price Movement of the Shares of the Comp
any
Ref No.: BSE email reference no. L, ‘SURV/ON
L/PV/IJ/ 2021-2022 / 549
Dear Sir/Madam,
With reference to the above mentioned

subject, we would like to clarify that the
been sharing all requisite events, informat Company has
ion, announcements from time to time that
a bearing on the operations/ performa may have
nce of the Company which include
information, etc. as required under Regu price sensitive
lation 30 of SEBI (Listing Obligation and
Requirements) Regulations, 2015 (“Listing Disclosure
Regulations”) with the Stock Exchange.
We would further like to clarify that there
is no pending information / announce
made by us as on date which requires ment to be
disclosures in accordance with regulato
We understand that the movement in ry requirement.
the prices is purely market driven. In
any events/information/announcements the case, there is
that require disclosure under Regulati
SEBI Listing Regulations, we will intimate on 30 of the
the same to the stock exchange in acco
the regulatory requirements. We would rdance with
like to reiterate that the promoters are
any of these activities and have not sold not involved in
any shares till date.
We hope that the above clarifies the matt
er and request you to take the same on
your record.
Thanking you
Yours faithfully,
For Omega Interactive Technologies

Ltd.
Shonette Misquitta
Company Secretary & Compliance Offi
cer
M. No.: A57825
Regd. off.: 402, 4th Floor, Vaastu Darshan,

‘B' Wing, Azad Road, Andheri (E), Mumbai
Tel.: 6191 9200 | Email : omegainteractive - 400 069.
.technologies@gmail.com
61h Floor, Hasubhai Chambers,
Ellisbridge,
Ahmadabad 380 006.
Ph. : 079·2657 572212657 5180
Fax : 079·2657 5180
E·mail : glflho_ahm @yahoo.co.in
March 31, 2022
To, To,
141h Floor, P. J. Towers, "Exchange Plaza", C - 1, Block G,
Dalal Street, Fort, Bandra-Kurla Complex, Sandra (East) ,
Mumbai - 400001 Mumbai - 400051
Dear Sir I Madam,
Re.: Disclosure pursuant to Regu lation 30 read with Schedule Ill of SEBI (Listing
Obligation and Disclosure Req uirements) Regulations, 2015 ("Listing
Regulations")
Resignation and Appointment of Company Secretary and Compliance Officer
In terms of Regulation 30 read with Schedule Ill of the Listing Regulations, we wish to inform
you that Akashi Khetani, Company Secretary and Compliance officer of the Company has
resigned with effect from close of working hours of March 30, 2022 for better growth prospects.
Consequently, she ceased to be the Compliance officer and Whole time Key Managerial
Personnel of the Company with effect from the aforesaid date.
Further, we wish to inform you that Reepal Bavishi has been appointed as Company Secretary
and Compliance Officer of the Company with effect from March 31, 2022. Consequently, she
will be the Compliance Officer and Whole-time Key Managerial Personnel of the Company with
effect from the aforesaid date. Her brief profile is attached herewith.
Appointment of Add itional Directors (Non-Executive Independent) of the Company
In terms of Regulation 30 of the Listing Regulations, we wish to inform you that based on the
recommendation of the Nomination and Remuneration Committee and as considered and
approved by the Board of Directors at its Meeting held on March 30, 2022,
Animesh Mehta (DIN: 091 22533) and Narayan Meg hani (DIN: 09551334) have been
appoi nted as an Add itional Directors (Non-executive Independent) of the Company with effect
from March 31, 2022 till the commencement of the next Annua l General Meeting and would
continue for a period of 5 consecutive years from March 31, 2022 till March 30, 2027
(both days inclusive), subject to approval of Members of the Company.
We confirm that Animesh Mehta and Narayan Meghani have not been debarred or disqualifi
from being appointed as the Directors of the Company by the Securities and Exchange Bo
of India, the Ministry of Corporate Affa irs, Government of India or any such statutory authori
Gujarat Lease Financing Limited
G /L/F /L
(CIN · L65990GJ1983 PLC006345) 6th Floor, Hasubhai Chambers.
Opp. Town Hall.
Ellisbridge,
Ahmadabad 380 006.
Ph. : 079-2657 5722 / 2657 5 180
Fax : 079-2657 5180
A brief profile of Directors is attached herewith .
Thanking You,
Saurabh Mashruwala
Director
(DIN: 01786490)
Gujarat Lease Financing Limited G/L/F /L
(CIN - L65990GJ1 983 PLC006345)
Opp. Town Hall.
Ellisbridge,
Ahmadabad 380 006.
Ph. : 079·2657 572212657 5180
Fax : 079-2657 5180
Brief Profile of Reepal Bavishi, Company and Compliance Officer of the Company
Reepal Bavishi, 47, is an Associate Member of the Institute of Company Secretaries of India.
She is a commerce graduate and holds degree in Law. She has more than 16 years of
post qualification experience in Secretarial functions and has worked with various Listed
Companies, Unlisted Companies and Practicing Company Secretary.

Company
Animesh Mehta, 70, is a Bachelor of Engineer (Mechanical) with more than 40 years of
Gas-based Power Plants in various capacities and has delt with different State & Central
Government Authorities.
Brief Profile of Narayan Meghani, Additional Director (Non-executive Independent) of

the Company
Narayan Meghani, 63, is a Chemical Engineer and has pursued Master of Business
Administration from B K school of Management, Ahmedabad and has more than 36 years of
Professional experience in the fields of Corporate Social Responsibility, Production Planning
& Control, Supply Chain & Demand Planning Management, Warehouse Management,
Distribution & Log istic Control and has worked as a Project Manager for execution of Projects
for Renewable sources of Energy. He has also been affiliated with various Social
Organizations.

61h Floor, Hasubhai Chambers,
Ellisbridge,
Ahmadabad 380 006.
Ph. : 079·2657 572212657 5180
Fax : 079·2657 5180
E·mail : glflho_ahm @yahoo.co.in
March 31, 2022
To, To,
141h Floor, P. J. Towers, "Exchange Plaza", C - 1, Block G,
Dalal Street, Fort, Bandra-Kurla Complex, Sandra (East) ,
Mumbai - 400001 Mumbai - 400051
Dear Sir I Madam,
Re.: Disclosure pursuant to Regu lation 30 read with Schedule Ill of SEBI (Listing
Obligation and Disclosure Req uirements) Regulations, 2015 ("Listing
Regulations")
Resignation and Appointment of Company Secretary and Compliance Officer
In terms of Regulation 30 read with Schedule Ill of the Listing Regulations, we wish to inform
you that Akashi Khetani, Company Secretary and Compliance officer of the Company has
resigned with effect from close of working hours of March 30, 2022 for better growth prospects.
Consequently, she ceased to be the Compliance officer and Whole time Key Managerial
Personnel of the Company with effect from the aforesaid date.
Further, we wish to inform you that Reepal Bavishi has been appointed as Company Secretary
and Compliance Officer of the Company with effect from March 31, 2022. Consequently, she
will be the Compliance Officer and Whole-time Key Managerial Personnel of the Company with
effect from the aforesaid date. Her brief profile is attached herewith.
Appointment of Add itional Directors (Non-Executive Independent) of the Company
In terms of Regulation 30 of the Listing Regulations, we wish to inform you that based on the
recommendation of the Nomination and Remuneration Committee and as considered and
approved by the Board of Directors at its Meeting held on March 30, 2022,
Animesh Mehta (DIN: 091 22533) and Narayan Meg hani (DIN: 09551334) have been
appoi nted as an Add itional Directors (Non-executive Independent) of the Company with effect
from March 31, 2022 till the commencement of the next Annua l General Meeting and would
continue for a period of 5 consecutive years from March 31, 2022 till March 30, 2027
(both days inclusive), subject to approval of Members of the Company.
We confirm that Animesh Mehta and Narayan Meghani have not been debarred or disqualifi
from being appointed as the Directors of the Company by the Securities and Exchange Bo
of India, the Ministry of Corporate Affa irs, Government of India or any such statutory authori
Gujarat Lease Financing Limited
G /L/F /L
(CIN · L65990GJ1983 PLC006345) 6th Floor, Hasubhai Chambers.
Opp. Town Hall.
Ellisbridge,
Ahmadabad 380 006.
Ph. : 079-2657 5722 / 2657 5 180
Fax : 079-2657 5180
A brief profile of Directors is attached herewith .
Thanking You,
Saurabh Mashruwala
Director
(DIN: 01786490)
Gujarat Lease Financing Limited G/L/F /L
(CIN - L65990GJ1 983 PLC006345)
Opp. Town Hall.
Ellisbridge,
Ahmadabad 380 006.
Ph. : 079·2657 572212657 5180
Fax : 079-2657 5180
Brief Profile of Reepal Bavishi, Company and Compliance Officer of the Company
Reepal Bavishi, 47, is an Associate Member of the Institute of Company Secretaries of India.
She is a commerce graduate and holds degree in Law. She has more than 16 years of
post qualification experience in Secretarial functions and has worked with various Listed
Companies, Unlisted Companies and Practicing Company Secretary.

Company
Animesh Mehta, 70, is a Bachelor of Engineer (Mechanical) with more than 40 years of
Gas-based Power Plants in various capacities and has delt with different State & Central
Government Authorities.
Brief Profile of Narayan Meghani, Additional Director (Non-executive Independent) of

the Company
Narayan Meghani, 63, is a Chemical Engineer and has pursued Master of Business
Administration from B K school of Management, Ahmedabad and has more than 36 years of
Professional experience in the fields of Corporate Social Responsibility, Production Planning
& Control, Supply Chain & Demand Planning Management, Warehouse Management,
Distribution & Log istic Control and has worked as a Project Manager for execution of Projects
for Renewable sources of Energy. He has also been affiliated with various Social
Organizations.

Registered Office :
" TRINITY PLAZA" 3rd Floor
84/1A, Topsia Road, (South)

Kolkata- 700 046, India
Phone : (033) 4055 6800
Fax : (033) 4055 6863
E-mail : hulho@hul.net.in
HINDUSTHAN UDYOG LTD. CIN No. : L27120WB1947PLC015767
Date: 31° March, 2022
To
e Secreta ry
BSE Limited
Mumbai 400001 -
The Secretary
The Calcutta Stock Exchange Limited
7,Lyons Range,
Kolkata 700001
-
Sub: Allotment of Equity Shares pursuant to the Scheme of Amalgamation
Dear Sir,
This has reference to our Letters dated 16" & March, 2022 providing updates on the
Scheme of Amalgamation of (a) Tea Time Limited (TTL) (b) Neptune Exports Limited (NEL)
(c) Northern Projects Limited (NPL) and (d) Orient International Limited (OIL) with our
Company, sanctioned by NCLT, Kolkata Bench vide its Order dated gth March, 2022.
We wish to inform you that the Company's Board of Directors at its Meeting held today
has approved allotment of 7,50,121 fully paid up equity shares of Rs. 10/- each of the
Company to Eligible Shareholders of TTL, NEL, NPL and OIL (as on the Record Date i.e.
30" March, 2022) in the Share Exchange Ratios as per the Scheme of Amalgamation.
The aforesaid shares are proposed to be listed and traded on BSE Limited and The
Calcutta Stock Exchange Limited.
This disclosure is being made in terms of Regulation 30 of SEBI (LODR) Regulations, 2015
and the same is for your information and records.
Thanking you.
Yours Faithfully,
FOR HINDUSTHAN UDYOG LIMITED
[SHIKHA BAJA]]
COMPANY SECRETARY & COMPLIANCE OFFICER
Corporate Office : 6, Old Post Office Street, Kolkata-700 001 e Phone : (033) 2248-0941
Fax : (033) 2248-0942
Rs
7
4X
: Nu / Parsharti
séé~— Investment Limited
Add: B/404, The Capital, G-Block, Bandra Kurla Complex Behind ICICI Bank, Bandra East Mumbai-400051
To,
BSE Limited
Dalal Street,
Mumbai- 400 001
Scrip code- 511702
Sub; Regulation 6(1) of Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015. — Appointment of Company
Secretary & Compliance Officer
Dear Sir/Madam,
We would like to inform you that, the Company has appointed Ms. Riddhi Dilip
Sidhpura (Membership No.56671) as Company Secretary and further as a
Compliance Officer of the Company w.e.f. 30'" March,2022 at the Board meeting
held on 30°" March,2022.
The details of the Compliance officer are us under:
1) Name: Riddhi Sidhpura
2) Designation: Company Secretary & Compliance officer

3) Date of Appointment: 30'® March,2022
4) Email ld: cs.parsharti@rediffmail.com
5) Contact Number: 9867654945
Kindly take the same on record.
FOR PARSHARTI INVESTMENT LIMITED
(Patel Ghanshyambhai Nanjibhai)

Director
DIN: 06647250
Date: 30'" March, 2022

Place; Mumbai
. ©) Parsharti
& & Investment Limited
To,
BSE Limited
Dalal Street,
Mumbai- 400 001
Scrip code- 511702
Sub: Intimation under Regulation 30(2) of SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015 (SEB! LODR 2015) - Appointment of Non-
Executive Additional Director
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI LODR 2015, we would like to inform you that on
the recommendation of the Nomination & Remuneration Committee, the Board of
Directors of the Company at their meeting held on Wednesday,30th March,2022,
have approved the appointment of Mr. Parth Shashikantbhai Kakadiya w.e.f, 30th
March, 2022, as an Additional Non-Executive Director of the Company, pursuant to
the provisions of Section 161 of the Companies Act, 2013 and Regulation 6(1) of
SEBI LODR 2015.
The details as per Regulation 30 of SEB] LODR 2015 read with SEBI Circular No.
CIR/CFD/CMD/4/2015 of the above appointment of the Additional Director is
enclosed as “Annexure A”.
Kindly take the same on record.
pts 28 a

Director
DIN: 06647250
Date: 30' March, 2022

Place: Mumbai
A °/ Parsharti
~ Investment Limited
Annexure A
Details under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015
dated 09'" September, 2015

Sr. Particulars —
1 Reason for change viz. Appointment of Mr. Parth Shashikantbhai Kakadiya as an
appointment, resignation, | Additional Non-Executive Director subject to approval of
rernoval-death-oroulier wise the shareholders
2 Date of appointment/ | 30‘ March, 2022

cessation (as applicable)
Term of appointment
appointment/
3 Brief Profile (in case of | Mr. Parth Shashikantbhai Kakadiya is a dynamic 30 years’
appointment) Young entrepreneur with more than 10 years of
experience in the Diamond retail and designing business.

| He Steeped in to rich traditional family business at a very
young age with a family history of masterful jewelry design
and has been contributing

to its growth since then. He also
dedicated to the pursuit of artistic excellence and
technical perfection, designing and planning to create
jewelry of unsurpassed beauty.
4 Disclosure of Relationships Not related to-any Director(s)
between Directors (in case of
appointment of a Director)
5 Information as required Mr. Parth Kakadiya is not debarred from holding the office
pursuant to BSE Circular with | of Director by virtue of any SEBI Order or any other such
ref. no. LIST/COMP/14/2018- | Authority.
Lg
ae ee
“ Parsharti
Investment Limited
Director
DIN: 06647250
Date: 30°" March, 2022
Place: Mumbai
~ GOENKA BUSINESS & FINANCE LTD.
NBFGRBI GIGNO : 05.00614
Date: 31.03.2022
To, To,
Department of Corporate Services Metropolitan Stock Exchange of India Limited
BSE Limited, Vibgyor Towers, 4thFloor, Plot no.C62, G-block,
Ground Floor, PJ Towers, Opp. Trident Hotel, Bandra Kurla Complex,
Dalal Street Fort, Bandra(E)
Mumbai-400001 Mumbai-400098(lndia)
To,
The Calcutta Stock Exchange Limited
7, Lyons Range
Kolkata-700001
Sub: Intimation regarding Resignation of Company Secretary and Compliance Officer of the
Company
BSE Script Code:538787 MCX Script Code: GBFL CSE Script Code: 17407
Dear Sir,
Pursuant to the provisions of Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements)
Regulations, 2015, we wish to inform you that Mr. Dharmik Solanki Company Secretary and
Compliance Officer has resigned due to personal reasons with effect from 31stMarch, 2022.
Please take the same in your records and acknowledge the receipt of the same.
Thanking You.
For Goenka Business & Finance Ltd.

FORGOENKAB~S~~~& FINANCEUMITED
OIRECTO~~ISED SIGNATORY
Mr. Yasin Gori

Whole time Director
DIN: 08221979
Registered Office Corporate Office

18, Rabindra Sarani Poddar Court, Email: goenkabusiness1987@gmail.com 9 Sadguru Complex, 4th Floor Shivranjani
Gate- 4, 2nd Floor, Room 17, Web: www.goenkabusinessfinancelimited.in Cross Road,
Kolkata - 700001 CIN: L67120VVB1987PLC042960 Ahmedabad, Gujarat 380015
90514668474 9978622878
Date: 31.03.2022
To,
Board of Directors
GOENKA BUSINESS& FINANCE LIMITED
OFFICENO.9, SADGURU COMPLEX, 4TH FLOOR
SHIVRANJANI CROSSROAD, SATELLITE
AHMEDABAD 380015 GJ IN
Sub: Resignation Letter from the Post of Company Secretary & Compliance
Officer.
Dear Sir,
With reference to the above subject, I hereby tender my resignation, due to

personal reasons, from the post of Company Secretary and Compliance Officer
of the Company. I request the board of directors to relieve me from all the duties
of Company Secretary and Compliance Officer with effect from 31st March
2022.
I also request to submit the necessary intimation to the Stock Exchange and to
file/submit the requisite form with the Registrar of Companies.
I hereby confirm that there is no other material reason for my resignation as a

Company Secretary & Compliance Officer.
Kindly acknowledge the receipt.
Thanking you
Yours Faithfully
Dharmik Solanki
F-11811
eCSIN No.: EA047704A000015353
MAX ALERT SYSTEMS LTD.
_______________________________________________________________________________________________
502, 5th Floor, Timmy Arcade, Makwana Road, Marol, Andheri (East), Mumbai – 400 059
Tel: 022-26879168 / 022-26879178
March 31, 2022
To,
The Secretary,
Corporate Relations Department,
BSE Limited,
Fort, Mumbai – 400 001.
Scrip Code: 534563–Max Alert Systems Limited

Sub: Final List of Prospective Resolution Applicant
Dear Sir,
We refer to the provisions of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirement) Regulations, 2015 and would like to inform you that the Resolution
Professional for the Company Mr. Rakesh Kumar Tulsyan (IP Reg. No. IBBI/IPA-001/IP-
P01144/2018-19/11970) has published Final List of Prospective Resolution Applicants (PRAs)
for the Max Alert Systems Limited (CIN L74999MH2004PLC144034). A copy of the said Final
List of PRAs is enclosed herewith.
You are kindly requested to take the same on your record and disseminate the same.
Thanking you,
Yours truly,
Rakesh Kumar Tulsyan

Resolution Professional
In the Matter of Max Alert Systems Limited
IP Reg. No.: IBBI/IPA-001/IP-P01144/2018-19/11970
B-4, Vinay Tower, Kranti Nagar, Lokhandwala,
Kandivali East, Mumbai – 400 101
Email : rp.maxalert@gmail.com
Tel. : +91 99694 10171
(Max Alert Systems Limited is under Corporate Insolvency Resolution Process of the Insolvency
and Bankruptcy Code, 2016. Its affairs, business and assets are being managed by the Interim
Resolution Professional, Mr. Rakesh Kumar Tulsyan, appointed by the National Company Law
Tribunal by the order dated 24th August, 2021 under the provisions of the Code.)
________________________________________________________________________________________________
Email: rp.maxalert@gmail.com
MAX ALERT SYSTEMS LIMITED

FINAL LIST OF PROSPECTIVE RESOLUTION APPLICANTS
The Resolution Professional issued the provisional list of eligible Prospective
Resolution Applicants (PRAs) on 26th February 2022 in terms of the provisions
of sub-regulation 10 of Regulation 36A of Insolvency and Bankruptcy Board of
India (“Insolvency Resolution Process for Corporate Person”) Regulations, 2016
(“CIRP Regulations”). The last date for submission of objections to inclusion
and exclusion of PRAs in the provisional list was 03rd March 2022.
In terms of the provisions of sub-regulation 12 of Regulation 36A of the CIRP

Regulations, the Resolution Professional is required to issue a final list of
eligible prospective resolution applicants within 10 (ten) days of the last date
receipt of objections, to the CoC.
The final list of Prospective Resolution Applicants of Max Alert Systems Limited
is as follows:
S. No. Name of the Applicant

1 Astra Ventures
2 Kundan Care Products Limited
3 Vivek Kumar Ratakonda
4 Prasanna Sai Raghuveer Kandula
Notes:
1. The eligibility of a person or any other person acting jointly or in concert
with such person to be Resolution Applicant will be subject to fulfilment of
conditions/ criteria specified under Section 29A of The Insolvency and
Bankruptcy Code, 2016 (“Code”) at the stage of submission of resolution plans.
________________________________________________________________________________________________
2. A prospective Resolution Applicant may be eligible under Section 29A of the Code
at the time of submission of Expression of Interest but a situation may arise that
the said Resolution Applicant(s) is/ are rendered ineligible at the time of the
submission of Resolution Plan and/ or vice versa:
For example, a resolution applicant may be ineligible to submit a resolution plan

in terms of sub section c of Section 29A on account of its classification as a Non-
Performing Asset, however, in terms of the proviso to the said sub section, such a
resolution applicant may become eligible if such a resolution applicant makes
payment of all overdue amounts with interest thereon before submission of
Resolution Plan.
3. The Resolution Professional may seek any clarification or additional information

or document from the prospective resolution applicant under sub‐regulation 9 of
Regulation 36A of the CIRP Regulations, 2016.
4. The eligible Prospective Resolution Applicants (PRAs) are required to submit the
Resolution Plan latest by 29th March 2022 (timelines as per the Form G
published).
Rakesh Kumar Tulsyan

Resolution Professional
In the matter of MAX ALERT SYSTEMS LIMITED
IP Registration No.: IBBI/IPA-001/IP-P01144/2018-19/11970
Tel. : +91 99694 10171
Date : 04th March 2022

Place : Mumbai
(Max Alert Systems Limited is under Corporate Insolvency Resolution Process

of the Insolvency and Bankruptcy Code, 2016. Its affairs, business and assets
are being managed by the Interim Resolution Professional, Mr. Rakesh Kumar
Tulsyan, appointed by the National Company Law Tribunal by the order dated
24th August, 2021 under the provisions of the Code.)

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March 31, 2022

The Manager, The Manager,

This is forVour information and record.

For IMP POWERS LIMITED

Please take the same on your records.

TO WHOMSOVER IT MAY CONCERN

No. of shareholders Mode of dispatch Date of dispatch

For Purva Sharegistry (India) Pvt. Ltd.

Deepali Dhuri Place : Mumbai

The Manager, The Manager,

This is forVour information and record.

For IMP POWERS LIMITED

March 31, 2022

Dear Sir I Madam,

We request you to take the same on records.

For Gujarat Lease Financing Limited

Brief Profile of Animesh Mehta, Additional Director (Non-executive Independent) of the

He is not related to any Directors on the Board of the Company.

March 31, 2022

Dear Sir I Madam,

We request you to take the same on records.

For Gujarat Lease Financing Limited

Sub': Intim.tion for Appointment of ChiefFilt.ncial Officer (CFO)

Ref: Scrip Code S1.iNRAJDL\MOND EXPORTS UMITED- 523425

Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements)

Brief profile of Chief Financial Office.. (CFO)

He is not related to any DirectoriManagei!K1\1Pof the Company.

Kindly take-the above information on your record.

For SUl'<'RU DL\..1\101\'DEXPORTS LIMITED

SU-NRA.I DJ...4.M.OND :£.~POaTSLT.D.

The Meeting was concluded at 05.30 P.M

MAHESH KUMAR AGARwAL

E-mal dfindore &gma

CONSIDERAND APTROVE THE RECLASSIFICATION OF EXITING PROMOTERS OF THE

Details of Promoters Shareholding is as

Yashveer Bindal Nil Nil

Bharat Bindal Nil Nil

Anju Bindal Nil Nil

DevkiRani Bindal Nil

BN Bindal & Sons HUF Nil Nil

Yashveer Bindal&e Sons HUF Nil

Sudhir Bindal & Sons HUF Nil Nil

Sudhir Bindal &Sons HUF

RESOLVED FURTHER THAT pursuant to Share Purnhase Agrevment as

MAHESH KUMAR AGARWAL

Reference: Code No — 509887

In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure

Further, in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited, we

You are requested to take note of the same on your records.

Sr No Name of Director Mr. Ramdas Prabhakar Jadhav (DIN: 09545256)

Reason for change viz., Appointment as a Wholetime Director & CFO

This appointment is subject to approval of

Brief profile Mr. Ramdas Prabhakar Jadhav is B.Com. and

He is a dynamic, young professional leader

He has started his career from grass root level and

He is having an experience of 19+ years.

Disclosure of relationships Mr. Ramdas Prabhakar Jadhav is not related to

315* March 2022

Ref: Code No. 509887

Date:_ /_ /______