9Jndokem fimittd

(CIN NO.: L31300MH1964PLC013088)

Registered Office: Phone : 61236767

"KHATAU HOUSE", Ground Floor, Fax ~61236718
Mogul Lane, Mahim (West), Website: www.indokem.co.in
Mumbai - 400 016.

9th September, 2022

To,
BSE Limited,
Corporate Relations Department
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001
Scrip Code: 504092

Dear Sir/ Madam,

Subject: Submission under Regulation 47 of SEBI (Listing Obligations and

Disclosure Requirements) Regulation, 2015.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)

Regulations 2015, we enclose herewith copy of the newspaper advertisement published
in Business Standard - All over India edition (English) on September 9, 2022 and
Mumbai Lakshadeep - Mumbai edition (Marathi) on September 9, 2022 regarding
Notice of meeting of the Equity Shareholders of the Company convened as per the
directions of the National Company Law Tribunal, Division Bench - Mumbai and
remote e-voting information for your information and record.

The above information is also available on the website of the Company at

www.indokem.co.in.

This is for your information and records.

Thanking You.

Yours Sincerely,

For INDOKEM LIMITED

(0.,~~
.
MUMBAI | FRIDAY, 9 SEPTEMBER 2022 17 <

PUBLIC NOTICE
NOTICE is hereby given to the general public and all concerned on behalf of
our Client Mrs. Supriya Ravindra Pathare that the following chain of
agreements of the flat to be purchased i.e. Flat No. 19, 3rd Floor, in “Shankar
Kutir CHS” situated at plot no-54, Sion (East), Mumbai-400 022 has lost/
misplaced.
Original Sale agreement dt: 29.03.1973 b/s Smt. Parvathi Seshadri and Mr.
K.S. Laxman.
Original Sale agreement Dated- 02.04.1973 placed between Mr. K.S. Laxman
and Mr. Ranjit K. Udeshi.
Now, my client intends willing to purchase the said flat from the seller Mr.
Ranjit K. Udeshi and intent to avail Mortgage loan facility from Bank by
mortgaging the property described above.
Any person/s claiming any right, title, entitlement and claim in the aforesaid
Flat by way of its ownership, purchase, transfer, lease, mortgage, lien, gift,
charge, tenancy, license or otherwise in any manner whatsoever, are hereby
called upon to intimate the same to the undersigned at following address
along with all documents to substantiate such claim, within 14 days from the
date of publication hereof, failing which it shall be presumed that no such
claim is in existence and in the event without any further reference or notice
and in that even such claim, if any, shall be deemed as waived, which please 55th ANNUAL REPORT 2021-22
note. Administrative Office: Mahesh Residency, Tandice Building, M.G. Road, Dahanukar Wadi, Kandivali West, Mumbai 400 067 022-6626 4000 Fax: 022-2438 2870
Address: 24, Ultimate Business Centre, 111-A, Sd/-
M.G. Road, Opp. Mumbai University, Fort, Mrs. Neelam Erande Balance Sheet as at March 31, 2022
Mumbai-400032. Mob : 7738124001/8689859978 Advocates High Court As at 31.03.2021 CAPITAL & LIABILITIES As at 31.03.2022 As at 31.03.2021 PROPERTY & ASSETS As at 31.03.2022
Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P.
1. CAPITAL 1. CASH
i) Authorised Capital In hand with Reserve Bank of India, State Bank of India and
1,500,000,000.00 150,000,000 Shares of 10 each 1,500,000,000.00 Associates, State Co-operative Banks & District Central
ii) Subscribed and Paid-up Capital 2,614,854,909.93 Co-operative Banks 2,374,137,147.03
225,866,770.00 13,299,256 (Previous Year 22,586,677 Shares of Rs.10 each 132,992,560.00 2. BALANCE WITH OTHER BANKS
a) Individuals Rs. 93,655,980.00 17,689,733.79 i) Current Deposit 17,548,055.37
FORM NO. CAA 2 (Previous Year Rs.164,451,470.00) 807,200,000.00 ii) Fixed Deposits (including Rs. 630,147,820.00 789,347,820.00 806,895,875.37
b) Co-operative Institutions Rs. 0.00 824,889,733.79 [Previous Year Rs.620,400,000.00]
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL c) State Govt. Rs. 0.00 earmarked for Statutory Reserve,Rs. 129,400,000.00
MUMBAI BENCH Note: Out of the amount of Share Capital,
[Previous Year Rs. 96,000,000.00]
pledged for Securing non-funded facilities)
Shares of Rs. 39,336,580.00 (Previous Year Rs. 61,415,300.00)
C.A.(CAA)/191/MB/2022 are held by Firms, Companies, Institutions & Associations.
In the matter of the Companies Act, 2013; 2. RESERVE & SURPLUS
0.00 3. MONEY AT CALL & SHORT NOTICE LAF REVERSE REPO 640,000,000.00
4. INVESTMENTS
AND 712,351,892.81 i) Statutory Reserve 712,655,692.81
9,977,446,965.00 i) In Central & State Government Securities 10,604,374,022.00
194,137,159.30 ii) Bad & Doubtful Debt Reserve 189,231,491.13 (At Book Value)
In the matter of Sections 230 to 232 and other applicable provisions of 66,800,000.00 iii) Contingent Provision against Standard Asset 66,800,000.00 Face Value Rs. 10,638,390,000.00
the Companies Act, 2013 read with Companies (Compromises, 50,000,000.00 iv) Building Fund 50,000,000.00 (Previous Year Rs.9,987,370,000.00)
16,412,756.56 v) General Reserve 8,449,290.50 Market Value Rs. 10,413,726,286.00
Arrangements and Amalgamations) Rules, 2016; 2,109,332.37 vi) Staff Welfare Reserve 1,809,332.37 (Previous Year Rs.9,960,627,696.30)
AND 70,000,000.00 vii) Investment Fluctuation Reserve 70,000,000.00 a) Including G-Sec. of face value of Rs. 8,035,000,000.00
(Previous Year 4,735,000,000.00)
In the matter of Scheme of Amalgamation of Refnol Resins and 207,000.00 viii) Charity Fund 207,000.00
pledged for RTGS, NDS Order Matching,
191,077,546.00 ix) Contingency Reserve 191,077,546.00
Chemicals Limited (“Refnol” or “Transferor Company”) with Indokem 4,465,284.00 x) Members Welfare Fund 4,460,284.00
TREPS Segment & Default Fund Securities.
b) Including G-Sec & Bonds of Rs. 100,549,300.00
Limited (“Indokem” or “Transferee Company”) and their respective 999,815,339.64 xi) Revaluation Reserves 1,145,379,154.08 face value of (Previous Year NIL) earmarked for
6,748,000.00 xii) Provision for Restructured Advances 3,913,000.00 Statutory Reserve
shareholders - xiii) Provision for Restructured Advances (Covid-19) 29,650,000.00 0.00 ii) Other Approved Securities 0.00
Indokem Limited, a Public Limited Company incorporated } 44,003,800.00 xiv) Bad & Doubtful Debt Reserve (Investment) 30,000,000.00 61,750.00 iii) Shares of Co-operative Institutions 61,750.00
6,000,000.00 xv) Capital Reserve 6,000,000.00
under the provisions of Companies Act,1956 having its } - xvi) Bad & Doubtful Reserve (SR) 8,513,807.39
0.00 iv) Bonds of PSU 0.00
1,193,148,000.00 v) Other Investments 1,440,687,300.00
registered office at Plot no. 410/411, Khatau House, } 2,364,128,110.68 2,518,146,598.28 11,170,656,715.00 Bonds / Mutual Funds / Commercial Paper 12,045,123,072.00
Mogul Lane, Mahim, Mumbai – 400016 } 3. PRINCIPAL/SUBSIDIARY/STATE Face Value Rs. 1,440,687,300.00
0.00 PARTNERSHIP FUND ACCOUNT 0.00 (Previous Year Rs.1,193,148,000.00)
CIN: L31300MH1964PLC013088 } 4. DEPOSITS & OTHER ACCOUNTS Market/Net Asset Value Rs. 1,410,174,297.33
First Applicant Company/ Transferee Company 14,797,271,882.85 i) Fixed Deposits (Previous Year Rs.1,195,725,789.49)
a) Individuals Rs.12,268,894,378.21
Refnol Resins and Chemicals Limited, a Public Limited } b) Other Societies Rs. 2,148,992,782.81 0.00 5. INVESTMENTS OUT OF THE PRINCIPAL/SUBSIDIARY/ 0.00
Company incorporated under the provisions of Companies } c) Matured Term Deposits Rs. 686,713,749.29 15,104,600,910.31 STATE/PARTNERSHIP FUND
Act,1956 having its registered office at Plot no. 410/411, } 7,081,141,410.02 ii) Savings Bank Deposits 6. ADVANCES
a) Individuals Rs. 6,395,490,108.75 3,539,928,769.65 i) Short Term Loans
Khatau House, Mogul Lane, Mahim, Mumbai – 400016 } b) Other Societies Rs. 610,825,261.91 7,006,315,370.66 Cash Credits, Overdrafts and Bills Discounted,
CIN: L24200MH1980PLC023507 } 1,098,408,311.36 iii) Current Deposits
Of which secured against:
a) Govt. & Other Trustee Securities Rs. 31,830,621.00
Second Applicant Company/ Transferor Company a) Individuals Rs. 1,150,922,072.37 b) Other Tangible Securities Rs. 3,076,553,887.79
c) Personal Sureties with or
(Collectively to be referred as ‘Companies’) b) Other Societies Rs. 5,542,036.15 1,156,463,807.58
without collateral Securities Rs. 0.00 3,108,384,508.79
295,727,584.00 iv) Recurring Deposits
JOINT ADVERTISEMENT OF NOTICE CONVENING MEETINGS OF THE EQUITY a) Individuals Rs. 176,412,183.04 Of the advances, amount due
from individuals Rs. 445,180,112.00
SHAREHOLDERS OF COMPANIES b) Other societies Rs. 51,856,831.00 228,269,014.04
Of the advances, amount overdue Rs. 765,966,742.00
Notice is hereby given that by an order dated 26th August 2022 (“Tribunal Order”), 1,439,263,288.75
24,711,812,476.98
v) Short Term Deposits 877,896,082.75
24,373,545,185.34
Considered Bad & Doubtful of recovery
(fully provided for) Rs. 1,627,891.00
the Mumbai Bench of the National Company Law Tribunal (“Tribunal”) has directed 5. BORROWINGS
3,599,159,071.33 ii) Medium Term Loans
meetings to be held of the equity shareholders of the Transferor Company and the i) From Reserve Bank of India/ Of which secured against:
0.00 State/ Central Govt. 0.00 a) Govt. & Other Trustee Securities Rs. 480,239.00
Transferee Company, for the purpose of considering, and if thought fit, approving 0.00 ii) From State Bank of India /State Govt. 0.00 b) Other Tangible Securities Rs. 2,548,861,648.00
with or without modification(s), proposed Scheme of Amalgamation of Refnol 395,247,815.00 iii) Long Term Subordinated Deposits - Series I 538,553,305.00 c) Personal Sureties with or
0.00 iv) From others 0.00 without collateral Securities Rs. 277,089,193.00 2,826,431,000.00
Resins and Chemicals Limited (“Refnol” or “Transferor Company”) with Indokem A) Short Term Loans of which secured against:
Of the advances, amount due
from individuals Rs. 844,331,903.00
Limited (“Indokem” or “Transferee Company”) (Jointly referred to as “Companies”) 3,448,436,672.63 a) Govt. and other approved securities 5,507,753,287.73
Of the advances, amount overdueRs. 104,263,087.00
and their respective shareholders (“Scheme”), under Sections 230 to 232 and 0.00 b) Other Tangible securities 0.00
Considered Bad & Doubtful of recovery
B) Long Term Loans of which secured against: (fully provided for) Rs. 18,762,754.00
other applicable provisions of the Companies Act, 2013 (“Act”). 0.00 a) Govt. and other approved securities 0.00 7,026,898,444.24 iii) Long Term Loans:
In pursuance of the tribunal order and as directed therein, further notice is hereby 0.00 b) Other Tangible securities 0.00 Of which secured against:
3,843,684,487.63 6,046,306,592.73 a) Govt. & Other Trustee Securities Rs. 0.00
given that meeting of equity shareholders of Indokem (“Meeting 1”) will be held 6. BILLS FOR COLLECTION BEING BILLS b) Other Tangible Securities Rs. 8,481,154,388.00
on Tuesday, 11th October 2022 at 10:30 a.m. (IST) via video conferencing (“VC”)/ RECEIVABLE (as per Contra) c) Personal Sureties with or
without collateral Securities Rs. 2,912,612.00 8,484,067,000.00
Other Audio Visual Means (“OAVM”) and that meeting of equity shareholders of 29,734,001.74 i) Bills for Collection 30,045,911.20
Of the advances, amount due
ii) Acceptances, Endorsements & other obligations
Refnol (“Meeting 2”) will be held on Tuesday, 11th October 2022 at 02:30 p.m. As per Contra Sundry Inward Bills for Collection 0.00
from individuals Rs. 4,581,558,583.00
Of the advances, amount overdue Rs. 451,322,200.00
(IST) via video conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) (Jointly 30,045,911.20 Considered Bad & Doubtful of recovery
(fully provided for) Rs. 15,487,074.00
referred to as “Meetings”), in compliance with the applicable provisions of the 0.00 7. BRANCH ADJUSTMENTS 0.00
14,165,986,285.22 14,418,882,508.79
Act read with the Securities and Exchange Board of India (Listing Obligations and 97,659,314.21 8. OVERDUE INTEREST RESERVE 139,541,903.29
7. INTEREST RECEIVABLE
20,059,989.10 9. INTEREST PAYABLE 14,072,383.66
Disclosure Requirements) Regulations, 2015, to transact the business as set out 83,791,312.53
115,640,524.57
i) On Loans & Advances
ii) On Investments
132,103,217.12
140,466,983.00
10. OTHER LIABILITIES
in the Notices. 0.00 i) Deferred Tax Liability 0.00 199,431,837.10 Of which amount overdue Rs. 0.00 272,570,200.12
Considered Bad & doubtful of
In pursuance of the Tribunal Order and as directed therein, the Notice of the 29,801,288.31 ii) Pay Orders 137,372,751.73
recovery (fully provided for) Rs. 0.00
2,779,500.00 iii) Provision for Audit Fees 3,606,075.00
aforesaid Meetings along with the accompanying documents, have been sent 3,095,876.00 iv) Unclaimed Dividends 1,653,513.00 85,632,268.21 8. INTEREST RECEIVABLE ON NON PERFORMING ASSETS 139,541,903.29
through electronic mode to those equity shareholders whose email IDs are 174,633,822.63 v) Sundries 209,854,667.67 Of which amount overdue Rs. 139,541,903.29
Considered Bad & Doubtful of recovery
registered with the Company Registered and Share Transfer Agent (“RTA”) i.e. 210,310,486.94 352,487,007.40
(fully provided for) Rs. 139,541,903.29
Link Intime India Private Limited or Depositories or the Companies and by way of 11. PROFIT & LOSS ACCOUNT 9. BILLS RECEIVABLE BEING BILLS FOR COLLECTION
51,727,091.45 Balance as per last Balance Sheet - (as per contra)
Courier to other equity shareholders. Less: Appropriations made: 29,734,001.74 i) Bills Receivable 30,045,911.20
ii) Acceptances, endorsements & other obligations
Copy of the Scheme, statements under Sections 230 and 232 read with Section 13,000,000.00 i) Statutory Reserve -
0.00 Inward Bills for collection 0.00 30,045,911.20
518,000.00 ii) Education Fund of National Co-operative Union of -
102 and other applicable provisions of the Act read with Rule 6 of the Companies India (NCUI)
29,734,001.74
0.00 10. BRANCH ADJUSTMENT
0.00 iii) Dividend -
(Compromises, Arrangements and Amalgamations) Rules, 2016 (“CAA Rules”) 5,200,000.00 iv) Contingency Reserve -
11. PREMISES
Balance as per last Balance Sheet Rs.1,308,994,897.16
and accompanying documents can be accessed/ downloaded from the websites 27,000,000.00 v) Bad & Doubtful Debt Reserve - (Including Revaluation Reserves of Rs. 999,815,339.64
0.00 vi] Investment Fluctuation Reserve - Add: Additions during the year Rs. 558,473,550.31
of the Companies at www.indokem.co.in and www.refnol.com respectively; the 9,091.45 vii] General Reserve - Add: Revaluation during the year Rs. 145,563,814.44 2,013,032,261.91
website of the National Securities Depositor y Limited (“NSDL” ) 6,000,000.00 viii] Capital Reserve - Less: Deductions
Less: Depreciation
Rs. 0.00
-
www.evoting.nsdl.com, being the agency appointed by the Companies to provide - Add: i] As per Profit & Loss Appropriation Account - 1,308,994,897.16 Less: Depreciation on Revalued Premises - 0.00 2,013,032,261.91
- - 12. CAPITAL EXPENDITURE ON RENTED/OWNED PREMISES
the e-voting and other facilities for convening of the Meetings and the websites of CONTINGENT LIABILITIES: Balance as per last Balance Sheet Rs. 175,766,950.54
the Stock Exchange i.e., BSE Limited (“BSE”) viz. www.bseindia.com. If so desired, Bank Liabilities for
(i) Guarantee issued on behalf of customers
Add: Additions during the year
Less : Assets Written Off
Rs.
Rs.
230,426.00
0.00
175,997,376.54

person may obtain a physical copy of the Scheme, statements under Sections (Previous Year Rs. 147,942,484.58) 166,472,567.00 Less : Deductions Rs. 89,836,535.56
(ii) Letter of Credit issued on behalf of customers 175,766,950.54 Less : Depreciation Rs. 2,154,021.02 91,990,556.58 84,006,819.96
230 and 232 read with Section 102 and other applicable provisions of the Act (Previous Year Rs. 19,403,163.12) 3,161,327.40 13. FURNITURE & FIXTURE
Balance as per last Balance Sheet Rs. 394,237,546.99
read with Rule 6 of the CAA Rules, etc., free of charge from the registered offices (iii) Other : Items for which the Bank is contingently 205,415,191.71
Add: Additions during the year Rs. 1,790,445.41 396,027,992.40
liable :
of the Companies, or written request in this regard, may be addressed to the Amount transferred to the Depositor Education
Less : Assets Written Off
Less : Deductions
Rs.
Rs.
0.00
465,647.16
and Awareness Fund (DEAF) (Previous Year Rs.
Company Secretary Mr. Rajesh Dinkar Pisal at iklsecretarial@gmail.com for 185,840,576.16)
394,237,546.99 Less : Depreciation Rs. 42,192,014.14 42,657,661.30 353,370,331.10
14. VEHICLES
Transferee Company and to Mr. Bilal Abdulkadar Topia at secretarial@refnol.com (iv) Disputed Income-tax (Previous Year Rs. 49,427.00) -
Balance as per last Balance Sheet Rs. 7,770,037.72
for Transferor Company respectively; or can be obtained from the office of its Add: Additions during the year
Less : Assets Writter Off
Rs.
Rs.
0.00
0.00
7,770,037.72

Advocate viz. Mr. Hemant Sethi, 309, New Bake House, Maharashtra Chamber of Less : Deductions Rs. 0.00
7,770,037.72 Less : Depreciation Rs. 582,752.83 582,752.83 7,187,284.89
Commerce Lane, Kala Ghoda, For t, Mumbai 400023. 1,886,769,432.41 2,457,596,697.86
0.00 15. DEFERRED REVENUE EXPENDITURE TO THE EXTENT NOT 0.00
The Tribunal has appointed Mr. M. Raghunatha Bhat, ICLS, Former Regional WRITTEN OFF
Director, MCA to be the Chairperson for the aforesaid Meetings. 1,413,657.00
16. OTHER ASSETS
i) Deposit for Electricity & Other Services 1,413,657.00
Mrs. Samita Tanksale (C.P. No. 10763), Practicing Company Secretary, shall act 39,041,616.00 ii) Deposit with Landlord 25,280,456.00
21,733,321.14 iII) Prepaid Expenses 16,074,811.42
as the scrutinizer for the aforesaid Meetings. The abovementioned Scheme, if 62,928.00 Iv) Clearing House Receivable 54,232.00
108,483,194.75 v) Cash Collateral Deposit with CCIL/TREPS/NPCI 59,783,194.75
approved by the equity shareholders of the Companies at the Meetings, will be 8,103,106.59 vi) Income Tax 12,184,665.56
subject to the subsequent sanction of the Tribunal and such other approvals, 169,404,776.56
115,576,019.14
vii) Deferred Tax Asset
viii) Sundries
168,234,695.87
102,460,736.99
permissions and sanctions of regulatory or other authorities, as may be necessary. 463,818,619.18
17. PROFIT & LOSS ACCOUNT
385,486,449.59

The equity shareholders of the Companies entitled to attend and vote at the 61,481,834.70 Balance as per last Balance Sheet 61,481,834.70
0.00 Less: Profit as per Profit & Loss Appropriation Account 24,623,458.05 36,858,376.65
aforesaid Meetings, may vote through remote e-voting to caste their respective
31,503,255,637.28 33,607,138,141.90 31,503,255,637.28 TOTAL 33,607,138,141.90
votes prior to the date of the Meetings, or vote in person through e-voting at the TOTAL

meeting, by following the instructions provided in the Notices. Since the Meetings Profit & Loss Account for the year ended on March 31, 2022
are being held through VC/ OAVM, physical attendance of the equity shareholders YEAR ENDED YEAR ENDED YEAR ENDED YEAR ENDED
has been dispensed with. Accordingly, the facilities of appointment of proxies by As at 31.03.2021 EXPENDITURE As at 31.03.2022 As at 31.03.2021 INCOME As at 31.03.2022
Rs. P. Rs. P. Rs. P. Rs. P. Rs. P. Rs. P.
the equity shareholders will not be available for the Meetings. A member may
par ticipate in the Meetings even after exercising his right to vote through remote 1,384,707,584.17 To Interest on Deposits & Borrowings 1,217,026,809.19 1,878,583,895.39 By Interest and Discounts 1,813,801,019.98
168,727,907.07 To Salaries, Allowances, P.F. Gratuity, Bonus 181,956,860.70 103,288,029.35 By Commission, Exchange and Brokerage 123,983,839.22
e-voting but shall not be allowed to vote again at the Meetings. 225,000.00 To Directors Meeting Fees & Allowances 2,523,000.00 42,911,056.07 By Rent on Lockers 42,774,877.66
169,943,870.97 To Rent, Taxes, Insurance and Lighting 147,266,055.85 - By Dividend 2,725.00
The cut-off date for e-voting and time period for the remote e-voting of the aforesaid 2,403,559.00 To Law Charges 3,832,015.75 122,314.93 By Profit on Sale of Assets 45,918.21
17,236,398.55 To Postage & Telephone Charges 15,781,088.97
Meetings is as under: 11,375,095.00 To Auditor Fees 13,091,435.50
175,201,014.15
5,113,647.84
By
By
Profit on Sale of Investments
Miscellaneous Income
33,920,005.79
384,084.31
4,334,877.89 To Printing and Stationery 5,969,293.09
Cut-off date for e-voting Tuesday, 4th October 2022 1,562,573.64 To Advertisement 1,672,859.68
79,902,010.51 To Depreciation on Fixed Assets 44,928,787.99
Remote e-voting Saturday, 8th October 2022 at 09:00 a.m. (IST) 49,152,304.57
3,569,282.77
To Repairs & Maintainance
To Loss on Sale of Assets
55,934,481.80
382,266.53
Start Date and Time 69,547,111.26
26,130,667.50
To Management Fees - ARC
To Professional Fees
39,775,870.00
21,747,763.04
111,146,938.75 To Other Expenditure 117,595,554.24
Remote e-voting Monday, 10th October 2022 at 05:00 p.m. (IST) 1,100.00 To Assets written off 1,120.00
10,073,973.00 To Amortisation of Premium on Investments 10,151,942.00
End Date and Time 2,065,000.00 To Loss on Redemption of Investment 2,535,000.00
93,114,703.08 Profit after Exceptional items, but before Extraordinary 132,740,265.84
The remote e-voting will not be allowed beyond the aforesaid date and time and Items, Income-tax and Provisions & Contingency
Extraordinary Items:
remote e-voting module shall be forthwith disabled by NSDL upon the expiry of 9,771,843.16 To Loss on Sale of Assets to Asset Reconstruction Company (ARC) -
- To Investments written off 30,814,775.10 Provisions and Contingency written back
the aforesaid period. - To Loss on shifting of Investments 48,188,700.00 0.00 By Bad & Doubtful Debt Reserve (Investment) written back 30,814,775.10
9,771,843.16 79,003,475.10
An equity shareholder whose name is recorded in the Register of Members or in 83,342,859.92 Profit before Provisions, Contingency & Income Tax 87,386,565.84
3,500,000.00 By Provisions and Contingency written back 2,835,000.00 33,649,775.10
57,687,000.00 To Provision and Contingency 46,543,600.10
the Register of Beneficial Owners maintained by the Depositories as on the cut- Further deductions in terms of Section 62(2) of Multi- -
off date, i.e. Tuesday, 4th October 2022 only shall be entitled to exercise his/her/ 140,000,000.00
State Co-operative Societies Act, 2002
To Provision for Bad & Doubtful Debts Reserve 15,000,000.00
its voting rights on the resolution proposed in the Notices and attend the Meetings. - To Contingent Provision against Standard Assets - 61,543,600.10
197,687,000.00
Voting rights of an equity shareholder/ beneficial owner (in the case of electronic (114,344,140.08) Profit before Income-tax 25,842,965.74
shareholding) shall be in proportion to his/her/its shareholding in the paid-up -
To Provision for Tax:
Current Income-tax -
equity share capital of the Companies as on the cut-off date. Those persons who (49,362,305.38) Deferred Tax 1,170,080.69
- Income-tax of earlier years/(Excess provision for 49,427.00
have acquired shares and have become equity shareholders of the Companies Income-tax of earlier years written back)
(49,362,305.38) 1,219,507.69
after the dispatch of the Notices of the Meetings by the Companies and whose 61,481,834.70 Net Loss after Tax 0.00
- Net Profit after Tax 24,623,458.05
names are recorded in the Register of Members or in the Register of Beneficial
Owners as on the cut-off date shall view the Notices of the Meetings on the 2,270,201,792.43 TOTAL 2,048,562,245.27 2,270,201,792.43 TOTAL 2,048,562,245.27
Companies’ websites or on the website of NSDL. Such persons may obtain/ Profit & Loss Appropriation Account for the year ended on March 31, 2022 Profit & Loss Appropriation Account for the year ended on March 31, 2022
generate the login ID and password by following the process stated in the Notices 61,481,834.70 To Net Loss after Tax -
- By Balance brought forward -
- By Net Profit after Tax 24,623,458.05
of the Meetings. - To Balance Profit Carried to Balance Sheet 24,623,458.05
61,481,834.70 To Balance Loss Carried to Balance Sheet -
Equity shareholders holding shares in physical mode, who have not registered/
61,481,834.70 TOTAL 24,623,458.05 61,481,834.70 TOTAL 24,623,458.05
updated their email addresses with the Companies, are requested to register/
Mumbai: June 25, 2022 AS PER OUR REPORT OF EVEN DATE CA VINAY DEVI ABHIMANYU BHOAN DIRECTORS: FREDERICK D’SA SHIV KATHURIA
update the same by writing an application to the Companies with details of Folio FOR M/S. U. G. DEVI & COMPANY PARTNER CHIEF EXECUTIVE OFFICER RAMESH VEKARIA VIREN BAROT
number and attaching a self-attested copy PAN Card to Link Intime India Private CHARTERED ACCOUNTANTS
Firm Reg. No.102427-W
MEMBERSHIP NO. 038973
UDIN :22038973ALVKIR6554
SATISH CHANDER KURUSH PAGHDIWALLA ANTHONY QUADROS
CHAIRMAN
MILAN KOTHARY DAMAYANTI SALUNKHE
Limited, RTA of the Companies at rnt.helpdesk@linkintime.co.in and at
INDEPENDENT AUDITOR’S REPORT internal control. the matter described in the Basis for Qualified Opinion paragraph above, of the aforesaid financial statements give the are in agreement with the books of account and the returns;
ahmedabad@linkintime.co.in respectively; or to the Companies at To, • Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and information required by The Banking Regulation Act, 1949 (as applicable to Co-operative societies) as amended by the e) The reports on the accounts of the branches/offices audited by branch auditors have been forwarded to
The Shareholders of New India Co-operative Bank Ltd. related disclosures made by management. Banking Regulation (Amendment) Act, 2020 , The Multi State Co-operative Societies Act, 2002, The Multi State Cooperative us and have been properly dealt with by us in preparing this Report.
iklsecretarial@gmail.com for Transferee Company and secretarial@refnol.com Report on the Financial Statements
1. We have audited the accompanying financial statements of New India Co-operative Bank Ltd (‘the Bank’) as at 31 March
• Conclude on the appropriateness of management’s use of the going concern basis of accounting and, based on
the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast
Societies Rules, 2002 made there under, the guidelines issued by the Reserve Bank of India (RBI) and the Central Registrar
of Cooperative Societies, in the manner so required and give a true and fair view in conformity with the accounting principles
f) Except for the effects of the matters described in the Basis for Qualified Opinion paragraph above, the
accounting standards adopted by the Bank are consistent with those laid down by accounting principles
for Transferor Company. 2022, which comprise the Balance Sheet as at 31 March 2022, the Profit and Loss Account and the Cash Flow Statement
for the year then ended and a summary of significant accounting policies and other explanatory information. The returns of
significant doubt on the Bank’s ability to continue as a going concern. If we conclude that a material uncertainty
exists, we are required to draw attention in our auditor’s report to the related disclosures in the financial statements
generally accepted in India:
(i) in the case of the Balance Sheet, of the state of affairs of the Bank as at 31st March 2022; g)
generally accepted in India so far as applicable to Banks;
In our opinion and according to information and explanations given to us, we have not noticed any
Equity shareholders holding shares in dematerialised mode, who have not Head Office and its departments and 13 branches audited by us and the returns of other branches which have been inspected
by the internal audit department and audited by concurrent auditors of those branches are incorporated in these financial
or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence
obtained up to the date of our auditor’s report. However, future events or conditions may cause the Bank to cease to
(ii)
(iii)
in the case of the Profit and Loss Account, of the profit for the year ended on that date; and
in the case of the Cash Flow Statement, of the cash flows for the year ended on that date.
material impropriety or irregularity in the expenditure or in the realization of money due to the bank.
12. As per the information and explanations given to us and based on our examination of the books of account and other records
registered their email addresses with their Depository Participant(s), are requested statements.
Management’s Responsibility for the Financial Statement •
continue as a going concern.
Evaluate the overall presentation, structure and content of the financial statements, including the disclosures, and
Emphasis of Matter
8. We draw attention to the following matter in the Notes to the financial statements:
and as required by Rule 27(3) of the Multi State Co-operative Societies Rules, 2002 we report on the matters specified in
clauses (a) to (f) of the said Rule, to the extent applicable to the Bank.
to register/ update their email addresses with their Depository Participant(s) with 2. The Bank’s management and Board of Directors are responsible for the preparation of these Financial Statements that give
a true and fair view of the financial position, financial performance and cash flows of the Bank in accordance with accounting
whether the financial statements represent the underlying transactions and events in a manner that achieves fair
presentation.
Note No. III (1) (b) to the financial statement in respect of Provision for Security Receipts (S.R.) held. In the opinion of the
bank Circular no. RBI/ DOR /2021-22 /86 DOR.STR.REC.51/21.04.048/2021-22 dated 24-09-2021 issued by the Reserve Bank, in
a) During the course of our audit, we have generally not come across transactions which appear to be
contrary to the provisions of the Act, the Rules or the Bye-Laws of the Bank.
whom they maintain their demat accounts. principles generally accepted in India, including the Accounting Standards issued by ICAI, the provisions of The Banking
Regulation Act, 1949 (as applicable to Co-operative societies) as amended by the Banking Regulation (Amendment) Act, 2020,
We communicate with those charged with governance regarding, among other matters, the planned scope and timing
of the audit and significant audit findings, including any significant deficiencies in internal control that we identify
respect of provisions in respect of SRs, applies prospectively from the date of the Circular and not to the outstanding security
receipts. As per retrospective effect, the provision required on SRs outstanding prior to date of above RBI circular works out
b) During the course of our audit, we have not come across material and significant transactions which
appear to be contrary to the guidelines issued by the Reserve Bank of India.
Equity shareholders seeking any information with regard to the Scheme or the The Multi State Co-operative Societies Act, 2002, The Multi State Co-operative Societies Rules, 2002 made there under, the
guidelines issued by the Reserve Bank of India (RBI) and the Central Registrar of Cooperative Societies. This responsibility
during our audit.
We also provide those charged with governance with a statement that we have complied with relevant ethical
to Rs.8198.28 lakhs, which is not provided for by the Bank, as the RBI’s clarification on the same is awaited as informed to us
by the Bank’s Board of Directors and Management.
c) The following advances are categorized as doubtful or loss assets as per prudential norms of RBI as
on 31st March 2022 and reported in terms of clause (c) of Rule 27(3) of The Multi State Co-operative
matter proposed to be considered at the aforesaid Meetings, are requested to also includes maintenance of adequate records in accordance with the provisions of the Act for safeguarding of assets of the
Bank and for preventing and detecting frauds and other irregularities; selection and application of appropriate accounting
requirements regarding independence, and to communicate with them all relationships and other matters that may
reasonably be thought to bear on our independence, and where applicable, related safeguards.
Our opinion is not modified in respect of this matter.
Other Information
Societies Rules, 2002 against which a provision of Rs.1649.40 lakhs is made in the accounts.

write an application to the Companies on or before 01 st October 2022 through policies; making judgements and estimates that are reasonable and prudent; and design, implementation and maintenance
of adequate internal financial controls, that were operating effectively for ensuring the accuracy and completeness of the
Basis for Qualified Opinion
4. We draw attention to Note No. III (1) (a) to Notes forming part of accounts which constitutes a departure from Accounting
9. The Bank’s management and Board of Directors is responsible for the other information. The other information comprises
the information included in the Bank’s annual report but does not include the financial statements and our auditors’ report
Category
Doubtful Assets
Outstanding as on 31.03.2022 (` in lakhs)
6848.69
email on iklsecretarial@gmail.com for Transferee Company and accounting records, relevant to the preparation and presentation of the Financial Statements that give true and fair view and
are free from material misstatement, whether due to fraud or error.
Standard 29- Provisions, Contingent Liabilities and Contingent Assets. As per para no. 77 of RBI circular no. RBI / DOR / 2021-
22/86 DOR.STR.REC.51/21.04.048/2021-22 dated 24-09-2021, provision in respect of outstanding security receipts (SRs) is to
thereon.
Our opinion on the financial statements does not cover the other information and we do not express any form of assurance
Loss Assets 5.12
In preparing the financial statements, management is responsible for assessing the Bank’s ability to continue as a going be made, subject to a floor of the face value of the SRs reduced by the provisioning rate as applicable to the underlying loans, conclusion thereon. d) As per the information provided to us and to the best of our knowledge the Bank the following credit
secretarial@refnol.com for Transferor Company. concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless had the loans continued in the books of the Bank. Accordingly, the bank is required to make a provision of Rs.414.41 lakhs In connection with our audit of the financial statements, our responsibility is to read the other information and, in doing so, facilities have been sanctioned by the Bank to the members of the Board or their relatives.
management either intends to liquidate the entity or to cease operations, or has no realistic alternative but to do so. on security receipts of Rs.3,315.00 lakhs in respect of loans transferred to ARC during the financial year. After considering consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained
In case of any queries relating to e-voting, equity shareholders are requested to The Board of Directors is also responsible for overseeing the Bank’s financial reporting process. existing BDDR ARC reserve of Rs.85.14 lakh, there is a shortfall of Rs.329.27 lakhs in provision on above security receipts. in the audit or otherwise appears to be materially misstated. When we read the Report of Board of Directors including other Fund based amount outstanding as on 31-03-2022 Overdue, if any Asset classification
Auditor’s Responsibility Accordingly, the Net profit for the year would have been reduced by Rs.329.27 lakhs. explanatory information, if based on the work we have performed, we conclude that there is material misstatement therein, 216.44 lakhs - Standard
refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user 3. Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material 5. We draw attention to Note No. III (2) to Notes forming part of accounts which constitutes a departure from Accounting we are required to communicate the matter to those charged with governance. We have nothing to report in this regard. e) During the course of our audit, we have generally not come across any violations of guidelines,
misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable Standard 29- Provisions, Contingent Liabilities and Contingent Assets. The bank is required to make a provision for Non Report on Other Legal & Regulatory Requirements
manual for Shareholders available at the download section of assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with SAs will always Performing Assets (NPA), as per RBI guidelines, of Rs.1986.78 lakhs as on 31-03-2022 against which the bank has made 10. The Balance Sheet and the Profit and Loss Account have been drawn up in Forms “A” and “B” respectively of the Third
conditions etc. issued by the Reserve Bank of India, except for the effects of the matters described
in the Basis for Qualified Opinion paragraph above. Since the Bank has neither accepted deposits nor
detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, provision of Rs.1892.31 lakhs only resulting in a short provision of Rs.94.47 lakhs. Accordingly, the Net profit for the year would Schedule to the Banking Regulation Act, 1949 (as applicable to Co-operative societies) as amended by the Banking Regulation
www.evoting.nsdl.com or call on toll free no.: 1800 1020 990 and 1800 22 44 individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the have been reduced by Rs.94.47 lakhs. (Amendment) Act, 2020 and the Multi State Co-operative Societies Act, 2002, the Multi State Co-operative Societies Rules,
received subsidy from National Bank for Agriculture and Rural Development, our comments regarding
violations of guidelines issued by the said Bank are not called for.
basis of these financial statements. 6. We draw attention to Note No. III (5) to Notes forming part of accounts which constitutes a departure from Accounting 2002. f) To the best of our knowledge, no other matters have been specified by the Central Registrar which
30 or send a request to Mr. Amit Vishal or Ms. Pallavi Mhatre at As part of an audit in accordance with SAs, we exercise professional judgment and maintain professional skepticism Standard 5 -Net Profit or Loss for the Period, Prior Period Items and Changes in Accounting Policies. The bank has changed 11. As required by Section 73(4) of the Multi State Co-operative Societies Act, 2002, we report that: requires reporting under this rule.
throughout the audit. We also: its accounting policy/rates for depreciation on Property, Plant and Equipment as per which for the current financial year a) We have obtained all the information and explanations, which to the best of our knowledge and belief
evoting@nsdl.co.in. • Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, no depreciation has been provided on owned premises and depreciation in respect capital expenditure of rented premises, were necessary for the purpose of our audit and have found to be satisfactory; M/S. U. G. Devi & Company
design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and Furniture & Fixture and Vehicles has been provided at half the rates applied in the previous year. Had depreciation been b) Except for the effects of the matters described in the Basis for Qualified Opinion paragraph above, in
Dated: 9th September 2022 Sd/- appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from provided as per earlier years, the depreciation for the year would have been higher by Rs.346.16 lakhs and accordingly the Net our opinion, proper books of account as required by law have been kept by the Bank so far as it appears
Chartered Accountants
Firm Reg. No.102427-W
fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, profit for the year would have been reduced by Rs.346.16 lakhs. from our examination of those books and proper returns adequate for the purposes of our audit have Place : Mumbai (V. U. Devi)
Mr. M. Raghunatha Bhat misrepresentations, or the override of internal control. Considering the cumulative effect of the above the Net loss for the year would have been Rs.523.17 lakhs. been received from the branches/offices; Dated : June 25, 2022 Partner
• Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are Qualified Opinion c) The transactions of the Bank which came to our notice have been within the powers of the Bank; M.No.38973
Chairperson appointed for the meeting of the Equity Shareholders of the Company appropriate in the circumstances but not for the purpose of expressing an opinion on the effectiveness of the entity’s 7. In our opinion, and to the best of our information and according to the explanations given to us, except for the effects of d) The Balance Sheet, the Profit and Loss Account and the Cash Flow Statement dealt with by this report, UDIN :22038973ALVKIR6554
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`oWo gyMZm XoÊ`mV `oV Amho H$s, em{b_ma àm°S>ŠeÝg EOrE_ Am{U B©-ìhmoqQ>J {gñQ>r__YyZ B©-ìhmoqQ>Jbm CnpñWV amhÊ`m~m~V Vwåhmbm H$mhr e§H$m qH$dm g_ñ`m
hmoVm. AmO OmbZm {b{_Q>oS>Mr 37dr dm{f©H$ gd©gmYmaU g^m ewH«$dma, 30 Agë`mg, Vwåhr _XV {d^mJm§VJ©V www.evotingindia com da CnbãY dma§dma {dMmabo OmUmao àý (E\$EŠ`w) BßS>moHo$_ {b{_Q>oS> (BßS>moHo$_ ÂhUyZ hÒVmßVarVr Hß$nZr) Am{U À`mß¿`m gß~ß{YV
{OëømVrb {d{dY gßQ>|~a, 2022 amoOr Xþ.1.30dm. 2am _Obm, grHo$nr Am{U B©-ìhmoqQ>J _°Ý`wAb nmhÿ eH$Vm qH$dm evoting@nsdl.cain da B©_ob {bhm. ^mJYmaH$mß¿`m Ï`dÒWm Am{U {S>_O©a `moOZo¿`m gßX^m©V.
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hm°b, VoOnmb pñH$_ amoS> H«$.4, CÚmZ {dH$mg gmogm`Q>r,
{dbonmb} (nwd©), _w§~B©-400057, _hmamï´> `m {R>H$mUr JUMBO FINANCE LIMITED _§S>imÀ`m AmXoemZwgma
Or Or B§{OZrA[a¨J {b{_Q>oS>H$[aVm BßS>moHo$_ {b{_Q>oS>, EH$ np„bH$ {b{_Q>oS> Hß$nZr AßV^y©V, Hß$nZr H$m`Xm, 1956 ¿`m )
EOrE_ gyMZoV Z_wX {df`mda {d_f© H$aÊ`mH$[aVm hmoUma CIN: L65990MH1984PLC032766 VmarI: 8 gßQ>|~a 2022 _oKZm H$míQ>dmb VaVwXtZwgma g_m{dÔ> Ho$bobr Amho, {VMo Zm|XUrH•$V H$m`m©b` flbm∞Q> H´$.410/411, )
OmbZm {Oëhm{YH$mar Amho.
H§$nZr H$m`Xm 2013 À`m H$c_ 108 ghdm{MVm H§$nZr
Registered Office: 805, 8th Floor 'A' Wing, Corporate {R>H$mU: Zdr {X„r H§$nZr g{Md Am{U AZwnmbZ A{YH$mar IQ>mD$ hmD$g, _moJb boZ, _mhr_, _wß~B©-400016. )
H$m`m©b`mV AmT>mdm (ì`dñWmnZ d àemgZ) A{Y{Z`_, 2014 À`m {Z`_ Avenue, Sonawala Road, Goregaon (East), Mumbai-400 063 grAm`EZ:Eb31300E_EM1964nrEbgr013088 )
20 gwYm[aVà_mUo gy{MV H$aÊ`mV `oV Amho H$s, H§$nZrZo Telefax: 022-26856703, #email id: jumbofin@hotmail.com, ‡W_ AO©Xma Hß$nZr/hÒVmßVaU Hß$nZr
~¡R>H$ KoÊ`mV Z°eZb {gŠ`w[aQ>rO {S>nm°{PQ>ar {b{_Q>oS> (EZEgS>rEb) # website: www.jumbofinance.co.in
_m\©$V EOrE_ KoÊ`mÀ`m gyMZoV Z_wX R>amdm§da {dÚwV UNITECH INTERNATIONAL LIMITED ao‚Zmob ao{P›g A±S> Ho${_H$Îg {b{_Q>oS>, Hß$nZr H$m`Xm, 1956 ¿`m VaVwXtZwgma )
Ambr hmoVr. ñdê$nmZo AWm© V [a_mo Q > B© - dmo q Q>JZo _V Xo Ê `mH$[aVm NOTICE OF 38th ANNUAL GENERAL MEETING, CIN - L99999MH1994PLC082810 g_m{dÔ> Ho$bobr EH$ gmd©O{ZH$ {b{_Q>oS> Hß$nZr, {VMo Zm|XUrH•$V H$m`m©b` ^yIßS> H´$. )
REGD. OFF: D/703, 7TH FLOOR, D-WING, NILKANT BUSINESS PARK, STATION ROAD,
OmbZm {OëømVrb H§$nZrZo gw{dYm {Xcocr Amho.
gXñ`m§Zm g^oÀ`m {R>H$mUm ì`{V[aº$ AÝ` {R>H$mUmhÿZ
E-VOTING INFORMATION AND BOOK CLOUSURE VIDHYAVIHAR (WEST), MUMBAI 400086 410/411, IQ>mD$ hmD$g, _moJb boZ, _mhr_, _wß~B©-400016. )
~mJm`VXmam§À`m {dÚwV ñdénmV Ë`m§Mo _V XoVm `oB©b. g^oV ~°boQ>Zo qH$dm NOTICE is hereby given pursuant to Section 91 of the Website: www.unitechinternationalltd.com Email – complianceunitech@gmail.com grAm`EZ: Eb24200E_EM1980nrEbgr023507 )
[a_moQ> B©-dmoqQ>JZo _V XoÊ`mÀ`m nmÌVm {ZpíMVrgmR>r Companies Act, 2013 that the Register of Members and the NOTICE OF 27TH ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION X˛gar AO©Xma Hß$nZr/hÒVmßVaH$ Hß$nZr
_mog~§ rda Joë`m H$mhr ^mJYmaH$m§ M r {ZpíMV VmarI ew H « $ dma, 23 gßQ>| ~ a,
2022 Amho. Share Transfer books of the Company would remain closed AND BOOK CLOSURES DATES (EH${ÃVnUo Hß$nZr ÂhUyZ gß~moYbo Omdo)
{Xdgm§_Ü`o ~waerMm Zm|X {XZm§H$ ewH«$dma, 23 gßQ>|~a, 2022 amoOr bm^mWu from Saturday, the 24th September, 2022 to Friday, the 30th NOTICE is hereby given that 27th Annual General Meeting of Unitech International Limited Hß$n›`mß¿`m B{π$Q>r ^mJYmaH$mß¿`m ~°R>H$m Am`mo{OV H$a `m¿`m
_mbH$m§Mo Zm|X nwñVH$mV Á`m ì`º$s¨Mr Zmdo Z_wX AmhoV September, 2022 (both days inclusive) for the purpose of will be held on Friday, the 30th day of September, 2022 at 11:00 A.M. at Matunga Gujarati gyMZoMr gß`w∫$ Om{hamV
àmXw^m©d Pmë`mZo Ë`m§Zm [a_moQ> B©-dmoqQ>J VgoM g^oV _VXmZmMm A{YH$ma holding the Annual General Meeting. Club Limited, Nathalal Parekh Marg, Near Aurora Cinema, Matunga (C.R.), Mumbai –
400019 to transact the business as set out in the AGM Notice. . `oWo gyMZm Xo `mV `oV Amho H$s, 26 Am∞JÒQ>, 2022 (›`m`m{YH$aU AmXoe) ¿`m AmXoemZwgma,
_moR>`m à_mUmV Agob. [a_moQ> B©-dmoqQ>J _m{hVrgmR>r gXñ`m§Zr EOrE_
gyMZoMm g§X^© ¿`mdm. gyMZm {dVaUmZ§Va na§Vw Zm|X NOTICE is also hereby given that the 38th Annual General NOTICE is further given that pursuant to the provisions of Section 91 of the Companies amÔ¥>r` Hß$nZr ›`m`m{YH$aU H$m`Xm (›`m`m{YH$aU) ¿`m _wß~B© IßS>nrR>mZo hÒVmßVa Hß$nZr¿`m B{π$Q>r
ZwH$gmZ Pmbo hmoV.o {XZm§H$ EOrE_ gyMZm {dVaUmH$[aVm Zm|X {XZm§H$mnwdu Meeting (AGM) of the Shareholders of the Company would Act, 2013 and Rules made there under and Regulation 42 of SEBI (Listing Obligation and ^mJYmaH$mß¿`m ~°R>H$m Ko `mMo {ZX}e {Xbo AmhoV Am{U hÒVmßVaU Hß$nZr, {dMma H$a `m¿`m C‘oemZo,
H§$nZrMo Oa EImXr ì`º$s gXñ` Pmbo Agë`mg Ë`m§Zr be held on Friday, the 30th September, 2022 at 11.00 a.m. at Disclosure Requirement) Regulation, 2015, the Register of Members and share transfer
`m ZwH$gmZrMr àË`j evoting@nsdl.co.in da H§ $ nZrH$S>o {dZ§ V r books of the Company will remain closed from Friday, 23rd September, 2022 to Friday,
Am{U `moΩ` dmQ>Î`mg, ~Xbmßgh qH$dm À`m{edm` _ßOyar Xo `m¿`m C‘oemZo, BßS>moHo$_ {b{_Q>oS>
nmR>dyZ [a_moQ> B©-dmoqQ>JH$[aVm Ë`m§Mo bm°JB©Z Vn{eb the Registered Office of the Company at Office No. 805, 8th (ao‚Zmob qH$dm hÒVmßVaU Hß$nZr) ¿`m ao‚Zmob ao{P›g A±S> Ho${_H$Îg {b{_Q>oS> ([a‚Zmob qH$dm
Floor, 'A' Wing Corporate Avenue, Sonawala Road, Goregaon 30th September, 2022 (both days inclusive). .
nmhUr H$ê$Z XmZdo àmá H$amdo . `w O a Am`S>r d nmgdS>© àmá H$aÊ`mMr
Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rules Q¥>m›g\$aa Hß$nZr) ¿`m EH$ÃrH$aUmMr ‡ÒVm{dV `moOZm BßS>moHo$_ qH$dm hÒVmßVaU Hß$nZr) (gß`w∫$nUo
g{dñVa à{H«$`m H§$nZrÀ`m do~gmB©Q>da {Xboë`m g^oÀ`m (East) Mumbai - 400063.. The printed Annual Report contains, made thereof and Regulation 44(1) of SEBI (Listing Obligation and Disclosure
`m§Zr ~mJm`VXmam§Zm gy M Zo V Am{U www.evotingindia.com da inter alia, the Notice for the said AGM specifying the items of Requirement) Regulation, 2015, the Company is providing e-voting facility to its Members
Hß$n›`m ÂhUyZ gßX{^©V) Am{U À`mßMo gß~ß{YV ^mJYmaH$ (`moOZm), H$b_ 230 Vo 232 Am{U
CnbãY Amho. Oo gXñ` [a_moQ> B©-dmoqQ>JZo _V XoVrb
Ordinary business and the audited Accounts of the Company Hß$nZr H$m`Xm, 2013 (H$m`Xm) ¿`m BVa bmJy VaVwXtZwgma.
n§MZm_o H$ê$Z ZwH$gmZ Ë`m§Zm g^oV CnpñWV amhVm `oB©b na§Vw nwÝhm _V XoVm holding shares as on Thursday, 22nd September, 2022, being cut-off date, to exercise
`oUma Zmhr. for the year ended 31st March, 2022, together with the Reports their rights to vote on business to be transacted at the AGM of the Company. The Members ›`m`m{YH$aUm¿`m AmXoem¿`m AZwfßJmZo Am{U À`m_‹`o {ZX}emZwgma, nwT>rb gyMZm `m¤mao Xo `mV
^anmB© XoÊ`mV `oBb © gXñ`m§Zm gw{MV H$aÊ`mV `oV Amho H$s, (A) EOrE_ of the Auditors and the Directors thereon, is being mailed to may cast their votes using an electronic voting system from a place other than the venue `oV Amho H$s, BßS>moHo$_¿`m B{π$Q>r ^mJYmaH$mßMr ~°R>H$ (_rqQ>J 1) _ßJidma, 11 Am∞äQ>mo~a, 2022
Agm eãX {Xbm hmoVm. gyMZm d dm{f©H$ Ahdmb VgoM 31 _mM©, 2022 amoOr all the shareholders whose names appear on the Register of of the meeting (remote e-voting). The Company has engaged Link Intime India Pvt. Ltd., amoOr g.10.30dm. (^m‡do) pÏh{S>Amo H$m∞›\$ap›gßJ (Ïhrgr)/A›` —H$lmÏ` _m‹`_ (AmoEÏhrE_)
g§nboë`m {dÎmr` dfm©H$[aVm boImn[a{jV Ahdmb Am{U
Members and to the Beneficial Holders of Shares as per the C-101,247 Park, L.B.S. Marg, Vikhroli (West), Mumbai – 400 063 to provide remote e- ¤mao Am{U ao‚Zmob¿`m B{π$Q>r ^mJYmaH$mßMr Vr ~°R>H$ (_rqQ>J 2) _ßJidma, 11 Am∞äQ>mo~a 2022
XmZdo `m§Zr `mgmR>r Ë`mdarb g§MmbH$ d 30 _o, 2022 amoOrMm boImn[ajH$m§Mm
details provided by the National Securities Depository Limited voting facility. The details pursuant to the provisions of the Companies Act, 2013 and rules
amoOr X˛.02.30dm. (^m‡do) pÏh{S>Amo H$m∞›\$ap›gßJ (Ïhrgr)/A›` —H$lmÏ` _m‹`_ (AmoEÏhrE_)
Ahdmb {d{hV nÕVrZo 05 gßQ>|~a, 2022 amoOr nmR>{dÊ`mV thereof are as under:
gVV nmR>naw mdm Ambm Amho. (~) [a_moQ> B©-dmoqQ>J H$mbmdYr _§Jidma, and the Central Depository Services (India) Limited. 1. Date of Completion of dispatch of Notice of AGM – 08th September, 2022. ¤mao (gß`w∫$nUo g^m ÂhUyZ gßX{^©V), {gä`w[aQ>rO A±S> EägM|O ~moS©> Am∞\$ Bß{S>`m ({bÒQ>tJ
27 gßQ>|~a, 2022 amoOr g.9.00dm. àma§^ hmoB©b Am{U 2. The remote e-voting period commences on Tuesday, 27th day September, 2022 from
H$ê$Z ~mJm`VXmam§Mm Jwédma, 29 gßQ>|~a, 2022 amoOr gm`§.5.00dm. g_má In compliance with Section 108 of the Companies Act, 2013 Am∞p„bJoe›g A∞ S> {S>ÒäbmoOa [aπ$m`a_o›Q>g) aoΩ`wboe›g, 2015 ¿`m bmJy VaVwXtMo nmbZ H$Í$Z
hmoB©b. (H$) 29 gßQ>|~a, 2022 amoOr gm`§.5.00dm. Z§Va and the Companies (Management and Administration) Rules, 09.00 a.m. and ends on Thursday, 29th September, 2022 at 5.00 p.m. . gyMZo_‹`o Z_yX Ho$Î`m‡_mUo Ï`dgm`mda {dMma{d_e© H$a `mH$[aVm Am`mo{OV Ho$br OmB©b
àíZ CnpñWV EZEgS>rEbÛmao [a_moQ> B©-dmoqQ>J ~§X Ho$bo OmB©b. VX²Z§Va 2014, the Company is pleased to provide its Shareholders 3. The voting through electronic means shall not be allowed beyond 5:00 p.m. on 29th
›`m`m{YH$aUm¿`m AmXoem¿`m AZwfßJmZo Am{U À`m_‹`o {ZX}{eV Ho$Î`mZwgma, Cnamo∫$ ~°R>H$mßMr
September, 2022. .
Ho$ë`mZo Ë`m§Zm _VXmZ _mÝ` AgUma Zmhr. (S>) EOrE_Mr gyMZm d with facility to exercise their right to vote for the businesses 4. Any person who becomes the Members of the Company after dispatch of Notice of gyMZm gmo~V¿`m H$mJXnÃmßgh, BboäQ¥>m∞{ZH$ n’VrZo À`m B{π$Q>r ^mJYmaH$mßZm nmR>{d `mV Ambr
dm{f© H $ Ahdmb H§ $ nZrÀ`m
www.shalimarpro.com do ~ gmB© Q >da CnbãY to be transacted at the 38th AGM by electronic means through AGM and holding shares as of the cut-off date i.e. 22nd September, 2022 can send Amho ¡`mßMo B©_ob Am`S>r Hß$nZr Am{U ^mJ hÒVmßVaU ‡{V{ZYr>H$So> Zm|XUrH•$V AmhoV (AmaQ>rE)
AmVm _XV {_iUma Amho. (B©) B©-dmoqQ>J~m~V àíZ qH$dm VH«$mar Agë`mg E-Voting Services provided by National Securities Depository request to https://www.evoting.nsdl.com or evoting@nsdl.co.in. . ÂhUOo BZQ>mB©_ Bß{S>`m ‡m`ÏhoQ> {b{_Q>oS> qH$dm {S>nm∞{PQ>arO qH$dm Hß$n›`m Am{U Hw$[a`a¤mao BVa
Amho.A{Vd¥ï>r~m~V www.evotingindia.com À`m S>mD$Zbmo S > Limited. 5. In case you have any queries or issues regarding e-voting, you may refer the Frequently
goŠeZda CnbãY B©-dmoqQ>J `wOa _°Ý`wAb d {\«$¹$ÝQ>br B{π$Q>r ^mJYmaH$mßer qbH$ H$am.
The E-voting period shall commence from Tuesday the Ask Questions (“FAQs”) and e-voting manual available at https://www.evotingindia.com/
g§~{§ YV A{YH$mè`m§er AmñŠS> ¹o$íMÝgMm g§X^© ¿`mdm.
under help section. Email ID: helpdesk.evoting@cdslindia.com Phone Number: 1800225533. `moOZoMr ‡V, H$b_ 230 Am{U 232 AßVJ©V {dYmZo H$b_ 102 gh dmMbr OmVmV Am{U
Vnmg{Zgm§Mm Ahdmb VgoM EOrE_À`m gyMZoV Z_wX 27.09.2022 and ends on Thursday the 29.09.2022. The voting
MMm© H$aV ZwH$gmZmMr 6. The facility for voting through Polling Paper shall be made available at the AGM. H$m`⁄m¿`m BVa bmJy VaVwXr Hß$n›`m (VS>OmoS>, Ï`dÒWm Am{U EH$ÃrH$aU) {Z`_, 2016
R>amdm§ d arb _VXmZmMm {ZH$mb H§ $ nZrÀ`m by electronic means shall not be allowed beyond 5.00 p.m.
www.shalimarpro.com do ~ gmB© Q >da EOrE_ on 29.09.2022. During the e-voting period, Members of the
A Member may participate in the AGM even after exercising his right to vote through ghdm{MVm (grEE {Z`_)¿`m {Z`_ 6 Am{U gmo~VMo XÒVEodO AZwH$´ _o www.indokem.co.in
_m{hVr KoVbr. g_márnmgyZ 48 VmgmV à{gÕ Ho$bo OmB©b Am{U ñQ>m°H$ remote e-voting but shall not be allowed to vote again in the meeting. Am{U www.refnol.com `m Hß$n›`mß¿`m do~gmBQ>dÍ$Z ‡doe/S>mCZbmoS> Ho$bo OmD$ eH$VmV;
EŠgM|OogH$S>o H$i{dbo OmB©b. Company, holding shares either in physical or dematerialized Scrutinizer’s decision on the validity of a ballot form shall be final.
eoVH$è`m§Zm ZmXwéñV `oWo gyMZm XoV Amho H$s, H§$nZr H$m`Xm 2013 À`m form, as on end of the day of business hours 23.09.2022 will Pursuant to Regulation 44(1) and (2) of SEBI (Listing Obligation and Disclosure
Z∞ e Zb {gä`w [ aQ> r O {S> n m∞ { PQ> a r {b{_Q> o S > (EZEgS> r Eb) Mr do ~ gmBQ>
Q²amÝg\$m°_a© _wio H$c_ 91 Zwgma H§$nZrÀ`m EOrE_{Z{_Îm e{Zdma, 24 be eligible to cast their vote electronically. Once the vote on Requirement) Regulation, 2015, members who do not have access to remote e-voting www.evoting.nsdl.com, hr g^m Am`mo{OV H$a `mgmR>r B©-dmoqQ>J Am{U BVa gw{dYm
gßQ>|~a, 2022 Vo ewH«$dma, 30 gßQ>|~a, 2022 (XmoÝhr a resolution is cast by the shareholder, it cannot be changed facility, may exercise their vote at the AGM of the Company by submitting the Polling Paper nwad `mgmR>r Hß$n›`mßZr {Z`w∫$ Ho$bobr EO›gr Am{U ÒQ>m∞H$ EägM|O¿`m do~gmBQ≤g CXm. , ~rEgB©
{nH$m§Zm nmUr XoVm {Xdg g_m{dï>) n`ªV H§$nZrMo gXñ` Zm|X nwñVH$ d
subsequently. which will be distributed at the AGM. {b{_Q>oS> (~rEgB©) CXm.www.bseindia.com.
^mJhñVm§VaU nwñVH$ ~§X R>odÊ`mV `oVrc. By order of the Board of Directors
`oV Zmhr. Ë`m_wio _§S>imÀ`m AmXoemÝd`o BY ORDER OF THE BOARD Unitech International Limited Bp¿N>V AgÎ`mg, Ï`∫$s `m `moOZoMr dmÒV{dH$ ‡V, H$b_ 230 Am{U 232 AßVJ©V {dYmZo,
em{b_ma àm°S>ŠeÝg {c{_Q>oS>H$[aVm FOR JUMBO FINANCE LTD. Sd/- ghdm{MVm H$b_ 102 Am{U grEE {Z`_mß¿`m {Z`_ 6 gh H$m`⁄m¿`m BVa bmJy VaVwXr BÀ`mXr,
_hm{dVaUÀ`m ghr/- {VbmoH$M§X H$moR>mar Rohaan Bhathena
Date: 07.09.2022 SMRITI RANKA Place: Mumbai
Zm|XUrH•$V H$m`m©b`mßH$Sy>Z {dZm_yÎ` {_idy eH$VmV. Hß$nZrMo, qH$dm `m gßX^m©V boIr {dZßVr,
A{YH$mè`m§Zm A{Varº$ {XZm§H$: 08.09.2022 g§MmcH$ Managing Director
{R>H$mU: _w§~B© S>rAm`EZ:00413627 Place: MUMBAI MANAGING DIRECTOR Date: 09.09.2022 DIN: 08332428
hÒVmß V [aV Hß $ nZrgmR> r Hß $ nZr g{Md lr. amOo e {XZH$a {ngmi `mß Z m
{dÚwV g§MR>do Ê`mÀ`m iklsecretarial@gmail.com Am{U lr {~bmb A„X˛bH$mXa Q>mo{n`m `mßZm AZwH´$_o
secretarial@refnol.com `oWo hÒVmßVaU Hß$nZrgmR>r gß~mo{YV Ho$bo OmD$ eH$Vo qH$dm À`m¿`m
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do~gmB©Q>:www.mahacorp.in dZ ~rHo$gr, ~±H$ Am°\$ ~amoS>m g_moa, dm§Ðo (nwd©), _w§~B©-400051. grAm`EZ : Eb93090E_EM2009nrEbgr190063 Cnamo∫$ g^oH$[aVm A‹`j ÂhUyZ {Z`w∫$s Ho$br Amho.
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