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OL/SE/245/NOV 2020-21 November 28, 2020

The Secretary The Secretary BSE Limited National Stock Exchange Limited

Phiroze Jeejeebhoy Towers Limited Exchange Plaza

Dalal Street , Mumbai 400 001 Bandra Kurla Complex Bandra (E) Mumbai 400 051

Security code: 532880 Symbol: OMAXE

Fax No 022-22723121/2037/39/41/61 | Fax No 022-2659 8237/38 Subject: Publication in Newspaper in respect of Notice for Registration of E mail

ID for 31*t Annual General Meeting of the Company

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publication in respect of Notice for Registration of E mail ID for 31st Annual General Mecting of the Company, published in “Financial Express” ,New Delhi (English Edition) and

“Jansatta”,New Delhi (Hindi Edition) on November 28,2020.”

The aforesaid Newspaper Publications arc also uploaded on Company’s website i.e. www.omaxe.com. :

You are requested to take the same on your records.

Thanking You.

Fer Omarg Limited |

Ay Secretary

vin Jain Company Secretary

Encl: a/a

"This is to inform that please make all correspondence with us on our Corporate Office Address only" OMAXE LIMITED

Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi-110019, Tel.: +91-11-41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799

Regd. Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna Road Gurgaon - 122 001, (Haryana) Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918

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( (@NSE © National Stock Exchange of India Ltd. ‘Exchange Plaza’, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051

NOTICE Notice is hereby given that the following Trading Member of the

National Stock Exchange of India Limited (Exchange) has been

declared defaulter under Byelaw 1(a) of Chapter XII of the Byelaws

of the Exchange and expelled under Rules 1 and 2 of Chapter IV of

the Rules of the Exchange:

Sr. MemberName _ SEBI Date of Date of

No. Regn No. declaration expulsion

of defaulter

1. Anugrah Stock & INZ000200231 Nov. 26, Nov. 26,

Broking Pvt. Ltd. 2020 2020 The constituents of the above mentioned member are hereby

advised to lodge claims, if any, in the prescribed claim form, against

the above mentioned member within 3 months from the date of this

notice.

All claims submitted by investors will be considered for processing

if found due and payable in accordance with Rules, Byelaws,

Regulations, guidelines etc. of the Exchange, SEBI circulars and

Regulations and the maximum compensation limit per investor is

%25 lakhs out of the Investor Protection Fund.

The claim can be lodged online on the Exchange portal

https://investorhelpline.nseindia.com/NICEPLUS/welcomeUser

where the relevant documents can be uploaded. A sample claim

form and FAQ is made available on the Exchange website

https://www.nseindia.com/invest/details-to-be-provided-for-

lodging-claims for the convenience of the claimants.

Alternatively, the claim form, duly filled and signed, along with the

relevant documents may also be sent in physical form to the

Defaulters’ Section of the Exchange at ‘Exchange Plaza’,

Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 or at the

regional / branch offices of the Exchange. For this purpose, the

format of the claim form may be downloaded from

https://www.nseindia.com or obtained from the corporate office

at Mumbai or the regional / branch offices of the Exchange.

However, the Exchange urges all claimants to make use of the

online claim lodgment facility as mentioned above for better

tracking of your claims.

In case of any queries you may contact us on [email protected]

or on toll free number 1800 266 0058 (Option - 2).

For National Stock Exchange of India Ltd.

Sd/-

Chief Manager

Defaulters’ Section

/

Place: Mumbai

Date: November 28, 2020

S IV Nifty50

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CIN: L45203UP2007PLC033119

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17. |@eOR aafa

SATURDAY, NOVEMBER 28, 2020

Ee 8 Nae ae ee 16 FINANCIAL EXPRESS WWW.FINANCIALEXPRESS.COM ESCO IMITED 1 Ti _ {oN Lasser cones Appendix IV [Rule & (1)) POSSESSION NOTICE

orporate vecretarial & Law Whereas, the undersigned being the authorized officer of Deutsche Bank AG, India A 1 . i t u | “ DU 15/5 Mathura Road, Faridabad-121 003. iBank") under the Securitisation and Reconstruction of Financal Assets and Enforcement CIN: U74999DL1951PLC161818 (F eelcics cane eecnes Lai j hu Act , wit onmerly nil

, . PUBLIC NOTICE pg of Secunty Interest Act, 2002 and in BATS of powers conferred under Secton 1412) R/O: Worldmark 3, 5th Floor, office-503, Asset-7 Aerocity, New Delhi-110037 Regd. Off, : Vill, Bhondsi, Tehsil Sohna, Gurgaon-122102, Haryana Notice is hereby given that tre tottowiny strares bearing distinctive numbers read with rule 9 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice E Mail:[email protected], Phone No. : 011-46026179 E-mail; compliance.kimiagigmail.com Web: www.kimiabiosciences.com are stated to have been lost/ misplaced or stolen and the registered holder(s)/ dated 91.12.2018 calling Lian ihe borrower fer. Rashpal Singh Todd. Mis. Zenica Cars INFORMATION REGARDING 69TH ANNUAL GENERAL MEETING CIN: Lo4?29HRA9UPLOOR 20. Tel: 011-4 7063600, Fax: 011-37 063601/02

applicant(s) has/ have applied for issue of duplicate share certificate(s) : India Pvt Ltd & M/s Zenica Lifestyle Private Limited, and Mr, Mandhir Singh & Mis Dear Members Notice of Loss of Share Certificate

—Staretrotder Namets)7 : : Zenica Auto Services Pvt Ltd (“Co-Borrowers), to repay the outstanding arnount as 1. The sixty ninth Annual General Meeting of the Company will be held on Thursday , the 10thDecembey | NOTICE ss hereby given thal the following Share Carbficales sued by the company ara reported Folio No. / No. of Shares Details of Equity Shares Lost menboned in the notice being Rs, 15,07,10,121.47 ( Rupees Fifteen Crore Seven Lakhs 2020 at 11:00 A.M. IST through Video Conferencing /Other AudioVisual Means in compliance with] | 10 Nave been lost or misplaced or stolen and the registerec holder thereof have applied to the Ket taNA RAVINDRA Bethe elt 2us7s00s > DaS7a0SE Oe, ee Mn One And Paise Forty Seven Only), within 60 days all applicable provisions of the Companies Act 2013 and the Rules made thereunder read with} | Sompany forthe issue of Duplicate Certifoaies,

AS) - ~ OM (he dale: of PECRIDT OF Ihe Said nobce. j i i : ; be Hiatt FOLIO - ESC0120321/ Shares -50 eid 1 ra as ai s General Circular No S 14/2020,17/2020,20/2020 dated 8th April 2020, 13th April 20202 and 05th} | Folia Share Certificate No. of Distinctive Name of

b RLIPRLL BEMsa PABA CLAS IRA LABEL he Borrower having Tamed fo repay Tee arrount, Notice 1s heredy given to the Gonowser ane May 2020 respectively issued by Ministry of corporate affairs to transact the business set out in the) | jy, Ning. Equity Shares No. Registered Holder REVARAMDAS CHAUDHARI Dist No.(s) :_ 37213016 — 37213225 the public in general that the undersigned has taken physical possession of the property notice calling AGM. Members attending AGM through VC/OAVM will be counted for the purpose off Fraamayg 759 1000 3a5901. BEEODUANGhamed Limem M Kavent FOLIO : ESC0303048/ Shares -210 described herein below in exercise of the powers confemed on him/her under Section 144) ascertaining the quorum under section 103 of the Companies Act. Tana oe a sats ee 0 a ore ee

M SUBRAMONY SARMA 7; > ] of the said act read with rule 9 of the said act on this 26th Day of November of the year 2. Manner of registering/updating e mail address: eee Ee - rn —

FOLIO : ESC0121947 - 130 39705908 - 39705958 2020. Members who have not registered/updated theire mail addresses with the Company can register/ Ui lol Maillon doce ac iablantehill tietelsaetoelelnleetn it li bonis Ra Nbdiet - gistereciupaated tell pany can registe share certificates, The public is hereby warmed against purchasing or dealing in any way, with the SUJAY BASAK Dist-No-(s)}-—27485644— 27485648 The Borrower in particular and he public ini general 1S herety Cautioned nol io Cea win ie update the same and obtain login details for joining 69th AGM through VC/OAVMfacility by sending above Share Certificates. Any perscms} wid hes hee any clairn’s} in respect of the said Share

FOLIO : ESC0039436/ Shares -10 33735644 — 33735648 property and any dealings with the property will be subvect to the change of the Bank for an scanned copy of the following documents by e mail to the Company [email protected] Certificates should lodge such clain/s} with the Company at its corporate office at the address

AVAN EAL StIRGer Dist No.(s) = 22594884 ~ 22507983 amount of Rs. 15,07,10,121.47 | Rupees Fifteen Crore Seven Lakhs Ten Thousand i) A signed request letter mentioning name, folio no and address 974. Aggarwal Millenium Tower-1l, Netaji Subhash Place, Pitampura, Delhi-110034 within 15 days FOLIO : ESC0111552/ Shares -200 One Hundred Twenty One And Paise Forty Seven Only}, and interest thereon. i) Self-attested copy of PAN and of publication of this notica, after whach no claim wil be entertained and the Company will proceed

Any person(s) who has / have any claim in respect of such aforesaid equity Desription of the Immovable Property ii) Self-attested copy of any document (e.g. Aadhaar Card, DrivingLicense, Voter ID or Passport) in) | '2'S8¥# Guplicale Share Cerbticales For Kiméa Brosclences i shares must lodge claim in writing with the Company within 15days from the All that the self-contained commercial property being:- Unit No C-1,Ground Floor, Orient support of the address. | a Place : New Dalhi . Sameer Goel date of publication of this notice otherwise Company shall cancel the original Bestech Business Tower, Village khandsa Sector-34, Gurgaon - 122001 (Haryana) For The India Thermit Corporation Limited) | Date : 27.77.2020 Chairman & Managing Director share certificate(s) and issue duplicate share certificate(s) to the registered admeasuring 15563 $q fts. (appx) which is butted and bounded as follows +. (On The Sd/-

holder(s) / applicant(s). North By: Open To Air. On The South By: Open To Air, On The East By: UnitNo. 124, On Date: 26 November 2020 CS Diwaker Dubey SCENTS Regd. Office: For Escorts Limited The West By: Coan To Air, ("Property") Place: New Delhi Company Secretary a 15/5, Mathura Road, Sd/- . - Faridabad - 121003, Satyendra Chauhan Vishal Charan cin: ETE RPE: 945 Haryana 00 ec Compliance offcer Date: 28/11/2020 Authorized Officer, AMSONS APPARELS LIMITED Regd Office: Shoo Na 1% E Firs - ate. £0.11. ompany secretary : New Delh eutsc k ALG. IN NO: L74R990L SOP LC 1 er2n8 Bae

Place: New Deni D he Bank AG REG, OFFICE: 304 2nd Floor, Pot No.12-4, veer Compian, Yeer Savarkar Blocks, Shakarpar Doth 110082 Omaxe Celebration Mall, Sona Road, SEARS INAORED PALANAN ES TPO ee QUAI TER A LE “ et ae

(Amauri if ih rp. Pe LS ; 5.) Particulars Quarlar ae _ Yeartodale) Yearto date) Prewous Kalkeil, New Delh- 110079

. Nao ending on |itontha Ended | Figures Current) Figures for |'faarEndad . $9].44. 5a). 2 i - RECOVERY SECTION: W.092080) 208.2020 | — Yearending) previous Year 191002000 " a aa

(otel dd Canara bi E-AUCTION SALE vy “Uaee| sac website: ww amarco a r rn retitel we ele - inaucnied WLS + Se a eT Licata Email: secretarial 1iomaxe.com

——— a OFFICE My Maa ON 30.12.2020 t [otal income Brg 54g 12.18) a2?| 2ar0 PTO on} 2 [Net Prof {Loss} for the i

' " ind (bal x Emoaplice 0.7 44 | FF fafs%z Syndicate PHONE NO.: 011-27310262 ptr Eran oe] ous] oe] to] 244| | EWALIDFORSIST ANNUAL GENERAL 2 | Met Prot | (Loss) for ie e

period before tam father 0.18 0.44 0.62 19 2.44 SALE NOTICE Exceptional and/or Pursuant to (he prowigiors af ive Camparies Act,

E-Auction sale notice for sale of Immovable property under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 read with provison to rule 8(6) of the security interest (Enforcement) Rules, 2002 } Exraordinary tere . 2013 (the ALT and Rules famed thereunder and Notice is hereby given to the public in general and in particular to the Borrower(s) and guarantor(s) that the below described immovable property mortgaged/charged to the secured creditors, the Symbolic possession of which has been taken by the Authorised 4 ; a roti phOgs) | orl bd Peres ? r “ ne tre SEB! LOOK) Reguiations a a (Lasting Officer of North Regional office , New Delhi of Canara Bank, will be sold on “As is where is”, “As is what is”, and “Whatever there is” on 30.12.2020 from 12.00 p.m. to 12.30 p.m. [with unlimited extension of 5 minutes duration each till the conclusion of sale and after tax (after Excepliona 0.18 0.44 0.62) | Raguiahons") read wit relevant circular issued by with minimum incremental amount of Rs. 10,000.00], for recovery of its dues to the bank from the parties concerned. Full description of the immovable properties, Reserve Price, EMD, Liabilities and known Encrumbances(s), if any are as under:- eT tota C salute? — the Minisayy of Comorate Affairs MICA Circular) and

Ce Name of Branch ano Details of Propertie neserve Price UES a CT labilities Uutstanaing as pe Yer F the neriod ICamprisine Prevfit also Circulars seued by he Securities and Exchange Details of the Borrower AEST SNe nr eet (Loss) for tha period fatter tax}| 0.48 0.44 0.62 139| (0.32 Boerd of indie ("SEBI Circulars"), NOTICE is hereay

V < lo A / , BR. 10 RB. Ad 9/9079 P a 0e-Th Nie N and Other Comprahensive given that ine J 13 Annual General Meeting (Att ) DTC Nandnagri 0 residentia roperty No. 1-163, out ol asra 0. ; s. 48,00,000.00 s. 4,80,000.00 otal liabilities as on 30/09/2018 Rs 00.98 (Rupees \/c No. income (afler taxi] ! of tha members of Omaxe Limiled (Company"| is

M/s S K Printers, School wali Gali, opp. Panchayati Shiv Mandir, Village Ghonda (Rupees (Rupees Twenty Two Lakh Seventy Seven Thousand Four Hundred and 91173020000022 ElEquity Share Capital maT Tl aaaT FLA) Sa scheduled to be held on Thursday, the 24th day of

Sh Satish Kumar S/o Sh Jaipal Gurjan Khadar, North Ghonda, Delhi Area- 90 sq yd Forty Eight Four Lakh Eighty Ninety Eight Paisa only ) which include interest up to 30-09-2018 IFSC Code: 7 |) Reserves: (exchuding Ravaluaijon Decaeniber, 2020 at 12:00 noon (IST) through Video Singh Sangita W/o Satish Kumar Lakh Only) Thousand Only) plus further interest at applicable rate from 01-10-2018 along SYNB0009117 poesia) Snicewn In if 5 Conferencing CVC") POther Audio Video Means

Sunil Kumar S/o Sh Jaipal Singh with expenses other charges, etc. Branch : Aue Hd Be euetgieli bie 31.58 COAVAT) facility wilhout the physical preservae of the Ae andecn pre ath ee members af the common vanue to fansact the A/C : 91173020000022 g f }Earnings Fer Share fof Rs. 10-

each) (for continuing and Ordinary and Specie Business 36 stated in the 2. Shahdara EMT of residential Flat at GF Without Roof Right bearing Plot No.| Rs. 59,96,000.00 Rs. 6,00,000.00 Total liabilities 45,60,849.00 (Rupees Forty Five Lakh Sixty A/c No. dsconbeaved operations]: Notice conrening tha said Aish!

M/S Aggarwal Insulators Pvt Ltd, | 575, Niti Khand — Il, Indirapuram, Ghaziabad Tehsil Distt} (Rupees Fifty Nine (Rupees Thousand Eight Hundred Forty Nine only) which include interest 9010310000002 1. OE ae a re mp a ri 0.00) sa in comobance with the orovisions of MCA vide its Sh Ashok Aggarwal Ghaziabad (UP)Total Covered Area—976.00 sq ft Lakh Ninety Six Six Lakh Only) up to 31-07-2016 plus further interest at applicable rate from 01- IFSC Code : wee Wakao } 0.001 uh SD S009) 000 | Craular No, F200) dated Agel 8, 2020, Circular

Smt Rajni Aggarwal Thousand Only) 08-2016 along with expenses along with expenses, other SYNBO0009010 a) The above is an extract of the detailed formal of Quarterly/Annual Financial Results filed with ieee dated Apri 13. me and Circular Mic.

Sh Arjish Agarwal charges etc. Branch : the Stock Exchanges under Requiation 33 of tha SEB! (Listing Obkgations and Disclosura eteilel dated May 5, é020 and SEBI crower dated A/C : 90103100000021 Shahdara Requirements} Regulations, pa re format of the QuarterwHall Yearly Financial Results ot 12, 2020, ee eae with ns

- are available on the Website of Stock Exchange (5) www Jbseindia.com and on the Company's alance sheet as at March 31, 2020, Statement %- Rohini Sec-15 EMT of UG-Z, Upper Ground Floor Part of Khasra No 834 MIN,| Rs. 42,75,000.00 Rs. 4,28,000.00 lotal liabilities as on 31.12.2018: Rs.50,82,525.00 (Rupees Fifty A/c No. website ate Tp coe = ei rch Pratt & hogs for ine year ended on that date incising

M/s. Khushaal International 835 MIN, 836 MIN Extended Lal Dora Aabadi Village Dera Mandi| (Rupees Forty Two (Rupees Lakhs Eighty Two Thousand Five Hundred Twenty Five only 2758296000002 b) The impact on net arodit | loss, total comprehensive income of any ather relevant Financal Mem ihe Schedules. thereto and reports of Board of “ ; ; ~ ; ar : ($) dia to changes) in Qecounting pobtess shall be disclosed by means of a [ootiote Directors & Audrlors, report an Corporate

(Proprietorship Firm) Tehsil Hauz Khas (Mehrauli) New Delhi-74 standing in the name) Lakh Seventy Five Four Lakh Twenety which include interest up to 31.12.2018 plus further interest at IFSC Code : c) #- Excaptional andior Extracedinary items adjusted in the Statement of Profit and Loss in Fi A ae eae OrpOrale Smt. Rekha Sharma of Smt. Rekha sharma (This property is in Symbolic possession| Thousand Only) Eight Only) applicable rate from 01.01.2019 along with expenses, other CNRBO0002758 scoordance with ind-AS Rules! AS Rules. Whichever is apalicable ete Ge: MartiFte cotauh Sh. Shivaal Srivastava of the Bank) charges, etc. Branch : By Order of the Board i a ee Soe aes ¥

A/C : 2758296000002 Rohini Sector-15 For AMSONS APPARELS LIMITED a a eee ree ees Bll email IDs are available with ihe Comany

4—Bohini Sec-15 EMT of UG-3, Upper Ground Floor Part of Khasra No 034 MIN,| Rs. 45,00,000.00 Rs. 4,50,000.00 Total liabilities as on 30.04.2018. Rs.42.47,941.44 (Rupees Ne No. ‘ Place : Delhi AGUSTEEN KACHHAP ee oc ep saa M/s. Nikita Textiles 835 MIN, 836 MIN Extended Lal Dora Aabadi Village Dera Mandi| (Rupees Forty Five (Rupees Fourty Two Lakh Fourty Seven Thousand Nine hundred Fourty, 2758296000002 Date: 27.11.2020 DIRECTOR sedi chap moar phape-ai lar hedeedaandhara i

; ; ~~ ; 1: fram The date of publication of ts Notice. The Notice Sh. Surender Kumar Malik Tehsil Hauz Khas (Mehrauli) New Delhi-74 standing in the name Lakh Only) Four Lakh Fifty Only) | One and Fourty Four paise only) which include interest up to IFSC Code: of the AGM along with the Annual Reepsoet 2019-20 will

Smt Sudesh Malik W/o Sh Surender) Of Smt. Rekha sharma (This property is in symbolic possession 30.04.2018 plus further interest at applicable rate from CNRB0002758 ALPS MOTOR FINANCE LIMITED iB “ Fe alisn be avaleble on the Company's website fthe Bank 01.05.2018 along with her ch Branch : eterna err eeteee Kumar Malik orthe ban ) Ao along with expenses, other charges, etc. ; Soe . Regd. Office 29 Guirawala Town, Part ll, New Dithi- 170009 Wereonane.com and websile of the Stock

Smt Sudesh Malik W/o Sh Surender Rohini, Sector-15 @TANDALONE UNAUDITED FINANCIAL RESULTS FOR THEQUARTER AND HALF YEAR ENDED 30.08.2099 Exchanges i.e BSE Limied and National Stock Kumar Malik {Amount in Lakh) Exchange of India Limited al www. bsenda.com ard A/C : 2758296000002 3.| Parsculars Cuane| Preceding i] = Yearlodale] Yearlodale] prewou wrinw. NSeindia.oom respectively.

Ne endingan) Months Ended )Figures Curent) — Fagures for | eer redex: The Co Seite it ol Re Ml iealniars the

5 Rohini Sec-15 EMT of UG-7, Upper Ground Floor Part of Kasra No 834 MIN, | Rs. 45,00,000.00 Rs. 4,50,000.00 | Total liabilities = Rs.50,16,871.00 (Rupees Fifty Lakh Sixteen Ale No. : BA | SLES | YeseEaetng | preedie ar APRA) Dn pone sa tralerich ta ven tiarmek tons M/s. Rekha Trading 835 MIN, 836 MIN Extended Lal Dora Aabadi Village Dera Mandi| (Rupees Forty Five (Rupees Thousand Eight Hundred Seventy one only) which include 2758296000002 Unodted| SUDO 2019 proposed ta be passed at the AGM through electronic (Prop.Smt. Rekha Sharma) Tehsil Hauz Khas (Mehrauli) New Delhi- 74 standing in the name Lakh Only) Four Lakh Fifty Only) | interest up to 31.12.2018 plus further interest at applicable rate IFSC Code: Lied voting System pear to the AGM and disring the AG 2. Smt. Rekha Sharma of Smt. Rekha sharma (This property is in Symbolic possession from 01.01.2019 along with expenses, other charges, etc. CNRBO002758 1 | Total INCOME ee ; Di) 4 1.45 1a J | Sb The Company has availed ihe remote ¢-valing, e-

A/C : 2758296000002 of the Bank) Branch: 2 | Ral Profit T {Logs} for the Sa aces voting a5 well as VAVUOAYM services 25 provided by

Rohini Sector-15 bate feels Ge Feene) eel) | lee (0.96)} = (3.97)) (8.091) | we. Link intime India Private Limited, Registrars and 7 a Sah Pees FS Transfer Agent RTA) of ine Company. The detats of

0. OIVIE Wazirpur EMT of property Bearing No WZ — 470-D,Plot No- 4,Block :MS) Rs. 32,57,000.00 Rs. 3,26,000.00 Total liabilities Rs.49,61,415.75 (Rupees Fourty Nine Lakh Sixty A/c No. nenad bac tax (after (0.08) (0.28) (0.38) (3-97) (8.04) AGM &e-yoling shall be shared in due course. M/s. Sunrise Trading Co. Hari Nagar ,New Delhi ( measuring 198 sq feet ) standing inthe} (Rupees Thirty Two (Rupees One Thousand Four Hundred Fifteen and paisa Seventy Five 2413296000001 Excepiional ardor , kak abe ao! ; .; . ; a ae reg be Members who have not registered their email ID with Mr Jaspreet singh S/o Davinder Singh | name of Sh. Jaspreet Singh and Gurpreet kaur (This property is) Lakh Fifty Seven Three Lakh Twenty Six | only) which include interest up to 28.02.2019 plus further IFSC Code: Extraardinary lems) the denository participants, are requested to register

Mrs Gurpreet kaur W/o Jaspreet Singh} in symbolic possession of the Bank) Thousand Only) Only) interest at applicable rate from 01.03.2019 along with expenses, CNRB0002413 4 |Meat Front? (Loge) tor the ee oe pia ther ental 1D with their depository participants in ater tax (after Exceptiona (0.08) (0.28) (0,36) (3.97)) {8.04} : re

A/C : 2413296000001 other charges, etc. Branch: and for Extraordinary demse} respect of shares fold in electronic form and

SME Wazirpur 7 loll Canawchenave beone teh mevibers who held shares m physical for, are : : — — ihe period [Com Profit | (0.08 0.28 0.3 S.97)) f8.04) raquested to submit their raquest with their valid 7. SME Vivek Vihar EMT of residential Flat bearing Pvt No. G-3, Upper Ground Floor,) Rs. 37,20,000.00 Rs. 3,72,000.00 Total liabilities Rs 31,10,697.28 (Rupees Thirty One Lakh Ten A/c No. ves) fo ee ane taxi) ey saa ea ae al ID to qur RTA at dehipinkinine He

M/s Homage Fragrance Company without Roof right, Plot No 6/7, Sagar Apartments, Media) (Rupees Thirty (Rupees Thousand Six Hundred Ninety Seven and Twenty Eight Paisa 2414296000001 and Other Comprehensive telephone number: 011-4347 1000 ar tha Company Shri Kishore Chand Sharma Enclave, Sector 6, Vaishali, Tehsil Distt Ghaziabad (UP)Total) Seven Lakh Twenty Three Lakh Seventy | only which include interest up to 23/02/2020 plus further IFSC Code: CNRBO002414 a eae wafer te __| 4 Tw 107s ‘- J at investorsiomeme com along with signed scanned S/o Sh Amarnath Sharma Area-600 sqft Thousand Only) Twenty Two Only) interest at applicable rate from 24/02/2020 along with Branch: Rae ei ee Pia se soni tS Wt3 TAS] 70.75) copy of he reques| letter providing fre ermadl address,

Ramesh Kumar Sharma expenses, other charges, SME Vivek Vihar OT eeraeel oceteeis eine mooie number, selfatesied PAN copy and copy of S/o Sh Late R.N Sharma Audited Balance Sheet of tha 6.39 share certificate A/C : 2414296000001 previous year S15 2020 Those mambers who have registered thair e-mail

—_—$$$$—$—$————————————— - _| 5 Sar ver ae ‘ol i. W address, mabile number, postal address, and bank 8. Haiderpur EMT of Residential Property Bearing Plot No 59, Hare Krishna| Rs. 55,00,000.00 Rs. 5,50,000.00 | Total liabilities Rs 46,02,620.86 (Rupees Forty Six Lakh Two A/c No. isceatnied saerstone’: account details are requested lo validalelupdate their

M/S AR Infra Height Sehkari Awas Samiti Ltd Khasra No 432, Vill Sikri Khurd,| (Rupees Fifty Five (Rupees Thousand Six Hundred Twenty and Eighty Six Paisa) which — 90213020000020 1. Haske o.00 (0.00) o.00 o.00) ooo registered details by contacting their Depository Prop. Mr. Robin Tyagi S/o Sh Sita Ram, | Pargana Jalalabad, Tehsil Modi Nagar, Distt Ghaziabad (UP) . Lakh Only) Five Lakh Fifty Thousand | include interest up to 31-12-2017 plus further interest at IFSC Code: SYNBO009021 2. Dilurlied o.00 (0.00) 0.00 0.00] 0.00 Participant in case shane PG I REGU MGR OF Mr Manoj Kumar Tyagi, Area Measuring -140.78 Sq mtr. Only) applicable rate from 01-01-2018 along with expenses, other Branch: Mote: eat our RTA Le Mis. Link intima india

S/o Sh Nand Kishore Tyagi, charges, etc. Haiderpur a) The abowe is an extract of the detaded format of Quarterly/Annual Financtal Resulls filed with vas Lara Mr Robin Tyagi S/o Sh Sita Ram, iha Siock Exchanges under Regulation 33 of the SEB! (Listing Obligatons and Desclosure Hence, are once again requested to yag you q q Mr Shailender Singh Requirements) Regulators, elt, The full format of bre Gavaeterly Mall Yearty Financ Results ragisterupdatelvalidate your email id with S\o Sh Manveer Singh aes ee nee Stack Exchange (3) weew.bseincka.com and on the Company's the Depository ParticipantiRTA of the

AC : 0213020000020 bj The impact cin net profit loss, total camprenensive income orany other relevant Financial item Company. - . = : : = = —— _ - {5} due io chengels) in Accounting policies shall be disclosad by maans of & footnote.

9. Haiderpur EMT of Property at House No 138, Gali No 4, Vivekanand Nagar,) Rs. 26,15,000.00 Rs. 2,62,000.00 Total liabilities Rs 22,04,850.00 (Rupees Twenty Two Lakh Foun A/c No. c) 9: Exceptional andor Extraordinary fems adjusted in the Statement of Profi and Loss in

Anjani Tiles Sanitaryware Ghaziabad — 201002 (UP) . Area Measuring -38.18 Sq mtr. (Rupees Twenty Six (Rupees Thousand Eight Hundred Fifty only ) which include interest up to 90213020000020 accordance with Ind-AS Rules! AS Rules, Whichever is applicable. By order of the Board (Prop Manoj Tiwari) Lakh Fifteen Two Lakh Sixty Two | 30-09-2017 plus further interest at applicable rate from 01-10 IFSC Code: SYNB0009021 By order of the Board For Omaxe Limited es ALPS MOTOR FINANCE LIMITED Sal Manoj Tiwari . Thousand Only) Thousand Only) 2017 along with expenses, other charges, etc. Branch: Sdi- New Delhi [Rohtas Goel)

Seg le ares HalderpUt Place : Delhi SUNILASABHARWAL | | 27.11.2020 Chairman & Managing Director Mrs Anita Tiwari W/o Sh Manoj Tiwari | Dabe: 27.11-2000 WHOLETIME DIRECTOR |

A/C : 90213020000020

10. Haiderpur EMT of Single Storey Residential Property on Plot No 526, Baba! Rs. 25,21,000.00 Rs. 2,52,000.00 Total liabilities Rs 21,13,141.00 (Rupees Twenty One Lakh A/c No. 1" M/S BMR Engineers Nagar, Vill. Saddiq Nagar Ghaziabad (UP). Area measuring -|(Rupees Twenty Five (Rupees Thirteen Thousand One Hundred Forty One only) which include 90213020000020 JAY Pp E BE

Satyaveer Singh S/o Sh Maan Singh =| 91.35 Sqyd. Lakh Twenty One Two Lakh Fifty Two | interest up to 30-11-2018 plus further interest at applicable rate IFSC Code: SYNB0009021 Sachin Kumar Thousand Only) Thousand Only) from 01-12-2018 along with expenses, other charges, etc. Branch:

Radha Rani W/o Satyaveer Singh, Haiderpur

| AIC 90213020000020 ee ie ting tts ole diced del hoa Alpe

_ 11. Haiderpur Residential House no- GF -1, on ground gloor , admeasuring area) Rs. 22,50,000.00 Rs. 2,25,000.00 Total liabilities as on 30.11.2019 : Rs.58,39,286.37 (Rupees Fifty A/c No. INDIAN MILESTORE IM 1ERASTRUCTORE M/s. Harvest Home Appliance 83.61 sq mtrs in khasra no-969 M, situated on Plot no-95-|(Rupees Twenty Two (Rupees Eight Lacs Thirty Nine Thousand Two Hundred Eighty six and 90213020000020

Sh.Mohit Tyagi(PROP) A,mahendra Enclave , Village Rajapur ,Paragna Dasna, Tehsil Lakh Fifty Thousand) Two Lakh Twenty Five | paise Thirty Seven only) which include interest up to 30.11.2019 IFSC Code: SYNB0009021 JAYP E E l N F RATEC Hi LI WL ITE D

Sh.Mohit Tyagi Dist —Gjaziabad Owned by Sri Mohit Tyagi S/o Sh Suresh Chand Only) Thousand Only) plus further interest at applicable rate from 01.12.2019 along Branch: CIN: L45203UP2007PLC033119

Sri Sunil Kumar Yadav Tyagi (This property is in physical possession of the Bank) with expenses, other charges, etc. Haiderpur Registered Office: Sector-128, NOIDA - 201 304, U.P (India) S/o Sh Ram Murti Yad . . Sp a Suresh Chand Tyagi Tel.: +91-120-4609000, 2470800 Fax: +91-120-4609464/4609496 A/c : 90213020000020 Website: www.jaypeeinfratech.com E-mail: [email protected]

_ 12. Haiderpur EMT of Residential Plot at Khasra No. 599, Vill. Basantpur Sethi iabilt 599, Vill. pur Sethli,| Rs. 68,00,000.00 Rs. 6,80,000.00 Total liabilities Rs of Rs 44,14,253.36 (Rupees Forty Four Lakh A/c No. Ishan Enterprises Pargana- Jalalabad, Tehsil Modinagar, Distt Ghaziabad (UP).| (Rupees Sixty Eight (Rupees Fourteen Thousand Two Hundred Fifty Three and Thirty Six 90213020000020 INFORMATION DSL LL ANNUAL Ss Te

Mukesh Kumar Sharma Area measuring - 465 Sq yd Lakh Only) Six Lakh Eighty Thousand Paisa) which include interest up to 31-10-2018 plus further IFSC Code: SYNB0009021 The 13th Annual General Meeting of the Company (AGM) will be held on Thursday, December 24, 2020 S/o sh Jagdish kumar Only) interest at applicable rate from 01-11-2018 along with Branch: 1 h h Vi Conf “VC”)/ Other Audio Vi IM “OAVM” Atul Kumar s/o Satyapal Tyagi Pe eneee eaenereete Haiderpur at 2.30 p.m. t roug ideo onference ( )/ Other Audio Visual Means ( ) to transact the

Rajeev Kumar garg S/o Sh KK Garg business as set out in the Notice of AGM.

pice eten Onn In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs(MCA) has vide its circular g y 13. Haiderpur EMT of Single Storey Residential property No D 821(Old-No| Rs. 79,17,000.00 Rs. 7,92,000.00 Total liabilities Rs Rs 47,08,997.94 (Rupees Forty Seven Lakh A/c No. dated May 5, 2020 read with circulars dated April 8, 2020 and April 13, 2020(collectively referred to as

Jitender Kumar Rana 823), Khasra No 562, village Ghonda, Gurjan Khadar, Gali No 20,| (Rupees Seventy (Rupees Seven Lakh | Eight Thousand Nine Hundred Ninety Seven and Ninety i 90213020000020 “MCA circulars”) permitted the holding of AGM through VC or OAVM, without the physical presence of the S/o sh Nain Singh Rana Gamri Bhajan Pura, Sahadara , Delhi 110053 Area Measuring Nine Lakh Ninety Two Thousand | Paisa) which include interest up to 31-10-20219 plus furthen IFSC Code: SYNBO009021 Members at a common venue. In compliance with these MCA Circulars and the relevant provisions of the

poe 92.50 Sq Vd Seventeen Only} ee ee ea Se Companies Act, 2013 and the SEBI( Listing Obligations and Disclosures Requirements) Regulations,2015, W/o Sh Jitender Kumar Rana Thousand Only) expenses, other charges, etc. Haiderpur .

A/C : 90213020000020 the AGM of the Members of the Company will be held through VC/OAVM.

14. Haiderpur EMT of Part of Property at Khasra No 688 M, Front Part, Vill! Rs. 90,43,000.00 Rs. 9,04,000.00 | Total liabilities Rs 49,56,065.07 (Rupees Forty Nine Lakh Fifty A/c No. | The Notice of the AGM along with the Annual Report 2019-20 (comprising of Financial Statements, Report M/s Muskan Trading Co.(Prop. Basantpur Sethli, Pargana- Jalalabad, Tehsil Modinagar, Distt) (Rupees Ninety (Rupees Nine Lakh | Six Thousand Sixty Five and Seven Paisa only) which include 90213020000020 to the Shareholders, Auditor’s Report and other documents required to be attached therewith) is being Mr Rajiv Kumar Garg) Ghaziabad (UP). Area Measuring -993.31 Sq mtr. Lakh Forty Three Four Thousand Only) | interest up to 30-09-2017 plus further interest at applicable IFSC Code: SYNB0009021 sent only by electronic mode to those Members whose email addresses are registered with the Company/

"i pally Noe re | Thousand Only) ratefrom 01-10-2017 along with expenses, other charges, etc. Branch: Depositories in accordance with aforesaid MCA circulars and SEBI circular dated May 12, 2020. Members -" Sh Lt Devi Saray Haiderpur may note that the Notice of the AGM and Annual Report 2019-20 will be available on the Company’s Mr Naushad Ahmed S/o Sh website www.jaypeeinfratech.com, websites of Stock Exchanges i.e. BSE Limited and National Stock Mohd. nasruddin Exchange Limited at www.bseindia.com and www.nseindia.com respectively and website of Central g y A/C : 90213020000020 Depository Services (India) Limited at www.evotingindia.com Members can attend and participate in the

15. Haiderpur EMT of Residential Flat No L-543, Ground Floor Without Roof! Rs. 28,00,000.00 Rs. 2,80,000.00 | Total liabilities Rs 40,21,388.00 (Rupees Forty Lakh Twenty One A/c No. AGM through VC/ OAVM facility only. The instructions for joining the AGM shall be provided in the Notice M/s N § Infra Height Right, Block L, Sector 23, Sanjay Nagar, Ghaziabad (UP).Area) (Rupees Twenty (Rupees Two Lakh Thousand Three Hundred Eighty Eight only) which include 90213020000020 of AGM. Members attending the meeting through VC/ OAVM shall be counted for the purpose of reckoning

(Prop-Manoj Kumar Tyagi) measuring - 401 Sqft Eight Lakh Only) | Eighty Thousand Only) | interest up to 31-12-2017 plus further interest at applicable rate IFSC Code: SYNBO009021 the quorum under section 103 of the Companies Act, 2013.

eas, Nae ee Tyaci Inorcharges. ate. ee Haider The company is providing remote e-voting facility (“remote e-voting”) to all its members to cast their vote Mr Robin Tyagi S/o Sh Sita Ram, on all the Resolutions set out in the Notice of the AGM. Additionally, the Company is providing the facility Mr Shailander Singh of voting through e-voting system during the AGM (“e-voting”). Detailed procedure for remote e-voting/ S/o Sh Manveer Singh e-voting and participation in AGM through VC/ OAVM shall be been provided in the Notice of AGM. Smt Shiksha Devi ; ; ; ; ; ; W/o Sh Nand Kishore Tyagi The login credential for casting votes through remote e-voting/e-voting shall be made available to the

A/C : 90213020000020 Members through email. Members who do not receive email or whose email addresses are not registered

16. Haiderpur EMT of Part of Property vacant Land at Khasra No 688 M, Front) Rs. 53,76,000.00 Rs, 5,38,000.00 | Total liabilities Rs 4934913.00 (Rupees Forty Nine Lakh Thirty A/c No. wer the romp! copostories may ae login recone Saison oN en rVCIOAVM. Mr. Rajiv Kumar Garg S/o ShK KGrag | Part, Vill Basantpur Sethli, Pargana- Jalalabad, Tehsil| (Rupees Fifty Three. © (Rupees FiveLakh | Four Thousand Nine Hundred Thirteen only ) which include 90213020000020 otce or ine - he same login creaentials May also De used Tor attenaing tne roug Mrs Monika Garg W/o Rajiv Kumar Garg) Modinagar, Distt Ghaziabad (UP). Area Measuring -632.5 Sq] Lakh Seventy Six Thirty Eight Thousand | interest up to 31-12-2017 plus further interest at applicable rate IFSC Code: SYNB0009021 Manner of registration/email addresses : Mr Ramesh Chand S/o Lt Sh Tejram mtr. Thousand Only) Only) from 01-01-2018) along with expenses, other charges, etc. Branch: ; ; ; ; ; ; Mr Vinod Kumar S/o Sh Ramesh Chand Haiderpur a) Members holding shares in physical mode, who have not registered/updated their email addresses A/C : 0213020000020 with the Company, are requested to send the scanned copy of the following documents by email to

17. Haiderpur EMT of Part of Property Bearing No Il -E, 108, Out of KhasraNo| Rs. 81,90,000.00 Rs. 8,19,000.00 | Total liabilities Rs 34,33,881.45 (Rupees Thirty Four Lakh Thirty A/c No. the Company at [email protected]. Ramesh Chand 682, Situated in Kallupura, Kureshi Market, Nehru Nagar Road,) (Rupees Eighty One (Rupees Eight Lakh Three Thousand Eight Hundred Eighty One and Forty Five Paisa 90213020000020 i. A signed request letter mentioning their name, folio no and address; Vinod Kumar S/o Sh Ramesh Chand Near Maliwara Chowk, Mc limit,Ghaziabad (UP). Area Lakh Ninety Nineteen Thousand Only)) only )which include interest up to 31-10-2018 plus further IFSC Code: SYNB0009021 . Rajeev Kumar Garg Measuring -92.88 Sq yd. Thousand Only) interest at applicable rate from 01-11-2018 along with Branch: li. Self attested copy of the PAN Card and

Ne. sopasoo Chand expenses, other Haiderpur iii. Self attested copy of any documents (e.g. Aadhar Card, Driving License, Election Identity Card, _ Passport) in support of the address of the Member.

| 18. Haiderpur EMT of Property at Khasra No 1628, Village Sadarpur, R K Puram,| Rs. 38,50,000.00 Rs. 3,85,000.00 Total liabilities as on 30/11/2018 Rs of Rs 50,86,463/- (Rupees A/c No. b) Memb holdi h in d terialized d ho h t istered/updated thei 7

M/s Shri Balaji Timber Ghaziabad — 201002 (UP) . Area Measuring -83.61 Sq mtr. (Rupees Thirty (Rupees Three Lakh | Fifty Lakh Eighty Six Thousand Four Hundred Sixty Three only, 90213020000020 ) Members holding shares in dematerialized mode, who have not registered/updated their emai Praveen Kumar Eight Lakh Fifty Eighty Five \which include interest up to 30-11-2018 plus further interest at IFSC Code: SYNB0009021 addresses with Depositories, are requested to register/update their email addresses with their Ashok Kumar Goel Thousand Only) Thousand Only) applicable rate from 01-12-2018 along with expenses, othe Branch: Depositories.

C : 90213020000020 ; | ; ; , , at oS SS charges, etc Haiderpur Members are requested to carefully read all the Notes set out in the Notice of the AGM including Date of E-auction ral oa : (With unlimited extension of 5 minutes duration each instructions for attending the AGM, manner of casting vote through remote e-voting/ e-voting during the

30.12.2020 98.12.2020 UPTO 5.00 PM SY an CO a RO oe | till the conclusion of the sale) AGM. Please write to Secretarial Department of the Company at Sector 128, Noida, 201304 Uttar Pradesh

Outstanding dues of local self government (Property tax, Water tax, Electricity Bill etc.) not known to bank for any of the above property. for any assistance.

The EMD should be deposited on or before 28.12.2020 upto 1700 hrs. Property can be visited on 23 & 24.12.2020 between 2.00 PM to 5.00 PM for details terms and conditions of the sale please refer the link "E-Auction" provided in Canara Bank's website

www.canarabank.com or https://indianbankseauction.com or may contacts the followings. For Property at SI. No. 1 -SH. SANJEEV KUMAR JHA , Mobile No 9999957369 Divisional Manager, North Delhi Regional Office , Canara Bank, and/or, B rder of the Interim R lution Prof ional

Shambu Nath Mishra DTC Nandnagri, Canara Bank, Mobile No 9598483555, For Property at SI. No. 2 -SH. SANJEEV KUMAR JHA , Mobile No 9999957369 Divisional Manager, North Delhi Regional Office , Canara Bank, and/or, Ashok Kumar, y Orde ve ” AYPEE INFRATECH LIMITED

SHAHDARA BRANCH (E Synd), Canara Bank, Mobile No 9868285520, For Property at SI. No. 3 to 5 - SH. SANJEEV KUMAR JHA , Mobile No 9999957369 Divisional Manager, North Delhi Regional Office , Canara Bank, and/or, Imran Khan, Manager, or

Canara Bank, Rohini Sec-15 Branch, Mobile No 9650062758 , 9582424944, For Property at SI. No. 6 - SH. DHANANJAY SAHAY , Mobile No 9717792413 Chief Manager, SME WAZIRPUR BRANCH, Canara Bank, and/or, Jeetu , Manager, Canara Bank, SME WAZIRPUR Branch,, For Property at SI. No. 7 - SH. SANJEEV KUMAR JHA, Mobile No 9999957369 Divisional Manager, North Delhi Regional Office , Canara Bank, and/or, Manu Arora,SME Vivek Vihar, Canara Bank, Mobile No 9560102414 Surender Kumar Mata

For Property at SI. No. 8 to 18 - SH. Sanjeev Kumar Jha, Mobile No 9999957369 Divisional Manager, North Delhi Regional Office Canara Bank, and/or, Vipin Sharma , Senior Manager, Canara Bank, Haiderpur Branch (E Synd), ,Mobile no 9871154937. Date : 27th November, 2020 Company Secretary

DATE : 27/11/2020 AUTHORISED OFFICER, CANARA BANK Place : Noida ACS-7762 o aE AL,

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