ARSS INFRASTRUCTURE PROJECTS LIMITED Notice of 16 th Annual General Meeting Notice is hereby given that 16 th Annual General Meeting of ARSS Infrastructure Projects Limited will be held on Wednesday, 28 th September, 2016 at Registered Office- Plot No-38, Sector-A, Zone-D Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha, at 11.00 AM. The Notice setting out the business to be transacted at the meeting together with the Audited Financial Statements of the Company for the year ended on 31 st March, 2016 and the report of Board of Directors and Auditors thereon has been sent to all the members electronically to their email IDs registered with the Company/ Depository Participant on 2 nd September, 2016 and dispatched physically in permitted mode to all other members individually at the registered address with the Company on 2 nd September, 2016. Voting through Electronic Mode Pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed there under, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their vote electronically, through the e-voting services provided by National Securities Depository Limited (NSDL), on all the items of business to be transacted at the aforesaid 16 th AGM of the company. Members holding shares at the close of business hours on Wednesday, 21 st September, 2016 may cast their vote electronically from the place other than the venue of the meeting (Remote E-voting) on the Ordinary and Special Businesses as set out in the Notice of 16 th AGM through electronic voting system of the National Securities Depository Limited (NSDL). All the members are informed that: A) The business as set forth in the Notice of AGM may be transacted through voting by electronic means. B) Remote E voting period begins on Saturday, 24 th September, 2016 (9:00 am) and ends on Tuesday, 27 th September, 2016 (5:00 pm) C) The cut -off date for determining the eligibility to vote by electronic means or at the AGM is Wednesday, 21 st September, 2016. D) E-voting shall not be allowed beyond 5.00 pm on 27 th September, 2016. E) Any person who acquires shares of the company and becomes a member of the company after dispatch of the notice of the AGM and holding shares as on cut -off date i. e. is Wednesday, 21 st September, 2016 may obtain the login ID and password by sending a request at [email protected] or Issuer/RTA. However, if a person is already registered with NSDL for E- voting then existing user ID and Password can be used for casting vote. F) Member may also note that - (i) The Remote E-voting module shall be disabled by NDSL after 5.00 pm on 27 th September, 2016 and once the vote on a resolution is cast by the member the member shall not be allowed to change it subsequently. (ii) The facility for voting through ballot paper shall be made available at the venue of the AGM to enable the members who have not cast their vote by Remote E-voting to exercise their right the meeting. (iii) The members who have cast their vote by Remote E- voting prior to the AGM may also attend AGM but shall not be eligible to cast their votes again. (iv) A person whose name is recorded in the register of members or in the register of beneficial owner maintained by the depository as on the cut- off date i. e. is Wednesday, 21 st September, 2016 shall be entitled to avail facility of Remote E-voting or voting at the AGM through ballot paper. G) Notice of AGM is available on the website of NSDL https://www.evoting.nsdl.com and on the Company's website www.arssgroup.in from Friday, 2 nd September, 2016 and available for inspection at the registered office of the company during business hours between 11.00 AM to 1.00 PM on all working days except Saturday and Sunday. H) For the purpose and manner of E-voting, members may go through the instructions in the notice of AGM and if you have any queries / grievances, you may contact NSDL by emailing their queries / grievances at NSDL helpdesk at 1800-222-990 (Toll Free) or E-mail at [email protected]. The company has appointed M/s. ADP & ASSOCIATES, Firm of Practicing Company Secretaries to act as Scrutinizer for conducting for scrutiny of the votes cast at 16 th AGM. Book Closure Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013 read with the Rules made there under and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 13 th September, 2016 to Friday, 16 th September, 2016 (both days inclusive) for the purpose of the 16 th Annual General Meeting of the members of the Company. By Order of the Board For ARSS Infrastructure Projects Ltd Sd/- (Alka Khemka) (Company Secretary) Place : Bhubaneswar Date : 05.09.2016 Registered Office: Plot No.: 38, Sector-A, Zone-D, Mancheswar Industrial Estate, Bhubaneswar-751010, Odisha, India, CIN: L14103OR2000PLC006230, Tel No.: +91-0674-2588552, 2588554 Fax: +91-0674-2585074, E-mail: [email protected], Website: www.arssgroup.in M.P. STATE TOURISM DEVELOPMENT CORPORATION (MPSTDC) Corporate Identification Number (CIN) – U63040MP1978SGC001445 Registered Office : Paryatan Bhavan, Bhad Bhada Road, Bhopal 462003, Tel.: (0755) 2774340/42, Fax: (0755) 2778020, Website: www.mptourism.com TENDER ''Selection of International Agency for Management of Public Relation (PR) Activities & Tourism Exhibitions for Madhya Pradesh Tourism'' NIT No.: 3057/MKTG/MPT and System No. 782 02 Sep, 2016 Bids are invited from reputed companies/agencies for Management of Public Relation (PR) Activities & Tourism Exhibitions for Madhya Pradesh Tourism. Tender Documents can be downloaded & purchased from website www.mpeproc.gov.in Last date and Time for Online Tender Purchase is 24th Sep, 2016 17.00 hrs. For any other information contact Mr. Vivek Mathur, General Manager (Marketing), Mob. No. 9424796812 or E-mail at [email protected] For any technical issues contact : Toll free number - 18002588684 M.P. Madhyam/82442/2016 MANAGING DIRECTOR RISHI TECHTEX LIMITED CIN: L28129MH1984PLC032008 Registered office: 612, Veena Killedar Ind. Est., 10-14, Pais Street, Byculla (West), Mumbai-400 011. Tel No. 022-23075677/23074585 Fax No. 022-23080022 WEB: www.rishitechtex.com Email: [email protected] NOTICE OF 32 ND ANNUAL GENERAL MEETING - E-VOTING INFORMA TION & BOOK CLOSURE Notice is hereby given that- 1.The 32 nd Annual General Meeting (AGM) of the Members of Rishi Techtex Limited (the Company) will be held on Wednesday, the 28 th September 2016, at 10.30 a.m. at Indian Merchant’s Chamber, Killachand Conference Room, 2 nd Floor, IMC Marg, Churchgate, Mumbai-400 020, to transact the business(es) set out in the notice of 32 nd AGM. 2. The Notice of the 32 nd AGM alongwith the Annual Report for FY 2016 have been sent to all the members during the period from 02 nd September 2016 to 03 rd September 2016 as per the permitted modes of dispatch. The Annual Report for FY 2016 and the Notice of 32 nd AGM is also available on the website of the Company. 3. Members of the Company holding shares in physical or dematerialized form as on the relevant date i.e. 21 st September 2016 may cast their vote electronically on the Ordinary and Special Business as set out in the Notice of AGM through the electronic voting services provided by Central Depositary Services (India) Limited (CDSL). 4. All the Members are informed that (a) the Ordinary Business and the Special Business as set out in the Notice of 32 nd AGM may be transacted by electronic voting; (b) the remote e-voting shall commence on 23 rd September 2016 at 10.00 a.m.; (c) the remote e-voting shall end on 27 th September 2016 at 5.00 p.m.; (d) the cut–off date for determining the eligibility to vote by remote e-voting or at the AGM is 21 st September 2016;(e)the remote e-voting shall not be allowed beyond 5.00 p.m. on 27 th September 2016; (f) the Notice of 32 nd AGM is available on the website of the Company www.rishitechtex.com and CDSL’s website www.evotingindia.com ; (g) the facility for voting through ballot papers shall be made available at the meeting to the members present and who have not cast their vote earlier through remote e-voting .; (h) a member may participate in the general meeting even after exercising the right to vote through remote e-voting but shall not be allowed to vote again in the meeting; (i) for the process and manner of electronic voting, members may go through the instructions in the Notice of 32 nd AGM or visit CDSL’s website or contact M/ S Adroit Corporate Services Private Limited (Registrar & Share Transfer Agents) at the telephone no. 022-42270422 who will address the grievances connected with the electronic voting. (j) any person, who acquires shares of the Company and become member of the Company after dispatch of the Notice of AGM and holding shares as of the cut-off date i.e. 21 st September 2016, may obtain the login id and password by contacting R &T Agents of the Company. 5. Pursuant to Section 91 of the Companies Act, 2013, that the Register of Members of the Company and Share Transfer Books will remain closed from 22 nd September 2016 to 28 th September 2016 (both days inclusive). By order of the Board Sd/- Date: September 03, 2016 Nidhi Shah Place: Mumbai Company Secretary Rameshwar Media >kj[k.M ljdkj dk;Z ikyd vfHk;a rk dk dk;kZ y;] dks ukj ugj iz e.My] Mq ejh ¼fxfjMhg½ bZ 0 iz ks D;q jes a V uks fVl fufonk iz la xla 0 t0 la 0 fo0@dks 0 u0 iz 0 Mq ejh/ IFB-04/2016-17 fnuka d :- 30.08.2016 1. dk;Z dk uke [ksrdks forj.kh ds fd0eh0 0-00 ls fd0 eh0 0-420 ,oa fd0 eh0 1-600 ls fd0 eh0 1-800 ds chp vo”ks’k iDdk psSuy rFkk fd0 eh0 0-270 ij lh0Mh0 lajpuk ,oa fd0 eh0 1-700 ij g;we ikbZi dyHkVZ ds fuekZ.k dk;Z A 2. izkDdfyr jkf”k 14763422.66 ¼ :0 ,d djksM+ lsSrkyhl yk[k frjlB gtkj pkj lkS ckbZl ,oa fN;klB iSls ) ek= 3. dk;Z lekfIr dh vof/k 365 fnu 4. fufonk tek djus dh vafre frfFk@le; 23.09.2016 vijkgu 5%00 cts rd 5. osclkbZV ij fufonk izdk”ku dh frfFk 02.09.2016 iwokZgu 11%00 6. fufonk vkeaf=r djus okys dk;kZy; dk dk;Zikyd vfHk;ark] dksukj ugj ize.My] Mqejh uke ,oa irk ¼fxfjMhg½ 7. bZñ inkf/kdkjh dk laidZ lañ 9431420217 8. bZñ izksD;wjesaV dks"kkax dk gsYiykbZu ua0 06546-267462 uks V %& dsoy bZñ fufonk,a gh Lohdk;Z gksaxhA leqfpr tkudkjh ds fy, gekjh osclkbZV http://jharkhandtenders.gov.in ns[ksaA dk;Z ikyd vfHk;a rk] dks ukj ugj iz e.My] Mq ejh PR No 147785(Water Resource)/16-17 ¼fxfjMhg½ www.jharkhandgov.in 20 MUMBAI | MONDAY, 5 SEPTEMBER 2016 1 >