@/% ADHUNIK INDUSTRIES LIMITED Adhunik An Iso 9001:2015 , 14001 : 2015 & 18001 : 2007 Organisation

Corporate Office : “LANSDOWNE TOWERS”, 2/1A, SARAT BOSE ROAD, KOLKATA - 700 020 PH. : 033-6638 4700 * FAX : 91-33-2289 0285 « Website >: www.adhunikgroup.com K-mail: info@adhunikgroup.com

3" September, 2020.

To,

The Secretary The Secretary The BSE Ltd. National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra Kurla Complex Dalal Street Baridra (E)

Mumbai-400 001. Mumbai-400 051. Scrip Code- 538365 Scrip Code- ADHUNIKIND

The Secretary The Calcutta Stock Exchange Ltd

7 Lyons Range

Kolkata-700 001.

Scrip Code- 10028188 Dear Sir,

Sub: Newspaper Publication of notice of 41°' Annual General Meeting (AGM) and

E-Voting Information.

ay In continuation to our letter dated 2'! September, 2020 with regard to Notice of 41%

Annual General Meeting of the Company, please find enclosed the copy of newspaper

publication pertaining to 41“ Annual General Meeting and E-Voting information on

Thursday, 3™ September, 2020 in Engl:sh (Business Standard) and Regional Newspaper

(Aaj Kal-Bengali).

The copies of said publication has also been miade available on the website of the

Company at www.adhunikindustries.co.n.

This is for your information and record.

Thanking You,

Yours faithfully,

For Adhunik Industries Limited

p howat re An~Wwed

Bharat Agarwal ~

Company Secretary & Compliance Officer

M. No.- A-25137

Encl.: As mentioned above

Regd. Office : 14, Netaji Subhas Road, II-Floor, Kolkata - 700 001 © : 2243-4355, 2242-8551 Works : Raturia, Angadpur, Durgapur - 713 215, Phone: (0343) 2591105/2591122/1123/1124

CIN : L27100WB1979PLC032200

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PUBLIC ANN (Regulation 14 of the Insolvenc

{Voluntary Liquidation Pr FOR THE ATTENTION OF THE STAKEHC

.| NAME OF CORPORATE PERSON

DATE OF INCORPORATION OF CORPORATE PERSO!

AUTHORITY UNDER WHICH CORPORATE

PERSON IS INCORPORATED / REGISTERED

4,| CORPORATE IDENTITY NUMBER / LIMITED LIABILITY

{DENTITY NUMBER OF CORPORATE PERSON

5,| ADDRESS OF THE REGISTERED OFFICE AND

PRINCIPAL OFFICE (F ANY) OF CORPORATE

PERSON .

LIQUIDATION COMMENCEMENT DATE

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7.| NAME, ADDRESS, EMAIL ADDRESS, TELEPHONE NUMBER, AND THE REGISTRATION NUMBER OF THE LIQUIDATOR

8.] LAST DATE FOR SUBMISSION OF CLAIMS Notice is hereby given that the UBHAY FINANCIERS 29th August, 2020. The stakeholders of UBRAY FINANCIERS PVT. LTD at onor before 28th September, 2020 to the liquidator at tt

The financial creditors shall submit their proof of claims by the proof of claims in person, by post or by electronic n Submissi ‘alse or misleading proofs of claim shall<

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