Hatsun Agro Product Ltd. Registered Office: Domaine, Door No: 1/20A,

Rajiv Gandhi Salai (OMR), Karapakkam, Chennai - 97. India.

P: +91 44 2450 1622

F: +91 44 2450 1422 XQ E: info@hap in | www.hap.in

CIN: L15499TN1986PLC012747

29'h September, 2020

HAPL\SEC\36\2020-21

BSE Limited National Stock Exchange of India Ltd.

Corporate Relationship Department, Exchange Plaza, 5th Floor,

2nd Floor, New Trading Ring, Plot No.C/1, G Block,

Phiroze Jeejeebhoy Towers, Bandra Kurla Complex,

Dalal Street, Mumbai - 400 001. Bandra (E), Mumbai 400 051.

Stock Code: BSE: 531531,

NSE: HATSUN

Dear Sir/Madam,

Sub: Newspaper advertisement — Voting results of 35 Annual General Meeting

(AGM)

In Compliance with the applicable provisions of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015 as amended, we enclose the copies of

newspaper advertisements published in Financial Express (English) and Makkal Kural

(Tamil) informing about the voting results of the 35" Annual General Meeting.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For HATSUN AGRO PRODUCT LIMITED,

pple G. Somasundaram

Company Secretary & Compliance Officer

fred froxvh, GEE ibaco mmm. Gee (owai0)

WWW.FINANCIALEXPRESS.COM

FE SUNDAY

SUNDAY , SEPTEMBER 27, 2020

rs NORTH CENTRAL RAILWAY, ALLAHABAD Corrigendum No.: 20203114 Office of the Principal Chief Materials Manager

Dated: 14.05.2020 North Central Railway, Subedarganj, Prayagraj-211015 CORRIGENDUM _

On behalf of the Presadent of india, Principal Chief Materials Manager, North

MC eC CMM SRO a Me eee Ue emt Ee Ge UL si set a RA el ke Tea eon ee a

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Regd office: 6-2-6727 / 546, 4th Aloor, llvas Meharnmed Khan Estate, Road #1, Banjara Hills, Hyderabad-500 O24, Telangana. Tel 040-4619 9999 Email: investors@ivaninchi.com Web: werw.virinchi com

CIN:L72200TG1990PL0011 104

sk hice SE RELIGARE | {3

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CAC CO DL TD CT td Mea LT Corrigendum to Notice of the 31° Anngal General Meeting of Virinchi Limited (the Company’) had issued Notice

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opening date In EPS-Advt. Tender No. 20203114 due on 28.09 2020 blshed We the RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED through our Authorised Officer has issued Demand Notice LUS 13.(2} of dated 20° Aupust, 2020 (AGM Notice) for convening the 31° Annual General Meeting ("AGM") of the shareholders, anains! EPS tender Notice No EPS 20/42 dated 11.08.2020 _ rae the Securilizalion and Reconsinucion of Financial Assets and Enlorcementol Security Interest Act 2002, The-Conlentsal the same Defaults Commilhed bry you in scheduled to be held on Monday, 28° Sepbamber, 2020, at 12.30 PM (IST) throwgh video conferencing (VC) or Other i ; 0B. : the paymentofinataiments of principaliniarestetc, Theautstandingamountis anmentioned below Audio Visual Means (AVM). The AGM Notice has already been circulated to all the Shareholders of the Company in

Sr. feo, | tender No. | Particulars. |__ From | io Sr Name of the Borrower / Co-Borrower Demand Amount ey ee due compliance with the provisions of the Companies Act, 2013 and read with the Rules made thereunder, of | 2003114 Tender Opening Dale 28.08.2020 28,10.2020 Ho, asper Sac. ¥ Subsequent to the circulation of the AGM Notice and aflar appl yirig lor thee BSE IN-PFinciple approval, for the proposed

Other Terms & Conditions of Tender remain unchanged 13 (2) Act. Notice preferential allatnvent of convertible equily warrants and equity shares.on 24" Saptamber, 2020, Ihe BSE Ltd issued

, KM - BOTH ARE RESIDING AT: PROPERTY BEARING | (Runegs Fifteen | PROPERTY ID NO. T5220040418500312. KOORGALL] GRAMA 1. The “Relevant date mantionad in the Resolution # 4,5 and in the explanatory statement for Resolution #4, 5 NO. 424/65, NEAR GANAPATHI TEMPLE. KOORGALL,| Lakh Twenty | PANCHAYATH, YELWALA HOBLI, MYSORE, KARNATAKASTOO(T should be read. as 28° August, 2020 instead of 29" August, 2020

r a aati peat TSS AT. eee Eight Thousand eee areas Reet a wales Oe 2. Details of ultimate beneficiaries with respect to the Minor allottees as mentioned in the Resolution # 4, 5 andinthe oe D "i i BEARIN fd 1927, KG GALLI RAMA | J Ach. — : = 7 cl, WA = P 4 : J = 7 i -

Re OU) ae ee er ee PANCHAYATH, YELWALA HOBLI, MYSORE, a HOUSE OF LINGARAJU, NORTH: ROAD, SOUTH:- HOUSE OF eqplanatory statement for Resolution #4. 5 should beread asgivenin betowtable: 0 cere Sanga Reddy Dist.-502329. KARNATAKA-S70017 ALSO.AT-PROPERTY BEARING | yo qn) | BOREGOWDA Sl.No | NameotProposedAlottee | imate Beneficiary Name eee A 7 NO. 65/C-2, HOOTAGALLI INDUSTRIAL AREA, 1 is. Lopa Mudra Kompella passe BHM y/ Lote yd hte aon

: BELAVADI POST SORE KARNATAKA-S?PO01B 17.08 2020 Do Viswanath Kompella

Date of 1342) Notice: 17.08 2020 een Age-14 yrs Self

We held'the oper auction of the venicies detalls were mentioned below: Further With raesons, we beliews that you are evading the service of Demand Notice. Hence this publication of Notice. ‘You are hereby called upon to pey 2 Master. Ramakrishna Paramahamsa Kompella St Vehicle Make Modet MF: Loan Start Rebgare Housing Develoament Finance Carporation Limeed with in a-peried of a0 days of date of pubbeation of this demand notice the aforesaed anmgqunt S/O Viswanath Kompella No No Year No Price along wilh further inleresl, cosh, incidental expenses, charges etc. failing whith Rebgare Housing Development Finances Corporation Limiled wall take Age-15 yrs Self

: : . Necassary action under all oc any of the provision of sac 13 (4) of the said ect agains? all or any one of more of the secured assets Inducing tesing 4 is. Modini Komypall “-/TS07UE3077/ HYUNDAT} EON ERA | 2016 | G3HAGI476168}1,30,000 possession of this secured assets of the harrower!s Further you are prohibited U's 13 (13) of the said Act from transferring ether by way of salellease or riplle ell dhdsal ectae

2-TST3UB2586; HYUNDAI_EON ERA 12017 188/299-20 |1,40,000 inanyaother way the aforesaid secured assets. Plaase note lhat no furlhardemand nolice wil be issued. 0/0 Viswanath Kompella 13 yrs Self Place: - MYSORE Date: « 27.09.2020 Sdi- Authorised Officer, RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Age.) = i

DATE & TIME OF AUCTION = 28.09.2020 AT 11-00 AM to 12.00 NOON ie 3. The percentage of pre and post preferential issued capital that may be held by proposed allottees as mentioned -PEACE-OF AUCTION: Shriram Automall Ind-Ltd-, Beside Patancheru- inthe Explanatory Statement for the Resolution #5

RTO Office, Indresam Road, Patancheru, Telangana-502319. si! Name ot Pre preferentiall% of Pre | Proposed |Post %, of Post

Sealed quotations are Invited along with offer letter and RSD Rs-20,000/-) No. proposed allatee Holding preferential Issue of |Preferential | preferential (Refundable to unsuccessful bidders} DD drawn in favour of Union Bank of share Equity Share share capital India, Rudraram Branch, payable at Hyderabad. Successful bidder should Vision Cinemas Limited capital Shares | eapital considering pay 25% the offer amount by cash/DD immediately and the balance within (CIN: L33129KA1992PLC013262) considering | Conversion off

fe ee i ee Ole eee oe Prat’ scoent reject as Registered Office: #14, 1st Floor, 6th Cross, Jayamahal allotment of | pending

quotation or postpone/ cancel the auction without assigning any reason thereof. Extension, Bangalore 560046. Ph.: 080 2333 8227 11074 : Sa ares soa Further details Contact: Branch Manager, Rudraram, Hyderabad. Website: www.visioncinemas.in | e-mail: cs@visioncinemas.in (Le 15,00,000] warrants and

Date: 26.09.2020, Place: Hyderabad Sd/- Authorised Officer, Union Bar NOTICE allotment of

Notice is hereby given that the 27th Annual General Meeting (‘AGN’) of the members of the Company will be held on Monday, proposed

September 28, 2020 at 11:30 a.m. atRegistered office of the company through Video Conferencing (‘VC'//Other Audio Visual equity Means[OAVM) facility. (E-copy available al www.yisioncinamas.in) shares**

en 4 | ; | 2 Fs ai. of Th ol Fs | The AGM will be held through VC/OAVM in compliance with the applicable provisions of the Companies Act, 2013 read with Circular 1_| Ms. Madhavi Latha Kompella 11,97,300 | 3.48 | 2,00.000| 3.91 4.83 HYDERABAD MAIN BRANCH, BANKS' STREET, KOTI, HYDERABAD 500 0 Mo. 14/2020 dated April €, 2020, Circular No 17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5, 2020 issued by the his.Lopa Mudra Kompella 1.410.625 431 200.000 | 471 5.29 MCPS TR CRC CRSA SCL RELL Ones ee ae Ministry of Corporate Affairs (MCA) and Circular dated May 12, 2020 issued by Securities and Exchange Board of India (SEBI), 3) Master Ramakrishna ended sale Under Rule o(2) and o P08 nterest (Enforcement) Rule permitting the holding of AGM through VC! OAV TM without Physical presence of memberal.a common veriue, Parambamea Kompella 1,570,625 4.60 200,000 | 5.17 5.71

Interest Act 2002 In compliance wilh the abowe carcular, E-copy of Notice of AGM alongwith Annual Report for FY. 2019-20 has bean sent to all the 4 | Ms. Modini k Kompella |__ 1,410,625 4.31 2,00,000 | 4.71 5.29

gencies Prop: Mr Amman Gupta Slo Mr, Pradeep Gupta,Plot No. 94, IDA, Kattedan Shareholders whose email address are ragistered with tha Company/Depositary Participant(s). & | M's, PKI Solutions Private Limited) &35605 1.494 700,00) 3.90 6.93 Pursuant to section 106 of thaCompanies Act, 2073 rv rule 20 of the Companies (Management andAdministration Rules), 2014, as

amended, and requiation 44 of SEB! (LODR}, 2075, theCampany is pleased to provide facility of e-voting to its members. The

Company has engaged the services of Central Depository Services (IndiajLimiled as the agency to provide e-voting facility. The cammunication relating to remote e-voting inter alla containing User ID andpassword along with a copy of the Noties convening the meeting has been dispatched through mailto the members. (E-copy available atwww_visioncinemas.in}

The remote e-voting facility shall commence on September 25, *020at 9.00 a.m. ([5Tjand ends on September 27, 2020 at 5.00 p.m.

(IST). Aperson whose name appears in the register of members | beneficial owners as on thecubolf date ie, September 21, 2020shall be entitled to avail facility of remote e-volingas well-as voling al the meeling.Any person who becomes member of the Company aller dispatch of the Notice andholding shares on the cut-off date i.e. September 21, 2020, may obtain User ID andPassword by sending a

request at irgimintegratedindia.in. The detailedprocedure for obtaining User ID and Password ts also provided mi notes to the Natice

ofthe meeting which is avaiable on the Company's websile, Hf themember is already registered wilh RITA for e-voting then he can use his existing user IDand password for casting his vote through remote e-voting.

The member will have an opportunity to cast their vote electronically on the business sat out in the AGM notice through remote e-voting and the members attending the meeting who have nat casted their vote by remote e-vobing shall be abbe to vote at the meeting and

details procedure forvoting ate-AGM mentioned in ihe Notes to Notice ofthe meeting, In case of any quenes/grevances lhe members | beneficial owners may contactal he following address: a} COSLe-voting helpdesk — 16002005533 / helpdesk evoling@cdelindia.com

Rajendra Nagar, Hyderabad-500 077 Factory Address: M/s Hariom Agencies,Prop: MrAmman Gupta S/o Mr.Pradeep Gupta, Sy NO. 568, Shed No.2 Elikatta Village, Mahaboobnagar District, Telangana Sir, Sub:YourLoanAccount Nos. 3317462069 & 3318845596 with Central Bank of India|Hyderabad Branch. Mr. Amman Gupta (Proprietor : M/s Hariom Agencies) availed above loan facilities from Central Bank of India, Hyderabad Branch.The repayment of the said loan is inter alia secured by mortgage and hypothecation of schedule mentioned property. Mr. Amman Gupta (Proprietor : M/s Hariom Agencies) failed to pay the outstanding to the bank and therefore the borrowers and guarantor were called upon to pa anamount of Rs.4,40,99,880/- (Rupees Four Crores Forty lakhs Ninety Nine Thousand Eight Hundred and Eighty only) due as on 01.08.2019 with interest & cost thereon vide our demand notice dated 01.08.2019 issued under Section 13(2) of the Act. It was made clear that if the payment is not made within 60 days, Bank will be constrained to exercise its rights by taking possession of the securities.As Mr. Amman Gupta (Proprietor : M/s Hariom Agencies) failed to make payment, the undersigned took possession of the securities more fully described in the schedule hereunder on 05.11.2019.As per Section 13(4) of theAct, the bank is entitled to effect sale of the same and realize the proceeds towards costs, charges, expenses and outstanding balance. Accordingly, the undersigned intends selling the secured assets described in the; schedule hereunder. The sale is intended to be carried out on 04.12.2020 with a Reserve Price of Rs. 144.00 Lakh by way of inviting tenders from public and e-auction amongst the eligible tenderers in case of receipt of more than one tender. Detailed terms of sale are set outin public notice of sale SCHEDULE: The specific details of the assets, which are intended to be brought to sale, are enumerated

5: of Post Issue holding -Assuming full conversion of 6,00,000 warrants allotted on 21° May, 2079 and the

prapased issue of warrants of 30,00,000 at Resolution No. 4 and the proposed 15,00,008) equity shares at Resolution# § ofthe dt” AGM Notice dated 20° August, 2020. This corrigendum to tha AGM Notice shall form integral part af Notice dated 20° August, 2020 circulated to the shareholders of the Company. Accordingly, all the concerned Shareholders, Stock Exchanges, Depositories,

Registrar and Share Transfer Agents, Agencies appointed for E-Voting, other Authorities, Regulators and all other

CONceMmed persons are requested to take note ofthe above corrections. This corrigendum will be available on the Website of the Company, www.virinchi.com besides being communicated to BSE where the shares of the Company are listed. By order of tha Board of Directors

For Virinchi Limited

Sd/- K.Ravindranath Tagore

Company Secretary M.No. A1aBo4

Date: 26.09.2020 Place: Hyderabad

hereunder: bj Integrated Rag. Services (RTA) - 044-26143045 | 190042523456 | customercarem@integratedindia.in DESCRIPTION OF IMMOVABLE PROPERTY c} Secretarial Department-80 2333 8227 | e-mail: cegvisioncinemas.in Sdi-

All that piece and parcel of non-agricultural land in Sy. No. 574, admeasuring Ac. 3-00 Gts, situated in the limits of Elikatta Village, Farooqnagar Mandal, Mahboobnagar Dist, Telangana, under EM to the Bank and By the Order of the Board of Directors B. Rangavasanth PVE] PL RO PRODUCT al ITED bounded by : North : Part of Land in Sy No.574, South : Part of Land in Sy No.574, East: 50 ft Wide Road , 5 ; Managing Director (DIN: O1FES289 2 = et ee hee 2 West : Sy No. 569 & 570. Place: Bengaluru, Date: 21st Aguet 2020 aging ( CIN: L15499TN1986PLC012747 Date :24.09.2020, Sd/-Authorised Officer,

Place: Hyderabad Central Bank of India : ; ; P y Regd. Office: Domaine, Door No. 1/204, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai - 600 097. MAHARANA PRATAP CO-OPERATIVE URBAN BANK LTD. Tel: 091-044-24501622 | Fax: 091-044-24501422 | Email: secretarial@hap.in Website: www.hap.in

Central Bank of India 2-3-36/1/22 & 23, Maharana Pratap Road, Amberpet, Hyderabad-500 013 1 HYDERABAD MAIN BRANCH, BANKS’ STREET, KOTI, HYDERABAD 500 095 BALANCE SHEET AS AT 31-Mar-2020 is thumees) RESULT OF 35” ANNUAL GENERAL MEETING

PH: 040 23468938 Mob : 6304903700 E-mail: agmhyde0808@centralbank.co.in P lis hereby notified to the Shareholders of the Company and all other concemed entities / authories that the Notice of intended sale under Rule G2) and a0) of the Security Interest (Enforcement) Rules 200 PARTICULARS Note AS AT AS AT Company conducted the voting through electronic means for the 35th Annual General Meeting (AGM) under The Securitization and Reconstruction of Financial Assets and Enforcement of Security) | No. 31-Mar-2020 | 31-Mar-2015 pursuant to provisions of Section 108 and 106 of the Companies Act, 2073 read with Companies Interest Act 2002 a L | EQUITY AND LIABILITIES (Management and Administration) Rules, 2014, as. amended for passing of resolutions as sat out in the To,M/s Venkateswara Avenues Pvt Ltd Plot No. 592, Flat No 305, N S Mountain ViewApts, Arora Colony , Shareholder’s Funds notice of the AGM Road No 3, Banjara Hills Hyderabad 500034. M/s Venkateswara Avenues Pvt Ltd Reg Office: H.No. 8-2- (a) Share Capital 3 7.25.08. 900 2.27.40.300 ine . . . . ; 293/82/al727,Plot No 727, Road No 36, Jubliee hills,Hyderabad -500033 Telangana. Director/ (b) Reserves and Surplus 4 304, 3 5 880 34 san 090 The voting rights of members was in proportion to their share of paid up equity share capital of the company Guarantors: Mr. Suresh Reddy Maram (Director & Guarantor)S/o Mr. Bhupal Reddy,H.NO: 8-2-317/A, G4 P fotki Paitin as on the cut-off date |e. 77th September, 2020 and as per Register of members af he Company. AMRUTHA ENCLAVE,ROAD NO 14, NEAR POLICE STATION,BANJARA HILLS, HYDERABAD - Depasits 5 35,12,43,018 20,85,26,224 : ue ; etait i, 500033, Mr. Suresh Reddy Maram (Director & Guarantor)S/o Mr, Bhupal Reddy,H. No: 54, B, N Reddy Borrowings 6 = i The Company had appointed Shri, N. Ramanathan, Partner of Mis. S. Dhanapal & Associates, Practising Colony, Banjara Hills, Hyderabad - 500034. Mrs. Pattela Saileja (Director & Guarantor) W/o Mr. Pattela ishilith 7 Fah Company Sectataries as scrutinizer for conducting the voting in a fair and transparent manner. Venkata Narasimha Rao,8-2-269/2/F/58 and 11/305,Mountain Vi ments, Road No:3, Banj Chine Current biatalitea xa Eee Al 2s, 089 enkala Narasinna a0 ,0-

27 - 9 - 2020 55

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