UNIVERSAL PRIME ALUMINIUM LIMITEDRegd. Office: Century Bhavan, 771, Dr. Annie Besant Road,

Worli, Mumbai - 400 030.

Tel: (022) 2430 4198 Email: upalbby@gmail.com

CIN: L28129MH1971PLC015207

NOTICE OF AGM, BOOK CLOSURE AND E-VOTING

NOTICE is hereby given that the 46th Annual General Meeting (AGM)

of the Company will be held on Saturday, September 22, 2018 at

10.00 a.m. at Century Bhavan, 771, Dr. Annie Besant Road, Worli,

Mumbai – 400 030 to transact the business as set out in the Notice.

Notice of 46th AGM along with the Balance sheet as at March 31, 2018,

the statement of Profit and Loss and Cash Flow for the year ended on

that date and the Reports of the Directors’ and Auditors’ thereon along

with the ballot form, proxy form and attendance slip has been sent

through speed post to those members who have not registered their e-

mail IDs with the Company / Depository Participants (DP) and through

electronic mode to those members who have registered their e-mail

IDs with Company / DPs. The above documents are available on our

website www.universalprime.in and is also available for inspection at

the Registered Office of the Company during office hours on all

working days except on Saturdays & Sundays till the date of AGM of

the Company.

NOTICE is further given that pursuant to Regulation 42(5) of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

and Section 91 of the Companies Act, 2013, the Register of Members

and Share Transfer Books of the Company will remain closed from

Saturday, September 15, 2018 to Saturday, September 22, 2018 (both

days inclusive) for the purpose of the AGM.

Pursuant to Section 108 of the Companies Act, 2013 read with Rule

20 of The Companies (Management and Administration) Rules, 2014

as amended from time to time and Regulation 44 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, the

Members of the Company holding shares either in physical or in

dematerialized form as on “cut-off date” i.e. Saturday, September 15,

2018, are provided with the facility to cast their vote electronically

through E-voting services provided by CDSL on all resolutions set

forth in the Notice of the 46th AGM. The Notice is/ will be also available

on the website of CDSL www.evotingindia.com.

The Remote E-voting period shall commence on Wednesday,

September 19, 2018 (9:00 A.M. IST) and ends on Friday, September

21, 2018 (5:00 P.M. IST). The E-voting module shall be disabled by

CDSL for voting thereafter. Remote E-voting shall not be allowed

beyond the said date and time.

A person whose name appears in the register of Members / Beneficial

Owners as on cut-off date i.e. Saturday, September 15, 2018, only

shall be entitled to avail the facility of remote E-voting as well as

voting at the AGM and a person who becomes member of the Company

after dispatch of the Notice of the meeting and holding shares as on

the “cut-off date” may obtain User ID and Password by sending a

request at mdpldc@yahoo.com

A member may participate in the AGM even after exercising his right

to vote through remote E-voting but shall not be allowed to vote again

in the meeting. Once the vote on a resolution is cast by the Member

by E-voting, he shall not be allowed to change it subsequently. In

case the member’s cast their vote by both the means then voting

done through remote e-voting shall prevail and voting done through

physical Ballot shall be treated as invalid.

The procedure for E-voting has been sent to all the Members as part

of the Notice of AGM forming part of the Annual Report 2017-18 to

obtain his/her login id and password or visit CDSL’s website https://

www.evotingindia.com and in case of queries, Members may refer to

the Frequently Asked Questions (FAQs) and e-voting user manual for

shareholders at the Download Section at the said website.

In case of queries / grievances with regard to E-voting, contact Mr. B.

L. Bagaria, Compliance Officer, Universal Prime Aluminium Limited,

Century Bhavan, 771, Dr. Annie Besant Road, Worli, Mumbai – 400

030. Email: upalbby@gmail.com , Tel: (022) 2430 4198.

For Universal Prime Aluminium LimitedSd/-

Place: Mumbai B.L. BagariaDate: 27th August, 2018 Compliance Officer

Notice is hereby given that the following Shareholders/their representative/s/claimant/s (�the Persons�) have reported to the Company that they have mis-placed/lost the original Share Certificate/s. The said Persons have applied for issue of duplicate Share Certificate/s in lieu of the original Share Certifi cate/s:

Sr. No.

Name of the PersonsFolio No.

No. of Shares

1. Vinodkumar Chaturvedi (Total 40 Shares) V02907 202. Krishna Parkash Gupta Q38329 2003. Harishchandra Khanu Birhade & Sushila H Birhade H25016 504. Deepankar Agarwal Q49540 255. Narayan Manchanda & Usha Kiran (Total 57 Shares) N03331 156. Saroj Jagat Kishor Mehta & Himanshu Jagat Kishor Mehta R11639 2257. Ramakant Gupta R40786 2008. Anand Shivaram Athavale & Shivaram Dattatray Athavale A03670 1479. M G Rathi (Total 500 shares) Q20444 250

10. Bharathi Subbaraman & K G Subbaraman B04098 2111. Jayantkumar Navnitlal Shah & Madu Jayantkumar Shah J02986 9812. Nivritti Namdeo Erandole N06637 10013. Pravinkumar Bapulal Vora (Total 26 shares) P00635 1314. Meenakshi Pravinkumar Vora (Total � 7 shares ) M00950 415. P L Piplani & Chanderkanta (total � 450 shares) Q45828 22216. Om Prakash Tilsian & Urmila Tilsian O00619 5017. Urmila Tulsian U00820 10018. Chanda Marwah C02044 20019. Kalpana Ishverlal Haribhakti K02692 4020. Vimala Subbanna Jt. G Subbanna (total � 129 shares) V00056 5021. Suman Daga & Rikhabdas Daga S11339 1022. Govind Ganapati Kini & Pravin Govind Kini G09819 19623. Sheela Janak Shah & Janak Kantilal Shah Q49316 500

The Company will issue Duplicate Share Certifi cate/s in case the Company does not receive any objection/s for the same within 14 days from date of publication hereof. The original Share Certificate/s will be treated as cancelled once the duplicate share certificate/s are issued to the above Persons.

For Nirlon LimitedSd/-

Jasmin K. BhavsarCompany Secretary, V. P. (Legal) & Compliance Offi cer

Mumbai, August 27, 2018

(CIN: L17120MH1958PLC011045)Pahadi Village, off the Western Express Highway, Goregaon (East),

Mumbai 400 063. Tele: +91 (022) 4028 1919 / 2685 2257 / 58 / 59Email: info@nirlonltd.com, Website: www.nirlonltd.com

Nirlon Limited

Rameshwar Media

MUMBAI | TUESDAY, 28 AUGUST 2018 7<

Change of WebsiteM/s Bheema Cements Ltd

Notice is hereby given that the website of M/sBheema Cements Limited has been changed fromwww.bheemacements.co.in to iii TZWW_SUW_W`fe `Wfwith effect from 27th August 2018. This is for informationof all the stakeholders of the Company. The company isnot responsible for any information published on thewebsite www.bheemacements.co.in . Now onwardswww.bheemacements.net is official website ofM/s Bheema Cements Ltd.

Gonugunta Madhusudhan RaoResolution Professional

M/s Bheema Cements Limited