the supreme industries limited regd. off. : 612, raheja ...€¦ · icsi awards corona warriors on...

The Supreme Industries Limited +91(022)22820072,22851656 Regd. Off. : 612, Raheja Chambers, Nariman Point, Mumbai-400 021. INDIA +91 (022) 22851657, 30925825 CIN : L35920MH1942PLC0035S4 PAN : AAACT 1344F sil [email protected]

Corp. OP. : T T61 & 1162, Solitaire Corporate Park, 167, Guru Hargovindji Marg, Andheri- Ghatkopar Link Road, Chakala, Andheri (East), Mumbai-

400093. INDIA *91 (022) 67710000, 40430000 +91 (022) 67710099, 40430099 sil [email protected] www.supreme.co.in

Ref. No. SH/13/2020. 21st August, 2020 National Stock Exchange of India Ltd., Exchange Plaza, 5th floor, Plot No. C/1, G. Block, Bandra-Kurla Complex, Bandra (East), MUMBAI – 400051

BSE Limited. Market-Operation Dept., 1st Floor, New Trading Ring, Rotunda Bldg., P.J. Towers, Dalal Street, Fort, MUMBAI 400023

Sub. :-Newspaper Advertisement- Notice to Shareholders for 78th Annual General Meeting

to be held on 17th September, 2020. Dear Sirs, We enclose herewith the newspaper advertisement issued by the Company in connection with the 78th Annual General Meeting of the Company to be held on 17th September, 2020. This is for your information and appropriate dissemination Thanking Your Yours Faithfully For The Supreme Industries Ltd.

(R. J. Saboo) VP (Corporate Affairs) & Company Secretary

mailto:[email protected]

mailto:[email protected]

http://www.supreme.co.in/

EdCIL celebrates 74th Independence Day

EdCIL India Limited, (A Mini Ratna Category – I CPSE, Govt. of India)celebrated the 74th Independence Day on 15th August, 2020 in itsCorporate Office, Noida. Manoj Kumar, Chairman & ManagingDirector, EdCIL India Limited, hoisted the National Flag amidst thesinging of our esteemed National Anthem in the presence of thesenior officials and employees. On the occasion, CMD EdCIL said,“Great men and women made ultimate sacrifices to realize the greatdream of Indian freedom, which changed the destiny of our nation.”He further emphasized on the contributions made by our nationalheroes in the nation building through their endeavors.

RCF celebrates 74th Independence DayRashtriya Chemicals andFertilizers Limited (RCF)celebrated 74thIndependence day withpatriotic fervor at itsSport Complex. S. C.Mudgerikar, Chairman &Managing Director , RCFhoisted the NationalFlag in the presence ofDirector (Technical)Sudhir Panadare,Director (Finance)Umesh Dongre, Director(Marketing) K. U.Thankachen, CVOSameer Rastogi,Executive Directors,invited employeesincluding Covid WarriorsOn this occasion, coronawarriors were honoured

and appreciated by CMD. In view of the COVID-19 pandemic, thefunction was held with limited invitees. Mudgerikar in his addresssaid, despite the challenges posed by COVID -19, RCF was able tokeep the plants running and fulfill the fertilizer requirement ofnation’s farmers. CMD expressed happiness and congratulated theEmployees on this achievement.

SBI celebrates 74th Independence Day

R.S Ramesh, Chief GeneralManager, North Easterncircle, State Bank of India,hoisted the National Flagat LHO Guwahati in Assam.

HPCL celebrates 74th Independence Day

The nation’s 74th Independence Daywas celebrated by HPCL with hoisting ofthe National Flag. Flag hoisting wascarried out at Corporate Headquarters,Marketing Headquarters, Mumbai &Visakh Refineries and various locationsspread across the length and breadth ofthe Country. The occasion wascelebrated taking precautions andfollowing all safety protocols related toCovid-19, during the current challengingtimes. Retail outlets and LPGdistributorships across the countrycelebrated the occasion with ourcustomers by distributing flags, sweets,mementos etc.

Upanagar Shikshan Mandal celebrates74th Independence Day

The 74th IndependenceDay was celebrated atUpanagar ShikshanMandal’s VidyanidhiEducational Complexschool ground in-keeping with the normsof social distancing.Keeping in mind therestrictions of the Covidsituation, the 74thIndependence Daycelebration wasorganized online viaZoom Meeting. TheChief Guest - Dr. R. D.Kulkarni – Pro ViceChancellor, MumbaiUniversity, presided over

the programme. The former Governor of Nagaland and the Presidentof Upanagar Shikshan Mandal – P. B. Acharya was also present forthe programme. The ceremony began with the Vidyanidhi’straditional Bharat Mata Pujan and then proceeded for the FlagHoisting in the school ground at the Complex. This year, theprivilege of hoisting the Tricolour was given to the representatives ofthe selfless workers and service providers at Vidyanidhi – thesecurity, the housekeeping and the office staff who were always ontheir toes to help.

Central Railway carries out maintenancework during mega block on Aug 16

Central RailwayMumbai Divisioncorona warriors carriedout maintenance workduring mega block onUp and Down slowlines of main linebetween ChhatrapatiShivaji MaharajTerminus andVidyavihar stations &

Vashi -Panvel Up & Dn harbour lines on August 16, 2020. Itundertook replacement work of rail panels of a length of 1.3 km andtamping of ballast for a length of 1.9 km, welding and gas cuttingof rails on the CSMT-Masjid, Sion-Kurla sections and at Byculla &Kurla. Annual overhauling and close inspection of OHE for a lengthof 1.05 track km on the Sandhurst Road - Vidyavihar section slowlines and Kurla-Panvel section on the Harbour line; 14switches/isolators and 13 section insulators were done.

GAIL celebrates 37th Foundation DayOn theoccasion of the37thFoundation Dayof GAIL (India)Limited, ManojJain, CMDapplauded thecontribution ofGAILemployees whoare relentlessly

working on projects of national importance for a better future,despite current constraints due to Covid pandemic. The journey ofGAIL, which started from the single project Hazira – Vijaipur –Jagdishpur pipeline, today has presence across the natural gas (NG)value chain like NG marketing and transmission, LNG, LPGproduction and transmission, petrochemicals, other LiquidHydrocarbon, Exploration & Production and City Gas Distribution.GAIL group companies has also spread wings in CGD network,catering to 67% of total 61 lakh domestic PNG connections in thecountry.

SCOPE and ILO to undertake a joint studyon Women Empowerment

Standing Conference of Public Enterprises (SCOPE), apex body ofPublic Sector Enterprises (PSEs) and International LabourOrganization (ILO), a tripartite U.N. agency signed an understandingfor a Joint Study on “Women Empowerment - Adoption of Workfrom Home Model”. Atul Sobti, Director General, SCOPE and Ms.Dagamer Walter, Director, ILO Decent Work Team for South Asia andCountry Office for India signed the understanding virtually. The keyobjective of the study is to analyze and train women in Public Sectorin order to empower them and motivate them to aspire to positionsof leadership and management by addressing challenges faced bythem at work. The study succeeds an earlier study of SCOPE & ILOwhereby a team of Network of Champions was developed to trainwomen in Public Sector on different aspects.

NTPC develops infrastructure at Rihandfor increasing the use of Fly Ash utilization

The country’s largest power generation company, NTPC ltd hasdeveloped an infrastructure at Rihand project in Uttar Pradesh totransport fly ash in bulk to cement plants, located at distance, at acheaper cost. The development is in line with NTPC's commitmenttowards 100 percent utilization of fly ash from power plants. Thefirst rake of 59 BOXN type of railway wagons carrying 3450 MetricTonne (MT) of fly ash was flagged off from NTPC’s Rihand SuperThermal Power station by Balaji Iyengar, Executive Director (NTPCRihand) for ACC Cement Manufacturing Plant, Tikaria, U.P. located ata distance of 458 kms , in presence of other senior officials of NTPCRihand.

ICSI awards Corona WarriorsOn the occasion of the74th Independence Dayof India, The Institute ofCompany Secretaries ofIndia, organised a specialWebinar on Aug 15,2020, to honour theCompany SecretaryProfessionals andOfficials from theMinistry of CorporateAffairs for their relentless

efforts throughout the Covid-19 lockdown. Though the celebrationwas modest this year due to Covid-19 restrictions, the occasion wasgraced by the august presence of Rajesh Verma, IAS, Secretary MCAand Manoj Pandey, IRS, Joint Secretary MCA as the chief guest andspecial guest on the occasion. Acknowledging the services renderedby both ICSI and its Member Company Secretaries during thepandemic, Rajesh Verma said “Company Secretaries are playing animmensely important role that has increased many folds, duringthese trying times, in building the nation.”

City Union Bank Q1 net profit at Rs 154 crPrivate sector City Union Bank (CUB)has reported a 17 per cent declinein net profit at Rs 154.04 crore forthe June quarter. The bank hadposted a net profit of Rs 185.65crore in the corresponding period ofthe previous fiscal, CUB said in aregulatory filing. It had logged aloss of Rs 95.29 crore in thepreceding quarter ended March

2020. Total income during April-June 2020-21 rose to Rs 1,209.95crore from Rs 1,192.53 crore in the same quarter last year.Provisions for bad loans and contingencies increased to Rs 157 crorefrom Rs 115.75 crore earlier. However, it was down substantiallyfrom Rs 450.38 crore parked aside in the preceding Q4 FY20.

CORPORATE GALLERY

Pradeep Dwivedi elected IAA Vice Presidentand Area Director for Asia Pacific

Pradeep Dwivedi, CEO- Eros India ofEros STX Global Corporation has beenelected as the Vice President & AreaDirector for the InternationalAdvertising Association (IAA) APACregion. He is a senior media industryprofessional and is currently Hony.Treasurer and Director of IAA Indiachapter. An accomplished industryleader with an experience of over twodecades in Advertising & Media

Business, Telecom & Technology Enterprises, Banking & Financialservices Institutions and Automotive sector, he currently alsoserves as Chairperson of the Entertainment, Media & SportsCommittee at the IMC Chambers of Commerce and Industry,Managing Committee Member of The Advertising Club of India,Member of the CII National Committee on Media & Entertainment,as well as an Honorary Member of the IBG Chamber of Commerce.He said, "I am humbled and honoured at the responsibility. I mustthank Ramesh Narayan for a fruitful and productive tenure as mypredecessor in leading IAA APAC wonderfully for the past twoyears as well as Srinivasan K Swamy, Chairman & World President,IAA Global for inspiring me to take on this mandate." IAA Chairman and World President Srinivasan Swamy said, "I amdelighted to welcome Pradeep Dwivedi as our Area Director andVice President for Asia Pacific. He has been an integral part of IAAIndia chapter for nearly a decade and has been leading manyinitiatives while building a world-wide network with hiscommitment to IAA. I wish him all the very best in taking on thisleadership responsibility at IAA Global.”

THE FREEPRESSJOURNALMUMBAI | WEDNESDAY | AUGUST 19, 2020 FPJ MONEY

MUKAND ENGINEERS LIMITEDRegd. O�ce: Bajaj Bhavan, Jamnalal Bajaj Marg,

226, Nariman Point, Mumbai-400 021Website: www.mukandengineers.com E-mail ID: [email protected]

CIN: L45200MH1987PLC042378

PUBLIC NOTICE - 34th ANNUAL GENERAL MEETING

This is to inform you that in view of the outbreak of the Covid-19 pandemic, the Annual General Meeting (“AGM” / Meeting) of Mukand Engineers Limited (The Company) will be convened through Video Conference (‘VC’)/ other audio visual means (‘OVAM’) in compliance with the applicable provisions of the Compliance Act, 2013 and the rules made there under, read with General Circular dated April 8, 2020, General Circular dated April 13, 2020, General Circular dated May 20, 2020 issued by Ministry of Corporate A�airs (‘ MCA Circulars’ ) and Circular dated May 12, 2020 issued by the Securities and Exchange Board of India ( “SEBI Circular”)The 34th AGM of the members of the Company will be held at 11:30 a.m. (IST) on Tuesday, September 29, 2020 through VC/OAVM facility provided by the Central Depositories Services Limited (“CDSL”) to transact the business as set out in the Notice convening the AGM. The e-copy of 34th Annual Report of the Company for the Financial Year 2019-2020 along with the notice of the AGM, Financial Statements and other Statutory Reports will be available on the website of the Company at www.mukandengineers.com and also on the website of BSE Limited and National Stock Exchange of India Limited viz. www.bseindia.com and www.nseindia.com respectively.Members can attend and participate on the AGM through VC/OAVM facility only, the details of which will be provided by the Company in the notice of the Meeting. Accordingly, please note that no provision has been made to attend and participate in the 34th Annual General Meeting of the Company in person to ensure compliance with directive issued by the government authorities with respect to Covid-19. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.The Notice of AGM along with the Annual Report 2019-2020 will be sent electronically to those Members whose email address are registered with the Company / Registrar & Transfer Agents (Registrar) /Depository Participants (“DPs”). As per the SEBI circular, no physical copies of the Notice of AGM and Annual Report will be sent to any Member. Members who have not yet registered their email address are requested to follow the process mentioned below, for registering their email address to received login ID and password for e-voting.i) For Physical Shareholders - please provide necessary details

like Folio No. Name of Shareholders, scanned copy of the Share Certi�cate (front and back), PAN (self-attested scanned copy of PAN card), AADHAR (self-attested scanned copy of Aadhar Card) by email to [email protected].

ii) For Demat Shareholders - in case of Shares held in Demat mode, the shareholders may please contact the Depository Participant (“DP”) and register the mail address and mobile number in the demat account as per the process followed and advised by the DP.

iii) The Company/RTA shall co-ordinate with CDSL and provides the login credentials to the above mentioned Shareholders.

BOOK CLOSURE: Notice is further given pursuant to section 91 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 that the register of Members and Share Transfer Book of the Company will remain closed from September 19, 2020 to September 29, 2020.

For Mukand Engineers Limited.sd/-

Place : Mumbai, Dhawal VoraDated : 18th August, 2020 (Company Secretary)

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