Ahluwalia Contracts India : Copy of Published Announcement of Postal Ballot Results.

Ahluwalia Contracts

(India) Limited

ENGINEERING @ DESIGNING @ CONSTRUCTION

Date: 24/03/2021

To,

Asst. General Manager (Corporate Services)

BSE Limited.

25th Floor, P.J.Towers

Dalal Street, Mumbai

Asst. Vice President - Listing, National Stock Exchange of India Ltd. 5th Floor, Exchange Plaza,

- 400001

Bandra Kurla

Complex ,

Bandra Mumbai- 400051

(East)

Sub: Copy of Published Announcement of Postal Ballot Results

Dear Sir/ Madam,

Please find enclosed herewith photocopy of Published News in Financial Express (English) and Jansatta (Hindi) on 24-03-20121 for Announcement of Results of Postal Ballot on 23-03-2021 of the Company, voted by the Shareholders of Ahluwalia Contracts (India) Ltd by way of e-voting (e-postal ballot mode) for re-appointment of Mr. Bikramjit Ahluwalia, Managing Director of the Company for another period of 3 (three) years with effect from 01.04.2021.

Kindly take the same on your record and oblige.

Yours faithfully,

For TheContracts (India) Ltd

Ahluwalia

(Vipin Kumar Tiwari)

Company Secretary Encl.: as above Copy To:

SS

'Oy

(Sf

aK

Manager (Listing), Code : 10011134

Calcutta Stock Exchange Ltd,

7, Lyons Range,

Kolkata - 700001,

Ph.: 033-22104470-4477

Registered & Corporate Office: A-177, Okhla Industrial Area, Phase-I, New Delhi- 110020

Phone:[phone],502, 517, & 599, Fax :[phone] E-mail:[e-mail] Website :www.acilnet.com

(Corporate Identification Number: L45101DL1979PLC009654)

ROSAR Branch, 4th Floor, Rajendra Bhawan, Rajendra Place, New Delhi -110008 Phone Numbers- 9996368744, 9873272801

Email [e-mail]

73

-

4

Thisis in reference to the advertisement published in this newspaper dated 40.03.2021 for E-Auction scheduled for 26.03.2021 for sale of property described here in under, We here by notify the general public that the auction of property from Sr. No. 1 to 4 M/s Washingtonne Hygienik Pvt. Ltd. Directors :- Mr. Ashutosh Asthana & Mr. Ankur Saxena having secured assets All part and parcel of Property located at Ground Floor, First Floor & Second Floor No. 74, and Vinayak Town, Rohta, behind Deeksha Dwarika, Gwalior Road, Agra, Uttar Pradesh area around 80 sq. mtr and Sr. No. 4 Property All part and parcel of Property located at House no 28, BlockA Sector SIGMA-03, Greater Noida UP 201308 admeasuring 1614 Sq ft on ground floor and 980 Sq

Ft on First Floor is hereby withdrawn due to unavoidable circumstances. Inconvenience, ifany in this regard is regretted.

Date : 23.03.2021 Place: New Delhi

Authorised Officer

Bank of Baroda

:

FORM NO. 5

DEBTS RECOVERY TRIBUNAL, LUCKNOW

(Jurisdiction - Part of U. P.)

600/1, University Road, Near Hanuman Setu Mandir, Lucknow 226007

SUMMONS FOR FILING RE& PAPPLEARYANCE BY PUBLICATION

OA No. 716/2020

{Summons to defendant under Section

Date : 12.02.2021

$50

of the Recovery of DEBTS AND

1993 read with Rules 12 and 13 of the Recovery Tribunal (procedure

BANKRUPTCY ACT, Rules, 1993)

CANARA BANK

VERSUS

MIS FALCON PACKAGING & OTHER'S

To

ww APPLICANT i... DEFENDANT(S)

4, Mis Falcon Packaging a partnership firm having its registered office at D-140, Delta-1,

Greater Noida District

2. Mr. Jagat Bansal

sonGautam Budh Nagar.

Greater Noida Ullar Pradesh Pin Code 201308.

of Shri Veer Singh Resident of Houses No. D-140, Sector-Delta-1,

3. Smt. Manisha Malik wife of Shri Ravinder Malik residentPlaza,Society Zeta-1, Greater Noida, U.P. Also At :

of Flat No. H-301318 Assolech

Haryana 132103

swe 438Defendants

Near Toll

-

;

In the above noted Application, you are required to file reply

<

huda Sector

.

Panipat,

|

in Paper Book form in

Two sels alongwith documents and affidavits (ifany), personally or through your duly

aulhe

agent or legal practitioner in this Tribunal, after serving copy of the same

on thé Applicant or his counsel/duly authorized agent after publication of the sp jonsyand thereafter to appear before the Tribunal on 06.04.2021 at 10.30 A.M.

falling fich the application shall be heard and deciniyodur aebsednce.

Registrar

Debts Recovery Tribunal, Lucknow

AHLUWALIA CONTRACTS (INDIA) LIMITED

(Corporate Id Number: L45101DL1979PLC009654)

Regd. Office: A-177, Okhla Industrial Area, Phase-1, New Delhi-110020 + Phone: [phone],7 & 599 Fax: [phone]

Website: vww.acilnet.com; Email ID:[e-mail]

ANNOUNCEMENT OF RESULTS OF POSTAL BALLOT

Retail Assets Center:ISAC) Corporate Office :3td Floor, Block-B,

Registered Office + Trishul', 3rd iloor, Opposite Samartheshwvar Temple, Law Gi Whereas the undersigned being the Authorised Officers of AXIS BANK LTD.

Financial Assets Enforcement Of Securily Interest Act 2002 and

with Rule

9 of the Security interest (Enforcement) Rules, 2002 repayissued

Act. The borrawer/s mentioned herein

mentioned here in abovein particular

described herein

said Rules.

with the saidThe property and any amount together with

further interest incidental expenses, costs, charges, ett

account The Borrower(s}/Co-Barrower (s)/Mortgagor(s)/

herein below.

section (8) of Section 13ofthe Act, in respect of ime available, to redeemlhe sect

Na& mAdderess of the Borrower & Co-Borrowerls/Guarantor/s Nir. Shyam Mohan Tiwari (Borrower)

Slo Dinesh Chandra Tiwari

Ro Shrangar Nagar Karahal ChaurahaAgra Bypass Road, | Market, Mainpun. U.P.2¢

MainpuriUlP.205001

SloSiaRamChandra

Mr.Dinesh

Rlo H.No. 81/2 Mohalla Nagla Manjh Bamtapur, District | West- House of Sahab

Mainpuri U.P.205001

Mrs. Jyoti Mishra (Co-Borrower)

Wo Shyam

RloShrangarMohan

Mainputhy.P.

Nlsoal

DatS.24.03.2021, Place : Lucknow

SET Ss

ist Floor, 5, Parliament Street, New Delhi-110001Ph.:

14] (@)Retevantof Forms and

{b)Detalls authorized representatives ¢ available at

Notice is hereby given that the National Com Corporate Insolvency Resolution Process (C on19.09,2021. The order was received by the The creditors of Ted Travel & Experiences claims with proof on or before 02.04.2021 to mentioned againstentryNo, 10.

The financial creditors shall submit their clain may submit the claims with proofin person, by Submission offalse ormisteading proofs: Date: 24.03.2024

Place: New Delhi

ist Floo 5, G-ll5,B, Sector-4,

Gomti Nagar Extension Luckne

Bombay Dyeing Mills Compound, Pandu

andbelow

having

to

publicinfailed

below in

of powersthe

conferred on him under Section 13

borrower'sexercise

mentioned

below in

dealingshere thewithin said property

Tiwari(Co-Sorrower)

serant | Eat ROwd

Tiwari

Nagar Karahal ChaurahBaypAasgs rRoaad

205001 'ardaknana Kurawali, Mainpuri

in exercise of pxuhas

Demz

to

the amour

general that he undersi¢

particularwill the public

andbe

subject tc

Guarantc

Descriptiofn

Mortgaged

Situated at Residentia

Mohalla Shrangar Nag:

Admiaasuring Area: 16 Boundaries:

North: Road,

South- Plotof Naresh Si

U.P. 205665

|;{Bq

eal 3

SaHT SUA)

UCO Bank, Zonal Office, Re

Pursuant to Section 110 of the Companies Act, 2013, read with Rule 20 & 22 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements), Regulations, 2015 as amended postal ballot through e-voting system only in accordance with Ministry of Corporate Affairs (MCA) General Circular No. 14/2020 dated 08-04-2020, 17/ 2020 dated 13-04-2020, 22/2020 dated 15-06-2020, 33/2020 dated 28-09-2020 and 39/2020 dated 31-12-2020 respectively on the proposed Special Resolution as set out in the Postal Ballot Notice dated 13-02-2021 The Board of Directors of the Company had appointed Mr. Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647) as the scrutinizer (the "Scrutinizer') to conduct the Postal Ballot voting through remote e-voting process in a fair and transparent manner.

The Scrutinizer has submitted his report on 23rd March, 2021. As per the said report, the following resulls were

announced by the

Company andCompany Secretary of the Company on 23rd March, 2021 at the Registered Office

the same was uploaded at the website of the Company

Postal Ballot are as follows:

SI.| Particularof Resolution | Typeof |

1 | Re-appointment of Mr.

Bikramjit Ahluwalia, Managing Direcotfotrhe Company for another period of3 (three) years wef 01-04-2021

Accordingly, the aforesaid the shareholders with the

Place: New Delhi

Date: 23rd March 2021

x

No.of

Noof

Resolution}

Votes | Votesin,|

Cast

Favour | against | Favour | Against | Passed or

Rejected

POSSESSION

WHEREAS,

NOTICE (For!

the undersigned being the Authorisé

Securitisation and Reconstruction of Financial Asse {Act, 2002 (54 of 2002)} and in exercise of the powe with {Rule 3} of the Security Interest (Enforcemer dated 04.11.2020 calling upon the borrower/guarar

| 64060948) 62842796}

i.e. www-acilnet.com. The results of the

Noof

| %age of | %age of}

of the

Whether

Votesin | ResolutionSpecial |

1218152 |

Votes in | Votesin |

97.83

247

Passed

Ward No. 2, Sohna, Gurgaon-122103, to repay z Rs. 11,12,529/- (Rupees Eleven Lac Twelve Thou within 60 days from the date of receipt of the said Not The borrower having failed to repay the amount, nc the public in general that the undersigned has take herein below in exercise of powers conferred on hir read with Rule 8 of the Security Interest (Enforceme The borrower in particular and the public in genera properties and any dealings with the property will be amountof Rs. 11,12,529/- and interest thereon.

The borrower's attention is invited to provisions ofs

resolution	by	225,	Ward	No.	01,
requisite	Resolution.	No.	147,	Kila	No.	4/2,
For	Ltd	No.

Sdl-

for which Postal Ballot & e-voting was conducted stands approved majority as a Special

Ahluwalia Contracts (India)

(Vipin Kumar Tiwari)

Company Secretary

House No. 713, Mustil id-57/1/12 (Registered Deed

Saini Colony, Schna,

Mauja, Sohna Cc 619 at 05.06.2017

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