FGP LIMITED

CIN: L26100MH1962PLC012406
Registered Office - Commercial Union House, 9- Wallace Street, Fort, Mumbai - 400 001
Tel : 2207 0273/ 2201 5269; Email : investors@fgpltd.in; Website : www.fgpltd.in

February 27, 2023

To,
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400001

Security Code: 500142

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 – Appointment of Compliance Officer

Dear Sir/ Madam,

Pursuant to the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of
Directors of the Company have appointed Ms. Vandana Joshi as Compliance Officer of the
Company with effect from February 27, 2023.

Brief Profile along with other additional details of Ms. Vandana Joshi pursuant to SEBI Circular
No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed herewith as Annexure - A.

Kindly take the same in your record.

Thanking you.
Yours faithfully,
For FGP Limited
Digitally signed by SUMAN
SUMAN KUMAR KUMAR SUBHASH
SUBHASH CHANDRA MISHRA
Date: 2023.02.27 18:16:31
CHANDRA MISHRA +05'30'

Suman Kumar Mishra

Manager
Encl.: As above
 FGP LIMITED
CIN: L26100MH1962PLC012406
Registered Office - Commercial Union House, 9- Wallace Street, Fort, Mumbai - 400 001
Tel : 2207 0273/ 2201 5269; Email : investors@fgpltd.in; Website : www.fgpltd.in

Annexure – A

Brief Profile along with other additional details of Ms. Vandana Joshi

Sr. Particulars Details

No Ms. Vandana Joshi
1. Reason for change viz. Appointment as Compliance Officer
appointment, resignation,
removal, death or otherwise
2. Date of Appointment February 27, 2023
3. Term of appointment Not applicable
4. Brief Profile Ms. Vandana Joshi is a graduate in Commerce
from Mumbai University and an Associate
Member of the Institute of Company
Secretaries of India with over four and a half
years’ post membership experience in handling
secretarial matters. Before joining FGP Limited,
Ms. Vandana Joshi was associated with
companies like Prabhat Dairy Limited and
Forstar Frozen Foods Private Limited. Her
previous employment was as the Company
Secretary of Carniwal Investments Limited.
5. Disclosure of relationships Not applicable.
between directors (in case of
appointment of a director)
(CIN: L51219MH1980PLC329224)

Date: 27th February, 2023

To,
The Department of Corporate Services,
BSE Limited,
Phiroze Jeejeebhoy Tower,
Dalal Street Fort, Mumbai-400001

Subject: Outcome of Preferential Allotment Committee Meeting held on 27th February, 2023.
Reference: Scrip ID-MAYUKH; Scrip Code-539519; ISIN-INE280E01020

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing obligations & Disclosures Requirements) Regulations, 2015 and
other applicable provisions, Meeting of the Preferential Allotment Committee of Mayukh Dealtrade Limited
was held on Monday, 27th February, 2023 commenced at 05:30 p.m. and concluded on 06:10 p.m. at the
Registered Office of the Company situated at Office No. 101 on 1st Floor, Crystal Rose C.H.S, Datta Mandir
Road, Mahavir Nagar, Kandivali West, Mumbai-400067, inter alia transacted and approved the following
Matters:

The Preferential Allotment Committee approved the conversion of 6,00,000 Warrants (Equity Convertible
Warrants) into 6,00,000 equity shares of Rs. 5/- each face value fully paid up, at a price of Rs. 9.20/- per share
including premium of Rs. 4.20/- per share, upon receipt of warrant conversion exercise amount i.e. 75% (Rs.
6.90/- per warrant) and conversion application by warrant holders, the committee allotted 6,00,000 equity
shares pursuant to conversion of warrants in ratio of 1 warrant converted into 1 equity shares, as per terms
approved by shareholders through resolution passed in the EOGM held on 17th November, 2022 and SEBI
Guidelines for Preferential Issue and the details of allotment of equity shares are as follows:

Sr. Name of Nature of persons who are Category No. of Balance 75%
No Warrant the ultimate beneficial (Promoter/ warrants Amount Received
Holder owner Promoter converted into (Towards exercise
Group & Equity Shares price 75% i.e. at
Non- 6.90/- per warrant for
Promoter) conversion)
1 Premal M i) Premal M Shah (Karta) Non- 6,00,000 41,40,000
Shah HUF Promoter
ii) Meghana P Shah

iii) Rudra P Shah

Total 6,00,000 41,40,000

Mumbai Office: Office No.101 on 1st Floor Crystal Rose CHS LTD, Datta Mandir Road, Mahavir
Nagar, Kandivali West, Mumbai-400067
Tel: +91-22-2868 4491 | Email: info@mayukh.co.in | Website: www.mayukh.co.in
(CIN: L51219MH1980PLC329224)

Allotment of 6,00,000 Equity shares pursuant to the conversion of 6,00,000 equity Convertible Warrants to
Non-Promoter Allottees (Public) as per the table given above on Preferential basis pursuant to the provisions
of Section 62 and other applicable provisions of Companies Act, 2013 and In-Principle approval has been
received from BSE Limited vide letter no. LOD/PREF/VK/FIP/2947/2022-23 dated 23rd December, 2022. On
receipt of balance exercise amount equivalent to 75% i.e. 6.90/- per warrant conversion of the issue price i.e.
Rs. 9.20/- per equity shares as given above.

Any of the Director of the Company be and is hereby authorized and directed to file Return of Allotment with
the Registrar of Companies pertaining to the aforesaid allotments in the prescribed Form pursuant to section
39 of the Companies Act, 2013

Any of the Director/ MD/ Company Secretary of the Company be and is hereby severally authorized (1) to
sign, execute, represent and submit the documents, papers, forms, undertaking, declaration, letters, etc. as may
be required for and on behalf of the company for the aforesaid purpose (2) to admit Equity Shares with
NSDL/CDSL and its lock in as per SEBI Guidelines for Preferential Issue, if any, (3) as authorized signatory
and/or to give direct credit of said equity shares in demat mode in their respective beneficiary demat account.”

The above allotted 6,00,000 fully paid-up equity shares of the face value of Rs. 5/- each, at a price Rs. 9.20 Per
equity share of the Company is pari-passu to the existing equity shares of the company,

Please take the same on your records and acknowledge the receipt.

Thanking You,

For, Mayukh Dealtrade Ltd

MIT TARUN Digitally signed by MIT

TARUN BRAHMBHATT

BRAHMBHATT Date: 2023.02.27 18:20:25

+05'30'

Mit Tarunkumar Brahmbhatt

Managing Director
DIN: 06520600

Mumbai Office: Office No.101 on 1st Floor Crystal Rose CHS LTD, Datta Mandir Road, Mahavir
Nagar, Kandivali West, Mumbai-400067
Tel: +91-22-2868 4491 | Email: info@mayukh.co.in | Website: www.mayukh.co.in
February 27, 2023

BSE Limited National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla
Dalal Street, Mumbai – 400 001. Complex, Bandra (E), Mumbai – 400 051
Tel: 022 - 2272 1233 / 34 Tel: 022 - 2659 8100/ 14
Fax: 022 - 2272 1919 Fax: 022 - 26598120
Email: corp.relations@bseindia.com Email: cmlist@nse.co.in
corp.compliance@bseindia.com
Scrip Code: 501242 Symbol : TCIFINANCE

Dear Sir/Madam,
Sub: Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

With reference to the captioned subject above, this is to inform you that the company has defaulted in
payment of EMI of the term loan of HDFC Limited for the month of February 25, 2023 for Rs. 1712854/-.

Kindly take the above information on record.

Thanking you
For TCI Finance Limited

Deeksh Digitally signed by

Deeksha Verma

a Verma 17:48:57 +05'30'

Date: 2023.02.27

Deeksha Verma
Company Secretary
 MAHAVIR INDUSTRIES LIMITED
Reg Off: 115, SHALIMAR MIRACLE, WING-B, PLOT No. 26, S. V. ROAD, GOREGAON (WEST), MUMBAI -400062.
Ph: 8796350073 Email: miltd.corp@gmail.com website: www.miltd.co.in CIN: L31300MH1989PLC250547

Date: 27.02.2023

To,

BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai- 400001

Sub: Intimation Regarding Appointment of Company Secretary and Compliance Officer of the
Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015.

Dear Sir/Madam,

With reference to the captioned Regulations 30 and other applicable regulations of SEBI (Listing
Obligation & Disclosure Requirements) Regulations, 2015 please note that Mr. Hobin Duggal
(Membership No. 55624), Member of Institute of Companies Secretaries of India has been
appointed as Company Secretary and Compliance Officer of the Company with effect from 27th
February, 2023, pursuant to Section 203 of the Companies Act, 2013, and regulations 6(1) of the SEBI
(Listing Obligation & Disclosure Requirements) Regulations 2015.

Thanking You.

For MAHAVIR INDUSTRIES LIMITED

Digitally signed by
BHAVIK ANIL BHAVIK ANIL
HARSORA
HARSORA Date: 2023.02.27
17:29:16 +05'30'

Bhavik Anil Harsora

Director
DIN: 09120267

Date: 27/02/2023
Place: Mumbai
 MAHAVIR INDUSTRIES LIMITED
Reg Off: 115, SHALIMAR MIRACLE, WING-B, PLOT No. 26, S. V. ROAD, GOREGAON (WEST), MUMBAI -400062.
Ph: 8796350073 Email: miltd.corp@gmail.com website: www.miltd.co.in CIN: L31300MH1989PLC250547

Sub: Brief Profile of the Company Secretary –Mr. Hobin Duggal

With reference to the above captioned subject, following is the brief profile of the Company Secretary of
the Company MAHAVIR INDUSTRIES LIMITED, appointed with effect from 27th February, 2023.

Name : Mr. Hobin Duggal

Education Qualifications:-Member of Institute of Company Secretaries In India

(Membership Number: A55624)

Training :-Internship for 15 month in Ncubate India Services Private Limited

(7 Nov 2013 to 28-02-2015)

Experience : - Experience of approx 8 Years as a Assistant Company Secretary in Ncubate

India Services Private Limited.

For MAHAVIR INDUSTRIES LIMITED

BHAVIK Digitally signed

by BHAVIK ANIL
ANIL HARSORA
Date: 2023.02.27
HARSORA 17:03:38 +05'30'

Bhavik Anil Harsora

Director
DIN: 09120267

Date: 27/02/2023
Place: Mumbai
 Centron Industrial Alliance Ltd.
Boga Sostlact sienaies Fer.
CIN : L28931MH1949PLC007928
Regd. Off: 21, Floor-2, Plot 741, 7B Prem Court,
Dr. Gopairao Deshmukh Marg, Cumballa Hills, Mumbai- 26
Mob.: 97527 44212 / 7247417777

CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF BOARD OF

DIRECTORS OF CENTRON INDUSTRIAL ALLIANCE LIMITED HELD ON THURSDAY,
THE 10TH DAY OF OCTOBER, 2023 AT 502, LA GARDINA, 247 SHRINAGAR COLONY
MAIN INDORE MADHYAPRADESH 452001

To approve the resignation of Company Secretary.

The chairman informed that Board of Directors that Mr. Sonu Verma, Company secretary
cum compliance officer of the company tendered his resignation on O1st October, 2022 his
notice period is two month and will provide their services till 30th November, 2022.

RESOLVED THAT the resignation of Mr. Sonu Verma from the post of Secretary of the
Company be and is hereby accepted with effect from 30th November, 2022.

RESOLVED FURTHER THAT the Board places on record its appreciation for the assistance
and guidance provided by Mr. Sonu Verma during her tenure as secretary of the Company.

For CENTRON INDUSTRIAL ALLIANCE LIMITED

a
Jt™
Dy

[ey &
ANAND PRATAP SINGH \3\ _ ¢
(WHOLETIME DIRECTOR)
DIN: 06711543 . Shine

Corporate office : 502, La Gardina, 247 Shrinagar Colony Main Indore 452001 Madhya Pradesh
 Centron Industrial Alliance Ltd.
Bola Sostclaci Sonasex fer.
GIN : L28931MH1949PLC007928
Regd. Off.: 21, Floor-2, Plot 741, 7B Prem Court,
Dr. Gopalrao Deshmukh Marg, Cumballa Hills, Mumbai- 26
Mob.: 97527 44212 / 72474 17777
E.mail:ctmind@gmail.com Website: www.centronalliance.in

CERTIFIED TRUE COPY OF RESOLUTION PASSED AT THE MEETING OF BOARD OF

DIRECTORS OF CENTRON INDUSTRIAL ALLIANCE LIMITED HELD ON THURSDAY,
THE 10TH DAY OF OCTOBER, 2023 AT 502, LA GARDINA, 247 SHRINAGAR COLONY
MAIN INDORE MADHYAPRADESH 452001

To approve the resignation of Chief Financial Officer of the Company.

The chairman informed that Board of Directors that Mr. Sonu Verma, Chief Financial Officer
of the company tendered his resignation on O1st October, 2022 he will provide their
services till 30th November, 2022.

RESOLVED THAT the resignation of Mr. Sonu Verma from the post of Chief Financial Officer
of the Company be and is hereby accepted with effect from 30th November, 2022.

RESOLVED FURTHER THAT the Board places on record its appreciation for the assistance
and guidance provided by Mr. Sonu Verma during her tenure as Chief Financial Officer of
the Company.

For CENTRON INDUSTRIAL ALLIANCE LIMITED

ANAND PRATAP SINGH

(WHOLE TIME DIRECTOR)
DIN: 06711543

Corporate office : 502, La Gardina, 247 Shrinagar Colony Main Indore 452001 Madhya Pradesh
 GIRNAR SPINTEX INDUSTRIES LIMITED
(Formerly known as Amit Spinning Industries Limited)
Date: Monday, February 27, 2023

To,
Department of Corporate Services
BSE Limited
Department of Corporate Services,
Floor 25, PhirozeJeejeebhoy Towers,
Dalal Street, Mumbai – 400 001
National Stock Exchange of India Limited
Listing Department,
Exchange Plaza, BandraKurla Complex,
Bandra (East) Mumbai – 400 051

Scrip Code : 521076 Scrip Code : ASIL

Dear Sir/Madam

Sub: Intimation under Regulation 30 of the SEBI (listing Obligations and Disclosure
Requirements), Regulations, 2015- Appointment of Independent Director of the Company

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (listing Obligations and
Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we would like to inform you
that based on the recommendation of Nomination and Remuneration Committee, the Board of
Directors through a circular resolution today, i,e February 27, 2023 have appointed Mr. Manoj
Sethia (DIN: 06560045) as an Additional Director in the category of Independent Director of the
Company for a term of five years with effect from February 27, 2023 subject to the approval of
shareholders.

Mr. Manoj Sethia will be a Non-Executive, Independent Director and he is not related to the
Promoter or Promoter Group and fulfills the criteria of independence as required under the
provisions of the Companies Act, 2013 and the Rules framed thereunder and the Listing
Regulations.

Further, this is to confirm that Mr. Manoj Sethia is not debarred from holding the office of Director
by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other
authority.

Kindly take the above information on record..

Thanking You
Yours Faithfully
For Girnar Spintex Industries Limited
DEEPAK Digitally signed by DEEPAK
CHAGANLAL CHOUDHARI
CHAGANLAL Date: 2023.02.27 17:12:19
CHOUDHARI +05'30'

Deepak Choudhari
Managing Director
DIN: 03175105

Regd. & Corporate Office: Gat No. 47 & 48, Sangwade, Kolhapur Hupari Road Kolhapur 416202
Tel.: +7038094545, Email: secretarialgirnar@gmail.com, Website: www.Girnarspintex.com
CIN: L17100PN1991PLC190209
 GIRNAR SPINTEX INDUSTRIES LIMITED
(Formerly known as Amit Spinning Industries Limited)
Annexure-I

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015,
the brief profile of Mr. Manoj Sethia (DIN: 06560045), appointed as Independent Director is
as below.

Mr. Dhruv Jain (DIN : 09688248)

Particulars Details
Reason for change viz., : Appointment
appointment,
Date of Appointment and Term : Mr. Manoj Sethia (DIN: 06560045) is appointed as an
of appointment Additional Director in Independent capacity (Independent
Director) of the Company with effect from 27/02/2023,
for the period of 5 years
Brief Profile : Mr. Manoj Sethia is Chartered Accountant with fourteen
years’ experience) in analysis, review and preparation of
financial statements of organizations from different
sectors and varying business sizes. He is experienced in
handling assignments designed to review and appraise
the client organisation’s financial performance, activities,
business models and controls in the nature of statutory
audits, tax audits and tax appeals and providing
management consultancy towards financial planning of
companies, firms and individuals
Disclosure of relationships : There are no inter-se relations between Mr. Manoj Sethia
between directors (DIN: 06560045) and the other members of the Board.
Shareholding : Mr. Manoj Sethia (DIN: 06560045) do not hold any
shares in the company.

Regd. & Corporate Office: Gat No. 47 & 48, Sangwade, Kolhapur Hupari Road Kolhapur 416202
Tel.: +7038094545, Email: secretarialgirnar@gmail.com, Website: www.Girnarspintex.com
CIN: L17100PN1991PLC190209
'-

'4T:;:;;;;mfli\i OF SHAREHOLDERS HOLDING SHARES IN PHYSICAL FORM

With reference to the captioned subject, we would like inform you that, the Securities and Exchange
Board of India (SEBI) has vide CircularNo.sEBI/HO/ MIRSD/MIRSD_RTAMB/ P/ CIR/ 2021/655 dated
November 3, 2021 (read with clarification issued by SEBI vide Circular No.
SEBIjHO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated December 14, 2021), laid down common and
simplified norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC
details and Nomination. It has been decided by SEBI that the shareholders holding shares in physical
form to mandatorily update their PAN, KYC details, nomination details,bank details, contact details and
specimen signature and compulsory linking of PAN with Aadhaar Number by the Shareholders.

SEBI has also stipulated fur the shareholders holding shares in physical form that if these details are not
made available to the Company or to the Registrarand Share Transfer Agent (RTA) by March
31,2023,then such folios shall be frozen by the RTA with effect from April 1,2023 '(or any other date as
may be notified) as per the directives issued by SEBI.

The shareholders who are yet to link PAN with their Aadhar Number are requested to get the same
done before the due date. Post due date as may be specified by the Central Board of Direct Taxes
(CBDT), RTAs shall accept only valid PANs and the ones which are linked to the Aadhaar number. The
folios in which PAN is / are not valid as on the notified cut-off date as may be specified by CBDT, shall
also be frozen by the RTA.

Pleas'e further note that w.r.t. the securities in the frozen folios:

• Any service request will be entertained by the RTA only upon registration / updation of PAN, KYC and
Nomination details.
• The frozen folios shall be eligible for any payment including dividend, interest or redemption payment
only through electronic mode upon complying with the requirements stated herein (or as per other
directive of SEBI).
• The frozen folios shall be referred by RTA / Company to the administering authority under the Benami
Transactions (Prohibitions) Act, 1988 and / or Preventio~ of Money Laundering Act, 2002, if they ,
continue to remain frozen as on December 31, 2025.
~~

In view of above, we in your own interest, request you to kindly submit the self-attested details /
documents mentioned in the following table to the RTA at the earliest possible at their address
mentioned below:

S.
Purpose Form No.*
No.
1. Request for registering PAN, KYC details or changes/up dation thereof Form No. ISR-1
2. Signature (in case of change in signature) Form No. ISR-2
3. Nomination registration Form No. SH-13
4. Declaration to opt-out of nomination Form No. ISR-3
(*The aforesaid Fonns has already been delivered at the registered address of the shareholders
and are enclosed herewith and can also be downloaded from the RTA's website).

4TH FLOOR, URVASHI, OFF SAYAN I ROAD, PRABHADEVI , MUMBAI - 400 025. INDIA
TEL.: +91 2224389720 / 24365789 • EMAIL: info@dukeoffshore.com

CIN : L45209MH1985PLC038300 www,rtukenff!;hnrp. r.nm

Kindly submit the aforesaid self-attested details/ documents to RTA at the following address:

PURVA SHAREGISTRY (INDIA) PVT. LTD.

Unit No.9, Shiv Shakti Industrial Estate,
j. R. Boricha Marg, Near LodhaExcelus,
Lower Parel (E), Mumbai - 400011.
Tel: 022-23018261, 022-23016761, Website: www.purvashare.com
E-mail:support@purvashare.com

Further, we would like to draw your attention that, w.eJ. such date as may be prescribed, RTA will not
process any service request or complaint from Shareholder(s)/Claimant(s), for those Folios wherein the
details/ ocuments mentioned in the aforesaid table are not available.

fshore Ltd

Managing Director
n O';-,_~.p·
~&'
DIN: 02613056
 Form ISR – 1
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on
Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing
PAN, KYC details and Nomination)

REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION

THEREOF
[For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form]

Date:___ /___ /______

A. I/We request you to Register / Change / Update the following (Tick relevant box)

� PAN � Bank details � Signature

� Mobile number � E-mail ID � Address
B. Security Details:
Name of the Issuer Company Folio No.:
Name(s) of the Security holder(s) 1.
as per the Certificate(s) 2.
3.
Number & Face value of
securities
Distinctive number of securities From To
(Optional)

C. I / We are submitting documents as per Table below (tick as relevant, refer to the
instructions):
Document / Instruction / Remark
Information
/ Details
1 PAN of (all) the (joint) holder(s)
PAN
� �����, � �����
Whether it is � �����
Valid PAN shall be valid only if it is linked to Aadhaar by March 31, 2022*
(linked to For Exemptions / Clarifications on PAN, please refer to Objection Memo in
Aadhaar): page 4
Yes No
2 Demat
Account
� ����� � �����
Number Also provide Client Master List (CML) of your Demat Account, provided by
the Depository Participant.

1|Page
 3 Proof of Any one of the documents, only if there is change in the address;
Address of
the first
�
Client Master List (CML) of your Demat Account, provided by DP.
holder �
Valid Passport/ Registered Lease or Sale Agreement of Residence /
Driving License / Flat Maintenance bill.
�Utility bills like Telephone Bill (only land line), Electricity bill or Gas
bill - Not more than 3 months old.
�Identity card / document with address, issued by any of the following:
Central/State Government and its Departments, Statutory / Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks,
Public Financial Institutions.
�For FII / sub account, Power of Attorney given by FII / sub-account to the
Custodians (which are duly notarized and / or apostilled or consularised) that
gives the registered address should be taken.
�The proof of address in the name of the spouse
4 Bank details Account Number: _________________________________
Bank Name: _____________________________________
Branch Name: ___________________________________
IFS Code: _______________________________________
Provide the following:
�original cancelled cheque with name of security holder printed on it orBank
PassbookorBank Statement attested by the Bank#
5 E-mail
address ___________________________________________#
6 Mobile
______________________________ #
* or any date as may be specified by the CBDT (DP: Depository Participant)
# In case it is not provided, the details available in the CML will be updated in the folio

Authorization: I / We authorise you (RTA) to update the above PAN and KYC details in my / our
folio(s) _________, ________,(use Separate Annexure if extra space is required)in which I / We are the
holder(s) (strike off what is not applicable).
Declaration:All the above facts stated are true and correct.
Holder 1 Holder 2 Holder 3
Signature 

Name 
Full address 

PIN

2|Page
 Form ISR – 2
(see circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common and
Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details
and Nomination)

Confirmation of Signature of securities holder by the Banker

1. Bank Name and Branch

2. Bank contact details

Postal Address
Phone number
E-mail address

3. Bank Account number

4. Account opening date

5. Account holder(s) name(s) 1)

2)

3)

6. Latest photograph of the account holder(s)

1st Holder 2nd Holder 3rd Holder

7. Account holder(s) details as per Bank Records

a) Address

b) Phone number
c) Email address
d) Signature(s)

1) 2) 3)

Signature verified as recorded with the Bank

Seal of the Bank

(Signature)
Place: Name of the Bank Manager
Employee Code
Date: E-mail address
 Form ISR - 3
Declaration Form for Opting-out of Nomination
by holders of physical securities in Listed Companies
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)

[Under Section 72 r/w Section 24 (1) (a) of Companies Act, 2013 r/w Section 11(1) and 11B
of SEBI Act, 1992 and Clause C in Schedule VII and Regulation 101 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015)]

Name of the Company :

Registered Address of the Company:

I / we ……………………… the holder(s) of the securities particulars of which are given

hereunder, do not wish to nominate any person(s) in whom shall vest, all the rights in
respect of such securities in the event of my /our death.
PARTICULARS OF THE SECURITIES (in respect of which nomination is being opted out)

Nature of Folio No. No. of Certificate No. Distinctive No.

Securities Securities

I/ we understand the issues involved in non-appointment of nominee(s) and further are

aware that in case of my / our death, my / our legal heir(s) / representative(s) are required
to furnish the requisite documents / details, including, Will or documents issued by the
Court like Decree or Succession Certificate or Letter of Administration / Probate of Will or
any other document as may be prescribed by the competent authority, for claiming my / our
aforesaid securities.

Name(s) and Address of Security holders(s) Signature(s)

Sole / First Holder Name

Second Holder Name

Third Holder Name

Name and Address of Witness Signature

 Form No. SH-13

Nomination Form

[Pursuant to section 72 of the Companies Act, 2013 and rule

19(1) of the Companies (Share Capital and Debentures) Rules
2014]
To

Name of the company:

Address of the company:

I/We …………………………………….. the holder(s) of the securities

particulars of which are given hereunder wish to make nomination and
do hereby nominate the following persons in whom shall vest, all the
rights in respect of such securities in the event of my/our death.

(1) PARTICULARS OF THE SECURITIES (in respect of which

nomination is being made)

Nature of Folio No. No. of Certificate Distinctive

securities securities No. No.

(2) PARTICULARS OF NOMINEE/S —

(a) Name:

(b) Date of Birth:

(c) Father’s/Mother’s/Spouse’s name:

(d) Occupation:

(e) Nationality:

(f) Address:
 (g) E-mail id:

(h) Relationship with the security holder:

(3) IN CASE NOMINEE IS A MINOR--

(a) Date of birth:

(b) Date of attaining majority

(c) Name of guardian:

(d) Address of guardian:

Name:

Address:

Name of the Security

Holder (s) Signature Witness with

name and address
 RAJKOT INVESTMENT TRUST LTD.
(Regd. Office: 526, Star Chambers HariharChowk, Rajkot-360001, Gujarat Tel. No.:-0281-3241064)
(Corp. Office: M-23, Super Tex Tower, Opposite Kinney Talkies, Ring Road, Surat-395002, Gujarat)
E-mail: rajkotitltd@gmail.com Website: www.ritl.co.in CIN: L65910GJ1982PLC005301

February 27, 2023

To,
The Manager,
Listing Department,
BSE Ltd.
Floor 25, P.J. Towers,
Dalal Street,
Mumbai 400001

Sub.: Intimation for Cancellation of Meeting of Board of Directors of the Company.

Scrip Code: 539495
Dear Sir,

With reference to the intimation dated 23.02.2023, regarding Board meeting of Directors of
the Company which is scheduled to be held on February 28, 2023 at the Corporate Office of
the Company at M-23, Super Tex Tower. Opp. Kinney Talkies, Ring Road, Surat-395002
Gujarat, we would like to inform that the board meeting stands cancelled due to some
unavoidable reasons.

A separate board meeting will be called upon to decide the preferential issue in near time
alongwith other required business and proper notice under SEBI (Listing Obligation and
Disclosure Requirement) Regulation, 2015 will be issued accordingly.

You are requested to take the same on your record.

Thanking You,

Yours faithfully,
For, RAJKOT INVESTMENT TRUST LIMITED
MOSAMBEN Digitally signed by MOSAMBEN KEYUR
MEHTA
DN: cn=MOSAMBEN KEYUR MEHTA, c=IN,

KEYUR l=SURAT, st=GUJARAT, o=Personal,

title=2275, email=MOSAM04@MAIL.COM,
serialNumber=d3ea524b32af3ecefaa3dccbdc

MEHTA 2e08ec530bd5624ff08ae63dee4b0cab84dffb
Date: 2023.02.27 15:31:04 +05'30'

__________________________________
MOSAMBEN KEYUR MEHTA
MANAGING DIRECTOR
DIN: 09757064
 (CIN: L24110MH1985PLC035078)
Address: Office No:12, Priyadarshani Roj Bazar Soc, Sector- 10, Khanda Colony,
New Panvel (West), Mumbai, Maharashtra- 410206, India
Email ID: rmltd1985@gmail.com Web: www.rosemercltd.com Tele: 022-60602179

Date: February 24, 2023

To,
Listing Compliance Department
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai – 400 001.

SUB: Additional information For Resignation of Independent Director under Regulation 30 of SEBI (LODR)
Regulation, 2015.

Dear Sir/ Ma’am,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this
is to inform you that Mr. Mayur Rajendrabhai Parikh (DIN: 00005646) has tendered his resignation from the post
of Independent Director of the Company with immediate effect.

The Company has received the resignation letter from Mr. Mayur Rajendrabhai Parikh (DIN: 00005646),
Independent Director dated February 24, 2023 and relieved from his responsibilities w.e.f. February 24, 2023.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations,
2015 are given in the Enclosed Annexure-A,

Thanking You

For, Rose Merc Limited

KIRTI Digitally signed by KIRTI CHUNILAL SAVLA
DN: c=IN, o=Personal,
2.5.4.20=f86977d6ae03474929269def97b9

CHUNILAL
ee050a5c1f7a3cc348f2ff3ecfec74c5d0d5,
postalCode=400075, st=Maharashtra,
serialNumber=522e84125b9ed116ec018ca
042cb9c4c49b68258eedac997ff554730e2a

SAVLA 7dfe3, cn=KIRTI CHUNILAL SAVLA

Date: 2023.02.24 20:02:07 +05'30'

Kirti Savla
Managing Director
DIN: 02003878
 (CIN: L24110MH1985PLC035078)
Address: Office No:12, Priyadarshani Roj Bazar Soc, Sector- 10, Khanda Colony,
New Panvel (West), Mumbai, Maharashtra- 410206, India
Email ID: rmltd1985@gmail.com Web: www.rosemercltd.com Tele: 022-60602179

Annexure-A

Details of information as required under Regulation 30 of SEBI (Listing Obligations and Disclosures
Requirements) Regulations, 2015

Sr. No Disclosure Requirement Details

1. Name Mayur Rajendrabhai Parikh (DIN: 00005646)
2. Date of Resignation February 24, 2023
3. Appointment/Resignation Resignation
4. Reason for Change Due to pre occupation in other business activities;
confirmation that there is no other reason for resignation
5. Brief Profile NA Since it is an intimation of resignation of an
independent director
6. Whether related to Director and KMP None
7. Names of listed entities in which the 1. Bloom Dekor Limited
resigning director holds directorships 2. Madhav Infra Projects Limited
3. Interactive Financial Services Limited
4. Amrapali Industries Limited

Other than as stated above Mr. Mayur Rajendrabhai Parikh has confirmed that there are no other material reasons
for the resigning.

For, Rose Merc Limited

Digitally signed by
KIRTI CHUNILAL KIRTI CHUNILAL SAVLA
SAVLA Date: 2023.02.25
12:20:49 +05'30'

Kirti Savla
Managing Director
DIN: 02003878
 I
Mayur Rajendrabhai Parikh
A/52, Shaligram-3 Prahladnagar, Nr. Shalby Hospital, Ahmedabad-380015, Gujarat, tndia

Date: February 24,2023

To,
Rose Merc Limited
Office No:12, Priyadarshani Roj Bazar Soc.,
Sector- 10, Khandd Colony, New Panvel (West)
Mumbai Raigarh MH 410206IN

Sub: Notice of Resignation from the Designation as an Independent Director in ,,Rose

Merc Limited" (CIN: L24110MH1985PLC03507S)

Dear Sir,

I, Mayur Rajendrabhai Parikh (DIN: 00005646) Independent Director of Rose Merc Limited,
hereby tender my resignation from the office of Director of the company with effect from24th
February, 2023.I am giving this notice of resignation due to pre occupation in other business
activities.

Further due to my Resignation from the office of director of the company, I also resign or
vacate my all Post/Designation in the company.

Kindly acknowledge the receipt of my notice of resignation as the earliest and take note of the
same in the next Board of the Director Meeting. Also arrange to submit the necessary forms
with the office of the Registrar of Companies, Maharastra.

Thanking You,

Yours Sincerely

,")/
/iA
Y
Mafur Raj endrabhai Parikh
Director
@IN:00005646)
 ANTARIKSH IN DUSTRIES LIMITED
Regd Off: Office No 609, 6th Floor, lnizio, Cardinal Gracious Road, Opp. P & G, Chakala, Andhcri East, Mumbai 400099.
Cl N : 174 1 LOM H 1974P 1C017806; T el: 022-2583001 1
Email lD: - antarikshindustrieslimited@gmail.com; Website: www.antarikshindustries.com

FORATTENTION OF SHAREHOIDERS HOTDING SHARES IN PHYSICAL FORM

With reference to the captioned subject, we would like inform you that, the Securities and Exchange
Board of India ISEBI) has vide Circular No. SEBI/HO/MIRSD/MIRSD-RTAMB/P/CIR/202L/655 dated
November 3, 2021 (read with clarification issued by SEBI vide Circular No.
SEBI/HO//I{IRSD//l\4lRSD_RTAMB/P/ClR/202L/6e7 datcd Dcccmbcr'J.4,2A27),laid dorvn common and
simplified norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC
details and Nomination. It has been decided by SEBI that the shareholders holding shares in physical
form to mandatorily update their PAN, KYC details, nomination details, bank details, contact details and
specimen signature and compulsory linking of PAN with Aadhaar Number by the Shareholders.

SEBI has also stipulated fortheshareholders holding shares in physical fbrm that if these details are not
made available to the Cornpany or to the Registrar and Share Transfer Agent (RTA) by March 37,2023,
then such folios shall be frozen by the RTA with effect from April 1,2023 for any other date as may be
notifiedJ as per the directives issued by SEBI.

The shareholders who are yet to link PAtr{ with their Aadhaar Number are requested to get the same
done before the due date. Post due date as may be specified by the Central Board of Direct Taxes
(CBDT), RTAs shall accept only valid PANs and the ones which are linked to the Aadhaar number. The
folios in which.PAN is / are not valid as on the notified cut-off date as may be specified by CBDT, shall
^l-^ l-^
qrJv uE f-^-^-
lr v-sll k.,
uJ +La
LrrE r!'T a
r\ r n.

Please further note that w.r.t the securities in the frozen folios:

. Any service request will be entertained by the RTA only upon registration / updation of PAN, KYC and
Nomination details.
. Tlte ftuzett fulios shaii be eiigibie fut'arry iiaylireitt iirciirtiiiig tiividerrd, irtLet'esL ui'ierJerirptiuir payrrreiit.
only through electronic mode upon complying with the requirements stated herein (or as per other
directive of SEBI).
o The frozen folios shall be referred by RTA / Company to the adrninistering authori[y under the Benami
Transactions [Prohibitions) Act, 19BB and / or Prevention of Money Laundering Act, 2002, if they
continue to remain frozen as on December 31, 2025.

In view of above, we in your own interes! request you to kindly submit the self-attested details /
documents mentionecl in the following table to the RTA at the earliest possible at their address
mentioned below:

s. D^-*
rf).,rlr-*-l,Uns
-^ t trt ttr f,.I^
ltrr. *
No.
1. Request for registering PAN, KYC details or changes/updation thereof Form No.lSR-L
) Signature (in case of change in signature) Form No.ISR-2
3. Nomination registration Form No. SH-13
4. Declaration to opt-orrt of nomination Form No.lSR-3
(*The aforesaid Forms has already been delivered at the registered address of the sharehalders
and ore enclosed herewitlt and ciln also be downloaded from the Company's website or that af
RTA'swebsite).
 ANTARIKSH }NDUSTRIES LIMITED
Regd Off: Office No 609, 6th Floor, lnizio, Cardinal Gracious Road, Opp. P & G, Chakala, Andheri East, Mumbai - 400099.
elN: 174110MH1974P1C017806; Tel: 022-25830011
Email lD: - antarikshindustrieslimited@gmail.com; Website: www.antarikshindustries.com

Kindly submit the aforesaid self-attested details/ documents to RTA at the following address:

ADROIT CORPORATE SERVICES PRIVATE LIMITED.

L8-20,fafarbhoy Ind. Estate, 1st Floor,
Makawana Road, Marol Naka, Andheri (East),
Mumbai - 400059 Tel.: +91-22- 4227 0400,
Fax: +9L-22- 2850 3748, E-mail:
info@ adroitcorproate.com, Website: -www.adroitcorporate.com,
SEBI Registration No.: INR A00002227

Further, we would like to draw your attention that, w.e.f. such date as may be prescribed, RTA will not
process any senrice request or complaint from Shareholder(s)/Claimant(s), for those Folios wherein the
details/documents mentioned in the aforesaid table are not available.

Thanking you,

For Antariksh Industries Limited

\-x
Y
Bhagwan)i Narsi
Managing Director
DIN:05019696
 Form ISR – 1
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on
Common and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing
PAN, KYC details and Nomination)

REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION

THEREOF
[For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form]

Date:___ /___ /______

A. I/We request you to Register / Change / Update the following (Tick relevant box)

� PAN � Bank details � Signature

� Mobile number � E-mail ID � Address
B. Security Details:
Name of the Issuer Company Folio No.:
Name(s) of the Security holder(s) 1.
as per the Certificate(s) 2.
3.
Number & Face value of
securities
Distinctive number of securities From To
(Optional)

C. I / We are submitting documents as per Table below (tick as relevant, refer to the
instructions):
Document / Instruction / Remark
Information
/ Details
1 PAN of (all) the (joint) holder(s)
PAN
� �����, � �����
Whether it is � �����
Valid PAN shall be valid only if it is linked to Aadhaar by March 31, 2022*
(linked to For Exemptions / Clarifications on PAN, please refer to Objection Memo in
Aadhaar): page 4
Yes No
2 Demat
Account
� ����� � �����
Number Also provide Client Master List (CML) of your Demat Account, provided by
the Depository Participant.

1|Page
 3 Proof of Any one of the documents, only if there is change in the address;
Address of
the first
�
Client Master List (CML) of your Demat Account, provided by DP.
holder �
Valid Passport/ Registered Lease or Sale Agreement of Residence /
Driving License / Flat Maintenance bill.
�Utility bills like Telephone Bill (only land line), Electricity bill or Gas
bill - Not more than 3 months old.
�Identity card / document with address, issued by any of the following:
Central/State Government and its Departments, Statutory / Regulatory
Authorities, Public Sector Undertakings, Scheduled Commercial Banks,
Public Financial Institutions.
�For FII / sub account, Power of Attorney given by FII / sub-account to the
Custodians (which are duly notarized and / or apostilled or consularised) that
gives the registered address should be taken.
�The proof of address in the name of the spouse
4 Bank details Account Number: _________________________________
Bank Name: _____________________________________
Branch Name: ___________________________________
IFS Code: _______________________________________
Provide the following:
�original cancelled cheque with name of security holder printed on it orBank
PassbookorBank Statement attested by the Bank#
5 E-mail
address ___________________________________________#
6 Mobile
______________________________ #
* or any date as may be specified by the CBDT (DP: Depository Participant)
# In case it is not provided, the details available in the CML will be updated in the folio

Authorization: I / We authorise you (RTA) to update the above PAN and KYC details in my / our
folio(s) _________, ________,(use Separate Annexure if extra space is required)in which I / We are the
holder(s) (strike off what is not applicable).
Declaration:All the above facts stated are true and correct.
Holder 1 Holder 2 Holder 3
Signature 

Name 
Full address 

PIN

2|Page
 Form ISR – 2
(see circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common and
Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC details
and Nomination)

Confirmation of Signature of securities holder by the Banker

1. Bank Name and Branch

2. Bank contact details

Postal Address
Phone number
E-mail address

3. Bank Account number

4. Account opening date

5. Account holder(s) name(s) 1)

2)

3)

6. Latest photograph of the account holder(s)

1st Holder 2nd Holder 3rd Holder

7. Account holder(s) details as per Bank Records

a) Address

b) Phone number
c) Email address
d) Signature(s)

1) 2) 3)

Signature verified as recorded with the Bank

Seal of the Bank

(Signature)
Place: Name of the Bank Manager
Employee Code
Date: E-mail address
 Form ISR - 3
Declaration Form for Opting-out of Nomination
by holders of physical securities in Listed Companies
(see SEBI circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 03, 2021 on Common
and Simplified Norms for processing investor’s service request by RTAs and norms for furnishing PAN, KYC
details and Nomination)

[Under Section 72 r/w Section 24 (1) (a) of Companies Act, 2013 r/w Section 11(1) and 11B
of SEBI Act, 1992 and Clause C in Schedule VII and Regulation 101 of SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015)]

Name of the Company :

Registered Address of the Company:

I / we ……………………… the holder(s) of the securities particulars of which are given

hereunder, do not wish to nominate any person(s) in whom shall vest, all the rights in
respect of such securities in the event of my /our death.
PARTICULARS OF THE SECURITIES (in respect of which nomination is being opted out)

Nature of Folio No. No. of Certificate No. Distinctive No.

Securities Securities

I/ we understand the issues involved in non-appointment of nominee(s) and further are

aware that in case of my / our death, my / our legal heir(s) / representative(s) are required
to furnish the requisite documents / details, including, Will or documents issued by the
Court like Decree or Succession Certificate or Letter of Administration / Probate of Will or
any other document as may be prescribed by the competent authority, for claiming my / our
aforesaid securities.

Name(s) and Address of Security holders(s) Signature(s)

Sole / First Holder Name

Second Holder Name

Third Holder Name

Name and Address of Witness Signature

 Form No. SH-13

Nomination Form

[Pursuant to section 72 of the Companies Act, 2013 and rule

19(1) of the Companies (Share Capital and Debentures) Rules
2014]
To

Name of the company:

Address of the company:

I/We …………………………………….. the holder(s) of the securities

particulars of which are given hereunder wish to make nomination and
do hereby nominate the following persons in whom shall vest, all the
rights in respect of such securities in the event of my/our death.

(1) PARTICULARS OF THE SECURITIES (in respect of which

nomination is being made)

Nature of Folio No. No. of Certificate Distinctive

securities securities No. No.

(2) PARTICULARS OF NOMINEE/S —

(a) Name:

(b) Date of Birth:

(c) Father’s/Mother’s/Spouse’s name:

(d) Occupation:

(e) Nationality:

(f) Address:
 (g) E-mail id:

(h) Relationship with the security holder:

(3) IN CASE NOMINEE IS A MINOR--

(a) Date of birth:

(b) Date of attaining majority

(c) Name of guardian:

(d) Address of guardian:

Name:

Address:

Name of the Security

Holder (s) Signature Witness with

name and address