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HINDUJA GLOBAL SOLUTIONS LIMITED.
Corporate Office: Gold Hill Square Software Park, No. 690, 1st Floor, Hosur Road, Bommanahalli, Bengaluru - 560 068. India. Telephone: +91-80-4643 1000 / 4643 1222
Regd. Office: Tower C (1st floor), Plot C-21, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051. India. Telephone: +91-22-6136 0407,
E-mail: investor.relations@teamhgs.com Website: www.hgs.cx Corporate Identity Number: L92199MH1995PLC084610
July 25, 2025
BSE Limited
Corporate Relation Dept.
P. J. Towers, Dalal Street
Mumbai - 400 001.
Scrip Code : 532859
National Stock Exchange of India Ltd.
“Exchange Plaza”
Bandra Kurla Complex, Bandra (East),
Mumbai - 400 051.
Symbol : HGS
Dear Sirs,
Sub: Newspaper advertisement
We wish to enclose herewith the copies of the Notice published in newspapers, i.e. Business Standard
and Sakal today in relation to proposed transfer of Equity Shares of the Company to Investor Education
and Protection Fund.
You are requested to kindly take the above on record.
Thanking you,
For Hinduja Global Solutions Limited
Narendra Singh
Company Secretary
F4853
B 11
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MUMBAI | FRIDAY, 25 JULY 2025
NOTICE OF THE 12TH ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION
Notice is hereby given that the 12th Annual General Meeting (‘AGM’/ ‘Meeting’) of P N Gadgil
Jewellers Limited (‘the Company’) will be held on Monday, August 18, 2025 at 03:00 P.M.
(IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) to transact
the businesses as set out in the Notice convening the AGM. In accordance with the applicable
provisions of the Companies Act, 2013 (‘Act’) and the Rules made thereunder, read with
General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020
dated May 5, 2020 and subsequent circulars issued in this regard, the latest being 09/2024
dated September 19, 2024 (collectively referred to as ‘MCA Circulars’) and Circular No.
SEBI/HO/ CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and subsequent Circulars issued in
this regard, the latest being Circular No. SEBI/HO/CFD/ CFD-PoD-2/P/CIR/2024/133 dated
October 3, 2024 issued by the Securities and Exchange Board of India (‘SEBI’) the Company
has sent Annual Report along with Notice of the 12th AGM and a web-link to access the Annual
Report for the Financial Year 2024-25 on Thursday, July 24, 2025, through electronic mode to
those Members whose e-mail addresses are registered with the Company/Registrar & Transfer
Agent/Depository Participants (‘DPs’).
Further, in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), a letter is being sent to the
shareholders whose email addresses are not registered with the Company/DP, providing a
web-link for accessing the Annual Report for the Financial Year 2024-25.
The copy of the Annual Report of the Company for the Financial Year 2024-25 along with the
Notice of the AGM, Financial Statements and other Statutory Reports is available on the
website of the Company at www.pngjewellers.com, National Securities Depository Limited
(‘NSDL’) at www.evoting.nsdl.com, Stock Exchanges on which the securities of the Company
are listed i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com
and www.nseindia.com, respectively.
Remote E-Voting:
In compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the
Comvoting throughent & Administration) Rules, 2014, as amended, the revised Secretarial
Standard - 2 on General Meetings issued by the Institute of Company Secretaries of India and
Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide to its
Members the facility of remote e-Voting before / during the AGM in respect of the business to be
transacted as mentioned in the Notice of the 12th AGM and for this purpose, the Company has
appointed NSDL for facilitating voting through electronic means. The detailed instructions for
remote e-Voting are given in the Notes to the Notice of the 12th AGM.
Members holding shares as on cut-off date i.e., 11th August, 2025 shall be entitled to vote at
the AGM. The remote e-voting period starts from Thursday, August 14, 2025 at 09:00 A.M. and
will end on Sunday, August 17, 2025 at 05:00 P.M. During this period, the Members may cast
their vote electronically. The remote e-voting module shall be disabled by NSDL thereafter.
Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast
their votes on the Resolutions through remote e-voting, shall be eligible to vote through e-
voting system during the AGM.
The Members who have cast their votes by remote e-voting prior to the AGM may also
attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes
again.
Any person, who acquires shares of the Company and become member of the Company after
dispatch of the notice and holding shares as of the cut-off date for dispatch i.e. 18th July, 2025,
may obtain the login ID and password by sending a request at evoting@nsdl.co.in. However, if
he/she is already registered with NSDL for remote e-voting, then he/she can use his/her
existing User ID and password for casting the votes.
The register of Members of the Company will be closed from August 12, 2025 till August 18,
2025.
The Company has appointed M/s. A S Desai & Associates, Company Secretaries, as
scrutinizer for conducting the e-voting and remote e-voting process for the Annual General
Meeting in a fair and transparent manner.
In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders
and e-voting user manual for Shareholders available at the download section of
www.evoting.nsdl.com or call on.: 022 - 4886 7000 or send a request to Mr. Sagar S.
Gudhate, Senior Manager at evoting@nsdl.com. Helpdesk for Individual Shareholders holding
securities in demat mode for any technical issues related to login through Depository i.e. NSDL
and CDSL:
Individual
Shareholders
holding securities in demat
mode with NSDL
Login type
Individual
Shareholders
holding securities in demat
mode with CDSL
Members facing any technical issue in login can contact NSDL
helpdesk by sending a request at evoting@nsdl.com or call at
022 - 4886 7000.
Helpdesk details
Members facing any technical issue in login can contact CDSL
helpdesk by sending a request at
helpdesk.evoting@cdslindia.com or
contact at toll free no. 1800-21-09911.
For P N Gadgil Jewellers Limited
Sd/-
Prakhar Gupta
Company Secretary & Compliance Officer
Place: Pune
Date: July 24, 2025
Registered office: 694, Narayan Peth, Pune, Maharashtra – 411030
CIN: L36912PN2013PLC149288, E-mail Id: secretarial@pngadgil.com
Website: www.pngjewellers.com Tel no: 020-24478474
P N GADGIL JEWELLERS LIMITED
GCM CAPITAL ADVISORS LIMITED
CIN: L74110MH2013PLC243163
Regd. Oice: 805, Raheja Center, 214, Free Press Journal Marg, Nariman Point, Mumbai-400021
Tel: +91 22 2204 9995, Email: gcmcap@gmail.com; Website: www.gcmcap.com
NOTICE FOR SPECIAL WINDOW FOR RE-LODGMENT OF
TRANSFER REQUESTS FOR PHYSICAL SHARES
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/ CIR/2025/97 dated July 02, 2025,
the Shareholders of the Company are hereby informed that a Special Window has been opened
only for re-lodgment of transfer deeds, which were lodged prior to the deadline of April 1, 2019
and rejected / returned / not atended due to deiciency in the documents / process or otherwise.
The re-lodgment window shall remain open for a period of six months i.e. from July 7, 2025 ill
January 6, 2026. Shareholders who have missed the earlier deadline of March 31, 2021 (the earlier
cut-of date for re-lodgment of transfer deeds) are requested to furnish the necessary documents
to the Company’s Registrar and Transfer Agent (RTA) Purva Sharegistry (India) Pvt. Ltd. at email ID:
support@purvashare.com or at their oice at No. 9, Shiv Shaki Ind. Estate, Gr. Floor, J. R. Boricha
Marg, Lower Parel, Mumbai-400 011.
During this period, the securiies that are re-lodged for transfer including those requests that are
pending with the Company / RTA, as on data) shall be issued only in demat mode, once all the
documents are found in order by RTA. The lodger must have demat account and provide its Client
Master List (“CML”), along with the transfer documents and share ceriicates, while re-lodging the
documents for transfer with RTA.
For GCM CAPITAL ADVISORS LIMITED
S/d-
Place : Mumbai
NehaSarawagi
Date: July 24, 2025
Company Secretary & Compliance Oicer
VOLTAIRE LEASING & FINANCE LIMITED
CIN: L74110MH1984PLC033920
Regd. Oice: 206, 2nd Floor, Autumn Grove CHS Ltd., Lokhandwala Township,
Akurli Road, Kandivali (E), Mumbai - 400 101
Tel: +91 91360 82848, Email: voltaire.leain@gmail.com; Website: www.volltd.com
NOTICE FOR SPECIAL WINDOW FOR RE-LODGMENT OF
TRANSFER REQUESTS FOR PHYSICAL SHARES
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/ CIR/2025/97 dated July 02, 2025,
the Shareholders of the Company are hereby informed that a Special Window has been opened
only for re-lodgment of transfer deeds, which were lodged prior to the deadline of April 1, 2019
and rejected / returned / not atended due to deiciency in the documents / process or otherwise.
The re-lodgment window shall remain open for a period of six months i.e. from July 7, 2025 ill
January 6, 2026. Shareholders who have missed the earlier deadline of March 31, 2021 (the earlier
cut-of date for re-lodgment of transfer deeds) are requested to furnish the necessary documents
to the Company’s Registrar and Transfer Agent (RTA) Purva Sharegistry (India) Pvt. Ltd. at email ID:
support@purvashare.com or at their oice at No. 9, Shiv Shaki Ind. Estate, Gr. Floor, J. R. Boricha
Marg, Lower Parel, Mumbai-400 011.
During this period, the securiies that are re-lodged for transfer including those requests that are
pending with the Company / RTA, as on data) shall be issued only in demat mode, once all the
documents are found in order by RTA. The lodger must have demat account and provide its Client
Master List (“CML”), along with the transfer documents and share ceriicates, while re-lodging the
documents for transfer with RTA.
For Voltaire Leasing & Finance Limited
S/d-
Place : Mumbai
Priyanka Bhauwala
Date : July 24, 2025
Company Secretary & Compliance Oicer
NOTICE FOR LOSS OF SHARE CERTIFICATES
TO WHOMEVER IT MAY CONCERN
This is to inform the General Public that following share certifcate of IPCA
LABORATORIES LIMITED having its Registered offce at 48, Kandivli Industrial
Estate, Kandivli (West), Mumbai, Maharashtra – 400067 registered in the name of
the TRUPTI TRIVEDI & BHIKHUBHAI TRIVEDI (DECEASED) following Shareholders
have been lost by them.
Sr.
No.
Name of the
Shareholders
Folio
No.
Certiicate
No.
Distinctive Nos
No. of
Shares
From
To
1
TRUPTI
TRIVEDI
0004723
50
99001
101000
2000 held of
Face Value of
Rs 1/-
2
BHIKHUBHAI
TRIVEDI
(DECEASED)
The Public are hereby cautioned against purchasing or dealing in any way with the
above referred share certifcates.
Any person who has any claim in respect of the said share certifcate/s should lodge
such claim with the Company or its Registrar and Transfer Agents MUFG Intime India
Private Limited C- 101, 247 Park, L.B.S. Marg, Vikhroli (W), Mumbai 400083,
TEL: +918108116767 within 15 days of publication of this notice after which no claim will
be entertained and the Company shall proceed to issue Duplicate Share Certifcate/s.
Place: Mumbai
Name of the Registered Holder(s)
Date: 24.07.2025
TRUPTI TRIVEDI
GCM SECURITIES LIMITED
CIN: L67120WB1995PLC071337
Regd. Oice: 805, Raheja Center, 214,Free Press Journal Marg, Nariman Point, Mumbai-400 021
Tel: +91 22 2204 9995, Email: gcmsecu.kolkata@gmail.com;
Website: www.gcmsecuriiesltd.com
NOTICE FOR SPECIAL WINDOW FOR RE-LODGMENT OF
TRANSFER REQUESTS FOR PHYSICAL SHARES
Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/ CIR/2025/97 dated July 02, 2025, the
Shareholders of the Company are hereby informed that a Special Window has been opened only
for re-lodgment of transfer deeds, which were lodged prior to the deadline of April 1, 2019 and
rejected / returned / not atended due to deiciency in the documents / process or otherwise. The
re-lodgment window shall remain open for a period of six months i.e. from July 7, 2025 ill January
6, 2026. Shareholders who have missed the earlier deadline of March 31, 2021 (the earlier cut-
of date for re-lodgment of transfer deeds) are requested to furnish the necessary documents to
the Company’s Registrar and Transfer Agent (RTA) Purva Sharegistry (India) Pvt. Ltd. at email ID:
support@purvashare.com or at their oice at No. 9, Shiv Shaki Ind. Estate, Gr. Floor, J. R. Boricha
Marg, Lower Parel, Mumbai-400 011.
During this period, the securiies that are re-lodged for transfer including those requests that are
pending with the Company / RTA, as on data) shall be issued only in demat mode, once all the
documents are found in order by RTA. The lodger must have demat account and provide its Client
Master List (“CML”), along with the transfer documents and share ceriicates, while re-lodging the
documents for transfer with RTA.
For GCM SECURITIES LIMITED
S/d-
Place : Mumbai
Frenny Megoia
Date: July 24, 2025
Company Secretary & Compliance Oicer
Date: 25-07-2025
Place : Mumbai
JERESTINE RIYAZ MERCHANT /
RIYAZ ABOOBAKER MERCHANT
PUBLIC NOTICE
.
Folio No.
Shares
Name Of Shareholder
Distinctive No
Certificate
No
825 shares of
Face Value 10/-
Jerestine Riyaz Merchant
and Riyaz A Merchant
45516717 - 45517541
14494
0014494
Notice is hereby given that the following share certificates are registered in our name has
been lost. Therefore, we have applied for issue of duplicate share certificate to the
Torrent Power Limited (Regd.office address - 600, Samanvay, Tapovan, Ambawadi, ,
Ahmedabad, Gujarat, 380015) So, general public are hereby warned about not to deal
with the following securities and if company do not receive any objection within 15 days
from the date of publication of this notice on above-mentioned regd address of the
company, or to the company’s R&T Agent Link Intime India Pvt Ltd, UNIT Torrent Power
Limited (5th floor, 506 to 508 Amarnath Business Centre - I (ABC - I), Beside Gala
Business Centre, Nr. St. Xavier's College Corner Off C G Road, Navarangpura,
Ahmedabad,Gujarat,380009), The company will proceed for the issue of Duplicate share
certificate(s) in our name.
PUBLIC NOTICE
To whom so ever it may concern
This is to inform to the Public that
M/s.
KHANDELWAL
LABORATORIES
PRIVATE LIMITED has been granted
Environmental
Clearance
for
their
proposed manufacturing of API & API
Intermediates products at Plot No. M-8,
Additional Murbad MIDC, Village-Kudvali,
Tal. Murbad & Dist. Thane, Maharashtra
State
by
State
Level
Environment
Impact Assessment Authority vide letter
was issued with EC Identification No.
EC25B021MH142246 & File No. SIA/MH/
IND3/449682/2023 dated: 16-05-2025.
The copy of same can be viewed at website
of Environmental, Forest and Climate
change at http://parivesh.nic.in
For, Khandelwal Laboratories Pvt. Ltd.
GM/Director/Managing Director
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