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ATL AS ATLAS JEWELLERY INDIA LIMITED Regd. Off.: DTJ-719, 7 Floor, DLF Tower “B”, Plot No.11, Jasola District, New Delhi-110025 E-mail: [email protected], Phone: 011- 40541077/ 41041149, Telefax: 011-40541077 Web.: www.atlasjewelleryindia.com CIN : L74140DL1989PLC131289 Date: September 03, 2020 To, BSE Limited Corporate Relation Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Subject: Newspaper Advertisement regarding Notice of 30 Annual General Meeting, e-voting information and Book Closure. Scrip Code: 514394 Dear Sir, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published by the Company in English daily and regional newspaper regarding Notice of 30" Annual General Meeting, e-voting information and Book Closure. You are requested to take the above on record. Thanking You, For ATLAS Jewellery India Limited Digitally signed by C h a Nn d a nN Ste 2020.09.08 11:19:41 +05'30' (Chandan Mahapatra) Company Secretary & CFO Encl: As Above

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  • ATL AS ATLAS JEWELLERY INDIA LIMITED

    Regd. Off.: DTJ-719, 7 Floor, DLF Tower “B”, Plot No.11, Jasola District, New Delhi-110025

    E-mail: [email protected], Phone: 011- 40541077/ 41041149, Telefax: 011-40541077

    Web.: www.atlasjewelleryindia.com CIN : L74140DL1989PLC131289

    Date: September 03, 2020

    To,

    BSE Limited

    Corporate Relation Department

    Phiroze Jeejeebhoy Towers

    Dalal Street

    Mumbai- 400001

    Subject: Newspaper Advertisement regarding Notice of 30 Annual General Meeting,

    e-voting information and Book Closure.

    Scrip Code: 514394

    Dear Sir,

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published by the Company in English daily and regional newspaper regarding Notice of 30"

    Annual General Meeting, e-voting information and Book Closure.

    You are requested to take the above on record.

    Thanking You,

    For ATLAS Jewellery India Limited

    Digitally signed by

    C h a Nn d a nN Ste 2020.09.08

    11:19:41 +05'30'

    (Chandan Mahapatra)

    Company Secretary & CFO

    Encl: As Above

  • NEW DELHI | THURSDAY | SEPTEMBER 8, 2020 money 09

    Markets extend winning run as Reliance sparkles PT| @ MUMBAI

    Eu benchmarks notched up gains for the second

    straight session on Wednesday, propelled by market heavy- weight Reliance Industries amid upbeat global cues.

    However, border ten- sions with China and a weak- ening rupee capped the upside, traders said. After starting on a choppy note, the BSE Sensex gained momentum in late- afternoon trade, before finally closing at 39,086.03, up 185.23 points or 0.48%. On similar lines, the broader NSE Nifty climbed 64.75 points or 0.56 per cent to close at 11,535.Mahindra and Mahindra (M&M) was the top gainer in the Sensex pack, ral- lying 5.77 per cent, followed by PowerGrid, Tata Steel, IndusInd Bank, Reliance Industries, HCL Tech, ONGC and Infosys. Reliance Industries jumped 1.97%, accounting for over half of the index’s gains.

    On the other hand, Bajaj Auto, Asian Paints, Sun Pharma,

    HDEC, Nestle India and HUL were among the laggards, shed- ding up to 2.62 %. “After ini- tially trading with uncertainty, the markets gained strength, in sync with positive global cues. European and Asian markets gained from encouraging eco- nomic data which could be assumed as an indicator towards an economic recovery in most of the major economies. “Encouraging US, Chinese and European manufacturing data and also the expectation that US would bring in additional stim- ulus kept up the buoyancy in the markets. “Domestically, investors chose to ignore the border tensions with China, which led to the volatility in the opening trades. With markets reacting to stock specific news and with heightened volatility, investors are advised to remain alert, trade cautiously and keep booking profits,” said Vinod Nair, Head of Research at Geojit Financial Services.

    = tumbles 16 paise to 73.03 against US $ Mumbai:The rupee depre- ciated 16 paise to close at 73.03 against the US dollar on Wednesday amid a strength- ening greenback overseas. At the interbank forex mar- ket, the rupee opened on a weak note at 73.10, and touched an intra-day high of 72.90 and a low of 73.13 against the American cur- rency. It finally finished at 73.03, down 16 paise over its previous close. On Tuesday, the rupee had rallied 73 paise to breach the 73-mark against the US dollar, closing at 72.87. Meanwhile, the dollar index,

    which gauges the greenback’s strength against a basket of six currencies, rose 0.26 per cent to 92.58. PNS

    oebi orders to attach bank, demat accounts of 2 dozen

    defaulters to recovers dues PTI @ NEW DELHI

    Mas regulator Sebi has ordered attachment of

    bank and demat accounts of two dozen defaulters in the matters of three companies -

    - Mass Infra Realty, Skymarg Agro Industries India and Life Care Real Developers -- to recover dues totalling nearly ¢ 40 crore. The defaulters are 11 directors of Mass Infra Realty, five directors of Skymarg Agro, Life Care and its seven directors, the regulator said in three separate notices.

    The decision has been taken after Mass Infra Realty and Skymarg Agro failed to comply with Sebis direction to refund money to investors to

    the tune of %37.9 crore and %30.67 lakh respectively.

    Sebi had directed Mass Infra Realty and Skymarg Agro in April 2016 and November 2017, respectively, to refund money to investors.

    The two companies had raised funds through issuance of securities without comply- ing with public issue norms.

    In case of Life Care, the regulator initiated proceedings to recover over %73 lakh from the company and its seven directors after they failed to pay the fine imposed on them in January, 2019. The pending dues include the initial fine amount of %65 lakh, interest of %8.1 lakh and a recovery cost of 1,000.

    IL&ES gets NCLIT approval for sale of education assets PTI @ NEW DELHI

    he National Company Law Tribunal (NCLT) has

    approved the sale of education assets of debt-ridden IL&FS to Lexington Equity Holdings Ltd (LEHL). A two-member Mumbai bench of the NCLT approved the sale of IL&FS’s 73.69 per cent stake in Schoolnet India, formerly known as IL&FS Education & Technology Services, to Falafal Technology Pvt Ltd. Falafal Technology is a step- down subsidiary of LEHL, which already owns 26.13 per cent stake in Schoolnet.

    Schoolnet has two sub- sidiaries - IL&FS Cluster Development Initiative (ICDI) and Skill Training Assessment Management Partners (STAMP) - and also owns 80 per cent stake in IL&FS Skill

    Development Corporation (ISDC). “We are of the view that the sale of education assets has been done within the res- olution framework and the same is approved and record- ed” NCLT said in an order dated August 31.

    The tribunal has also allowed other reliefs regarding the deal sought by IL&FS. According to the order, the Committee of Creditors (CoC) has already approved the deal with a voting share of 75.46 per cent by value.

    Justice D K Jain, who is supervising the resolution process of IL&FS, had approved the Schoolnet deal on June 4, 2020. The resolu- tion process of IL&FS is being done on the lines of corporate insolvency resolution process under the Insolvency & Bankruptcy Code (IBC).

    CBIC gives authorities time till Nov 30 for

    anti-profiteering

    related compliance

    PTI @ NEW DELHI

    Tr Government has given time till November 30 for

    authorities, like DGAP, to com- plete anti-profiteering related compliance, which falls due between March 20 and November 29.

    In a notification, the CBIC said “where any time limit for completion or compliance of any action, by any authority...

    Under section 171 of the said Act, which falls during the period from the March 20 to November 29, 2020, and where completion or compliance of such action has not been made within such time, then, the time-limit for completion or compliance ... Shall be extend- ed up to November 30, 2020”.

    Section 171 of GST Act deals with anti-profiteering measures.

    Courses on digital skills, remote working top picks for Indian professionals: LinkedIn PTI @ NEW DELHI

    Ons learning and upskilling has witnessed

    an uptick in demand following the Covid-19 pandemic and courses on digital skills and remote working have emerged as the top picks for Indian pro- fessionals, according to global professional network LinkedIn.

    As per LinkedIn Learning Data, in India, there has been an increase of 245 per cent in the number of hours spent on

    virtual learning from July 2019 to June 2020, compared to a year earlier. LinkedIn on Wednesday came out with the annual Most Popular Courses list, a round-up of top courses taken most by LinkedIn mem- bers in the past year (from July 2019 to June 2020) and offers insight into topics that profes- sionals globally are keen to learn in the current scenario. The list is based on the num- ber of unique learners based in Indiaand across the globe.

    PPE kits given to

    underprivileged children, families New Delhi: With an aim to providing help to the under- privileged during Covid-19 times, Pyramid IT Consulting Pvt Ltd, along with its social welfare initiative Pyramid Cares, has partnered with CRY (Child Rights and You) and donated over 500 personal pro- tective equipment kits to such children and their families in Ghazipur, East Delhi. “We must continue to give support through financial donations and providing needed resources,” said Anil Lanba, India operations head.

    Flipkart Wholesale launches operations in 3 Cities, to expand to 20 more cities by year-end PTI @ NEW DELHI

    lipkart Wholesale, digital B2B (business-to-business)

    marketplace unit of Walmart- owned Flipkart Group, on Wednesday said it has started operations in three Indian cities and will connect local manu- facturers with retailers.

    The move will allow the company to compete more

    aggressively against rivals like Udaan and Amazon, which operate wholesale business in the country.

    “We are starting with fash-

    ion (including apparel, footwear and accessories) in Gurugram, Delhi and Bengaluru, and we will expand to 20 more cities by year-end and in categories such as home and kitchen, and grocery, Flipkart Wholesale Senior Vice President and Head Adarsh Menon told PTI.

    He added that Flipkart Wholesale is a one-stop solu- tion for the retail ecosystem that will offer Indian business- es a wide selection of products at significant value, powered by technology.

    The aim is to help kiranas grow their business using tech- nology, Menon said.

    In July, the Flipkart Group had announced launch of Flipkart Wholesale and acqui- sition of 100 per cent interest in Walmart India that operat- ed the “Best Price cash-and- carry business.

    Menon said the ‘Best Price cash-and-carry outlets, which support more than 1.5 million members, including kiranas and other MSMEs, continue to operate separately.

    Govt extends tenure of

    CS Vishwakarma takes charge aS DGOF and Chairman of

    INTAS develops Covid-19 Hyperimmune Globulin-A New Treatment

    LC Goyal as ITPO CMD

    he Govt has given

    one year exten- sion up to, September 1, 2021 to LC

    Goyal as craitman and an

    anaging Director, India Trade Promotion Organisation. He has been serving as the Chairman & Managing Director of India Trade Promotion Organization since September, 2015. Goyal is a 1979 batch retired IAS officer of Kerala cadre served as the Union Home Secretary in 2015 apart from holding several key positions at the Centre and in the State of Kerala.

    Ordnance Factory Board C Vishwakarma, IOFS, has

    taken over charge as the Director General of Ordnance Factories (DGOF) and Chairman of the Ordnance Factory Board (OFB) w.e-f. 1st September 2020 from Shri Hari Mohan, IOFS, who superan- nuated from service.

    Vishwakarma, an IOFS officer of the 1984 batch, holds a Masters Degree in Technology and a Bachelor Degree in Mechanical Engineering with Honours. Before taking over as the DGOF & Chairman, he was the Additional DGOF and Member of the Armoured Vehicles Group.

    In a career spanning 36 years, he has contributed sig- nificantly in various capacities across the country. Some of his

    assignments were at the Gun Carriage Factory Jabalpur, the Ordnance Factory Trichy, the Ordnance Factory Dehradun, the Ordnance Factory Kanpur, the Ammunition Factory Khadki (Pune), the Machine Tool Prototype Factory Ambernath (Mumbai) and at the headquarters of the Ordnance Equipment Factories.

    | Pharmaceuticals Ltd is a leading Pharmaceutical com-

    pany from India. As per IQVIA (IMS), Intas is the 9th largest company in India having a strong presence in chronic therapeutic segments. Intas also has expertise in blood plasma products through its wide range of Albumin, Immunoglobulins and Coagulation Factors used in the treatment of various lifesaving conditions. It has been the first to launch 4 plasma prod- ucts in the country.

    The R&D team at Intas has developed COVID-19 specific Hyperimmune Globulin as treatment for patients suffering from moderate to severe COVID-19 infection. Hyperimmune Globulin also has potential for use as pro- phylaxis for all high-risk pop- ulation in contact with

    COVID-19 patients. This could be an important thera- peutic option that can poten- tially help combat the disease until a vaccine is available. Intas is among the world’s first to adopt this approach for treating COVID-19 patients. This will be a Corporate Social Responsibility (CSR) initiative fromIntas in collaboration with all Indian Blood Banks,that will help to procure convales- cent plasma (plasma extracted from patients recovered from COVID-19 infection).

    Intas has received permis- sion from the Drug Controller General of India (DCGI), to conduct clinical trial by using the newly developed COVID- 19 specific Hyperimmune Globulin. After establishing its usefulness in the clinical trial, this product will be available for use in treating COVID-19.

    RITES gets shareholders’ nod

    for %6 per share dividends Gurugram: RITES Ltd. (NSE: RITES, BSE: 541556), the lead- ing Transport Infrastructure Consultancy and Engineering firm, conducted its 46th AnnualGeneral Meeting on 28th August 2020 through video conferencing due to the Covid-19pandemic.

    During the AGM, the shareholders approved all the resolutions including the adop- tion of Audited Financial Statements of the company for the FY 2019-20 and approval of final dividend of %6 per share. This is in addition to the ear- lier two interim dividends which take the dividend payout of the company to 67% on the standalone PAT of FY 19-20. The cut-offdate for final divi- dend payout was 20th August 2020 (end of the day).

    Ministries, CPSEs pay ~6,800 cr in dues owed to MSMEs in

    last 3 months: Government PTI @ NEW DELHI

    Ca ministries and PSUs have cleared payments to

    the tune of over 6,800 crore owed to micro, small and medi- um enterprises in the last three months, the government said on Wednesday.

    It said almost three-fourths of the monthly dues have been paid during the same month by most of the ministries and CPSEs. The pending amounts are expected to be released in the normal course of business and within 45 days. The MSME ministry, in a statement, said that “more than %6,800 crore have been paid by the Ministries and CPSEs in the last three months alone”.

    In May, Finance Minister Nirmala Sitharaman had said that MSMEs’ receivables from

    (CPSEs) will be released with- in 45 days. The Ministry of MSME said it followed up on this announcement vigorously and took up the matter with the central ministries, CPSEs and state governments.

    Particularly, very active follow up has been done with the heads of CPSEs, it added.

    To make the reporting easy, regular and seamless, a dedicated online format has been made for reporting the monthly payments and pen- dency, the ministry said. The MSME Development Act of 2006 provides that such dues should be paid within 45 days. “However, it is seen that MSME suppliers of goods and services do not receive their due pay- ments within stipulated time. Public and private entities do cross this time limit and hence

    SEARCH OF MISSING/KIDNAPPED

    under:

    General public is hereby informed that one girl

    (depicted in the photo) Namely: Ritika, D/o:

    Gyan Chand, Rio: G-26/248, First Floor, Sector

    3, Rohini, Delhi. Aged: 15 years, has been

    missing/ kidnaped since 23.05.2020 from the

    area of P.S. South Rohini, Delhi. In this regard, a Case Vides FIR No. 257/20 u/s 363 IPC, Dated 14.07.2020 has been lodged at P.S.

    South Rohini, Delhi. Her description is as

    Ritika

    SEARCH FOR MISSING General public is hereby informed that

    a girl (depicted in the photo), Namely:

    Lata D/o Jai Shankar R/o H. No. C-

    2/444, Nand Nagri, Delhi has been

    kidnapped since 07.08.2020 from her

    house. In this regard a case vide FIR

    No. 513/20 u/s 363

    10.08.2020 has been registered at

    Police Station Nand Nagri, Delhi. Her

    physical description is as under:-

    LATA

    IPC dated

    *}

    (>) Anjali Kumari

    General public is hereby informed that a girl

    namely Anjali Kumari, D/o: Dhanesh

    Saha, R/o: H. No. D-86A, Rajeev Nagar,

    Begumpur, Delhi has been reported

    missing since 23.08.2020 at about 09:00

    AM from her house. In this regard FIR No.

    265/20, dated 27.08.2020 has been

    registered at P.S. Begumpur, Delhi. The

    description of missing girl is as under:

    Height: 5'3" feet, Complexion: Wheatish, Face: Round, Built: Medium,

    Wearing: Yellow Colour Suit, White Colour Palazo and Slipper in feet.

    If anyone has any information about the missing/kidnaped girl, then please inform P.S. South Rohini, Delhi at email: [email protected] or website : http://cbi.nic.in Fax: No.011-23011133, Ph.: 011-23014046

    (Direct), 23015229, 23015218 Extn. 210.

    Age : About 17 Years, Height: 5’,;Complexion : Shallow,

    Face: Round, Built: Strong, Wearing : White colour suit-

    salwar and lady chappal in feet.

    Any person having any information/Clue about this

    kidnapped girl, may inform SHO, Nand Nagari, Delhi. at E-

    mail Id—[email protected] or Website: http://cbi.nic.in

    Name: Anjali Kumari, Age: 17 Years, Height: 5’,

    Complexion: Wheatish, Face: Oval, Hair: Black Long,

    Wearing: Blue colour jeans, blue colour T-shirt and

    ladies Sandal in feet.

    lf anyone have any information about this missing girl please

    inform P.S. Begumpur, Delhi.

    the government and Central Public Sector Enterprises

    they cause hardship to the

    MSMEs,’ the statement said.

    ATLAS JEWELLERY INDIA LIMITED AT GAS | Reg. Off.: DTJ-719, 7th Floor, DLF Tower B, Plot No. 11, _

    Jasola District, New Delhi-110025

    CIN: L74140DL1989PLC131289 Phone: 011- 40541077/ 41041149, Telefax: 011-40541077 Email: [email protected],

    Web: www.atlasjewelleryindia.com NOTICE OF 30™ ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

    NOTICE is hereby given that: 1. The 30" Annual General Meeting of the Company (“30" AGM’) will be convened on

    Friday, 25° September 2020 at 02:00 p.m. IST through Video Conferencing (“VC"//Other Audio Visual Means (“OAVM"’) Facility to transact the Ordinary and Special Business, as set out in the Notice of the 30" AGM, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI

    (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with

    General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8° April 2020, 13” April 2020 and 5" May 2020, respectively, issued by the Ministry of Corporate Affairs (“MCA

    Circular/s’) and Circular No. SEBIHO/CFD/CMD1/CIR/P/2020/79 dated 11” May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular’), without the physical presence of the Members at a common venue.

    2. In terms of MCA Gircular/s and SEBI Circular, the Notice of the 30" AGM and the Annual

    Report for the year 2020 including the Audited Financial Statements for the year ended

    31° March, 2020 (“Annual Report’) has been sent email to those Members whose email addresses are registered with the Company/Depository Participants(s). The requirements of sending physical copy of the Notice of the 30" AGM and Annual Report

    to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. 3. Members holding shares either in physical form or dematerialized form, as on the Cut-

    Off Date Friday, September 18, 2020, may cast their votes electronically on the Ordinary and Special Business, as set out in the Notice of the 30" AGM through

    electronic voting system (“remote e-Voting") of Central Depository Services(India)

    Limited (“CDSL’). Allthe members are informed that: i. the Ordinary and Special Business, as set out in the Notice of the 30” AGM, will be

    transacted through voting by electronic means; ii. the remote e-voting shall commence on Monday, September 21, 2019 (10:00 a.m.

    IST); iii. the remote e-voting shall end on Thursday, September 24, 2019 (05:00 p.m. IST); iv. the cut-off date, for determining the eligibility to vote through remote e-Voting or

    through the e-Voting system during the 30" AGM, is Friday, September 18, 2020: v. any person, who becomes Member of the Company after sending the Notice of the

    30” AGM by email and holding shares as on the cut-off date i.e. Friday, September 18, 2020, may obtain the login ID and password by sending a request at [email protected]. However, if a person is already registered with

    CDSL for e-voting then existing user ID and password can be used for casting vote; The members may note—

    a. the remote é-Voting module shall be disabled by CDSL after the aforesaid date and time for voting and once the vote on a resolution is cast by the Member, the

    Member shall not be allowed to change it subsequently; b. the Members who have cast their vote by remote e-Voting prior to the 30" AGM

    may participate in the 30° AGM through VC/OAVM Facility but shall notbe entitled

    Vi.

    S.H.O

    P.S. South Rohini, Dethi

    Phone:

    011-24368638, 24368641

    Fax No. 011-24368639

    SHO

    P.S. Nand Nagri, Delhi North-East Distt., Delhi

    Web: http://cbi.nic.in, Email: [email protected] Ph.: 011-24368638/24368641, Fax: 011-24368639

    Police Station, Begumpur, Delhi

    SHO

    to cast their vote again through the e-Voting system during the 30° AGM; c. the Members participating in the 30" AGM and who had not cast their vote by

    remote e-Voting, shall be entitled to cast their vote through e-Voting system

    during the 30” AGM; and DP/342/RD/2020. Ph.: 011-27512189, 27510515 DP/250/NE/2020 Ph. No. 011-22583307, 22585985 DP/357/RD/2020 Ph: 011-27579029, 8750870323

    _S

    TTT TS ie an hetebateles General Public is hereby informed that one male Namely: Bajrang, S/o Sh. Ram

    Kumar, R/o: Village Minti, Post Baingra,

    P.S. Saharghat, District Madhubani, Bihar

    has been missing/ kidnapped since

    18.01.2016. from H.No. 7826/5, Nai Basti,

    Ahata Kidara, Delhi from the area of PS.

    Sadar Bazar, Delhi In this regard a case

    vide FIR No. 49/2019, u/s 365 IPC dated

    09.02.2019 has been registered at P.S. Sadar Bazar, Delhi. The

    description of the missing/ kidnapped male is as under: Age:

    28 years, Height: Approx 5’6", Face: Round, Complexion:

    Dark, Hair: Black, Built: Medium, Wearing: Shirt and pant.

    Sincere efforts have been made by local police to trace out the

    male but no clue has come to light so far. Any person having any

    information or clue about this male kindly inform to the following. Website: http//cbi.nic.in

    Bajrang

    SEARCH FOR MISSING/KIDNAPPED General Public is hereby informed that a

    girl namely Radhika D/o Satyanarayan

    R/o House of Satte, Post Office Wali Gali,

    Village Ladpur, Delhi, Age: 15 years,

    Height: 5', Built: Thin, Complexion:

    Sallow, Face: Round, Hair: Black,

    Wearing: White Shirt and Blue Jeans pent

    and Hawai Chappal in feet is missing/

    kidnapped since 25.08.2020 at about 9.00

    AM from the area of P.S. Kanjhawala,

    Delhi. In this regard a vide case FIR No.

    314/20 dated 27.08.2020 u/s 363 IPC

    has been registered at P.S. Kanjhawala, Delhi.

    Radhika

    Sincere efforts have been made by local police to trace out the

    missing/kidnapped girl but no clue has come to light so far. If any one

    having any information about this girl please inform undersigned.

    SS UES OL a General public is hereby informed that one person namely Vishnu S/o Lakhpat Singh R/o H.No.B-3/145, B Block, Agar

    Nagar Prem Nagar Ill, Delhi has been missing/kidnapped from the area of PS. Prem Nagar, Delhi since 24.08.2020. In

    this regard, a case vide DD No. 85-A,

    dated 25.08.2020 has been registered at P.S. Prem Nagar, Delhi. The }

    description of the missing person is as ait

    under. VISHNU

    Age: 18 Years, Complexion: Wheatish,

    Height: 4', Face: Round, Hair: Black Normal, ID: His name

    engraved on his left hand, Wearing: Pink colour T-Shirt, Black

    colour Jeans and chappal in feet. Sincere efforts have been made by the local police to trace out him but no clue has come to light so far. If anyone has any information about the missing

    person then please inform P.S. Prem Nagar, Delhi following Tel No. / e-mail: [email protected] and Website: http://cbi.nic.in

    d. aperson whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date only shall be entitled to avail the facility of remote e-Voting, participating in the 30” AGM through VC/OAVM Facility and e-Voting during the 30" AGM;

    i. The Notice of AGM is available on the Company's website www.atlasjewelleryindia.comand alsoon the CDSL website www.evotingindia.com;

    vill. Members are requested to address their queries/grievances connected with the regarding attending AGM & e-Voting from the e-Voting System, if any, write an email to [email protected] or contact Mr. Nitin Kunder (022- 23058738 ) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022- 23058542). They can also refer the Frequently Asked Questions (“FAQs”) and e- voting manual available at www.evotingindia.com , under help section.

    ix. those Members holding shares in physical form, whose email addresses are not registered with the Company, may register their email address by sending, scanned copy ofa signed request letter mentioning name, folio number and complete address, self attested scanned copy of the PAN Card; and self attested scanned copy of any

    document (suchas AADHAR Card, Driving License, Election Identity Card, Passport} in support of the address of the Member as registered with the Company, by email to [email protected] . Members holding shares in demat form can update their email address with their Depository Participant.

    4, Pursuant to Section 91 of the Companies Act, 2013 Read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Book of the Company will remain closed from Saturday, 19" September, 2020 to Friday, 25" September, 2020 (both days inclusive) forthe purpose of AGM.

    vi

    E-mail Id - [email protected]

    Fax No. 011-24368639 DP/493/N/2020 Ph.: 011-24368638, 24368641 SHO P.S. Sadar Bazar, Delhi Ph.: 011- 23512411, 8750870124 E-mail : [email protected] Ph.: 011-24368638,24368641 Fax : 011-24368639 DP/353/RD/2020 Ph.: 011-25951486, 25951634, SHO PS. Kanjhawala, Delhi. 8750870324 Ph: 011-24368638, 24368641 Fax No. 011-24368639 DP/348/RD/2020 Sd/- S.H.O. P.S. Prem Nagar, Delhi Ph: 8750870322 lace: New Delhi ate : September 02, 2020 By order of the Board For ATLAS Jewellery India Limite Sdi: (Chandan Mahapatra Company Secretary & CF

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