marine electricals (india) limited...c80 c!elap,. novi mumbai· 400614. mobile no. 8108602524 31...

th) Q IS0~16 MGMT.SYS, ISO 14001:2016 RvA C 071 OHSAS 11001:2007 CERTIFIED BY IRQS

Encl: As above

Reesha Ratanpal Company Secretary and Compliance Officer ACS: 58695

For Marine Electricals (India) Limited

~

Yours faithfully,

Thanking You.

You are requested to take the above on record and oblige the same.

The same will be available on Company's Website at www.marineelectricals.com.

In continuation of our intimation dated 18th August, 2020 with regard to Postal Ballot Notice, we are enclosing herewith the copy of newspaper advertisement in relation to completion of dispatch of Postal Ballot Notice to the members of the Company (in electronic form), published in Free Press Journal (English) and Navshakti (Marathi) on 19th August, 2020.

Sub: Newspaper Advertisement of Postal Ballot Notice

Dear Sirs/Madam

The Manager National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block- G, Bandra Kurla Complex, Bandra (East) Mumbai-400 051. Fax No. 26598235/8237/8347. Symbol: MARINE

19th August, 2020

Ref: MEIL/SEC/2020-21 /54

B-1, Udyog Sadan-3, MIDC, Andheri (E), Mumbai-93, INDIA, Tel.: 91-22-40334300 Fax: 91-22-28364045 E-mail : [email protected] Website : www.marineelectricals.com CIN : L31907MH2007PLC176443 (Formerly Known as Marine Electricals (I) Pvt. Ltd.)

Marine Electricals (India) Limited

lwj persnls having any claim against or IO lhe seid land by way ol sale. mor1gage, charge, gift, lease. easement. use. trust. possession, ilher"itallre. ien or~ ho..-soeWlt is required IO make Ille same known IO Ille unde,sq,ed in writing at Ille address given herein ti.low v.ithln a period of 15 days fmm the dale ol p.tilca',ion '*-of, othenwse lhe MOVI Agreement for Sale!Sble Deed wil be CQTllleled without reference to such claims and the same ff any. will be deemed to haw been wai•led.

Adv.SantoshS. Pawar Shop No. 6, S" Chem-. Sector 11. Noa, HllfC Bari \akO rosponst II 1 s • ftt Yll'.clt is lr.lnSr.mtd to tist1'\ot" nomet ollor the Clelivery by '9"'0an ...,. •• ~BondOf Ra.100, .. ,

•· Ce,DoalOAHFCL~.,. Company S

Mobile No.: Mahesh Sambraya Bangera. 09321924206

NOTICE

A

a-Marine Electricals MARINE ELECTRICALS (INDIA) LIMITED

Reg. Off.: 811. Ud)

RBLBANK

S. K.A,pwal Cllairman

DIN : 00'00892 Ploc:e: llumbai Dale : 17, 2020

- 1. Tht-. _.. .. ,. ....., .. d by !ht Aucllt Ccmmlilet and appro'ltd by lht Board ol Ondor1 ol l>t ~ 11 lhw o-.g """on~ 17. 2020. lht Slalulory Audl!OHIIII qp and on tM ~· •ellslto a, WWWJ>(AQ~11Ya,i:. lhtpllrnthtd 10 conlendwllh local mobililyres,rle1,c,11 ol poopltand oupp~ dllln.-lht-- -· tt,o ,- ,_ ... , poor, rmpacilng lhe capacity ulillunlon slgr,llcanlly - In our PMOl)II- - ltlo Mlt and *99rth, dlJe to r~Mg °' k>ckdown roswcrions a1 some places. Thi te¥ll'IJeS Ind ta.nll'IOS ct Irle Company for 01 FY 21 v.010 lmpac1ed d!Mlng ine pre and pos! klCkdowll penod on ICIIXNd olCovd-19-. Tht~ny haSa....,ed,andlScontlooous~ ,ev.....,g, hsllqtdlyandlulutecasn ... ..- t.lasal en Ofdefs m hand and current Indicators ol lulure economic conti11ons. Tht f1t1anclal resuh:s kw 01 FY 21 rates" ao mllSdecabOn such MSe$Stl'.ent ol the po.ssible elfects ol the Covid· 19 and !he reeoverabllly al the c:an)'W'V walJe of ds 1$M1$.. I iowevet, he impact of pandemic in ihe subseqvenl period may be 6tleren1 from the estltN:tion5 UMd ~ ihe wie of linaisorg ..... inancial ....rts.

~ l'urlualllton_.iotvdlmtary Re be J)Uli!lw,d. FOf and on behaH of the Board oC Onctors

~~ SAVSOLITRANSOL J~~·

(0 12) (062 7 Earrwig Per Slwe (ol' ~ 10/· each) Basic anti Diluted (nol Mnualised> 1,03'96

Savita Oil Technologies Limited

6 ~ (eld.dng Re\-M.Jabor'l Reserve at shown in the Audlled 8a1ance Sheet ol vious eat

b11rMderld Optioo Re. o.A57 Rs.22 n•o Kolal< Equity OpportunrbeS ""'° - Re 0.501 Rs.24 9190 Olrocc Plan - Dividend oi,,;o,,

, DlstrlbutiOn or tile -• dlYidend b ll.lljed .,a,e _,r,y and ldequacy cl di$1J1bulallle surplus. Nole Tile Paymenl ot O.,idendWII be ac,,,ci .. -...o1..-11>1a statutory Levy Pursuant to payment of dividend, the NAVs of the Dividend Options of the Schemes would fall to the extent of payout and statutOI)' levy if any. All Unit HolM I Benetielal Owners d 8" ltlowt........., DMclencl Options o1 the sct1en1ts, wnose names ~*' ., the 1oco1 OS ot 1he Regl•trar, eomc,u,., AQe ....,_ _ ""- Liil I Oeposltori

For Kofak Mal'llndra Asset Management Company Limited lnvsstmenl Manager - Kotak MJhlnch Mutual Fund

Sdl· Mumbai Nilesh Shah August 1 B, 2020 Managingotrect«

Mt (tJll':(W':S I da1ficatms in this regard may be addressed to: ---Mafta9ement~ Lm1ed ON: U65991 MH1994PLCOII0009 ......,,..,! Manage, lor Kolak Mahindra Mlllual Food) 6th Floor, Kolak T °'""· Building No. 21. tnfny Par!(. Oii: Wes1em E,press Highway. Goregaon • Mi*Jnd Link Road, Malad (Easl),

Mumbai 400097. Phone Number: 022 • 66056825 • Emait [email protected] • Website: assetmanagement.kotak.com Mutual Fund investments are SUbfed to market risks, read all smeme related documents careluly.

1.924.13 1,92nQrpal 1.924.13

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By order of the Board of Directors

For SVP Global Ventures Limited

Navita Sharma

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Place: Mumbai

Date: 18th August, 2020

SVP GLOBAL VENTURES LIMITEDCIN: L17290MH1982PLC026358

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PUBLIC NOTICE

(For Kind Attention of Shareholders of SVP Global Ventures Limited)

This is to inform you that pursuant to General Circular No. 20/2020 dated May 5, ��12.05.2020, the Notice of the AGM along with Annual Report for the year ended March 31, 2020, shall be sent electronically only to those shareholders whose email addresses are registered with the Company/Depository.

�� communications,it is requested to the shareholders who have not yet registered their ��the Depository through their Depository Participant(s) and in respect of shares held in physical form through an e-mail to the Registrar and Share Transfer Agent of the Company, “Skyline Financial Services Pvt; Ltd” on [email protected] and/or [email protected].

S. No.

Particulars Information required

�� Full Name

�� Address

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�� Mobile No.

V. No. of Shares.held

�� Folio No.

��

�� Distinctive No.

�� Self attested scan copy of PAN and Aadhar Card

No action is required from shareholders whose email addresses, Mobile number are already updated in Company/Depository record.

��

M/S. SKYLINE FINANCIAL SERVICES PRIVATE LIMITED

�� Mumbai-400 072.

Contact No.: 022-49721245 / 022-285 11 022

Email: [email protected]

marine electricals (india) limited...c80 c!elap,. novi mumbai· 400614. mobile no. 8108602524 31...

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