Tree House Education & Accessories : Extra Ordinary Meeting

Tree House Education & AccessoriesLtd.

e:

Office No.101, Sapphire Plaza, Dadabhai Road, Opp. CNMS School, Vile Parle West, Mumbai - 400 056.

Tel: [phone]

CIN: L80101MH2006PLC163028

Playgroup

& Nursery

'From roots to wingi'

Nanke Kadam. Hada Udaan u

April 13, 2022

To,

To,

To,

National Stock,Exchange of
Phiroze Jeejeebhoy	India Ltd,
Tower Dalal Street,	Exchange Plaza,Plot no. C/1 G	Exchange Square. CTS No.25,
Fort Mumbai - 400 001.	Block,BKC, Bandra (East)	Suren Road, Andheri (East),
Mumbai -400051.	Mumbai -400093.

BSE Limited,

Metropolitan Stock Exchange of India Ltd.

Sub: Prior Newspaper advertisement of Extra-Ordinary General Meeting ("EGM") scheduled to be held on Tuesday, May 10, 2022 through Video Conference (VC) /Other Audio-Visual Means (OAVM).

Ref: Scrip Code: 533540/TREEHOUSE

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of today's newspaper advertisement published in English and regional languages namely Free Press journal and Navshakti respectively titled - Public Notice - Extra Ordinary General Meeting.

The advertisement copies will also be made available on the Company's websitewww.treehouseplaygroup.net.

We request you to kindly take the above information on record,

Thanking you,

Yours truly,

Encl:. As below

Email :[e-mail]

• •www.treehouseplaygroup.net

COURT ROOM HO U

It/ TliE BWBAYCITY CIVIi. COURTAT BOMBAY

SUMMARYsurr HO 171 OF mo

(U/~OER ORDER XXX'Vll, R. 2 OF C.P.C. 190fl)

{ORDER V, RutE 20 (1·A) OF C?C FOR PAPER PU!lllCATION)

Plaiitlodgtdon:

Pllilltadmittedon:

SVUMONS10 answtt plJinl

Undrt Stdlon0. XXXVD, Rule 2 ANO O.V,R.20!1·A) ollheCodeotCM'Proctdn,19G&. TAHER&COMPANY, Pn:tierstifilltmt.'l!l)tlgon~buslneuand lur.ingHs~eGodownt/o.l0,5.-m.mlMit.at 250,M.A.Road,!learSamudraHolel,Madan~ra M.rr't.i·(OOOC'6.

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GOLDEN nlRDS1MPORT & EXPORT. Aprivatellmi1«1Comp:iny/Pa1'1nu5Mpregislered

Underhavinglt1regisl~rtdolfice112,Su1igold

Bll~d!ngPlotNo.303,Shei·E·PurfabSGdety, Mdheri(EHl),l.t.Jmbai·~OOQ93

ANO

7lhtAl)lttwal1t.!u1dli<>enu,opp.M1rn!"1MTNL Olftce, MohamedA!iRoed,Mumbai· 400003

02/lll/2020 10/0212020

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ioi&<2i 3,2021 Issuedby the Ministry of COfporale Alla!rs r MCA ClmM1"J, Gtnefal Ja~Z<~~LJArnER NOTICE THAT 85 ~ Higl Court requi:sKbn, your ~;~;0;~·e~~~~~1:~:::.1::n~~~od:e;~~~;~~~g,·~:~~;,oC~r~~~~~~alfidav~asAttes!ilgWitnessto 1he ~Id WN is ~red tobe filed ~th the high

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.. .... DEFENDANTS

OREETIHOS: WHEREAS lhe above named Plaunll'Jsha-ti.mi lnsliMedI Slit In Ills HonorlbleCourt19!Hlslyoulhellboven1medDefernl1ntl1underrule2ofOrderXXX'Vll ofl.hlCodeofCMProcedU<o,1908.

~

20

Antnlion 11 irwiled lo the Public Noli~e llPPU1edlll'1eluueof "Thefrei~eu

JQU'nll" and 'NrHhD.1i" both d't1d 021

mtr"°'1td ai 'A-l'mt' klt1e1d ot correct .. lll!Ill?llllllilllill:iCl:ti~l'!il!!tt~llmil'il!lm;i;IJl~~ To,

1~~~ ~~2fl2u~~~~1:.Nm ~o'nr:r~ ~:~Wr'~l~~ :;:akl~:,~~

~':'.J~ ~~ ;.~J'f:~' :!,~J~. his ls lo lnlorm that the 0112022-23b:tr;1OrdinJry General Meeling fEGM / lh•

s.nt. M~a,Dl!td1t1s1J'drt:::2~~

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~1Yoc1lt High Cml Comp1ntes Ac1, 2013 and the ru!« made lhe1eunde1, read wttll Securttlu and TAKE FURTHERNOTICE THATPeMionerabovOnamedhas filed above

MuU!d s:; 111

Notke Is htnby ~ ~ bth~ of CM clmts ~f.2~2:o~~t:~e~!f~~:~rr~~:~~~0G2e,n:;!~;1~:1:r2~~2~~~~t ~:~r~le~:~:; Couty~~~E~~EFORHEE, REBY NOTICEDto coetect Advoca!C$ for ~~~r~a::'~!'1:':r'~dc:A;,:~;1!J~~ No. 2Cl/2021 dated December os. 2021 ("General Ciiculus) !n relation 10 thoPotitlonerform'lQyrurAffdaYilofAttes1ilgW~ne"wilhlnfoortoondays 1hi1 no11ce. Yl'ilh copies of sueh

ft't ncDr" al •Pnnd Clumbers' ll!u1t1d ii · C1arUlca!lon on pm Ing ol ordinary ind special resolu1ionsby comp1nles unde1 rom the dato of publiea!bnolsaldNOTICE. Sw,dnhl /J.Ms Coml)O'Jl!d, Oiie11 Hoon, 1hc Comp1nlesAcl, 2013 and 1he rnles made thereunder on accountol the 1hrtal Dated 1Jlhdayo1Apri( 2022.

f.E~~:~jo~! ~sfJ~t~~= chllrllll ll!l1 ilgl'ttm1nt1 M Agrcemenl d1t1<1

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~~:~=~~~~¥lf•,*~=~ ~9e11;;r~el~~~1::~c~:~;:ia::;t~~:r;.~~~e:~1:1~embolai~s .. HeHt d1ltd 5th J1111r1ry 19~2 wt111M SM s. M. Educ1tlon & Amnafln Llmlltd wilt be h~d on T1111d1y, Mar ta, 2an 11

~?~:rda~p;l~~~e~:!~~~!~!do~~:eA~~~~g:,.~' ~~;:~e:;a~!tf1~:,;:~~~:~~::· AHs:t~, lhcfeunder (Including 1ny s!1tutotymodilicilllon(s) or re-enactment lhereol lor

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Kllhll'llli Jain l/o IJtchlrchandJ,in 1o16111tuld~emlmunloM/s.GihCOIJ)Ol'Jtlon-1d win be1v.1llableonthewebsitaolth1Comp1ny1lwwwJreellousepl1ygroup.nett).l ShllKIJhiltll.llJ~J/oll!eFticcfandJJ!ntold rdevan1 section ol tile websHe1of S1odc hchanges I.e. Halional Slade Exclunoe

frr)Aornonentdlted31Xh.Junt1986wllt1~ Additionally, 1he Notice ol EGfAwi!I ;tlsobtMHabh.Ind may he accessedl1om 11111'11

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(a). ThallhejudgmentandOeO'cebapamdagalnstlhoOelendentslnlal'OOl'oflhe ~::::~ra~e'f~~r~:~!~~~~::~

Plalntills. rOfa sum ofRs. 1,61,9921· (RU!leeOne Lakh Six!yOna Thousand NineHufldr•d

THE FREE PRESS JOURNAL C'i''til!llillllff!!!ljtlftm MUMBAI I WEDNESDAY I APRIL 13, 2022

Mullnt') of thi M•mb111 et TREE HOUSE fOUCATION I ACCUSOAIES

Suresh SMnllal Shah (Vtho5ewhereabout is not known)

,,;~b~O:eK=l~~~~lheW!!a~~6!!':~~996,exeruted

TAKE NOTICE THAT you are one or the AttestingWitnesses with one

~~:~~s~~~~~ien~i·~ZJM~~nb:o~e:~~:U!~h~hdee~P~~~:~,~:i~s~I~;

NOTICE HIGH COURT T.&l.J.

PETITION NO. 561 OF 2022 Prabhaben BabtA>hal Bhansa~ AshokltumarKirtilal Bhansal

Deceased Pe~tioner

t1f

Exchange Board al India (Listing Obllg1Uont and O!sdosufe Requirements), PoM>onforProbatetothepropertyandcreditsofthecloolasedabovcnarned,in ~~~~~~i~~s-22~:~~~~~:ncRee~:~t1g~:~~I

~~:~:::i~0~t1a~~:1 :1,ode~~~~ ~is r.aplldly or one of the Execu1orsmcnliooedil the said Wil dated 8th

Mvocatesror1hePe!ilioner ~:~1t~:~~!:House,

Mumbal.,.00001.

~~:aa11~~~·L[~~!~~~~1.oVhCJOVAM 1ac1111y 111o~dad by H111m1 s"unun Tht e-copy ol lht Notice Ol lhe E(lM alf>nllw!l'h ExplaMorys1acemen~t!he C

=~nds~;~:1~:~~~~~.~~:i~!r!.~'!!n.1dn~=~~:~1~;:;:i~(:M;S.gEe) '1

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Sh~-hP. M8lhk8r AIM>CalelotthoPclilbner

::::~~~~~2~r.DNRM1,

Opp. ThomasCook, FOO,

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aShlsh@an al.comEma~:shlrishmathkar@gma~.oom

PUBLIC NOTICE

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Notice 11 heieby given lo !he Pu~ic 11! l111ge that Mr. AjivYashw11nt~atil ol Vif11r, V1111i, Dist. Palghsr, the owner ol below echedulc propert1a1.

PUBLIC NOTICE Notice 11 hereby glwn lh11!, nat

No. !06 BuildingSh1111ll Bull.Jinn Sl1rt1e

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Cc-op. Hsg Soc. ltd .• w111 eold by Shfl K. T. namd111 11nd An111y11 Ramdu lo Mrs. lily Oomnlc O'M11lln nnrt Sh1i Oomnlr. Dnptiata D'Meno. virie 11n Aoreemenl 01. 151h D11cnmbf!I, 1900. The otiginal Agreement 11 1oJ11eJ wilh Colltt<;lut ul Sh•ln'11:i Thnne under Amnesty Scheme, end p11ld lhe S111mp duty. vldc Chd11n No. 2060t anddeposiled with Sllllfl B11nk Th11mt Or. llnrln1 Sr. No. 85. d1. 24.0UllUS.111$ 111ld0tlglnalAgreementi1yetlo 1ccclYr..AnydalmsOfobjccHons tosaleandl1llllsferlheuidn11, Af11"M1lrt ro;ut>fllit wl1hin 11 perlort nl 15 days lrom the pu~ieatlon ot

documt>n!s and oth111 proora in wu1iJJorl hii;/lit:rllhuir d11i1ni;/

objeelionsSh1ec

111 Fl11t No. 205, 11·

buildingShnnll G11ng11

Cc-op. H6f1 See. lid., Opp. R.'lilw"y Sl11tinn, Rh11y~nrtnt fF), fal.&Oi$l,Tlrnne-401105.

S1nj~y P1h11rl11 C.A.

BEFORE THE DEPUTY ftECilSTRARCO.OPERATIVE

SOCIETIES,

M WARD, MUMBAI

RO!llllND 202, Secmd noar, K~M

Bhmn.8ebp<.11C8D,N.wit.unhal400614

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NlnelyTwoonly)oratsutllfu!1hcrand.o<>erraleo!lnlerest1sdcomcdfil.andproperby ~f~~ ~;;;:i,~n~!!!iio;::~or~ ~~i~t~~;~.~;!a~l~e;!d~~::h~~:;:~~~e~!yE1~~CO~~!~:~~~:~:~~E! riA~ rt;~~) ::d0~~~8~~n1g3!~h4:~:o;:.~ ~~~M~r~·.~~~~;~p~s~ SWASTIK CHAMBERS

!~1 llOllC'!'abltcov1'1 from the eau of filling or the w11 lil pa)Tllenl or reali1a'.i011 afld for Iha origin ii Agmmen1s. which compllinl is A«ordingly. pluse note that no prnvli!onhn been madeto altend ind partlclpale

coslsofl.hlSvil

(b)Themlof~Mmaybei-ovldedfor.

~:;1~J~rip:~n~~~11oorb~:; :~s~eedE~At~'ethoe!~~~~~;~~~~8sto!n~u;:s~:P~:n~~~P11~;e~~~!~Jie

You11teherebywnmonedta c;w,e and llf)peati1ncetcbe enteredforyov,~lhin IOd11y9 bet1elltllil'1ght.1ltleDr"ln!fft1!klml)l!ctollP!e Membm a!lendlng 1he meeting lhrough VC/OVAM shaU he tounled lot from the 1ervicehe1eol. indefau~ Mlere oflhe Plainti!!/1 1lill be eri:itled al anytime aher u~ ~In.II Agieemtnu, 15 requuted !D purpose o! rec~onlno quonrmunderSec11on 103 oltheComp,nlnAcl,2013,

lhee~alionl'fsvch10days!ooboWladwee ror1MwmorRs1,61.9921·((RupeeOne nlurn lht orlgin~I A~rnm•nll to l~tlakhSix1yOncThooundffirleH111d1edNlnetyTwoonly)afldsuch1ummC111tdflla~dlor Md fOf cos1,Ggethtr with sut:h lntem1 I! any, as the HonOfabla C011'1 may order. If you cau1ed1nappearance1obeenlmdroryoo,TheP!ainUlllsllillhCfea"crwveuponyooa Svrnmonslorjudgment at!hehearlngolwhtthyoowilbe enti~ed lo a'~ the HOlOl'able

Courtforlesvelodefend111eS(jt

TlleNotlceollheEGt.!110f19vlilhExplana!orys!atemen1wiRhesen1elet!ronk:a

Road) plus 254 Sq.Mlrs. (Propose D. P. Aolld) l!.l&llS oot ol Sun-ey No. ~!5;' :~ vi':~;''~0:1111j~ufl~::!1Vi~r ~fi!:~~·~::,;o'J;-~:~:~1 Commencement Certilicate ln respect ot 2530 Sq.Mtrs. out ol SUr~y

No.

from13414

and v11,111 vt1111 Cily Munlctp111Coq>or11tion111

1693

Sq.Mhs. oul of SurveyNo. 13512 01 ViUllge·Oolinj pct Uocrn rijcs,

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~~~~~~hs~:~~t~lttd:!.~~~·~~~ witl be sen! lo any sharaholdelS. Sharellolders holding shares in dematerialized All J>ers01Vl1tlft0111i lillvirl!l lmy clidm In ietf>ed ol Wow i5Chl!dula lend

leawtadefendmaybeoblainedlfyoo utisfylhe HonorableCaurtbya!Mai!Of rtetmedwllved/ablfld~d#!lllOl!"d$1. ~~1~1,::~~~~u;:~~~l:~~li~~~~~rt:rai~~:~~~~s~~~ic:~~i~:.~~~e~!1:eP:~fO!>e!IY by way ol Sele, ExchRnga, Gilt. le11se, M()lt911ge, Temmcy.

o<>erwlnthattherels1defeneelotllewitonlhemorfts0tthati!l1reatonabletllatyou shoi.lldbelllowedodefendlhew.t. Glv!nundefmyhand1W1dlheSealoflhlsHMOJableCoo1'1d!!ledthlsdsyof6!hApril20n.

Mo,mhat,D,ttdltislJ!hdiyol~2022· hol'dingsharnln11hyslcalmodearereQuut1dlolu1nishthel1emaHadd1essesand ~:!;~e~r:~~=i~•,:c~er::;s~~:~iedE~:111~,:'~l!r:~~o ~~

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~~'v:~:.:~~"~ ~~~~e:;;id~ilb~,si::!lhll~lt~:~~~·.~~~~~~:li~~~~a:.~:;~~s~~~~ i~ wrlHllfl with supporHng documents lo the undefalgncd mcnUoned ~~!:~~~r:~~do:r:A;~~:~aen oppor1unlty to mt lhe!r v~e lhrough electron~ ~~~~;::(~:r~~~:~;~~~!~~~~~:~~:~;.:~,~~~:~~~~d:~F,nO~U: NOATION

~---~ii!im~iri~~~~~~~iim1iJ~~---~1meanse!therdurlng1he11motee·vo1lngperlodhtrora1hemu11ngorattheEG•uMr.:h ~MJWPer&ons>MN hit comildni&d 10 hllve heflfl Wlllvtid llnd or

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~T /CIC! Bank N~~c3~WlFm Peril., ~;9!11lnduslri~j E1~~11~~1on~. Whuen•

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~~~1J~~~~l~~~~J~~<1Rb~o~.0:~1~~;1111;;;~~Y~~~~~r~~~1r1f~:d1T~,~~~;~~o!it~~;i~~u:1g1~~;;e;11~~} rec11lptolt1n111ldnollee.

~~,~~dbc~~~~:~,~~=1~~;~'50nt~:cm~~~cns~~~ ~;~~~~~nJ~~~rib~~~;:r0n~~1:1~~~~r~st11~r11~~ conferred on him/ her under Section 13(4) of !he eald Act read with Rule 8 of Iha said rules on Iha below- mo11tiooed elates. The borrower In partlooler. snd tho pub~c In genefel i' hereby ~ullor.u:idnot lo de1l .,.,;h the

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a~i~~~,~~/~~£~~;~~~~;k;~r~~~:;r 2~~;!.%~~~i- Tribhuvan Cits Uri- 20~. 2nd Floor, Wing Ju11e 25, 2021

Flnt No 401, •1h flonr, Win!J E. Kri~hn:i

Jllly06. 2021

Rs.

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Rs,

IG,29,263.701·

May30,2021 1s,31~t9.00I·

Juno~~'.2021

LDTNEoooo4H4374

32,86.489,001•

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PunjabNatOnlll !la'!'() lhe AuthorisedOffioell'Iol lhe Punjab NalioMI !l11V; underIll!! Securilisatlon ~ RllCOllslruclionof Flnancial Assets&EnforcementofSeeur:cylnleieslAcl,2002,1ndlne~ertiseofpowersconfooedunderSoctlon13readwiltilllll~tnterest (Enlorcemtn1) Rules, 2002, !nueddem1ndrotioe/sonlhlldalosrn&ntloned398lmleacheccounlcalli"lgupon Ille respectWe bofrowerls ropay!r.e amounl u mentioned agalnsl e11Cll 11CCOUnt within BOd~ from IMdaleof rotlc!l(s)ldate or 1ecc~I ollli& uld

lo

llOllce(s).

TheborrowerhlVlngfalledlorapaylhelmOUfll,nollce!,herebyglventolhllborrowerandthepubtk:klgeneralll'lllllli&unders'gr)e(lhas

taken pos5u)lonol lhe j)l"Optf!ydncrlbedtie1einbekiwln exercise ol pcwm conferredon him under sub-sedicri(4Jof Stt.tion 13of Aci ieltdwiaiRule 8 ol ltie Seel.AitylnlerestEnloroemenl)Rulel, 2002, m llllldales menlionedagalmleach ltCOl.llll

~:~~e~do!:~~l~~~~~:e~h:,~~~~!~!~~i~~tsr~~:e~~::~:~e :::::: ,~°!~ a~ndoned end Iha procedu1eIOI is1u11nce ol tillo clear1mceCef!ilic11te inrOl!f)IJ(lofbelowschedulepioperlyshatlbecompleted.

bep1ovldedlntheNotlcetotllesha1eholdars.

By Order ol tlla Board o1 OlrectoB of TH• HDfH Educ1ll011 & Aceeuorln llmlttl

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Pim: Mumbai

com1111J. 11tcr111r & Coll)P_!l~i;c.!,911 u

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~UBLIC NOTICE

' .

Auth~~~~~ ~I~~~~~~ ~~~~!~~B~h~::i~~~~~~~~~i~j the land bearing C.T.S. No. 11A/5A of vlllage ~~~~~~~'jto h~:n~~v~~t~~~~dk~~ ~:~st':~~~=~~ worth 4000 nos, In Residential (R) Zone as approved Z~s~~fi~~v~~et. 1'3 ~~~dm~~~1e2.~J21Ma~~~or~~~atl~~ vlde Its Resolution No. 1322 dated 30.12,2021, aJongWilh transler Of !he said land in !ho name of MCGM In Property Register Card more partlcularty described In the schedule hereunder written, free ol encumbrances to the Municipal Corporation ol Greater Mumbai (MCGM), on premium payable by MCGM as approved by 1mprovemenl Committee and Corporation ol MCGM and In lieu of grant ol the Transfer of Develop men! Rights (T.D.R.) Jn form of Developmen1 Right Certificates as per the provision ol Development Control and Promotion Regulations for Greater Mumbai, 2034.

Any person or persons (whtch means and includes lndlvlduals, Firms, Companies, Association of person statutory bodies/ enlities or any olhor authorities, etc.) having any share, right, !Ille, Interest, claim, demand or objecllon in respect of the said land mentioned In lhe Schedule hereunder written or any part thereol, as and by way of ownership, sale, exchange, transfer, lease, sub-lease, morlgage, glfl, tenancy, leave and ltcense, trust, Inheritance, bequest, possession, maintenance, hypothecation, charge, lien, easement, llllgatlon, disputes of whatsoever nature are or otherwise or any other rlghls or Interests of whatsoever nature, are hereby called upon lo make the same known In wrillng to the undersigned at the office of !he Law Officer, Legal Department, Munlclpal Head olllce (Annexe Building), 3rd floor, Mahapatlka Marg, Fort, Mumbai· 400 001, within 15 (Fllteen) days from the date of publicallon hereof with documentary proof/evidence or Court Orders lhcreol lor any such purporled claim/ objection, olherwlse such claim or demand shalt be deemed to have been waived to all lnlents and purposes.

II no claim or objection Is received as mentioned herelnabove, MCGM wlll complete the procedure of grantT.0.R. and payment of premium on Its own merits alter handing over/lransler of the said land In !he name

The botrowerls In pMnCar11'11 Ille puhltln generMIs herebyClllt!oned nollo~lwilll lhe p.'l)ptlfylits1nd &:'tfdellng willl lhe p~1wilbe,ub)eciloltlechatQeolPunjabNa!ionalS.rlllorlll!l&m01J11tsandklleresl:.":l,..T"""_,.-,·

Pvllkl,MlsPhoen~ (Super Built up area) (incl!slve of ReatlorsPvt Ud, Ml. Abhay proportionate area ol axnmonb!lets N LO!lla, M1. Sa*eb Oas an:! building common area) on ~

an:IM!sOeepStarAlloys&

SleelPvllld

~~11~~~=.~~:a~~ ollheentileShiviagarEs!alebe11Mg cadaslralSU!'Ve'fN02(Pal'1),3&113of

Thirdlel'lllk)gelhe1wi11'12ClrPartitlg S,M0e1inthereconslrudedbuildlng Knownt!Shieeni(elanonPlolFot ShlvsagBrEslatedualcdotOr.Annle !lcsan1Road,Worl,Mlllllbal-t00018.

M/sRockclKle

f30:s.0~· ~·~1~3';7/ ~':i'd reg!sle1edontheboo'nolC01Worof landreven111undcrNo.4009 Resiclen~alFlatNo.1708,onlhe17thl9.01.2022

Man&gemen!Consul!lnls Floor. admeasurlng 120 Sq. melers

Pvtlkl,MlsPlloellix !lli~up/SalableNea n Tower2 of Rea.'lm Pvt lid, Mr. Abhay "CASA GRANDE' Buiding &!'Id t#'O N LOlll1, Mr. SaJ1eebOas pW 1lua1e lying and beng al 11ndM'10eepSlarAlloys& Senapa~ !lapa Marg, Lowet Pa1tt,

S~ttPvllkl MJsRocildudeM1tmbel-400013

Ruklentla1Fla1No.170S,onthe171h 19.01.2022 11.04.2022 Rs.161,27,26,781.51

MaM11ementGonsula11!Floor, ldmeasuling120 Sq. melers

Pv!Lkl,MlsPlloenlx Di;1tup1SalableNu k!Tower2 o1 Reanors Pvt Lid, Mr. Afihay 'CASA ORANOE" Bulding afld two N Lcd'la, Mr. SarteebOas p11111' dua!I tying 1fld beng at andM!sOeepSlarAlloys&Senapeti !lapal Marg, la.Ye/ Parel.

Slettf'itl~

===""'=""'1 of MCGM in Properly Register Card alongwilh stock of regards to any such purported claim or Interest which shall be deemed to have been waived for all Intents and purpose and the same shall not be binding upon lho MCGM.

PAP lenements, without making any reference or

THE SCHEDULE ABOVE REFERRED TO :- Tenements each having minimum carpet area of 27.88 sq. mlrs, In the form of 4000 nos. of tenements In the buildings constructed on all that pieces or parcels of vacant land or grounds situate, lying and bearing C.T.S. No. 11NSA of village Chandivall In tho Registration District and Sub-District of Mumbai City and Mumbai Suburban, admeasuring 23405 sq. mtrs. or thereabouts, affected by RR 2.1 (Rehabllitallon & Resettlement) In sanctioned Development Plan 2034 of 'l' Munlclpal W£ud and bounded as lollows :

11.C)ol.2022 Rs.161,27,26,761.51

Horcsh Shahliaresh Shah

umbal-t00013

llm1 av1!11bl1rrdetmtheucurtd1neh

The Borrowtr'1/Guuantor'/eMorlg1gor'1 attenUonl1 lnvHrd lo Prevl1loner 1ub·ucllon (8) oltecllon13o1ActIn ruptcl ol

...

D1t1:t11~12C22 Place: Mumbai

Au1horirtdOme.4r Pu~Jab Natlon•I 81nlt

On or towards the East by

: C. T.S. No. 11 Al1 village Chandivall

On or towards the West by :

of

C.T.S. No. 11 NSC of village Chandivall

On or towards the South by : of

C.T.S. No. 11 A/58 vlllage Chandtvall

On or towards tile North by : C.T.S. Nos, 11A/4 and

11 All of vtllage Chandlvall

Sdl-

PR0/65/ADV/2022·23

(Shrl Sunn Sonswane) Advocate & Law Oflicer For Munlclpal Corporation of Grenier Mumbai

~

All Piece and parcel ol NA l8nd1 slluated al Vihge • Bolinj. Tal·Vaul. Dlst·Plllghar, which Is as follow:-

., 27-00-00 1893 s:;::~~,;;~;:~~~:

(2700 Sq.Mlrs.)

+,.,77-,,----,o---::-=-:c-:~I 170 Sq.Mtrs. (Pmpose O. P. Road)

l3!j

27·00-00

2530 Sq.M1r11. Re~irienli~I Zone) !i!:.3 Sq. Mtre. (1"1opo10 0. r. noad)

(2700 Sq.M1rs.) 254 Sq, MtfG. (Propose D. P. Road)

Mia. N1ray~nA~::~~~~~. ~;~~:~~

(CIN:l24222Pti1956PLC134746)

"e1d. Office: 147, Mumbal.PJne Road, Plml)ri. Puna· .(11!l10

Em1H: AbhlJUikekar@a~ana.com

Weh1ll1:www.elanlu.com • l'h. Ho.+ OW 67190600 '. 'llfFORMATIONflEBAROINDTHE fli,. ANNUAL.

,,, .

. &(HERALMEETlll'ftTO BE HELD lHAOiJGHVIDEO .

i:;,CONFEREHC£ (VC) I OTHEft AUDIO-VISUAL•MEAHS(OAVMr·~. :_: ShmholdersmayplmenolelllaltheH• Ann11tGentral Meettn11ltheCemp1ny r~DM") wll! h hftld .r1Tiresday, Iha W Mty 2022 It t<>.30 1.m. lST throufh VC/ !lAVMIn compliance wilh all the o1her apf)lltablt prol'lslons o! Companies Act, 2013 read wtlh rntes m~de ttmwnde1 and In ~~hi o! lhe GeMr~I Circular No.s14/2020, 1712020.20/2020.02/2021and21no211ssuedbyMlnMryofCOfJ)Ofat1Atlalrs (herelnafltrcolleclivtty1eferredtou·ci1culm"),to1ranuc11hetiuslnesstllatwill be set lorlhln lhe Nolice o! lheAGMwithoutthe physicalpresenuo! the Members il acorrvnonvenue.Theproceed'ng5olllleAGMshaJdeemedtobeconOOc!edatthe ReQlsteiad 0111ce ol lhe Comp;my Which shaHhethednmed l'!lnueor Ille AGM.

The Notice convMilng the 66" AGM along.wfththe AmXJa!Report tor the yrn 2021

OWNERS CO.OP SOC LTD 310, 3~Fl.OOR SWASTl)(CllAMBERS, C.S.l ROAO.CHEM!lURMU'.IBAI

(00011

THE MEDICARE FOUNDATION UNIT NO 320-321, 3~'FLOOR SWASTIK CHAMBERS CO.OP SOC LTO C.S.l ROAD. CHUMBUR. MUM!l.4.1

(00071

..~..Opfiontnl

Niplj~lorl under satHon t5c.b·29 of Mahara5h~1 (;o.(oper~liw Sedelln Aci, l950lorrernverydR1.l3.5HW·a9&ini!

unit no 320·321 o! THE MEOICARE

M.YC.!i!U!£~ t.Tallanotiee1Mllhl!abCMllf)pl'fuibih11 beenl'lledb'(N~tllunders«:tlon 15H·2i ol IAAHlRASHTRI CO· OPERATIVE SOCIETIES ACT, 1960 191'11llhe0ppcnent. J.Thtfontlhe~9inllleabl!YeCMthn bee11ft•C!lon21-0H022~13.l0pm"111le Off1t1 el OtPIJIY ReQiilfM Co·oper!ltiva

Socletlet,MW31d,M.rrnbal,RQOllfl0202. SeCOlld ftOOf, Konhn Bhavan, COO B~.Na-..Mimb.li40061C ).TheOflponent/Reprnentalive,afldlheir legaiheir1Karrtpet10r1/ll!horiry~Vling lo11bnlt'IJl"1obj~sllcllclapptari'I peraon 01 th1ough aulhorhecl ltfll't~llltivesoo21-0Hfl2411.13:J0pn1, befortund1rl.ll}llMll09erher..;thre1rectiva flfl'llklcuments 4.ll""fp«~ll'l!eiested,fehlo&ppc.10f lll11tply1Srequiredbylhlsf'l-Otictonlhe llbol'l!dvendale&n!laddrm,f)erl(Nliiy 0tl!w"ovghl11'/appointe<>pte1tnl61ive1.

lt!1m;intrl'o'ibe heardaMdeddod11· pal'1eandordertsl)fayedwi(be11111. ed Date:07.0U022

P11ce:Na't'l/J.umbal

Sdl·

Depuf'ylttghlrar

Co-aperttlvt !ICM:llllU, M W1rd, MumbaiIN TtlE BOMBAYCITY CML

COURT AT DINOOSHI COMMERCIAL SUIT NO. 9311

OF:il020 ICICI RANK LIM1TEO,

Bnnking Company lncmf:IOl'alnrl llndnrthnComprmi<>Act,11156 RndllceMr.rl11!iebenkundnrthn OankinoRnguat!onAr.t,194!:l;md

~C~lb~~~k?~~;.e~;::~1i~~11 Clrcie,OldP11d10Rond, Vtldodarn390007.Guj10t11nd

shall be sen! only ltirough electronic maM lo lhoso Sha1eholders whose email ~~~Qq.~~~r::g ~~~~. ~~;-'

addresses are registered 'Hi!h the CompJny/OeposHorin.The Annual Reporl along wilh No~co of AGM wil be sen! In physical mode lo alJ !hose Membeis wrnm e-ma!I addressesare not regls!ered with CompanyJTITAOPs.ThesedocumentsshaM also be avaHable on !ho webs~e ol the Companywww.elantas.comafld websMe ol lhe BSE limited(Wheretilt slum ol thoComp~arefisted)atwww.bselndia.com. Pursuant Manager, Age 36 years•.. Plillnllff

~~~iie~}.dl~~~h~4~~3~f~nx. th1oogh lsPowerolAUomey Hold&r Mr. Nelesh Bidwe S/o. Mr. Shrlknnl Bldwe The Ooh1

10 lht pro't'lslonsof abovementlonedcirculars, Mtmb111s Ci11 IOO and putlcipa!e In theAGt.lU1101JOhVC/OAltAtaclllyonfy. Memtmspaftl(ipalingthl'ouohtlloVG/ OAVMshdbe coonledlorlhe pwpost or reckMnolhe quorum onde1Seclion103of !heCompinlesAcl.2013

In terms ol Seclion 105 al !he Compal'lln Acl, 2013 rud with Rule 20 Ol lhe Companies (Management and Administration) Rutu, 2014 as amended 111d RegulaHon _.4 ol lhe Usting ne11-1h11oos, CompanyIs prOYtdlng the facility to its Membcrsloexerclsethelrrlghltovolebyeletlronicmeansonanyorallof!he Busmssas specifledhlheNollc1 conveninglh160~ AGM ollh1 Companylhrou~e· vo!lngSeivimolNSOl.Stiareholdeuwiftbeabletocastlh~rvotettectronlcallyon the businessesu set lorlh In lh• NoHce el the AGM elttlt1 remotely(OOrlnoremote e· votingperiod) or during the AGM (When window ror evo!ing 1$ ac!lvaled).

ti yoor emall~ddms Is reolstered wilh the Comparty/Oepos~orv, the logfn creden1fals IOI remote c·v(lljna are being sent on your reglslmd email addren. Please nole Iha! ume login crcdenijals are reiwired for parUclpaling In the AGM through VC/OAVM andvot!ngonrnolutionsdurlngtheAGM.

Shareholderswhose emilt addressI bank details lor meMng Mend m nol regheieMmdillcd,ve reques1edtooetthesamereghCfedlllpdatcdbylo!tavringthe pronduregivenbelow:

I. Sharehotdersholdlngstiareslndcmalformcange!lhel1e·malll0reglsteredby con!attlnglhelrrespttttveOeposltoryPa1llclpant.

H. Shareholdershotdlngshauslnphyslcallormcanregls!erlhel1emilll1ddressand mObile number wlttl Company's Registrar and Sllm Transfer Agent I.e. link lotimelnd!aflrivatelln'i!ed (lheRTA) by sendngane·mallre(!Unlsatthetmd IO

V11,.u1 SANJAYOINANATHT1WARI Agnd34,0ccupntion·Sorv!ca RosldlngntRoomNo.303.

rv~~~~1an~1~:e~~a:;i0~~1~: Thllne·•01206Andnlsohnvlno omc:n .iddtOSS at. ICICI Ltmhilrd. 3rtJFloorCitypoinl, TeliG11ll, Andhetl(East),Mumba1400069.

...Oclondant

To,

SANJAY DINlNATH Tll//ARI Af!od34,0ccupntion-Sorv!ce Re~dhio 11t Room No. 303,

~~~~~l~nemCi~:e~~;,:0~~·~~11:

~~~e~~~~;,~/'l~1E:'~~ri~r1 3rd Floor City point. Tr.Ii Gall, Andheri(East), Mumbai •00069. TiKF. NOTICE !hJ!t, this Hon'bt11 Court will be moved bl!lore hi' ttonour Jurtge SHRl.S.N Sfllva

presldinglnlheCourtRoom

no.3

on ttthAprll2022al11 O'clock in thn lornnoon hy thn 11bovn<>mned

<>[e-mail]>alongwithilOnedscannedcopyollherequest!ettt1 Dnfendant11 !or lhe following

provlllng!he em~ a~ess and mobil! number, self attnled copy ol PAN Card andcOl)yofa$1¥ecer!ifica1elorrcglsteringthelremlladdrcnandmeMnglhe Annmlreport.AGMNoficeandthe&-votinglnstrutHons.AdditionaldelalsN~e name IOd branch ol the Bank along wHll bank account type, bank account number, 9 dlgK MICA code, 11 dig~ IFSC code and scanned copy or cancelled chequawl~berequ!redl~updattngbank~ccotm1detals.

Shareholdm who hm nol rcg!s1ered their email addrm with tM RTA I their OepoJl!ory P;irtrdpants for tht Shaieholders who hm no! met'ied Anrmlreport, AGM Notice and voting lnslructlons) are requested to visit htt,1://W1Ulnklnllm1.ce.l11J(m1llRe1/fm1ll_Reghlet.hlml and follow ttie piocm as mentioned therein to 1.tp1b1e their email l!:mporarity!or reteMng Ille AnnualReport,A!lMNoliceandVolinglnstructionselectronltafV. Aho,punuant1oFlninceAct,2020,divldendlncomewlnbetaxablclnthehandsor

Ille shareholdmw.e.l. 1' April 2020 and the Company Is re(!Ulled to deduct tax at sou1ce ("TOS') 11om dividend paid to the ~Aemtmsal prm1lbed ra1es In the lntome Tax Act, 1961 ("thelTAcr).lnoeneri11,toenablecompliM1c1wtlhTOSrequlremw!s. P.1emhersarereques1ed!ocomple!eafld/orupdatelhel!ResldentlalSla1us,PAN. CategOfy as perlhe 1T Acl wtthlhelrDeposHoryParticipanlsorlnuse sharesare held In pllyslcat lorm, with the Company by cllcklng on 1'1lps://llnklnllme.u.ln/Em1URe1/Emall_Re1lsler.l'llml tnd tollowtn1 theproceluremenllonedlhetelnl1tulby3Mar2022.Nowltflllold:ngoltaxls appllcableloresldenl'1dil'ldualShareholdershavingvalldPfo.Nandl!thedMdend payablelsleulh~nAs.5,000/·perFlnanclalYearandlncamolresldenllnswance CompanlnandresldenlMutu;ilFundcalel}OrYSh"cllolders.

rllinfa:- ThePL1lntil1lhr.refOlerir'"Y~thilt: (a) lhi1tilbericcl.1redthalan nggrcgnn!iomofR1.4,:i19,226.201- (Rupe11RFourl11khlwn11tyNln1 Thou•nnit and Two t111ndrflri ind Twenty Six nnd Twenty PelsaOnly)isdu11nndpnyobleby theOefendenttoihePlninlill'asper Paniculltl'll of Claim mantionld aforuald logelher Yl'ilh inle1es1 a lhe conlractual rnt11 24% p.u. from the da!u of liNrig 11111 su!t liR flBymnnland/or1eRliz111lnn;

(b) lhnl e decreo h11 p:issod agalnsl Defendant dlrecllng Oolcndants to pay to Urn Pl:ilntill nn nggregate aum of Rs.4,29,226.201· (Rupee1 Four bkh Twenty Ntne Thouund ind Two Hundrtd Ind Twenly Sl11 1nd Twenty Palu Only) l!S per 1he Particular& of Ct11im m11ntloned aforese!d o1ong witl1 furthat Interest thereon a! the mis of24°.4pet&nnumrromlt1ed1leofTiie Companyhu enabled aSharellolderwtb·portillOf submlulon oltuexemptlon lll!nglheSu!ttiftpaymentand/OIlormslrequosteddocufnen!s.Shnet.oldencJn submil tlleil tax uempllonlormsand stJl)l)Oftlng documenls ditetll'fon portat lor purposesol In dtductlonats111Kct by clkklng !he llnkl.e. llttps://Web.lnk!ntlfne.co.tl'Vformsre!J.'submisslon·ol·lorm15·Q· 15h.hlmlandsell!cllng~ElAtfTASllecklndl1lllnlte•"lntheC~1nydropdoWrt. H1nyMembcrwtshestogetaprintedcopyollheArn.!alRef)Ort,lheCorr(lanyWlsend he1wneupcnret~ol~re~estlrom1tieMember, atlheearteslconsklt'rino11r1 a!tnfnts!raltvelndgoverrrnen!restrktlonson1ttt01JnlolCol'ld·l9pandtmlcsllt!Anon. The IMtruttlons!or vottl'IQ and tor attMidlng lhe AG~.l lhrougtiVC/OAVM shall also he 111evld&dIn !he Nodceol AGM Md uploadedon ttre web sh ol ttre Conipany and sin~ alsob1madeaniliiblelnlhedownloadsec~onolwww.evotlng.nsdl.com

ForElAHTAS8tcklnfl1llmlld

Sdl·

Date : 12 April 2022 Place:Pune

Abhl,!Tlhkn Hudl111I& Comp1~rsecreltry

re:il:Z.'.illon;

(c) fcrcos!soflhlstult: (d)lor1ucl1lurtherandotharrelers Hlhe courtmaydeemlitlnlh11 facts and circums1ancas of the case: 011adlllls22nddayo1March2022

ForReolstrar

CHy Clvll Court, Al Olndo1hl M11.S1vllaN.M11lk1mp1!11 Advocattforlhl Ptalntlrt Offlce:·A·DDt, Ground Floor, S11yl CHS lid, Nnr. Olndo1hl Court,Fllrn CltyR01d,Mal11d {E), Mumb111-97 MArch, .2021

Membusht No.ACS202.13

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