RTS POWER CORPORATION LIMITED ; Registered Office: BHUTORIA HOUSE , 56 Netaji Subhas Road , 2™ Floor , Kolkata-700001

Phone : (033) 2242-6025,9831039925 Fax : (033) 2242-6732 E Mail Id: headoffice@rtspower.com Works: Kolkata- Jala Dhulagori, Sankrail, Howrah-711302 (P) +91 98300 70074 (E) dhulagori@rtspower.com

Jaipur - C-174, Road No.9J, V.K.|. Area, Chomu Road, Jaipur-302013, (P) +91 141 2330405, (F) +91 141 2330315 Agra - Near 14 KM Mile Stone, Mathura Road, P.O. Artoni, Agra-282007, (P) +91 562 2641431 ,(E)rtsagra5@gmail.com

CIN : L17232WB1947PLC016105 Website :www.rts power.com

RTSPCL/BSE/20-21_ 10 September,2020

BSE Limited

Floor 25,

P.J. Towers

Dalal Street

MUMBAI — 400001

Sub: Publication of Notice of Board Meeting to be held on 15¢ September, 2020

Dear Sir,

Enclosed please find the Certified True Copies of Newspaper cuttings of Notices of Board Meeting to

be held on 15" September,2020 published in Business Standard, Kolkata in English and in ARTHIK

LIPI, Kolkata in Bengali, both on 5 September,2020 for your kind perusal and record.

The abovesaid Paper Advertisements of the Notice will be available at the Company's Website

_ www. rtspower.com .

Thanking you,

Yours fajthfully For RTS POWER CORPORATION LTD.

Company Secretary ACS 5447

Enclosure: as mentioned above

‘16

KOLKATA | 5 SEPTEMBER 2020 Vwelcend Business Standard

}Gose WE the end of 48 hours after the declaration of fe Unaudited

Fare nas eee JAY SHREE TEA& eE& ae The Bhagirathi | G10 C TSMR rS TSE] |memo no. cuonrrenderress Dated e4eae29 || NT RIES Line =. Birone The REGIONAL IRECTOR 7 NLT. Nov Tender Notice F D ae TASTERN REGION Coonerative Milk 03, 04.05, 06/2020-2021 5 none an or Budge Bi Company Limited ies the maties Gt the of tne Compances. Act, 0 ey ye Sealed Tenders are invited by the Chief Medical Officer of fr i maT uidge Compa : Producers’ Union }|#« of Application - fai oa: Lissotim nA GM Lseinasarap cozaTee peghapive ne Oo oes 03092020 to 18:09/2030| | Health, Jalpaiguri from the reputed firms/suppliers/ | |__ Weise. mminsteesscn

nee SreTeADiCB000 Fan LSSATTOEI hanpeeeeear limited Dute for Dropping & Opening| | C"*actors for supply of Medical Instrument for the year Era, sharesQinystreeiaa con 0, webse: wwe gayetrigroup co ft commen teonors ned he copens| | Invites E-Tender for | |- 03/09/2020 tn 1809/2020 &| | 2020-2021. Necessary information in this regard may be NOTICE aa fe LSA sed having Be epeiees chet | | orgcurament of 1OOMT | [21/2020 Time - 114M. to| | had from the office of the undersigned from 08/09/2020 to Perseus ey Goer sTelne SeBraleen NOTE enh grat 7 Aru Gana ae (Ao mentee Keene tea. _arrucanr| | Of Skimmed Milk Powder | ]130PM. 16/09/2020. Last day for receive the Tender is on 22/09/2020 we Regarenants ||

ve)] [ruta snes owen ne brent ozic!| vide Tender id: Gi ee upto 4:00 pm. Opening date of tender is on 23/09/2020 at Regence ' pe cree seu Wears OMA on uendoy Ow 2 Bepenber Dem aLanPaL| [OLE ete oe eee ee 2020_BCMPU_295155. 1. Natu Gram Panchayat] | 1:00pm. fumschy oe 15 Samara 2020 # 12:30 (0ST) pursuant to Circular No. 20; dated May 05, 2020 read with Circular Nos. Saar rite rcheean Nel, DATS reed For details visit Sd/- Pat a si Pe 6 Foe: 1472020 dawn Apel 08, 72000 an 1772020 coed Ned 13, 2020 iasued by the Mnisy of gif bad meer h i = Chief Medical Officer of Health | | (208 Seeet Wolat, 700 017, ite’ la. to ‘Corporate Afiairs (MCA) and Creular No. SEBUHONCFDCMO VCIRPI202079 dated 12°] Jeena cl Fe specal resclton parted at D oa Jalpaiguri’ Consolidated Resuts of the Compa Hay 2020 lease by fe Securies and Exchange Boar of Inda (SEB) to vansac he Rameacreeny General Meverg bold E: Engl ae es en P IU-Head), WBSRDA, cmeeofu oooh a ievujeyeheecn on peo be proviged he AGM or Sn propetes change! stews of RTS jorth 24 Parganas find ato on BSE ENED wesates at

retary Bros VOOR wl be card be prone of sng he ns ses o te ty myers fo CORPORATION LTO. Division ei soca ats iar leh eee nse tesang abs Genpetesleh atone cacu| [Dace & hater ebm ase pe saat om S on-line tender as ‘Date = 04.09.2020 fniltt Ceeiment) wl be ban Eve slcrorsc moda oly etch Membar ntces al Esmee: Rapes, Meiers of Ceernn a a eeeneed (033) 2242. = [Sue 04082000 Present & Sacrey| Ddcresses are regiiored wi) Toe respective Partopants (DPa)ortre] [?atia ne heia Rese, halla te x c008) 2242-6792 NO. N-04/3/2020/N-24/

Ceara eoet td Sho Heanelee Avent (NTA) vi, Ma, Mahan Wet Bengaleanin luteen deve of Oe rian ig

eperecmceseneee| | cwsuizamaierccerses | |WBSRDA SRD Call, Dated: GUJARAT INDUSTRIES POWER COMPANY LIMITED | 2 Te hl ets wt mace Pe mo Coney De aasross Nendoned bets un tac Jopi2020, Last date of rol ihe # eulecies se = S01 AN BLU aes Exchanges ‘TC, Sr Man Rami Goesks Sreet nder submission is fics: is - 391 Le ra (Gujarat) The troy Sto Eicange tide aan eta une Me oie oe ee ee fe hereby oven at o-haling 09.2020 up to 17.00 w Tel, No. 0265 - 2232768, Fax a, 0263 2250029, Exchange fndaLinted IVER. VYAPAR Lit Boarc hte urs. The details can be :investors@gipcl.com Website : win gipel.com, a Lae ee S| ca ag ROG Sond ice at 86 Netaji Subhas Road ene on Hevalte: GIN = L3900611985P..C007 568

Kolkate-700004 09 Ti H lenders.gov.in ry r he Rules famed farecnde, a any tag hes a be a DAN : 92834) 202%, roa ae = NOTICE (For the attention of Equity Shareholders) munnectet ete ist rte beat beaten a Te le on second the Una utive Engineer (PIU-Head} Updation of Email 10 and Bank Details:

resolutions set ov in he Notice of the AGM, Members are requested to note he! ETD ve a Financial Resuics ‘ot ths ‘Comm Pursuant to the General Circular No. 202020 cated S* May, 2020, issued by ‘AMRUT for the Quarter ended on 30th North 24 Parganas Division the Ministry of Corporate Affairs, the Company wil send the annual reporl{s}. e idan jails orn seussion e-NiT= 1/2020-21/AMRUT 2020, aferthe said Resulss notica(s), and other communications / benefits only through electronic mode GST. Thence crores tal De Seanad arora ete ws ‘Date 2. of the Bosrd.of Directors of ec ad to those shareholders whose e-mail addresses are registered with the trough electrome allowed beyond and bonafide and resou Company cries. The shareholders ist 'b, Gul-off date: 27" September, 2020 agency for 3 nos work abovesaid Notice and Result emal at Alemsal Te detail i Tan Ta yet registered thei Any person, who acquires shares of tha Company and become member of the| | Construction Deep Tube be avadoole ot the Company \GA DHUNSERI GROUP LTD. or bank account S, are requested lo register the same in

Pika gat teed rll pede obpnel cl 2") |(oTW), Pump House He www sepower.com oe BSI See: respect of shares held in domat form with the Depository through their Pespoipt rag ti src ay dag oleh reid ck nection work Bu rliiahee opty ton eo Depository Participantis) and kn respect of shares bald in physical form by Agents (RTA) at Doaemyaiee tan ‘or to the Company at] |mstallation & com By Orcer of tw ‘KOLKATA-700020 visiting on the website of Company's Registrar & Transfer Agent (RTA), Ee pirat RTS Power Corporation CIN: LOT S2WE1918PLCO03229, hs. Link Intime India Private Limited (LUPL) at httpsy//wwwlinkintime.co.tn’ However, if the member is aiready registered with COIL for e-voting then such Bmore ‘ade Ship d-dnidtbear Shion EmailRieg/Email_Registerhtml and upioad the documents required therein. ember ra Ll

a voting shal] |AMRUT : ew oe TOS on Dividend: be tocast ther AGH, Members who have} | Dat : 00.08.2020 Div 000: 383 NOTICE Ps 7 poe gelaelpdrshini Sadana ber erin a Pape atse: ar Ie hereby given that Pursuant to tn accordance wit the prevalling provisions of the Income Tax Act, 1961, however, shall not be elgible lo vote at hiemeeting. 2020_MAD_294792_ lation 29(2) of SEBI alate the Company would be required t9 deduct Tax at Source (TOS) al the @. In cose have ge queries or issues regariing @-voting, rofer the a Fraquenty, Asked. Cuesdons (FAQ) sad no yeu San mee Pal [2020 MAD_204792_2, ears area presribd ats on te vind pat Ws shareholders. The TDS rate would

under help section of wrile an email ta ADs se oe seine eo SEBIMOICFD/CMOI/CIRUPr2020/140 vary depending on me residential status of tha shareholders and the helpdesk evtna@ensinda com or contact them at022-73058542, i wwews BOVE seman eeeee Gated 29th July, 2020, the 2nd Meeting of Gocuments submined by tem and accepted by the Company. Therefore, 4. Manner of registering! updating email addresses: the Scard of Dreciors of he for seks ested : id Geiser " Marberalig shares cenatvlaed moder bahrain at Sdl- INTER GLOBE FINANCE LIMITED | | Frsncial Year 2020:21 fs propane’ to a Re TouereO Ke nals Ses PAN Ao: avokG pa et ral addresses Bre requested to repister Une e-al adresses ind mobile numberk Executive Offi CIN: « LesgeaWBi: 8 be corwered on Tuesciy, 18th September, at higher rate in respect of shares held in demat form, with the Depasttary won be eect DPs by 3 Rape 200 eae Pe tangany ATA ol meee TN Cer Regd Office: Aloka House, 1" floor, | 12020 at 14, Loudon Street, Circus Avenue, through their Depastory Participant(s) and in respect of shares held in Aneual Report Burdwan Municipality 6B, Bentinck Street, Kotkata-700 001 | | kofeata. 700.017, iner-ala, ts consider and Jcal | visit : Comoany! ia sai ahs Wie force Ph: 033.2262.1974, ear oe cet physical form, by visiting on the website of Company's ATA, LIPL at Sa rene aera nae rare cl sate : Resuts for the 1st Quarter ended 30m pad pepeesnioniapiie alin ma nie rete by to the Company wth he Website: wermJgfl.co.in June, 2020, and upload jocuments required therein. La. 15G j 15H /10F / PAN Card Meare sped coy oa reste ovcrg Sax red dun, ct None Further, as per the a5 the case may be, f oh ‘ ‘ -aeses copies of PAN, poo! of adress and share! [KRYPTON INDUSTRIES LIMITED] [Note hereby fren pursuant to] [Cora he a’ ceseart is ees SEE E ee: 4 Regulation 29 read with Regulaton 47 ofthe} fe in hepa seers nat CIN : 125: 990PLCD48791 SEBi (Listing Obigatons ‘and Disclosure Eat8 pe Tang indew gn For Gujarat industries Power Company Limited

he | i. + Members whose nama is recorded in tha register of members or the register of CONOM! Requirements) Regulabons, 2015, that a E Denebcial owners maintained by the depositories as on te c.t-o8 date only wal be| “HECIOM POTNOSL BAT meeting of the Board of Deeciors of ter Desired Peron of he Corgany ane Place: Vadodara Achal 8, Thakkar provided with the faciity io cast their votes electronically, hee-volng sennces ne ans uri /Giabe Frovet Uni wil be als 7 Se aariouhe Wis kcse Date; 04/09/2020 Company Secretary

fenaraeantecciocostecson See hone: $b an74-222227 03:00 PAM, alts Repistered Office at Aloka iy 208 enon ar

informed Phat:

1. The businesses may be transacted Prough wetng byemote e-voting by members.

hn conplance wh he CA Cratos ort SEBI Credo, fo dsatch of Natoe ofthe AGM | | Sos Fiuie Companies and Admenustrabon 14 a eee a ag es epee nF Seemed 2h Seon 44 of the SEB! (Listing Cueto ard Deckace betoare rough electronic mode to those Members whose ae — Regulations, 2015, tne Members, “ec i Company ! Depositories | Registrar & Share Transler Agent CRTA"). Mit Niche Technologies cae een iin na. oe A Seite Prvate Limited. The same is also on: (i) te webste of the Company volig yaar fever) proded by MSI. The Yong of Members shal be (weyunprinance.com): 6) he wescie of Ua Carel Decay Savers (ee) Usted proportion fo the equity shares held by ham in the paidup equty share capital of tie oie 21" September, 2020((Cut-of data"), Re heteor The remolle e-votng periad shall commence at 9.00 a.m. Ld bans Bacar

Pe Se cre a Fee ee Ir Serene a. During tis z vole by remote: gira alten nanecea er ergata neg rage er

x drmecer ey pckipe hha gel msl ean sar exci i owl

rl aor S00 9m. Suny 1 Sepobe: . Trove Mares,

Be Reckars trovph rai ecg a er Bes FO Seg,

aed bold request to the Company | RTA by by ‘onal at invesions@opefinance.com |

com by her Folo No. DP IO and Cient ID to obtain the User and Password for e0bng,

B Aperton whove name ia recorded in the register of members cr in he register of teneticiat Gunes manitaned by te depostones 2s on fhe cut-of dete, shal be ented to avell the faclty of remote e-voting /or e-voting dung tha AGM. Members who are holding shares in phyncal form or wha have not registered tuair emai aocresies win he Company can asa cal ther vole Trough remote e-oing oF Phrough the

4. The Braructons for remcte e-voting and ting facity Gutng Fre AGM ore outined inthe members ahending he AGM through VC/OAVM ta scons tr be pope Nobon of Fe AGM. pre lee pshap ch acthih bli peemd

§ The remote e-rotng perind bepns on 27° September, 2020, at 9.00 am. and ends on 29" | | The Members wha have cast thair votes renole evo par Oe AGA ay la 2020 a1 § 00 p.m. beyond which, remote e-voling shal nol be alowed sirfercran Pa AGU eg YONA wa tt to cast their

6 The cut-off dae of eligible sharehoigers tor voting is 23" 12020 7 of te C 2 oft Me dispatch of tue e-mad on Be cut cate, are reavesied to send fey pen wt becomes amare he Caray ait spa fe Neca ove

and holding shaves a3 on the cut-off may cast their voles by following the Instrucsans and process of ¢-voling a provided in the Notice of the AGM.

instructong: a. Members holding shares in Physical mode are requested to update thew ermal ‘ddresswtth the Company's RTA. Maheshwari Datamatcs Private Limited on the Geoee httpuimdpLinlormlemailaspdate Messrs hog sires i Dama se we ies Mice a renpeccre

the eral sodresses.

eccount drial, Nama, es tose ayy Coe toe se umaabaeaaldas

" steiceahiaren nanan ee as hares in Demat mode

‘1m case you have any queries oF isuek regarchng e-voting. you may toler the Freqventy Ashod Questors Coceears (PGs) wa ect rerun! meeble a era. RSTaNOGL GML incor

a NeeHA motnaGadinda com A Daw, OSL : cA Weg, 25° Fo, Warsbon Fuarex. Matatl Ml Cromnevinda MU tous Lam Frame Dasa Fae Abatnal AMAR as ead an mene be

-voling sytiem during the AGM. Such shareholders can cbtiin the loge credentais for &- for registerng °y = iat Grats 9 te Congey IA by nal bo Foceaer scence neon ae caus halide

‘AGM, In case of any ¢ | grevance with respect to Remate Erotng, members PAN { Aadhoas serge i Fr Name of sharehoider, scanned

Pace eee cere Sion rdPeceal ia "ident may refer to te Frequent Asked Questons (FAQs) for Shareholders and Remote HO? E-voting User Ma under the Dowrioass section of

Manager, . Kamala (Compound, Lower Parel, Mumbai 400 013 at telaphone nc. 022 - 24994360 /022- (24994545. tol tree no. 1600-222 -990 orat E-mail ID:

Nobce is hereby gwen fet pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of tie SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Register of Members ang Snare Transler Books of the Company shall remain cosed trom Tuesday, 22” September 2020 to Monday, 23° By Order of the Raard

: Financial Members at ther e-mail this purpose in fhe manner famosas 700001, sera a consiger and approve len cf ba Cotaphny br fs 1c Char sig ee a _ TBe cetaledineructons to Pa Marts fx parcpatrg n he 47 AGM Brough] | meat cbeypton@icrstoteroos com | [LER SE eR NT Jue, 2020abngl [eNeSsOn Ane 2020

‘ VOCA/Micecrg renerrerpatcpaionant cgi wou nite sos tA. NOTICE bes pr en mearagediresigaypama Company Secretary as Scrutiniset to scrutinize both the electronic voting wenste of he Company at wwneigf.ca.in| By Order of the Board process and woting process of the venue of NGHlin fa and wancparent of the Board ol Greenest Unease] land'n fo wabvae fe Ska For Naga Dtunsert Group Limted PARAGON FINANCE LIMITED T. In case of any query oF grievances connected fo e-voting, please contact Nr. industries United wil beheld ts where the shares of the Company are Inted Sal. 46592 1WBT986PLC040980

jonal Manager, Kokata at Phone (033) 2282-1376 or e-mak eter 20003 eee Sch Cia Teer Regd Offce-4/1, Middleton Street Shien Home; 4th Foon Kolkata-700071 Pritha Bertwal Compa Geceetaty Fa any carcaton garry we AGM coaens priser ae AGM, you may 3 erated Franca re Date: 640.2020 Company Secretary SE oe the Quarter ended 30ch une, 3030

‘of the company Date: zg ACS 54009 [See Wlinbhat the Seaton Regulations, 2015) fs In Leths! Purmacdt acho ticle Covomten eS hed gitrs2 cS SEMLODR, Fs ) for the ate cada a 3 Register of Members shall be Gosed fram Wednesday, 23° September, 2020 to Tuesday, | 30th June, EI Particulars "W.06.2020 ‘30.06.2019 29" Sepiember, 2020 (bot days incusve} ortho purpota of he AGM For KRYPTON INDUSTRIES LTD. ba d | Uraudited a ce we | 1 | Total income from operations 102.38 T1244

| 2 | Net Profit/l the before Tax. 42.21 65.45 [3 | Net Profit/floss} for the after Tax, 34.00 45.70 4] Share Capital 425,00 225.00

5| Reserves (excluding Revaluation Reserve) vecsaallccx a |__| as shown in the Audhted Balance Sheet of tha prevous year. 0.00 0.00 - a WINDOW GLASS LIMITED PETS R DR UAYENG | oy earnings rer share ft hs 10rSh each)

Regd. Office: €.29 Glans Livers Road, goo oi Feccondmoingand discontinued operations) « a a Tel Na. (033) 2230 79001 7787) 7694 Fix No. (033) 2248 8219 +. F

NPR Finance Limited Website: www.windowplass bir email: wglkalkatayahoo.com 2. _Ditined 0.80 1.08 "Todi Mansion’ t, Lu-Stun Sarai, 9 Foor, Kafkata - 700073 NOTICE OF S9“ANNUAL GENERAL MEETING, Note:

WB I989PLCOKTOR, -VOTING INFORMATION AND BOOK CLOSURE 2. The above sap extract ofthe cetalle format of Quartely Resuts fled with BSE uncer lations 33 of Esra tprinertinance corm Phone No. ~ 039 223? 7201, Website: win nodinance com NOTICE OF ANNUAL GEKERAL MEETING AND E-VOTING ‘the SEB! (Listing Obligations & Disclosure Requireme: nbs ego 2045, Heh cas the Quarterly NOTICE OF THE 31" ANNUAL GENERAL MEETING, Notice is hereby given that the 59" Annual General Meeting (AGM") of the Members of Financia suit ae sable on BSE's website at www-bseindia.com and on the y's website at Wedow Lied wl be bt sn Monday, 25° Septarmbr 220 at 10:91 8, eltd.com though ‘Other Audio Visual Means. 2 The above financial result of the Company have been prepared In accordance with Indian Accounting held on Wecnaadny. Bu of Seclorber, 2020, a 11.00 a. ST. erough Meo CA cra Gated S May, 2020 read wi Crass dated" Agr, 2020 and 13 Ac, Standards Clad AS) notified under the Companies (indian Standards) Rules 2015 as amended by

Conferencing CVC") | Other Audio-Visual Means ("OAV in conmplarce with al eppiicable | | 2020 and SEBI Cirovlar dated 12" May, 2020 (collectively referred to as Circulars”) t the Cor Sedan Aceountng Sundar Rue, 2a penned une Seton of the Companies Provisions of he Companies Act, 2013 (the Act) and he Act 2013 (the Act} read with relevant rules iss: ed there wd he rer acoung princes gereay Secures and Exchange of insa (SEBT) Tha: screc tend in inte. Any noplication guidance/tarficatits/directions issued by the Reserve Bank india oF

Regulars. and when t 3. Eaing per share fos the interom period ie act erecscneed By order ofthe Board

regard. For Paragon Finance Ltd. Companies WORKS UNDER THE JURISDICTION Place: Kolkata Sanjay Kumar:

} Fades, 2074 ang tre Listing Register of Mambers and Snare ASSISTANT DIVISIONAL ENGINEER, Date : 04.09.2020 Executive Directo Tearater Book of wil remain coted tor 24" September, 2020 to tie 30° lee Members fave been Sapensed wth vide HCA Circulars and SEB! Circus BHUBANESWAR OF KHURDA ROAD September, 2020 bot ci Wi provisions of Secton 108 of the Companies Act, 2013 read | jr everachy

NO. 20,22.32.19,13 AND 18 ON OK LINE BETWEEN BARANG- RAJATHGARH SECTION UNDER THE JURISDICTION OF ASSISTANT

FROM KM, 437.00-456.20 ON DN & UNE PATCHES BETWEEN BARANG, KHURDA ROAD SECTION UNDER THE JURISDICTION OF ASSISTANT

DIVISIONAL WAR, OF KHUROAROAD DIVISION.

an ih pessoa shal be be soncted ‘bgarst suck glorders ‘Complete Tiurmaton wickdng elanaer dousrents Seer ue snes p weraie hee tewe!

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