Unichem Laboratories : Newspaper advertisement for Notice to the Members of the 60th Annual General Meeting through Video Conference (‘VC’)/ Other Audio Visual Means (‘OVAM’)

August 23, 2023
BSE Ltd.	National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers	Exchange Plaza, Plot No. C/1, G Block,
Dalal Street	Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001	Mumbai 400 051
Scrip Code: 506690	Symbol - UNICHEMLAB
Dear Sir,

Sub.: Newspaper advertisement for Notice to the Members of the 60th Annual General Meeting through Video Conference ('VC')/ Other Audio Visual Means ('OVAM')

Pursuant to Regulation 47 of the Listing Regulations, please find enclosed copies of the notice issued in the following newspapers:

1. Mumbai edition of Business Standard
2. Mumbai Lakshdeep

Kindly take the same on your records.

Thanking you,

FOR UNICHEM LABORATORIES LIMITED

PRADEEP	Digitally signed by
PRADEEP BHANDARI

BHANDARIDate: 2023.08.23 15:24:16 +05'30'

PRADEEP BHANDARI

Head- Legal & Company Secretary

Encl: a/a

Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai - 400 102, Maharashtra, India.

Place : Mumbai

Date : August 22, 2023

MUMBAI | WEDNESDAY, 23 AUGUST 2023

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PUBLIC NOTICE

Notice is hereby given to public at large that our client is negotiating with M/s. Sheth Developers Private Limited a Company deemed to be registered under the Companies Act, 2013 having its registered office at Ground and 3rd Floor, Prius Infinity, Paranjape B Scheme, Subhash Road, Vile Parle(East) Mumbai 400057, to purchase a Flat No.501, admeasuring 2019 sq.ft (RERA Carpet) +222 sq ft. balcony alongwith three covered car parks in Tower C building being constructed in the project known as "Sheth Avalon- Phase II" on the Layout Property admeasuring 22,050.94 sq.mtrs. from and out of the freehold land or ground bearing Survey nos. 48/1 (part), 48/3, 48/4, 48/5(part), 49/2(part), 73/1, 74 (part) totally admeasuring approximately 13,050.68 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and also all that pieces or parcels out of Sanad land or ground bearing Survey nos. 48/2 , 49/4, 73/2, 73/3, 73/4, 73/6 totally admeasuring approximately 9000.26 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and in all admeasuring 31364.68 sq. meters off W. E. Highway Pokkharan RD No. 2, Thane 400601 more particularly described in Schedule hereunder written (hereinafter referred to the said Flat).

Any person or persons, having any claim against or in respect of the said Flat or any part thereof by way of inheritance, mortgage, possession, sale, gift, lease, lien, charge, trust, maintenance, inheritance, easement, transfer, license or otherwise or any or any other right or interest whatsoever, are hereby required to make the same known in writing, to the undersigned on behalf of our client, at our address at 1603, Building No.7, Vasant Lawns Majiawada Thane West 400601 within 7 days from the date of publication hereof, together with copies of all documents on the basis of which such claims are made.

If no claim is made as aforesaid, the transaction shall be entered into by our client without any reference or regard to any such purported claim or interest in the aforesaid Flat and the same shall be deemed to have been waived for all intents and purposes and not binding on our client.

SCHEDULE

Flat No.501, admeasuring 2019 sq.ft (RERA Carpet) +222 sq ft. balcony alongwith three covered car parks in Tower C building being constructed in the project known as "Sheth Avalon- Phase II" on the Layout Property admeasuring 22,050.94 sq.mtrs. from and out of the freehold land or ground bearing Survey nos. 48/1 (part), 48/3, 48/4, 48/5(part), 49/2(part), 73/1, 74 (part) totally admeasuring approximately 13,050.68 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and also all that pieces or parcels out of Sanad land or ground bearing Survey nos. 48/2 , 49/4, 73/2, 73/3, 73/4, 73/6 totally admeasuring approximately 9000.26 sq. meters, lying, being and situated at village Panchpankdi, Taluka and District Thane and in all admeasuring 31364.68 sq. meters off W. E. Highway Pokkharan RD No. 2, Thane 400601 and bounded as follows:

On or towards the North by	: TMC Parking Plaza
On or towards the South by	: Sheth Avalon Phase 1.
On or towards the East by	: 15m wide service road.
On or towards the West by	: Sheth Avalon Phase 1.

Dated this 23 day of August 2023

SD/-

Amrita Kharkar.

Advocate & Solicitor

PUBLIC NOTICE

THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT,

1960

FORM - G

See u/s IV & Rule 16 (3)

"Mangaldham Niketan Co. Op. Housing Society Limited"

is Registered under THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960 (Mah. XXIV of 1961) bearing Registration No. BOM/HSG/4375 of year 1974. Having Registered office address at B - Wing, First Floor, of Building No. 15., Village: Magathane, Taluka: Borivali (East), Mumbai - 400066.

The "Mangaldham Niketan" has a ground Plus Four (4) story constructed building without lift allotted by MHADA under the scheme of E.W.S Group of housing members. Whereas the "Mangaldham Niketan" bearing building no. 15 of the said scheme located at S.No. 51 and C.T.S no 191 Pt. at Taluka Magathane layout.

This is to notify that, as per the "RESOLUTION PASSED" with the majority in the Special General Body Meeting held on 13th August 2023 at 1st Floor, Fulpakharu Hall, Fulpakharu Garden, Opp. Magathane Bus Depot, Borivali (East), Mumbai - 400066 the said society i.e., "Mangaldham Niketan Co. Op. Housing Society" Limited. is getting "MERGED" with the "Arundhati Niwas Co. Operative Housing Society Ltd.," duly registered under The Maharashtra CO- Operative Societies Act. 1960 (Mah. XXIV of 1961) and bearing Registration No. BOM/HSG/7841 of year 1982. Having Registered office address at B - Wing, Ground Floor, of Building No.12., Village: Magathane, Taluka: Borivali (East), Mumbai - 400066.

The identity of "Mangaldham Niketan Co. Op. Housing Society" Limited will be dissolved after this merger as per THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960.

PUBLIC AT LARGE ARE HEREBY As per provision of "THE MAHARASHTRA COOPERATIVE SOCIETIES ACT", 1960 any persons having any claim or right in respect of the said property or Building standing thereon by way of inheritance, maintenance, bequest, gift, sale, mortgage, charge, trust, lease, lien and / or possession, encumbrances, license, lis-pendans,easement, agreement, Development Agreement, M.O.U., howsoever or otherwise, is hereby required to intimate the undersigned at office with in 15 (Fifteen) days from the date of publication of this notice of his such claims, if any, with all supporting documents, failing which the claim and the claims, if any, of such person or persons shall be treated as waived and not binding on our society.

	For and On Behalf of
Place : Mumbai	"Mangaldham Niketan Co-Op
Housing Society Ltd."
Date : 22th August 2023	(Hon. Secretary)

IN THE HIGH COURT OF

JUDICATURE AT BOMBAY

TESTAMENTARY AND INTESTATE

JURISDICTION

TESTAMENTARY PETITION NO.

1890 OF 2021

Petition for Letters of Administration to the property and credits of

MR. PANDURANG GANGARAM

MAHAJAN,	Married, Hindu. Indian
Inhabitant	of Mumbai, Occupation:
Retired, Residing at 188B, Mahajan
Niwas,	Dharavi	Koliwada,	Dharavi,
Mumbai - 400017	......DECEASED
VATSALA SHRIKANT KAPADI
Age: 56 Years, Occ: Housewife Hindu,
Inhabitant of Mumbai residing At 188B,
Mahajan	Niwas,	Dharavi	Koliwada,
Dharavi, Mumbai - 400017
Daughter of the Deceased .....PETITIONER
To,		CITATION
Mrs. Bharati MAdhukar Mahajan
(Whereabouts not known)
If you claim to have any interest in the
estate of the abovenamed deceased you
are hereby cited to come and see the
proceedings before the grant of Letters
of Administration.
In case you intend to oppose the grant
of Letters of Administration, you should
file in the Office	of the Prothonotary
and Senior Master a caveat within 14
days from the service of this Citation/
Notice upon you.
"You are hereby informed that the
free legal service from the State Legal
Service Authorities, High Court Legal
Services	Committees, District Legal
Service Authorities And Taluka Legal
Service Committees as per edibility
criteria are available to you and in case,
you are eligible and desire to avail the
free legal service, you may contact any
of the above legal service Authorities/
Committees"
WITTNESS	DEVENDRA	KUMAR
UPADHYAYA
Chief Justice of Bombay aforesaid, this
11th day of August 2023
for Prothonotary and Senior Master.
SEAL				Sealer
This 11th day of August 2023

Sunil J. Kanoujia,

Darshana Indulkar/Kanoujia

S & D Legal

Advocates for Petitioner

R.N.14, 1st Floor, Harakh Niwas, Above Modern Hotel, Sion, Mumbai 400 022.

CIN: L51909GJ1991PLC015522

Corporate Off.: B-1201, Lotus Corporate Park, Off Western Express Highway, Goregaon (E)

Mumbai- 400063.Tele: 022- 42878900, Fax: [phone], Website: www.haldynglass.com

Regd. Off.: Village Gavasad, Taluka Padra, Dist. Vadodara 391 430 Tele: 2622 243339 Fax: [phone]

NOTICE OF 32nd ANNUAL GENERAL MEETING

Notice is hereby given that the 32nd Annual General Meeting ("AGM") of Haldyn Glass Limited ("the Company") will be held on Wednesday, September 13, 2023 at 11.30 a.m. at Village Gavasad, Taluka Padra, Dist. Vadodara- 391 430, to transact the business as set out in the Notice convening 32nd AGM.

In compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, Notice of 32nd AGM along with Annual Report for the financial year 2022-23 has been sent to all members whose e-mail ids are registered with the Company / Depository Participant(s) as on August 18, 2023. Members may note that the same is available on the website of the Company at www.haldynglass.com, website of stock exchange i.e. BSE Limited at www.bseindia.com and website of Central Depository services (India) Limited at www.evotingindia.com.

Members who have not registered their e-mail addresses, so far, are requested to register their e-mail addresses. Members holding shares in dematerialized form are requested to register their e-mail addresses with their respective Depository Participants and Members holding shares in physical form are requested to update their e-mail addresses with our RTA, Universal Capital Securities Private Limited at [e-mail]

Book Closure: Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 ("the Act") read with Rule 10(1) of the Companies (Management and Administration) Rules, 2014, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 7, 2023 to Wednesday, September 13, 2023 (both days inclusive) for the purpose of the forthcoming AGM.

E-voting: Pursuant to section 108 of the Act and read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the members are provided with the facility to cast their votes on all resolutions set forth in the Notice of AGM using electronic voting system provided by Central Depository Services (India) limited ["CDSL"]. Detailed procedure for remote e-voting is provided in the Notice of the AGM.

The remote e-voting period commences on Saturday, September 09, 2023 at 09:00 a.m. and ends on Tuesday, September 12, 2023 at 05:00 p.m. The voting rights of Members shall be in proportion to their shares of the paid-up equity shares capital of the Company as on Wednesday, September 6, 2023 (cut-off date).

The facility for voting through polling papers shall be made available during AGM and those members who have not casted their vote on the resolutions through remote e-voting shall be eligible to vote through polling papers at the AGM. The members who have casted their vote by remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their votes again.

Any person, who acquires shares of the Company and becomes member of the Company after dispatch of the Notice of AGM and holding shares as on cut-off date i.e. September 6, 2023 may obtain their login details by sending a request at [e-mail]

A person, whose name appears in the Register of Members / Beneficial owners as on cutoff date only shall be entitled to avail the facility of remote e-votingaswellasvotingattheAGM. In case, you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com under help section or write an email to [e-mail]

For Haldyn Glass Limited

Sd/-

Dhruv Mehta

Company Secretary

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL

MUMBAI BENCH

COMPANY SCHEME PETITION NO. C.P.(CAA)/162/MB/2023

IN

COMPANY SCHEME APPLICATION NO. C.A.(CAA)/36/MB/2023

In the matter of the Companies Act, 2013;

AND

In the matter of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with Companies (Compromises, Arrangement and Amalgamations) Rules, 2016;

AND

In the matter of Scheme of Amalgamation between Infomoko Technology Private Limited ('Infomoko' or 'Transferor Company 1') and St Botanica Beauty Private Limited ('St Botanica' or 'Transferor Company 2') with Sanghvi Beauty

• Technologies Private Limited ('SBTPL' or 'Transferee Company') and their respective shareholders

Infomoko Technology Private Limited
a Company incorporated under the provisions of Companies Act, 1956 having
its registered office at Office No. GB 61-68 & 86-92, Lower Ground Floor
Phoenix Paragon Plaza, LBS Marg Kurla West Mumbai 400072
CIN: U72200MH2014PTC253154	….First Petitioner Company
St Botanica Beauty Private Limited
a Company incorporated under the provisions of Companies Act, 1956 having
its registered office at 105/2, Shivaji Nagar, Sanghvi House Pune - 411016
CIN: U24299PN2021PTC202340	…Second Petitioner Company
Sanghvi Beauty & Technologies Private Limited
a Company incorporated under the provisions of Companies Act, 1956 having
its registered office at Sanghvi House, 105/2, Shivaji Nagar, Pune - 411005
CIN: U72900PN2015PTC156163	…Third Petitioner Company
….Collectively known as the Petitioner Companies

NOTICE OF PETITION

TAKE NOTICE THAT a Petition under Sections 230 and 232 and other applicable provisions of Companies Act, 2013 for an order sanctioning the Scheme of Amalgamation between Infomoko Technology Private Limited and St Botanica Beauty Private Limited with Sanghvi Beauty & Technologies Private Limited and their respective shareholders ("the Scheme") presented by the Petitioner Companies was admitted by the Mumbai Bench of Hon'ble National Company Law Tribunal on 2nd of August 2023 and fixed for hearing on18th September 2023.

Anyone desirous of opposing the said Petition may send to the Petitioner's Advocates duly signed copy of notice of such intention along with the grounds of opposition or a copy of affidavit, not later than two days before the date fixed for the hearing of the Petition.

A copy of the Petition will be furnished by undersigned as the Petitioner's Advocates to any person upon request and payment of the prescribed charges for the same

Dated this 23rd August,2023For Hemant Sethi & Co. Advocates for the Petitioner 1602, Nav Parmanu, Behind Amar Cinema, Chembur,

Mumbai - 400071, Maharashtra, India

PUBLIC NOTICE

THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960

FORM - G

See u/s IV & Rule 16 (3)

"ARUNDHATI NIWAS Co. Op. Housing Society Limited" is Registered under THE MAHARASHTRA CO-OPERATIVESOCIETIES ACT, 1960 (Mah. XXIV of 1961) bearing Registration No. BOM/HSG/7841 of year 1982. Having Registered office address at B - Wing, Ground Floor, of Building No. 12., Village: Magathane, Taluka: Borivali (East), Mumbai - 400066.

The "Arundhati Niwas" has a ground Plus Four (4) story constructed building without lift allotted by MHADA under the scheme of E.W.S Group of housing members. Whereas the "Arundhati Niwas" bearing building no. 12 of the said scheme located at S.No. 51 and C.T.S no 191 Pt. at Taluka Magathane layout.

This is to notify that, as per the "RESOLUTION PASSED" with the majority in the Special General Body Meeting held on 13th August 2023 at 1st Floor, Fulpakharu Hall, Fulpakharu Garden, Opp. Magathane Bus Depot, Borivali (East), Mumbai - 400066 the nearing "SOCIETY" on the same C.T.S No. of plot i.e., 191 Pt. known as "Mangaldham Niketan Co. Op. Housing Society" Limited. (Also known as Building No. 15) is duly registered under

THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT, 1960 (Mah. XXIV of 1961) bearing Registration No. BOM/HSG/4375 of year 1974. Having Registered office address at B - Wing, First Floor, of Building No. 15., Village: Magathane, Taluka: Borivali, (East), Mumbai - 400066 is getting "MERGED" with the

"Arundhati Niwas Co. Operative Housing Society Ltd.,"

The identity of "Arundhati Niwas Co. Op. Housing Society limited" will remain as it is without any changes; however, the identity of "Mangaldham Niketan Co. Op. Housing Society" Limited will be dissolved after this merger as per THE

MAHARASHTRA COOPERATIVE SOCIETIES ACT, 1960.

PUBLIC AT LARGE ARE HEREBY As per provision of "THE MAHARASHTRA CO-OPERATIVE SOCIETIES ACT", 1960 any persons having any claim or right in respect of the said property or Building standing thereon by way of inheritance, maintenance, bequest, gift, sale, mortgage, charge, trust, lease, lien and / or possession, encumbrances, license, lis-pendans,easement, agreement, Development Agreement, M.O.U., howsoever or otherwise, is hereby required to intimate the undersigned at office with in 15 (Fifteen) days from the date of publication of this notice of his such claims, if any, with all supporting documents, failing which the claim and the claims, if any, of such person or persons shall be treated as waived and not binding on our society.

	For and On Behalf of
Place : Mumbai	"Arundhati Niwas Co-Op.
Housing Society Ltd"
Date : 22th August 2023	(Hon. Secretary)

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NOTICE is hereby given that MARIA CHRISTINE

JOHN FRANCIS DCUNHA, has agreed to sell the

immovable property owned by her and Mother in

law LATE FLORITA MARGARITA DCUNHA , She

died on 16/05/2015, The Legal heir of the LATE

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नवी मंब महानगरपालका

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शहर अभयंत वभाग

शिदपकु

व मदतवाढु

नवी

मंबईु

महानगरपालका हीमये इलेक वाहनांकर

सरकार - खाजगी - भागीदार (PPP model) या तवावर चाज पॉट

ऑपरेटर (CPO) यांयादारे इलेक वाहन चािजग टेशनEVCS)(

उभारणे, कायािवत करणे व देखभालतीु द करणे या कामासाठ

नवदा

सचनाु

. नममपा/शु .अ./B2/189/202324 (Online no.

8768)

अवये (https://nmmc( .etenders.in)

या

संके तथळावर

Online नवदा मागवयात आल होती.

तथापी सदरया नवदेसदद.

22 / 08

/2023 ते द. .04

/

09

/2023 या कालावधी पयत मदतवाढु

देयातयेतआहेयाची

नवदाकारांनी नद यावी. . नवदेतील इतर अट/शतमये/

कोणताह

बदल

नाह. तसेच

कोणतीह नवदा िवकारणे अथवा नाकारयाचा

अधकार मा. आयतु यांनी राखनु ठेवला आहे. .

सह/

शहर अभयंता

जानमंमपा/जसं/जाहरात/582/2023

नवी मंबईु

महानगरपालका

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इं�डयन �इल नगर समोर , अधंेरी �पːम� ) मंबुई -400053

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