R burcakon b Advaileenent fa Feuanerael t mewspapen dated Febuuary 21,2019 . CAIs) NILKAMAL LIMITED © Cavs 12szo90N19asPL.coooter Regd Sire No.2 82540, Nes Raton dae, Shae rote, Nilkcamall (iio veera shane 620 (8 NH) tse wunianaicon nal resonance NOTICE NOTICE share gen pasuartto Sctoni0of the Compares Ac. 2013s ier ard ober eppcable pons, any, of te Act re wth Flo 22 ot Compares Managemen and Aancator) Rules, 2014 (tho Rule), and Secures and Eichang Bor ofa (SEBI)Lisng Oblgaion & Oscoare| JRequrements (LODR’) Regulations, 2018 (ncusing any statvory moisten cro acten aratfor io abalegin oreo sak approval oe Naroers trough Pst Bel nduing eoing to approve te Spec Resauons est aunPosal Balloo dato Janay 25,2018 Itertersmay noth he Company hes on Friary 2,218 compltd spat oft Postal Bat Note, lng with te Postal at Fe ol the riers whose ame appears on he Regier of Members UstofBarefeial JOnners as on Fbruary & 2018 () ough decoic mal othe members whose nals are retereintnerecndsot depos paricpants to) tieaugh physica masa, along wh a postge-pepalé sel-acressod [Business Reply Envelope t the cther marbars (whose eral IDs are ot registered) in tarms of Reglton 108 of THe Companies Ac, 2018 and ead wih |Corpanie anagerart and Asmintston) Rules, 2016 and Soures and orange Board of India ('SEBI) Listing Onlgain and Disclosure Requirements (LODR’) Regulations, 2015 (incusing any sttutoy | madticcionsofr-nacnen eretor te tine being nf), the Coma | ras engoped the sevice of Liki dla Pre Lines (LIP) for to puporeolprovdnge-voingfeoty lis enters. berrers are requasted ott the og, bath trough posta ballot snd Irvaugh elacront rode shall oonence on Susy, Febuary 23, 2019 al /AM (ST) end endeon Sunday, arch 24, 20° at 00 PML (ST) (th cay nde. Menor whose names appa one Register of Mamba stot Benet Owners asonFobruary 8 2019 (Cut dat)isconieredtor no purpose of vot A porson who not @Mariber as on ha Cue dst shoul eat hsnoetrivematonpusposes ony JA Meriter may ot fx only one mode of ving ad in case te Member has tes trough rms ectng: he she shal nat use be Postal Bal For to cat sor herve a ember est vote vou rons gang 25 wel 3 Postal Bale For, the veo cst trugh valié remote evetng woud be eansderedendctscaat roughPosalBaloiFom stalltavesioda alt Jay Member wo does nat eeive the Postel Ball Frr nay ether sec an oral atinvestr@aikamalcam ofray apo theLIPLand oan edupeate posal alto, The Pst Balt Notas 8b Pst BaloFom canalsobe dnnlaedacrom tha Corpany swebste vaabaal con ha Boal of Decors has appaniod Wk. PakN. Sha, Pacing Compary ocean asthe Sexier for odin th potalalol evn poco | fa far ard rarsparen manna. Morbo ae routed fo nol tat duly [completed end set pst ll forms shal each te Srinzerntaet Ihan 5:00 Pa (ST) on Sway, March 2,208 Postal als receed afte '5G0PN. on Suncay,varch24, 2079 wel beconsired asa For any queries! gievance eating to voting by posal bal, Members ae equeted fo corac Ne, Pri. Dave (Compeny Sere at ena: veserikanal ear Téepone No (02) 42358659 or te Regis and TranserAgortt tie Company ateaenoos@inknime.coi; Telephone no (022488000. he reso of post blo shal be dodave by the Chatman or anyother avterzed person ofthe Company ono: btere Wedrasdy, March 27,2019 and conmunzsted tothe sock exzrange, dept rekar and share lransier agent and shal also be displayed on tha Company’ websie ware com, | 2y Our ofthe Boar Date: 21.02.2010 Pri, Dave Place: tania company Sect CxprredRbtaton Bh Advertisement un Damanganga Wines newtpapu olatedt Febvwrony a1, 2019 (P, spt faasua (aris ra GN; LaszoaDNo86PLop00152 } each cy wat. were 8, ha 2, Bren saat (eo os icant rian con ET sur ud dae 2013 (4's seme ror anyaiaadel, ola oh 2 sea dle 2 Helen (tar ae aus) Bt GOLF th Faagadbn oe ear Ad ager ("3") si Shs [see rauaien (aca deus’) gaan, 2004 (Aug Mees yuu Seca aude at Al eH AUC suits Yate) ae AR2 Ga aida ad wie alee sigue ing neyendl ual, concent NaeH Ae TBA saxo RD. wil 0 ang seed WA DY, STS a, Yau gee, gore ‘er ae Ada a ae Aa BAe aa ee HDA AHA AH a sepacen cu lad el, Yq cal, Sore ey | & foc (x) Saabs Ra gaa 2 oF ween daa Ub are a | oae fu ate B (1) Geos rs a eda Babs eA ort eae Sede sud se 0 (Pa TRA ead A eeaed ell) Ae Asean sued. suid Sse Go Das Loe WAH Suds (Wie HA RUE) rt 2007 AIA ail 261 SHR a Daa od 9g SE ie) ender adint Bes Casco Queue (‘el dae") Zoykart, gown (Sag Aube yar seen gl see eel cea serene Suede Eat) EUAN Garis Sor W5A2 Ge PreoudoadtSa)el Ra, 218 Ana dae ela Geet sae, nated. ul 9 Al Ret Rei seal 2a DH, AO SDL A ee Ake Ai sdb Meal aba, Yd eal, woe Aer a8 ¢,00 WA (oubdadl)at dora 2c sear, wel eral, gore oF Woo a (Sad Ra) a9 A Gea we) sl asa, Pe sant Fee sco22! ad aul sales lbp call, Bore (32 Sa ade) PL Aad vasa al Pua 2 vga yl ae ell oa oa apeaulec az Bar aad, ui 40H oy le ae DAL 2 as ad A AS we BHAA (Preaek ae Ae) eA A Se ge Red AA eA AS aoAA Weea Ade Bal MAGA git al Hd She Aa Invetoilomelcom sa slew ser3g2 A ace Dex es Sree wal, (Sexousoudelaa) eae Maen Ade BH gee Sead ay 8, deen Adz Ua aA Waza Jae BA pede Anca wanitamalcom ove 4g. aes aaa, ae od sig e804 al we So, and, Real Sea BAA Axe Ser wlan gang wa usa eee WB agAlud 0, Gayo seni oun B, abd le a ad Gil ec aD 4, Arc aig Aa waren ok ean ae et Ae A eae, al zal, aexet aie Woo aouel Wa all agdeusona wdeUst Re, 4 a, Rote ale? 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