Amanta Healthcare Limited Disclosure
Trading Symbol (NSE): AMANTA
Nature of Disclosure: Regulatory filing to the National Stock Exchange of India Limited (NSE) and BSE Limited regarding the submission of newspaper advertisements.
Key Details:
The company has submitted copies of newspaper cuttings published in "Business Standard" (English) and "Jai hind" (Gujarati) on September 03, 2026. The advertisements are in connection with a special window for transfer and dematerialization requests of physical shares. This action is in reference to SEBI Circular no. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026.
The letter is signed by Dinodia Nikhita, Company Secretary and Compliance Officer, and requests the exchanges to take this information on record.
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Apeejay Surrendra Park Hotels Limited Disclosure
Nature of Disclosure: Public notice/advertisement regarding the convening of the 38th Annual General Meeting (AGM).
Key Details:
The 38th Annual General Meeting (AGM) of the company will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) on Saturday, September 26, 2026, at 11:00 A.M. IST.
The Notice and the Integrated Annual Report for FY 2025-26 will be sent electronically to members with registered email addresses. These documents will also be available on the company's website (www.theparkhotels.com), the website of MUFG Intime India Private Limited (MUFG Intime) (https://instavote.linkintime.co.in/), and the websites of NSE (www.nseindia.com) and BSE (www.bseindia.com).
A physical communication containing a link and QR code to access the documents will be sent to members whose email addresses are not updated.
The company will provide facilities for remote e-voting and e-voting at the AGM. The entire paid-up equity share capital of the company is held in dematerialized form. Members holding shares in demat mode can vote using their demat account credentials (NSDL or CDSL) or through their DP's website without separate registration. Non-individual members must obtain a User ID and password by sending a request to enotices@in.mpms.mufg.com.
Members are requested to register/update their bank account details with their DPs to enable direct credit of dividend, if declared, via ECS or other electronic modes.
For queries, members can contact rnt.helpdesk@in.mpms.mufg.com or call the toll-free number 1800 1020 878.
The notice is signed by Shalini Keshan, Company Secretary & Compliance Officer (Membership No.: 14897).
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Dabur India Limited Disclosure
Nature of Disclosure: Public notice regarding lost physical share certificates and the intention to issue duplicates via demat credit.
Key Details:
Notice is given that the following physical share certificates, issued by the company, are stated to have been lost or misplaced. The registered shareholders have applied for the issue of duplicate share certificates.
List of Lost Certificates:
- Folio DIL0019064: Shareholder SITAL PRASAD MANIK (DECEASED). Certificate No. 70109 for 1000 shares; Distinctive Nos. 31932001-31933000.
- Folio DIL0900729: Shareholder ANURADHA MANIK. Certificate No. 87003 for 1000 shares; Distinctive Nos. 604900426-604901425. Certificate No. 105457 for 2000 shares; Distinctive Nos. 902025943-902027942.
- Folio [Not explicitly stated, implied from table]: Shareholder MANJULABEN I PATEL. Certificate No. 84572 for 1000 shares; Distinctive Nos. 602223495-602224494. Certificate No. 107955 for 3000 shares; Distinctive Nos. 906864111-906867110.
The company will proceed to directly credit shares to the dematerialization accounts of the concerned investors in lieu of duplicate share certificates, upon successful verification of submitted documents.
Any person with a claim, lien, or interest in the above shares must notify the company at its Registered Office by September 15, 2026, indicating the nature of their claim along with supporting documents.
No claims will be entertained regarding the original share certificates if no objection is received within the aforesaid period.
The notice is signed by Saket Gupta, Company Secretary.