SEAMEC LIMITED A member of MMCJtrade

SEAMECNSFSM006092020

6th September 2020

To The Secretary National Stock Exchange of India Ltd EXCHANGE PLAZA Bandra Kurla Complex Bandra (East) Mumbai 400 051

Sub Newspaper advertisement - Regulation 30 and Regulation 47 of the SEBI (Listing Obligations amp Disclosure Requirements) Regulations 2015 for Financial Results for the Quarter ended 30th June 2020

Dear Sir

Further to our letter no SEAMECNSESM0040920 dated 4th September 2020 we are enclosing herewith copies of the Newspaper Cuttings published in Financial Express (English) and Navshakti (Marathi) on 6th September 2020 both Mumbai Edition with regard to the captioned subject

We request you to take the above on record and disseminate the same on your website

Thanking you

Yours faithfully

For SEAMEC LIMITED

~~~~ S N MdHANTY PRESIDENT Corporate Affairs Legal amp Company Secretary

Encl As above

Regd amp Corporate Office A-901-905 9th Floor 215 Atrium Andheri Kurla Road Andheri (East) Mumbai 400 093 India Tel +91-22-6694 1800 bull Fax +91-22-6694 1818 bull E-mail contactseamecin

CIN No L63032MH1986 PLC 154910

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EBIXCASHWORLDMONEYINDIALIMITED

(erstwhile Weizmann Forex Limited)

CIN L65990MH1985PLC037697

Regd Office Forbes Building Ground

Floor East Wing Charanjit Rai Marg Fort

Mumbai ndash 400 001

Website wwwindiaforexonlinecom

Emai corprelationsebixcashcom

Tel Nos 022-6288150001

NOTICE

NOTICE is hereby given that pursuant to

Regulation 29 read with Regulation 47 of

SEBI (Listing Obligations and Disclosure

Requirements) Regulations 2015 (Listing

Regulations) that pursuant to Regulation

33 of Listing Regulations a meeting of the

Board of Directors of the Company is

scheduled to be held on Monday 14 th

September 2020 inter alia to consider

approve and take on record Un-Audited

Financial Results of the Company for the

quarter ended 30 th

June 2020

The information contained in this Notice is

also available on the website of the

Company wwwindiaforexonlinecom and

also on the website of the Stock

Exchanges where shares of the Company

are listed ie wwwbseindiacom and

wwwnseindiacom

By order of the Board of Directors

For EBIXCASH WORLD MONEY

INDIA LIMITED

(erstwhile Weizmann Forex Limited)

Sdshy

Place Mumbai Sushama Kadam

Date 05092020 Company Secretary

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HILTON METAL FORGING LIMITED CIN L28900MH2005PLC154986

Regd Office 701 Palm Spring Link Road Malad (West) Mumbai-400 064 Email secretarialhiltonmetalcom Ph No 022-4042 6565

NOTICE

Notice is hereby given that the 15th Annual General Meeting of the Members of the Company will be held on Wednesday 30h September 2020 at 400 pm through Video Conferencing (ldquoVCrdquo) or other Audio Visual Means (ldquoOAVMrdquo) Notice of the 15th AGM along with the Annual Report has been sent to the members who have registered their email addresses with the Registrar and Transfer agent (RTA) of the CompanyDepository Participant(s) (DP in accordance with the Circular issued by Ministry of Corporate Affairs dated May 5 2020 read with Circulars dated April 8 2020 and April 13 2020 and SEBI Circular dated May 12 2020 The Notice of the AGM and Annual Report of the Company for the financial year 2019-20 is available on the Companys website-httpwwwhiltonmetalcom Further Notice is hereby given purshysuant to Section 91 of the Companies Act 2013 (Act) that the Register of Members and Share Transfer Book of the Company will remain closed from Thursday 24th September 2020 to Wednesday 30th September 2020 (both days inclusive) on account of the AGM Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management and Administration Rules 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company is providing the e-voting facility to all its Members to cast their vote on all the resolutions set forth in the Notice of the AGM and the said Members may transact such business contained in the said Notice through voting by electronic means by electronic votshying system provided by Link Intime India Pvt Ltd (LIP) The details of remote e-voting are given below 1) The e-voting period will commence on Sunday 27th September

2020 at 1000 AM to Tuesday 29th September 2020 at 500 PM Thereafter the e-voting module will be disabled

2) The voting rights of Members shall be in proportion to their share of paid-up capital of the Company as on the cut-off date Wednesday September 23rd 2020 Once a vote is cast by the member heshe shall not be allowed to change it subsequently

3) The Company is also offering the facility for e-voting during the AGM for the members attending the meeting who have not cast their votes by remote e-voting However Members who have already cast their votes by remote e-voting prior to the AGM may attend the AGM but shall not be entitled to vote

4) A member can only opt for one mode of voting i-cent either through remote e-voting or evoting during the AGM if any member casts vote by more than one mode then voting done through remote e-voting shall prevail

5) Any person who acquires shares of the Company and becomes a shareholder after the dispatch of the Annual report and holding shares as on cut-off date ie Wednesday 23rd September 2020 may obtain login ID amp password for eacute-voting by Sending a request at enoticeslinkintimecoin

In case shareholdersrsquo members have any queries regarding e-voting they may refer the Frequently Asked Questions (lsquoFAQs) and InstaVote e-Voting manual available at httpsinstavotelinkintimecoin under Help section or send an email to Mr Pradeep Mokale Associate Technology LIP at enoticeslinkintimecoin or contact on - Tel 022 -4918 6000

For HILTON METAL FORGING LIMITED YUVRAJ MALHOTRA

CHAIRMAN AND MANAGING DIRECTOR

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