GOLKONDA ALUMINIUM EXTRUSIONS LIMITED

(Formerly known as Alumeco India Extrusion Limited)CIN: L749990L1988PLC330668

Regd. flffiee: A-2/78-B, Keshav Fur-am, New Delhi - III] [135, India

Tel: +51 IJII liflll 024D, +51 5585] 2|B3ll, E-mail: esEgaeleuin. website: www.gae|.eu.in

Date: 17““ January, 2019

To,

BSE Limited.

P J Towers, Dalal Street,

Mumbai — 400 001

Dear Sir/Madam,

Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for publication of

notice in newspaper pursuant to order passed by NCLT, New Delhi in relation to Scheme of

Reduction.

Ref: Company Scrip ID / Code : GOLKONDA / 513309

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are hereby enclosing a copy of the

Notice as published in the “Business Standard” (English and Hindi) newspaper dated 17th January, 2019

pursuant to the order passed by NCLT, New Delhi in relation to Scheme of Reduction under Section 66

read alongwith Section 52 and 55 of the Companies Act, 2013.

Thanking You,

Yours faithfully,For Golkonda Aluminium Extrusions Limited

Anand Bharti

Whole Time Director

DIN: 02469989

Encl: As above

m—mam.mm—m-ma Business Standard NEW DELHI l THURSDAY, 17 JANUARY 2019Edam

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Initiation and Reconstruction oi

locurity interest Act, 2002 (The Act)

sot mortgaged Outstandingliproperties amountt Rs.) l

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( C I

"3, 1ST Rs,12,03,136/—WITY, KUNDLI, (Rupees Twelve

«131101. Lakhs Three

Thousand One »

Hundred Thirty Six

Only) as on

, 13.12.2o1a

tied to maintain the financial disciplinebooks of accounts maintained in the

Iy, Column C indicates the outstanding

the Loan amount on' the part at the

been classified by the Company as Non

ling to assets classification issued by‘

under Sec. 13(2) of the Act were also

BEFORE THE NATIONAL COMPANY LAW TRIBUNALNEW DELHI BENCH, AT NEW DELHI

COMPANY APPLICATION NO. 03/66IND12019

IN THE MATTER OF -.

GOLKONDA ALUMINIUM EXTRUSIONS LIMITEDHAVING ITS REGISTERED OFFICE AT: A-2I78-B, KESHAVPURAM,NEW DELHI - 110035

....r..APPLICANT COMPANY'

Publication oi Notice

Notice may be taken that an application was presented to theTribunal at New Delhi Bench, on the 4th Day oiJanuary, 2019 for

confirming the‘ reduction oi paid up Equity Share Capital,Prelerehce Share Capital and Securities Premium Account ofthe Company in term of Section 66 read along with Section 52and 55'ol the Companies Act, 2013 by way ot reduction oi 70%otits Paid-up Equity Share Capital, 55% at its Preference Share

Capital and remaining through its Securities Premium to wipe offthe substantial accumulated losses of the Company,Since. there is no Secured Creditor and no Unsecured Creditoras on the 11th day of December, 2018, notices to individualcreditors have not been issued. The list cit Secured Creditorsand Unsecured Creditors of the company is available at the

registered office at the company tor inspection on all workingdays during it AM to 4 PM between Monday to Friday.it any creditor olthe company has any objection to the applicationorthe details in the list otcreditors, the same may be sent (alongwrth supporting documents) and details about his name and

address and the name and address of his Authorized

Representative, it any, to the undersigned or at registered officeoi the Company within three months horn the date oi this notice.

It no objection is received within the time stated above, entriesin the list oi creditors will, in all the proceedings underthe above

petition to reduce the share capital or the company, be treated as-correct.

,

It may also be noted that a hearing has been fixed ior 24th Dayat April, 2015 on which the Tribunal shall hear the application.In case any creditor intends to attend the hearing he shouldmake request along with his objections; it any. _

.

, Sdl-Mr. Sum-n Kumar'Jua iMr. Atnaan Siddiqui

'(Advocates tor Applicant Company)

U l l AR HARI

Tender Notice No. “IGOR/10184

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t Allure arm at JSKV srsr

office complex Bahndurgarh

The detail of above NIT!

ON: I

Regd Uliice; 3/3/2, BE

Tel:080-6

websiteuww.

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.Pursuanrtuthe Securities and Excha

Requirements] Regulations, 21115, M

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ouess anlernited.i"the.cl:mpany"1consider and approve the unaudited l

lsubjecled to limited review by the St

The above results will also be made:

website of the Company at www.que:the securities at the Company are [is

.

Place: Bangalorets upon the above named Borrowerts) to

e Company by making the payment of

in 0 above including upto date interest,

iate of publication of this notice. failingpossession ot the Mongaged Propertyinks such other actions as is available to

subSection (8) of Section 13 of the

e entire amount of outstanding dues

s incurred by the Secured Creditor onlytale or the secured asset(s) by publicltblic or by private treaty. Further it mayteem lhesecured asset within aforesaid

at be entitled to redeem the property."action I3 of the SARFAESI Act. you are

'way of sale, lease orotherwiss (othery of the secured assets referred to in the

loreditor.

For Indiabulls Housing Finance Ltd.

Authorized Officer

a

ZION or INTERBT

insolvency and Bankruptcycrate Persons) Regulations, 2016

ardha Power Generation llmli‘2d

Jctober ZDDS

ttar at Companies, Hyderabad

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33, 82A, 431A, Road No, 22, Jubilee Hilk,‘abadJeIanyna, lndia, Pin Code—500033

‘

t rovernber 2018

inuary 2015

'the Detailed Imitation tor Expression

fistavailable atfollcrwlng‘wehlink:

[www.gim; nflgfl[

“the Dmiled invitation torExpressianerest available at following weblink:

www.k5k.oo.i

Ebrllat'v 1019

ebmary 2015

\ D-ZD, South

,_ Date:January16, 201?

Corporate Erotosstonals .

Advisers & Advocates,Extension Part -1, New Delhi-110049

BEFORE THE REGIONAL DiREfiDII.NORTHERN REGION, NEW DELHI

in the matter of the Companies in, 2013, Settion 1}

AND

Pursuant to the Companies (CentralGovernment‘s) General Rules and Forms‘

(Amendment) Rules, 2014'

AND

D‘I 67 DKHLA INDUSTRIAL AREA PHASE-I NEW

DELHI II 0020 IN .........Petitioner

Notice is hereby given that the above’ horned'

be inter Company propose to file a petitionunder Sutton 13 of the Companies Act, 2013

before the Regional Direrrlir, Ngnhem Region,C60 Complex, New Delhi seeking confirmationto'the proposed alteration totlatlsc II (The

Registered Office of the, Company will

be situated at “State of Haryana”) of itsMemorandum oiAssodation Silesia change its

Registered little: from the NCI of“Dellil”to theState of

"

Haryana“

in the terms of SpecialResolution passedatrhe Extra Ordinary General

Meeting held on (Day) 20m December, 201i! at

itsiteg'plered Office.,

.

AnyWW9mterestis likelyto beafieded

bysheprbposed alteration grime Mtrnorarrdum

. cause to be delivered orsgnd lat/registered posthis/her objections supported by an affidavit

statingiiie uahlreofhislherinrerestand groundsafobjeaiorl tothe Regional Director, Northern

Region. B-Z, Wings, 2 ndftioar, ParyavaranBhawan, (60 Complain New Delhi;110003within 30 days from the date of publication ofthis notice and also to the petitioner Company

3;its Registered oflice atthe address mentioned

d (We.

In the matteroIM/S LINGEII INDIA PRIVATE LIMITED ,

ntlisso‘ciatr‘on at the militant maydellverot' 7'

:FORM no. CAA

.

, ,

_,

’ [Pursuant to section 230i3)ar..

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Barons THE NATIONAL coMnArtv L-AW TRIBL'I

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Company-Application No.I

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,‘i 'Inthemat‘terc'

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Ganeshfirains Lit

Shree Ilenkatesh Ag’r'o Food:

Gobardhan Agri Flour Mills

l .’. Applicant

Notice is hereby given that by an Order C'.A.(CAA) No.683KBl

Grains Limited (being the Applicant Company No. 1), Shreeil

. Applicant Company No. 2) and Gobardhan Agri Flour Mills Priv' '

(ii) a meeting of Secured Creditors of the Applicant Compan)

ofthe Applicant Company Nos. 1,2 & 3 is to be convened a'ndl

February, 2019 at 2.00 pm, 2.15 pm, 2.30 pm, 3.00 pm and 3.31

_

. and if thought fit, approving, with or without modification,

Applicant Company Nos. 2 &V3 with the Applicant company I

Company Nos.2&’I

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