3
Ref :Listing Code: 500184 (Equity) BSE Limited Department of Corporate Services P. J. Towers, 25th Floor, Dalal Street, Mumbai- 400 001 Ref: Listing Code: HSCL National Stock Exchange of India Ltd Exchange Plaza, C-1, Block-G Bandra Kuria Complex, Bandra (E) Mumbai- 400 051 Himadri Ref. No: HSCL / Stock-Ex/2020-21/35 Date: 28/07/2020 E-mail: [email protected] Sub: Newspaper Publication(s) for Transfer of Equity Shares of the Com pany to Investor Education and Protection Fund (IEPF) Dear Sir/ Madam, Pursuant to the provisions of Sections 124 of the Companies Act, 2013 read with rule 6(3)(a) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the equity shares of the Company in respect of which dividend remains unclaimed or unpaid for seven consecutive years or more, are required to be transferred by the Company to the demat account of Investor Education and Protection Fund as established by the Central Government in terms of Section 125(1) of the Companies Act, 2013. Shareholders who has not yet claimed dividend for the year ended 31 March 2013 and onwards, are hereby requested to claim such dividend on or before 28 October 2020. In case no valid claim is received from the concerned shareholders, the Company will initiate the process to transfer the shares to the demat account of IEPF Authority. We are enclosing herewith the copies of the notice to Shareholders for Transfer of Equity shares to Investor Education and Protection Fund, published in the following newspaper: 1. Financial Express (English Daily) on 28 July 2020; 2. Arthik Lipi (Daily Newspaper in Vernacular language) on 28 July 2020; You are requested to take the same on record. Thanking You, Y ours faithfully, For Himadri Speciality Chemical Ltd M.epeaa_ Company Secretary Secretary ACS: 29322 Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) CIN: L27106WB1987PLC042756 Regd. Office: 23A, Netaji Subhas Road, 8th Floor, Kolkata — 700 001, India Corp. Office: 8, India Exchange Place, 2nd Floor, Kolkata — 700 001, India Tel: 91-33-2230-9953, 2230-4363, Fax: 91-33-2230-9051, Website: www.himadri.com

Himadri - NSE India...Private Limited, (Attention: Mr. Dilip Bhattacharya) 3411A, Sudhir Chatterjee Street. Kolkata-700006 (Tel: 033-22196797/22194815, e-mail ID: [email protected].)

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Page 1: Himadri - NSE India...Private Limited, (Attention: Mr. Dilip Bhattacharya) 3411A, Sudhir Chatterjee Street. Kolkata-700006 (Tel: 033-22196797/22194815, e-mail ID: skcdilip@gmail.com.)

Ref :Listing Code: 500184 (Equity) BSE Limited

Department of Corporate Services P. J. Towers, 25th Floor,

Dalal Street, Mumbai- 400 001

Ref: Listing Code: HSCL National Stock Exchange of India Ltd

Exchange Plaza, C-1, Block-G Bandra Kuria Complex,

Bandra (E) Mumbai- 400 051

Himadri

Ref. No: HSCL / Stock-Ex/2020-21/35 Date: 28/07/2020

E-mail: [email protected]

Sub: Newspaper Publication(s) for Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

Dear Sir/ Madam,

Pursuant to the provisions of Sections 124 of the Companies Act, 2013 read with rule 6(3)(a) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, the equity shares of the Company in respect of which dividend remains unclaimed or unpaid for seven consecutive years or more, are required to be transferred by the Company to the demat account of Investor Education and Protection Fund as established by the Central Government in terms of Section 125(1) of the Companies Act, 2013. Shareholders who has not yet claimed dividend for the year ended 31 March 2013 and onwards, are hereby requested to claim such dividend on or before 28 October 2020. In case no valid claim is received from the concerned shareholders, the Company will initiate the process to transfer the shares to the demat account of IEPF Authority.

We are enclosing herewith the copies of the notice to Shareholders for Transfer of Equity shares to Investor Education and Protection Fund, published in the following newspaper:

1. Financial Express (English Daily) on 28 July 2020;

2. Arthik Lipi (Daily Newspaper in Vernacular language) on 28 July 2020;

You are requested to take the same on record.

Thanking You,

Y ours faithfully,

For Himadri Speciality Chemical Ltd

M.epeaa_

Company Secretary Secretary ACS: 29322

Himadri Speciality Chemical Ltd (Formerly known as Himadri Chemicals & Industries Limited) CIN: L27106WB1987PLC042756

Regd. Office: 23A, Netaji Subhas Road, 8th Floor, Kolkata — 700 001, India Corp. Office: 8, India Exchange Place, 2nd Floor, Kolkata — 700 001, India

Tel: 91-33-2230-9953, 2230-4363, Fax: 91-33-2230-9051, Website: www.himadri.com

Page 2: Himadri - NSE India...Private Limited, (Attention: Mr. Dilip Bhattacharya) 3411A, Sudhir Chatterjee Street. Kolkata-700006 (Tel: 033-22196797/22194815, e-mail ID: skcdilip@gmail.com.)

Pursuant to Regulation 47 road fro Obligations & Disclosure Rewaremereae hereby given theta meeting of theikeeid be held on Tuesday, August 04. 202C Company to consider and approve, eel, Results for the quarter ended 30.062W

The notice is available on the webeee dli as well as on the websfte of BSE Urea& National Stock Exchange of India Lnileer

Fer

Date 28.07.2020 Place : Kochi

Geoid Finamerise Sea RegOffice: 34/659-P. Cry# Lne Raw. CIN:L67120KL1994PLC00024G3

Email: rnaiiiasijoeo-

NOTICE

OASIS SECURMEth GIN : L51900Mtl'981re.

Regd Office: Raja Bahadur COmpfet 43 Tamarind Lane, Fort. Mumbai — 400 RY

Website : www.oasiscaps.com I Enid

MMIGc E Pursuant to Regulation 47(1)(a) of Sal ate hereby given that a meeting of Board of Mhe 31, 2020; inter alia. to consider arall aei

1) Audited Financial Slaesmills ler s. 21 Audited Amide! RESEOS SII Ile d

2020 ni 3) Recommendation of dividend, if any g_

The notice of board meeting is uploaded a www.oasiscaos.com and also on the webs!' Pseindia.com Imo

Place : Mumbar )02 Dated : 27.07.2020

:20 Adis

AARON INDUSTaided °larch

(CIN: L31908C1J2D1.19 Registered office : 8-65 & 66, Javrahled

Udhana, Surat - 394210 Gujarat_ Ern.* Phone : 0261 - 2278410 website CO

NOTICE TO The members of the Company are here 4t/ has on 25' July, 2020 has completed the vide email pursuant to Section 110 of the

Himadri Speciality Chemical Ltd CIN: L27106VVB19B7PLC042756

Regd. Office: 23A, Netaji Subhas Road, 8th Floor, Kolkata- 700 001 Corp. Office: 8, India Exchange Place, 2nd Floor, Kolkata- 700 001

Ph No: 91-033-22309953/ 22304363 Fax: 91-033-22309051, Website: v.ww.himadri.com

NOTICE Sub: Transfer of Equity shares to Investor Education and Protection Fund

NOTICE pursuant to Section 124(6) of Companies Act, 2013 read with rule 6(3)(a) of Investor Education and Protection Fund Authority (Accounting. Audit, Transfer and Refund) Rules, 2016 is hereby given that the equity shares of the Company in respect of which dividends remained unclaimed or unpaid for seven consecutive years or more, are required to be transferred, by the Company to the Investor Education and protection Fund• as established by the Central Government in terms of Section 125(1) of the Companies Act, 2013. We further inform that the dividend for the financial year ended 31 March 2013 declared at the Annual General Meeting held on 23 September 2013, is due to be transferred to IEPF Authority on 29 October 2020, after expiry of the period of seven years. The amount of unpaid dividend for the year ended 31 March 2013 and onwards is lying in separate banking accounts for the respective years. NOTICE IS FURTHER GIVEN that those members who has not claimed dividend for the year ended 31 March 2013 and onwards, if any, are being provided an opportunity to claim such dividend by sending a letter under their signature along with one cancelled cheque/Bank details, claiming the amount of unpaid dividend, so as to reach with the Company's Registrar & Share Transfer Agent, Ws S.K. Infosolutions Pvt. Ltd, 3411A, Sudhir Chatterjee Street, Kolkata - 700 006 on or before 2B October 2020. The details of those members who has not claimed dividend for consecutive period of seven years or more and the relevant details of shares due to be transferred to the IEPF Authority, is available on Company's website at www.hiniadricom under Investor Section. If vatic1-. claim is not received from the concerned shareholders within the period as provided herein, the Company shall take necessary steps towards transfer of those shares to the IEPF Authority. The dividend declared for the financial year ended 31 March 2013 will also be transferred to the IEPF Authority after expiry of period specified herein. The shareholders may note that both the unclaimed dividend and the unclaimed shares, after transferred to IEPF Authority can be claimed back from the IEPF Authority by filing the Form IEPF -5 and following the procedure as prescribed thereunder, by the IEPF Authority. No claim shall lie against the Company in respect of unclaimed dividend and the unclaimed shares after the same is being transferred to IEPF Authority. The shareholders who has any query or anything to communicate to the Company in respect of the above, may write to the Company's Registrar and Share Transfer Agent, M/s S. K. Infosolutions Private Limited, (Attention: Mr. Dilip Bhattacharya) 3411A, Sudhir Chatterjee Street. Kolkata-700006 (Tel: 033-22196797/22194815, e-mail ID: [email protected].)

For Himadri Speciality Chemical Ltd SdI-

Monika Saraswat Place: Kolkata Company Secretary Date: 28 July 2020 ACS: 29322

AARON INDUSTRIES LIMITED (CIN: L31908GJ2013PLC077306)

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WWW.FINANCIALEXPRESS.COM

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The add Nora ano tnitt 61111111. I a-. —sr, De a.._..ssseo on the Comperes visbmile W wwvrersscosv WC may a-so be accessed on weboile of the stock exchanges where the shares of the Company are listed i e BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (ynvw.nseinclia.com).

For Eris Lifesciences Limited SdI.

Milind Talegaonkar Company Secretary &

Date : 27" July, 2020

Compliance Officer Place : Ahmedabad

Mem. No. A26493

TUESDAY, JULY 28, 2020

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Page 3: Himadri - NSE India...Private Limited, (Attention: Mr. Dilip Bhattacharya) 3411A, Sudhir Chatterjee Street. Kolkata-700006 (Tel: 033-22196797/22194815, e-mail ID: skcdilip@gmail.com.)

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For Sreeleathers Sd-

Place: Takata (Hiss Attn., RAY/ Dale 22.07.2020 Company Secretary

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