Indag Rubber LimitedRegd. Office: Khemka House, 11, Community Centre, Saket, New Delhi - 110017, IndiaPhone :26963172-73,26961211,26863310,41664818,41664043, Fax: 011·26856350E-mail: info@indagrubber.com,Website: www.indagrubber.com.CIN-L74899DL1978PLC009038

Works : Village Jhiriwala, Tehsil, Nalagarh, Distt. Solan, Himachal Pardesh - 174101, IndiaPhone :09736000123

ISO9001 : 2008

June 26, 2019

The Bombay Stock ExchangePhiroze Jeejeebhoy Towers,Dalal TowersMumbai-400001

(Company code-1321)(Scrip code-509162)

Subject: Newspaper clipping of notice published in newspaper intimating the date ofthe Board Meeting.

Dear Sir,

Enclosed herewith please find newspaper clipping of notice published in the BusinessStandard (both Hindi & English) on June 26, 2019 for the intimation of the date of BoardMeeting to be held on Tuesday, July 23, 2019.

This is for your information and records please.

Thanking you,

Yours faithfullyFor Indag Rubber Limited

@~~.Manali DBijianiCompany Secretary

The only alternative to new tyres ------------

•

NEW DElHI I WEDNESDAY, 26 JUNE 2019 Busine standard

" assess hi risks 01 maB1II misslJBnR of lie finanl:iil~.~duek)fraudor«TOf.dltsquncl

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1..._0, INDAG RUBBER LIMITEDCIN L74199Dl1tTaPlC90H31

Regel. 0PfIce: KhelnItaHouN. 11 ComtrvutyCtnn.SIkec.. Nrw Deh- 110017Emd: intl@ndagrubblr.Q)fTl;WIbIliI: 'W'INt ~btlerccm: Pbont: 011·&163172·73

I!llDC.EPulsuanl " R!gLjat.<>n 29 and RBgulRon 42 01~ SEB (lIoDng 0Il'g0ti0n$llIIdos<n~J~.2015..... -.reoy_"""....-,gol!he Boonl 01 O<eclofs of the~ IS _ "be /leId 00 Tuesday Jliy 23,2019 to consider the financial results for the Quarterended June Xl. 201'1Funhe<. In pursuance 01 SE81(_ 01 _ Tlalfing) R__, 2(115. !hetradlOg wll'lClow wiI be dosed from Monday. July 01, 2019 till ThJrsday. J~ 25 2019(liolhdays ........."- NewOe<nDate JtnI26. 2019

E-Tender No . PCB No CCP-Aud....24=01Online Percentage Rate Tenders (e-tender) on Domestic CompetitIVeBidding (DCB) are Invited on behalf of SNN Ltd. for Construction ofAuditorium In SJVN Corporate Head Quarters Shanan. Shimla H.P. Fordetails, visit webSltes www.sJvn.nlc.ln.htlpS:llsjvn.abcprocure.comand www.eprocur8.Qov.lnw.e.f.28.06.2019(15OOHrs).Lastdaleforbldsubmission It 24.07.2019 (1300 Hrs) Amendments. if any. shall bGIssuedon websi1es onty. Forand on behalfofSJVN Ltd.

HOD (Civil Contracts), SJVN Corporate Offlce Comptex,Shoinan, Shlml.171006 (H.P.) E-mail: clvllcontraetOsJvn.nle.ln... ;

Central Bank of India invrtes Tender1<>': AppojntmenI 01 Consultant I<>'_ oomploances, ProvIdingArMscry and JegaI SeMces relating10 Goods and ServIce Ttl); (GST).APF rele<ence No C811COICADIGSTCElJJRFP-CONSII/201.·20.dated 26.1l6.'20'9. ViSll websrtewww.centralbankoflndla.co.lnon 26.06.2019 after 11 a.m.

~, ~;f., 3f,",~IL.IIIIII Central Sanlc of India

Form No. INC·2SA-. ... AegocNI "'­tAirlaJ 01 Corpama M.R--In !he maaer of \he Com~ies Act. 2013,

section 1. of Companies Act, 2013 ItId role41 cAb~ (lncapcnliln) Rules. 2014

ANO~ themIk 01 MIs CAPS PHARMA lIMITED.....",..__.."'­Buting 21,~ RoIci, New DIll!­11lD)1 Applic.ntNotIce " hereby given b the general publicthai the company Inlendlng 10 make .nappI~~ 1M Cennl GcMlmment underSElCliOIl 1. of the ComparWlS Act. 2lJ13 ruclWIth aforesaid rules and IS deSirOUS ofaln\IIllftng liD a pnvae iTIIed cornpItl)' WIt!lImS oIlhe special resotrion passed II fieEm~ General MeeWIg~ on 04thJune 2019 kl enabllllhecontl8rtY kI give etrecIlor such CClI'lVeI"SioIAny person wtlose inlereSl " l!\ely to be-"'...__.........CCI'Jl)M'f may cIeIHer Of eat.Il!llI " be deMred

a sood '"~ post ..... """"'"Sl.IpJlCIAId bt an aflideofit stalniIfIe RIUe dhis IItBrest and ,-ounds of oppositlon I) ....

concerned Regional Dr-ecb' 9-2 Wing 2rldFloor, PlrYavaran Sllawan, CGO~ INew DeMti-110003, WlthWl bI1een da'1' tomlie dati of pubi:atlon rA'" noice MlI'I alXlPJmilt applicant CCfnI8"Y at III~oIIce at lie adcr-.~ betM"

For and on beIWf 01 1M AppllelnlSdJ·

Ab,.,ln.v KumarDlr.clor

DIN: 01529533Add,...s of~ off\ce;. 701,

Indr.pukash Building 21, B.rallmnb.Road, New Delt».110001

Dat. : 2&.06.2019Place: New DeIhl

As. 59001·or

USSloo&

As. 200000/..rUSS 3500

NOTICE

Infotmation TedInoIogy DMsiotI. HO. ~ SansadMarp. New DeIhI- 11000.(EmalID lt1IIo@pnb.co.in, PIJone: 011-23311452)

Tender NoticePunjab National Bank invites online bids (both technical and commercial)from eligible bidders for NEW IMPS ENGINE FOR ROUTING IMPSTRANSACTIONS.Interested bidders may visit our e·Procurement websitehtlps:lletender.pnbnel.ln or htlps:flwww.pnblndla.in fordownloading the detailed RFP document The Bids are reqUired to besubmitted online using digital oertificates (Signing &enoryption) throughour e-Procurement system. last date foronline bid preparation and hashsub,mssion is 18.07.2019 at 1600 hrs. and bid submlSSlOl1 is 19.07.2019at 1400 hrs. All future communications related to RFP1extension noticeswill be uploaded on our websites hltps:lletender.pnbnet.in andhltps:llwww.pnbindla.ln· ChlefM.noger

HQMW4D04·181D4ZOfl1l85 Dated 10.07.2019 DRAFT24.(16..2019· Procorementof01 No. Track at 11:00 A.M 26.06.2019Doz8f of XlO HP to 360 HP aklng W1h Venue toOperatIOn & Mamtenance spares for NMDC Ltd 10.0720194 years/1 0000 hoors 'hfllchever IS eartler I2nd Aoof ' FINALrequired as per specifications mentioned • 20.07.2019In AnneXlJre-t for Diamond MJoog Pro,ect, ~m:k 10MaIl9awan, Panna -488OOt (MP), Irna ",- 09.06.2019

NOTICE INVrnNG TENDER (GTE)IE _ procurement Mode only)

E·lenders are inVIted for folloWing ,Iem from reputed manufacturers directlyor through thetr dealers accredited agents through MSTC portal websitehttps:Jlwww.ms1cecommen:e.com.eprochomeJnmd<:buyer)oginlop

Prospective bidders may yisit our webs les www.nmdt.co.!n; CPP Portllhttps:J......,.....p...: https_1cecoIM>orco.<o ar<l may __ the tenderdocuments. Any corrigendum to the above lender notice wiQ be uploaded on ourwebsite and MSTC e-portal only, Jt. GM (Materials)

Notice is hereby given that pursuant to SEBI circular SEBIIHOIMIRSDIOOS3JCIRJPI201BI139dated 6th November, 2018, the company has received request from the follovnng transferee totransfer the bekJw mentioned securities held in the name of the security holder mentioned thereagainst as detailecl below. to his name. These securities were claimed to have been purchasedby him and could not be transferred in his favour.

Folio No. Name of Security type Number ofholder I and Face Securitiestransferor ValuePalka Jain EqUity share 1100

Rs. 101· each

Name ofTransferee

B. BhagchandJain

B. BhagchandJain

B. BhagchandJain

B. Bhagchand

DistinctiveNumbersFrom - To8530001·6531100

11209652·

6523301­6523900

11209432·11209651

Equity share 220Rs. 101- each

Equity share 120

Equity share 600Rs. 101- each

Palka Jain

5arika Jain

Sanka Jain

P005115

5005138

P005115

5005138

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