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fSIr-transparent manner. Memoers are reqeesteo10flO{e V181medulycompletedandsignedPostalBallotFormsshouldreachtheScrutinizer at Cia MRF Limited, No.114,Greams Road, Chennai 600 006, not later than 5.00 P.M on5' January,2019. Postal Ballot Form received from membersafter Saturday, 5' January, 2019 (5.00 P.M) will not beconsideredas valid beyondthe said date. Members,who havenot receivedPostalBallotFormand wish to receivea duplicatecopy of the same may appty to the Company at the abovementionedaddressor email [email protected] PostalBallotand PostalBallotForm is also displayedon theCompany'swebs~ewww.mrftyres.com.The result of the Postal Ballot will be declared on or before5.ooP.MonMonday,.,. January,2019atthe RegisteredOfficeofthe Company.The resultsof the PostalBallotwill bedisplayedatthe RegisteredOffice of the CompanyaOOalso posted on theCompany'swebMe www.mrftyres.com&NSDL8-votingwebsltewww.evoting.nsdl.combesides being communicated to theNational Stad< Exchange of IOOiaLirnrtedaOOBSE LimitedwheretheCompany'ssharesare listed.Any queryor grievancepertainingto E-voting,you mayrefer theFrequentlyAskedQuestions(FAOs)and E-votingusermanualfor Members, available at the download section ofwww.evoting.nsdl.comorcontactMs.Paliavi Mhatre,AssistantManager, NSDL, 4' Floor, 'A' Wing, Trade Wo~d, KamalaMills Compound, Senapati Bapat Marg, Lower Parel,Mumbai - 400 013. Emaii: [email protected] [email protected] query or grievance pertaining to Voting byPostal Ballot, may be addressed to Company Secretary atMRF Lim~ed, No.114, Greams Road, ChennaJ 600 [email protected].
Regd. Office: Zone A, 7th Floor, Fortune Towers, Chandrasekharpur,OPGC Bhubaneswar- 751023, Odisha, IndiaP>-fo<_ Ph: +91674- 2303765166, Fax: +91674 2303755/56
ItIf REQU ~ ~ - PROPOSAL FOR SELECTION OF
PERFORMANCE TESTING CONSULTANT FOR MAIN PLANTAND BALANCE OF PLANT (BOP) OF
2X660MW TH~MAL POWER PROJECT (OPGC·II)OPGC invites proposals for selection of Performance Testing Consultant forperforming services for Main Plant & BOP of 2x660MW Thermal PowerPlant project at IbThermal Power Station, Banharpali, Jharsuguda, Odisha.The RFP detailing conditions of participation is available for downloadfrom website www.opgc_co.in till 15th December 2018. InterestedParties may download RFP document from website. For any furtherinformation please contact Sr. Manager- Contracts atcontracts,corp@opgc,co,in.
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Date: December 07, 20t 8Place: Mumbal
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KKALPANA INDUSTRIES (INDIA) LIMITED(Formerly Kalpena Industries Limited)
Regd Office: 28, Pretoria Street, Kolkata - 700 071Telephone: 91-033-22823744137451369913671, Fax: 91-()33-2282 3739
E-Mail: [email protected], Website: www.kkalpanagroup.comCIN: L 19202WBI985PLC039431
NOTICEPursuant to SEBI Circular no. SEBIlLAD-NRO/GNI2018149 dated 3OthNovember, 2018,and BSE Circular No. LlST/COMP/31/2018-19 dated 03rd December, 2018, the SEBI(Listing Obligations and Disclosure Requirements) (Fourth Amendment), Regulations,2018 shall come into force with effect from 01 st April, 2019 instead of 5th December, 2018as intimated vide SEBI Circular No. SEBI/LAD-NRO/GNl2018124 dated 08th June, 2018and BSE Circular No. LlST/COMP/15/201 B-19 dated 05th July, 2018. Therefore, theshareholders holding physical shares are advised to dematerialize their physical securitiessince requests for transfer of physical securities (except in case of transmission ortr ition of securities) shall not be penmitted w.e.f 1st April, 2019. Individual lettersofi, .' ,In connection with above request. dated 13th July, 2018, 12th August, 2018and 12th September, 2018 were sent by the Company to such shareholders and the sameare available on the Company's website www.kkalpanagroup.com.
By Order of the BoardFor KKALPANA INDUSTRIES (tNDIA) LIMITED
SdI-Tanvl Panday
(Membership No_ ACS 31176)Company Secretary
NOTICETO MEMBERSNotice is hereby given that, in accordance with the provisions of Sections 108, 110 and otherapplicable provisions, ~ any, of the Companies Act, 2013 (as amended), read wM the Companies(Management andAdministration) Rules, 2014 (as amended), the Company has on Oecember 072Il.I. completed the dispatch of notice of Postal Ballot and E-voting dated Noyember 30, 2018,
after referred to as the "Notice") ,under section 110 of the Companies Act. 2013 along wMthe postal ballot fonmand se~addressed Business ReplyEnvelope(for which postage will bepaid bythe Company) in relation to a Special Resolution under sections 68, 69 & 70 of the Companies Act.2013 and SEBI(Buyback of Securities) Regulations, 2018, seeking members' consent for buybackof its equ~ shares through TenderRoute. The Notice has been sent to all the shareholders, whosenames appearon the Registerof Members I List of Beneficial Owners on November 30 2018 ("Cutl!lI..I!I!lJ, as received from National Securities Depository Limtted (NSDL) and CentralDeposttoryServices (India) Limtted (CDSL). A person who is in receipt of the Postal Ballot Notice but is not amember on the Cut Off Date should treat the Notice for information purposes only. The Board ofDirectors of the Company has appointed MIs Martinho Ferrao& Associates, Company Secretaries,as the Scrutinizer for conducting postal ballot in afair andtransparent manner.In tenms of Regulation 44 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulation,2015 ("LDDR Regulations"), the Rules and other applicableprovisions, the Company is also providing the facil~ of e-voting to itS shareholders for votingthrough electronic mode (E-Voting) through NSDLE-Voting plationm.The procedure of E-Votingisgiven in the PostalBallotFonm.
Place : ChennaiDate : 07.12.2018
For MRF LIMITED,S DHANVANTH KUMAR
Company Secretary
~-rfE1fljVVAPAR INDUSTRIES LIMITED
Company tcentincauon Number _bJC\QO::H1lJb3PLCu2Ij;J, JRegIstered Ot1lce ''':) "'. hr)c1U "\1 <II I /~ I r.~ ll:J 11 ":0(111)/
Email ~YHljr(uvyap(jrlf10U.).11 -, rrrn \\d)Slt!' ,'.:. ,'yv', lpll 110'15"11'i I nTH
Cor ac: Person r,1r ;\1111 KUllll' ~ rlQld Co IIp lIl~ Tel .91 ?2 GG9Wll11
Place: KolkataDate:07.12.2018.
~ INDIA NIPPON ELECTRICALS LTD.~ CIN L3190HN1984PLC011021
Regd. Office: 11 & 13, Patullos Road, Chennai - 600 002.Phone: (044) 28460073. Fax: 28460631.
Website: www.indianippon.com E-mail: [email protected]
NOTICE TO THE SHAREHOLDERS OF INDIA NIPPON ELECTRICALS LTD,In continuation of the Notice published in Business Standard and TheHindu (Tamil) on 22nd June 2018, further Notice is hereby given to theshareholders of India Nippon Electricals Ltd., pursuant to Rule 6 of theInvestor Education and Protection Fund Authority (Accounting, Audit,Transfer and Refund) Rules, 2016, (the IEPF Rules) as under:As per the provisions of the Companies Act 2013 and the IEPF Rules, allshares in respect of which dividends are not claimedlpaid for the last 7
utive years or more in respect of any shareholder have to betre. .erred to the )EPF Authority within one month of lapse of the said 7consecutive years. A statement, in terms of Rule 6 (3) of the IEPF Rules,containing the details of name, folio number, de mat account number andnumber of shares due for transfer during the year along with the due datefor transfer is made available in our website www.indlanippon_com.Shareholders may write to Mis. Sundaram-Clayton Limited, SharesTransfer Agent at Jayalakshmi Estates, 1st Floor, No.29, Haddows Road,Chennai 600006 before one month of th~ due date for transfer to IEPFAuthority. In case no valid claim has been made within the said time, theshares in respect of which the dividend is lying unpaid I unclaimed will betransferred to the IEPF Authority on or before the respective due datesmentioned in the statement posted in the website. The Company has sentindividual notices through registered post to the latest available addressesof the shareholders whose dividends are lying unclaimed, advising themto claim ttte dividends expeditiously.In case the cdncerned shareholders wish to claim the shares after transfer
to IEPF, a separate application has to be made to the IEPF Authority inForm IEPF-5. as prescribed under the Rules and the same is available atIEPFwebsite i.e., www.iepf.gov.ln_
Details of Postal Ballot ScheduleSr.No.
December08, 2018 (9.00 a.m)January 06, 2019 (5 pm)both the da s inclusive
1. Dateof completion of dispatch of PostalBallotNotice December07, 20182. Postal Ballot
Dateof commencement of votingDateof end of voting
3. E-VotlngDate&Time of commencement of E-VotingDate& Time of closure of E-Voting
Shareholders can opt only one mode of voting i.e. either by postal ballot or e-votlng. In caseshareholders cast their vote both by pOltal ballot and e-votlng, the votes cast through e-votingshall prevail and thevotes cast through postal ballot shall be treated as Invalid.The E-Voting module shall be disabled by NSDL for voting after the closure time at 5.00 p.m. onJanuary 06,2019. Members are requested to note that the postal ballot fonm duly completed andsigned should reach the Scrutinizer notiaterthanthe close ofwor1dnghours on January 06, 2019. Allpostal ballot fonms received after the said datewill betreated as ~ reply from such Members has notbeenreceived. Resultsof postal ballot shall bedeclaredon or beforeJanuary 08, 2019.Notice and Form of Postal Ballot is also available on website of the Company,.www.VYlparindultries.com·. Members, who do not receive the Postal Ballot Notice may obtainduplicate copy on written request from Bigshare Services Private Limtted, Registrar & TransferAgents, 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road, Marol, AndheriEast,Mumbai - 400059.For any grievanceS/queries related to the voting by the Postal Ballot including E-Voting,membersmay contact Mr. Anil Kumar Singla, Company Secretary at the registered office of the Company orthrough sendingan email to [email protected] callan +91- 22- 6698 91t 1.
FORVYAPARINDUSTRIESLIMITEDSdI-
AKIL RASSAIManaging Director
DIN- 00021329
for India Nippon Electricals Limited,GVENKATRAM
Campan SecretaryChennai7th December, 2018
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~,11Ifif.l~,~-~ooo~:.Ph. :2460-8915
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KKALPANA INDUSTRIES (INDIA) LIMITED(Fonnerly Kalpena Ind...triM UmKeIIl
Regd~: 2B, PmorIa SIIWt, KoIkeIa ·700071Te/epItQne:tt~22I2174413745/389W3671,Fax:.t~22I2173t
E•••• ,: KoI"'III@kka/pllna.coJn, Webeite: _ ••.•••lpanagroup.comCIM: Ltt202WB191SPLC03t431
~Put-suort 10SEBI CiI'cIM"no. SEBIll.AD-NR0IGNI2018149 dilled 3OIhNovembe<. 2018.and BSE Circula, No.lISTICOMPI3112018-19da1ed03fd December, 2018,theSEBl(Listing 0bIlgati00s and DisdosIKe Requiremenl5) (F~ Amendment). Regulations.2018 shall cane into I<xcewilll etrect from 01s1Apri1.2019 ~ 015111Oec:ember.2018as inIirnaIed vide SEBI Cirl:uIafNo. SE8lll.AD-NROIGNI2018124 dated 08th June, 2018and BSE Circular No. LISTICOMP/1512OUH9 dated 05111July, 2018. Therefore. the
• sharehoIcletsholdirg physicaI""'areacMsedto~lI1eirphylk:al __since 'equests fa( I,_fe, of physical securities (except in case of InInsmission or1nIrIsposition 01MCUrities)s"" not be penn/tIed w.e.r 1stApr~,2019.!ndMdualleUers01inIirnaIionoI. in QOMIIdion willi abooIe ~ d8Ied 13ChJUIt. 2018, 121h August. 2018ancI121h SepIembef. 2018 _ sent byll1e Company 10such sllarehctllefsanclll1e sameareavaiableontheCompany'swebsie_ .•••••tp.nagroup.com.
. By OnSerofthe BoatdFor KKALPANA INOUSTRlES.(INDIAJ LIMITED
Sell-TIIIM Pandey
Place; I<oIkata (llemberallip No. ACU11761Dale: 07.12.2018. Company SeereIafy
~<mf"llM illC~"I~C.,.,iiI:(CIN:L6719OWB19"..3PLC03565II)
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~"If'1>I: )O,it.o~ •. 8r(<5f[~a"i55T.~-'ooo::,.
Phono:Q33.«Xl9-.oomsF.~Emai;[email protected]:_.~.com
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By Order of the BoardFor KKAU'J\NA PLASTlCK LIMITED
Sell·Shablna Sfta"""
(Membel$lIIp No. ACS 523331ComJNIny SeeNWy
Place; KoIcat80aIe:07.12.2018.
N.I.TNo.09lRSD/2018-2019Ref.:MemoNo.430/RSD,
dt. 06/12/2018half of the Governor of
stBengal, Tenderisinvitedy the Assistant Engineer,
Raidighi Sub-Division, PHEDte.,JaynagarMajilpur, South24 Parganas, Pin - 743337 lordifferent type of works
. related to Ganga Sagar Mela-2019 & other Civil works fromBonafide, resoucefulexperienced Contractorshaving experience in samenature of works.Last date & Time ofapplication: 14.12.2018 at12.QOnoonFor Detail, Plase visit thewebsiwww.wbphed.gov.in or theOffice Of tho Undersigned.
SdI-As Iqtant Engineer
Raidlghl Sub-Division.PHEDte.
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