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CLARIANT CHEMICALS (INDIA) LTD. Reliable Tech Park
Thane-Belapur Road, Airoli
Navi Mumbai 400 708
Maharashtra, India
Phone +91 (22) 7125 1000
CIN NO. L24110MH1956PLC010806
July 28, 2020
Sub.: Extract of Newspaper Advertisement - Regulation 47 of SEBI (Listing Obligations &Disclosure Requirements) Regulations, 2015
Dear Sir,
This is in continuation to our letter dated July 25, 2020 wherein we had given intimation of the63rd Annual General Meeting ("AGM") of Clariant Chemicals (India) Limited ("the Company")and enclosed the Notice of the AGM, together with the Annual Report of the Company for theFinancial year 2019-20.
In compliance with the Regulation 47 and other applicable provisions of the SEBI (ListingObligations & Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), pleasefind enclosed the extract of the public notice published by the Company today, i.e. Tuesday, July28, 2020 in Business Standard (in English language) and Sakal (in Marathi language) newspapers.
The enclosed public notices are issued by the Company in compliance of the provisions ofSection 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management andAdministration) Rules, 2014, General Circular No. 14/2020 dated April 8, 2020, No. 17/2020dated April 13, 2020 and No. 20/2020 dated May 5, 2020 issued by the Ministry of CorporateAffairs and SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020
Kindly take the above information on record and acknowledge the receipt.
Thanking you,For Clariant Chemicals (India) Limited
Amee JoshiCompany Secretary
Encl.: As above
To,The Bombay Stock Exchange LimitedCorporate Relationship Department1st Floor, New Trading Ring,Rotunda Building, P.J. Towers,Dalal Street, MUMBAI - 400 001
Scrip Code: 506390
To,The National Stock Exchange of India LimitedListing Department, Exchange Plaza5th floor, Plot No. C/1, G BlockBandra-Kurla ComplexBandra (East), MUMBAI - 400 051
Scrip: CLNINDIA
14 MUMBAI | TUESDAY, 28 JULY 2020 1
bhANSAli ENqiNEERiNq polyMERS lilVliTEd CIN - L27100MH1984PLC032637
Regd. Office: 401 ,4" Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai - 400 058.
Phone : (91-22) 2621 6060 • Fax: (91-22) 2621 6077 E-mail: [email protected] • Website: www.bhansaliabs.com
NOTICE Pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given thata meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4* August, 2020 at Mumbai through video conferencing, to inter alia, consider and approve the Un-Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30* June, 2020.
Further, the trading window for dealing in the Company's Equity shares by the designated persons and/or their immediate relatives was already closed w.e.f. 1" July, 2020 and that the same shall open on 7*August, 2020. T h e sa id not ice m a y be a c c e s s e d on t h e C o m p a n y ' s w e b s i t e a t www.bhansaliabs.com and may also be accessed on the Stock Exchange websites atwww.bseindia.com &www.nseindia.com
For Bhansall Engineering Polymers Limited Sd /-
Ashwin M. Patel Company Secretary & GM (Legal)
P lace: M u m b a i Date : 2 7 " July, 2 0 2 0
LABORATORIES LTD. Regd. Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road
Jogeshwari (West), Mumbai-400102 Tel: (022) 6688 8333, Fax: (022) 2678 4391
Website: www.unichemlabs.com CIN :L99999MH1962PLC012451
NOTICE Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 4, 2020 to inter-alia consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020.
The above Notice is available on the website of the Company namely www.unichemlabs.com and that of the exchanges namely www.bseindia.com and www.nseindia.com.
For UNICHEM LABORATORIES LIMITED Sd/-
Place: Mumbai Pradeep Bhandari Dale: July 27, 2020 Head- Legal & Company Secretary
PREMCO GLOBAL LIMITED "PREMC0 HOUSE", A/26, MIDC, STREET NO. 3,ANDHERI (EAST), MUMBAI 400 093
Tel: 022 6105 5000, Fax: 20351012, CIN: L16100MH1966PLC040911 NOTICE TO SHAREHOLDERS
Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Suspense Account.
Notice is hereby given that pursuant to the provisions of Section 124(6) of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund)Rules, 2016 ("the Rules") notified by the Ministry of Corporate Affairs effective September 07, 2016, Premco Global Limited is liable to transfer equity shares of those shareholders of the Company who have not claimed dividend of the Company for seven consecutive years, to the "Investor Education and Protection Fund (IEPF) Suspense Account." The concerned shareholders whose shares are liable to be transferred to IEPF Suspense Account, must take note that: 1. Individual communication, in this regard are sent at your latest registered address and
the relevant details in this regard is available at Company's website viz. www.piemcoglobal.com
2. The original share certificate^) which stand registered in your name will stand automatically cancelled and be deemed non-negotiable.
3. The details uploaded by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of duplicate share certificate(s) by the Company, for the purpose of transfer of shares to IEPF Suspense Account.
4. In case the Company does not receive any claim from you, in this regard by 25th September 2020, the Company shall transfer the shares to the IEPF Suspense Account. The unclaimed dividend and the shares so transferred to IEPF Authority/Suspense Account can be claimed back from IEPF Authority, for which details are available at www.iepf.gov.in
For any queries on the above matter, Shareholders are requested to contact the Company or its Registrar and Share Transfer Agent Bigshare Services Pvt. Ltd., Bharat Tin Works Building, 1st door, Opp. Vasant Oasis, Next to Keys Hotel, Marol Maroshi Road, Andheri (E), Mumbai - 400 059 or by Email a t : [email protected]
By Order Of The Board Of Directors For PREMCO GLOBAL LIMITED
Sd /-Date: 27.07.2020 Gaulish Tawte Place: Mumbai Company Secretary & Compliance Officer
CLARIANT CHEMICALS (INDIA) LIMITED CLARIANT CIN: L24110MH1956PLC010806 Regd. Office: Reliable Tech Park, Gut No. 31, Village Elthan Off Thane-Belapur Road, Airoli, Navi Mumbai - 400708 Phone: (+91) 22 71281000; E-mail: [email protected] Website: www.clariant.com
NOTICE Notice is hereby given that 63rd Annual General Meeting (AGM) of the Company will be held on Thursday, August 20, 2020 at 4:00 p.m. 1ST through Video Conferencing (VC)/Other Audio-Visual Means (OVAM) to transact the buainesses as given in the notice dated June 17,2020. In view of the spread of COVID-19 pandemic, the Ministry of Corporate Affairs (MCA) vide its circular no. 14/2020 dated April 8,2020; no. 17/2020 dated April 13,2020 and no. 20/2020 dated May 5,2020 (MCA Circulars) and the Securities and Exchange Board of India (SEBI) vide its circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 (SEBI Circular), allowed conducting AGM through VC or OAVM without the physical presence of Members at a common venue. The notice of the AGM along with the Annual Report for FY 2019-20 is sent to all those members whose e-mail addresses are registered with the Company, the Depositories or Link Intime India Pvt. Ltd., (Link Intime), the Registrar & Transfer Agent The AGM is convened in accordance with the provisions of the Companies Act, 2013, the aforesaid MCA Circulars and the SEBI Circular. Members may also note that the notice of the AGM and the Annual Report is available on the Company's website at www.clariantcom. on the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and on the website of Link Intime at ht tps^ / ing ta^o t r l i n k i n t i m r r „ ,'n/ Members may attend the ACM through VC/OAVM facility only, instructions of which are provided in the notice of the AGM. Members attending the Meeting through VC/OAVM shall be counted for the purposes of quorum under Section 103 of the Companies Act, 2013. Members are requested to contact the Depository Participants in case of shares held in electronic form and Link Intime in case of shares held in physical form for validating/updating their e-mail address and mobile numbers including address and bank details, or update the same alongwith uploading relevant documents at https://linkintime.co.in/EmailReg/Emaii-Register.html. Members are requested to follow the process as guided to capture the email address and mobile number for sending the soft copy of the notice and e-voting instructions alongwith the User ID and Password. Members will have an opportunity to cast their vote(s) remotely on the businesses as set forth in the notice of the AGM through remote e-voting. The manner of remote e-voting for shareholders in dematerialized mode, physical mode and members who have not registered their e-mail addresses is well explained the notice of the AGM. The facility for e-voting will also be provided at the AGM and Members attending the AGM who have not cast their votes by remote e-voting will be able to vote at the meeting through InstaMEET. The Members may refer instructions mentioned in the notice of the AGM for their credentials to be used for casting votes through e-voting. Notice is hereby further given that pursuant to the provisions of Section 91 of the Companies Acq 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 19, 2020 to Thursday, August 20, 2020 (both days inclusive) for the purpose of 63rd AGM and the payment of Final Dividend on Equity Shares. The final dividend, if approved by the Members at the AGM, will be paid electronically to Members who have updated their bank account details for receiving dividend through electronic means. For members who have not updated their bank account details, the dividend warrants/cheques will be sent to them in due course of time upon normalization of postal services. To avoid delay in receiving dividend, shareholders are requested to update their bank details with their Depository Participants (where shares are held in dematerialized mode) or with Link Intime (where the shares are registered in physical mode). Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company is providing remote e-voting facility provided by Link Intime for transacting the businesses contained in the notice. The Company has considered August 13,2020, as the cut-off date to record the entitlement of shareholders to cast their right to vote electronically. The detailed procedure and instructions of e-voting through InstaMEET is available in the notice of the ACM sent to the members.
Date & Time of commencement of e-voting Monday, August 17,2020 (09:00 a.m.) Date & Time of closure of e-voting Wednesday, August 19,2020 (05:00 p.m) The e-voting shall not be allowed beyond the said date and time.
Any person who acquire shares and becomes a Member of the Company after the dispatch of ACM Notice but on or before the cut-off date i.e. August 13,2020, may obtain the login ID and password by sending an email to [email protected] and may even address to [email protected] by mentioning their Folio No./DP ID and Client ID. The Members present at the AGM who has not availed the facility of remote e-voting can exercise their vote during the AGM through InstaMEET once the voting is activated by the moderator. Members may participate in the AGM even after exercising their right to vote through remote e-voting but shall notbe entitled to vote again at the ACM. In case of any queries or issues regarding e-voting, you may refer to the detailed instructions of e-voting mentioned in the notice of AGM, or may contact: InstaMEET Support Desk Link Intime India Private Limited Email ID: [email protected]: TeL No.: 022-49186175
For Clariant Chemicals (India) Limited Sd/-
Place: Mumbai Amee Joshi Date: July 27,2020 Company Secretary
DSJ COMMUNICATIONS LIMITED
C I N : L 2 2 1 2 0 M H 1 9 8 9 P L C 0 5 4 3 2 9 Regd. Off.: 3 1 - A , N o b l e C h a m b e r s ,
4 t h F loo r , J a n m a b h o o m i M a r g , F o r t , M u m b a i - 4 0 0 0 0 1 T e l . : 0 2 2 4 3 4 7 6 0 1 2 / 1 3
E-mail: c o m p l i a n c e . d s i @ o m a i l . c o m W e b s i t e : w w w . d s i c o m m u n i c a t i o n . c o m
NOTICE N o t i c e is h e r e b y g i v e n in t e r m s o f R e g u l a t i o n s 2 9 a n d 4 7 o f S E B I ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 t h a t a m e e t i n g o f t h e B o a r d o f D i r e c t o r s o f t h e C o m p a n y w i l l b e h e l d o n Fr iday , 3 1 s t
J u l y , 2 0 2 0 t h r o u g h e l e c t r o n i c m o d e inter alia, t o c o n s i d e r a n d a p p r o v e t h e A u d i t e d F i n a n c i a l R e s u l t s o f t h e C o m p a n y f o r t h e quarter and financial year ended 31s t
M a r c h , 2 0 2 0 . T h e i n f o r m a t i o n i s a l s o a v a i l a b l e o n t h e w e b s i t e o f B S E L i m i t e d ( w w w . b s e i n d i a . c o m ) a n d N a t i o n a l S t o c k E x c h a n g e o f I n d i a L i m i t e d ( w w w . n s e i n d i a . c o m ) w h e r e t h e s h a r e s o f t h e C o m p a n y a r e l i s t e d a n d is a l s o a v a i l a b l e o n t h e w e b s i t e o f t h e C o m p a n y v i z . w w w . d s i c o m m u n i c a t i o n . c o m .
For DSJ Communications Limited Sd/-
Arvind Manor Chief Financial Officer
Place: Mumbai Date: 27th July, 2020
LASA SUPERGENERICS LIMITED
R e g . Off : C-105, MIDC, Mahad, Dist - Raigad,
Mahad - 402309
C o r p o r a t e Of f ice : 705, Minera Estate,
A wing, 02 Commercial Tower, Mulund (W),
Mumbai- 400 080.
W e b s i t e : www.lasalabs.com,
E m a i l ID: [email protected]
C I N : L24233MH2016PLC274202
Pursuant to Regulation 29 read with Regulation
47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulation, 2015, Notice is
hereby given that the Meeting of the Board of
Directors of the Company is scheduled to be
held on Wednesday, August 05, 2020 through
video conferencing or any other permitted mode
Inter-alia, to consider, approve and take on record
Unaudited Financial Results along with the Limited
Review Report of the Company for the quarter
ended June 30, 2020 and/or to discuss any other
business/matter with the permission of the Chair.
The said notice is also available on the website
of the Company at www.lasalabs.com and
on the website of the Stock exchanges i.e.
www.bseindia.com and www.nseindia.com.
For Lasa Supergenerics Limited Sd/-
Nidhi Kulshrestha Company Secretary and
Compliance Officer Place: Mumbai Date: July 27, 2020
DAMODAR INDUSTRIES LIMITED Reg. Off.: 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg,
Worli, Mumbai 400 013. Damodar Group Corporate Identity Number: L17110MH1987PLC045575
• Tel: + 9 1 - 022 -6661 0301 /2 • Fax: 022- 6661 0308 • E-mail: [email protected] • www.damodargroup.com
NOTICE Notice is hereby given in compliance with Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, July 31, 2020
at Registered office of the Company inter alia, to consider, approve the Audited Financial Results of the Company for the quarter and year ended on March 31, 2020. This Notice is also available on the website of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) where the Company's securities are listed and shall also is available on the website of the Company www.damodargroup.com.
F o r Damodar industries Limited
P l a c e : M u m b a i Subodh Kumar S ^ -
D a t e : J u l y 2 7 , 2 0 2 0 Company Secretary
SANGHVI MOVERS LIMITED CIN: L 2 9 1 5 0 P N 1 9 8 9 P L C 0 5 4 1 4 3
SANGHVI Reg is tered Off ice: Su rvey No. 92, Tathawade, Taluka Mulshi ,
Pune, Maharash t ra - 411033, India Tel.: 8669674701/2 /3 /4
Email: [email protected] Website: www.sanghvicranes.com
NOTICE NOTICE is hereby given pursuant to Regulation 29 and 47 of the SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the
Board of Directors will be held on Thursday, 13* August 2020. Pursuant to
Regulation 47 (2) of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, this intimation is also available on the website of BSE Limited
(www.bseindia.com), National Stock Exchange of India Limited (www.nseindia.com)
and also on the website of the Company (www.sanghvicranes.com).
By order of the Board of Directors
For Sanghvi Movers Limited
Rajesh P. Likhite
Company Secretary & Chief Compliance Officer
Place: Pune
Date : 27th July 2020
F 7 REPRO INDIA LIMITED Regd. Office: 11* Floor, S u n Parad ise Business P laza , B Wing , Senapa t i Bapat M a r g , Lower Parol , M u m b a i 4 0 0 0 1 3 . Email : infb@reproindial td.com Webs i te : www.repreindia l ld .com CPNTENT AGGREGATION
TO EFFECTIVE DISSEMINATION Tel: + 9 1 - 2 2 - 7 1 9 1 4 0 0 0 Fax: + 9 1 - 2 2 - 7 1 9 1 4 0 0 1 C I N : L 2 2 2 0 0 M H 1 9 9 3 P L C 0 7 1 4 3 1 NOTICE
Notice is hereby given pureuant to Regulation 29 read with Regulation 47 & Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled to be held on Friday, July 31,2020, at 3.00 p.m., interalia, to consider, approve and take on record, the Annual Audited Standalone and Consolidated Financial Results of the Company along with the Auditors Report for the quarter and financial year ended March 31,2020. Further, pursuant to the Code of Conduct of the Company, under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the shares of the Company as already intimated was remain closed for all the Directors I KMPs / Designated Employees / Connected Persons from April 1,2020 for publication offinancial results of the Company for the quarter and financial year ended March 31,2020 and shall remain closed till the end of 48 hours after the announcement of Financial Results for the quarter ended June 30,2020. The information contained in this notice is also available on the website of the Company at www.reproindialtd.com and also on the website of the Stock Exchanges, where shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com
For Repro India Limited Sd/-P l a c e : M u m b a i
Da te : J u l y 2 7 , 2 0 2 0 Vinod Vohra Chairman
TATA CAPITAL HOUSING FINANCE LIMITED Regd. Office: 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai 400013, CIN No. U67190MH2008PLC187552
POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) (As per Rule 8(1) of the Security Interest Enforcement Rules, 2002)
Whereas, the undersigned being the Authorized Officer of the TATA Capital Housing Finance Limited., under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002, issued a demand notice dated as below calling upon the Borrowers to repay the amount mentioned in the notice within 60 days from the date of the said notice. The borrower, having failed to repay the amount, notice is hereby given to the borrower, in particular and the public, in general, that the undersigned has taken Possession of the property described herein below in exercise of powers conferred on him under section 13(4) of the said Act read with rule 8 of the said Rules.
The borrower, in particular, and the public in general, are hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the TATA Capital Housing Finance Limited, tor an amount referred to below along with interest thereon and penal interest, charges, costs etc. from date of demand notice. The borrower's attention is invited to provisions of sub-section (8) of Section 13 of the Act, in respect of time available, to redeem the secured assets.
Loan Account No.
9832804
Name of Obligor(s)/ Legal Heir(s)/ Legal Representative)!)
MR. Dattatray Namdev Mali (Borrower)
MRS. Surekha Dattatray Mali (Co-Borrower)
A m o u n t a s par D e m a n d Not ice
Rs.11,35,573/-a s o n 16.11.2019
Data el Possession
22.07.2020
Description nf the Secured Assets/Immovable Properties/ Mortgaged Properties: Schedule-A All that piece or parcel of land known as Property No. 1589, Land Admeasuring 33.00 Sq. Mtrs. at Ekatpada Node, Sectore No. 37A, Kharghar, Navi Mumbai, Taluka Panvel, District Raigad, Maharashtra State or thereabouts and bounded as follows : Towards East: N. H. 4 High Way, Towards West: Old House, Towards North: Old House, Towards South: R.A.F. Residence Colony, Schedule-B All that piece of property known as Flat No. D 405 of 255 Sq. Fts. (Carpet) admeasuring area in the building to be known as "Vishal Heights", and being construction on the land described in the schedule above.
10497689 &
10552007
Mr. Manthan Hukumchand Dharamshi (Borrower)
Mrs. Rajeshrne Manthan Dharamshi (Co-Borrower)
Rs.31,97,152/-a s o n 13.11.2019 22.07.2020
Description nl the Secured Assets/Immovable Properties/ Mortgaged Properties: Schedule-A All that piece of agricultural land bearing Survey No. 167, Hissa No. 13B admeasuring 3600 Square Meters or thereabouts situated at Village Agasan, Taluka and District Thane, within the limits of Thane Municipal Corporation and bounded as under: On ortowards East: Survey No. 167, Hissa No. 9, On or towards West : Survey No. 147, Hissa No.3, On or towards South : Survey No. 149, Hissa No.1D, On ortowards North : Survey No. 167, Hissa No.12, Schedule-B The Residential Premises being Flat No. 502, admeasuring 379.11 Square Feet equivalent to 35.22 Square Meters Carpet Area (which is inclusive of enclosed balconies) or thereabouts on the Fifth Floor, "Sunflower B Wing" Building, which is consisting of Stilt/Ground plus 17 upper floor (with lift), lying and being on plot / property bearing the Survey No. 167, Hissa No. 13B admeasuring 3600 Square Meters, situated at Village Agasan, Taluka and District Thane, more particularly described in the First Schedule herein above written.
Date : 22.07.2020 Sd/- Authorized Officer Place: Mumbai, Maharashtra For Tata Capital Housing Finance Limited
t Pooja Entertainment And Films Limited CIN: L99999MH1986PLC040559
Reg. Office: Pooja Houee, 1" Floor, CIS No. 892-893, Opp. J. W. Maniott Hotel, Juhu Tare Road, Juhll, Mumbai-400 049 Tel: 022-26121613114 I Fax 022-26631275,
Website: www.poojaentertainmentandfilms.in I Email Id: investor® poojaantertainmentandfilms.in NOTICE Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, notice is hereby .given that the meeting of tne Board of ! . „ l !u .u " l i f a t u M A M a i y r " ' " ir, Pooja House, DirectoreoftheCrmpahywillbeheklonFridaythe3i* J u O , , » CTS. No. 892-893, Juhu Tare Road, Juhu, Mumbai 400049, inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended on 31* March, 2020; and 2. Unaudited Financial Results of the Company for the quarter ended on 30* June 2020. The information contained in the notice is also available on the website of the Company (www.poojaentedainmentandfilms.in) and also on the stock exchange website (www.bseindia.com).
By order of the Board, For Poo|a Entertainment And Films Limited
Sd/-Place: Mumbai Swatl Sahukara Date : 27.07.2020 Company Secretary A Compliance Officer
JUPITER INDUSTRIES & LEASING LIMITED (CIN No.: L65910MH1984PLC032015)
Regd Office: 209 Maker Bhavan III, 21 New Marine Lines, Mumbai-400 020. EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2020
Sr. Particulars Quarter Ended Year Ended No. 30 .06 .2020 30 .06 .2019 31 .03 .2020
Unaudited Unaudited Audited
1. Total Income from operations (net) - - 0.05 2. Net Profit / (Loss) from ordinary activities
after tax (1.68) (1.13) (10.98) 3. Net Profit / (Loss) for the period after tax
(after Extraordinary items) (1.68) (1.13) (10.98) 4. Equity Share Capital 100 100 100 5. Reserves (excluding Revaluation Reserve as
shown in the Balance Sheet of previous year) - - (280.32) 6. Earnings Per Share (of Rs. 10/- each)
Basic & Diluted (0.17) (0.11) (1.10) Note : The above is an extract of the detailed format of the Unaudited Financial Results for the quarter ended 30th June, 2020 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Financial Results for the quarter ended 30th June, 2020 is available on the Stock Exchange website viz. www.bseindia.com
For Jupiter Industries & Leasing Ltd. Sd/-
Hemant D. Shah Place : Mumbai Managing Director Date : 27th July, 2020 DIN: 02303535
tt LAKSHMI VILAS BANK
The Lakshmi Vilas Bank Ltd. CIN: L65110TN1926PLC001377 Corporate Office: "LVB HOUSE",
No.4, Sardar Patel Road, Guindy, Chennai - 600 032. Phone:044 - 22205306
(Regd. Office: Salem Road, Kathaparai, Karur - 639 006} E-mail: [email protected]
NOTICE In compl iance with appl icable Regulations of SEBI (Listing Obligations and Disc losure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Bank will be held on 30.07.2020 at Chennai to consider the Un-audited Financial Results of the Bank for the First Quarter ended 30" June, 2020. For further details, please refer to the w e b s i t e s : w w w . l v b a n k . c o m , www.nseindia.com,www.bseindia.com.
For The Lakshmi Vilas Bank Ltd. Place: Chennai N.Ramanathan Date : 28.07.2020 Company Secretary
N F C F INANCE NEDUMPILLIL FINANCIAL CO. LTD.
Corp Office: NFC Finance, 2nd Floor, Carmel Centre, Banerji Road, Kochi - 682018. Ph: 0484-2392362, CIN: U65910KL1996PLC011055
GOLD AUCTION NOTICE Notice is hereby given for the information of all concerned that gold ornaments pledged with our branches which were overdue and not redeemed of Mumbai Regions and put up for auction at the respective Auction Centres on 18.03.2020 and 21.03.2020 respectively was cancelled due to Corona virus pandemic The Re-auction will be conducted through Shriram Automall India Lt.(SAMIL) on their online auction platform https://gold.samil.in on 06.08.2020 between 12.30 PM to 3.30 PM for recovering the outstanding amount In case the auction process is not completed on 06.08.2020, the same will be conducted on the subsequent days on the same terms and conditions without further notice. For further information, interested buyers/bidders may log in to the website or contact the auction portal. Place: Ernakulam For Nedumpillil Financial Company Ltd. Date: 28.07.2020 Shriram Automall India Ltd, Board Approved Auctioneer
IN T H E N A T I O N A L C O M P A N Y L A W T R I B U N A L A T M U M B A I B E N C H
COMPANY SCHEME PETITON NO 959 OF 2020 CONNECTED WITH
COMPANY SCHEME APPLICATION NO 4040 OF 2019 In the matter of the Companies Act, 2013;
AND In the matter of Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions of the Companies Act, 2013;
AND In the matter of Scheme of Arrangement between Kalpataru Retail Ventures Private Limited ('First Applicant Company1 or 'Demerged Company') and Kalpataru Limited ('Second Applicant Company1 or 'Resulting Company1) and their respective shareholders
K A L P A T A R U R E T A I L V E N T U R E S PRIVATE L I M I T E D (First Petitioner Company/ Demerged Company)
K A L P A T A R U L I M I T E D (Second Petitioner Company/ Resulting Company)
NOTICE FOR HEARING OF PETITION The Joint Petition under Sections 230 to 232 of the Companies Act, 2013 for the sanction of Demerger embodied in the Scheme of Arrangement between Kalpataru Retail Ventures Private Limited ('Demerged Company1) and Kalpataru Limited ('Resulting Company1) and their respective shareholders were presented by the said Petitioner Companies on 18th Day of March, 2020 and it was admitted by the National Company Law Tribunal, Mumbai Bench (Hon'ble Tribunal) on 24th Day of July, 2020 and fixed for final hearing before the Hon'ble Tribunal taking Company matters on 10th Day of August, 2020 forenoon or soon thereafter.
Any one desirous of supporting or opposing the Joint Petition should send notice of his intention signed by him or his advocate not laterthan two days before the date fixed for the final hearing of the Joint Petition to the Petitioner's Advocate having his office situated at: Hemant Sethi & Co.. Advocate for Petitioners. 1602 Nav Parmanu Behind Amar Cinema. Chembur. Mumbai-400071. Maharashtra. India, the grounds of opposition or a copy of affidavit shall be furnished with the notice. A copy of the Joint Petition will be furnished by the Petitioner's Advocate to any person requiring the same on payment of the prescribed charges. s d / -
Dated: 28th Day of July, 2020 H e m a n t Seth i & Co. A d v o c a t e for pet i t ioners
mahindra Rise.
Mahindra & Mahindra Limited Registered Office: Gateway Building, Apollo Bunder, Mumbai - 400 001
website: www.mahindra.com • email: [email protected] Tel: +91 22 22895500 • Fax: +91 22 22875485
CIN No. : L65990MH1945PLC004558
PUBLIC NOTICE Pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2020 to, inter alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June, 2020.
In terms of the Code of Conduct for Prevention of Insider Trading in Securities of Mahindra & Mahindra Limited, the Trading Window has been closed from 1st July, 2020 to 9th August, 2020 (both days inclusive).
The said Notice may be accessed on the Company's website at http://www.mahindra.com and may also be accessed on the Stock Exchange websites at http://www.bseindia.com and http://www.nseindia.com
For MAHINDRA & MAHINDRA LIMITED
Place: Mumbai Date: 28* July, 2020
Sd/-NARAYAN SHANKAR
COMPANY SECRETARY
J A SPEAKS
Insight Out To book your copy, call 022-40275432 or SMS reachbs to 57575 or email us at [email protected]
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7/28/2020 View Article
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