Bodal Chemicals Ltd. COLOURS. INTEGRATION, INNOVATION.

By on line submission

Sec/18-19/196 Date: 02-02-2019

To, The General Manager, Department of Corporate Services, BSE Limited, 1st Floor, New Trading Ring, Rotunda Building, P.J. Tower Dalal Street, Fort, M umbai-400 001. BSE CODE: 524370

To, The General Manager, National Stock Exchange of India Ltd. Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Sandra (E), Mumbai - 400 051. NSE CODE: BODALCHEM

Dear Sir,

Sub: Copies of Newspaper Advertisement- Intimation of Board Meeting of the Company

We herewith enclosed newspaper copies of advertisement for convening the Board Meeting of the company to be held on Wednesday, 06th February, 2019, for declaration of Standalone and Consolidated Un-audited financial result for the quarter and Nine Months ended on 31st

December, 2018, published in The Economic Times (English and Gujarati Edition) on 01st February, 2019.

... K_indly find the said copies in order.

Yours Faithfully,

I HEAD OFFICE: Plot No. 123-124, Phase-I, G.l.D.C, Vatva, Ahmedabad- 382 445., Gujarat, India.

www.bodal.com CIN No.: L24110GJ1986PlC009003

Tel: +91 79 2583 5437 2583 4223, 25831684

Fax: +91 2583 5245, 25836052 &mail: bodal@bodal.com I

' THE ECONOMIC TIMES I AHMEDABAD I F~IDAY 11 FEBRUARY 2019 I WWW.ECONOMICTIMES.COM Companies: Pursuit of-Profit No Extension to

• • d .

Deadline for Ecomm FDI Norms

Our Bureau

New Delhi: The government has stuck to the February! de­ adline for implementing the revised FOi guidelines for ecommercemarketplaces, ignoring the request for an exten­ sion by companies such as Amazon and Walmart-owned Flipkart. ''.After due consideration, it has been decided, with the app­ roval of the competent authori1:Y, not to extend the deadli­ ne," the Department for Promotion of Industry and Internal Trade said in a statement on Thursday. ·

· The recently renamed department responsible for foreign direct investment policy was earlier called the Department of Industrial Policy and Promotion (DIPP). Amazon, which had sought time till June 1 to comply with · the new regulations, said it will continue to engage with the government to reduce the impact of the new regulations on consumers and sellers on its platform. "While we remain committed to complying with all laws

and regulations, we will continue to look to engage with the governmentto seek clarifications that help us decide our fu­

ture course of action as· well as minimise the impact on our customers and sellers," an Amazon India spokesperson said. Flipkart, too, had sought more time- six

months - to comply with the new regula­ tions that would force the country's top two ecommercs firms to overhaul their busi­ ness model significantly. DIPP had is'sueda press note on FOi policy

in ecommerce in December, barring mar­ ketplacesfromsellingproductsfrom sellers

in which they have an equity interest, andfromenteringinto adealwithanybrandtosellanyproductexclllSivelyontheir platform. It also stipulates that the inventory of a vendor will be dee­

med to be controlled by the marketplace if more than25% of the vendor's purchases are from the marketplace enti1:Y, in­ cluding its wholesale unit. The marketplace entity or its gro­ up companies cannot have control over inventory under the FOirules. Both Amazon and Flipkart have direct or indirect control

· · over inventory. They also have arrangements with vendors for selling products exclusively on their platform. However, there was significant pressure on the govern­ ment not to extend the deadline for Flipkart and Amazon from many of their Online and offllne rivals. 1

• The Confederation of All India Traders had on Wednesday . warned the government of a national campaign with a poli­ tical fallout if it deferred the implementation of foreign in­ vestment norms in ecommercefrom February 1.

- Govtl111ores requestfor eirtenslon of FebrVary1 deaclllneby companies llkeAmazon and Fllpkart

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Bidvest Plans to Take Exit from MIAL . . . ' .

XIT ROUTE Zeroes in on a buyer to sell its 13.5% stake in the consortium that operates India's second-busiest airport .: on the Way out · MlhlrMlshra@timesgroup.tom

New Delhi: Bidvest Service, a Mau­ ritius-based services, trading and distribution group, is set to exit

· Mumbai International Airport Ltd. (MIAL), the consortium that runs In­ dia's second-busiest airport, having found a buyer for its 13.5 % stake. Bidvest's holdings have been valued at Rs 1,248.75 crore, orRs 77 per share, according to documents seen by ET. At this rate, MIAL is valued at about Rs 9,500 crore, lower than the promo­ ter group's expectation. Bidvest has found a buyer for its stake, people aware of the development said, and it has given notice to other consortium shareholders GVK and ACSA Global Ltd. to counter the offer under the right of first refusal, as laid out in the shareholders' agreement. "This offer is valid for 30 days star­ ting January 26, 2019, after which Bi­ dvest would be free · to sell it to

others," said an official with know­ ledge of the matter.who did not want to be identified. The identity of the buyer is not known. · GVK, through ·GVK Airport Hol­

dings, and ACSA own 50.5% andl0%, respectively in the consortium. Sta­ te-owned Airports Authority of In­ dia owns 26% in the company and al-

IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIJIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII

Sahara Chief told to Appear in SC on Feb 28 Samanwaya.Rautray

@timesgroup.com

New Delhi: The Supreme Court on Thursday asked Sahara chief Subrata Roy to appear before it again on Feb 28, 2019, to explain his failure to pay unpaid dues to market regulator SEBI in connec­ tion with two schemes subsequently de­ clared illegal by the courts. Sahara was mandated under an Aug 31,

2012, order to pay up a sum of ~ 25718 er odd to SEBI. This money was in turn to be distributed by SEBI to investors in the twci schemes; With the interest component the total amount to be paid as per SEBI estimates has shot up to a phenomenal amount. Sa­ hara has so far paid '15,000 er of the prin­ cipal amount The repaid amount lying with the SEBI has earnedi5,000 er as in­ terest. Including this interest earnedon the· prlncipal deposited, Sahara has so

Bidvest's holdings valued at H,248.75 er · · • The MaQrltlus-based company has · ·

found a buyer for Its stake . _. ·• > Co has askl<fother shareh61ders GVK .··

and ACSA Globat Ltd to counter the · · ·• ·. offer under ri$ht of first refusal

,. J Offervatld for 30 days starting Jan .2f> . > B&avest can sell its . , .... ~ t

stake to others after-~-- 1. ~! this i:>erlod , ·

so74% intheconsortiumthatwillbu­ lld and operate the Navi Mumbai air­ port. Bidvest has written to GVK and ACSA, withacopymarkedtoAAI,as­ kingthe two partners to match the of­ fer within a month, according to the letter dated January 26, 2019, which ET has reviewed. '½.samatterof policy wedo not com-

far paid? 20,000 odd er. It has to pay anot­ . her is, 700 odd crore. Roy has been unab for a while. Frus top court had · flagship A beauctio hing'

n0 buyers for it. This for; ced the court to call off its attempts to tion

aythisamount by the delay the directed that its

ey project near Pune coverthedues, butnot-

ment on speculation," GVK said in a ging a lower valuation for the airport statement. While Bidvest's exit 1s company. Officials .said GVK is see­ along expected lines, the valuation of king a high valuation on the back of its 13.5% stake is likely to affect the the value locked in the planned real prospects of GVK Airport's plan to estate development of land at Mum­ raise money because it had expected bai airport. 1., the valu- '· ation to

·bealmost · 50% hig­ . her.

GVK is said tobe looking to raise about Rs 3,500 cro­ reata va­ luation, .. Of · Rs 14,000 crore, but po-· tential investors are peg-

one go and instead go back to its earlier way of recovering the money from the company by degrees. · The court has since linked Roy's frt,

dom to stay out on parole with per~ payments. But there has been no sad­ way in that too.

F(. BODAL CHEMICALS LTD. . Reg. 0fflce · Plot No, 123 & 124, Phas&-1. G.I.O.C., Valva,-Ahmedabad-382445;

Bodal Chemlc!lle J.td~ CIN, l24110GJie0•pLC009003 ...•...•...... ,"' .. ~.,~..... ' "'"'

l~r,d Reg; Office: 20a-215, 5tarPiaza, Phulchhab ChoWk, Ra''kui .JvG Gui Tel : 0281,2447800, Fax : 0281-2454271, E-Mail rajathfin hobnail.com

. Web. : www.rajathfinance.in CIN : L65910GJ1984PL 007486 Notice is hereby given pursuant to Section 108 and 110 and other applicable provisions, if any, of the CompaniesAct, 2013 ("the Act"), read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014, (including any statutory modification (s) or re-enactment thereof, for the time being in force) ("the Rules") and the Regulation 44. of the Securities and Exchange Board of India (listing Obligations and Disclosures Requirements). Regulations, 2015 to the members of Rajath Finance Limited to accord through Postal BalloUe-Voting their approval: 1. To sell or otherwise dispose off the Office premises of the Company- . · .. 2. To enter Into transaction. with related party for sell of immovable property . The Company have completed the dispatch of Postal ballot notice, Ex'1>lanatory Sta~ment and Postal Ballot FORM on31" January, 2019. Members desire to exercise their voting right through postal ballot required to submit the said Postal Ballot Form addressed to scrutinizer with his assent or dissent in self addressed pQstage envelope attached with postal ballot notice on or before 02"" March, 2019 at the registered office address of the Company situated at 208-215, Star Plaza, Phulchhab Chowk, Rajkot-36001, Gujarat. Any Postal ballot received from the member on or after 2"" March, 2019 at 5:00 pm will nof be valid and voting whether by post or by electronic means shall not be considered as valitl voting forsaid resolution. _ . Members, who have not received postal ballot forms may apply to the Company and obtain a duplicate of Postal ballot notice and related documents thereof; Postal ballot notice is also available on the website of the Company www.rajathfinance.in as well as on the website of NSDL www.evoting.nsdl.in · In case of queriesfgrievances relating to voting through postal ballot members are requested to contact Mr. Anil C. R at the registered office of the company or through e-mail investorsrelationsrajath @ hofmell.com and in case of any queries related to a-voting you may refer to the Frequently Asked Questions (FAQs). for members· and e-voting user manual f~r members available at the Downloads sections of htlps:/lwww.evoting.nsdl.com or contact NSDL at the following tollfreeno.: 1800-2'22-990. ·

•;ffi!tdi:i;l:M~M=i!Miiia-•I

By Order of the Board of Directors For, Rajath Finance Limited

SID Hitesh Bapdal

Managing Director (DIN : 00575732)

Tata Sky Seeks New Partners as Fin Sponsors May Exit

ArlJlt.Barman@timesgroup.com

Mumbai: Nearly three years after Cyrus Mistry's failed attemnt::l!oJ.ist.ii:'a.taSJai-.d'Jraugh an initial oublic offering.

Notice Is hereby given In Pursuant to Regulations 29 and 47 of the SEBI (Listing, Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company wlll be held on Wednesday, 06th day of February, 2019, to lnter-alla, consider and approve Standalone and Consolidated Un-audited Anancial Resultforthequarterand nine months ended on 31st December, 2018. The intimation is also available on website of Company at http://www.bodal.com/ as well as on the website of National Stock Exchange of India Limited at www.nselndla.com/ & BSE Limited atwww.bselndla.com ' Date : .3.1-1-2019 · , For, Bodal Chemicals Ltd. Place : Ahmadllbad Ashutosh B. Bhatt, Company Secret&

J

DaburJndia Limited Refld. Office: 8/3, Asaf All Road, New Delhi ·110 002

CIN: L24230DL1975PLC007908, Tel No. 011-23253488, Fax No. 011-23222051 . Webshe: www.dabur.com e-mall: (oqitOmm@dabur.com

9

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....•.... ~o.30 ..• 220.30 ....• 131.oo 142.10 o ....• 15 ..•....•• 263.05 ..• 273.0ll ..•.. 111.05 141,211 1 •.••. 61 •........ 296.I0 ..• 318.93 ....• 157.70 •..• 167.95 0 ....• ~ ..•...... 3~.80 ..• 6511.811 •.... 1~.35 .... 204.00 .....• ll.; ..• 35 ..•....• .100.00 •.. 399.30 ..•.. ~2.oo •..• m.oo •.... 12 .. 1004 .. 1 •....• 220.00 ..• 220.00 ....• 220.oo ~0.01 •....• 11 1 ......•.. 100.00 •.. 100.00 ....• 486.11 ioo.15 o ••..•. 2 ....•... :.41.00 ..•.. 0.50 •..... 19.05 22.45 ••.• J7 .. 2600 .......... M.OG •... .84.00 ....•. 45.30, 4S.0 2 4 ....•....• 60.00 ..•.. 611.oo •.... ,56.20 :00.20 ..•..• 0 ....•• s •......... 40.55 A0.55 •....• 32.00 •.... 3615 •....• 1 ....• 15 .......... 79.95 Jl.00 37.45' ....• 42.96 111 .. 5307 ....•.... 131.35 ..• 140.B5 71.40 ....• 74.60 ,9 .. 5611 •.•..••..• 91.15 ....• 91.15 91.15 ..•.. .91.15 .....• ll; ....• 2 · ........• 121,40 ..• 1so.oo ~.oo •••.. ~.15 •....• 0 ....• 21 ...... , .. 1119.ij 115.00 •.... I00.4:1 IU •..•.. o 3 ........• 2~J5 •.. 2V.20 ....• 125.00 127.15 ..• 443.139!5 ........• 2~.!ll ..• ~2.95 .. : .. 139.M 142.00 ..••• 1 •..• 101 ••...... .258.90 ..• 256.oo •.... ~8.30_. ..• 15U5 ....•. l .. ,.181 ....•..•. 27M5 ..• 2W.70 ....• 170.70 174.35 •....• 4 •..• 211i· ..•..•.. J00.05 ..• 3k15 ••... 16U 1~.50 3 .,.145 ........• 331.90 ..• 350.~ ..•.. 200.20 ..• ,212J0 •.. 335.18459 •........ 350.95 ..• 371.75 ....• 1«.1 •..• 212.10 ..•..• 4 .. 13611 ......•.. 405.75 ..• 4115.75 •...• 245.m., •.. ~1.oo .....• 6 .... 511 ......... 454.90 ... 4ijl5., ... 281.~ 21.25 .... ltl .. 14~ ......... 4~.o ..• 496.50 ....• 100.00 am.20, •.... 4 .... 511 ........• 497.50 : .. 5~.0S •.. ,.~3o0 ~IJ0 ..• 362. 21700 ....•.... mJ5 ..• 559AS •.... ~1.~ 315.55 2 J02 • .. : ....• 5!2.00 •.. 615.00 ....• ~1.00 •..• 41t.Oi 3 514 ..•.....• 603.511 •.. 803.0 ..•.. 442.I0 452.10 L.~1 ......•.. 651.65 ..• 551.15 ..•.. 475.00 4911.70 2 IOI •.....•..• 7611.oo .. :no.oo .. : .. 515.00 5~.o5 ..• 515.19995 ......•.. 124.!ll 624.611 754.85 7~.96 o ....•. 2 ........ .645.oo ..• !45.oo Ms.oo ~5.00 1 •....• 4 .....•.. 1116.55 ..• 1119.95 ....• 79B.i 6~.40 ..• 149 .. 3353 ......•. 1525.00 .. 1551.oo ..• 1204.oo ..• 1m.oo s •..• 1« ........ 19811.00 .. 2000.00 ..• 1M5.00 ..• 1513.30. 12 .... 48!

CE-10350.00 CE-1~00.00· CE-10450.00 CE-10500.0~ CE-10550.00• CE-10100.00 CE-10650.00- CE·10700.00 CE-10750.00· CE-1100.00- CE-10ft50.00 CE-109511~0 CE-109511.0II CE-11000.00 CE-11050.00 CE-11100.00 CE-11150.00 CE·1UOO.OO CE·ll256.00 CE-11300.00 CE-11350.00 CE-1~00.00· CE-11450.00 CE-11500:00

Notice Is hereby given that the cerliflcate for 100 equity shares of face value Rs. 1 O bearing certificate number 20938 and distinctive number(s} 4293701 ·4293800 under Folio number JCL048275 of JAICORP LTD. standing in the name of Rekha Hapanl and Upendra Hapani has been lost or mis.aid and the 1111dersigned has applied to company to isslle duplicate certificate for said shares. Any person who has claim In respect of said shares should be write to our Registrar Karvy Fintech Pvt. Ltd., Karvy Selenium Tower B, Plot 31 ·32, Gachibowll, Financial District, Hyderabad-500 032 wllhin 15 days from this date, else 11111 company wtll p1 to Issue duplicate share certificate.

-REKHA UPENDRA Dt.31-1-19

Notice Is hereby given In Pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2D15, that a meeting of the Board of Directors of the Company will be held on Wednesday, D6th day of February, 2019, to lnter-alla, consider and approve Standalone and Consolidated Un-audited Flnanclal Resultforthe quarter and nine months elided on 31st December, 2018. • The Intimation Is also available on website of Company at http://www.bodal.com/ as well as on the website of National Stock Exchange of India Limited at 1W1W.nselndiluom,l&BSEUmltedatwww.bselndla.com Date : 31-1-2019

1B IPE-88110.Dl-lil~ ........• , .. 4.05 4.25 3.75 ..•.... 4.15 30 ••..• i· PE10011.0~~la ••.•.•..•..•• 2JO •....• 2.90 .. : 1.75 •.•.... 2.05 ..• 293 ..• A69 PE-61011.0~~1,! ....•..• ; ..• 3.05 •..... 3.05 ......• 3.05 ....•.. 3.05 1 ..•... I

,----,- - Shanl<ara Bulldlng Products Ltd .

Re1d. Office: G-2, Farah Winsford, 133 Infantry Road, Bangalore-560001 Tel: +91-80-40117777, Fax: +9180 41119317 ·

CIN: l26922KA1995PLC018990 www.shankarabuildpro.com, Email: compliance@shankarabuildpro.com

Pursuant to Regulation 29(a) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, February 8, 2019 at 12.30 P.M. inter alia, to consider and approve the Un-audited standalone and consolidated financial results of the Company and the Limited Review Report for the quarter ended 31st December, 2018 • This intimation is also available on the website of ttie Company at www.shankarabulidpro.com and on the website of the Stock Exchanges where the Equity Shares of the Company are listed i.e. www.bselildla.com and www.nselndia.com

Place: Bengaluru Date: January 31, 2019

NOTICE

For SHANKARA BUILDING PRODUCTS LIMITED Sd/­

Ereena Vikram Company Secretary & Compliance Office'r

~-11 ;i;l!f~ I;• a 1~ rJ~ W =, • 1\'111131 · :IIIN Reg. Office : 208-215, Star Plaza, Phulchhab Chowk, =·kot-360 001

Tel: 0281-2447800, Fax: 0281· 2454271, E-Mail ra)athft II.com · Web. : www.rajathflriance.in CIN : L65910GJ1984PL 007486 Notice is hereby given pursuant to Section 108 and 110 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act"), read with Rule 20 & 22 . of the Companies (Management and Administration) Rules, 2014, (including any statutory modification (s) or re-enactment thereof, for the. time being in force) ("the Rules") and the Regulation 44 of the Securities and Exchani;ie Board of India (listing Obligations and Disclosures Requirements). Regulations, 2015 to the members of Rajath Finance Limited to accord through Postal Ballot/a-Voting their approval: . 1. To sell or otherwise dispose off the Office premises of the Company . 2. To enter Into transaction with related party for sell of immovable property

. The Company. tiave completed the dispatch of Postal ballot notice, Exi>lanatory Statement and Postal Ballot FORM on 31" January, 2019. Members desire to exercise their voting right through postal ballot required to submit the said Postal Ballot Form acldressed to scrutinizer with his assent or dissent in self addressed postage envelope attached with postal ballot notice on or before 02"" March, 2019 at the registered office address of the Company situated at 208-215, Star Plaza, Phulchhab Chowk, Rajkot-36001, Gujarat. . Any Postal ballot received from the member on or after 2

nd

March, 2019 at 5:00 pm will not be valid and voting whether by post or by electronic means shall not be considered as valicl voting for said resolution. · Members, who have not received postal ballotforms may apply p the Company and obtain a duplicate of Postal ball of notice d related documents thereof; · ·

lal ballot notice is also available on the website of the C any www.rajathfinance.in as well as on the website of N www.evotin .nsdl.in . · In e of queries~rievances relating to votinQ through postal IQallot members are requested to contact Mr. Anil C. R at the registered office of· the Comeany or through e-mail investorsrelatic:msrajath @ hotma1l.com and in case of any queries related to e~voting you may refer to the Frequently Asked Questions (FAQs~ for members and e-votiri~ user manual for members available at the Downloads sections of https://www.evoting.nsdl.com or contact NSDL at the following toll free no.: 1800-222-990. ·

By Orderof the Board of Directors For, Rajath Finance Limited .

SID · Hltash Bagdai Menaglng c;>rrector . (DIN : 00575732)

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