a K >)

May 27° 2020

National Stock Exchange of India Ltd., BSE Ltd., Metropolitan Stock Exchange of

Exchange Plaza, C-1 Block G, Bandra Phiroze Jeejeebhoy Towers, India Ltd.,

Kurla Complex Bandra [E], Mumbai — Dalal Street, Vibgyor Towers,

400 051 Mumbai — 400001 4‘ Floor, Plot No. C62,

G - Block, Opp. Trident Hotel,

Bandra Kurla, Complex, Bandra

(E), Mumbai — 400 098

Scrip Code: Reference: NSE Scrip Symbol: BLS; BSE Scrip Code: 540073; MSEI Scrip Symbol: BLS

Sub: Intimation under Regulation 47 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sirs,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated May 25, 2020,

please find enclosed copies of the advertisement published in Financial Express (English edition) &

Jansatta (Hindi edition) on Wednesday, May 27, 2020, confirming the dispatch of Postal Ballot Notice

through e-mail, process for registration of email addresses and information for remote e-voting.

The copy of the said newspaper advertisement is also available on the Company’s website at

www.blsinternational.com

Further, in view of lock down due to COVID-19 pandemic, this intimation is being filed under Sd/-.

Kindly take the same on your records.

For BLS International Services Limited

Sd/-

Amit Sudhakar

Chief Financial Officer

Encl: Newspaper Publication in Financial Express and Jansatta.

——- — Ae =e

ajo

Hi

WEDNESDAY, MAY 27, 2020 WWW.FINANCIALEXPRESS.COM

6) INTERNATIONA FINANCIAL EXPRESS

James Bond carmaker finds new CEO from

German Black Forest BLOOMBERG Frankfurt, May 26

ASTON MARTIN LAGONDA Global Holdings Ple’s new chief executive offi- cet grew up faraway ftom the glitzy lus- utyresorts featutedin James Bond films,

buta different leading man might just help reverse the fortunes of the cash- strapped manufacturerbest known for making 007's vehicle of choice.

Tobias Moers,a Germanengineet from the cutal Black Forest region, has been spearheading geowth at Daimler AG's Mercedes-AMG performance division for the past seven years, expanding the unit's product line and

about quad ruplingvehicle sales. NowMoersisassumingthe hot seat

at Britain’s iconic carmaker, which has tried to emulate the success of Italian

peer Fertari NVyet lostmore than 30% since going public in 2018. Canadian billionaite Lawrence Stroll threw the manufacturer a ftesh lifeline with asi2-

able cash injection in March, but the cotonavitus crisis that has shuttered showtooms and dampened consumer demand is complicating recovery efforts.

‘Moets,a 54-year-old father of two who worked at one of Getmany’s first

electric-car startups, signalled he'd be fit for the jobas far back as ayear ago.

“My ambition is to take on more esponsibility, Pmastrategist,” Moers told German newspaper Die Welt, which called him Daimler’s*hidden

champion”inastoty published in Feb- tuary 2019."I know how the big pic- ture works, and have the view for the essentials.”

Aston Martin shares surged on ‘Tuesday following the announcement thatMioers would take over from Andy Palmet in August. Moers couldn't immediately be teached for comment.

Mercedes-AMG, based near Stuttgart, has proved to be fertile gtound for bigger careers at Daimler. ‘Moets’s predecessors at the unit

AS US BUSINESSES reopen,wor- tied worketsand theitadvocatesate borrowing a legal strategy com- monly used to shut down rowdy

suchas providingclean face masks. ‘The strategy was unsuccessful

against a meatpacking plant but expetts said it could work against

cases."The damage done by inade- quate safety practices is not con- fined to the walls ofa restaurant but instead has broader public

health consequences,” Tuesday's lavesuit said. Like an April lawsuit against a meatpacking plant, the case targets McDonald’sasa public

Covid-19 lawsuit takes on McDonald's like it was a rowdy bar nuisance, legal strategy previ- ously used to shutter strip clubs and the famed Limelight nightdub in Manhattan, REUTERS

(Financial Commissioner (Revenue) 32K) Te MG er a Sey rea er

Cao r ST rCre turret DCE or erttre rrr

Now Moers is assuming the hot. seat at Britain's iconic carmaker, which has tried to emulate the success of Italian peer Ferrari NV

yet lost more than 90% since going public in 2018. 51-year-old

Moers worked at one of Germany's first electric-car

startups, signalled he'd be fit for the job as farback as ayear ago

include curtent CEO Ola Kallenius,the manufacturer's China head Hubertus ‘Troskaand former management board member Wolfgang Betnhatd.

‘Moets successfully added hybeid versions and compact cars like the pocket cocket GLA 45 to Mercedes- AMC's lineup since taking over at the unit in late 2013. But one of his land- matk projects, the Mercedes Project ONE hybtid supercatinspired by For- mula technology, faced delays,

‘Moets’s appointment should nev- etthelessboost confidenceinthecom- panyahead of the key rollout ofthe new

DEX SUV in july,said Bloombergintel- ligenceanalyst Michael Dean.

‘The appointment “helps solidify Aston’s relationship with Mercedes?

Dean said,

[BEFORE Twe waTionAL COMPANY a

PRINCIPAL BENCH AT NEW DELHI CA (CAA} 362016 In the mater of Secons 220 0 252 of he Companies Act, 2013 read

with Canganis(Compronises, Aangemants en Amalgamatens Res, 2016 and nthe mater of Scheme of Amalgamation Between ‘Westen ingex Prvte Lied Tarte Company 1 Aoplcar.

tied ‘Company 1) and stave Technolgies Ie Pre "Tansee Canpay!Apoesat Company 2)

Datavideo Technologies india Private Limited company norporaies unger

ew Dethis00%8 ‘Applicant Company 2Transter Company

NOTICE AND ADVERTISEMENT FOR THE MEETING(s) OF UNSECURED CREDITORS AND SHAREHOLDERSOF DATAVIDEO

[TECHNOLOGIES INDIA PRIVATE LIMITED, APPLICANT COMPANY 2} TRANSFEREE COMPANY

Notions rey gen hat by a ar date 11 May, 2020 te Orde, ral Comey La Trbural NCLT) a Ne]

convene a mesing of the Unsecured Crests sn] eo Tectraleies nga Prva Lite (Applian

pose fearing and fought th sama nea i

ne Pripl neh Dat nas ceeeae Shara of Dat [Company io be aise

Isorouing wih or iut ateator ester npex Private Lied (Tanta Cox

Aopicat Cargoy 1 with Daavico Techacoges Ina Prva [raster Conny! pleat Company 2, pursue he

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een, forthe ie Deng in foe) (he Seheme. In pasuance of te sas Ode ans Seed tren fb Notee

secured Creators 2] ay) wl Unsesied leas and. Sharoades of ||).

Popicant company No 2Transoree Company are requested i atend| |

Ieteby given thatthe meetings of Sharnoters of the Applian Company hts 3 unde, wh

Companies Act 1658 having is Regie ole a! 370.3772, Fst Floor, Hosptal Road, Jangpura|

toplessbarstoteyand forteemploy- McDon- erstostrengthenprotectionagainstald’s and

further spteadofthecoronavitus. othercom- @ i Sces Lani ‘Workers and thet families at pantesand | F2L_G" BLS International Services Limited

‘MeDonald’s Chicago restaurants 2 business ||“ Mathura Road New Delhi 10048 have filed a dlass-action lawsuit geoup ‘tk L519090L1969PL.COTEOC7; Wabete itp: bisintrnations com ‘againstthefastfoodchainthatdees warned Email complance@bsiterationl net; Contact no. #91-1-4990008, not seek money for sick staff,but about a NoTIce compliance with health guidance flood of || embers are hereby nome thal pursuanto the provisions of secon 10 and other

applicable provisions, of the Companies Act. 2013 read wih the Companies (Management and Administration) Rules, 2014 (cumulatively "Act), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2018 ("Listing Regulations”) and other applicable laws and regulations, if any, including any slaluory modication(s) or re-enactments) threo! forthe time being in force, BLS Intemational Services Limited (the Company’ is seeking approval from its Members for passing of Special Resolutions asset outin the Postal Balt Notice dated 18" May, 2020 (Postal Ballot Notice") by way of electronic voting ‘e-voting remote e-voting). In terms of relevant provisions of the Act and In accordance with the guidelines prescribed by te Ministry of Corporate fairs ('MCA') fr holding general meetings | Conducting postal ballot process through e-voting vide General Circular Nos. 'No.142020 dated 8” Apri, 2020 and 17/2020 dated 13° Api, 2020 (MCA Circulars), the Postal Ballot Natice along withthe instructions regarding e-voting has been sent ‘only by email on 26° May, 2020 to all those Members, whose email adaress is

registered withthe Compa or with the Deposioris/Depostoy Participants or Boetal Financial and Computer Services (P) Limited Beet’) and whose names appear in the Register of Memberslist of Beneficial Ownersason 8" May, 2020 ‘Cut-off Date), Members may also note that in compliance to the above MCA Circulars the ‘communication of assent dissent ofthe members onthe resolution proposed inthis notice willoniytake place through the rete e-voting system, The Postal Ballot Notice is available on the website of the Company at| im bsinlematonal com andon the eoling website of CDSLatwnwevatngndia co. Members who have not registered ther email address and in consequence could not receive the Postal Ballot Notice may get their email adcress registred by sending an email to the Company's Registrar and Share Transfer Agent at "pectal@beetalnancial con’ Member(s) may also inmate the same tothe Company by wring at compliance@bisintemationalne. The members shall provide the following information nthe emai

Full Name No of shares hel

of Setens 230s 232 of is Companies Act 203 (Ae) and ay oe sepcatie provisions othe Act (nud any satya.) of

i, Foo Number (if shares eld in physical) Iv. Share crificaie number f shares held in physical)

‘SL | Meetings | Date and Tine Verve N

| Unsecured | 27° tune Ba | S707. Ft Foor, Crestor a Hospi Rood, Jango,

1200 Noon _| "Now Dan t¥00%8 ¥ Demat account number! DP IO- Chet (it share are hel in demat) Vi Emal id to be registered

2 | Sharcoiers | 27 June 2000

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HOST, Fist Foo, a Hospital Road, Janus,

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Post successful registration of he ema, the member would gt sot copy of the notion and the procedure fr e-voting along withthe UserID and Password to enable e-voting forthis Postal Bali

opis oe sad Scher and of ho Exlnaary Satarent lng wil] the Form of roxy can b blamed foe of charge athe Regtared Oc]

pant Conan 2, Parsons anid fo elond end woe the ome Meetings may vole nperson : by pomy, rode hal

ol roves inthe pesos farm ae dapat at ne Repstered eof ne]

oplzert Canpany We Jangpur, New Dei

2 at 703742, First Floor, Hospital

ste Repsiere Otice of he Appicat Company 2. The NCL has appointed Aaa Ss, Advocate asthe Charen

28 tha Albmate Charpason of he si at he Tetunal Convened Wasting, wba sitet tthe subeequen] ans Ms Ros Be, Adv ‘rauna Conened Neeings The above menbones Scien

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In case of any queries, member may write to beetal@beetalinancial com. Mr Ankit Singh, Parner ofP & Associates, Practising Company Secretary bearing CP No. 16274, has been appointed as the Scrutinizer for conducting the posal ballot process by ay ofremote e-voing nafairandransparentmanne, In compliance with Section 108 and other applicable provisions ofthe Act read with related Rules, the Company has engaged the services of Central Depostory Services (india) Limited (COSL) forthe purpose of providing e-voting faclty to all ts members. ‘ating rights ofthe Members shall be reckoned as onthe Cuff ate. Person wo is ota Memiberas on Cut-off Date should teal this Note for information purposes only The period of e-vating shall commence on Wednesday 27” May, 2020 at 09:00 a.m, ‘and end on Thursday 25" June, 2020 at 05:00 pm. The e-voting module shall be Asabled by CDSL for voting after the abovementioned time, No voting shal be alowed

S34) | thereafter Once the votes confirmed by the Member, hefshe shall not be allowed to changeit subsequently ‘The result of the Postal Ballot shal be announced not later than 05:00 pum. on

Ross,

at) ‘China's

economy is inching out

of virus slump' BLOOMBERG Beljing, May 26

CHINA'S ECONOMY CONTIN- VED its slow recovery from the coronavirus slump in May, with

HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED “The Capital Court, Munirka, Outer Ring Road, Olof Palme Marg, New Delhl-67 Tel :011-41596500 CIN L70100MH1977PLC012916 Website: www hdfe.com

CORRIGENDUM TO E-AUCTION SALE NOTICE PUBLISHED ON 24-MAY-2020 This is with reference to the E-Auction Sale Notice dated 22-MAY-19 published on 24-MAY-2020 in this newspaper wt property of MR PRASHANT KHATTAR & MS NOOPUR NAIN KHATTAR (Loan Alc No: 86608561) at serial No. 25. Inadvertently the area of the property was not ‘mentioned in the said sale notice. The description of the property should be read as “FLAT NO. | 2-503, ADMEASURING 2430 SQ Feet & consisting of 3 BED ROOM, DRAWING/DINING ROOM, KITCHEN, SERVANT ROOM WITH TOILET & 4 TOILETS IN 5TH FLOOR, TOWER No. 2, JAYPEE GREENS IMPERIAL COURT, SECTOR 128, NOIDA, UTTAR PRADESH WITH CONSTRUCTION. THEREON BOTH PRESENT AND FUTURE". The Reserve Price of property as mentioned in E-Auction Sale Notice is Rs. 1,07,00,000/- (Rupees One Crore Seven Lakh Only). Kinaly note that all other contents of the E-Auction sale notice dated 22-MAY-2020 published on 24-MAY-2020 remains unchanged, Date: 26-MAY-2020 Place: NEW DELHI

For Housing Development Finance Corporation Ltd. Authorised Officer

Saturday, 27° June, 2020 atthe Corporate Office of the Company. The resolution i passed by the requisite majority, shal be deemed to have been passed on te ast date speced by the Company for e-voting. Thursday 25° June, 2020, ‘The result of the Postal Ballo along with the Scrutnze's Report willbe plaoed onthe Company’ website, www blsinternationalcom and onthe e-voting website of COSL

‘Le. www evtingingia com, The same shal simultanecusly be communicates to BSE, NSE and MSI, on which the shares ofthe Company are listed and displayed atthe

Registered Ofce and Corporate Office of the Company once thelockdown ite. In case of any querylconcerngrievance, Members may refer the Frequently Asked ‘Questions (FAQs') and e-voting manual avaiable at www votingindla com, unde help secton or wit an email io helpdesk evotng@edslinda.com or may contact Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited, ‘AWing, 25° Floor, Marathon Futurex, Mafia Mil Compounds, NM Joshi Mag, Lower rel (East), Mumbai-400013 or send an email helpdesk evoing@edsind call 1800225533 or may wie tothe Company al compliance@blsntrnationa nel,

BBLS International Services Lid

‘sd. ‘Shikhar Aggarwal

New Delhi 4 Managing Director 77.95.2020 DIN: 06975729 bettersentimentamongcompa-

fies tempeted by the grimglobal outlook.

‘That's the assessment from

Paty

joment ranch!

tte Eon ee BETS

the earliest availableindicators, ‘Sale notice for sale of Immovable Properties. which continuedthe pickupseen | Eauction Sale Notice for Sale of Immovable Assets under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 in April. However, global demand. c ee eT ae readkets tll read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002. Fe ge ancia markets ell | Note is ey cvon to tho pic gnarl and in parca othe Beavers) and Guat) hat Be below mentones amoral ropes matgogedchras to th Seca Cree (Ste Bank fn)

partly on disapp. orstvehyscalpososcen mare bow of ui as bon ten ye Atte Ofer Sale ar cna Secures Cro} lek on-halnnron eA uta anaes Ban on 3005-2020 ment snegoveenment 'smod- for recovery of amount as mentioned below, due to the Secured Creditor from Borrowers, Guarantors and Mortgagors. The reserve price is mentioned below and the earnest money to be depositedis mentioned respectively, eststimulus plans. Reserve Price(RP) Date / Time of ve Pri Jate | Time of on-site] Date & Time of fi Smaller flemeweremorecon ‘Name of Borrower (B)/ ‘Address of Security charged EIDAmountt0% of] Demand Notice Date inspection of Property| E-Auction with dent in May than they have Guarantors (6) wth adresses coverdunder Auction | TheReseve Pee Amount ue withnameof | auto extensions been since the outbreak of the ‘ncremental Amount Authorized Officer | of 5 minutes each coronavirus, with production.

t Mis Arise India Ltd at Khasra No 24/13, Khewat No 17, Khasra No 20, Killa No 24 | Land at Plot No 7, Bahastipura, Nr| = 207.00 Lac. ‘SBI on 04.10.2017, )-06-; © andnewordersupattondingtoa | | fg Sou 29 ap lvnabd Sonat ranjare Asa at 8.58 lan [hanpura& ash Gre Calea| 2070 Lac | ‘BBonrtvozov, | -PE2020 | 30-06-2020 Standard Chartered Ple suevey of fe Hoste! Buling, Near Jhajar Road 10.10.2017, ane ~~ Chonk, ManlpuPaam, New Dei 10045 Noa hai Ne Boton 10102017, ean AP Nee. companies. Industeial output || shavinash ain irectorGuarantr at A371, Janakpur New Dehi— 110058, Rohtak In the name of Keno £808 on 16092017, = i expanded in April, while con- |_| Alsoat:8-38, soar Jain Chowk, Mangla Puri, Palam New Delhi 110045, Power Pvt.Ltd. admeasuring 813| ‘Axis Bankon 150120188 | 4 norised Of tioen. sumptionand imports contin- |_| Sh Naresh Chand Jain (DrectoriGuarantor) at A~ 37, Janakpur New Deh [84 yds Approx, Bounded by Eas- ‘OBC on 14.03.2018, ee : ed to shrink. How those factors | | 110058 Alsoat8-38,3rfoor Join Chowk ManglaPur,PalamNewDelh 110045, | Others Proper, West - Gal, Noth ‘Bis Re 223,8%.23, 60448 Sh Sunil

lay but will be key, as theworlal SShAmit Jain Guarantor) atA~3171, Janakpur New Del 110056. Open Land, SouthGali ‘son 00102017, Mohindru — play outwillbekey,astheworld’s || sm anja Jain (OiretorfGuaranor} at H<H/133, Sec 3 Rohini New Deh — Ioslis Rs 1064758 416 Mob, largest trading nation continues “10085. [Equitable Mortgage of Khasra No] x 352.00 Lac. ‘a5 on 01.10.2017, : to cely heavily on exports for | | Sh Vikas Jain (Guarantor) a 1208/7, War No 17, Agassin Stet Ray [24/8, Khewat No 17, Khasra NOl-=5.20 Lac | porisnsdoadezer- | 7788028686 growth, Road Gaur Wal, Rohtak 12401, Hayne est tess RUeten creer TOO ae son 1010207, 30-06-2020

“Production continued to | | $hPankjJainProp Mis Vinda Trading Company (Guarantor) at 265-125817,|-%, Mage Hesmaban, Sonepat 0B is Rs 62.88,7 58284 From lead the recovery and domestic | | SrtgahLataanin Guat 207 lo Asa Stet Ruy Mae oh Nae Co Jan See 1200 Noon demand gained momentum,’ | Roas Roniax-124001 Haryana "Bounded as: East ~ Road, West -| Axis Banks Rs 38263882. 99-] Reson Suet to according to Standard Chartered | | Mis Kemflo Power Pvt Ltd (Corporate Guarantor) at 1266/17, Agasain Sree, [Other Vacant Land, North | se NT Mob. 9871975152 | 0.00PM. Economists Shen Lan and Ding | | Ralway Rad, Roflak- 12400, Hanana and having registred often a RZ- 26, | Reranng Prton Ot Ase cin. (8G Rs 37,9319,17258-

‘ Kalastoun Pala, New Dehi- 10008, South-OhersFactory 380028122018 Shuang. iv capacity utieation Total Rs 568,55,03,465.24)-

Strength of the recovery in, |‘ MsAllied Energy Systems Pvt. Ltd Havngisoce at OSM 108,DLF [Residential Fat vo. cW-0h, taf €200.00L2¢ | gp dated 01.05.2019 | 10-06-2020 Strength Ok the eeOyetY i | rower, Shiva Marg, New Dei-110015 Also at; DSM-212, DLF Tower, Shivaj[Floer, Block - C, Project] ¢20,00 Lac slopes domesticdemand vill dete Tower, Shivaji Marg, New Da lsat DLE Tower, Siva [Floor Block — x 11.00AM.to | 30-06-2020 ifpeoductionacceleraion canbe | |Mt@New ehi-+1015 Aso a DSM241, DLF Toes, Stal Man New Soar te a ana] © POOLE ‘ano From aetcined Deli-110015 Also at: H-32, Fourth Floor, Vikas Apartments, West Enclave, lin" Vitiage- Chouma Gurgaon, Rs. 17,21,30,538/- 12,00 Noon

7 Piampure,NewDelhi-t 10034 Ateuasta teal wes ouere ‘As on 30.04.2019 | Authorised officer to —= 2. Shr Tarun Sachdeva Slo Late Shri Sant Lal Sachdeva,C-2130, West rt. m the Name of Smt Salley ShManoj | oto0em.

Paulino ip Env, Ptampura, Saraswat Vinay, New Dei-110034 Alot #32, Fourth | Sachdeva Shana frum Res. 204 Floor, Vikas Apartments, WestEnclave, Ptampura, New Delh-110034 a z

‘aegned Bross) Nerves fener Newoany | | Shr Dalit Singh Duggal Slo Shri Kulwant Singh, 6-32, Hil View| Feney'ee ce piy'e.tua*acy | € 408,00 Lac Mob: 30-06-2020 ciieratn cd Sarancen(StSicen ‘84. | | Aparmenis, Vasant Vinal, New Delhi-t10057, Also at: HNo:F, Saabhal2, West Enclave, Pitampura | © 40:60 Lac 9463428969 From FRtSocinecene: pensn | | Nagar Luahiana-t41001, Also at: 29, Kehar Singh Estate, West End Mag, [Deii-+10034 Admeasuring Total] © 1.00 Lac 1200 Noon

les 204 Saldulajab, Saket, New Delhi area 84 Sq, Mtr. In the Name of to Inert 4 Sm. Krishna Sachdeva Wio Late Shi Sant Lal Sachdeva,C-2130, West | Smt Krishna Sachdeva 01.00 PM.

WVacnaFina rate net nawots regions] | Encave, Ptampura, Saraswat Vihar, New Dehi-110034 Resolution Agent "ta ogpoe Canis Fortes” | |S. Smt. Shalley Sachdeva Wo Shri Tarun Sachdeve, C-2/199, West|pevMe'se arsine toy Block] = 405.00 Lac Sh. Sadhu Ram | 30-06-2020 aceon ae, Pein Crean, | | Encve, Plampur, Saraswat Vir, New Debi-10034, Also at H32,|¢0 “west Enea Pismpurs| SaDeOD Es Mob.: 9871783777 | From \Ccroaryorptens o make an zoicten vo e| | Fourth Floor, Vikas Apartments, WestEnclave, Ptampura, New Delhi-110034 | peihi-110034 Admeasuring.Total| “ese co- 412.00 Noon eon nde secien 1. ol ee| | 6, Mr AmitKumra,C-96, stFlor, Sector 54, Suny, Gurgaon [area 84 Sq. Mtr In the Name of te to sheen a he Merorenain of Aston of e| | 7. Mr. Anil Kumra,C-96, 1s Floor, Secor 64, Suncty, Gurgaon Smt. Krishna Sachdeva 01,00 PM, Goran amet spce esc aed =e aa 1 = = stu cranayseeapntgnont Os ma i ret Serta canpyocnon tens he A s, ete i Re i ed . . EMD i leeches af he ogres ake ob ‘The intending purchasers / bidders are required fo deposit EMD amount either through NEFT / RTGS in the Account No. 33108475877, Name of beneficiary : lcompany may deliver either on the MCA-21 portal “THE AUTHORISED OFFICER, SBI, SAM BRANCH-1, NEW DELHI”, IFSC Code: SBIN0004109 or by way of demand draft /Pay order in favor of

State Bank of India, SAM Branch-1, New Delhi drawn on any Nationalized or Scheduled Bank. 2Srg hers she Src eso | TERNSAND CONDITIONS OF THEE AUCTION ARE ASUNDER: Girt oe replies Aten fegon| | Elon beingheldon’ASIS WHERE S*and‘ASIS WHATISBASIS'andwilbe conducted OnLine Mosty Conte tars ae tes 82 Ving | The aucton wil condiled trough the Bark approved serie provider Wis Ct nda PA Lt, Hep Line No, :124-430202021/2/24, Mr. Vinod, Mobile No. 9813887931 & Ema: support@bankeautions.com) al Curies"New Sete’ inae weer hureen| their web portal Rtps:lwww.bankeauctions.com; E-Aucton Tender Document conaining online e-aucion bid form, Decartion, General Terms and Conditions of online auction sale are avaiable in| lapetbecredpmcamtercsusecsy| — | iipadiwwsbenkeaitionscom athe apocant coreany ats eget fice a he |} To thebestof knowledge and information ofthe Authorised Officer, there no encumbranoe onthe properylies. However, the intending bidders should make their own independentinquiies regarding the encumbrances, ite of tinh resets eon sSemrese| | poperyes pon auton andar ght des aft he propery, ora stmiting ter otis ear the -Asconadersement oes ot constte nav abe dame lo conte ny content Woe utts Rea ype Cota S| | bnyrprseraton of bank Fee 0 Haar sce] | The Autrsed Ofte Secured Credit shal rte responsive in ay way fr ary thr party ais hs /dves. The sl shal besbjct onus adions presced under the Seutzaten and Reconstucion of

“V3 Chit Fund Privata Led Financial Assets and Enforcement of Security InterestAct, 2002, Sic cinet i el orcas A Slat ae nee | websites. 1. htps:liwww.bankeauctions.com 2. http:iwww.sbi.co.in ca 'SIATUTORY SALE NOTICE UNDER THE SARFAESI ACT 2002

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Br cericen eens ert nny reat eT SALE NOTICE FOR SALE OF INNOVABLE PROPERTY

(Under Rule 8(6) of the Security Interest (Enforcement) Rules 2002) Auction Sao Notce fr Salo of immovable Assets under be Securtsaton and Facnstcton ol FancalAsons and Enfant Secu herstAt 2002 ead wh proof lhe Sacty ie Enea ues 202 Ties bry gn the pun goer ard para o be beow nerioned Borowe Co Barone hale bl esrbed ovale prope moraaged sea Capa Franca Svcs Ld (Seed Cet Possssonot whch hs boot alan bye Ashorsod Ofc aa Catal Financ Saeed (Seed Crd, wi bo

ston th day of une 220 "Asi wheres” AAs wha a on "Whatever thee is oreo tal sun f Ro 9278 305 Rupees Four Crores Ninety Two late Seventy Eiht Thousand Tre ned &Tity Fie Only) son Selon, 219 ‘om WSHANABNOTORSPVTLTO roresntey tDectoth, inary At Rapoor, 24 SECTOR’ NOIDA UTTAR PRADESH 2U130 ALSOAT?-18 SHANKER TARE CONNAUGHT CIRCUS, NEW CELI 001 2. MS NANAB MOTORS PVT LD represented ts Dect, Signatory Anu Kapoor C2¢ SECTOR, NOIDA UTTAR PRADESH 207201, ALSO AT Fl SHAKER MARKET CONNAUGHT CIRCUS NEW DELHT 1100, 3. MIS NANAB MOTORS PVT LID represented by is GiectofAuh, Signatory Anuj Kapoor PN. Blok, SecX! New Ota nti ‘ren, Gavia Bsn Naor, Na Oar roes- 2020, 4S NANAB MOTORS PVT LTD represented by its vector Auth igaor Atl Kapoor PAN, Bkek-£ Se XL New tia nate, Gaver Budd Nagar, Node, User Praca 2030, 5 ATUL KAPOOR. 0-25, Sot Ci, Coram, Hanjna-2200', 6. MS. KAPSONS ENGINEERS PVT LID represented by ts Becton, Signatory A Kapoor, $=, Fooeiy-2 Secor. Guvgyam Hanne 220% AISOAT fhe, Bock Se New Ota indsal rea Gatam Butch Naga Noe Uta Pres 20100, 7. KAPSONS ENGINEERS PVT. LTD represented by its Director! Auth. Signatory Anuj Kapoor S54, Pace Oy, Secor, Grupa, Rayana 2201, ASO Pt Boh Soe! Now Osa ntl Are, Galan Budd Naga, Na, Ua rade 20 Loa a lata LalkaporDaensd-2. ANUJKAPOOR, Sl nd Legal hrs as Sh, JANAWAR LAL KAPOOR, 528, Souh iy, Guan, Hanan ‘2001 and ao roiig at Pat No, Bock, SeoX, New Ola dst! Ava, Gavia Bu Noga Ned, Uta Prados 20101, ATUL KAPOOR ‘Sa ogal hors of Late Sh AAKAR LAL KAPOOR, Pl Not, Bock, See] Now Oia Insti va Gautam Buh Nagar, Noda, ta Prades-20130 and ao vesng a otto, Beck ©, See New Olan Avs, Caton Bush Nga Noe Uta

Fratsi 201901 « SMTASHAKAPOOR Woot HeeolLale awa al Kasco Bae SOUTH cis, GURUGRAN HARYENAand ao xing ol 16 Sherr Mat aout hes New sh 100, SMT ABHA WASAN DD Log Hef Lale Saal kapoor H No Shaner Connon Ces New Dah 10018. ie An Kapoor, Decor, Ws. Nevab Motors Prt. Ud. =e. Shorkar Mot Connaught Gres, New Deh 00" 9. ANUJ KAPOOR Legal has of Late Sh JAWARAR LAL KAPOOR. D2, SOUTH CIT, GURUGRAI, HARYANA. 10, Hs NAWAB AUTO ENGNEERS PVT. LTD roesaned by is Deir ‘Authored Signatory Anuj Kapoo Pet Na, Bok -E Ser, Now Oh dial a, Gan Bust Nogat Noda, Ur Pradesn20301, ALSO AT $54. acy Cly2, Sect Goran, Hacjan, Mls NAWAB AUTO ENGINEERS PVT LTD represented by ts Director Authorised Signatory Atl Kapor. Pol No, ack. SeeX! New Ota India Aon, Gaver Bo Noga, Novo, ar redesh 20201, ALSO ATS, Pee Civ Sect 37, Gauam, Hayat Tha Reserve rcs anta ares Money Depots mentonosboin hres sl of sewed asst s be ade oro secured Get and wheres, thre wos ad ofa umofRa 42768 Rapes Fur Crore Ninety wollhs Sve Eiht Towsnd Tee Hund & Thy Five On) cidng a ot, net 25h Saptbor 7, 2019 Noah gen a ho asus a ary pspraner ditontruaocs lt sal, he sa peer sal esd by E- Auton at EM ont sal ‘th day of une, 22, by Tata Capital nancial ances Li. at Mh Flor, Vidoton Tower, locke, Jhandewalan Exh New Dl-1008, The eld Anion. Pe purchase oh property along wih EI Demand Oa sha be ecoved byte Ashozd Steere TATACAPHAL FNANGAL SERVICESLTO WPM. onthe et tEh ao Sn, 202. The sal the proery ws be nash s condor ante ais Yd ame atacing othe as pepery sara hey nave been scree seed

PLOTNO.Hi, BLOCK-E, SECTORX| SITUATED AT NEW OKLA INDUSTRIAL DEVELOPMENT |AREA, NOIDA, UTTAR PRADESH, AREA 1115 'SQ.INTRS, BOUNDEDAS: INORTHPLOTNO E 28 SECTORX, SOUTH 18 /MT-WIDE ROAD Xl, EAST : PLOT NOE-2 [SECTOR X. WEST. 18, MTWIDEROAD 1 Constructive “Te destiton othe property hal wilbepulup fr sales ihe Sched. Thesaowilaso be stopped amecunt ue as soresai,rerest and oss (eluding the cst ofthe sae) are lendereto the Authorized Ofce or pools gen this salstcton athe amount sach ‘secede interest and costs has bee pad. Te im ol he secured creditors subjuice bore Debts Recovry Tuna. the sal, te pubic general is init to submit thei

tender personaly. Noofcer or ther person, having ny lf peor connecton wth ths sl stall owever, director insect bid for, aque or atlemplo acquire any interest inthe property so. Ifthe Boroner pays the amount de tothe TATACAPITAL FINANCIAL SERVICES LTDin ful

before te date of sal, he sal is able to be stopped. The sale sal be subject othe cantons prescraedin the Security hires (Enforcement) Rules, 002 andthe allowing further concons:

‘The Esucion wil ake place throughpotal tps: tpsldlsposlhub.com on 1th June, 2020 between 2.00PM 03 00PHithunimiesextersono!1Ominites each 41 The partouars specied ithe Schadulshereinbelow have been tated to thebesttthe

information of he undersigned, bu the undersigned shall not be answerable for any lor, misstatement or omsson inthis prolamaten. nthe event of any depute arising aslotheamounlbd or ast thebldde, helt shal atono aganbe putuptoaucten,

‘Thopropety shalnetbesaitelow heResere Price Bigincremen’Anountwilbe:RS.100,00. ‘Alte Bis submited forthe purchase ofthe property shal be accompanied by Earnest Money as mentoned above by way ofa Demand Draft avorng the “TATA CAPYTAL FINANCIAL SERVICESLTD, payable at DELHL, The Demand Drafts wil be etsmed to theunsuccesstlbddes The highest bidder shal be dectared to be the purchase of ny lotprovided aways tht his legally quai obs ana provides uta thatthe amount bi by hin isnt less than the reserve price I sale inthe escreion of he ‘Authorized ice” to deine acceptance cf the highest bid when he pce fered appears so cary nadequate a 0 rmakeitinadsable ods, For reasons recoded, & shal be inthe daceton of the ‘Authorized Offorto axdoumidscontnuethe sale Inspeconot the ropetymay be dane on 3rd day of June, 2020 between 1 Alto 5.00 Pu The person dared to be the purchaser shal. immediatly after such declaration, epost twenty fie percent ofthe amaunt of purchase money tte Auberzed Oficee ‘and in defetof such dees, the propery shalforhwth be pul pagan and rest. In case te iil depots made as above si, the balance amount ofthe purchase money payable sal be pat by the purchase tothe‘ Authotized Oficeonorbetore the ‘gthday fone date of eanfrmaton ofthe sale ofthe propery, excusve of such day.cr ithe 18h day be a Sunday otherhoay, then on theists day afr he th day, ‘whch can be extended pst consultation with Authored ocr in acordance fo te ‘SARFAES\Act, 2002 ashe case may be, but wih express consent oly. In default of payment ihn the prod menonod above the roety salle resol, afr th sue

ofa fresh proctanaonofsle and al amounts dpostod tithe sabe stanford by he TATA CAPITAL FINANCIAL SERVICES LTD ante defaulting purchaser shall Fert al cis tothe property ori any par othe suf whichitmay be subsequently Sal. The property shal beresod atthe dscetonftheAuhrsed Ofer.

{Details ofany encurrances, known tothe TATACAPITAL FINANCIAL SERVICESLTO, to which he propery sale: Ni. Clams, any, which have Been pu war othe property and any oer noun parbculars Bearing on is nature and value: NI Noting ciherthanheabove For deals, help, procedure and enine trahing on e-auctonpespecve bidders may contac te Service Provider, psesposahub om Note The intending biders may contact the Authorized Officer, Name Jagdeep Sehrawat, Email id jagdoep sehravat@tatacapitacom and Mobile No. 8588806158

12 Fordotaiod trms and condons of te Sale, pease refer totelink provided secured Credior’swebsitele. wwwtatacapitalcomitcfsLhiml. Sl Authorized Ofce

Place: Dehi-NCR (Noida) _Oate- 27-05-2020 Tata Capital Financial Services Lig

Rupees Five | (REFity Two Lacs Crores Twenty Nine} Ninety Thousand Lacs On)

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Rel 1/aeeh SM 1) S Fea ary seat S MITT VAT HT AST Website: www.ingaventures.com: ita: a kinti in: related Rules, the Company has engaged the services of Central Depository Services

ak A Ww fra oe, ae afe arava gen dt se anes a fear Wey Company Secretary J g , Website: www.linkintime.co.in; (India) Limited (CDSL) for the purpose of providing e-voting facility to all its members. ar a a aged om & fay srerfatsat caitcicic gisar mgd fares CIN: L67190MH1995PLC084306 CIN: U67100MH2018PTC318359 CIN: U67190MH1999PTC118368 Voting rights of the Members shall be reckoned as on the Cut-off date. Person who is Wt! Scat Gree eri ae SDT TENT Ua See Bt Aaa ara fst 5. Other Inf ti nota Member as on Cut-off Date should treat this Notice for information purposes only.

€l aet aia ater wd nee & arene ¥ eereene amt fret Pear Gran 8 fs , amet inrormmaton ; oo ; . ; ; ; The period of e-voting shall commence on Wednesday 27" May, 2020 at 09:00 a.m. Ht tart oer > / eet arr) 3 Saal ed sererest a. The information contained in this Advertisement is in accordance with the Relaxation Circular. and end on Thursday 25" June, 2020 at 05:00 p.m. The e-voting module shall be

aa aét om doo PATTER orator a argh fare arden wert =. b. Details relating to the procedure for tendering the Equity Shares are more particularly set out in the paragraph 20 of ee Pichi atten eats me Ne vee ie be nn PR ah Boni ent Ud few a dot Wout the Letter of Offer. ereafter. Once the vote is confirmed by the Member, he/she shall not be allowed to

a Yer HT age fear wre B | . . . . oo . change it subsequently. gu dle = — fat wa ena wa c. The Advertisement will also be available on the website of the Company (www.coralhousing.in),the Registrar to the

Wa & eh le Buyback (www linktime.co.in), the Stock Exchanges (www.bseindia.com and www. nseindia.com) and the Manager The result of the Postal Ballot shall be announced not later than 05:00 p.m. on : : a 7000 W037 2, Ha a to the Buyback (www.ingaventures.com) Saturday, 27 June, 2020 at the Corporate Office of the Company. The resolution, if

cprcal feraepat| |*- a ie oo aa | ditrea vs fT ‘ . ae , passed by the requisite majority, shall be deemed fo have been passed on the last date

hl STAT _ ag feeet—110014 6. Directors Responsibili specified by the Company for e-voting i.e. Thursday 25" June, 2020.

heal GST | 2. RI 27 WA, 2020 370-371/2, WIA Te, As per Regulation 24(i)(a) of the Buyback Regulations, the Board accepts responsibility for the information contained in The result of the Postal Ballot along with the Scrutinizer’s Report will be placed on the at uci Hr RIA. 4.00 Ii iT Ts, WT, this Advertisement and confirms that such document contains true, factual and material information and does not contain Company's website i.e. www.bisinternational.com and on the e-voting website of CDSL

deh ag feeeh—110014 any misleading information. i.e. www.evotingindia.com. The same shall simultaneously be communicated to BSE, aq hel teh diet ort afd arene fear @ ferg ofr ator a wfc oo. . _ NSE and MSEI, on which the shares of the Company are listed and displayed at the ater aft at aden oat 2 Suite raters O Prgges wee a1 oT Wad z | For and on behalf of the Board of Coral India Finance and Housing Limited Registered Office and Corporate Office of the Company once the lockdown is lifted.

eagat Ala ape ew a aviah Yar Wa are 1 BT ea ae Sd/- Sd/- Sd/- In case of any query/concern/grievance, Members may refer the Frequently Asked ay Paik ures 4 viet rl adap oarh x. 2 3 velipa wafers Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under

ait etfera 370-371/2, Waa dd, slftied we, Way, ag help section or write an email to helpdesk.evotin \edslindia.com or may contact oh fre at | [feeet—-s10014 4 aitreer arr oraiford Fed urea a 48 Navin B Doshi Sharad R. Mehta Riya Shah Mr. Rakesh Dalvi, Manager, (CDSL) Central Depository Services (India) Limited,

. (srgarehy) x ud aga ong | died ord sidan pert 2G delta : : : ‘ . AWing, 25" Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower

al Wasted Te oraters & at art fear wT Marci & | Managing Director Director Company Secretary & Compliance Officer Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or

OM FTAA Ue] | eretteeret + aittrareer aver arate oat & Ferg st orev Rea, (Director Identification Number (Director Identification Number (Membership Number: A35063) call 1800225533 or may write to the Company at compliance@blsinternational net. ch aS Tat | Ee eee ee dean whey ome Sain ton (DIN): 00232287) (DIN): 02555772) BLS International Services Ltd Rarer Pept | agetta eon 8 at ae are A erage $ args oer Date : May 25, 2020 Shikhar Aggarwal ai Sra fare : 25 Ag, 2020 apart Relat Place : Mumbai New Delhi Jt. Managing Director Ala St TS | | [RUE ae Pech aoot & fore Prgat seaet Pressman] _|_27-05-2020 DIN: 06975729

ee US ea Corporate Identity Number (CIN): L67190MH1995PLC084306

Regd Office: 04" Floor, Dalamal House, J. B. Marg, Nariman Point, Mumbai

No.: 022-22853910/11; Fax: +022-22825752; Email: cs@coralhousing.in; Website: www.coralhousing.in

Contact Person: Ms. Riya Shah, Company Secretary « E-mail: buyback@coralhousing.in

a=) h

FOR THE ATTENTION OF THE ELIGIBLE SHAREHOLDERS OF CORAL INDIA FINANCE AND HOUSING LIMITED

(COMPANY), THE OFFER TO BUYBACK UP TO 1,24,00,000 (ONE CRORE TWENTY FOUR LAKHS) FULLY PAID-UP EQUITY SHARES OF THE COMPANY OF FACE VALUE OF 22/- (RUPEES TWO ONLY) EACH (“EQUITY SHARES”),

REPRESENTING UP TO 24.86% OF THE TOTAL NUMBER OF ISSUED, SUBSCRIBED AND PAID UP EQUITY SHARES OF

THE COMPANY, FROM ALL THE EQUITY SHAREHOLDERS/BENEFICIAL OWNERS OF THE COMPANY WHO HOLDS EQUITY SHARES AS ON THE RECORD DATE i.e. FRIDAY, APRIL 17, 2020 (“RECORD DATE”), ON A PROPORTIONATE

BASIS, THROUGH THE TENDER OFFER USING STOCK EXCHANGE MECHANISM (“TENDER OFFER”), AT A PRICE OF %17/- (RUPEES SEVENTEEN ONLY) PER EQUITY SHARE (“BUYBACK PRICE”) FOR AN AGGREGATE AMOUNT

OF UP TO %21,08,00,000/- (RUPEES TWENTY ONE CRORES EIGHT LAKHS ONLY) (“BUYBACK SIZE”) EXCLUDING THE TRANSACTION COST (“BUYBACK”) UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUY-BACK

OF SECURITIES) REGULATIONS, 2018 AS AMENDED (BUYBACK REGULATIONS).

This advertisement (“Advertisement”) is being issued by the Company pursuant to the circular issued by SEBI vide circular

no. SEBI/CIR/CFD/DCR1/CIR/P/2020/83 dated May 14, 2020 (“Relaxation Circular’).This is to be read together with:

(a) the Public Announcement dated Monday, March 30,2020 (“PA”) published on Tuesday, March 31, 2020 in Financial

Express (an English daily newspaper) all editions*, Jansatta (a Hindi daily newspaper) all editions, E - paper of Mumbai

Lakshadeep (a Marathi daily newspaper) regional edition and (b) the Letter of Offer dated May 21, 2020 (“LOF”).

*Due to covid -19 and lock down in some of the states, including Maharashtra, Gujarat & Andhra Pradesh/Telangana state, the advertisement

has been published only in E paper of Financial Express - Mumbai, Pune, Ahmedabad, Hyderabad edition.

Capitalised terms used but not defined in this Advertisement shall have the meaning assigned to such terms in the LOF.

1. Dispatch of Letter of Offer

In terms of the Relaxation Circular and in light of the COVID-19 situation, the LOF along with Tender Form has been

electronically dispatched to all the Eligible Shareholders holding Equity Shares as on Record Date and whose email ids

have been registered with depositories/the Company. The Company will not undertake any physical dispatch of the LOF

and Tender Form in compliance with the Relaxation Circular.

2. Availability of Letter of Offer along with Tender Form

An Eligible Shareholder may access the Letter of Offer along with Tender Form, on the website of the Company

(www.coralhousing.in),the Registrar to the Buyback (www.linktime.co.in), the Stock Exchanges (www.bseindia.com and

www.nseindia.com) and the Manager to the Buyback (www.ingaventures.com).

Eligible Shareholder who have not registered their email ids with the depositories / the Company, and who want to know

their entitlement can do so by accessing the website of the Registrar at https://linkintime.co.in/Offer/Default.aspx

Further, in case of non-receipt of LOF, the application can be made on plain paper in writing signed by the shareholder

during the Tendering Period, i.e., from Monday, June 01, 2020 to Friday, June 12, 2020, For detailed procedure for

tendering Equity shares and settlement, please refer paragraph 20 “Procedure for tendering Equity shares and

Settlement’ starting on Page 33 of LOF.

3. Brief Schedule of Activities:

The schedule of major activities is set forth below:

— 400 021;

Activity Day and Date

Buyback opens on / Buyback Opening Date Monday, June 1, 2020

Buyback closes on / Buyback Closing Date Friday, June 12, 2020

Last date of receipt of completed Tender Forms and other specified documents

including physical share certificates (if and as applicable) by the Registrar to Buyback Tuesday, June 16, 2020

Last date of verification by Registrar to Buyback Monday, June 22, 2020

Last date of intimation to the stock exchange regarding acceptance or non-acceptance

of tendered Equity Shares by the Registrar and Manager to the Buyback Monday, June 22, 2020

Last date of settlement of bids on the stock exchange Tuesday, June 23, 2020

Last date of dispatch of share certificate(s) by Registrar to Buyback / return of

unaccepted demat shares by Stock Exchange to Seller Member / Eligible Shareholders Tuesday, June 23, 2020

Last date of extinguishment of Equity Shares bought back Tuesday, June 30, 2020

Note: Where last dates are mentioned for certain activities, such activities may happen on or before the respective last date.

4. Contact Details

The Eligible Shareholders may also contact the following for receiving the LOF and the Tender Forms: CORAL INDIA FINANCE AND

HOUSING LIMITED

04" Floor, Dalamal House, J. B. Marg,

Nariman Point, Mumbai - 400 021;

Fax: +022-22825752:

Email: buyback@coralhousing.in;

Website: www.coralhousing.in

Contact Person: Ms. Riya Shah, Tel. No.: 022-22853910/11, 9082568289;

INGA VENTURES PRIVATE LIMITED

1229, Hubtown Solaris,

N.S. Phadke Marg, Opp. Telli Galli,

Andheri (East), Mumbai - 400069

Tel. No.: +91 022 26816003, 9820276170;

Fax: +91 022 26816020;

Contact Person: Kavita Shah;

Email: kavita@ingaventures.com;

LINK INTIME INDIA PRIVATE LIMITED

C-101, 247 Park,

L.B.S. Marg, Vikhroli (West)

Mumbai, Maharashtra - 400

Tel. No.: +91 22 4918 6200/61 70/6171;

Fax: +91 22 4918 6195;

Contact person: Sumeet Deshpande;

Email: coralindia.buyback@linkintime.co.in

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PUBLIC NOTICE

(Under paragraph 21(2) of the Drugs Price Control Order 2013)

A. MENARINI INDIA PRIVATE LIMITED No.101, in Tower A of Shapath-4, Opp. Karnavati Club, $.G. Road, Ahmedabad, Gujarat-380015.

CIN No.: MIPL-U74130GJ2001PTCO39600, Website: http://www.menariniindia.com, E-mail: customercare.india@menariniapac.com, Phone No.: +91 22 42280700.

Attention of general public is drawn to the fact that, A. Menarini India Private Limited, having

registered office at No.101, in Tower A of Shapath-4, Opp. Karnavati Club, S.G. Road,

Ahmedabad, Gujarat-380015 and corporate office at 2102, Tower 3, Indiabulls Finance Centre,

Senapati Bapat Marg, Elphinstone Road (West), Mumbai — 400013 wants to discontinue and

stop the manufacturing and marketing of the below mentioned formulations after the

intended period mentioned for respective formulations in this notice.

A. AFTER A PERIOD OF SIX (6) MONTHS FROM THE DATE OF THIS NOTICE

1. Sucramal Suspension - 100ml (Sucralfate Oral Suspension 1g/5ml; Pack Size — 100ml}

B. AFTER A PERIOD OF TWELVE (12) MONTHS FROM THE DATE OF THIS NOTICE

1. Cetrilak Solution - 100ml (Strong Cetrimide Solution BP 20% w/v; Pack Size - 100ml)

2. Phenzee Syrup - 6Oml (Promethazine Hydrochloride Syrup IP; Pack Size — 6Oml)

3. Scabper Lotion — 30ml (Permethrin Lotion 5% w/v; Pack Size — 30ml)

After discontinuation of the above medicines the same may not be available in the market.

Therefore, the patients using such medicine may consult their doctor for prescribing alternate

medicine. All the doctors/ Medical Personals may also make note of this

S/d

Date : 27th May, 2020 _Girisan Kariangal Place : MUMBAI Director - BD, Marketing

A. Menarini India Private Limited

Ri S° BLS International Services Limited Regd Office: G-4B-1, Extension Mohan Co-operative Indl. Estate,

Mathura Road, New Delhi - 110044 CIN: L51909DL1983PLC016907; Website: http://Awww.blsintemational.com Email: compliance@bisinternational.net; Contact no. +91-11-46990006

NOTICE

Members are hereby informed that pursuant to the provisions of section 110 and other applicable provisions, of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (cumulatively “Act”), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable laws and regulations, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, BLS International Services Limited (‘the Company’) is seeking approval from its Members for passing of Special Resolutions as set out in the Postal Ballot Notice dated 18" May, 2020 (“Postal Ballot Notice”) by way of electronic voting (“e-voting/remote e-voting’).

In terms of relevant provisions of the Act and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (“MCA”) for holding general meetings/ conducting postal ballot process through e-voting vide General Circular Nos. No.14/2020 dated 8” April, 2020 and 17/2020 dated 13" April, 2020 (“MCA Circulars’), the Postal Ballot Notice along with the instructions regarding e-voting has been sent only by email on 26" May, 2020 to all those Members, whose email address is registered with the Company or with the Depositories/Depository Participants or Beetal Financial and Computer Services (P) Limited (“Beetal”) and whose names appear in the Register of Membersilist of Beneficial Owners as on 8" May, 2020 (“Cut-off Date’).

Members may also note that in compliance to the above MCA Circulars the communication of assent / dissent of the members on the resolution proposed in this

notice will only take place through the remote e-voting system.

The Postal Ballot Notice is available on the website of the Company at www.bisinternational.com and on the e-voting website of CDSL at www.evotingindia.com.

Members who have not registered their email address and in consequence could not receive the Postal Ballot Notice may get their email address registered by sending an email to the Company’s Registrar and Share Transfer Agent at “beetal@beetalfinancial.com’”. Member(s) may also intimate the same to the Company by writing at compliance@blsinternational.net. The members shall provide the following information in the email: i. Full Name ii. No of shares held: iii. Folio Number (if shares held in physical) iv. Share certificate number (if shares held in physical) v. Demat account number/ DP ID- Client ID (if share are held in demat) vi. Email id to be registered

Post successful registration of the email, the member would get soft copy of the notice and the procedure for e-voting along with the User ID and Password to enable e-voting

for this Postal Ballot.

In case of any queries, member may write to beetal@beetalfinancial.com.

Mr. Ankit Singhi, Partner of PI & Associates, Practising Company Secretary, bearing CP No. 16274, has been appointed as the Scrutinizer for conducting the postal ballot

process by way of remote e-voting ina fair and transparent manner.

In compliance with Section 108 and other applicable provisions of the Act read with

fen INTERNATIONAL