~ MAX I INDIA Q LIMITED ~

May 21 , 2019

The Manager The Manager Department of Corporate Services BSE limited

National Stock Exchange of India Ltd. Exchange Plaza

Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 021.

Scrip Code : 539981

Dear Sir/Madam,

Bandra -Kurla Complex Bandra (E), Mumbai 400 051

Name of Scrip: MAXINOIA

Sub : Disclosure under Listing Regulations - Notice published in Newspapers regarding Board meeting for financial results

Further to our letter dated May 17, 2019 and in terms of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed copies of notice published in newspapers regarding the ensuing Board meeting of the Company scheduled to be held on Wednesday, May 29, 2019, inter alia to consider and approve the audited financial results of the Company for the year ended March 31 , 2019.

You are requested to take note of the above.

Thanking you ,

Yours faithfully For Max India Limited

Pankaj Chawla DGM - Secretaria l

Encl : As above.

MAX INDIA LIMITED CIN: l85100PB2015PlC039155

Max House, 1, Dr. Jha Mar&. Okhla, New Delhi -110 020 I P .;.9111 42598000 I F .;.9111263241261 Regd. Office: 419, Bhai Mohan Singh Nagar, Village RailmaJra, Tehsil 8alachaur, Dist. Nawanshahr, Punjab -144 533, India

-- ----- -......--

TUESDAY, 21 MAY 2019 \\usiness Stan~ REL.

j by the undersigned chants ( purchaser for auction ' 18 (Eighteen Nos.) Bankura I. (As per annexed SCllleUUI,e) No. - 04 of 2019.2020).

: 28.05.2019 upto 2.00 PM. Iment. : 29.05.2019 upto 2.00 PM.

: 31.05.2019 upto 2.00 PM. ty be seen through website: ~ice board of the office of

Sd/· Executive Engineer,

Bankura Division, P.W.D.

Nagar, ViUage Railmajra, Tehsil Balachaur,

Dii::~~~ l:t~:::::::~~::~~::~;ClI:~44 533. Tel. No.: 01142598000 I website: www.maxindia.com

lIeurslJaOl to listing Regulation 47 li~~~:~~i~~:~:~~~:a~~~(~~~!~~11 II~equirerr~ents) Regulations, 2015, notice of the Company will be

i and approve the audited financial

II~:.:~~ ,C:o~f,~IY" both standalone and consolid~ted , for the year

j also available on the website of the Company

II~:';~~;~~:~~::~ and on the websiles of Stock Exchanges where __________ --, II are listed viz., BSE limited (www.bseindia.com)

II N"tiorlal Sitock Exchange (,f Inljiia Limited (www.nseindia.com). ILLS LIMITED 936PLC008726 :an House, 2nd Floor, Id, Kolkata 700 001 ax: 033-22427383

For Max India LII",!"a)1

" Web: . www ...... pa ....... com\

~~---------:4iRI~

to Ii i and approve 1e Quarter and Year ended 31st Indation of dividend for FY 2018·

on website of the company ~SE Limited (www.bseindia.com) ia Limited (www.nselndia.com). of the compaAy, 'Trading 019 to 31st May, 2019 (both

for STAR PAPER MILLS LTD.

)MPANV LAW TRIBUNAL .LAHABAD

IV JURISDICTION

mON NO. 97/ALD12019 f the CompaniesAcl, 20131 COMPANIES ACT, 2013 )

E OF ARRANGEMENT OF

Sd/-

~rporated under the Companies Act, 1956 (. Bulandshahr Road, P.O. Gulaothi, Distt. Iving corporate identi~cation number mofthisTribunal. ansferor Company/ Demerged Company )

~ny incorporated under the Companies Act, pur- Bulandshahr Road, P.O. Gulaothi, Distt. Iving corporate identification number on ofthis Tribunal. ransferee Companyl Resulting Company

Ired creditors and unsecured creditors of tb the directions of the Hon'ble National

April 30, 2019 in Company Application No. I Company law Tribunal, Allahabad Bench ) be held of secured creditors and unsecured lilt Transferor Company) for the purpose of Ih or without modification, the scheme of my and the Resulting Company and their 1''') aforesaid.

:hairperson, notice is hereby given that: al Poly Films Limited (Demefged Company) I HntAI Ntltrai. KtlltlAam Road. Bulandshahr,

ALBERT DAVID LIMITED (CIN: L51109WB1938PLC009490)

Registered Office: '0' Block, 3rd Floor, Gillander House, Netaji Subhas Road, Kolkata-700001

Tel : 033-2230-2330, 2262-8436/845618492; Fax : 033-2262-8439 Email: adidavid@dataone.in; Website: www.albertdav.idindia.com

NOTICE

Notice is hereby given pursuanlto Regulation 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, the 29th May, 2019, inter-alia 10:-

1) Consider and approve the Audited Financial Results of the Company for the Fourth Quarter and Financial Year ended 31st March, 2019;

2) Consider and approve the Audited Financial Statement of the Company for the Financial Year ended 31st March, 2019;

3) Consider recommendation of Dividend, if any, for the financial year 2018-19.

In view of the aforesaid Board Meeting and in terms the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window of the Company for Insiders has remained closed from 1st April, 2019 and shall be closed upto 31st May, 2019 (both days inclusive).

This information is also available on the website of BSE Ltd. (www.bseindia.com). National Stock Exchange of India Ltd. (www.nseindla.com). where the shares of the Company are I[sted and website of the Company (www.albertdavldindia.com).

Place: Kolkata

For Albert David limited Sd/­

Indrajit Dhar Associate Vice President (Accounts &

Dated: 20th 2019

--~ SANOFI

SANOFIINDIA LIMITED Corporale Identity No.: L24239MHI956PLCOO9794

Registered Office: Sanofi House, CTS No.117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400072

Email: igrc.sil@sanofi.com ·Website:http://wNw.sanofiindialtd.com rei No.: (022) 2803 2000' Fax No.: (022) 2803 2831

NOTICE TO SHAREHOLDERS For transfer of equity shares of the Company to Investor Education · and Protection Fund (IEPF) Suspense Account

•.• -~.- . . . .. . .... - --_ •• : -:~~~ ~~ ,_, ' .... " ...... I:,..!, "",.,11""

~t;V6TlIt EQUIPMENT UMITED Regd. Office: Pollachi Road,

Malumachampatti, Coimbatore' 641 050. CIN NO:l29120lZ1977PlCOOQ780

Phone No. 0422-6655100, 0422 - 6655111 E-Mail: complianoo.officer@revathi.in

Website: www.revalhLin NOTICE

Sealed quotation in W.B. Form No. 2911(ii) are invited by the Executive Engineer, Bankura Division , P.W.D. from Bonafied outsider having 40% credential in a single work of similar nature of work for N.I.O. No. 04 of 2019·2020 for 01 (One) no. of work "AMC for iR ADVC 3320 canon make copier machine for the period one year" under Bankura Division (PWD) circulated vide this office memo no. 1243 dated. 20.05.2019 detailed may be seen at www.pwdwb.in and from the notice board of the office of undersigned . Last date' oi Application, Permission and Receipt of tender documents are 28.05.2019 and 28.05.2019 & 30.05.2019 respectively. For more information, the interested agencies may contact the. office of the undersigned on any working day at working hours.

SdI· EXecutive Engineer,

Bankura Division P.W.D.

Business Standard DELHt EDmON

Printed and Published by Nandan Singh Rawat on behalf of Business Standard

Private limited and printed at The Indian Express (P) ltd. A·8, Sector·7, Noida,

Gautam Budh Nagar·201301 and published at Nehru House, 4 Bahadur Shah Zalar Mar9, New Oelhi 110092

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Sh. Vijay Gnpta, has lost

my expired passport No.

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18.07.2008 & expired on

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finds it may be sent to

passport office or return

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0172-2fJ57257,

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