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Ref. No. - OIL/CO/SE/2020-21/15 July 25, 2020
Subject: Submission of copies of Newspaper advertisement regarding Intimation of Board Meeting Dear Sir(s), In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, the Company has issued an advertisement regarding intimation of ensuing Board Meeting scheduled
to be held on Thursday, the 30th day of July, 2020 to consider and approve the Audited Standalone &
Consolidated Financial Results for the quarter and year ended 31st March, 2020 in the following newspapers
published on 25th July, 2020:
1. Business Standard (English) - circulating in whole or substantially whole of India; 2. Business Standard (Hindi) – circulating in Delhi (NCR). A copy of the published advertisement is enclosed herewith. Kindly take the same on your records.
Thanking You,
Yours truly, For Optiemus Infracom Limited _____________ Vikas Chandra Company Secretary & Compliance Officer Membership No.: A22263
Listing Department Listing Department
BSE Limited, National Stock Exchange of India Ltd
Floor 25, P J Towers, Exchange Plaza, C-1 Block G
Dalal Street, Bandra Kurla Complex, Bandra (E)
Mumbai- 400 001 Mumbai – 400051
Scrip Code: 530135 Symbol: OPTIEMUS
Weekend Business Standard NEW DELHI | 25 JULY 2020 5
UDAY JEWELLERY INDUSTRIES LIMITED C I N : L 7 4 9 0 0 T G 1 9 9 9 P L C 0 8 0 8 1 3
Registered Office: 3-6-291/4/A, 1st Floor, Hyderguda, Hyderabad- 500029. Website:www.udayjewellery.com; E-mail:[email protected]; Ph:040-48538411
N O T I C E
Pursuant to Regulat ion 29 and 47 of the SEB I (Listing Obl igat ions and Disc losure Requirements) Regulat ions, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 30th July, 2020, at 3-6-291/4/A, 1st Floor, Hyderguda, Hyderabad- 500029, inter-alia to cons ider and approve the Audi ted F inanc ia l Resu l ts for the quarter and year ended 31st March, 2020. For further details, refer to the Company ' s websi te: www.udayjewel lery.com and the stock exchange website- www.bse ind ia.com .
In this connect ion , a s per the prov is ions of S E B I (Prohibit ion of Ins ider Trading) Regu la t ions , 2015 , as amended , the trading w i ndow for dea l ing in Equity sha re s of the C o m p a n y is c losed for the ins iders and/ or connec ted pe r sons f rom Wednesday , 1st Apri l , 2 020 till 4 8 hours f rom the dec larat ion of Aud i ted F inanc ia l Resu l t s for the quar ter and y ea r ended 31st March , 2020 at the ensu ing meet ing.
For U D A Y J E W E L L E R Y INDUSTR IES LIMITED Sd/ -
D a t e d : 2 3 . 0 7 . 2 0 2 0 R i t e s h K u m a r S a n g h i
P l a c e : H y d e r a b a d M a n a g i n g D i r e c t o r D I N : 0 0 6 2 8 0 3 3
NAGA LIMITED M Reg. Off: No.1, Anna Pillai Street, Chennai - 600 001.
CIN -L24246TN1991PLC020409, Telephone: 044-25363535, Website: www.nagamills.com, Email: [email protected]
NOTICE
Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2020 at 0945 IST through Video Conferencing inter alia, to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2020. The said Notice may be accessed on the Company's website at www.nagamills.com and may also be accessed on the Metropolitan Stock Exchange of India Limited at www.mesi.in.
By Order of the Board Chennai For Naga Limited 25.07.2020 V. Marikannan
Company Secretary
KAUSHALYA I N F R A S T R U C T U R E
DEVELOPMENT CORPORATION LIMITED
CIN- L51216WB1992PLC055629
Regd. Office: HB - 1 7 0 , S e c t o r - III,
Salt Lake, Ko l ka t a - 700 106
Ph.:033-23344148,
E-mail: [email protected]
Website: www.kaushalya.net
NOTICE
Notice is hereby given that as per SEBI (Listing
Obligations and Disclosure Requirements)
Regulations, 2015, a meeting of the Board of
Directors of the Company will be held on Friday,
the 31st day of July, 2020 at its Registered
Office at HB 170, Sector III, Saltlake, Kolkata-
700106 to consider and take on record inter-
alia the Audited Financial Results for the
Quarter/Year ended 31st March, 2020 and any
other business with the permission of chair.
By order of the Board Sd /-
Sanjay Lai Gupta P l ace : Kolkata Company Secretary Date :24th July, 2020
optiemus OPTIEMUSINFRACOM LIMITED
CIN: L 64200DL1993PLC054086 Registered Office: K - 2 0 , 2 " Floor,
Lajpat Nagar Part-2, New Delhi-110 024 Corporate Office: Plot No. 2A, First Floor, Sector-126, Noida, Uttar Pradesh-201301 Ph.: 0120-67268001 Fax: 0120-6726895
Email: infol5toptiemus.com
NOTICE Pursuant to Regulat ion 29 (1) (a) read with Regu l a t i o n 47 a n d o the r a p p l i c a b l e provis ions of S EB I (Listing Obl igat ions and D isc losure Requ i rements ) Regu la t ions , 2015, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Thursday, the 30" day o f July, 2020, inter alia, to cons ider and approve the Audi ted Standa lone and Conso l idated Financia l Results for the quarter and year ended 31* March, 2020. The sa id notice may be acces sed on t h e w e b s i t e o f t h e C o m p a n y a t www.ootiemus.com a n d S t o c k Exchanges ' website at www.bseindia.com and www.nseindia.com.
By order of the Board Optiemus Infracom Limited
Sd/-V lkas Chandra
Company Secretary Date : 24.07.2020 4 Compliance Officer P l a c e : No ida (U.P.) M. No.: 22263
Weekend Business Standard D E L H I E D I T I O N
Printed and Published by Nandan Singh
Rawat on behalf of Business Standard
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Express (P) Ltd. A-8, Sector-7, Noida,
Gautam Budh Nagar-201301 and
published at Nehru House, 4 Bahadur
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Editor: Shyamal Majumdar
RNI No. DELENG/2013/53036
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DISCLAIMER News reports and feature arti-cles in Business Standard seek to present an unbiased picture of developments in the mar-kets, the corporate world and the govern-ment. Actual developments can turn out to be different owing to circumstances beyond Business Standard's control and knowledge. Business Standard does not take any respon-sibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned.
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E.S.HUTO INTERNATIONAL LTD. G . S E S T A T E , P .O B O X 711 ,
G.T. R O A D , L U D H I A N A - 1 4 1 0 0 3 ( I N D I A )
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W e b s i t e : w w w . g s g r o u p i n d i a . c o m .
C I N N o . L 3 4 3 0 0 P B 1 9 7 3 P L C 0 0 3 3 0 1
COMPANY NOTICE P u r s u a n t to R e g u l a t i o n 47(1 )(a) o f t h e
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 , No t i c e is h e r e b y g i v e n that t h e
m e e t i n g o f the B o a r d o f D i r e c t o r s of t h e
C o m p a n y is s c h e d u l e d t o b e he ld o n
F r i d a y , t h e 3 1 s t d a y o f J u l y , 2 0 2 0 a t
the R e g i s t e r e d O f f i c e o f t h e C o m p a n y a t
G . S . E s t a t e , G .T . R o a d , L u d h i a n a , inter-
a l i a to cons i de r , a p p r o v e a n d t a k e o n
re co rd t h e A u d i t e d F i n an c i a l R e s u l t s fo r
the Qua r t e r / F i n an c i a l y e a r e n d e d 3 1 s t
M a r c h , 2 0 2 0 . T h e i n fo rmat i on c o n t a i n e d
in the N o t i c e is a l s o a v a i l a b l e o n t h e
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( w w w . g s g r o u p i n d i a . c o m )
2 . B S E L i m i t e d ( w w w . b s e i n d i a . c o m )
F o r G . S . A u t o In te rnat iona l L im i t e d
Sd/-
( J a s b i r S i n g h Rya i t )
C h a i r m a n &
P l a c e : L u d h i a n a J t . M a n a g i n g D i r e c t o r
Da te : 24.07.2020 DIN: 00104979
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Business Standard Insight Out
X ^ K DREDGING CORPORATION OF INDIA LIMITED R.O. Core 2,1st Floor, "Scope Minor", Plot No. 2A&2B, Laxmi Nagar District Centre, Delhi-110091
Corporate Office: Main Road, H.B.Cok>ny, Seefhammadhaia, Visakhapatnam -530022.
Email:[email protected], TeLNa 0B91-2523250,Fax No. 0891r25605B1,website:www.dredge-india.com NOTICE P u r s u a n t t o C l a u s e 2 9 (1) (a) o f t h e 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 N o t i c e i s h e r e b y g i v e n t h a t
t h e p o s t p o n e d 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 w i l l b e h e l d o n T h u r s d a y ,
t h e 3 0 t h J u l y , 2 0 2 0 t o c o n s i d e r a n d t a k e o n r e c o r d 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 y e a r e n d e d 3 1 / 0 3 / 2 0 2 0 . T h e B o a r d M e e t i n g
N o t i c e i s a v a i l a b l e o n t h e S t o c k E x c h a n g e W e b s i t e s - w w w . n s e i n d i a . c o m ,
w w w . b s e i n d i a . c o m , w w w . c s e i n d i a . c o m a n d o n t h e C o m p a n y w e b s i t e
w w w . d r e d g e - i n d i a . c o m .
Visakhapatnam For Dredging Corporation of India Limited D a t e : 2 5 / 0 7 / 2 0 2 0 ( K . A s w i n i S r e e k a n t h ) C o m p a n y S e c r e t a r y
DCIL FOR BUILDING SEAWAYS
NARBADA GEMS AND JEWELLERY LIMITED C I N : L 0 1 2 2 2 T G 1 9 9 2 P L C 0 1 4 1 7 3
Reg.Off ice: 3-6-291/4/B, 2nd Floor, Hyderguda, Hyderabad- 500029. Ph:040-48506411
Webs i te: www.narbadajewel lery.com ; E-mai l : comsec@narbada jewe l l e ry . com
N O T I C E
Pursuant to Regulat ion 29 and 47 of the SEBI (Listing Obl igat ions and Disc losure Requirements) Regulat ions, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 30th July, 2020, at 3-6-291/4/B, 2nd Floor, Hyderguda, Hyderabad- 500029, inter-alia to cons ider and approve the Audited Financia l Resu l ts for the Quarter and Year ended 31 st March, 2020. For further details, refer to the Company ' s website:www.narbadajewel lery.com and the stock exchange website- www.bseindia.com .
In this connection, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity shares of the Company is closed for the insiders and/ or connected persons from Wednesday, 01st April, 2020 till 48 hours from the declaration ofAudited Financial Results forthe quarter and year ended 31st March, 2020.
Fo r N A R B A D A G E M S A N D J E W E L L E R Y L IM ITED
Sd/-
D a t e d : 2 3 . 0 7 . 2 0 2 0 S a n j a y K u m a r S a n g h i P l a c e : H y d e r a b a d M a n a g i n g D i r e c t o r
D I N : 0 0 6 2 9 6 9 3
INVITATION FOR EXPRESSION OF INTEREST (Under Regulation 36A(1 ) of the Insolvency and Bankruptcy
(Insolvency Resolution Process for Corporate Persons) Regulations, 2016
R E L E V A N T P A R T I C U L A R S Name of the Corporate Debtor Indu Projects Limited Date of incorporation of Corporate Debtor Authority under which Corporate Debtor is incorporated/registered Corporate identity number/limited liability identification number of Corporate Debtor Address of the registered office and principal office (if any) of the Corporate Debtor Insolvency commencement date of the corporate debtor
Date of invitation of Expression of Interest Eligibility for resolution applicants under section 25(2)(h) of the Code is available at:
Norms of ineligibility applicable under section 29A are available at: Last date for receipt of expression of interest
Date of issue of provisional list of prospective Resolution Applicants Last date for submiss ion of objections to provisional list Date of issue of f inal list of prospective resolution applicants Date of issue of in format ion memorandum, evaluation matrix and request for resolution plans to prospective resolution applicants Manner of obtaining request for resolution plan, evaluation matrix, information memorandum and further information
Last date for submiss ion of resolution plans Manner of submitting resolution plans to resolution professional
Estimated date for submission of resolution plan to the Adjudicating Authority for approval Name and registration number of the resolution professional Name, Address and e-mail of the r e s o l u t i o n p r o f e s s i o n a l , as registered with the Board
Address and email to be used for correspondence with the resolution professional
Further details are available at or with
Date of publication of Form G
7th December, 2001
Registrar of Companies(ROC), Hyderabad
U45200TG2001PLC038175
1009, Indu Fortune Fields, 13th Phase, KPHB Colony, Kukatpally, Hyderabad - 500072, Telangana
05.03.2019 (although the Corporate Debtor was admitted into CIRP vide Order no. 372/7 /HDB/2018 dated 25.02.2019, However the IRP was appointed vide order no. 372/7/HDB/2018 dated 05.03.2019)
16.07.2019
The detailed term sheet for invitation of Expression of Interest specifying eligibility criteria is available at the o f f i c ia l w e b s i t e of Indu P r o j e c t s L im i ted i .e . http://www.induprojects.com/ and the correspondence address mentioned against ~ ' " " the off icial websi te of Indu Projects Limited i.e. http://www.induprojects.com/and the correspondence address mentioned against Serial No. 21
The interested parties/Prospective Resolution Applicants shall submit the EOI in a sealed envelope by 17:00 Hours on or before 28.07.2020 through speed/registered post or by hand delivery at below mentioned address: C/o Sumedha Management Solut ions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. E-mail: [email protected] The envelope should be super scribed as "EOI for Indu Projects Limited" in the name of "Anup Kumar Singh-Resolution Professional".
29-07-2020
Post receipt of EOI, access to Virtual Data Room containing request for resolution plan, evaluation matrix, information memorandum and further information w.r.t corporate debtor shall be provided to the shortlisted applicant after receipt of confidentiality undertaking duly executed as per Section 29(2) of the IBC at the sole discretion of Resolution Professional/CoC. Further Resolution Applicant may contact the Resolution Professional at the correspondence details mentioned against Serial No. 21 for obtaining the same.
07-08-2020 (since CIRP concludes on 05.09.2020)
The Resolution Plan along with all the support ing documents shall be submitted in a sealed cover in duplicate along with a password-protected pen drive containing the said Resolution Plan along with all the enclosures to the Resolution Professional at below mentioned address:
C/o Sumedha Management Solut ions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. E-mail: [email protected] The envelope should be super scribed as "EOI for Indu Projects Limited" in the name of "Anup Kumar Singh-Resolution Professional".
As soon as approved by the CoC
Name: Mr. Anup Kumar Singh Reg No. IBBI/IPA-001/IP-P00153/2017-18/10322 Name: Mr. Anup Kumar Singh Address: 162/d/702 Lake Gardens, Kolkata, West Bengal -700045 E-mail: [email protected]
Address: Sumedha Management Solutions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. Email ID: [email protected] Anup Kumar Singh Sumedha Management Solutions Pvt. Ltd. Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. Email ID: [email protected] 25.07.2020 (First published on 16.07.2019)
No 1. The Interested parties shall refer to the format for submission of the EOI and detailed terms
and cond i t ions up loaded on the of f ic ia l webs i te of the C o r p o r a t e Debtor i .e. http://www.induprojects.com
2. All the EOIs received will be reviewed by the RP as well as the CoC and thereafter further information /documents related to the process will be provided to the shortlisted parties. The RP/CoC shall have discretion to change the criteria fo r the EOI at any point o f t ime.
3. RP/CoC reserves the right to cancel or modify the process/application without assigning any reason and without any liability whatsoever.
4. The CIRP period shall expire on 05.09.2020.
Sd/-Anup Kumar Singh Resolution Professional of Indu Projects Limited Reg. No. IBBl/lPA-001/IP-P00153/2017-2018/10322
Registered A d d r e s s : 162/d/702 Lake Gardens, Kolkata, West Bengal, 700045 E-mai l : [email protected]
Cor respondence A d d r e s s : Sumedha Management Solutions Private Limited Ideal Plaza, 11/1, Sarat Bose Road, 4th Floor, South Block, Room No. 405, Kolkata - 700 020, West Bengal, India. E-mai l : [email protected]
Place: Kolkata Date: 25.07.2020
PUBLIC NOTICE HDFC E R G O General Insurance Company Limited Notice is hereby given that HDFC E R G O Genera l Insurance Company Limited is re locat ing its
fo l lowing branches to new addresses with effect from 24th September, 2020.
The complete list of relocated branches with addresses is provided below.
TnUa. i l - M c y f
S .No . S ta te C i t y O l d A d d r e s s N e w A d d r e s s
1 Gujarat Ahmedabad
102, Sukan Arcade,
Swast ik C ros s road,
Swast ik,
A h m e d a b a d - 380009
Off ice No.- 3 0 2 , 3 0 3 & 304 , 3 r d Floor, Eventi,
Plot No. 102, Off C . G . Road, Ahmedabad -
380006 (Landmark: Opp Bawarch i restaurant,
Nr Dev Corporate Hotel), Gujarat
2 Karnataka Manga lore
2nd floor, Esse l Centre,
M G Road, Manga lore -
575 003, Karnataka.
4th Floor, La lbagh Towers, 5-4-169/29,
M.G. Road, Bal la lbagh,
Mangalore - 575003 Karnataka
3 Uttar
P radesh
New Delhi -
No ida
N22,2nd Floor,
Sec-18,No ida-201301
3rd Floor, N - 23, Sector -18, Noida-
201301,Uttar P radesh
4 Te langana Hyderabad
2nd Floor, 6-3-346/1,
Opp. Ja l agam Venga l
Rao Park, (Above
Scot ia Bank), Road
No.1, Banjara Hills,
Hyderabad-500034.
Andhra P radesh
Adi tya J R Towers, 8-2-120/86/9/A&B,
3rd floor, Road No-2, Banjara Hills,
Hyderabad-500034,Te langana
HDFC ERGO General Insurance Company Limited. IRDAI Reg. No.146. CIN: U66030MH2007PLC177117. Registered & Corporate Office: 1st Floor, HDFC House, 165-166 Backbay Reclamation, H. T. Parekh Marg, Churchgate, Mumbai - 400 020. Trade Logo displayed above belongs to HDFC Ltd and ERGO International AG and used by the Company under license. Customer Service Number: +91 22 6234 6234/+91 120 6234 6234. Website: www.hdfcergo.com
€ 1
i J *
fag X . A f A H H i r M
-M A STAfl ALLIANCE MEMBE f l '
TENDER NOTICE
A i r Ind i a L td . i n v i t e s s e a l e d t e n d e r f o r f o l l o w i n g w o r k s
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not i f i ed o n t h e a b o v e w e b s i t e on l y .
LADAM AFFORDABLE HOUSING LIMITED Regd Off ice: L a d a m House, C-33, Opp . ITI, Wag l e Industr ia l
Estate, Thane (W) - 400 604. Tel No . 022 71191000
Emai l ID: c omp l i an ce s@ ladam. l n Webs i te : www. l adama f f o rdab l ehous i ng . com
CIN NO.: L 65990MH1979PLC021923
NOTICE NOTICE is hereby g iven that pu r suan t to Regu la t ion 33 & Regu la t ion 29 read w i th
Regu la t ion 47 of the SEBI (L is t ing Ob l i ga t i ons a n d D isc losure Requ i rements)
Regulat ions, 2015 the mee t i ng of t h e Board o f Di rectors o f L a d a m A f f o r d a b l e
H o u s i n g L i m i t e d wi l l be he ld o n F r iday , J u l y 3 1 , 2 0 2 0 a t 6 .00 P M a t L a d a m H o u s e ,
C -33 , O p p . ITI, W a g l e I ndus t r i a l Estate , T h a n e ( W ) - 4 0 0 6 0 4 to inter al ia cons ider,
app rove and take on record t h e s t anda lone & conso l i da ted Aud i t e d F inanc ia l results
a l ong w i th t h e Aud i t o r s Report of the c o m p a n y f o r q u a r t e r a n d y e a r e n d e d 31s t
M a r c h , 2020 . Fo r f u r t he r detai ls, p l e a sev i s i twww. l adama f f b rdab l ehous i ng . com
You are reques ted to take the above i n fo rmat i on on record.
By o rde r of the Board of Directors
Sd/ -
Date: Ju ly 2 4 , 2 0 2 0 M r . S u m e s h A g g a r w a l
P lace: Thane D i rec tor DIN: 00325063
Air India Engineering Services Ltd. (A who l l y o w n e d subs id ia ry of A i r India Ltd.)
TENDER NOTICE A i r Ind i a E n g i n e e r i n g S e r v i c e s L td . , a w h o l l y o w n e d s u b s i d i a r y o f A i r I nd i a L td .
i n v i t e s s e a l e d t e n d e r f o r f o l l o w i n g w o r k s
Tender Number 1. EFD/35/03/M/19-20 DT 16/03/2020 D e s c r i p t i o n A n n u a l O p e r a t i n g a n d M a i n t e n a n c e C o n t r a c t f o r
E f f l u e n t T r e a t m e n t P l a n t o f C R F P l a t i n g S e c t i o n ,
4 0 5 6 Fac i l i t y , C l e a n i n g S e c t i o n o f J e t S h o p a n d
C O D a t A I E S L , O l d A i r p o r t , S a n t a c r u z (E ) ,
M u m b a i - 4 0 0 0 2 9
T e n d e r v a l u e in ? ? 5 3 , 4 6 , 7 1 8 / - f o r 3 y e a r s
C l o s e D a t e 2 8 - 0 8 - 2 0 2 0
D e t a i l s o f t e n d e r d o c u m e n t s c a n b e v i e w e d I d o w n l o a d e d f r o m A i r Ind i a
w e b s i t e h t t p : / /www.a i r i nd i a . i n / t ende r s . F o r c l a r i f i c a t i o n s if any , i n t e r e s t e d
B i d d e r s m a y c o n t a c t M s N a j a R S h a n k a r , S r A G M - E n g g , Te l : 0 2 2 2 6 2 6 3 4 1 5 ,
E m a i l : N R . S h a n k a r @ a i r i n d i a . i n . A d d e n d u m t o th i s T e n d e r if any , s h a l l b e
no t i f i e d o n t h e a b o v e w e b s i t e on l y .
CRPG LIFE SCIENCES LIMITED / ^ R e g d . o f f i c e : R P G H o u s e , 4 6 3 , D r . A n n i e B e s a n t R o a d ,
W o r l i , M u m b a i 4 0 0 0 3 0 .
C I N : L 2 4 2 3 2 M H 2 0 0 7 P L C 1 6 9 3 5 4 ;
T e l : + 9 1 - 2 2 - 2 4 9 8 1 6 5 0 ; F a x : + 9 1 - 2 2 - 2 4 9 7 0 1 2 7
E - m a i l : i n f o @ r p g l i f e s c i e n c e s . c o m ;
W e b : w w w . r p g l i f e s c i e n c e s . c o m
N O T I C E
N O T I C E i s h e r e b y g i v e n u n d e r R e g u l a t i o n 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 F r i d a y , J u l y 3 1 , 2 0 2 0 , i n t e r a l i a , t o c o n s i d e r a n d t a k e o n
r e c o r d t h e u n a u d i t e d financial r e s u l t s f o r t h e q u a r t e r e n d e d J u n e
3 0 , 2 0 2 0 .
T h e n o t i c e 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 t h e C o m p a n y
w w w . r p g l i f e s c i e n c e s . c o m a n d t h a t 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 ) .
B y o r d e r o f t h e B o a r d
F o r R P G L i f e S c i e n c e s L i m i t e d
P l a c e : M u m b a i R a j e s h S h i r a m b e k a r
D a t e : J u l y 2 4 , 2 0 2 0 H e a d - L e g a l & C o m p a n y D a S e c r e t a r y
A ^ i u i ^ H S i l d M l I d e f c b Y z Indian Overseas Bank
CENTRAL OFFICE: 763, ANNA SALAI, CHENNAI - 600002
20" Annual General Meeting to be held through Video Conferencing (VC) I Other Audio Visual Means (OAVM) N O T I C E is hereby g iven that in v iew of the COV ID -19 pandemic the 20" Annual Genera l Meet ing ( 'AGM') o f the Shareholders of INDIAN O V E R S E A S B A N K will be held (on
Monday, the Augus t 2 4 , 2 0 2 0 at 11.00 a.m. Indian Standard T ime (1ST)) through Video Conferencing (VC) I Other Aud io Visual Means (OAVM), in compl iance with the
appl icable provis ions of S EB I (Listing and Obl igat ions and Disc losure Requirement)
Regulat ions, 2015 read with Genera l C i rcu lar Nos . 14/2020,17/2020,20/2020 i ssued by
t h e M i n i s t r y o f C o r p o r a t e A f f a i r s ( ' M C A ' ) a n d C i r c u l a r N o .
SEBI /HO/CFD/CMD1/CIR/P/2020/79 i ssued by the Secur i t ies Ex change Board of India
( 'SEBI') .The members can attend only by w a y of V C or OAVM facility. The detai led procedure for participating in the meet ing will be stated in the notice for
annua l genera l meeting.
In compl iance with the above circulars, the members are hereby informed that the
electronic cop ies of the Not ice of the 20" A G M and Annua l Report 2019-2020 will be sent
to all the shareho lders whose emai l add re s ses are registered with the Bank/Depos i tory
Participant(s).
Shareholders holding shares in demater ial ized mode and w h o s e emai l addresses are not registered are requested to register their email addresses and mobile numbers wi th their relevant depositor ies through their Depository Participants. S h a r e h o l d e r s h o l d i n g s h a r e s i n p h y s i c a l m o d e a r e r e q u e s t e d t o
f u r n i s h t h e i r e m a i l a d d r e s s e s a n d m o b i l e n u m b e r b y c l i c k i n g t h e l i n k
https: / / investors.cameoindia.com (the Bank 's Registrar and Sha re Transfer Agent,
C a m e o Corporate Serv i ces Limited, Subraman ian Building, No.1, C lub House Road,
Chenna i - 600 002). Alternatively the shareho lders may s end emai l to register their emai l
a d d r e s s a n d m o b i l e n u m b e r b y p r o v i d i n g t h e r e q u i r e d d o c u m e n t s t o
agm@cameoind ia .com
The Not ice of 20" A G M and Annua l Report 2019-2020 will a l so be made avai lab le on
Bank ' s Webs i te www.iob. in and on the webs i te of the S tock Ex changes i.e B S E Limited
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 Ind ia l im i t ed at w w w . b s e i n d i a . c o m a n d
www.nseindia .com respectively.
Shareho lders will have anoppor tun i t y fo cas t their vote remotely on the bus iness a s set
forth in the Not ice of the 20" A G M through electronic voting system. Further the bank is
providing the facility of voting through e-voting sys tem dur ing the A G M . The manner of
remote e-voting / e-vot ing at the A G M for shareho lders holding sha res in demater ia l i zed
mode and phys ica l mode will be provided in the Not ice to the shareholders . The detai ls
will a l so be made avai lab le on the webs i te of the Bank . Shareho lders are requested to
visit www. iob. in to obtain such detai ls.
Shareholders may please note that in te rms of aforement ioned circulars, the Bank wil l not be sending physical copies of A G M Notice and Annua l Report to the Shareholders.
By Order of the Board of Directors
Place: Chenna i A j a y K u m a r S r i v a s t a v a
D a t e : July 2 4 , 2 0 2 0 Executive Director
H A R I S H T E X T I L E E N G I N E E R S L I M I T E D
2nd Floor, 19 Pa rs i P an cha ya t Road , Andhe r i (East), Mumba i - 4 00069
C I N No: U 2 9 1 1 9 M H 2 0 1 0 P L C 2 0 1 5 2 1
W e b site: www.har i shtext i l e .com
N O T I C E
Pu r suan t to regulat ion 29 read with regulat ion 4 7 of the S E B I (List ing Ob l iga t ions and D i s c l o su r e s Requ i r ement s ) Regu la t ions , 2015, Not i ce is hereby g iven that a meet ing of the Board of Di rectors of the C o m p a n y will be held on Fr iday, Ju l y 31, 2020 at the Reg i s t e red off ice of the C o m p a n y at 2nd Floor, 19 Pa r s i P an cha ya t Road , Andhe r i (East), Mumba i - 400069 , inter- a l ia to cons i de r and take on record the Aud i ted F inanc ia l Re su l t s for the quar ter and financial y e a r ended on Ma r ch 31, 2 020 and for any other matter a s may be des i red by the Board . The C o m p a n y sha l l int imate to the e x c h a n g e s the Aud i t ed F inanc ia l Re su l t s upon the conc lus i on of the a fo resa id Boa rd Meet ing and will a r range for the a n n o u n c e m e n t of the s a m e in the p re s s and on the C o m p a n y ' s webs i t e a s required under S E B I (List ing Ob l i ga t i ons and D i s c l o su re s Requ i r ement s ) Regu la t ions , 2015.
By o rder of the Boa rd of D i rectors F o r H a r i s h Tex t i l e E n g i n e e r s L i m i t e d
Sd/-S a n d e e p G a n d h i
P l ace : Mumba i Manag i ng D i rec tor Date: 23 rd July, 2020 DIN: 0 0941665
M A X [
C I N : L 2 4 2 2 3 P B 1 9 8 8 P L C 0 0 8 0 3 1
Reg is tered Off ice: Bha i Mohan S ingh Nagar, V i l lage Rai lmajra,
Tehsil Ba lachaur, District Nawanshahr , Punjab - 1 4 4 533
Tel: 01881-462000 ,462001 Fax: 01881- 273607
E-mai l : investorhe lp l ine@maxind ia .com
Webs i te: www.maxf inanc ia lserv ices .com
N O T I C E
P u r s u a n t t o L i s t i n g R e g u l a t i o n 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 , n o t i c e i s h e r e b y g i v e n 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 T h u r s d a y , J u l y 3 0 , 2 0 2 0 ,
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 u n a u d i t e d f i n a n c i a l r e s u l t s ( S t a n d a l o n e
a n d C o n s o l i d a t e d ) o f t h e C o m p a n y f o r t h e q u a r t e r e n d e d J u n e 3 0 , 2 0 2 0 .
T h e i n t i 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 t h e C o m p a n y a t
w w w . m a x l i n a n c i a l s e r v i c e s . c o m a n d o n t h e w e b s i t e s o f S t o c k E x c h a n g e s
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 v i z . , 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 ) .
For Max Financial Serv ices Limited S d /-
V. Krishnan Company Secretary & Comp l i ance Off icer
P lace: New Delhi
Date: Ju ly 2 1 , 2 0 2 0
BANNARI AMMAN SPINNING MILLS LIMITED Regd. Office : 252, Mettupalayam Road,
Coimbatore - 641 043. Phone : 0422-2435555 Website : www.bannarimills.com
e-mail : [email protected] CIN: : L17111TZ1989PLC002476
NOTICE N o t i c e is h e r e b y g i v e n t h a t in c o m p l i a n c e w i t h t h e P r o v i s i o n s o f I n v e s t o r
E d u c a t i o n a n d P r o t e c t i o n F u n d A u t h o r i t y ( A c c o u n t i n g , A u d i t , T r a n s f e r a n d
R e f u n d ) R u l e s ( " R u l e s " ) 2 0 1 6 a n d S e c t i o n 1 2 4 ( 6 ) o f t he C o m p a n i e s A c t ,
2 0 1 3 , w h i c h c a m e i n to e f f e c t f r o m 07 t h S e p t e m b e r 2 0 1 6 t he C o m p a n y is
m a n d a t e d t o t r a n s f e r a l l s u c h s h a r e s in t h e n a m e of I n v e s t o r E d u c a t i o n a n d
P r o t e c t i o n F u n d ( I E P F ) A c c o u n t in r e s p e c t of w h i c h d i v i d e n d s h a s no t b e e n
pa i d o r c l a i m e d f o r s e v e n c o n s e c u t i v e y e a r s o r m o r e .
N o t i c e is f u r t h e r g i v e n t h a t in a c c o r d a n c e w i t h t h e p r o v i s i o n s of t h e R u l e s ,
i n d i v i d u a l n o t i c e s h a v e a l r e a d y b e e n s e n t t o r e s p e c t i v e s h a r e h o l d e r s at
t h e i r l a t e s t a v a i l a b l e a d d r e s s in t h e c o m p a n y i n t e r a l i a p r o v i d i n g t h e d e t a i l s
of s h a r e s b e i n g t r a n s f e r r e d t o I E P F A c c o u n t .
T h e c o m p a n y h a s u p l o a d e d f u l l d e t a i l s o f s u c h s h a r e h o l d e r s a n d s h a r e s
d u e f o r t r a n s f e r t o I E P F A u t h o r i t y on i ts w e b s i t e at w w w . b a n n a r i m i l l s . c o m .
T h e c o n c e r n e d s h a r e h o l d e r s a r e r e q u e s t e d t o c l a i m t h e u n p a i d / u n c l a i m e d
d i v i d e n d a m o u n t s o n o r b e f o r e 24 t h O c t o b e r 2 0 2 0 f a i l i n g w h i c h t h e i r s h a r e s
s h a l l be t r a n s f e r r e d t o I E P F a c c o u n t .
It m a y be n o t e d t h a t t o c o m p l y w i t h t h e a f o r e s a i d l e g a l r e q u i r e m e n t s , t h e
c o m p a n y w i l l t a k e n e c e s s a r y s t e p s f o r i s s u a n c e of d u p l i c a t e s h a r e s a g a i n s t
t h e p h y s i c a l s h a r e s t h a t n e e d t o be t r a n s f e r r e d a s p e r t h e l ega l r e q u i r e m e n t
a s m e n t i o n e d a b o v e . In c a s e t h e c o n c e r n e d s h a r e h o l d e r s w i s h t o c l a i m t h e
s h a r e s a f t e r t r a n s f e r t o I E P F A c c o u n t , a s e p a r a t e a p p l i c a t i o n c a n be m a d e
to t h e I E P F A u t h o r i t y , in f o r m I E P F - 5 , a s p r e s c r i b e d u n d e r t h e R u l e s a n d
t he s a m e is a v a i l a b l e at I E PF w e b s i t e i .e. w w w . i e p f . g o v . i n
F o r f u r t h e r i n f o r m a t i o n / r e q u e s t t o c l a i m t he u n p a i d / u n c l a i m e d d i v i d e n d ( s )
t h e c o n c e r n e d s h a r e h o l d e r s m a y c a n t a c t t h e C o m p a n y at: R e g . O f f i c e :
2 5 2 , M e t t u p a l a y a m R o a d , C o i m b a t o r e - 6 4 1 0 4 3 , Te l : + 9 1 - 0 4 2 2 - 2 4 3 5 5 5 5
o r e m a i l t o s h a r e s @ b a n n a r i m i l l s . c o m .
By o r d e r of t h e B o a r d
C o i m b a t o r e
2 4 . 7 . 2 0 2 0
F o r B a n n a r i A m m a n S p i n n i n g M i l l s L i m i t e d
N K R I S H N A R A J
C o m p a n y S e c r e t a r y
GOVERNMENT OF TAMIL NADU Auction of 10 year Tamil Nadu Government Stock (Securities)
1 . G o v e r n m e n t o f T a m i l N a d u h a s o f f e r e d t o s e l l b y a u c t i o n
t h e d a t e d s e c u r i t i e s f o r a n a m o u n t o f R s . 2 0 0 0 . 0 0 c r o r e w i t h
T e n y e a r t e n u r e . S e c u r i t i e s w i l l b e i s s u e d f o r a m i n i m u m
n o m i n a l a m o u n t o f R s . 1 0 , 0 0 0 / - a n d m u l t i p l e s o f R s . 1 0 , 0 0 0 / -
t h e r e a f t e r . A u c t i o n w h i c h w i l l b e y i e l d - b a s e d u n d e r m u l t i p l e
p r i c e f o r m a t w i l l b e c o n d u c t e d b y R e s e r v e B a n k o f I n d i a a t
M u m b a i O f f i c e ( F o r t ) o n J u l y 2 8 , 2 0 2 0 .
2 . T h e G o v e r n m e n t S t o c k u p t o 1 0 % o f t h e n o t i f i e d a m o u n t o f
t h e s a l e w i l l b e a l l o t t e d t o e l i g i b l e i n d i v i d u a l s a n d i n s t i t u t i o n s
s u b j e c t t o a m a x i m u m l i m i t o f 1 % o f i t s n o t i f i e d a m o u n t f o r
a s i n g l e b i d a s p e r t h e R e v i s e d S c h e m e f o r N o n - c o m p e t i t i v e
B i d d i n g f a c i l i t y i n t h e A u c t i o n s o f S t a t e G o v e r n m e n t S e c u r i t i e s
o f t h e G e n e r a l N o t i f i c a t i o n ( A n n e x u r e II). U n d e r t h e s c h e m e ,
a n i n v e s t o r c a n s u b m i t a s i n g l e b i d o n l y t h r o u g h a b a n k o r a
P r i m a r y D e a l e r .
3 . I n t e r e s t e d p e r s o n s m a y s u b m i t b i d s i n e l e c t r o n i c f o r m a t o n
t h e R e s e r v e B a n k o f I n d i a C o r e B a n k i n g S o l u t i o n ( E - K u b e r )
S y s t e m a s s t a t e d b e l o w o n J u l y 2 8 , 2 0 2 0 .
a ) T h e c o m p e t i t i v e b i d s s h a l l b e s u b m i t t e d e l e c t r o n i c a l l y o n
t h e R e s e r v e B a n k o f I n d i a C o r e B a n k i n g S o l u t i o n ( E - K u b e r )
S y s t e m b e t w e e n 1 0 . 3 0 A . M . a n d 1 1 . 3 0 A . M .
b ) T h e n o n - c o m p e t i t i v e b i d s s h a l l b e s u b m i t t e d e l e c t r o n i c a l l y
o n t h e R e s e r v e B a n k o f I n d i a C o r e B a n k i n g S o l u t i o n
( E - K u b e r ) S y s t e m b e t w e e n 1 0 . 3 0 A . M . a n d 1 1 . 0 0 A . M .
4 . T h e y i e l d p e r c e n t p e r a n n u m e x p e c t e d b y t h e b i d d e r s h o u l d
b e e x p r e s s e d u p t o t w o d e c i m a l p o i n t s . A n i n v e s t o r c a n
s u b m i t m o r e t h a n o n e c o m p e t i t i v e b i d a t d i f f e r e n t r a t e s i n
e l e c t r o n i c f o r m a t o n t h e R e s e r v e B a n k o f I n d i a C o r e B a n k i n g
S o l u t i o n ( E - K u b e r ) S y s t e m . H o w e v e r , t h e a g g r e g a t e a m o u n t
o f b i d s s u b m i t t e d b y a p e r s o n s h o u l d n o t e x c e e d t h e n o t i f i e d
a m o u n t .
5 . T h e r e s u l t o f a u c t i o n w i l l b e d i s p l a y e d b y R e s e r v e B a n k o f
I n d i a o n i t s w e b s i t e o n J u l y 2 8 , 2 0 2 0 . S u c c e s s f u l b i d d e r s
s h o u l d d e p o s i t t h e p r i c e a m o u n t o f S t o c k c o v e r e d b y t h e i r
b i d s b y m e a n s o f a B a n k e r s ' C h e q u e o r D e m a n d D r a f t
p a y a b l e a t R e s e r v e B a n k o f I n d i a , M u m b a i ( F o r t ) o r C h e n n a i
o n J u l y 2 9 , 2 0 2 0 b e f o r e t h e c l o s e o f b a n k i n g h o u r s .
6 . T h e G o v e r n m e n t S t o c k w i l l b e a r i n t e r e s t a t t h e r a t e
d e t e r m i n e d b y R e s e r v e B a n k o f I n d i a a t t h e a u c t i o n . I n t e r e s t
w i l l b e p a i d h a l f y e a r l y o n J a n u a r y 2 9 a n d J u l y 2 9 . T h e S t o c k
w i l l b e g o v e r n e d b y t h e p r o v i s i o n s o f t h e G o v e r n m e n t
S e c u r i t i e s A c t , 2 0 0 6 a n d G o v e r n m e n t S e c u r i t i e s R e g u l a t i o n s ,
2 0 0 7 .
7 . T h e s t o c k s w i l l q u a l i f y f o r r e a d y f o r w a r d f a c i l i t y .
8 . F o r o t h e r d e t a i l s p l e a s e s e e t h e n o t i f i c a t i o n s o f G o v e r n m e n t
o f T a m i l N a d u S p e c i f i c N o t i f i c a t i o n N o . 4 9 7 ( L ) / W & M - I I / 2 0 2 0
d a t e d J u l y 2 4 , 2 0 2 0 .
S . K R I S H N A N ,
A d d i t i o n a l C h i e f S e c r e t a r y t o G o v e r n m e n t ,
DIPR/618/DISPLAY/2020 F i n a n c e [ b l S p t l r t ^ t C h e n n a i - 9
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´Éä¤ÉºÉÉ<]õ : www.emmsons.com
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VkVk LVhy ch,l,y fyfeVsM(iwoZ ukfer Hkw"k.k LVhy fyfeVsM)
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Ñrs VkVk LVhy ch,l,y fyfeVsM(iwoZ ukfer Hkw"k.k LVhy fyfeVsM)
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Qksu% 91-11- 39194000, QSDl% 91-11-41010050, bZ&esy vkbZMh% [email protected];
osclkbZV% www.tatasteelbsl.co.in; lhvkbZ,u% L74899DL1983PLC014942
