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Ref: SEC/SE/2019-20Date:July 29, 2019
Scrip Symbol: NSE- DABUR, BSE Scrip Code: 500096
To,Corporate Relation DepartmentBSE Ltd.Phiroze Jeejeebhoy TowersDalal Street, Mumbai- 400001
^\^.s^-T^kur
India Ltd.
National Stock Exchange of India LtdExchange Plaza, 5th FloorPlot No. C/l, G Block Bandra - Kurla ComplexBandra (E), Mumbai - 400051
Sub: Publication of Notices for intimation of AGM and Book Closure
Dear Sirs,
In compliance of provisions of Regulation 42 & 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we are pleased to enclose copy each ofth-e Financial Express (EnglishDaily) and Jansatta (Hindi Daily) both dated 27th July, 2019 in which notices for intimation of AnnualGeneral Meeting (scheduled for 30.08.2019) and Book Closure (09.08.2019 to 16.08.2019) have beenpublished.
Submitted for your information and records pl.
Thanking you,Yours faithfully,
for DABUR INDIA LIM!TED
\\ (A K JAIN)'/E.V.P (FINANC & c
^4^^^
MPANY SECRETARY
DABUR INDIA LIMITED, Punjabi Bhawan, 10, Rouse Avenue, New Delhi-110 002, Tel.: +91 11 71206000 Fax: +91 11 23222051Regd. Office: 8/3, AsafAli Road, New Delhi -1-10 002 (India)
PAN: AAACD0474C, CIN: L24230DL1975PLC007908, Email: [email protected], Website: www.dabur.com
I/'
4 •y'9aM3N;,
WWW.FINANCIALEXPRESS.COM
SATURDAY, JULY 27, 2019 RNANCIAI-EXPRESS
•
AIR INDIA ASSETSDEEPAK SPINNERS LIMITED)CM NO. L17111HPW2n,C01M65,!EIB.OffiC£'/12t,n,ffiE»,BmjEltllUASAm,Wn.|
siui!(tl',!li ,tnH»8»3£:«iat;«*l§llsl.inft.«)«|Notice Is hereby Siven_that as per]I zofs, a meeting of BoaA o( Directot^o^tte[CQmwny'will'beheldonSah)tday,10A8.2019
; oh iIfoFthe'Quarter endsd on M.06,2019._TheI detaisare'also available on the website of theI Company, i.e. wKw.dsl-Indis.coin and
FsrDeepakSpinnsreUtl.|ptee:Ba(idi(H.P.) (PUSEETA^ARORA)InatB- S72m • COBB
pomring tstobte solutens faryouINDO.TECH TRANSFORMERS LIMITED
CIN :LZ9113TN1392PLC022011REGISTERED OFFICE:
SlincyNo.153.2U,IIu|imalu»ai_nl«r_RiaUhm_^l.'S)K'i.Bmlh1a,lnia.T«»FU!l>4<-3na»l»)47"Wit tl»MUapnl»»gehd]«.ian; Web: w.vMW-"
NOTICEPursuanlto Regutata 47 (1) (a) ofSEBI (UsBngOUwtoand Disclosure Requirements) RegulaBons,;S'b8reb7ai»e" that the MeetnB oflhe Boariol DirectosoJh» Company will be held on WBdnestay, 14- Auaust 2019U'intCT-alla considef and take nn record of the unaudW«namal'resufefOTh» fluartT endad June 30, 2015, Thismtce^is also available on the Company's Website almw.prolacse.in and on Ihewebate of the Stock E«*angBSKhere the" shares nf the Company are listedKww.b5elndla.com andw«w.nselnilia.n>m.
For Indo-Tach Transfofmers LimitedSafhyamoorthyA
Company SecretaryKai^wepuramJU»2t,2B19
SIXTH CORRIGENDUM toEXPRESSION OF INTEISTRATEGIC SALE AND TR/CONTROL OF AIR INDIA AlLIMITED BYAIR INDIA ASSEA Preliminary Information |Expression of Interest (PIM)12th February, 2019 follow^Second Corrigendum, Tj.Corrigendum and Fifth Corby Air India Assets HoldingMarch 2019, 24th April 201^2019 respectively.Interested bidders cjCorrigendum with respect jAIAHL at http://wwihttp://www.aiatsl.comhttp://www.ey.com/in/ei
ShetroiRegd. Office: Plot No.1,1
HosurRoad.Bangalore-iWebsite: mw.shetrongroup.com; Email: i
Statement of Unaudited F|Ended;1
^ WELCAST STEELSLIMITED
CIN:L27104GJ1972PLC085827Regd Office: 115-116 G.V.M.M Estate,
OdhavRoad, Odhav. AHMEDABAD - 382 415.Website: www.welcaststeels.comE-mail: [email protected]
Phone: 079-2290T078, Fax: 079-22901077NOTICE
Notice is hereby given pursuant toRegulation 29 read with Regulafon 47 ofSEBI (Listing Obligattons and DisclosureRequirements) Regulations, 2015 that^ aMeeting of the Board of Directors of theCompany will be held on Thursday,the 8th August 2019 in Ahmedabad,inter alia, to consider, approve and take onrecord th9 Unaudited Financial Resultsof the Company for the Quarter ended30th June 2019.This intimation is also available atthewebsitei of the Company www.welcaststeels.comand also on the websites of Stock Exchangewww.bseindia.comFor Welcast Steels Limited
Sd/-I Place: Ahmedabad s. N. JetheliyaI Date: 26.07.2019 Company Secretary
+
TRIVENI ENGINEERING |& INDUSTRIES LIMITED)
Regd.Off: Deoband, DistrictSaharanpur, Floor, Express Trade ^
Towers',15-18, Sector 16A, Noida^OISOI ]GIN: L15421UP1932PLC022174
Email: [email protected]: www.trivenigroup.com
NOTICENotice is hereby given pursuant toRegulation 29(1 )(a) read with Regulation47(1 )(a) of the SEBI IListing Obligations SDisclosure Requirements) Regulations,2015 that a meeting of .the Board ofDirectors of the Company will be held anSaturday, the 3rd August, 2019 inter-aliato consider and take on record UnauditedFinancial Results of the Company for the1st quarter ended 30th June, 2018.
Particulars
Total Income from operation (net)Net Profit f(Loss) for the period (be^Exceptional and/or Extraordinary it<Net Profit /(Loss) for the period bet(after Exceptional andfor Extraordii;Net Profit f(Loss) for the period aft^(after Extraordinary items)I Total Comprehensive Income for tl)I [Comprising Profit /(Loss) for the p^and Other Comprehensive IncomiI Equity Share CapitalReserves (excluding Revaluation |I as shown in the Audited Balance jthe previous yearEarnings Per ShareI (a) BasicI (b) Diluted
Notesil.TheaboveUnaudited Flnandallon record by the Boaid ofDiredois at its iRegulation 33 of SEBI (Listing icarried out by StatutoryAuditors.2. Segment Reporting; The Companyresults are reported under onesegment.3. Figures ofthecon-esponding period hav4. ING 28 under Companies Act2013 all]Ministry of Corporate affairs on 141h,Company); Effectiye Date ofAmalgar
Place: BangaloreDate: 25.07.2019
SM ^Divi'sGIN:L24110TIRegd. Office:Gachibowli, H'E-mail: mailf
NOTICE OF 29"' ANIE-VOTING AND
NOTICE is hereby given |1. The 29th Annual Gener
will be held on Friday;Auditorium, Brahma r
ASSOCIATED ALCOHOLS & BREWERIES LTD.CIN: L15520WB1989PLC047211
Regd Office : 4th Floor, BPK Star Tower, A. B. Road,lndore-452 008 (M.P.)e-mail: [email protected]
website: www.associatedalcohols.com.'Phone: 0731-4780400U1«UM<
NOTICEJ.S heret'y 9ive"that Pursuant to Regulation 29 and 47 of SEBI(Listing Obligation & Disclosure Requirements) Regulations, 2015a meeting of Board of Directors of the company is re-schedutedandproposed to be held on Saturday, the 10th August, 201 9 inter a-lia,'toconsider and approve the Unaudited FinanciarRes'ultyStatemerrt'forthe Quarter Ended on 30th June, 2019.This Notice is also available on the website of the comoanv atwww.associatedalcohols.com and on the websits of'the'stockexchange atvnww.bseindia.com
For. Associated Alcohols & Breweries Ltd.SumitJaitely
L: lndore _Company Secretary & Complianca Officer,.^fe DABURINDIA LIMITED*^ty*&'^&?» Re9d' offics: 8/3. AsafAli Road, New befhT-TldToT
^ * CM -L24230DL1975PLC007g08,Tel.No.011-23253488.Fax No.011-23222051, Website: www.dabur.come-mail ID for investors: [email protected]
INOTICE isheret>yalve" thatthe 44th Annual General Meeting of the MembIwl"te held °nFriday'the 30th Aufl"st, 2019 at 4:00 PM at Ks Force Auditorium7subroto?ark'-110010.
I NOTICE.PUrs"ant'°secflm 91 °f the Companies Act, 2013 and Regulation 42 & 47 of the SEBII Lust.i"gob'igatiorls and Di8dos"re_R6quirements) Regulations, 2015 istereby given'thaT'th'eer of Members and Share Transfer Books of tha Company-shall remain0 dosed'fromI ™ayi ft\g-thAwst'2°1g.to.Friday\the 16t^AU3ust. 201l9(b^[ purpose of Annual-General Meeting and ascertainment of members for'entitiement' of'finalmembers in the Annual General Meeting scheduled for 30th August, 2019.Investors may also referto the websites: www.dabur.com, www.nseindia.com orwww.bseindia.com.
New Delhiffith July, 2019
By order of the Boardfor DABUR INDIA LIMITED.
(A K JAIN)EVP (Fin) & CDmoanv Sflra-etani
DCW LIMITEDRegd. Office: Dhrangadhra - 363 315, Qujarat State.
Head .Office: 3d Floor, Nimial, Nariman Point, Mumbai - 400021Tel: 022-22871914 Fax: 022-22028839
Website; mtw.dcwltd.com E-Mail: ho®dcwlld.com; .inves(ors®dcm.inON: L24110GJ1939PLC000748
TOR^IGENDUMTO.THENOTICEOftheE)rtraord"'ary^™ral Meeting ("EGM")Sf..DCW.LTO,to,beheld..(>" Monday- Jul>' 29' 2019 at 10:00 a:mat1atG"uesi20us.eN.°--2)-Dhra"gad.hra.; 363 31S' ""JaratSute totranBact'the'Spe'cS!jluslness, as set out in the Notice dated June M^oTo'Withjeference to the Notice (
la.mlno. 3 of the Notice, to be substituted as detailed below:sr.
No.
•4
0
Identity of ProposedAllottees (As given inEGM Notice)
Karsandas MadhavjiBhatia
Identity of ProposedAllottee8(Revlsed List)
Bhanumati KarsandasBhatia
Kareandas Madhavji Bhatia and|Bhanumati Karsandas Bhatla
No. of Equityshares proposedto be Issued ofRs.2each(upto)
27,778
'6 | Shilap SameerDeshmukh
Bhanumati Karsandas Bhatiaand Karsandas Madhavj^Bhatta
27,778
Shilpa Sameer Deshmukh 27,778
'Note: The above^revised list of proposed allottees are also be read and substitutedat Page No. 12 of the EGM Notice.F."rthen at,pag8 No-g pt ."°• (d>of the Notice convening the Extra Ordinary GeneralMee.t"1g.°f.lts_Meml:>ers'the shareh°lding Pattern of the Company'before'and'afterthe,p',eterent'a'lssue' Psrcantaga mentioned In Column SUB'TOTAL (A)(1HPre'lssuea"d.postjssueboth) for shareholding of Promoter and Promoter Group andTn'Toteih°ldi."gof prom°ters and Promoter Group (Post Issue Column) to be'substltCategory | Categoiy of ShareholdeTCode
Pre Issue (as on21.06.2019)No. %
;A) Shareholding of Promoter and Promoter Group
Post Issue
No. °/-•4
I
+.
•3RW1T, 27 •^nf, 2019 9
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TRIVENI ENGINEERING)& INDUSTRIES LIMITED |
Regd.Off: Deoband, DistrictSaharanpur, Uttar Pradesh-247 554Corp. Oft: 8"' Floor, Express Trade
Towers',15-16, Sector 16A, Noida-201301 ]CIN:L15421UP1932PLC022174Email: [email protected]: www.triiienigroup.com
NOTICENotice is hereby given pursuant toRegulation 29(1)1al read with Regulation47(1 lla) of the SEBI (Listing Obliiatiiins &Disclosuie Requirements) Regulations,2015 that a meeting of the Board ofDirectors of tha Company will be held onSaturday, the 3rd August, 2019 inter-aUato consider and take on record UnauditedFinancial Results of the Company for the1 st quarter ended 30th June,2019.The intimation of the Board meeting is alsoavailable on the Company's websitewiww.trivenigroup.com and also on thewebsites of BSE Ltd. (www.bseindia.coml andThe National Stock Exchange of India Ltd.(www.nseindia.coml.
For Triieni Engin««ring & Induitriii Ltd.GeetaBhalla
I Date: 26.07.2019 Group VP & Company Secretary
m» A arfii^ft-26[•gW^ft Cf^PR) Hl<(*11*«?(l> 2014 ^
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