July 24, 20 I 8

The Secretary, Asst. Vice President,

BSE Limited, Listing Department,25"I Floor, Phiroze Jeejeebhoy Towers, National Stock Exchange of India,

Dalal Street, Mumbai-400001 “Exchange Plaza”,Bandra Kurla Complex,Bandra (East), Mumbai-400051

Sub: Submission of newspaper advertisement

Re: Disclosure under Regulation 47(3) of SEBI (Listing Obligation and Disclosure

Requirements) Regulations, 2015

Dear Sirs,

Please find enclosed herewith advertisement for notice of Board meeting published in Hindi

& English language newspapers today.

You are requested to take the same on record.

Thanking you

Yours faithfully,

For New Delhi Te ‘

'

Okhla lndl

Hema . A Fstated“

Compny S-cretary & eg ",5 .‘a, ' Officer

Enclosed as above

new delhi televislon limited, 207, okhla induslrlal estate ph-III, new delhi < 110 020. india. tel: (91-11) 4157 7777, 2644 6666 fax: 2923 1740 www.mdtv.com

e-mail: corporale@ndtv.com, CIN: L92111DL1988PLC033099

' WW.FINANC|ALEXPRESS.COM

FINANCIAL EXPRESS

‘le s H KELKAB Ann %OfIIce:OtllceNo.141,Center Point, Somnath, Daman, Daman8Diu~396210

CIN No: LT4999MI

Registered Office: Devkaran Mansion, 3rdolalinvastoorn; E-mali: post@dolatlnvestcom; GIN: L67100DD1983PLCOO4760;

Corporate Office: Lat Bahadur Shastri

Tel No: +91222164 9163;

Website: www.keva.oo.in; |

DOLAT INVESTMENTS LIMITED

1-308, Bhagwati House. Plot N19, Veera Desai Road, Andheri (West), Mumbai - 400058

Tel; 91-22-2673 2602; Fax: 91-22-26732642

.rdited Financial Results for the quarter ended 30th June. 2018

of Regulation 47(1) lb) of the SEBI (LODR) Regulations 2015]

Rs. In Lakha‘

Mflflfi'

- - Quarter ended Year ended Quarter ended

.‘ mmggmu‘flfifim :69“, Particulars 30.002010 31.03201a 30.06.2017

5 Glaciers ofS H Kelltarand Company Limited will"MW AW“ “MM—“L

,

‘ Corporate offiog of the Company at s H Kailoperations 2,324.34 13,879.39 8,262.59

Sinstri Marg, Mulund (West), Mumbai-400080101!” the period

record the unaudited standalone and consolidateptional and/or Extraordinary items) 1,541.55 4,310.29 328.46

June30, 2018 subject to a limited review by the Stator the period before tax.

For Siandlor Extraordinary items) 1,541.55 4,708.42 328.46

. rfortheperiod altertax»

gt‘ ‘

'

Place: Mumbai tend/or Extraordinary items) 1,002.45 3,119.56"

222.35

M 1 My 13. 2°13 tive Income for the periodJI (Loss) for the period (after tax) and

BHARQE SANfCIEniveIncome (after tax)] 1,002.49 3,119.45 222.25

0,” The emf, r 0Y2;0

an.

1,750.00 1,760.00 1,760.00

NOTICE INVITING TENDER (NIT-63 & twig Revalua‘w” Rese'f’eBSNL Tclccom Factory Mumbai intends to procure alliance Sheel 0f PIGVIOUS year)

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- TFM Web site -mm re (of Rs. 1I- each)'

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L CKD 20 Items for Splice Closure d discontinued operafions) .

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2 fipfifiumsrfirw HDPE Telecom n0‘57 1‘77 0'13

0.57 1.77 0.13

Annual Rate Contract.

For details visit our website:

. CHENNAI MEENIIKSHI‘

MlllTlSPECIIIIITY IIIISI’ITIII llll19-, is?! Ithluhlli'llni‘r"

nil \rn Nu i 3 lllltl \n . i‘t lil.’

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moo-mutation firm-ruemnumtrmmmMW)IW.2015

mm: is hereby given that a meeting ofthe

BaarddtD'nectorsoftheCornpanyisschedtled

tribehaldatl.00p.monTuesday,14thdayofMot 2010 at the Registered Office at the

WynNawNoJLOldNoMStuzcturchMMyhorefihennai-GOO 004,inter-aliato

. outsider, approve and take on record the

UrnuditadfitarxzialiiesultsoftheCompmyfortttaDiartarEndodonJunr-iao,2018.

The said intimation is also available on the

Company’s Website at www.cmmh.in and

may also be available on the Website of the

Bombay Stock Exchange at

Hospital Ltd.R Doe II

-mmnat-soooot MmsmmmfiDate: 23.01.2018 Compliance Officer

IMIIGALAH CEMENT LIMITEDmagnummm

,

if“ WMWterror-7459233127, Fax:+91—745;-:g“2036

NOTICE

colk tom BSNL'IbIeoom Factory, Deonnr, Mani

tract of the detailed format of Unaudited Financial results for the Quarter ended on 3001

lithe Stock Exchange under Regulation 33 ofthe SEBI (Listing Obligations and Disclosure

,taboos, 2015. The full format of the above Result are available on the Stock Exchange

‘

|a.oom) and the Company's website (www.doletinvest.com)at its meeting held on 23rd July, 2018 has declared an interim dividend of Rs. 0.10/- per

For Dolat Investments Limited

Sdl-

Rajendra D. Shah

Managing Director (DIN: 00005013)

TUESDAY, JULY 24, 201/NEW DELHI TELEVISION LIMITED

cm: L9211IDL1988PLC033099

Regd. oat: 207, Okhla Industrial Estate, Phase - In, New Delhi -110020

Phone: (91-11) 4157 7777, 2644 6666 Fax: 49862990

Email:More; Website:mm

NOTICE

Notice is hereby given pursuant to the provisions of Regulations 29 and 47 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting

of Board of Directors of New Delhi Television Limited will be held on Wednesday,

August 8, 2018, inter—alia to consider and approve un-audited financial results

(standalone & consolidated) ofthe Company for the quarter ended June 30, 201 8.

Information in this regard is also available on the ~website of the Company i.e.

m and on the website of stock exchanges Le. MM and

Mggigdiasom

For New Delhi Television Limited

Hem-lit Kumlr GuptaPlace : New Delhi

/Date : July 23, 2018. Company Secretary & Compliance Officer

WELSPUN INDIA LIMITED

(Corporate identity Number - L1711OGJ1985PL0033271)

Regd. Office: 'Welspun City', \fillage Veisamedi, Taluka Aniar, Dist, Kutch, Gujarat - 370110

Tel: +91 2836 661111 Fax: +91 2836 279010

Corp. Office: Welspun House. 6th Floor, Kamala Mills Compound, Senapati Bapat Marg,

Lower Parel, Mumbai, Maharashtra - 400013 Tel: +91 22 66136000, Fax: +91 22 24908021

I'WI WELSPUN mom

E-mailzur

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NQTICENotice is hereby given that the 33rd Annual General Meeting ("AGM") of the

members of the Company will be held on Tuesday, August 14, 2018 at 10.30 a.m. at

- the Registered Office of the Company at Welspun City, Village Versamedi, Taluka

Anjar, Dist. Kutch, Gujarat - 370110 to transact the businesses indicated in the

‘Notice oftheAGM which has been dispatched toall the members ofthe Company.

in compliance with the provisions of Section 108 of the Companies Act. 2013, read

l with Rule 20 of the Companies (Management and Administration) Rules, 2014 and‘

Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)

( Reguladons, 2015, the Company has opted to provide Electronic Voting (remote e-

l voting) facility to its members to exercise their votes in relation to the businesses

'1 mentioned in the Notice of the AGM and has appointed Mr. Uday Sohoni, Proprietor. of Uday Sohoni, Practicing Company Secretary (Certificate of Practice No. 10916),Mumbai as Scrutinlzerto scrutinize the voting and remote e-voting process.

The details of remote e-voting process are as under:

(a) The Company has completed the dispatch of Notice otAGM and remote e-votingforms as on July21,2018;

(b) Remote e-voting will commence on Saturday, August 11, 2018 (9:00 am.) and

ends on Monday, August 13. 201 8 (5:00 pm);

to) Remote e-voting module will'be disabled on Monday, August 13. 2018 at 5:00

pm. i.e., remote e-voiing will not be allowed beyond the said date and time;

(d) Thevoting rightsofmembers shall bein proportiontotheirshareholding as on the

cut-offdate otTuesday, August 07, 2018;

(9) Any person, who acquires shares of the Company and becomes member of the

Company after dispatch of the notice and holds shares as of the cut-off date to

Tuesday, August 07, 2018, may obtain the login 1D and password by sending a

request at evoting@nsdl.oo.in or to the Company/Registrar 8Transfer Agent.

However, if you are already registered with NSDL for remote e<voting then you

can use yourexisting user ID and password for casting yourvote.'

(f) Aperson, whose name is recorded in the register of members or in the register of

beneficial owners maintained by the depositories as on the cut-off date only shall

beentitledtovote on the resolutions tobepassed atAGM;

) The facility for voting throu 9- ballot paper shall be made available at the General

Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 the meeting of the Board of Directors of the Company will be held on

Wednesday, August 1, 2018, at 4:00 PM. at the registered office of the Company for the

purpose of considering and adopting the unaudited Financial Results along with limited review

report for the quarter ended June 30, 201B. .

Further. pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015,

and the Company’s Code of Conduct for Regulating, Monitoring and Reporting by the Insiders,

the Trading window for dealing in the securities of the Company will remain closed for all the

Insiders from 24'“ July. 2018 to 3" August, 2018 (both days inclusive).

For V2 Retail Limited

8d]

(Mr. Akuh Agarvral)Whole Time Dlractor

0111- 03194032Place: New Delhi

Date: 23.01.2018

motherson sumi

systems limited IIIMOTHERSON SUMI SYSTEMS LIMITED

(CIN: L34300MH1986PL0284510)

Regd. Office: Unit-705, 0 Wing, ONE BKC, G Block, Bandra Kuria Complex,Bandra East, Mumbai — 400051

E-mail: investorrelations@motherson.com; Website: www.motherson.com

Notice is hereby given that the 31“ Annual General Meeting (AGM) ot the Company

will be held on Monday, August 1 3, 201 8 at 1 1 :00 AM. at Ravindra Natya Mandir, P.L.

Deshpande Maharashtra Kala Academy, (near Sayani Road), Prabhadevi, Mumbai —

400025to transactthe business as set out in the Notice of the AGM.

Electronic copy of the Notice 01 the AGM and Annual Report for the year 2017-18

have been sent to all the Shareholder(s) whose email IDs were registered with the

Company's Registrar 8 Share Transfer Agent (RTA), M/s Karvy Computershare Pvt.

Ltd. (Karvy)/ Depository Participani(s) and physical copy of the Notice of the AGM

and Annual Report for the Year 2017-18 have been sent to Shareholders at their

Registered Address whose e-mail le were not registered. The Notice 01 the AGM and

the Annual Report for the Year 201748 are also available on the Company's website

www.motherson.com.-

E-Voting: Pursuant to the provisions of Section 108 of the Companies Act. 2013 read

with Rule 20 ot the Companies (Management and Administration) Rules, 2014 as

amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure

Requirements), Regulations, 201 5, the Company is providing remote e-vottng facility

to its Shareholders to cast their vote by electronic means on all the resolutions set

forth in the Notice. The details as required pursuant to the provisions of the

Companies Act, 2013 and Companies (Management and Administration) Rules,

2014 given hereunder:

1 Date of completion of sending of

Notices through e-mailiii2 Date of completion of sending of

Notices (Physical) ,, IW, rig" , ”#7 _

7!“ Mi

3 Date and time of commencementrFrom 9:00 AM. (131) on August 9, 2018

of remote e-voting 7

4 Date and time of end of remote

e-voting

5 Cut-off date

6 Remote e-voting shall not be

allowed beyond .

7 Contact details of the person

responsible to address the

grievances connected with the

electronic voting

July 19, 2018

July 20,2018i

iUptame—#120.usrianmrs‘hmrr

Monday, August 06, 2018

5:00 PM (lST) on August 12. 2018

Mr. Alok Coal

Company SecretaryPlot No.4, Sector-127, Noida-201301

Email id: investorreIations@motherson.com

Telephone No. : 0120-6679478

Please note that a person whose name is recorded in the register of members or in the

register of beneficial owners maintained by the depositories as on the cut-off date

shall be entitled to avail the facility of remote e-voiing as well as voting attire AGM.

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SALORA INTERNATIONAL LIMITED

GIN:L148990L1968PLCOO4962

Regd. 0ft: D-13l4, Okhla industrIal Area, Phase— IINewDélhi-110020. Tel; 011- 40552341

Email: soct@salora.com Website. www.salora.com

Notice is hereby given that pursuant to Regulation29 read with Regulation 47(1)(a) of SEBI (ListingObligatidns and Disclosure Requirements)Regulations, 2015, 271st

, meeting of Board of

Directors ofthe Company is scheduled to be held on

Friday, 10th August, 2018 at the Registered Office

of the Company interalia to consider and approveUnaudited Financial Results of the Company for 1st

Quarter ended on 30th June, 2018.

The said notice can be accessed on the Company’swebsite at www.salora.com and also at the Stock

Exchanges website at www.nseindia.com and

www. bselndia.com

Further, it is notified that the window for tradingin securities of the company shall remain close

during the period from 2nd August, 2018 to 10th

August, 2018 (both days inclusive) for Company’sDirectors / Officers and designated employees as

per the provisions of the Insider Trading Code of

the Company.For Salora International Ltd.

Sdl-

(Mohd. Faisal Farooq)Company Secretary &

Compliance Officer

Place : New Delhi

Date : 23rd July, 2018

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