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MUMBAI | WEDNESDAY, 9 SEPTEMBER 2020
VASA RETAIL ANDOVERSEAS LIMITED
(Formerly known as VASA INTERNATIONAL)RETAILS – WHOLESALE – EXPORTS – IMPORTERS
CIN: L74110MH2017PLC301013Regd. Office: A-126, 1st Floor, Plot G-1, BGTA Godavari Premises
Co. Op Soc. Ltd., Wadala Truck Terminal Road, Opp. Lodha,New Cuffe Parade Wadala (East), Mumbai – 400037.Tel No.: 09137407291Website: www.vasagroup.in
Email Id: [email protected] / [email protected]
NOTICENotice be and is hereby given that the 3rd Annual General Meeting (AGM) ofthe members of VASA RETAIL AND OVERSEAS LIMITED (‘the Company’)will be held on Wednesday, the 30th day of September, 2020 at 10.00 a.m.(IST) through Video Conferencing / other Audio Visual Means (VC/OAVM) totransact the business as set out in the Notice of the AGM.In compliance with the provisions of Circular dated May 5, 2020 read withCirculars dated April 8, 2020 and April 13, 2020 issued by the Ministry ofCorporate Affairs (‘MCA’) and Circular dated May 12, 2020 issued by theSecurities and Exchange Board of India (‘SEBI’), the Annual Report of theCompany for the Financial Year 2019-2020 along with the Notice of theAGM has been sent to all the eligible Shareholders on Monday, September7, 2020 by electronic means whose email address are registered with theCompany / Depository Participant(s). Those whose Email id is not registered,request to register the same with the RTA i.e. Bigshare Services Pvt. Ltd. [email protected] may note that the Annual Report of the Company for the Financialyear 2019-2020 along with the Notice of the AGM is also available on theCompany’s website at www.vasagroup.in and on the website of the Stockexchanges i.e. NSE website at www.nseindia.com and is also available onthe website of NSDL at www.evoting.nsdl.com.E-voting:1. The remote e-voting period begins from 27th September, 2020 9.00 A.M.
(IST) and ends on 29th September, 2020 5.00 P.M. (IST). The remotee-voting module will be disable by NSDL thereafter.
2. During this period, the Shareholders holding shares as on cut-off date i.e.23rd September, 2020 may caste their vote electronically using the remotee-voting facility. The voting rights of shareholders shall be proportionateto their share of the paid-up equity share capital of the Company as onthe cut-off date, i.e. as on 23rd September, 2020.
3. A person who is not a Shareholder as on the cut-off date should treat thisNotice for information purpose only.
4. Any person, who acquires shares of the Company and becomes amember of the Company after dispatch of the notice and holding sharesas of the cut-off date i.e. 23rd September, 2020, may obtain the loginID and password by sending a request [email protected]. However ifthe member is already registered with NSDL for remote e-voting thenthey can use their existing User ID and password for casting their vote.
5. If you forget “your password, you can reset your password by using“Forgot User Details/Password” option available on www.evoting.nsdl.com
6. Shareholders who have voted through remote e-voting will be eligible toattend the AGM. However, they will not be eligible to vote at the AGM.
7. Shareholders may please note that once the vote on the resolution is castby a Shareholder through remote e-voting / e-voting, he/ she not beallowed to change it subsequently.
In case of any queries, you may refer the Frequently Asked Questions (FAQs)for Shareholders and e-voting user manual for Shareholders available at thedownload section of www.evoting.nsdl.com or call on toll free no. 1800222990or send a request to Mr. Amit Vishal or Ms. Pallavi Mhatre from NSDL atthe designated e-mail IDs: [email protected] or [email protected] or attelephone nos.: +91 9920264780 / 7506682281.
For Vasa Retail And Overseas LimitedSd/-
Hardik Bhupendra VasaPlace: Mumbai Managing DirectorDate: 8th Septenber, 2020 DIN: 03600510
Quarter Ending
NOTES1 The above results have been reviewed and recommended for adoption by the Audit Committee to the
Board of Directors and have been approved by the Board at its Meeting held on 5th September,2020.
2 The above is an extract of the detailed format of quarterly / annual financial results filed with theStock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosures Requirements)Regulations, 2015. The full format of the Quarterly / Annual Financial Results are available on theStock Exchange websites (www.bseindia.com).
Total Income from Operations (net) 25.78 945.34 895.92 3291.64Net Profit / (Loss) from ordinary activities after tax -42.10 87.89 -28.52 3.57Net Profit / (Loss) for the period after tax (afterExtraordinary Items) -42.10 87.89 -28.52 3.57Equity Share Capital 578.80 578.80 578.80 578.80Reserve excluding Revaluation Reserves as perbalance sheet of previous year 805.73 847.83 815.25 847.83Earnings Per Share (before extraordinary items)(of Rs. 10/-each):(a) Basic -0.73 1.52 -0.49 0.06(b) DilutedEarnings Per Share (after extraordinary items)(of Rs. 10/-each):(a) Basic -0.73 1.52 -0.49 0.06(b) Diluted
30-06-2020(Unaudited) (Audited) (Audited)
31-03-2020 30-06-2019
SOVEREIGN DIAMONDS LTD.Regd. Off.: Sovereign House, 11-A, Mahal Industrial Estate, Mahakali Caves Road,
Andheri (E), Mumbai - 400093Statement of Un-Audited Financial Results for
the Quarter Ended 30th June, 2020 (Rs. in Lakhs)
Particulars
For Sovereign Diamonds LimitedSd/-
Mr. Ajay R. Gehani(Managing Director)
Place: MumbaiDate:5th September, 2020
Year Ended31-03-2020
(Unaudited)
Notice is hereby given in continuation to the original notice in respect of 47th AnnualGeneral Meeting, E-Voting information and Record Date publishedon 1st September, 2020, informing that the notice of the Annual General Meeting, AnnualReport for the financial year ended March 31, 2020 and remote e-voting details have beensent and completed on August 29, 2020 in electronic mode to all the members whose e-mail IDs are registered with the Company/RTA/Depository, Company has further send andcompleted on September, 07, 2020, addendum to the notice of 47th AGM to all themembers whose e-mail IDs are registered with the Company/RTA/Depository to transactone more Special Business as referred in the Addendum The Addendum to the Notice of47th AGM is also available on the Company's website www.surya.co.in and all relevantdocuments referred to in the addendum to the notice or in the accompanying statement canbe obtained for inspection by writing to the Company at its email [email protected] on all working days (except on public holidays) till thedate of 47thAnnual General Meeting. Other matter / terms and conditions as set out in the47th AGM Notice remains unchanged.
dated 25th June, 2020,
By Order of the Boardfor SURYA ROSHNI LIMITED
Sd/-B B SINGAL
Sr. V.P & COMPANY SECRETARY
Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh – 124507 (Haryana)CIN No.: L31501HR1973PLC007543, Phone: 01276 – 241540, Fax: 01276- 241886
Email: [email protected], Website: www.surya.co.inNOTICE: ADDENDUM TO THE NOTICE OF 47th ANNUAL GENERAL MEETING
Dated: 08.09.2020Place: New Delhi
EASY FINCORP LIMITED
CIN: L65920MH1984PLC118029
Regd. Off: c/o: SAREGAMA INDIA LTD,
2nd Floor, Universal Insurance Building,
P. M. Road, Fort, Mumbai – 400 001
NOTICE
NOTICE is hereby given pursuant to
Regulation 29 and 47 of the Securities and
Exchange Board of India (Listing
Obligations and Disclosure Requirements)
Regulations, 2015 that a meeting of the
Board of Directors of the Company will be
held on Tuesday, September 15, 2020 at
the Registered Office of the Company to
consider, inter alia, the Un-audited Financial
Results for the quarter ended 30th
June,
2020.
For Easy Fincorp Limited
Sd/-
Place: Mumbai Giriraj Ratan Kothari
Date: 07/09/2020 Company Secretary
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PUBLIC NOTICEShree VIJAY LAXMIKANT THAKKAR a member of Ambe Krupa Co-Op. Housing Society Ltd., having address at Flat No 1102, Ambe Krupa Co-Op. Housing Society Ltd., Plot no 1088, Devidayal Nagar, Devidayal Cross Road, Mulund (W) Mumbai – 400 080. Holding 5 Shares vide Share Certificates No; 134, Member Registration no. 34, having distinctive Nos; 166 To 170 (Both Inclusive) and also holding Flat No: 1102 (Previously known as flat no B-34), in the building of the society known as “Ambe Krupa Co-Op. Housing Society Ltd.” has reported to the Society that he/she has lost / misplaced the Original Share Certificate, the matter is also reported to the Police vide F.I.R. No: 1155/2020 dated 04 – 09 - 2020 and hence applied for a 'Duplicate Certificate'.The Society hereby invites Claims or Objections from any Claimants or Objectors for the issuance of a Duplicate share Certificate, within 14 days from the publication of this Notice, with documents, proofs etc., in support of his/her/ their Claims / Objections, to the Secretary of Ambe Krupa Co-Op. Housing Society Ltd.If no Claims / Objections is received within the period prescribed above, the Society shall be free to issue the Duplicate Share Certificate in the manner as provided by the Bye – Laws of the Society.For & on behalf of Ambe Krupa Co-Op. Housing Society Ltd.SecretaryDated : 06 - 09 - 2020, Place: Mulund – Mumbai.
Take Notice that Shri. Virendra Singh & Shri. Mangal S. Singh are members of shaw Blossom C.H.S. Ltd, Opp. S.T. Depot, Nallasopara (W) Vasai, Dist. Palghar, holding society’s 5 shares of each Rs. 50/- each bearing Distinctive Nos 501-505 (both inclusive) under certificate No. 97, and the owner of shop No. E-8, in our society has lost and/or misplaced the said original certificate of the title regarding the above shop. Any one having any interest in the said shop or the share certificate may lodge his claim or interest, with the undersigned in the office of the society within 15 days from the publication of this notice if no claim is received within the period mentioned above, the society will proceed further and duplicate certificate will be issued to the said member.
PUBLIC NOTICE
Hon. Secretary, shaw Blossom CHSL
Nallasopara (W)
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By order of the BoardFor Seya Industries Ltd
Sd/-Manisha Solanki
Company Secretary
Pursuant to the provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendment thereto, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, September 15, 2020 inter-alia, to consider and approve the Un- Audited Standalone Financial Results of the Company for the quarter ended on June 30, 2020.
The above information is available on the Company's website i.e. www.seya.in and also available on the website of stock exchange i.e. www.bseindia.com and https://www.nseindia.com/
Further, as per "Seya Code of Conduct for Regulating, Monitoring & Reporting of the Trading by Insider", the trading window for dealing in securities of the Company has commenced from July 1, 2020 and will end 48 hours after the results are made public on September 15, 2020, for the specified persons covered in the code.
Place: MumbaiDate: September 07, 2020
NOTICE
CIN: L99999MH1990PLC058499Reg. Office:T-14, MIDC, Tarapur,
Boisar, Palghar – 401 506.(: 26732894 : 26732666
* : [email protected] ü : www.seya.in
SEYA INDUSTRIES LTD
Ê
PUBLIC NOTICE
CIN:L21000MH1983PLC029128Regd. Office: 6B, Knox Plaza,
Ground Floor, Mind Space, Near Hometel Hotel, Off. Link Road,
Malad (W), Mumbai: 400064. Telefax: 91- 022 - 40033979.
E-mail: [email protected], Website: www.parlesoftwares.com
NOTICE
This information is also available on website of the Company www.parlesoftwares.com and on the website of the stock exchange www.bseindia.com.
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI(Listing Obligation and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company will be held on Monday, 14th September, 2020, at 6.00 p.m. at the Registered office of the Company, inter alia, to consider and take on record the Un-Audited Financial Results of the Company together with Limited Review Report thereon to be submitted by the Statutory Auditors for the first quarter 30th June, 2020 and any other business(s) as per discretion of the Board of Directors.
thDate: 08 September, 2020Place : Mumbai
For Parle Industries Limited S/d
Bharat BohraCompany Secretary
PUBLIC NOTICENOTICE is hereby given that the Share Certificate no. ALR 150/98 bearing distinct numbers 00246 to 00250 for 5 shares of AMBAR LOKRACHANA CO OP HSG SOC in the name of Shri OMKAR PRASAD RAJPUT have been reported lost and that an application for issue of duplicate share certificate has been made to society at Ambar Lok Rachana Co Op Hsg Soc Ltd ,Lok Rachana Complex, Amar nagar, Mulund west, Mumbai 400082 to whom objection, if any, against issuance of such Duplicate Share Certificates should be made within 15 days from the date of publication of this notice.
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