3
SUPERIOR FINLEASE LIMITED CIN:L74899DL1994PLC061995 Regd. Off: 305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Email id: [email protected] Website: http:www.superiorfinlease.com August, 06, 2018 The BSE Limited Phiroze Jeejeeboy Towers Dalal street, Mumbai- 400001 Emailld:[email protected] Metropolitan Stock Exchange of India Limited 4 th Floor, Vibgyor Towers, Plot No. C-62 Bandra Kurla Complex, Bandra east Mumbai- 400098 Emailld:[email protected] Dear Sir/Madam, Sub: Newspaper Advertisement for information of Board Meeting. Pursuant to Regulations 30 & 47 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirement) Regulations, 2015 we are forwarding herewith copies of Newspaper clippings of Intimation of Board Meeting of the Company which is scheduled to be held on Saturday, August 11, 2018 at 1:00 P.M. inter-alia to consider and approve Un-audited Standalone Financial Results along with the Limited Review Report thereon of the company for the quarter ended June 30, 2018, published on Saturday, August 04, 2018 in "Financial Express" in English language and jansatta, in Hindi language. You are requested to kindly take note of the same. Thanking You, Yours Truly, For superiO~inlease Limited For Superior inlease Limited ClI\S~ Direct I Aufh. Signatory HARISH KUMAR (Director) DIN: 02591868

SUPERIOR FINLEASE LIMITED...SUPERIOR FINLEASE LIMITED CIN:L74899DL1994PLC061995 Regd. Off:305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Email id: superiorfinlease@gmail

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Page 1: SUPERIOR FINLEASE LIMITED...SUPERIOR FINLEASE LIMITED CIN:L74899DL1994PLC061995 Regd. Off:305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Email id: superiorfinlease@gmail

SUPERIOR FINLEASE LIMITEDCINL74899DL1994PLC061995

Regd Off 305 IIIrd Floor Aggarwal Plaza Sector-14 Rohini New Delhi-110085Email id superiorfinleasegmailcom Website httpwwwsuperiorfinleasecom

August 06 2018

The BSE LimitedPhiroze Jeejeeboy TowersDalal streetMumbai- 400001Emailldcorprelationsbseindiacom

Metropolitan Stock Exchange of India Limited4th Floor Vibgyor Towers Plot No C-62Bandra Kurla Complex Bandra eastMumbai- 400098Emailldravirajnirbhawanemcx-sxcom

Dear SirMadam

Sub Newspaper Advertisement for information of Board Meeting

Pursuant to Regulations 30 amp 47 of Securities and Exchange Board of India ( Listing Obligationsand Disclosure Requirement) Regulations 2015 we are forwarding herewith copies ofNewspaper clippings of Intimation of Board Meeting of the Company which is scheduled to beheld on Saturday August 11 2018 at 100 PM inter-alia to consider and approve Un-auditedStandalone Financial Results along with the Limited Review Report thereon of the company forthe quarter ended June 30 2018 published on Saturday August 04 2018 in Financial Expressin English language and jansatta in Hindi language

You are requested to kindly take note of the same

Thanking YouYours Truly

For superiO~inlease LimitedFor Superior inlease Limited

ClIS~Direct I Aufh Signatory

HARISH KUMAR(Director)DIN 02591868

- -

ltUPERIOR FINlEASELIMITEDCIN L74899DL1994PLC061995

RegdOff 305 III FloorAggarwal PlazaSoctor-14 Rohlni NewDolhl-ll0085Emall idsuperiorfinleasogmallcom

Wobsite httpwwwGuperiorfinleasecomNOIlCE

Notice Isherebygivenpursuant to RegulationI47 readwith Regulation29amp Regulation33ofthe Securnies and Exchange Board of India(UstingObIgationsamp DisdosureRequrements)Regulations 2015 that a meeting of thelBoard of Directors of Superior Fintoase]Limited (the Company) will be held onSaturdayAugust11 2018 at the RegisteredOffice of the Company at 100 PMrntermiddotalra10 consider and approve I1nauditedStandaloneFinancialResultsof t~eCompanyfortheQuarterendod June30 2018 IFurther details are also available on thewebsite of Ihe Company ie atYYIW~regrfi~2sectepoundQffiand aoo on thewebsite of BSE Limited ie bullblDJIW~~O)ffi and Metropolitan PlaceNewDeihl Atul KumarAga ~ Riba Textiles LlrnitadStock Exchange of India Limited at Dalo020S20IS=-- Dir SdI-httpsIIwiWmwiJnwhere the shares of theI IZcompanyarelisted

For Superior Finlaoo Limited

S~ i~rr~R~Ir~~bullbull~~ii~~Ir~~~Harish Kumar I(Director) I

DIN 02591868

ltTILESLIMITEDncl1v Opp Kalkajl Post

r========-=towDelhi-110019TRIDEV INFRAESTATES LlMtnxOLl989PLC034528(FoorlyKnownIS AslulIlshPaperMillsUrnit~J)122623euro986

(CIN L21012DL1988PlC033812) ~1-2S4S5227RegdOffieeZ6JGFTrivoApartmentSlIlaJI S tiQIKE

CGHSlimited Jhilmil ColonyDelhi 1001 of u 29 33Email id IshutohpapormilisOgmilcoSG1 reg atrons and

WebsiteIYwwtridevitraestatbullbull in oIlIIIabonsanddisclosureNOTICE tigtn5 2015 Meeting of

Pursuant to Regulation 29 read (2XSoIhc CompanyWlilbeRegulation 47 of SEBI (Listing Obligabne 3 day of AuguGt2018and Disclosure Requirements) RegulatiPK1sOOroHouse Assandh2015 Notice is hereby gIven that a me~)3 Haryana to considerof the Board of Directors will be held 011 record the UnmiddotaudrtedMonday 13 August 2018 Inter alia 9 vith limited reviewconsider and approve the Un-aud~AudIOr fortheQuarterQuarterly FinanCialResull of he Comre 18for the quarter ended o~ 30middot June ~ WOOrtN for dealing inalongWithother business If any The information contained in this n~y 111 remain closedavadable on the Companys webst StoAugustI42018(botI1wlvwlrldevinlraestatesln and mayals eIMectoo I Oflicars Iaccessed at Stock Exchange VJebsltt- oyees including theirIIwwbselndi acom ~11lOtpermired to deal in

ForTrldev Infraestates Lli ~ydltrring meclosure

CRANEX LIMITEDRegslered0tiGe9DDAMltgt1ltetKatwatlaSara

Oppos~QutabHJtelNewDeihlmiddot110016 landline (012()3240427

CIN l74899Dl1973PLC006503WebhrtplwwbullbullcranexltdcomEmiddotMarCfanexlyahoocom

IiltlmIn Complianee of Regulation 29 rcad withRegulatjon47 cf SEB1(UstingObli9atjo andDisclosureReQLiremem1Regulatjons2015 rtishereby rnformedthat a meeting01 BoardofDirectorsof the CompanyISochedued10 beheldon Tuesday14thAu9ust 2018at 0500PMbull 1th CorporateOl4ceof ine Companyat 5711Indusri~Atea SielVSahibabad-201010(UP)toconsiderandapproveInter-aliatile UnauditedStandaloneFinancialResulsof the Coolpanyforthe First quarterended30thJure2018In this connectionKinllynote lIlat pursuanttothe Companys Code of Conduct framed Inaccordancewith SEBI (Prohibitionof InsiderTrading)Regulations2015(thecode)TradingWindowfordealngin hare -the Companyforpersonsspeofed unclerthe Codeshallremonclosed from Monday 06th August 2018 toThursdaY16t11Augusl2018(bohday inclcSive)The said notice may be accessed on theCompanyswebsiteat IWIVIcraneldtdcomandmayalsobe=ed ontheStockExehangeatwIIwbseindiacom

Seaed Tenders are invited for above item in fwo bid system Detailed tendermay be downoaded from website wVIIIbhclcom throughTender notification link PllleafiGacombe In louch WIthour website for any change Indue date or corrigendum No further preadvertsements wlil be gIVenThe offer of Ihe bidderswho are in the i also tofferof the bidderswho engage the services of thebannedof banned firms is available on BHEL website wwweneiccmthose bidder(s) in not be considered if the(under hold I deliting) by BHEL Jhansiwith ~~~~~1S)~~hi~~~3~~~i~l~og~~nSSe-man IDs are monikavbhelin Dy CORDS CABLE INDUSTRIES LIMITEDHindiTranslationofthisadvortisement Off 94 I Floor Shambhu Dayal Bagh Marg

i5~~~S=~3~~~i~i~m~]~ii~~Okhla Industrial Area Phase-III Old Ishwar NagarNew Delhi-2o Tel 011-405512000011-4055128081 Website wwwcordscableccmcchcordscableccmCIN L7 4999QL 1991 PLCo46o92

CHARTERED ACCOUNTANT (ONE POST) NQTlCEOuatlfication and Experience Graduate With CA and mtrurm hereby given pursuant to Regulation 47 readexpenence of 4 years post mornbership 1 29 of the SEBI (Listing Obligations and Disclosure IRemuneration Rs 45000 - per month (consohdatod) ents) Regulations 2015 that 184~ meeting of the BoardThe appointment ohall bo on contract basic iriticllfy for a period 012 yea 0 the Company is scheduled to be held on Monday 1extendable on satisfactory pertormanco For more dntails please wOi8at 1130 am to consider and approve inter aliaour website Interested candidatos may subnut their resume as ~udted Financial Results along with Limited ReviewApphcation format gIven In website and Em II the same ompany for the First Quarter3 Months ended on June 30

pemonnclandadmlnistratlon~mpsedccom by 16082018) MANAGING DIRECTOR 3y Date Time and Venue of2r Annual General Meeting

(o5s- MADHYA PRADESH STATE ELECTRONI~OfBOOkClosureforthesame~ gt Iu -off date for the purpose of e-voti ng~~ DEVELOPMENT CORPORATION LTD roo e Director Report for the F Y ended 31 March 2018 and

Slate IT Centre 47 A Arera Hills Bhopal-462011 convenrng t~e ensurnq AGM and other relaled mattersPhone (0755)-2518623 2518601 Fox 2579824 Website mpsedccol~1Ye rnfonnation IS also available on the website of the

-=~=~=~~~~~Ip=a~dh~yam~9~1072rf~ z (icICitampQ[Q~) and the websites of the Stockr ges where Companys shares are listed viz

AUTOLITE (INDIA) LIMITEndlacom)and(vww~nW~)__ Regd Office D469 Road No 9A VKI AreaJaipur- 302013 Raiasltllanca with the SEBI (Prohibition of Insider Trading)

E-maiiinvestorsalrtopaloom IWebsite wwvaulopalconi OIlS 2015 the trading wrndow shall remain closed from 05

I CIN L31506RJ1977PLC001736 2018015 August 2018 (both days inclusive)Notice By Order of Board of Directors

+ Nfotihceis hereby grven that pursuant to Regulation 29 read with Regulatio For Cords Cable Industries Lim~~~

o t e SEBI (Usting Obllgation and Disclosure Requirements) Rcgulaf~aw Delhi Garima Panti- 2015 22018-19 Meeting of the Board of Directors is scheduled on Tue()3 2018

~~ bullbullbullbull ll~4~~~da~y~0~f~A~ug~u~~t~~20~1~8~a~t~D~469~R~oa~d~N~o~9~~~~K~IAr~a3~Jai~pu~r~-3~O~2~013~=========================================~---

For Supcnur r 1 IltL Limited

t(Y1) ~Director I AuthSignatory

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advertising in its nevvspapers loelt3it~cit-q~~7f[~~-n-~1or PubJIC8tions VVe thereforerecommend that reoders

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111-122001 Supportlaquot)bankeauctionscom

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=~~fiifu 4~ 2013

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~01 02605262

For Superior

Page 2: SUPERIOR FINLEASE LIMITED...SUPERIOR FINLEASE LIMITED CIN:L74899DL1994PLC061995 Regd. Off:305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini, New Delhi-110085 Email id: superiorfinlease@gmail

- -

ltUPERIOR FINlEASELIMITEDCIN L74899DL1994PLC061995

RegdOff 305 III FloorAggarwal PlazaSoctor-14 Rohlni NewDolhl-ll0085Emall idsuperiorfinleasogmallcom

Wobsite httpwwwGuperiorfinleasecomNOIlCE

Notice Isherebygivenpursuant to RegulationI47 readwith Regulation29amp Regulation33ofthe Securnies and Exchange Board of India(UstingObIgationsamp DisdosureRequrements)Regulations 2015 that a meeting of thelBoard of Directors of Superior Fintoase]Limited (the Company) will be held onSaturdayAugust11 2018 at the RegisteredOffice of the Company at 100 PMrntermiddotalra10 consider and approve I1nauditedStandaloneFinancialResultsof t~eCompanyfortheQuarterendod June30 2018 IFurther details are also available on thewebsite of Ihe Company ie atYYIW~regrfi~2sectepoundQffiand aoo on thewebsite of BSE Limited ie bullblDJIW~~O)ffi and Metropolitan PlaceNewDeihl Atul KumarAga ~ Riba Textiles LlrnitadStock Exchange of India Limited at Dalo020S20IS=-- Dir SdI-httpsIIwiWmwiJnwhere the shares of theI IZcompanyarelisted

For Superior Finlaoo Limited

S~ i~rr~R~Ir~~bullbull~~ii~~Ir~~~Harish Kumar I(Director) I

DIN 02591868

ltTILESLIMITEDncl1v Opp Kalkajl Post

r========-=towDelhi-110019TRIDEV INFRAESTATES LlMtnxOLl989PLC034528(FoorlyKnownIS AslulIlshPaperMillsUrnit~J)122623euro986

(CIN L21012DL1988PlC033812) ~1-2S4S5227RegdOffieeZ6JGFTrivoApartmentSlIlaJI S tiQIKE

CGHSlimited Jhilmil ColonyDelhi 1001 of u 29 33Email id IshutohpapormilisOgmilcoSG1 reg atrons and

WebsiteIYwwtridevitraestatbullbull in oIlIIIabonsanddisclosureNOTICE tigtn5 2015 Meeting of

Pursuant to Regulation 29 read (2XSoIhc CompanyWlilbeRegulation 47 of SEBI (Listing Obligabne 3 day of AuguGt2018and Disclosure Requirements) RegulatiPK1sOOroHouse Assandh2015 Notice is hereby gIven that a me~)3 Haryana to considerof the Board of Directors will be held 011 record the UnmiddotaudrtedMonday 13 August 2018 Inter alia 9 vith limited reviewconsider and approve the Un-aud~AudIOr fortheQuarterQuarterly FinanCialResull of he Comre 18for the quarter ended o~ 30middot June ~ WOOrtN for dealing inalongWithother business If any The information contained in this n~y 111 remain closedavadable on the Companys webst StoAugustI42018(botI1wlvwlrldevinlraestatesln and mayals eIMectoo I Oflicars Iaccessed at Stock Exchange VJebsltt- oyees including theirIIwwbselndi acom ~11lOtpermired to deal in

ForTrldev Infraestates Lli ~ydltrring meclosure

CRANEX LIMITEDRegslered0tiGe9DDAMltgt1ltetKatwatlaSara

Oppos~QutabHJtelNewDeihlmiddot110016 landline (012()3240427

CIN l74899Dl1973PLC006503WebhrtplwwbullbullcranexltdcomEmiddotMarCfanexlyahoocom

IiltlmIn Complianee of Regulation 29 rcad withRegulatjon47 cf SEB1(UstingObli9atjo andDisclosureReQLiremem1Regulatjons2015 rtishereby rnformedthat a meeting01 BoardofDirectorsof the CompanyISochedued10 beheldon Tuesday14thAu9ust 2018at 0500PMbull 1th CorporateOl4ceof ine Companyat 5711Indusri~Atea SielVSahibabad-201010(UP)toconsiderandapproveInter-aliatile UnauditedStandaloneFinancialResulsof the Coolpanyforthe First quarterended30thJure2018In this connectionKinllynote lIlat pursuanttothe Companys Code of Conduct framed Inaccordancewith SEBI (Prohibitionof InsiderTrading)Regulations2015(thecode)TradingWindowfordealngin hare -the Companyforpersonsspeofed unclerthe Codeshallremonclosed from Monday 06th August 2018 toThursdaY16t11Augusl2018(bohday inclcSive)The said notice may be accessed on theCompanyswebsiteat IWIVIcraneldtdcomandmayalsobe=ed ontheStockExehangeatwIIwbseindiacom

Seaed Tenders are invited for above item in fwo bid system Detailed tendermay be downoaded from website wVIIIbhclcom throughTender notification link PllleafiGacombe In louch WIthour website for any change Indue date or corrigendum No further preadvertsements wlil be gIVenThe offer of Ihe bidderswho are in the i also tofferof the bidderswho engage the services of thebannedof banned firms is available on BHEL website wwweneiccmthose bidder(s) in not be considered if the(under hold I deliting) by BHEL Jhansiwith ~~~~~1S)~~hi~~~3~~~i~l~og~~nSSe-man IDs are monikavbhelin Dy CORDS CABLE INDUSTRIES LIMITEDHindiTranslationofthisadvortisement Off 94 I Floor Shambhu Dayal Bagh Marg

i5~~~S=~3~~~i~i~m~]~ii~~Okhla Industrial Area Phase-III Old Ishwar NagarNew Delhi-2o Tel 011-405512000011-4055128081 Website wwwcordscableccmcchcordscableccmCIN L7 4999QL 1991 PLCo46o92

CHARTERED ACCOUNTANT (ONE POST) NQTlCEOuatlfication and Experience Graduate With CA and mtrurm hereby given pursuant to Regulation 47 readexpenence of 4 years post mornbership 1 29 of the SEBI (Listing Obligations and Disclosure IRemuneration Rs 45000 - per month (consohdatod) ents) Regulations 2015 that 184~ meeting of the BoardThe appointment ohall bo on contract basic iriticllfy for a period 012 yea 0 the Company is scheduled to be held on Monday 1extendable on satisfactory pertormanco For more dntails please wOi8at 1130 am to consider and approve inter aliaour website Interested candidatos may subnut their resume as ~udted Financial Results along with Limited ReviewApphcation format gIven In website and Em II the same ompany for the First Quarter3 Months ended on June 30

pemonnclandadmlnistratlon~mpsedccom by 16082018) MANAGING DIRECTOR 3y Date Time and Venue of2r Annual General Meeting

(o5s- MADHYA PRADESH STATE ELECTRONI~OfBOOkClosureforthesame~ gt Iu -off date for the purpose of e-voti ng~~ DEVELOPMENT CORPORATION LTD roo e Director Report for the F Y ended 31 March 2018 and

Slate IT Centre 47 A Arera Hills Bhopal-462011 convenrng t~e ensurnq AGM and other relaled mattersPhone (0755)-2518623 2518601 Fox 2579824 Website mpsedccol~1Ye rnfonnation IS also available on the website of the

-=~=~=~~~~~Ip=a~dh~yam~9~1072rf~ z (icICitampQ[Q~) and the websites of the Stockr ges where Companys shares are listed viz

AUTOLITE (INDIA) LIMITEndlacom)and(vww~nW~)__ Regd Office D469 Road No 9A VKI AreaJaipur- 302013 Raiasltllanca with the SEBI (Prohibition of Insider Trading)

E-maiiinvestorsalrtopaloom IWebsite wwvaulopalconi OIlS 2015 the trading wrndow shall remain closed from 05

I CIN L31506RJ1977PLC001736 2018015 August 2018 (both days inclusive)Notice By Order of Board of Directors

+ Nfotihceis hereby grven that pursuant to Regulation 29 read with Regulatio For Cords Cable Industries Lim~~~

o t e SEBI (Usting Obllgation and Disclosure Requirements) Rcgulaf~aw Delhi Garima Panti- 2015 22018-19 Meeting of the Board of Directors is scheduled on Tue()3 2018

~~ bullbullbullbull ll~4~~~da~y~0~f~A~ug~u~~t~~20~1~8~a~t~D~469~R~oa~d~N~o~9~~~~K~IAr~a3~Jai~pu~r~-3~O~2~013~=========================================~---

For Supcnur r 1 IltL Limited

t(Y1) ~Director I AuthSignatory

11I1centltlfi lIf~ 2013ltfi 1flIfrq 2013lt1m 13 (4) illl~ (~) ~ 2014~~6) (~) ~11 alwlmil1rd~1Wltrii

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advertising in its nevvspapers loelt3it~cit-q~~7f[~~-n-~1or PubJIC8tions VVe thereforerecommend that reoders

nlaka rroooooe rv Inquiriesbefore sonding any monios orentering into any agreornernsW1th advertisers or othorvviseacting on an advertisement inany nUJnor vvf-rereo-ever

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