ACTIVE TIMES STATE 3 · 2020-04-15 · ACTIVE TIMES STATE Wednesday 6 February 2019 3 BILPOWER...
Transcript of ACTIVE TIMES STATE 3 · 2020-04-15 · ACTIVE TIMES STATE Wednesday 6 February 2019 3 BILPOWER...
![Page 1: ACTIVE TIMES STATE 3 · 2020-04-15 · ACTIVE TIMES STATE Wednesday 6 February 2019 3 BILPOWER LIMITED Regd. Office: B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (West),](https://reader033.fdocuments.us/reader033/viewer/2022042203/5ea3f4fbb320a27e1e75242e/html5/thumbnails/1.jpg)
ACTIVE TIMES 3Wednesday 6 February 2019STATEBILPOWER LIMITED
Regd. Office: B-11, Viral Shopping Center, Mantriwadi SainathRoad, Malad (West), Mumbai -400 064
CIN : L51420MH1989PLC053772NOTICE
Pursuant to regulations 29 and 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, Notice is hereby given that the Meeting of the Boardof Directors of the Bilpower Limited will be held on Thursday, 14th February, 2019 at B-11, Viral Shopping Center, Mantriwadi, Sainath Road, Malad (West), Mumbai-400064 at 05.00 p.m. to consider and approve, interalia, the Unaudited Financial Resultsfor Quarter ended on 31st December, 2018 and other ancillary matters. The Notice is alsoavailable on the website: www.bilpower.com, www.bseindia.com and www.nseindia.com.
Date: 05/02/2019Place: Mumbai
By order of the BoardFor Bilpower Limited
Sd/-Heena Bedi
Company Secretary
BULLISH BONDS & HOLDINGS LIMITEDRegd Off.: 62, Adarsh Industrial Estate, Sahar
Chakala Road, Andheri East, Mumbai - 400099 Website: www.bullishbonds.com,
Email Id: [email protected]: L74110MH1981PLC298496
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 Thursday, February 14, 2019, inter alia, to consider and approve the Un-Audited Financial Results along with Limited Review Report for the Quarter ended on December 31, 2018.The said Notice may be accessed on the Company's website at http://www.bullishbonds.com and may also be accessed on the Stock Exchange website at http://www.bseindia.com.Pursuant to this, the Company has decided that the close period (i.e. closure of trading window) as per the Company Code of Conduct for Prevention of Insider Trading read with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 would commence on February 5, 2019 and end 48 hours after the results are made public on February 14, 2019.
Place: Mumbai Date: 05/02/2019
For Bullish Bonds & Holdings LimitedSd/-
Mr. Mohammed Ajaz ShafiManaging Director
NOTICE OF BOARD MEETING
Place : MumbaiDate : 5th February, 2019
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of Board of Directors of COMFORT COMMOTRADE LIMITED will be held on Tuesday, 12th February, 2019 at the Registered Office of the Company inter alia, to consider and take on record the Un-Audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2018 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to consider any other business with the permission of chair.
For Comfort Commotrade Limited Sd/-
Bharat Shiroya Director
DIN : 00014454
Regd. Off.: A-301, Hetal Arch, S V Road, Malad (W), Mumbai - 400064Contact No. 022-2844 9765/66/67 Fax No. 022-2889 2527
Email Id: [email protected], Website: www.comfortcommotrade.com
CIN: L51311MH2007PLC175688NOTICE OF BOARD MEETING
COMFORT COMMOTRADE LIMITED
NOTICE IS HEREBY GIVEN by Amrut Apartment Co-Operative Housing Society Ltd., 43, Bajaj Road, Vile Parle(w), Mumbai-400056 (The Society) that it has received anApplication from (i) Shri Jasmin Manilal Shah and (ii) Smt.Shakuntala Manilal Shah the Members of the Society and jointOwners of Flat No.201, Situated on 2nd floor, Front Wing ofthe Society’s Building knwon as “Amrut Apartment, 43, BajajRoad,Vile Parle (West), Mumbai-400056 (The said Flat) forissuance of five duplicate Share Certificates Nos. 21 to 25,comprising of five shares bearing No.21 to 25 as the originalfive Share Certificates No.21 to 25 issued by the Society inFavour of said Members/ Owners are lost or misplaced by thesaid Members / Owners. The Society hereby invites claimsand objections for issuance of five Duplicate Share Certifi-cates No.21 to 25 comprising of five Shares Certificates bear-ing Distinctive Nos.21 to 25 in favour of the said Members/Owners and require to make the same known to the Societywithin 15 days from the date of publication of the Notice withcopies of such documents and proofs in support of his/her/their claim /objection for issuance of fiveduplicate Certificate Nos. 21 to 25. If no claim / objection arereceived by the Society within the prescribed period, theSociety will issue five Duplicate Share Certificate No.21 to 25to the said Members / Owners of Flat No.201 and then if anyclaim/ objection is received by the Society, from any person/s the same shall be considered as waived and cancelled /abondoned to all interests and purposes.Dated this 06th day of February, 2019for Amrut Apartment Co-Operative Housing Society Ltd.,Sd/- Secretary / Chairman
PUBLIC NOTICE
By this Notice public in general is informed that my client Mr. Kalyan Shamjibhai Savani residing at L-3/401, Poonam Vihar, Opp. Sector-2 Shanti Nagar, Mira Road (East), Dist. Thane, his family and his wife Mrs. Hansaben K. Savani as well as his son Mr. Jay Kalyanbhai Savani have decided to break their all relations with Aditi Kalyan Savani, who has left the house of my client as per her own wish and also married with someone as per her wish and my client has also debarred his daughter Aditi Kalyan Savani from the rights of his all the properties movable and immovable and the said Aditi Kalyan Savani will have no right to claim any right, title and interest in the properties of my client in any manner in future and my client, his wife and son will also not be liable for any of the activities of Aditi Kalyan Savani in any manner. Sd/-
K.R. Tiwari (Advocate)Shop No.14, A-5, Sector-7
Shanti Nagar, Mira Road, Dist. Thane.
PUBLIC NOTICE
Place: Mumbai Date : 05/02/2019
Notice is hereby given pursuant to Regulation 29 (1) (a) and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of Luharuka Media & Infra Limited will be held on Tuesday, 12th February, 2019 at the Registered Office of the Company inter alia, to consider, approve and take on record the Un-audited Financial Results of the Company for the quarter and nine month ended on 31st December, 2018 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and to consider any other business with the permission of chair.
For Luharuka Media & Infra Limited Sd/-
Ankur AgrawalManaging Director
DIN: 06408167
(Formerly known as Splash Media & Infra Limited)Regd Off.: A-301, Hetal Arch S.V.Road, Malad (West), Mumbai-400064.
Phone No.: 022 28449765/66/67, Fax: 022 28892527Email: [email protected]/[email protected]
Website: www.luharukamediainfra.com CIN: L65100MH1987PLC044094
LUHARUKA MEDIA & INFRA LIMITED
NOTICE OF BOARD MEETING
TARAPUR TRANSFORMERS LIMITEDRegistered Add: S-105, Rajiv Gandhi Complex,Ekta Nagar, Kandivali (West), Mumbai- 400067
CIN: L99999MH1988PLC047303NOTICE
Pursuant to regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure Require-
ments) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors
of the Tarapur Transformers Limited will be held on Thursday, 14th February, 2019 at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 02.00p.m. to consider and approve, interalia, the Unaudited Financial Results for Quarter ended
on 31st December, 2018 and other ancillary matters. The Notice is also available on the
website: www.tarapurtransformers.com, www.bseindia.com and www.nseindia.com.
Date: 05/02/2019Place: Mumbai
By order of the BoardFor Tarapur Transformers Limited
Sd/-Rachana Baria
Company Secretary
Notice is hereby given pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, 12th February 2019, to consider and approve the Unaudited Financial results of the Company for the quarter ended 31st December, 2018.The above intimation is also available on the website of the Company at www.alanscottind.com and may be accessed at BSE website at www.bseindia.com.
ALAN SCOTT INDUSTRIESS LIMITEDRegistered Office: 39 Apurva Industrial Estate, Makwana Road, off
Andheri Kurla Road, Mumbai – 400059Corporate office: 15, Silversands, Dariyalal CHSL, Juhu Tara Road,
Mumbai- 400049 Tel: +91 96532 38501,Email: [email protected]
Website: www.alanscottind.comCIN- L99999MH1994PLC076732
Authorized capital – Rs. 5,00,00,000Paid up capital - Rs. 68,53,770
NOTICE
For Alan Scott Industriess LimitedSd/-
Soketu Parikh Managing Director
DIN: 00178665Place: Mumbai Date: 05th February, 2019
BIL ENERGY SYSTEMS LIMITEDRegistered Add: S-105, Rajiv Gandhi Complex, Ekta Nagar,
Kandivali (West), Mumbai- 400067CIN: L28995MH2010PLC199691
NOTICEPursuant to regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of
Directors of the Bil Energy Systems Limited will be held on Thursday, 14th
February, 2019
at S-105, Rajiv Gandhi Complex, Ekta Nagar, Kandivali (West), Mumbai- 400067 at 03.30
p.m. to consider and approve, interalia, the Unaudited Financial Results for Quar ter ended
on 31st
December, 2018 and other ancillary matters. The Notice is also available on the
website: www.bilenergy.com, www.bseindia.com and www.nseindia.com.
Date: 05/02/2019Place: Mumbai
By order of the BoardFor Bil Energy Systems Limited
Sd/-Astha Rathi
Company Secretary
PUBLIC NOTICE
Any person who has claim in respect of the said securities should lodge such claim with the company at its Registered Office within 15 days from this date, else the company will proceed to issue duplicate share certificate(s) without further intimation.
Notice is hereby given that the certificate(s) for the mentioned securities of the Company have been lost/misplaced and the holder(s) of the said securities have applied to the Company.
Regd. office of the Company : 133, Jehangir Building, 2nd floor, Mahatma Gandhi Road, Fort, Mumbai, Maharashtra - 400001.
Company’s Name : ORIENTAL AROMATICS LTD.
Name of the Holder
Folio No Kind of securities & Face value
No. of Securities
Distinctive Nos. Certificate Nos.
BHAGCHAND PRUTHVIRAJ
JAIN
B05650 &
B05658
EQUITY5/-
100 5043629 TO 50436785043749 TO 5043798
151408151417
Place : MUMBAI Date : 06/02/2019
PUBLIC NOTICEHarshad Lakhamshi Chheda member ofPrajakta Shantinagar C.H.S. Ltd., MiraRoad (E), was holding Flat No. A-11/003,Sector 7, Shantinagar, Mira Road (E),who died on 22-01-2019. HeenaHarshad Chheda & Umang HarshadChheda has submitted documents fortransfer. We invite claims from any otherclaimants within a period of 15 days ofthis notice. If no objection is receivedwithin the period society will transfer theshares & interest in the name of the ap-plicant & no claims / complaints / objec-tions shall be entertained thereafter.For Prajakta Shantinagar Co-op.Hsg. Soc. LtdHon. Secretary
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NOTICE
ARIES AGRO LIMITED
Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company
thwill be held on Wednesday, 13 February, 2019 to, inter-alia, consider and approve the Un-Audited Financial Results for the
st Quarter and Nine Months ended 31December, 2018.
Place : MumbaithDate : 5 February, 2019
For Aries Agro LimitedSd/-
Qaiser P. AnsariCompany Secretary &
Compliance Officer
Registered Office, Aries House, Plot No. 24,Deonar, Govandi (East), Mumbai - 400 043.
Website: www.ariesagro.comEmail ID: [email protected]
(CIN No.-L99999MH1969PLC014465)
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CIN:L21000MH1983PLC029128Regd. Office: 6B, Knox Plaza,
Ground Floor, Mind Space, Near Hometel Hotel, Off. Link Road,
Malad (W), Mumbai: 400064. Telefax: 91- 022 -28769986 / 40033979.
E-mail: [email protected], Website: www.parlesoftwares.com
NOTICE 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 Tuesday, 12th February, 2019, at 6.30 p.m. at the Registered office of the Company, inter alia, to consider and approve the Un-audited Financial Results of the Company together with Limited Review Report for the third quarter and nine months ended on 31st December, 2018 and any other business(s) as per discretion of the Board of Directors.This information is also available on website of the Company www.parlesoftwares.com and on the website of the stock exchange www.bseindia.com.
For Parle Software Limited S/d
Sheena Karkera Chief Financial Officer
Date: February 05, 2019Place : Mumbai
NOTICENOTICE is hereby given that Pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that the meeting of the Board of Directors, will be held on Monday, 11th February, 2019 at 3rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai 400701 Maharashtra, India to consider, approve and take on record the Unaudited financial results along with the Limited Review Report of the Company for the quarter ended on 31st December, 2018. For further details, please visit qgofinance.com and www.bseindia.com
CIN: L65910MH1993PLC302405 Regd. Office: 3rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai 400701 MH IN Email: [email protected] /
website: www.parnamicredits.in / Phone: 022-49762795
For Qgo Finance Limited
Date: 05th February 2019Place: Navi Mumbai
(Formerly Known as Parnami Credits Limited)Sd/-
Rachana Abhishek Singi Managing Director
DIN: 00166508
NOTICE
S R K Industries Limited
Notice is hereby given, pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday February 14, 2019 at registered office of the company, to consider and approve, inter-alia, the unaudited financial results of the Company for the Quarter and nine month ended on December 31, 2018. The information contained in this notice is also available on the Company’s website at www.srkindltd.co.in and on the website of Stock Exchange i.e. www.bseindia.com.
CIN: L17121MH1991PLC257750Regd. Office: 310, V Star Plaza, Chandavarkar
Road, Borivali-(W), Mumbai-400 092 Website: www.srkindltd.co.in,
Email: [email protected]
For S R K Industries Limited Sd/-
CS Shilpa DedhiyaPlace: Mumbai Date: 05.02.2019
PUBLIC NOTICEHarshad Lakhamshi Chheda member ofPrajakta Shantinagar C.H.S. Ltd., MiraRoad (E), was holding Flat No. A-11/003,Sector 7, Shantinagar, Mira Road (E),who died on 22-01-2019. HeenaHarshad Chheda & Umang HarshadChheda has submitted documents fortransfer. We invite claims from any otherclaimants within a period of 15 days ofthis notice. If no objection is receivedwithin the period society will transfer theshares & interest in the name of the ap-plicant & no claims / complaints / objec-tions shall be entertained thereafter.For Prajakta Shantinagar Co-op.Hsg. Soc. LtdHon. Secretary
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