HB PORTFOLIO LIMITEDRegd. Office: Plot No .31, Echelon Institutional Area, Sector - 32, Gurgaon -122001 (Haryana)Ph. : 0124-4675500, Fax: 0124-4370985, E-mail : corporate@hbportfolio.comWebsite: www.hbportfolio.com. CIN No. L67120HR1994PLC034148

10 May, 2018 Listing Centre

The Listing DepartmentBombay Stock Exchange Limited,Phiroze Jeejeebhoy Towers,Dalal Street, FortMumbai - 400001

Company Code: 532333Sub: - Newspaper Publication - Notice of Board Meeting

Dear Sir! Madam,

Please find attached copy of Board Meeting Notice published in Business Standard (English & HindiEdition) on Thursday, 10th May, 2018. Copy of the said publication is also available on the website of theCompany, www.hbportfolio.com

You are requested to take the above information on record and oblige.

Thanking you,

(Company Secretary & Compliance Officer)

Encl: As Above

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Business Standard NEW DELHI I THURSDAY, 10 MAY 2018

I ~~------------"~----~--------------------~IIIHB PORTFOLIO LIMITED ~\CIN:L67120HRI994PLC034148

Regd.Off.:PlotNo.31.EchelonInstitutionalArea.Sector-32,Gurugram-122001,Haryana

Phone:+91-124-4675500;Fax:+91-124-4370985E-mail:corporate@hbpOrtfolio.comWebsite:www.hbportfolio.com

NOTICENotice is herebygiven pur-wantto Regulation47 read with Regulation29 of the SecuritiesExchangeBoard of India (Listing Obligationsand Disclosure Requirements) Regulations,2015,thatameetingofBoardofDirectorsof theCompanywill be held on Tuesday,29th May,2018, inter-alia,to considerand approve theAuditedFinancialResultsof the Companyforthe last quarterand financialyear ended31stMarch.,20t8.This Noticeis alsoavailableon thewebsiteoftheCompany,www.hbportfolio.com andalsoon thewebsiteof the BombayStockExchange(BSELimited),www.bseindia.com ' By Order of the Board .

ForHB Portfolio Limited For Sastasundar Ventures LimitedSdI-DINESHKAPOOR Biplab Kumar Mani

(CompanySecretary) . Place: Kolkata Company SecretaryN FC

~ • 31 r . Date: 08.05.2018 Mem. No.- ACS 19883M. 0.: c-c7 ~L- ---IDate: 09.05.2018

~Iace : Gurugram

l1liTD POWER SYSTEMS LIMITED

CIN: L31103KA1999PLC025071.Registered Office & Factory: # 27, 28 & 29, KIADB Industrial Area, Dabaspet

Nelamangala Taluk, Bengaluru Rural District, Bengaluru - 562 111Ph: + 91 80 22995700, Fax: + 91 80 7734439

Email: investor.relations@TDPS.co.in.tdps@tdps.co.inWebsite: www.tdps.co.in

~Notice is hereby given pursuant to Regulation 47 of Securities andExchange Board of India (Listing Obligations and Disclosure Requirements)Regulations, 2015, that a meeting of the Board of Directors of the companywill be held on Wednesday, May 23, 2018 at Bangalore, inter alia, toconsider amongst other subjects, the Audited Financial Results of theCompany for the Quarter and Year ended March 31, 2018.

This Notice is also available 'at investor relations section of thecompany's website l.e. www.tdps.co.in and corporate announcementsection of www.bseindia.com and www.nseindia.com

For TO POWER SYSTEMS LIMITEDSd/-

N. Sri vats aCompany Secretary

AMD Industries LimitedRegd. Office: 18, Pusa Road, 1stFloor,

Karol Bagh, New Delhi-110005.Phona-011-46B30202, Fax-011-28753591E'$J:~~i\~~~.,~r;;i~i3~~t~I~~~~~m

CIN: L28122Dl1983PlC017141moH tot §I

Notice is hereby given that pursuant toRegulation 29 and 33 of SEBI (ListingOblillations and DisclosureReqUIrements) Regulations, 2015(Listing Regulations), that a meetingof Board of Directors of the Companywill be held on Friday, 25th May, 2018at New Delhi to consider and approve,inter-alia, the Audited FinancialResults for the Fourth quarter andfinancial year ended on 31st March,2018.The notice is also available onwebsites of Stock Exchanges,www.bseindia.com.www.nseindia.com and on ttiewebsite of the Company atwww.amdindustries_com .

ForAMDIndustriesLim~edSdl-

Place: Naw Deihl RadhaShaktiGargDated:09"May, 2018 (CompanySecretary)

BangaloreMay 09, 2018

ESABINDIALIMITED.CINL29299TN1987PLC058738

RegdOfficePlotNo13 3,dMaIORoadIndustnalEstateAmbaltu,Chennai 600058

Ielephone No 044·41281100Emailid Investor relatlons@esabco In

Sale of Tender document

~'1" .••• - ••.

NOTICENotice is hereby given that pursuant toRegulaIJon47 readwith Regulation29 of theSESI (Listing Obligations and DisclosureRequiremenls)Regulations.2015a Meelingofthe Soard of Directors of Ihe Company IS

convenedonWednesday,the30May,2018attheRegisleredofficeoftheCompany.a. Toconsiderand takeon recordtheAudited

FinancialResultsfortheFinancialYearended31March,201S.

b. Toconsiderandrecommenddividend,if any,fortheyear2017-1S.

TheinformationisavailableonthewebsiteoftheCompanywww.esabindia.comand the StockExchange website's SSE Limitedwww.bseindia.comand The National StockExchangeofIndiaLimitedwww.nseindia.com.

By orde, of the BoanlChennai S. Vankatakrishnan10May,2018 Company Seaetary

Sale of Tender documentFrom: 10.05.201810 24.05.201815.00 nrs

Bid Submission closing date:24.05.2018, 15.00 hrs

Bid Opening Date: 24.05.2018, 15.30 hrs

1. 3300005586: ARC forMechanical Maintenance Jobsof RefineryProcessUnitsPhase1 & 2, CPP 1 & 2, Tankages,Utilities, Jetty, Sarapady,TruckLoadin ,etc., as pertender.

Sale of Tender documentFrom: 11.05.2018 to 31.05.2018 15.00 hrs

Bid SubmiSSion closing date:31.05.2018, 15.00 hrs

Bid Opening Date: 31.05.2018, 15.30 hrs

2.3300005611: Replacement ofCorroded/damaged structuralsteel platforms in OM Plant 1&2 and utilities as pertender.

+3. 3300005585: Handling Agentfor Movement of Sulphur byforeign vessel.

Sale of Tender documentFrom: 14.05.2018 to 04.06.201815.00 hrs

Bid Submission closing date:04.06.2018, 15.00 hrs

Bid Opening Date: 04.06.2018, 15.30 hrs

4. 3300005605: ARC for.- - ~ -

(CIN:L1Registered Office: F

RatnagiEmall: corp.secretariait

Phone No.: 02352

NOTICE is hereby giverGeneral Meeting (AGM)Registered Office of theVillage Zadgaon, RatrSaturday, June 2, 2018as set out in the Notice csaid Notice along with PrReport inter-alia containhand Audited Financial Stahas been dispatched toaddresses or email-ids 0and the same is also avrat www.raymond.in. Thethe website of Central(CDSL) at ·www.evotingiA member entitled to atnto appoint a proxy to atttand the proxy need nInstrument of proxies,deposited at the Regi!completed and signed,commencement of the.In compliance with provhAct, 2013 read with Ruland Administration) Rule!Regulation 44 of the SERequirements) Regulaton General Meetings iSecretaries of India:a) The Company is pre

Members to cast thResolutions set outApril 24, 2018.

b) Day, Date and timeWednesday, May 30

c) Day, Date and timeJune 1, 2018 (5.00 I

d) Cut-off date: May 2€e) Any person who ar

becomes a memberAGM Notice and hoMay 26, 2018 shoukmentioned in Note Niqueries, the sharencTransfer Agent vlz.and obtain the nece

f) The members whohave not cast theirable to exercise thefor voting throughavailable at the ven

g) The Members are ni . Remote e-voting

voting after 5.00ii. The members wi

remote e-votingbe entitled to ca

iii. Members holdingform as on Maythe facility of rerpolling paper at

For any query or grielmay write to / contactRelations - CorporatLimited, C 101, L.B.S.Ph. No.: 022-491862(OR Shri Thomas FemanJekegram, Pokhran FPh. No. 022-615270Q(Shri Ashish Bhatt, P--"

B~~!- StCL~

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