|OMAXE Turning dreams into reality

OL/SE/231/SEP 2020-21 September 8, 2020

The Secretary The Secretary BSE Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers Limited Exchange Plaza Dalal Street , Mumbai 400 001 Bandra Kurla Complex

Bandra (E)

Mumbai 400 051 Security code: 532880 Symbol: OMAXE Fax No 022-22723121/2037/39/41 /61 | Fax No 022-2659 8237 /38

Subject: Newspaper Advertisement of Notice of Board Meeting & Transfer of Equity Shares to IEPF

Dear Sir/Madam,

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper Advertisement in respect of Intimation of the Board Meeting scheduled to be held on September 14, 2020 and Transfer of Equity Shares to IEPF published in “Business Standard, New Delhi (Hindi & English Editions).”

The aforesaid Newspaper Publications are also uploaded on Company’s website i.e. Www.omaxe.com.

You are requested to take the same on your records.

Thanking You.

Company Secretary

Encl: a/a

“This is to inform that please make all correspondence with us on our Corporate Office Address only

OMAXE LIMITED - belnitt0019 Corporate Office: 7, Local Shopping Centre, Kalkaji, New Delhi- ;

Tel.: 191-411 -41896680-85, 41893100, Fax: +91-11-41896653, 41896655, 41896799

i i Road, Gurgaon - 122 001,(Haryana) . Office: Shop No. 19-B, First Floor, Omaxe Celebration Mall, Sohna ‘

— Toll Free No. 18001020064, Website: www.omaxe.com, CIN: L74899HR1989PLC051918

ICIC| BANK LIM CIN-L65190GJ1994PLC0210

Regd. Office: ICICI Bank Limited, IC! Tower, Near Chakli Circle, Old Pa Road, Vadodara, Gujarat - 390 007

Corporate Office: ICICI Bank Towers, Bandra- Kurla Complex, Bandra (E), Mumbal - 400 054

CORRIGENDUM Allare hereby informed that PUBLIC NOTICE — INVITING EXPRESSION OF INTEREST FOR SALE published on 07/09/2020 in this paper.

In that PUBLIC NOTICE - INVITING EXPRESSION OF INTEREST FOR SALE OF LOAN OF SOMA INFRASTRUCTURE PRIVATE LIMITED shall be read as PUBLIC NOTICE - INVITING EXPRESSION OF INTEREST FOR SALE OF LOAN OF RATNAGIRI GAS AND POWER PRIVATE LIMITED All the other contents of the notice will remain

the same. Sd/- Authorized Signatory

JAUSS POLYMERS LIMITED CIN: L74899HR1987PLC066065

Registered Office: Plot No. - 51, Roz Ka Meo Industrial Area, Sohna, Distt. Gurugram

122103 (Haryana) Website: www.jausspolymers.com,

Email.; response@jausspolymers.com Tele. No.: 0120-7195236-239,

NOTICE Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Meeting of Board of Director of the Company will be held at 803-805, 8th Floor, Tower-2, Assotech Business Cresterra, Plot No. 22, Sector 135, Noida-201301 on Tuesday, the 15th day of September, 2020 inter-alia, to consider and approve the following:

1, To consider and approve the Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020;

2. To consider and take on record the Limited Review Report on Un-audited Financial Results of the Company for the quarter ended on 30th June, 2020; and

3. To consider and approve any other agenda item as place on Board.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and as per the BSE circular LIST/COMP/01/2019-20 dated April 2, 2019, the Trading Window for the securities of the Company has already been closed from July 1, 2020 till 48 hour after the declaration of un- audited Financial Results i.e. September 17, 2020. Accordingly, the Trading Window shall reopen on September 18, 2020.

For Jauss Polymer

Place: Noida Date: 07.09.2020

Mukesh Company Secre'

Turing draams into reality

OMAXE LIMITED (CIN: L74899HR1989PLC051918)

Regd. Office: Shop No.19- B, First Floor, Omaxe Celebration Mall, Sohna Road,

Gurugram-122001, Haryana Corp. Office: Omaxe House, 7, LSC,

Kalkaji, New Delhi-110019 Tel: +91-11-41896680-85 Fax: +91-11-41896799

Website: www.omaxe.com Email: secretarial_1@omaxe.com

NOTICE

NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 and other relevant Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company will be held on Monday, the 14th day of September, 2020 at New Delhi, to consider and approve, inter- alia, the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended on June 30, 2020 at the recommendation of the Audit Committee which will consider and review the same at its meeting scheduled to be held on the same day.

Further, in accordance with the applicable Regulations of SEBI (PIT) Regulations, 2015, the “Trading Window" for dealing in Equity Shares of the Company was closed from April 1, 2020 till 48 hours after the Standalone and Consolidated Unaudited Financial Results, for quarter ended on June 30, 2020, are submitted to the Stock Exchanges pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE & NSE

rclarification vide Circular no. LIST/COMP/01/2019—20 and NSE/CML/2019/11 respectively and in accordance with Company's Code of Conduct. The same was also intimated to all the Designated Person(s) of the Company.

Hence, in view of above, the trading window shall be remain closed till the end of business hours on Wednesday, 16th Day of September, 2020,

This notice is also available on Company's website i.e. www.omaxe.com and on websites of the Stock Exchange(s) i.e. www.bseindia.com and www.nseindia.com, where the Equity

Shares of the Company are Listed.

For OMAXE LTD. Sdi-

(Rohtas Goel) Chairman & Managing Direct

PUBLIC NOTICE/TENDER NOTICE

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ALMONDZ GLOBAL SECURITIES LTD. CIN: L74899DL1994PLC059839

Regd. Off.: 2™ Floor, 3 Scindia House, Janpath, New Delhi - 110004 Tel:.: 011-41514666, Fax.: 011-41514665

Website: www.almondzglobal.com, E-mail ID: secretarial@almondz.com

NOTICE

Notice is hereby given, pursuant to Regulation 47 of the SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 14th day of September, 2020, inter alia, to consider and approve the Unaudited Financial Results (Standalone as well as Consolidated) for the Quarter ended 30th June, 2020 .

The said Notice is also available at Company's website at www.almondzglobal.com

For Almondz Global Securities Ltd.

Place: New Delhi Ajay Pratap Date: 07.09.2020 Company Secretary & Vice- President Corporate Affairs

NEW DELHI |

ees

ro -OM ME'TALSINERAPROJECTS LTD y Coy PUA yal el EGE! Regd. Office: 2nd Floor, A-Block, Om Tower, Church Road, M.I. Road, Jaipur-1

Tel:+91-141-5160000 Website: www.ommelals.com E-Mail Id: jaipur@ommetals.com

Notice is hereby given that pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of the Board of Directors of M/s Om Metals Infraprojects Limited will be held on Monday, 14th September, 2020 inter alia, {o consider and approve the unaudited Financial Results (Standalone & Consolidated) along with limited review report of the Company for the quarter ended June 30, 2020.

This intimation is also available on Company's Website at www.ommetals.com and on Stock Exchanges Website at www.bseindia.com and www.nseindia.com

By the order of the Board For and on behalf of Om Metals Infraprojects a

Place: Jaipur Reena Jain Date: 7thSeptember, 2020 Company Secretary

ACHAL PRADESH PUBLIC WORKS DEPARTMENT

“CORRIGENDUM” he on-line tenders for the work invited vide this office N.I.T. No.

CHL LIMITED CIN No: L55101DL1979PLC009498 x

Regd. Office: Hotel The Suryaa, New Friends Colony, New Delhi 110025 Tel.: 91-11-26835070, 47808080 Fax: 26836288 E-mail: chl@chl.co.in Website: www.chl.co.in

NOTICE OF THE 44° ANNUAU GENERAL MEETING (AGh BOOK CLOSURE AND E-VOTING INFORMATIO

41" ANNUAL GENERAL MEETING:

NOTICE is hereby given that:

1. The 41" AGM will be held on Tuesday, 29" September, 2020 at 04:30 P.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 dated 8" April 2020, 13" April and 5" May 2020, respectively issued by the Ministry of Corporate Affairs (“MCA Circular/s”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12" May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular”), without the physical presence of the Members ata common venue.

Pursuant to Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 of the Listing Regulation, Secretarial Standards on General Meetings (SS-2) and in terms of MCA Circular/s and SEBI Circular, the Notice of the 41" AGM and Annual Report 2019-20 including the Audited Financial Statement for the year ended 31" March, 2020 (“Annual Report 2019-20”) has been sent on 07" September, 2020 by e-mail to those Members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agenl/ Depository Participants(s). The requirements of sending physical copy of the Notice of 41" AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. Members are hereby informed that the said Annual Report including 41" AGM Notice is also available on the Company's website at www.chl.co.in, website of the Bombay Stock Exchange at www.bseindia.com respectively. The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with CDSL for providing the remote e-voting and e-voting during the AGM.

. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 22” September, 2020 may cast their vote electronically on the Ordinary Business, as set out in the Notice of 41" AGM electronic voting system (“remote e-voting") of Central Depository Services (India) Limited (CDSL). All the Members are informed that:

(i) the Ordinary Business, as set outin the Notice of 41" AGM, will be transacted through voting by electronic means;

(ii) the remote e-Voting shall commence on Friday, 25” September 2020 at 10:00A.M. IST;

(iii) the remote e-Voting shall end on Monday, 28" September 2020 at 05:00 P.M. IST. The remote e-voting shall be disabled for voting by CDSL after 05.00 p.m. IST on 28" September 2020.

(iv) the cut-off date, for determining the eligibility to vote through remote e-Voting or through the e-Voting system during the 41" AGM, is 22™ September, 2020;

(v) any person, who becomes Member of the Company after sending the Notice of 41“ AGM by email and holding shares as on the cut-off date i.e. 22% September 2020, may obtain the login ID and password by sending a request at e-mail: helpdesk.evoting@cdslindia.com.

(vi) In case of any queries or issues regarding attending AGM / e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under help section.

(vii) those Members holding shares in physical form, whose email addresses are not registered with Company, may register their email address by sending, scanned copy of a signed request letter mentioning name, folio number and complete address, self

|

TUESDAY, 8 SEPTEMBER 2020 Business Standard

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OM ME'TALSINFRAPROJECTS LTD Regd, Office: 2nd Floor, A-Block, Om Tower, Church Road, M.|, Road, Jaipur-1

Tel:+91-141-5160000 Website: www.ommetals,com E-Mail Id; jaipur@ommetals.com

Notice of the 48th Annual General Meeting (AGM) and e-Voting Information

a) 48th Annual General Meeting (AGM) of Members of Om Metals Infraprojects Limited will be held on Tuesday, the 29 September 2020 at 12:30 p.m. IST through ‘Video Conferencing ("VC") Other Audio Visual Means ("OAVM") facility without the physical presence of the Members, in compliance with the provisions of the Companies Act, 2013, tead with MCA Circular Nos,14/2020, 17/2020 and 20/2020 dated April 8, 2020, April

43,2020 and May 5, 2020 (collectively referred to as "MCA Circulars”) and SEBI Circular dated May 12, 2020.

b) The Notice and Annual Report of the Company for the financial year ended 31st March, 2020 and other documents required to be attached thereto have been sent on 7th September, 2020 only by electronic mode to those members whose email addresses are registered with the Company/ Depositary in accordance with the Ministry of Corporate Affairs (MCA) circular dated May 05,2020 read with circular dated April 08, 2020, April 13,2020 (collectively referred as “MCA Circulars") and SEBI circular No. ‘SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued in view of continuing Covid- 19 pandemic,

Members who have not registered their E-Mail address are requested to register the same

in respect of the shares held in electronic form with the depository through their Depository Participant and in respect of shares held in physical form by writing to M/s Skyline Financial Services Private Limited, Registrar and Transfer Agents of the Company at admin@skylinerta.com along witha copy to the Company atcs@ommetals.com

*c) The Annual Report along with Notice of AGM is also available on the Company's website www.ommetals.com and on the website of Stock Exchanges i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited www.nseindia.com

-d) The shareholders who wish to attend the AGM through Video Conferencing ("VC") Other Audio Visual Means ("OAVM™) are requested to go through the procedure laid down in the Notice of 48th AGM. Transaction of all business of the AGM through remote e- Voting is arranged to the Members through National Securities Depository Limited (NSDL). The remote e-Voting will be available from Friday, September 25, 2020 at 9,00 : AM and ends on Monday, September 28, 2020 at 5.00 PM. This facility will not be available

thereafter. The procedure for remote e-voting along with the manner in which the members holding shares in physical form or who have not registered their E-Mail ID can cast theirvole through E-Voting is provided in the notice of 48thAGM. e) The members who have not cast their votes by remote e-Voting can exercise e- voling eduring the AGM. The procedure for e-voting during the AGM is the same as that of the instructions mentioned for remote e- voting. f) The cut-off date for reckoning the eligibility of members for voting is Tuesday, 22 September, 2020. Any person holding shares in the Company at the close of business

[hours on the cut -off date alone is eligible for voting through remote e-voting or e-voting on the day of theAGM. g) Any person who has acquired shares after the dispatch of the notice may obtain the User ID and password by sending an email request to https:/www.evoting.nsdl.com or info@skylinerta.com h) Notice is also hereby given pursuant to Section 91 of the Companies ‘Act, 2013 read with Rule 10 of The Companies (Management and Administration) Rules 2014 and Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements} Regulations 2015, that Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd September 2020 to Tuesday, 29th September 2020 (both days inclusive). i) Dividend when approved will be paid to such of the members, whose names appear in the Register of the Members of the Company as on Tuesday, 22nd September, 2020. In respect of shares held in dematerialized form, the dividend will be paid on the basis of beneficial ownership as per the details furnished by the Depositories for this purpose at the end of business hours on Tuesday, 22nd September, 2020.

j) Members who holds shares in dematerialized form and want to provide/change/correct their bank account details should send the same immediately to the concerned Depository Participant and not to the Company. Members are also requested to give the MICR Code of their Bank to the Depository Participant. While making payment of Dividend, the RTA is obliged to use only the data provided by the depositories. In case of such dematerialized shares, Members who are holding shares in Physical form are advised to submit particulars of their Bank Account viz. name and address of the branch of the Bank, MICR Code of the

branch, type of Account and Account Number to RTA at admin@skylinerta.com along with acopy to the Company atcs@ommetals.com.

k) For any queries/ clarifications please contact : NSDL on evoting@nsdl.co.in / 1800- attested scanned copy of the PAN Card; and self attested scanned copy of any document (such as AADHAR Card, Driving License, Election Identity Card, Passport) in support of the address of the Member as registered with Company, by email to Company email id: chl@chl.co.in. Members holding shares in demat form can update their email address with their Depository Participant.

. Pursuant to section 91 of the Act read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of

PWD/BWDYT.A/NIT/2019-20/7683-7742 dated 27/07/2020 published vide

R.O, No, 2428/2020-2021 (Classified) dated 24/08/2020 in Weekly Giriraj Shimla are hereby postponed due to administrative reasons. Now the starting date for downloading of bids 08/10/2020 instead of 03/09/2020 and deadline for submission of bids is 23/10/2020 instead of 17/09/2020. All other Terms & conditions shall be remained unchanged. The bidders are advised to note other details of tenders from the department website

222-990 or contact Mr. Amit Vishal, Senior Manager ~ NSDL at amitv@ nsdl.co,in / 022- 24994360 / +91 9920264780 or Mr. Sagar Ghosalkar, Assistant Manager- NSDL at sagar.ghosalkar@nsdl.co.in/022-24994553/+91 9326781467

For Om Metals Infraprojects Limited Dharam Prakash Kothari

Chairman DIN : 00035298

Innovative Tech Pack Limited CIN: L74999HR1989PLC032412

Registered Office: Plot No. - 51, Roz Ka Meo Industrial Area, Sohna, Distt. Gurugram

Date: September 07, 2020 Place: New Delhi w

199403 fHarvanal www.hptenders.gov.in. the Listing Regulations, the Register of Members and the Share | |

44"ANNUAL GENERAL MEETING: NOTICE is hereby given that:

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beneficial owners maintained by the depositories as onthe cut-off date only shall be entitled to avail the facility of remote e-voting as well as voting in the general meeting.

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fi) gvie and ga per (ie boc Uubulal LIST/COMP/O1/2019-20 dated April 2, 2019, the Trading Window for the securities of the Company has already been closed from July 1,

: 2 uftcar @ §, goiter @ qua a sdagife wai aen facta af In case of any queries or grievances regarding e-voting, the shareholders may refer the f " 1. The 41" AGM will be held on Tuesday, 29" September, 2020 at 9019-20 aft aftr René mh are Res Bra wt aech Pearse anftere Help/FAQ's for Shareholders available at www.evoting.nsdl.com or contact Ms. Pallavi aucited Financial Resale la Gevthoice 7, 04:30 P.M. IST through Video Conferencing (“VC”) / Other Audio > : aim ag a3 a Z Mhatre, Manager, NSDL, at +912224994360 or email to pallavid@nsdl.co.in or contact at 2020. Accordingly, the Trading Window shall

Visual Means (“OAVM”) in compliance with the applicable provisions One Wolke | a aris art wt darege www jagsonpal.com +91-22-24994545 or email to evotin i September 18, 2020 oa g@nsdl.co.in. reopen on september 18, i of the Companies Act, 2013 and Rules framed thereunder and the aa 4 ete cra cen era Reicha feoretta fares (ereasiver) i ‘ For Jauss Polymers Limited SEBI (Listing Obligations and Disclosure Requirements) Regulations, ai Targe wwwevoling.nsd.com we sua #1 frat er weiter A aa wi It is further notified that pursuant to Section 91 of the Companies Act, 2013 and Rules made Sal. 2015 read with General Circular Nos. 14/2020, 17/2020 and 20/2020 yore ent eared 06 frreae, 2020 a ger ave fren aren B1 thereunder and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members Mukesh Kumar dated 8" April 2020, 13” April and 5" May 2020, respectively issued by . ‘ ; and Share Transfer Books of the Company shall remain closed from Wednesday, the 23rd 020 Company

3, we-site fe ie. 23 Rrerax, 2020 ot rife ser fstetrenga wos ¥ wR September, 2020 to Tuesday, the 29th September, 2020 (both days inclusive) for the purpose the Ministry of Corporate Affairs (“MCA Circular/s”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12” May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular”), without the physical presence of the Members at a common venue.

Pursuant to Section 101 of the Companies Act, 2013 read with Rule 18 of the Companies (Management and Administration) Rules, 2014, Regulation 36 of the Listing Regulation, Secretarial Standards on General Meetings (SS-2) and in terms of MCA Circular/s and SEBI Circular, the Notice of the 41" AGM and Annual Report 2019-20 including the Audited Financial Statement for the year ended 31" March, 2020 (“Annual Report 2019-20”) has been sent on 07" September, 2020 by e-mail to those Members whose e-mail addresses are registered with the Company/ Registrar and Share Transfer Agent/ Depository Participants(s). The requirements of sending physical copy of the Notice of 41" AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. Members are hereby informed that the said Annual Report including 41" AGM Notice is also available on the Company's website at www.chl.co.in, website of the Bombay Stock Exchange at www.bseindia.com respectively. The Company will also provide a facility of e-voting to members during the AGM, who have not cast their vote by remote e-voting. The Company has entered into an arrangement with CDSL for providing the remote e-voting and e-voting during the AGM,

2. Members holding shares either in physical form or in dematerialized form, as on the cut-off date of 22” September, 2020 may cast their vote electronically on the Ordinary Business, as set out in the Notice of 41° AGM electronic voting system (“remote e-voting") of Central Depository Services (India) Limited (CDSL). All the Members are informed that:

(i) the Ordinary Business, as set out in the Notice of 41" AGM, will be transacted through voting by electronic means;

(ii) the remote e-Voting shall commence on Friday, 25" September 2020 at 10:00A.M. IST;

(iii) the remote e-Voting shall end on Monday, 28" September 2020 at 05;00 P.M. IST. The remote e-vating shall be disabled for voting by CDSL after 05.00 p.m. IST on 28" September 2020.

(iv) the cut-off date, for determining the eligibility to vote through remote e-Voting or through the e-Voting system during the 41" AGM, is 22™ September, 2020;

(v) any person, who becomes Member of the Company after sending the Notice of 41" AGM by email and holding shares as on the cut-off date i.e. 22% September 2020, may obtain the login ID and password by sending a request at e-mail: helpdesk.evoting@cdslindia.com.

(vi) In case of any queries or issues regarding attending AGM / e-voting, members may refer to the Frequently Asked Questions (FAQs) and e-voting manual available at www.evotingindia.com under help section.

(vii) those Members holding shares in physical form, whose email addresses are not registered with Company, may register their email address by sending, scanned copy ofa signed request letter mentioning name, folio number and complete address, self attested scanned copy of the PAN Card; and self attested scanned copy of any document (such as AADHAR Card, Driving License, Election Identity Card, Passport) in support of the address of the

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ForROTO PUMPS LTN,

Sdi- Place: Noida Ashwani K. Verma Date: 07.09.2020 Company Secretary

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Member as registered with Company, by email to Company email f : id: chl@chl.co.in. Members holding shares in demat form can ele Gama a aera fore oT | ae aS vet update their email address with their Depository Participant. 4, facia vf 2019-20208 fay waeal & fore anid afta wea H veya ah Rear wey ery ay qaaIgE

3. Pursuant to section 91 of the Act read with Rule 10 of the Companies Fraffta far 23 Rrra, 2020 81 ars wr yA 05 arrcay, 2020 a aera WWW. OMeke Com afk eet TeRTEG (Management and Administration) Rules, 2014 and Regulation 42 of ae wee arr wiles ¥ auras @ ae fen ora ort ar & ghtrdét vee adiag z, the Listing Regulations, the Register of Members and the Share watfiRcmen fart: ait aaagel aetiat www.bseindia.com Transfer books of the Company will remain closed from Wednesday, a ornare 3 af www.nseindia.com Uz at auereq 23" September 2020 to Tuesday, 29" September 2020 (both days Feo /— a] ‘ inclusive). For CHL LIMITED se te Sdi- feos wear) afr

s G. J, Varadarajan ware: =e ; Date : September 07, 2020 J} ferfer: 08.09.2020 weer Wen wera 49520 Place : New Delhi Company Secretary

Business Standard NEW DELHI | TUESDAY, 8 SEPTEMBER 2020 ELLE

HIMACHAL PARDESH PUBLIC WORKS DEPARTMENT INVITATION FOR BIDS (IFB)

The Executive Engineer, Bhawarna Division, HPPWD Bhawarna on behalf of Governor of Himachal Pradesh, invites the item rate bids, in electronic tendering system from the eligible

° SB State Bank of India, Stressed Assets Recovery Branch 3rd Floor, Matrix Mall, Sector - 4, Jawahar Nagar, Jaipur

(Rajasthan) -302004, E-mail : sbi.18184@sbi.co.in, Branch Code-18184, Tel.: 0141-2657926, 2657811, 2657921, 2657989

S. E. POWER LIMITED CIN: L40106G)2010PLC091880

ReGo. Orr: Survey No, 54/B, PRATAPNAGAR, JAROD-SAVLI ROAD, SAMLAYA, VADODARA-391520 ( Tet: +91 2667 251566 E-mai: cs@sepowen.in, WEB: Www.sepower.in

ICE OF THE 10" ANNUAL GENERAL MEETING,

Aw Turning dreams into reality

OMAXE LIMITED (CIN: L74899HR1989PLC051918)

Pla NOTES: 1) The above results have been reviewed by Audit Committee and approved by the Board of Directors at their meeting held on 07.09.2020. Limited Review of the above results has been carried out by the Statutory Auditors of the Company.

2) The above is an extract of the detailed format of Quarter Unaudited Financial Result ended 30.06.2020 filed with the Stock Exchange under Regulation 33 of the SEBI (Listing and Other

Disclosure Requirements) Regulations, 2015. The full format of the Quarter Unaudited Financial Result ended 30.06.2020 are available on the websites of the BSE www.bseindia.com and onthe Company's website (www,chl,co.in).

ce ; New Delhi

Date : 07.09.2020

By Order of the Board CHL LIMITED

Sdi- (Luv Malhotra)

Managing Director DIN 00030477 Notice is hereby given. that, in terms. of

Regulation 29: read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) _ Regulations, meeting of the Board of Directors of the Company is scheduled to be held on Salurday, the 12th day of September, 2020 al Conferencing, inter-alia, to consider and approve the Un-audited Financlal Results

Website: www,hpthreads.com

E

2015, a

12:30 PM through Video

class of contractors registered with HPPWD for the works as detailed in the table: “APPENDIX-IV-A" [See proviso to rule 8(6)] ease igepege yp eee a B, fe ong on ae Road, i i i = urugram- , Haryana Corp, Office: Omaxe House, 7, LSC,

Sr. Name of Work Eslimated |Starting Date} Earnest | Deadline for Sale Notice for Sale of Immovable Properties {Under SARFAESI Act Read In continuation of our notice dated September 1, 2020, Notice is hereby given that: Kalkail 7 Delhi-110019 . tae { an: +91-11-41896799 No. Cost (Rs) |for downloa- | Money |submission of i i | ii, N , Tel: +91-11-41896680-85, Fax: +9 ost (Rs) | for downlos y een with Proviso to Rule 8(6) of the Security Interest (Enforcement) Rules} 1, The 10" Annual General Meeting (AGM) of Members of S. E. Power Limited will be held on Website: www.omaxe.com, Email: secretarial_1@omaxe,com

ding Bid Bid E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Tuesday, September 29, 2020 at 11:00 A.M. through Video Conferencing ("VC")/Oth _— ROI EVAN See ONT POMBRE. eS Providing and laying Annual Surfaci ¢ ; ont aye Sas ee Bn ae i coreg ane ey ng Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with Audio Visual Means ("OAVM") as per relaxation provided by the Ministry of Corporate fy aoa Maintenance) on Panchrukhi|13,11,527/-| 16/09/2020 | 26,300/- | 30/09/2020 proviso to Rule 8(6) of the Security Interest (Enforcement) Rules, 2002, pias ey vide . ee pec bus ay =) ao read with cer eros NOTICE

aswa Jugehar road in Km 5/0 to 10/0 Notice is hereby given to the public in general and in particular to the M/s. Garg Automobile Pvt. Ltd. es : : 2 2 DEY Ay at reer (during the year 2020-21) on rural Borrower(s) and Sh. Navin Garg S/o Sh. Satyanarayan Garg & Smt. Preeti Garg Wlo Sh. Navin SEBI/HO/CFO/CMD1/C1R/P/2020/79 dt. May 12, 2020 without the physical presence of Transfer of Equity shares of the Company roadsin the state of HP (SW:-Providin Garg (Guarantor(s) that the below described immovable property mortgaged to the Secured Creditor, ; : , : to Investor Education and Protection Fund (IEPF)

; ( 9 the physical jan of which has been tak the Authorised Officer of State Bank Of India, the 2. In terms of Section 101 and 136 of the Companies Act, 2013 (the Act) read with the Rule . . . & laying WBM Gr-ll, Tack coat & 30mm fe p a creator vil be ood eid! Ast Wh Sanat 4 What i mn 4d Ls 18 of the Companies (Management and Administration) Rules, 2014, as amended from Shareholders are hereby informed that pursuant to section 124 of the Companies thick BC in Km 5/0 to 6/0) ecured Greuiiog, Wil ba sold.on ‘ie-e Whera B Bo Whalaver’ here Band" vihout time to time read with aforesaid circulars, the Company on September 6, 2020, has} | Act, 2013 (the Act) and the provisions of Investor Education and Protection Fund 7 : : Recourse" basis on 30.09.2020 for recovery of Rs. 2,20,56,548.00 as on 30.06.2020 + Further completed the sending of Annual Report of the Company containing Notice of AGM al eee . r Providing and laying Annual Surfacing ' s en pretee 8 P ag COMPEDY g Notice of AGM along Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and subsequent 2.1 (Berlodie Maint Panchrukhi|!41,857/-} 16/09/2020 |32,200/-) s0/0g'2020 interest, cost, charges & other expenses etc. due to the secured creditor from Mis. Garg Automobile with Audited Standalone & Consolidated Financial Statements for the financial year u a ie : ; : (Periodic Maintenance) on Panchrul Pvt. Ltd. Borrower(s), and Sh, Navin Garg S/o Sh, Satyanarayan Garg & Smt. Preeti Garg Wio Sh. ended March 31, 2020 and reports of the Auditors and Board, to Members whose names amendment thereto (“the Rules"), the dividend declared for the financial year Kaswa Jugehar road in Km 5/0 to 10/0 Navin Garg (Guarantor(s). The reserve price and the earnest money will be deposit as per details in have appeared in Register of Members/Beneficial Owners as on August 28, 2020, through 2012-13, which remained unclaimed for a period of seven consecutive years is (during the year 2020-21) on rural following tables. The earnest money amount to be deposited with the Bank on or before 29.09.2020, Sadcg ies she Narck a ee a feebtemee au ine Company Depository required to be transferred by the Gompany to the demat account of the IEPF ane = orn ee : ; le ai Companys website www. sepowertn, e i a The ar ae a pe — chip ar in

ue 5 Ut 3. Pursuant to provisions of Section 91 of the Act read with Rule 10 of the Companies consecutive years will also oe transterred as per the procedures Set outin the Rules, thick BC in Km 7/0 to 9/0) 1. Allthatpart and parcel of the residential Plot situated at Plot No. 8, Behind (Management and Administration) Rules, 2014, as amended from time to time, the i i i i i Providing and laying Annual Surfacing Shiv Mandl Shaat Nagar, Bhilwara, Distt. Bhilwara (Raj.) Standing in the 1. Rs, 29.00 Lakh Register of the Members and Share Transfer Books of the Company will remain closed % compikints we cae eater = or id the pea omeaty (Periodic Maintenance) on Sullah to a I. { ‘ ad from Wednesday, September 23, 2020 to Tuesday, September 29, 2020 (Both Days as commun cated to [he concerned sharenolders in Ividually, Is 3 8,85,117/- | 16/09/2020 } 18,000/- | 30/09/2020 name of Smt. Preeti Garg W/o Sh. Navin Garg. Total Measuring Area: js ication is add d to th harehald h dividend i Raipur road in Km 0/0 to 1/0 (during the 1360 Sar, feet. Bounded: On the East by Aaraj No. 2532, On the West b 2. As. 2.90 Lakh Inclusive) for the purpose of AGM. communication is addressed to those shareholders, whose dividen (s) remain

1 : qr. leet. Bounded; On ihe ly Aarall No. Zoe, y 4. Pursuant to provisions of Section 108 of the Act, rules framed thereunder and Regulation unclaimed and whose share(s) are liable to be transferred to IEPF. The details of year 2020-21) on rural roads in the Plot No 7, On the North by Road, On the South by Property of Sh. Hari 44 of the SEBI (LODR) Regulations, 2015 read with aforesaid circulars, the Memb ; . 8 , ald circ e Members are such shareholders along with the Folio Number/ DP ID & Client ID, shares and state of HP (SW.- Providing & laying Shankar Dhollya. provided with the facility to cast thelr vote electronically during remote E-Voting period dividend liable to be transferred to IEPF are uploaded on the Company's website at WEM Gr-ll, Tack coat & 30mm thick BC 7 . and also during the AGM on all resolutions set forth in the Notice of the AGM. The P pany inKm0/0 to 1/0) omer eneimenee I 7 Not noun ae ; holink ided In State Bank Company: has engaged National Securities Depository Limited {NsDL) as the Agency to www.omaxe.com

: 5 - tailed t iti t refer tot i ide E-Voti lity andt ide VC/OAVM facility for 10° AGM. ivi i The bidders are advised to note other detais offenders from the department of Ina, the Secured Crotors website pslsb.cowebisbein-he-neus/aucio-| |S. Theremotetotng period shal commence on aturdy, ccptember 36,2020 rom9.00| | 1h# concerned shareholders are requested to encash the unclaimed dividends, i website www.hptenders.gov.in. ; ; notices/sartaesi-and-others and htps://sbl.auctlontlger.net A.M. (IST) and ends on Monday, September 28, 2020 at 5:00 PM. (IST). During this period, any, by making an application to the Registrars and Transfer Agent by 25th

Executive Engineer Date: 31.08.2020 Place: Jai Authorised Officer Members of the Company, holding shares in physical form or in dematerialized form, as on September, 2020. In case the Company does not receive any communication from HPPWD Division Bhawarna lA aCe waNper the cut-off date i.e. Tuesday, September 22, 2020 may cast their vote electronically. The | _} the concerned shareholders within the said date, the Company shall, with a view to

Pin-176083, Tel:01894-247777 ee Senet ae oe cen A ey ih shall not be comply with the requirements set out under the Act and Rules, transfer the shares e-mail: sepont bhai @anuin have not registered their email addresses has been providedin the Notice of the AGM, to the IEPF, as per the procedure set outin the Rules by the due date.

2781/2020-2021 on behalf of Governor of H.P. Any person who becomes Member of the Company after sending the email of the Notice Please note that no claims shall lie against the Company in respect of shares and o Lage cn au ee ae on eh etines ee cores alle oe unclaimed dividends transferred to the IEPF Authority and the future dividends, if

evoting@nsdl.co.in. The detailed procedure for obtaining User Id and password is also any In respect of the shares transferred. The shareholders Maly claim the dividend provided in the Notice of the AGM which is available on the Company's website. If the and corresponding shares transferred to IEPF including all benefits accruing on

CH L LI MITED Mamba /ealneae'y ree stared. w/i WeoL fore Voting tien befshe cariuse Nisiher exeune such shares, if any, from the JEPF Authorities after following the procedure

seridand password for casting thelr vote through remote E-Voting, prescribed in the Rules and the same is available at IEPF website i.e. The Members, who have not cast their vote through remote E-Voting can exercise their 7 i '

Regd. Office: Hotel The Suryaa, New Friends Colony, New Delhi 110025 voting rights during the AGM through E-Voting facility, The Members who have cast their | | “WW.lepf.gov.in Tel.: 91-11-26835070, 47808080, Fax: 26836288, E-mail: chl@chl.co.in ste a nae vain may attend the AGM but shall not be entitled to cast their vote To claim above unpaid dividend or in case you need any information/

CIN No: L55101DL1979PLC009498 The results of voting shall be declared not later than 3 days fram the date of AGM and shall ne mag ps aT, ae oF iy Ra eae a pe be placed on ie Company's website i.e. www.paisalo.in and NSDL website aidiste TaeKou Hew Delhi i" 0058 Tel No OHH: 4 cee e al www.evoting.nsdl.com. a A ce ' rt a | .

In case of any queries/grievances related to E-Voting, Members may refer the Frequently iepf.shares@linkintime.co.in along with required details in all your reat Niahad ah Paddent Ba llrig Eine inet Memes communications i.e. 1. Name ofthe Company; 2. Folio No. or DP and Client

222-990. Members may also write to Company Secretary of the Company at the E-mail ID- eee SS eel r _ ne ye val cs@sepower.in. Ol areholder like , cancelled cheque leaf along wi

By Order of a ot Directors latest utility billas address proof. For OMAXE LTD. or 5, E. Power le

1 | Total income from operations(net) 168.28 1,251.91 6,073.55 227.33 1 ‘915. 48 8,681.81 _— «2020 Saurabh Ag — in {Rabies Goel) 2 | Net Profili(Loss) for the period (before tax & exceptional items) (378.90) (114.68) 475.05 (1,047.37) (799.38) (2,563.48) tac ne {Campany Secrata SUES aI eee 3. | Net Profil(Loss) for the period (after exceptional items) (378.90) (114.68) 475.05 (1,047.37) (799.38) (2,563.48)

4 | Net Profit/(Loss) for the period (after tax & exceptional items) (378.90) (114.68) 286.54 (1,047.37) (799,38) 2,751.99 HP Cc OTT ON

5 | Total comprehensive income for the period [comprising Net Profit! (378.90) (113.23) 286.54 (1,047.37) (797.93) 2,751.99 TEXTILE MILLS LED T I | E INDI A MENTS LIMITE (Loss) for the period & Other Comprehensive Income/ (expense)] : GIN : L26942TN1946PLC000931

6 | Paid-up equity share capital (face value of Rs. 2/- each) 1,096.37 1,096.37 1,096.37 1,096.37 1,096.37 1,096.37 ead Of 1h Stone Palle Lec Registered Office: "Dhun Building”, 827, Anna Salai, Chennai 600 002. 7 | Reserves excluding Revaluation Reserves 10,220.81 VPO Mayar, Hisar - 125044 Corporate Office : “Coromandel Towers”, 93, Santhome High Road, Karpagam Avenue, R.A.Puram, Chennai 600 028. 8 {Earning Per Share (of Rs. 2/- each) Phooe. a ai gina Website: www.indiacements.co.in E-mail Id: investor@indiacements.co.in

- Basic & Diluted i 0.52 aK: + Tel: 044 - 28572 177 /289/ 284/492 Fax: 044-2851 7198 Sie INA ot Ne GIN: L18101HR1984PLC012274

NOTICE TO SHAREHOLDERS Transfer of Equity Shares-to: Investor Education-and Protection Fund (IEPF).---.-------

Notice is hereby given that pursuant to the provisions of section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended ("Rules"), the Company is required to transfer all equity shares in respect of which dividend has not been paid or claimed for 7 consecutive years or more to Investor Education and Protection Fund (IEPF), established by the Central government.

The list of shareholders whose shares are liable to be transferred to IEPF is uploaded in the Company's website : www.indiacements.co.in under the heading "Investor Corner",

In terms of the aforesaid Rules, the Company has sent individual communication to those shareholders, who have not enrachad | slaimad dividande far 7 eancaciitiia vaare cinea IN49.4% ta thar ranictorad addraceae raniiactina tham ta slaim

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ACME RESOURCES LIMITED Regd. Office: 984, 9 th Floor, Aggarwal Cyber Plaza-ll, Netaji Subhash Place,

Pitampura, New Delhi - 110034 CIN No. : -L65993DL1985PLC314861, Phone: (011)27026766, Fax: 91-11 47008010

Email: acmeresources@gmail.com ; Website: www.acmeresources.in

NOTICE is hereby given that the 35 th Annual General Meeting of the Members of ACME RESOURCES LIMITED will be held on Wednesday, the 30th day of September 2020 at 10.00 AM. through Video Conferencing ('VC'VOther Audio Visual Means ('OAVM) to facility the following business.

ORDINARY BUSINESS

1. To receive, consider and adopt the Audited Standalone Balance Sheet as at March 31, 2020, Statement of Profit and Loss for the financial year ended on March 31, 2020, Cash Flow aes for the financial year ended March 31, 2020 and reports of Directors and Auditors thereon.

2. To receive, consider and adopt the Audited Consolidated Balance Sheet as at March 31, 2020, Statement of Profit and Loss for the financial year ended on March 31, 2020, Cash Flow Statement for the financial year ended March 31, 2020 and report of Auditors thereon.

3, Ratification of appointment of T R Chadha &amp; co. LLP, chartered accountants as the Statutory auditors.

SPECIAL BUSINESS 4. To regularise and confirm the appointment of Mr. Hitesh chopra as independent director.

5. To regularise and confirm the appointment of Mrs. Swati agrawal as independent director and women director.

6. Adoption of new set of memorandum of association as per the companies act, 2013.

7. Adoption of new set of articles of association as per table F of the companies act, 2013.

Notice of the AGM, setting out the business to transacted thereat, have been sent in electronic mode to those members who have registered their e-mail addresses and physical copy of the said notice in the permitted mode. The electronic transmission/physical dispatch of notice will be completed on September 4, 2020.

compliance with section 108 of the companies act, 2013 read with rule 20 of the companies inagement and Administration) rule, 2014, as amended and regulation 44 of the SEBI (Listing ligation and Disclosers Requirements) Regulation, 2015, the member are provided with the lity to cast their voles on resolutions proposed at the meeting by electronic means, from a

other than the Video Conferencing (‘VC')/Other Audio Visual Means (‘OAVM’), The said facility will be provided by National Securities Depository Limited (NSDL). In view of the continuing COVID-19 pandemic, the Ministry of Corporate Affairs (‘MCA’) has vide its circular dated 5 May 2020 read with circulars dated 8 April 2020 and 13 April 2020 (collectively referred to as ‘MCA Circulars’) and SEBI circular dated 12 May 2020 permitted holding of the annual general meeting (AGM) through VC/OAVM facility, without the physical presence of the members at a common venue. In compliance with the provisions of the Companies Act, 2013 (the ‘Act’), SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) and MCA Circulars, the AGM of the Company is being conducted through VC/OAVM hereinafter called as 'e-AGM'.

The details relating to E-Voting in terms of said act and rules, are as under:

1. The date and time of commencement and end of remote E-voting: from 26th September 2020 (9.00 a.m.) till 29th Septernber 2020 (5.00 p.m.).

2. Voting shall not be allowed beyond the end date and time mentioned above. The remote e- voting module shall be blocked by NSDL for voting thereafter.

3. The cut-off date: September 23rd 2020, member holding shares as on the cut-off date, may cast their vote by remote e-voting,

4. Aperson, who acquires shares and becomes a shareholder of the company after the dispatch of the notice and holding shares as of the cut-off date may obtain their login-id and password by sending an e-mail mentioning their folio no, /DP 1D no., to acmeresources@gmail.com or mdpldc@yahoo.com. However, if such shareholder is already registered with NSDL for remote e- voting then existing user-id and password can be used for casting their vote.

Aperson, whose name is recorded in the register of member or in the register of beneficial owner maintained by the depositories as on the cul-off dale only shall be entitled to avail the facility of remote e-voting as well as voting at the e-AGM.

Mr. Kailash Chandra Dhanuka, Practicing Company Secretary has been appointed as scrulinizer the remote e-voting and voting process to be carried out at the e-AGM in a fair and transparent manner.

. Website address where the notice of the AGM id displayed: Company: acmeresources.in, NSDL: www.evoling.nsdl.com.

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8. Contact details of the person's responsible to address the grievances connected with E-Voting:

Particulars National Securities Depository Maheshwari Datamatics Limited (NSDL) Private Limited

Name and Designation | Mr. Vikram Jha - Assistant Manager | Mr. S. Rajagopal-VP

Address + The Millenium second floor, 235/2A,}23, R.N. Mukherjea Road, Kolkata- A.J.C. Bose Road, Kolkata-700020 | 700004

Email ID :- Evoting@nsdl.co.in mdpldc@yahoo.com

Phone No. 036-22814662 033-22482248

REGISTERED OFFICE 984, 9th Floor Aggarwal Cyber Plaza-Il, Netaji Subhash Place, Pitampura, New Delhi - 110034 Phone: (011) 27026766 Fax: 91-11 47008010 Email: acmeresources@gmail.com Website: www.acmeresources.in

By order of the Board For ACME nepuurees LIMITED

Vineeta Sharma Company Secretary