RANJAN KUMAR · 2020-07-10 · L&S/330 & 331 10th July, 2020 BSE LISTING NEAPS The Secretary BSE...

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L&S/330 & 331 10 th July, 2020 BSE LISTING NEAPS The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. The Manager, Listing Department National Stock Exchange of India Limited ‘Exchange Plaza’, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai 400 051 Dear Sir(s), Sub : Newspaper Advertisement regarding Intimation of meeting of the Board of Directors In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed copies of the advertisement regarding Intimation of meeting of the Board of Directors on Thursday, 23 rd July, 2020 published in Business Standard and Aapla Mahanagar. This is for your information and record Thanking you, Yours faithfully, SKF India Limited Ranjan Kumar Company Secretary RANJAN KUMAR Digitally signed by RANJAN KUMAR DN: c=IN, o=SKF INDIA LIMITED, ou=INTERNAL AUDIT, LEGAL AND SECRETARIAL, 2.5.4.20=fd1784491615197fe42a01564851e560eb98 52317a99e55384a60663c4578191, postalCode=411033, st=MAHARASHTRA, serialNumber=51936efe7233e93749063905d2e10f98 054040b5ae6d529b2a3e7f62acc040de, cn=RANJAN KUMAR Date: 2020.07.10 15:38:42 +05'30'

Transcript of RANJAN KUMAR · 2020-07-10 · L&S/330 & 331 10th July, 2020 BSE LISTING NEAPS The Secretary BSE...

Page 1: RANJAN KUMAR · 2020-07-10 · L&S/330 & 331 10th July, 2020 BSE LISTING NEAPS The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. The Manager, Listing

L&S/330 & 33110th July, 2020

BSE LISTING NEAPS

The SecretaryBSE Limited,Phiroze Jeejeebhoy Towers,Dalal Street,Mumbai 400 001.

The Manager, Listing DepartmentNational Stock Exchange of India Limited‘Exchange Plaza’, C-1, Block G,Bandra Kurla Complex,Bandra (East),Mumbai 400 051

Dear Sir(s),

Sub : Newspaper Advertisement regarding Intimation of meeting of the Board ofDirectors

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015please find enclosed copies of the advertisement regarding Intimation of meeting of theBoard of Directors on Thursday, 23rd July, 2020 published in Business Standard and AaplaMahanagar.

This is for your information and record

Thanking you,

Yours faithfully,SKF India Limited

Ranjan KumarCompany Secretary

RANJAN KUMAR

Digitally signed by RANJAN KUMAR DN: c=IN, o=SKF INDIA LIMITED, ou=INTERNAL AUDIT, LEGAL AND SECRETARIAL, 2.5.4.20=fd1784491615197fe42a01564851e560eb9852317a99e55384a60663c4578191, postalCode=411033, st=MAHARASHTRA, serialNumber=51936efe7233e93749063905d2e10f98054040b5ae6d529b2a3e7f62acc040de, cn=RANJAN KUMAR Date: 2020.07.10 15:38:42 +05'30'

Page 2: RANJAN KUMAR · 2020-07-10 · L&S/330 & 331 10th July, 2020 BSE LISTING NEAPS The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. The Manager, Listing

MUMBAI | THURSDAY, 9 JULY 2020 5. <

ESSEL PROPACK LIMITEDRegd. Office: P.O. Vasind, Taluka Shahapur,

Thane 421604, Maharashtra,Tel: +91 9673333971/9882 CIN: L74950MH1982PLC028947

Corporate Office: Top Floor, Times Tower, Kamala City, Senapati Bapat Marg, Lower Parel,Mumbai 400013. Tel: +91 22 2481 9000/9200. Fax: +91 22 24963137

[email protected], www.esselpropack.com

ToShareholders, Essel Propack LimitedSub.: Registration of email to receive communication through emailThis is to inform the shareholders of the Company that in pursuitof paperless communication and in terms of applicable provisionsof the Companies Act 2013, Rules made thereunder and statutoryprovisions, the company may serve documents such as notice ofmeetings, annual reports, notices of postal ballot and other officialcommunication to shareholders in electronic mode / through email.In order to provide better and efficient service to the shareholders, werequest shareholders to register their email as mentioned below. Byregistering your e-mail, you will be able to receive communication anddocuments promptly and without loss in postal transit. You can haveit handy in inbox.Shares in physical form: Shareholders holding shares in physical form,can register / update email address with the Company by sending arequest at [email protected] mentioning folio, fullname and contact detail.Shares in demat / electronic form: In case of shares in demat /electronic form, we request you kindly register, if not registered so far,email address with your Depository Participant (DP). In case of changeof your email, kindly register / update new email with your DP.Company’s Share Transfer Agent (STA) Bigshare Services Pvt. Ltd. hasalready sent SMS to shareholders on their registered mobile numberon 29 June 2020, with link to facilitate shareholders to register email.Shareholders can click on link given in SMS or may visit STA websitehttps://bigshareonline.com/InvestorRegistration.aspxThe shareholders may note that Ministry of Corporate Affair (MCA)vide its Circular dated 13 April 2020 and other relevant circulars hasallowed the Companies to issue notices / postal ballot notices onlyto those whose emails are registered. This is also opportunity beinggiven to shareholders to register / update their emails which wouldenable shareholders to receive notices / postal ballots notices as maybe proposed by the Company time to time including during Covid-19pandemic or during lockdown or as may be permitted otherwise also.Shareholders who have registered their email with STA / DP willcontinue to received communication through email.For any clarification / assistance, you may contact SecretarialDepartment of the Company.Thanking you and looking forward to hear from you.

FOR ESSEL PROPACK LIMITEDSd/-

Suresh Savaliya9 July 2020, Mumbai Head-Legal & Company Secretary

Form INC-26General Notice pursuant to Rule 30 of the Companies (Incorporation)

Rules, 2014BEFORE THE REGIONAL DIRECTOR

WESTERN REGIONIn the matter of Section 13(4) of Companies Act, 2013 and Rule 30(6) (a)of the Companies (Incorporation) Rules, 2014

ANDIn the matter of Polyplex Energy Private Limited CIN :U93030MH2008PTC319970, a Company registered under the CompaniesAct, 1956, having its Registered Office at A-305, Gokul Arcade, SwamiNityanand Marg, Vile Parle (East) Mumbai – 400057. … ApplicantNotice is hereby given to the General Public that the Company proposesto make application to the Regional Director, Western Region, Ministry ofCorporate Affairs, Mumbai under section 13(4) of the Companies Act,2013 seeking confirmation of alteration of the Memorandum of Associationof the Company in terms of the special resolution passed at theExtraordinary General Meeting held on 21st March 2020 to enable thecompany to change its Registered office from Mumbai, State of Maharashtrato Delhi, National Capital Territory of Delhi.Any person whose interest is likely to be affected by the proposed changeof the registered office of the company may deliver or cause to be deliveredor send by registered post of his/her objections supported by an affidavitstating the nature of his/her interest and grounds of opposition to theRegional Director, Western Region, Ministry of Corporate Affairs, Everest5th Floor, 100 Marine Drive, Mumbai - 400002 within fourteen days fromthe date of publication of this notice with a copy to the applicant companyat its registered office at the address mentioned below:

For Poplyplex Energy Private LimitedDate: 8th July 2020 Sd/-Place: NOIDA Ashok Kumar Gurnani

(Director)Registered Office: (DIN: 00003754)A-305, Gokul Arcade, Swami Nityanand Marg,Vile Parle (East), Mumbai – 400057.

SORIL Infra Resources Limited(CIN: L52190HR2005PLC077960)

Registered Office: Plot No. 448-451, Udyog Vihar, Phase-V, Gurugram-122016, Haryana, Tel: 0124 6681199, Fax: 0124 6681111

Website: www.sorilinfraresources.com, E-mail: [email protected]

NOTICENotice is hereby given, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, that a meeting of the Board of Directors of SORIL Infra Resources Limited (“the Company”) will be held on Saturday, July 11, 2020 to consider and approve, inter alia, the audited financial results of the Company for the quarter and financial year ended March 31, 2020. For further details, please visit the website of the Company(www.sorilinfraresources.com) or that of National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited(www.bseindia.com).

for SORIL Infra Resources LimitedSd/-

Place : Gurugram Vikas KhandelwalDate : July 8, 2020 Company Secretary

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PUNE | THURSDAY, 9 JULY 2020 5. <

Notice under section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement ofSecurity Interest Act, 2002 (The Act)

S.NO

Name of Borrower(s)(A)

Particulars of Mortgagedproperty/ (ies) (B)

Date Of NPA(C)

Outstanding Amount( Rs.) (D)

1 LOAN ACCOUNT NO.HHLPUC003568581. RAHUL ASHOK CHIMBALKAR2. SHWETA RAHUL CHIMBALKAR

FLAT NO. 905, 8TH FLOOR,“DREAMS AAKRUTI”, WING-E,PLOT NO. 1, S. NO. 52, (PART),(PART 301), KALE PADAL,HADAPSAR,PUNE – 411028, MAHARASHTRA

29.02.2020 Rs. 27,36,193.57(RUPEES TWENTYSEVEN LAKH THIRTYSIX THOUSAND ONEHUNDRED NINETYTHREE AND PAISEFIFTY SEVEN ONLY)AS ON 26.06.2020

2 LOAN ACCOUNT NO.HDHLKHP00488662 (Earlier LAN00003030 of DHFL)1. RAJU PRALHAD MALEKAR2. MANDA RAJU MALEKAR3. PRITAM RAJU MALEKAR(GUARANTOR)4. SANJAY PRALAHAD MALEKAR(GUARANTOR)

ROW HOUSE A-6, RS NO. 80A/2,SUN CITY, ‘E’ WARD, NEWPALACE, KOLHAPUR-416003,MAHARASHTRA

29.02.2020 Rs. 20,17,085.92(RUPEES TWENTYLAKH SEVENTEENTHOUSAND EIGHTYFIVE AND PAISENINETY TWO ONLY) ASON 18.06.2020

That the above named borrower(s) have failed to maintain the financial discipline towards their loan account (s) and as perbooks of accounts maintained in the ordinary course of business by the Company, Column D indicates the outstanding amount.Due to persistent default in repayment of the Loan amount on the part of the Borrower(s) the above said loan account hasbeen classified by the Company as Non Performing Asset (as on date in Column C) within the guidelines relating to assetsclassification issued by Regulating Authority. Consequently, notices under Sec. 13(2) of the Act were also issued to each ofthe borrower.In view of the above, the Company hereby calls upon the above named Borrower(s) to discharge in full his/their liabilitiestowards the Company by making the payment of the entire outstanding dues indicated in Column D above including up todate interest, costs, and charges within 60 days from the date of publication of this notice, failing which, the Company shall beentitled to take possession of the Mortgaged Property mentioned in Column B above and shall also take such other actions asis available to the Company in law.Please note that in terms of provisions of sub-Section (8) of Section 13 of the SARFAESI Act, “A borrower can tender the entireamount of outstanding dues together with all costs, charges and expenses incurred by the Secured Creditor only till the date ofpublication of the notice for sale of the secured asset(s) by public auction, by inviting quotations, tender from public or by privatetreaty. Further it may also be noted that in case Borrower fails to redeem the secured asset within aforesaid legally prescribedtime frame, Borrower may not be entitled to redeem the property.”In terms of provision of sub-Section (13) of Section 13 of the SARFAESI Act, you are hereby prohibited from transferring, eitherby way of sale, lease or otherwise (other than in the ordinary course of his business) any of the secured assets referred to inthe notice, without prior written consent of secured creditor.

Place: PUNE / KOLHAPUR Sd/-For Indiabulls Housing Finance Ltd.

Authorized Officer

SORIL Infra Resources Limited(CIN: L52190HR2005PLC077960)

Registered Office: Plot No. 448-451, Udyog Vihar, Phase-V,Gurugram-122016, Haryana, Tel: 0124 6681199, Fax: 0124 6681111

Website: www.sorilinfraresources.com, E-mail: [email protected]

NOTICENotice is hereby given, pursuant to Regulation 47 of the Securities andExchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, that a meeting of the Board of Directorsof SORIL Infra Resources Limited (“the Company”) will be held onSaturday, July 11, 2020 to consider and approve, inter alia, the auditedfinancial results of the Company for the quarter and financial year endedMarch 31, 2020.For further details, please visit the website of the Company(www.sorilinfraresources.com) or that of National Stock Exchangeof India Limited (www.nseindia.com) and BSE Limited(www.bseindia.com).

for SORIL Infra Resources LimitedSd/-

Place : Gurugram Vikas KhandelwalDate : July 8, 2020 Company Secretary

Page 4: RANJAN KUMAR · 2020-07-10 · L&S/330 & 331 10th July, 2020 BSE LISTING NEAPS The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. The Manager, Listing

BENGALURU | THURSDAY, 9 JULY 2020 5. <

SORIL Infra Resources Limited(CIN: L52190HR2005PLC077960)

Registered Office: Plot No. 448-451, Udyog Vihar, Phase-V,Gurugram-122016, Haryana, Tel: 0124 6681199, Fax: 0124 6681111

Website: www.sorilinfraresources.com, E-mail: [email protected]

NOTICENotice is hereby given, pursuant to Regulation 47 of the Securities andExchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015, that a meeting of the Board of Directorsof SORIL Infra Resources Limited (“the Company”) will be held onSaturday, July 11, 2020 to consider and approve, inter alia, the auditedfinancial results of the Company for the quarter and financial year endedMarch 31, 2020.For further details, please visit the website of the Company(www.sorilinfraresources.com) or that of National Stock Exchangeof India Limited (www.nseindia.com) and BSE Limited(www.bseindia.com).

for SORIL Infra Resources LimitedSd/-

Place : Gurugram Vikas KhandelwalDate : July 8, 2020 Company Secretary

Page 5: RANJAN KUMAR · 2020-07-10 · L&S/330 & 331 10th July, 2020 BSE LISTING NEAPS The Secretary BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. The Manager, Listing

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