SHRI KALYAN HOLDINGS LIMITED CIN: L67120RJ1993PLC061489

Regd office: B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan) Tel. No & Fax. : 0141-2554270, 0141-4034062

Website: www. shrikalyan.co.in, E-Mail: shrikalyan25@hotmail.com

To, Date: February 04, 2021 BSE Limited,

Phiroze Jeejeebhoy Towers Dalal Street, Mumbai — 400 001

Sub: Newspaper Advertisement — Regulation 47 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015

Ref.: Shri Kalyan Holdings Limited, Scrip Code: 532083

Respected Sir/Ma‘am,

In continuation of our intimation dated February 03, 2021 with regard to board meeting notice and pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Newspaper Advertisements published in Financial Express and Nafa Nuksan on February 04, 2021, The same has been made available on the Company website “shrikalyan.co.in”.

You are requested to kindly take the same on record.

Thanking you, Yours faithfully,

FOR SHE ALYAN HOLDINGS LIMITED

SHIKHA ? COMPANY SECRETARY & COMPLIANCE OFFICER M. No.:- A37304

Encl: a/a

WWW.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

THURSDAY, FEBRUARY 4, 2021

VK.) INFRADEVELOPERS LIMITED Regd. Office: B-32, U/GIFIBJS Office No.7, 1" Floor, Subhash Chowk, Near Hira Sweets, Vikas Marg, Laxmi Magar, Delhi -110092

CIM: L454000L2010PL0200014

NOTICE Natios is hereby ven thal pursuant bo Regulation 4fc iia) al the SEBI (Lishng Obligations and Dischisures Requirement) Regulations, 2075 the Board Meeting of the Company will be held on Tuesday, 08" February, 20021 at the Registered Office of lhe company to consider and approve tha Unaudited Financial Rasuils for tha quarter ended on 31" December, 2020. A copy of the said notice shall also be availabe at Ihe Conipary’s WeDsihe wir We)INira.OoMm and on

Slock Exchange weusile www. bseindia.com

For VKJ INFRADEVELOPERS LIMITED Sdi-

PLACE: DELHI AUGUSTEEN KACHHAP

DATE: 03.02.2024 DIRECTOR

ACHAL INVESTMENTS LIMITED Regd, Office: Office No 208, 2*° Floor, Plot Ne. A-d, Madhuban Tower, Veer Savarkar

Block, Shakarpur, Dethi -110082 CIN: LESS9SDLISS0PLO01OG38

NOTICE

Pursuant to Regulation 47{1)ia) of tha SEBl (Ligling Obligatians and = Disclosures Requirements} Regulations, 2075, Notice is hereby given that a hleeting of ihe Board of Directors of lhe company will be held on Tuesday, Q9" Petruary, 2021 al the Regishered Olliag ol the company to consider and approve the unaudited Financial Results for the querter ended on 37" Decamber, 2020.

A copy of the said nolice shall also be available al ihe company s website wa. achalinneshoom and

om stock Exchange wensite wow boeindia.com

SATIA INDUSTRIES LIMITED Ce MG eo Me me tee te te MP eo

Cem ML Bor

NOTICE Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclo- sure Requirements) Regulation, 2015, It is hereby imtimated that the Board Meeting of the Company is scheduled to be held on Friday, 12th February, 2021 inter alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2020,

It is also informed that the trading window shall re-open at 9:00 AM on Monday [5th February, 2021, in accordance with the “Code of Conduct for Prevention of Insider Trading” as adopted by the Company in compliance of SEBI (Prohibition of Insider Trading) Regulation.201 5,

For ACHAL INVESTMENTS LIMITED Sal

PRADEEP RAM WHOLE TIME DIRECTOR,

Place : VPO Kupana

lsae: NEW DEL Date : 03-02-2021 Place; NEW DELHI

JAGJANANI TEXTILES LIMITED Read. Office- SCOs 33 and HM,

RICO shopping Complex, Bagru Ext. |, Jaipur-309007 E-mail: tisqv @ gmail.com,

compliance @ jagjanani.com Phone: 0141- 4104745

CIN: L111 24A 997 PLO01 Sas NOTICE

PURSUANT fo the requirements of listing with BSE, Notice is hereby given that the meeting of Board of Directors the Company

is scheduled to be held on Friday, 12" February, 2021 at 02.00 PM at above Regd Office address to iner-aka consider and approve the Unaudited Financial results of the Company for ihe Quarter ended 31° Dacember, 2020 and any other mattar with the pennission of Chair.

For Jagjanani Textiles Limited For Satia Industries Lad

ad.

(Kajinder Kumar Bhandari) Joint Managing Dirccior

Place : Jaipur 5. G. Vyas Dale :02.02.2021 (Managing Director)

(Formerly known as Hind lapat Led] Regd. Office: Office No. 208, 2nd Floor, Plot

Mo. A-1, Madhuban Tower, Veer Savarkar

Block, Shakarpur, Delhi- 170092 CIN: L2Ti0SOL1Se5PLC0z1183

NOTICE Notice is hereby given that the Meeting of the jBoard of Dereclors will be held on Tuesday, 04" (February, 2021 at tha Regeterad Office of ihe loompany te consider and aparave the Unaveliled ‘Financial Results for the quarter anded 31" iOecember, 2020, pursuant to Regulation Af( 4] fa) of tha SEBI (Listing Obligations and Disclosures jRequirement) Requiations, 2015,

14 copy of the said notice shall also be available at the company's website waw.hindispateom and jon stock Exchange wabsile ww.msei.in

| FOR QUOD [SPAT LIMITED [Formerly Known as Hind spat Ltd)

g22_ 0 SHRI KALYAN HOLDINGS LIMITED ~/ CIN: L67120RJ1993PLC061489 Reed office: 8-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan)

Tel. Wo & Fam. : 0141-4034062, 0141-2554270 Website: wat. shrikalyan.co.in, E-Mail: shrikahan2 S@hotmail.cam

NOTICE Pursuant to Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board

of Directors of the Company will be held on Thursday, 11th day of February, 2021 at 04:00 P.M al the Registered office of tha Company situated at 6-19, Lal Bahar Nagar, Malviya Nagar, Jatpur-302017 (Rajasthani, inter alia. to consider and approve the unaudited financial results of

the Company for the quarter and Nine Months ended on December 31, 2020 and to take on record the Limited Review Raport theres. The details are also available on the website of the Company Le. “shrikalyanco.in” and on the

website of stock exchange ie. “wwwlsemdia.com”. For Shri Kalyan Holdings Limited Sdl-

Shikha Agarwal (Company Secretary & Compliance Officer) WM, Mo:- AdTI04

Place: Jaipur

Date: 03.02.2021

PUBLIC ANNOUNCEMENT (Under Regulation 6 of the Insolvency and Bankruptcy Board of India

(Insolvency Resolution Process for Corporate Persons) Regulations, 2016) FORM A | FOR THE ATTENTION OF THE CREDITORS OF

or a a a RELEVANT PARTICULARS

1. Name of Corporate Debtor CAPL HOTELS AND SPA PRIVATE LIMITED

1.112004 5 | Dale of incorporation of Corporate Debtor id ia. ROC — DELHI 3.| Authanty under which Corporate Debtor

[is Ncomoreied | registered

4. Corporate Identity No. / Limited Liability USS101DL2AMMPTC0STS Kieantticaton Mo. of Corporate Debtor

5. | Address of the registered office and Jorincipal office (# any) of Corporate Dablor

o-8, Pratap Bhawan, Bahadur Shah dafar Marg, Darya Ganj, New Delhi Central Dethi- 110008 Sdi-

Place: New Delhi VINAYAPRARKASH Date: 03.02.2021 DIRECTOR 01.02.2021

(Order received on 02.02.2021)

&, | Insolvency commencement dete in

resaect of Corporate Getto

NEERAJ PAPER MARKETING LIMITED CIM: L74899DL1995PL0056194

Regd. Office: 218-222, Agarwal Prestige Mall, Plot No. 2, Community Center, Along

Road No, 44 Pitampura, Delhi = 110034 Website: www, meeralpaper com,

Emailimansi@neerajpaper.cam Landline: +91-11-47527700

NOTICE

Notice is hereby given that pursuant to Regulation 29 read with 47 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations 2015, meeting of Board of Directors of the Company is scheduled ta be held on Saturday the 13" February, 2021 at 02:30 PM. at the registered office of the

company inter-alia to consider, approve and take on recerd the Unaudited Financial Results of the Company for the quarter ended 31.12.2020.

Far this purpose the trading windew for

director/officer/designated employees Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1” January 2021 til 15" February 2021 as per the duly filed letter dated

22/12/2020

Further details of this notice are available on website of the company at

WiWWneera|papercam and may alse available on the Stock Exchange at

www, bscindia.com,

For Neeraj Papor Marketing Ltd.

r 31.07.2021 (180 days from the date of Estimased date of closure of insolvency commencement of resolution process) FeSQUTON BOCES

5. | Name and Registration number of the insolvency professignal acting as blest

| Resolution Professional

Satya Prakash

Reg. No.: IBBUIPA-O02P-NOOSD8!

2079-2020/12920

9. | Address & email of the interim resolution B-277, Gall No- 14, Tomar Colony, professional, as registered wilh the board Burari, Delhi- 110084

Email : cs.satyaprakash@igmail.com

B-27 7, Gali No- 14, Tomar Colony, Bureri, Dalhi- 170084 Email : cio .caplhotels@igmail.cam

10.) Addrass and e-mail to ba used for comespondence with the Interim Resolution Professional

— 15.02.2021 i.e., 14 days from appointment

of interim Resolution Professional

11.) Last dale for submission of cams

12.) Classes of crediors, if any, under clause (o}] Name the class(es] of sub-section (64) of sechon 21, ascertained) As per limited information available- NIL

| by the Interim Resolution Professional 13. Names of insolvency professionals identified) 1. NLA,

| to actas euinonsed representative of creditors! 2 | Madcass (Trea names foreach class) 3

14) (a) Relevant fonns ard (a) Wablink: hitps:\iboLgov.inhomerdownicads ib) Detas of authorized representatives | th) Address: hrins:(ibbi .qewinips-registenview-ip/2

are avaiable at: INSOLVENCY AND BANKRUPTCY BOARD OF INDIA, With Floor, Mayur Bhawan, Shankar Market, Connaught Cirous, New Delhi 110001 2nd Floor, Jeevan Vihar Building, Pariament Street, New Delhi-110001 Sd

Hotica & hereby given that the National Company Law Tribunal has ordered ihe commencement of a corporale insolvency resolution process af the Mis GAPL HOTELS AND SPA PRIVATE LIMITED onOi 022021.

The cracitors of Wis CAPL Hotels and Spa Private Limited are hereby called upon to suamit their

claims with proofon or before 15.02.2024 tothe intenm resolution professional at the address mentioned againstenty Mo. 10

The financal creditors shall submit their cains with proof by electronic means only, All other creditors may submit the Gains witharoof in parson, by postor byelectronic means,

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