Ww @) Nardhman VARDHMAN HOLDINGS LIMITED

3
@) Ww Vardhman Ref. VHL:SCY:OCT:2020-21 Nardhman Delivering Excellence. Since 1965. ° VARDHMAN HOLDINGS LIMITED CHANDIGARH ROAD LUDHIANA-141010, PUNJAB T: +91-161-2228943-48 F: +91-0161-2601048 E: [email protected] Dated: 29-Oct-2020 BSE Limited, 1** Floor, New Trading Ring, Rotunda Building, P.J Towers, Dalal Street, MUMBAI-400001. Scrip Code: 500439 National Stock Exchange of India Limited, Exchange Plaza, Bandra-Kurla Complex, Bandra (East), MUMBAI-400 051 Scrip Code: VHL Sub: Newspaper notice regarding meeting of Board of Directors of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice published in “Business Standard” and “Desh Sewak” regarding “Meeting of Board of Directors”. This is for your information and records. Thanking you, FOR VARDHMAN HOLDINGS LIMITED YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS PAN NO.: AABCV8088P_ CIN: LI7111PB1962PLC002463 WWW.VARDHMAN.COM

Transcript of Ww @) Nardhman VARDHMAN HOLDINGS LIMITED

@) Ww Vardhman

Ref. VHL:SCY:OCT:2020-21

Nardhman Delivering Excellence. Since 1965. °

VARDHMAN HOLDINGS LIMITED

CHANDIGARH ROAD

LUDHIANA-141010, PUNJAB

T: +91-161-2228943-48

F: +91-0161-2601048

E: [email protected]

Dated: 29-Oct-2020

BSE Limited,

1** Floor, New Trading Ring, Rotunda Building, P.J Towers,

Dalal Street, MUMBAI-400001.

Scrip Code: 500439

National Stock Exchange of India Limited, Exchange Plaza, Bandra-Kurla Complex, Bandra (East), MUMBAI-400 051 Scrip Code: VHL

Sub: Newspaper notice regarding meeting of Board of Directors of the Company.

Dear Sir/Madam,

Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of the Notice

published in “Business Standard” and “Desh Sewak” regarding “Meeting of Board of Directors”.

This is for your information and records.

Thanking you,

FOR VARDHMAN HOLDINGS LIMITED

YARNS | FABRICS | THREADS | GARMENTS | FIBRES | STEELS

PAN NO.: AABCV8088P_ CIN: LI7111PB1962PLC002463

WWW.VARDHMAN.COM

Business Standard MUMBAI | THURSDAY, 29 OCTOBER 2020

DIE BGR EVES GOVERNMENT OF INDIA

MI [AYS

{RAILWAY BOARD)

E-TENDER NO. 2020RSI1743TC

CORRIGENDUM NO. 4

1.0 Tender No. 2020RSI1743TC will be closed at 15:00 hours on 17.11.2020 instead of 29.10.2020

2.0 Allotherterms and conditions of the tender will remain unchanged. Director, Railway Stores (W),

Ministry of Railways, Railway Board, New Delhi for and on behalf of President of India.

BTL eee SS 2357/20

» SHRIRAM

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

PUBLIC NOTICE This is to inform our customers and public at large that our Kattedan Branch located at H. No. 6-10-106,

Sri Krishna Complex, Aramghar Cross Road, Sivarampalle NPAPO Kattedan,

Andhra Pradesh, Telangana - 500036

will shift to Door No 8-5-140/111, 1st

Floor, NCR Center, Above Andhra

Bank, Opposite Mailardevpally Police Station, Keshorigi Rajendra Nagar

PUBLIC NOTI Take notice that the Liquidator of|

Biodiversity Conservation (India) Private’

Limited (“BE/L") has through public notice

dated 13.10.2020 invited expressions of|

interest for purchase of assets allegedly]

belonging to BCIL. The club house forming|

part of the T-Zed Project, located at R

Narayanapura Village, Varthur Road, K R

Puram Hobli, Whitefield, Bangalore East Taluk]

— 560 066 (‘Project’), developed by BCIL is

listed as one of the assets of BCIL. The club

house is a part of the common areas/

amenities/scheme of the Project. It belongs

exclusively to the residents/owners in the

Project. It cannot be sold or put to any use

other than as a club house of the Project. The

INDITRADE CAPITAL LIMITED (CIN:L67120KL1994PLC008265)

Registered Office: Second Floor, MES Bulg, Kaloor, Kochi, Emakulam, Kerala, India - 682017,

Tel: 0484 6714800, Fac 0484 6714820 E-mail [email protected],

Website: www.inditrade.com NOTICE is hearby given that, in terms of Regulation 29 read with Regulation 47 of the ‘Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of

Directors of the Company will be held on Thursday, O5th November 2020, inter-alia, to

consider approve and take on record the Un ‘Audited Financial Resus for the quarter and half

year ended 30th September, 2020. The financial results will be made available after the approval of Board on the Company's website at wwwinditrade.com and also at www.bseindia.com

Gp

,SHRIRAM

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

PUBLIC NOTICE

This is to inform our customers and residents have filed their objections and are

‘contesting the publication.

Bangalore, October 28, 2020

Mandal Kattedan, Hyderabad,

Telangana - 500058.

The Customers are requested to

contact the new office premises for ! CRESTLAW PARTNERS their needs. No. 33, | Cross, Victoria Road,

REGIONAL BUSINESS HEAD Bangalore 47, E-Mail: [email protected] public at large that our Itchapuram

{Behrampur |) Branch located at Above SBI, First Floor, Venus Prakash Enclave, VK Peta, Koligam Road, Inchapuram, Srikakulam, Andhra Pradesh - 532312 will shift to 1st Floor, Above Cooperative Bank, Sahu Complex, Santo, Gosaninuagam, Ganjam, Odisha- 760003

The Customers are requested to contact the new office premises for their needs.

& Rossell India Limited

CIN: L01132WB1994PLC063513 Registered Office : Jindal Towers, Block 'B’, 4th Floor

24/1A/3, Darga Road, Kolkata - 700 017, Phone : 033 4061 6069 Website: www.rossellindia.com, e-mail: corporate @rosselltea.com

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020, inter-alia, to consider and approve the Unaudited Financial Results.

of the Company for the Quarter and half year ended 30th September, 2020, prepared in terms of Regulation 33 of the said Regulations. For further details, the said Notice may be accessed on the Company's website at

www. tossellindla.com and may also be accessed on the Stock Exchange's website at wwew.bseindia.com, www.nseindia.com and www.cse-india.com.

For Rossell India Limited NK Khurana

Director (Finance) and Company Secretary

Date : 28.10.2020 Place: Kolkata

Senior Divisional Signal & Telecom

Engineer(C0.}, 2nd Floor, Divisional

Railway Manager's Office, Mumbal

Central, Mumbai - 400 008 invites : Tender Notice No: W.104/2/590/ TeleWA dated: 26.10.2020 Name of the work : Provision of Telecom facility

in connection with Rehabilitation of Westem Railway south colony in

connection with relocation of infringing existing structure and

Proposed new STR due to Sth & 6th

line at Dadar station of Mumbai Division, Western Railway. Approx.

Cost of Work : %1637485 EMD :

'% 32800 Time of Su n: At

REGIONAL BUSINESS HEAD

UTTAM GALVA STEELS LIMITED CIN: L27104MH1985PLCO35806; Website: www.uttamgalva.com JRSHRIRAM

Regd. Office: Uttam House, 69, P D'Mello’ ‘A.WIUNINE RELATIONSHIP Road, Mumbai-400 009. SHRIRAM TRANSPORT

NOTICE FINANCE COMPANY LIMITED Notice Is hereby given that pursuant to} PUBLIC NOTICE

Regulation 29 read with the Regulation 47 of the| | This js to inform our customers and SEB! stg omens me Decoy public at large that our Asifabad Fasalemerte) emulate TF) Caneqaa] | Branch located at Door No 4-202/1/ Meating of the Company is scheduled to be B, 1st Floor, Near RTO Office, held on Tuesday ie, the 3% November, 2020, Opposite Court Road, Jankpur,

inter-alia to consider and approve the| | Asifabad, Mandal, Telangana - Un-audited financial results of the Company for} 504293 will shift to D. No. 1-240/1,

the quarter ended 30" September, 2020. Ground Floor, Renault Showroom The information contained in this Notice is also | | B@ck Side, Near FCl Godowns, available on the website of the Company at Mancherial, Telangana - 504209.

www.uttamgalva.com and on the website of the | | The Customers are requested to stock exchanges at wiw.bseindia.com and | | contact the new office premises for

www.nseindia.com. their needs.

AN REGIONAL BUSINESS HEAD Date : 28.10.2020 Raggvendra Agrawal

Ce ny Secretary

JeSHRIRAM

Pea a SHRIRAM TRANSPORT PROVISION OF FINANCE COMPANY LIMITED

TELECOM FACILITY ete tenis

This is to inform our customers and public at large that our Thrissur Regional Office located at Salpa Complex, III Floor, Opposite Reliance Trends, M. G. Road, Thrissur, Kerala- 680021, will shift to 2nd Floor, Ottappath Tower, Opposite Aswani Hospital, Patturaikkal, Thrissur, Kerala- 680020.

The Customers are requested to contact the new office premises for

their needs

REGIONAL BUSINESS HEAD

15.00 hrs. on 26.11.2020 Date & Time of Opening: After 15.30 hrs. on

26.11.2020 Regarding detailed nature of work, containing cost of tender

document (non refundable), EMD,

eligibility criteria, similar nature of work, detailed tender conditions, please visit

www.ireps.gov.in Manual offers will

not be considered. 385

Like us on : (7 facebook.comiWe Rly

adventz

Zuari Global Limited CIN: L65921GA1967PLCO00157

Regd. Office: Jai Kisaan Bhawan,

Zuarinagar, Goa 403 726

Telephone: (0832) 2592180, 2592181 Website: www.adventz.com

NOTICE Pursuant to Regulation 29 of the

SEBI (LODR) Regulations, 2015,

notice is hereby given that the

Meeting of the Board of Directors of

the Company will be held on

Thursday, the 12th November

2020, through video conferencing,

to consider & approve, inter alia,

the Unaudited Financial Results for the quarter and half year ended

30th September 2020.

The said Notice may be accessed on the Company's website at

www.adventz.com and may also

be accessed on the stock exchanges

websites at www.bseindia.com and www.nseindia.com.

For ZUARI GLOBAL LIMITED Sd/-

Laxman Aggarwal

Company Secretary

Place : Gurugram Iesuanam

SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

This is to inform our customers and public at large that our Kakinada Il Branch located at D. No. 69-4-12,

3rd Floor, Opposite Boat Club, Pithapuram Road, Kakinada -

533001 will shift to D. No. 9-185/3, Opposite Street of Sarpavaram, M. R. 0. Office, R S No. 74/2, 2nd Floor,

Near Sarpavaram, Junction,

Ramanayyapeta, East Godavari,

Andhra Pradesh - 533005

The Customers are requested to contact the new office premises for their needs.

REGIONAL BUSINESS HEAD

MRF LIMITED CIN:L25111TN1960PLC004306

Regd. Office: No. 114, Grams Road, Cheninal 600 006 TeLguansarT, Fax 9 421098007

m Webs aera

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the meeting of the Board of Directors of the Company will be held on Friday, the 6" November, 2020 to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company, for the quarter and half year ended 30” September, 2020.

Further, this information is also available on the website of the Company ie. www.mnrftyres.com and on the website of the Stock Exchanges, www.nseindia.com and www.bseindia.com.

For MRF LIMITED, ‘S.DHANVANTH KUMAR

Company Secretary Place: Chennai Date : 28.10.2020 Date : October 28, 2020

mS eee

Gulf Oil Lubricants India Limited Registered Office: IN Centre, 49/50, MIDC, 12" Road, Andheri (East) Mumbai - 400 093 CIN: L23203MH2008PLC267060 Email: secretarial @ gulfoil.co.in Web site: www.gulfoilindia.com

NOTICE Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of ‘the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Friday, November 6, 2020, to consider and approve inter-alia, the unaudited financial results of the Company

forthe second quarter and six months ended September 30, 2020. The said Notice is available on the Company's website www.gulfoilindia.com and also on the website of Slock Exchanges viz. BSE Limited - www.bseindia.com and the National Stock Exchange of India Limited - ‘www.nseindia.com.

For Gulf Oil Lubricants India Limited

Nicole Moniz Compliance Officer Place : Mumbai Date : October 28, 2020

VARDHMAN HOLDINGS LIMITED Regd. Office: Chandigarh Road,

Ludhiana-141010 Corporate Identity Number

(CIN): L17111PB1962PLC002463, PAN: AABCV8088P

Website: www.vardhman.com

Email: [email protected] COMPANY NOTICE

Notice is hereby given pursuant to Regulation 29, read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 3rd November, 2020, inter- alia, to consider and approve the Un- Audited Financial Results of the Company for the quarter/ half year ended 30th September, 2020. This notice is also available on the websites of:- a) Company (www.vardhman.com) b) National Stock Exchange of India

Limited. (www.nseindia.com) c) BSE Limited. (www.bseindia.com)

For VARDHMAN HOLDINGS aren

(Swati Mangla) COMPANY SECRETARY

Plage : Ludhiana Dated : 28.10.2020

TATA ‘TATA POWER

‘The Tata Power Company Limited (Corporate Contracts Department)

‘Smart Center of Procurement Excellence, 2nd Floor, Sahar Reosiving ‘Station, Near Hotel Leela, Sahar Airport Road Andher' (E),

Mumbai 400 059, Maharashtra, India (Board Line: 022-67173917) CIN: L28920MH1919PLC000567

NOTICE INVITING EXPRESSION OF INTEREST

The Tata Power Company Limited hereby invites Expression’

of Interest (EO!) from eligible bidders for participation in

following tender:

“SALE OF FLY ASH FROM TROMBAY THERMAL POWER,

STATION, MUMBAI”

For details of Tender scope, Pre-qualification requirements,

process of participation in tender, tender fee and bid, security etc., please visit Tender section of our website}

(URL: https:/Awww.tatapower.com/tenderitenderlist.aspx)

and refer detailed subject Tender Notice. Eligible bidders}

willing to participate in tender may submit their Expression of Interest along with the tender fee latest by 7" Nov 2020.

TANKS OF MS AND STAINLESS STEEL FOR SALE at Boisar, Tarapur district Palghar, Maharashtra.

Bullet Tanks ( MS) - L-38ft, Dia-12 feet, width-16mm - 12 pcs Bullet Tanks(MS) - L-29ft, dia - 9.5feet width - 10mm - 2pcs (more available in different dimensions) Vertical Tanks(MS )- Height - 35 ft, dia - 34ft, width - 16mm - 2pcs (more! avilable in different dimensions) Bullet Tanks ( SS316) - Length - 30ft, dia - 12feet , width- 8mm - 2pcs

Call Mr. Sanjivv Narulaa: 8766336448, 8860622712.

A D

d FLOO , Ha On eek 6 er 3 eter iar ier

E-Procurement-REQUEST FOR PROPOSAL No, 1889/BSCL/2020-21 Bilaspur Dated 27/40/2020 BSCL invites Online Proposal for following work from eligible parties oragencles :

Gi a I

Bee Re RB ede

LO] Peay a elareons decal

Board & Coordination Division (Share Department), HO, Plot No. 4, Sector 10,

Dwarka, New Delhi - 110075, Tel. No.: 011 — 28044857, E-mail: [email protected]

Notice Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that the meeting of Board of Directors of the Bank is scheduled on Monday, the 02™ November, 2020 to consider and approve the Unaudited/ Reviewed Financial Results of the Bank for the quarter/half year ended 30” September, 2020. Investors may also refer our website www.pnbindia.in and the websites of the stock exchanges www.nseindia.com, www.bseindia.com for further details.

NIT} System Probable Amountof] Bid Due Date: 28.10.2020 (Ekta Pasricha) No. | Tender No, Name of work Contract (in Lakhs}| Date Place : New Delhi Company Secretary

58708 Empanelment of Agencies to carry| lout 360 Degree Public Relations or 1114112020

74 land Call)|Out Reach Campaigns & Event) 300.00 3 JTEKT é all Management for Bilaspur Smart City, ler ean eM

Limited. JTEKT INDIA LIMITED Interested parties may view RFP Document from Date 28/10/2020, Time IST 05:30 PM (Formerly known as Sona Koyo Steering Systems Limited)

and download details online directly from the Govemment of Chhattisgarh e-Procurement Portal http://eproc.cgstate.gov.in & BSCL Website https:/www.smartcitybsp.com/

Manager an City, Smart City. BRE eose ak mei

MUTHOOT CAPITAL SERVICES LIMITED CIN: L67120KL1994PLC007726 Regd. Office: 3 Floor, Muthoot Towers, M. G. Road, Kochi - 682 035, Tel: 0484 - 6619600/6613450, Fax: 0484 - 2381261 Email: [email protected], Web: www.muthootcap.com

NOTICE Notice is hereby given in compliance with Reg, 29 read with Reg, 47 of SEB! (Listing Obligations and Disclosure Requirements) Reguiations, 2018 thet a Meeting of the Board of Directors of the Company wil be held on Thursday, November 05, 2020 at the Registered Otfice of the Company at Muthoot Towers, M.G. Road, Kochi -682 035, Kerala to inter-alia, consider and take on record the financial staternents ofthe Company for the quarter and half year ended September 30, 2020 through Video Conferencing or Other Audio Visual Means. ‘This information is also avaiable on the website of BSE Ltd, (www. bselndla.com) and National Stock Exchange of India Lid. (www.nselndia.com) where the Company's shares are listad and also available on the website

of the Company viz. www.muthootcap.com.

muthoot CAPITAL

For Muthoot Capital Services Limited ‘Sd/-

Kochi - 35 Abhijth Jayan October 28, 2020 Company Secretary & Compliance Officer

(CIN — L29113DL1984PLC018415) Regd. Office: UGF-6, Indraprakash, 21, Barakhamba Road,

New Delhi 110001. Tel. No. : 011-23311924, 23327205

E-mail: [email protected]; Website: www jtekt.co.in

NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of

the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that 174th meeting of the

Board of Directors of the Company will be held on Thursday, the 12th

November, 2020, inter-alia, to consider and approve the Unaudited

Financial Results for the second quarter ended 30th September, 2020.

This notice is available on the website of the Company www jtekt.co.in and

also on the websites of the stock exchanges www.nseindia.com and

www.bseindia.com. For JTEKT India Limited

Place : Gurugram Nitin Sharma Date : 28.10.2020 Company Secretary

ORIENTAL VENEER PRODUCTS LIMITED CIN: L35100MH1991 PLCO60686

Regd. Office : Survey No. 49, Village Aghai, via Kalyan Railway Station, Thane-421 301 =

Corp. Office : 16, Mascarenhas Road, Mazgaon, Mumhai-400 010, Maharashtra, India. Tel. No.: 022-61389400; Fax No.: 022-61389401

Wehsite: www.ovpl.co.in E-mail: compliance. [email protected]

NOTICE is nereby gl Obligations and Disclosure

want to Regulation 29 read with Regulation 47 of SEBI (Listing ‘equirements) Regulations, 2015, that the meeting of the Board of

Directors of the Company will be held on Thursday, November 05, 2020, at the Corporate Office of the Company situated at 16, Mascarenhas Road, Mazgaon, Mumbai 400010, Maharashtra, India, inter-alia, to consider and approve, the Unaudited Financial Results (Consolidated and Standalone)

of the Company for the quarter and half year ended September 30, 2020. The said notice may be accessed on the Company's website at www.ovpl.co.in and also on the website of BSE Limited at www.bseindia.com

For Oriental Veneer Producis Limited

GALLANTT METAL LIMITED

Regd, Office: “GALLANT HOUSE”, I-7, Jangpura Extension, New Delhi - 110014 Telefax: 011-45048767; www. gallantt.com; E-mail: [email protected];

CIN: L27109DL2005PLC360524

NOTICE OF BOARD MEETING

Notice is hereby given pursuant to Regulation 29 read with Regulation 33 and 47of the

Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, November 4, 2020 at 12.30 P.M. inter alia, to transact the following important business:

1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended 30th September 2020 along with Limited

Review Reportof Statutory Auditor.

Se www.bgrcorp.com

ENERGY BGR ENERGY SYSTEMS LIMITED

Registered Office: A-5 Pannamgadu Industrial Estate, Ramapuram Post, Sulurpet Taluk, Nellore District, Andhra Pradesh 524401 Tel: 91 44 27948249 E-mail: [email protected]

CIN: L40106AP1985PLC005318

Notica is hereby given pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, November 11, 2020 inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2020

Information in this regard is also available on the website of the Company i.e. www.bgrcorp.com and on the website of the stock exchanges Le, www.nseindia.com and www.bselndia.com.

for BGR Energy Systems Limited

Place : Chennai R. Ramesh Kumar Date : October 28, 2020 Director & Secretary

For GALLANTT METAL LIMITED

Sdi- Amab Banerji

Place: New Delhi COMPANY SECRETARY Date: 28-10-2020 M. No. A59335

sd/- Date: Octoder 28, 2020 Sonam Gupta Place : Mumbai Company Secretary

JTEKT INDIA LIMITED (Formerly known as Sona Koyo Steering Systems Limited)

(CIN - L29113DL1984PLC018415) Regd. Office: UGF-6, Indraprakash, 21, Barakhamba Road, New Delhi 110001

Tel. No. : 011-23311924, 23327205 E-mail: [email protected]; Website: www,jtext.co.in

Notice for issue of Duplicate Share Certificates

Members of the public are hereby informed that original share certificates, details of which are given hereunder have been reported lost / misplaced and that pursuantto request received from

concerned shareholder the Company intends to issue duplicate share certificates in lieu of the original share certificates.

Si. Share No. of Distinctive Nos. Folio Name of the

No. | Certificate | Shares From To No. Shareholder

Nos.

1 §3633-34 180° §917082 5917261 | 023931 | Jyotsna Prakash Pai 18961 | 2400" 66614797 | 66617196 Prakash Manmohan Pai

(Face Value of Rs. 10/- each) “(Face Value of Rs, 2/- each) Any person having any objection to the issue of Duplicate Share Certificates may submit the

same in writing with the Company at its Registered Office within 15 days from the date of|

publication of this Notice. Members of the public are cautioned against dealing in the above

mentioned share certificates. For JTEKT India Limited

Place : Gurugram Nitin Sharma

ALKEM ALKEM LABORATORIES LIMITED

CIN: LO0305MH1973PLC174201 Registered Office: ‘Alkem House’, Senapati Bapat Marg, Lower Parel,

Mumbai 400 013. Phone: +91 22 3982 9999 Fax:+91 2224952955 Website: Mail: [email protected]

Pursuant to Regulation 47 read with Regulation 33 of the Securities and

Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, Notice is hereby given that a meeting

of Board of Directors of the Company is scheduled to be held on Friday,

06th November, 2020, inter alia, to consider and approve the Unaudited

Standalone and Consolidated Financial Results of the Company for the

quarter and half year ended 30" September, 2020.

This information is also available on the Company's website at www.alkemlabs.com and on the website of the Stock Exchanges at!

www.bseindia.com and www.nseindia.com. For Alkem Laboratories Limited

Sd/- Manish Narang Date: 28" October, 2020 Fl

President — Legal, Company Place: Mumbai Secretary & Compliance Officer Date : 28.10.2020 Company Secretary

UDAY JEWELLERY INDUSTRIES LIMITED CIN: L74900TG1999PLC080813

Registered Office:3-6-291/4/A, 1st Floor, Hyderguda, Hyderabad- 500029. Website:www.udayjewellery.com; E-mail:[email protected]; Ph:040-48538411

NOTICE

Pursuant to Regulation 29 and 47 of the SEBI (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 onThursday, 05thNovember, 2020, inter-alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended on 30th September, 2020. For further details,

refer to the Company's website: www.udayjewellery.com and the stock exchange website- www.bseindia.com . In this connection, as per the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in Equity shares of the Company is closed for the insiders and/ or connected persons from 1st October, 2020 till 48 hours from the declaration of Un-Audited Financial for the quarter and half year ended 30th September, 2020 at the ensuing meeting.

For UDAY JEWELLERY INDUSTRIES LIMITED Sd/-

Ritesh Kumar Sanghi Managing Director

Dated:29.10.2020 Place: Hyderabad DIN:00628033

THE SINGARENI COLLIERIES COMPANY LIMITED (A Government Company)

Regd.Oftice, Kothagudem-507 101. Telangana.

E-PROCUREMENT TENDER NOTICE

Tenders have been published for the following serivices / Material Procurement through

e-procurement platform. For details. Please visit https:/Hender.telangana.gov.in or

https:/Avww.scclimines.com.

INIT / Enquiry No.: Description / Subject - Last Date and time for submission of bid (s)

1032000261 - Procurement of Automated Glycated HB A1C fully Auto Analyser with 3 years} watrangty and 7 years CMC and 10000 Tests along with pack/reagents on RC basis for a period] lof 3 years for each machine for use at SCCL Hospitals - 06.11.2020-17:00 hrs.

1E012000253 - Procurement of END ON TIPPLER for 56.25 LNG. CH/67.5CFT TUB for various| Underground Mines of SCCL-06.11.2020-17.00Hrs,

1E072000219-Procurement of Rema Tip Top make Rubber Lagging for conveyor drums working] in UG mines on specific make basis on A/C for a period of 2 years - 09.11.2020-17.00 Hrs.

1032000260 - Procurement of C Am Image Intensifiers with 3 years warranty and 7 years CMC) itor use at SCCL hospitals - 11.11.2020 - 17.00 Hrs.

082000265 - Procurement of various sizes of Gl wire and stay wires on Rate contract for| 2 years - 11.11.2020-17.00Hrs.

1E082000267 - Procurement of Coal & Stone Diill bits and Drill rods for Roof Bolters on Rate| contract for 2 years - 11.11.2020-17.00Hrs.

CONVENTIONAL TENDER

1C032000263 - Empanelment of Local Shops for procurement of Medicines, Surgical Items, IV) Fluids and Disposables on rate contract basis for a period of 2 years for use at our Hospitals} (Emergency Local Purchase) - 12.11.2020 - 10.30 AM.

TT 1064-DPI rs Led ae a

Sd/- GM (MP)

GILADA FINANCE AND INVESTMENTS LIMITED CIN: L65910KA1994PLC015981

Regd. office: # 105 R R Takt, 37 Bhoopasandra Main Road,

Bangalore- 560094, Karnataka. PH: 080 40620000 (30 lines) Fax: 080 40620008, Email: [email protected], Website: www.gfil.co.in

NOTICE NOTICE is hereby given under Regulation 29(i) (a) read with regulation 47(i) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, O6th day of November, 2020, at 11:30 AM through Video Conferencing inter-alia to

consider and approve the unaudited Financial Results forthe quarter and halfyear ended 30.09.2020 and other items with the permission of Chair.

This notice is also available on the website of the Company at www.giladafinance.com and on the website of BSE Ltd. at www.bseindia.com.

For Gilada Finance & Investments Ltd Sdi- (Rajgopal Gilada)

Managing Director,(DIN: 00307829)

Place : Bangalore Date : 28/10/2020

ASAHI INDIAGLASS LIMITED CIN: L26102DL1984PLC019542

Registered Office: Unit No. 203-208, Tribhuwan Complex, Ishwar Nagar, Mathura Road, New Delhi - 110 065. Phone: (011) 49454900

Corporate Office: 5° Floor, Tower B, Global Business Park, Mehrauli - Gurgaon Road, Gurugram — 122 002 (Haryana) Email: [email protected], Website: www.aisglass.com Phone: (0124) 4062212-19, Fax: (0124) 4062244/88

“~ <Als >

NOTICE Pursuant to Regulation(s) 47 and 29 of the SEBI (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 Wednesday, 4” November, 2020, to inter-alia, consider, approve and take on record the

Unaudited Financial Results of the Company for the second quarter and half

year ended 30" September, 2020, The above information is also available on Company's website -

www.aisglass.com and on websites of stock exchanges i.e. NSE -

www.nseindia,com and BSE: www.bseindia.com.

For Asahi India Glass Ltd. Sd/-

Gopal Ganatra

Executive Director General Counsel & Company Secretary

Membership No. F7090

Date : 28" October, 2020 Place : Gurugram

\

‘(NSE National Stock Exchange of India Ltd. “Exchange Plaza’, Bandra-Kurla Complex, Bandra (E), Mumbai-400 051

NOTICE Notice is hereby given that the following trading member of the

National Stock Exchange of India Ltd. (Exchange) has requested

for the surrender of its trading membership of the Exchange:

Sl. Name of the SEBI Last Date for

No. TradingMember _ Regn. No. filing complaints

1. Vajani Securities INZ000217132 28-December-2020

Pvt. Limited The constituents of the above-mentioned trading member are

hereby advised to lodge immediately complaints, if any, against

the above mentioned trading member on or before the last date

for filing complaints as mentioned above and no such complaints

filed beyond this period will be entertained by the Exchange

against the above mentioned trading member and it shall be

deemed that no such complaints exist against the above

mentioned trading member or such complaints, if any, shall be

deemed to have been waived. The complaints filed against the

above mentioned trading member will be dealt with in

accordance with the Rules, Bye-laws and Regulations of the

Exchange / NCL. The complaints can be filed online at

https://www.nseindia.com/invest/file-a-complaint-online,

Alternatively, the complaint forms can be downloaded from

https://www.nseindia.com/invest/download-complaint-form-

for-offline-registration or may be obtained from the Exchange

office at Mumbai and also at the Regional Offices.

For National Stock Exchange of India Ltd.

Sd/- Place: Mumbai Vice President

Date: October 29, 2020 Regulatory

N Nifty50 i. S

Godrej Consumer Products Limited

Godrej One, 4th Floor, Pirojshanagar, Eastern Express Highway,

Vikhroli (E), Mumbai 400 079.

Tel: 25188010/20/30, Fax: 25188040

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

CIN: L24246MH2000PLC129806

INOTICE is hereby given that the following share certificate(s) is/are stated to} lbe lost/ misplaced / stolen and the registered holder(s) thereof / claimant(s} thereto has/have applied to the Company for issue of duplicate share| \certificate(s) :

Folio | y Nat Sars) istinct old lame of the Shareholder of Face Distinctive Nos. Number Vue Re 1 Cart No|

(0033879 | SAWAN GUPTA 240 [0062579781] 0062579900/0511767 1080324344] 1080324463 0603082

(0115524 | TRIBHOVANDAS C SHAH DINESHKUMAR T SHAH 60___ 0739789473] 0739789532|0584534

(0020247 | GIRISH SONI HARSHA SONI 120__|0061557565] 0061557684]0507499

uo01420 | UMESH KUMAR MANWANI GULSHAN KUMAR MANWANI | 28 __|0071036577| 0071036604 [0559567 VERNON SAVIO PINTO

0008371 | LUCY FLORY PINTO VICTOR PHILIP PINTO 480__|0060765021 | 0060765200 |0503555 ROSHEN K JAMADAR

0094119 | KAIKOBAD MANECKJI JAMADAR] 180 [0063884265] 0063884444 [0523188 (0069159237 | 0069150416 |0544987

004942 | MANGAL SAIN MITTAL 540 |0741489367] 0741489546 0591668 1082306689] 1082306868 0613952

001327 | CHANDRAKANT SHANTILAL OZA] MADHURI CHANDRAKANT OZA | 120 — |0067935337) 067935396]0536300

1081955226] 1081955285 |0611085 'vo01392 | VIKAS GOYAL 100 [0071086637] 0071086736 |0559973

In case any person has any claims in respect of the said shares/any objection(s) for the issuance/release of duplicate certificate(s) in favor of the above stated applicant(s)

he/she/they should lodge each claim or objection within 5 days of the date of|

publication of this notice. If within 5 days from the date hereof no claim is received by

the company in respect of the said certificate, duplicate certificates will be

issued/released. The public is hereby cautioned against dealing in any way with the above-mentioned certificates.

For Godrej Consumer Products Limited,

Place: Mumbai V Srinivasan

Date: 28/10/2020 Chief Financial Officer & Company Secretary

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LSC SECURITIES LIMITED (Formerly: L.S.E. Securities Limited)

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PCC RO) tec eMC HAC R AE m ale] Aer] ee le MTCC Last Corporate Office: First Floor, LSE Building, Feroze Gandhi Market, Ludhiana. SRS eos mn Lea Ee ee RMR eR AER en

payment of dividend.

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NOTICE OF 21ST ANNUAL GENERAL MEETING AND BOOK CLOSURE

Notice is hereby given that the 21st Annual General Meeting ("AGM") of the Members of the Company will be held on 21st November, 2020 at 01:00 PM. (IST) at Hotel Park View, Sector 24, Near Indira Holiday Home, Chandigarh-160023.

Notice is also hereby given pursuantto Section 91 of the Companies Act, 2013, as

amended, that, the Register of Members & Share Transfer Books of the Company for fully paid-up Equity Shares will remain closed from 19.11.2020 (Thursday) to 21.11.2020 (Saturday) (both days inclusive) for the purpose of AGM and

The dividend of Rs. 0.20/- (2%) per Equity Shares of Rs. 10/- each as recommended by the Board of Directors at its meeting held on 17.10.2020, if

approved, by the Shareholders at the ensuing AGM, will be paid to those

Shareholders, whose names appear in the Register of Members of the Company as on 18.11.2020. In respect of Equity Shares held on electronic form, the dividend will be paid to the Beneficial Owners of shares as at the end of business

hours on 18.11.2020, as per details furnished by the Depositories for this

purpose. By the Order of the Board we oS st Gu Fatas SS fan So ufsat foot fer new Fat saret GS UT Tat & ten fed afser yTus at ats TS FOR LSC SECURITIES LIMITED ZS FHS atst Wat! 3. wHes Ftarat F fost usn Te F avs at fanrat gat ta fest aéat 4. ia & fer ta gear Sdi/- fe @u fan st Ay gat & fast get ass cH ca nae TF ws afas te 7S what et feat wat ta fest wea SUMIT MALHOTRA

Place: Ludhiana (COMPANY SECRETARY) fst: 28.10.2020 Has : estat xFeayar ufuatss weHT Date: 28.10.2020 (M.NO. A54874)

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