Ww @) Nardhman VARDHMAN HOLDINGS LIMITED
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
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
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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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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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