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Danube Industries Limited

(Previously Known as Dwekam Industries Limited)


Reg. Off.: OFFICE NO. A-2101, PRIVILON , JODHPUR, BOPAL AMBLI BRTS ROAD, VEJALPUR, AHMEDABAD
CIN: L21015GJ1980PLC097420
Email Id:dwekamindustries@gmail.com Website: www.dwekamindustiresltd.co.in

Date: 30/01/2020
To,
Department of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Tower,
Dalal Street, Fort, Mumbai - 400001

Dear Sir / Madam,


Sub: Intimation of Board Meeting under Regulation 29(1) (d) of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 29(1) (d) of the SEBI (Listing Obligations and Disclosure Requirements
(Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the
Company will be held on Wednesday , 12" February, 2020 at the Registered office of the
Company situated At Office No. A-2101, Privilon , Jodhpur, Bopal Ambli Brts Road, Vejalpur,
Ahmedabad at 12:00 PM, to transact the following business:

1. To consider & approve the Un-Audited Financial Results of the Company for the Quarter
ended on 31% December, 2019.
2. To consider any other matter with the permission of Chair.

Further, as per the Company’s code of conduct for Prevention of Insider Trading, the Trading
Window for dealing in the securities of the Company will be closed for all directors, designated
employees, connected persons and their immediate relatives from Thursday, 30" January, 2020
till the expiry of 48 Hours from the date the said financial results are made public.

You are kindly requested to acknowledge and take the same on your record.

Thanking You,
Yours Faithfully,
For, DANUBE INDUSTRIES LIMITED

x, Write}! td
HUKUMAT MEGHRAJ RAJDEV
MANAGING DIRECTOR
DIN: 00202615

J'NDUSTRIAL & JfRUDENTIAL J'NVESTMENT Olo. ~TD
CIN No.: L65990WB1913PLC218486

NOTICE

TO ALL DIRECTORS

The trading window for dealing in securities of the Company will be closed for all
directors I officers I designated persons of the Company and their immediate
relatives from 30th January, 2020 to 14th February, 2020 (both days inclusive) and
would re-open on 15th February, 2020.

Kindly note that SEBI Takeover Code permits creeping acquisition by the
promoters , upto 5% of the existing level. However, acquisition under provisions
do not operate during window closure as mentioned above.

For Industrial and Prudential Investment Co. Ltd.

~~5B-uW-
'I A~- Datta
Company Secretary

Place: Kolkata
Date: 30th January, 2020

To:

1. Mr. Gaurav Swarup


2. Ms. Devina Swarup
3. Mr. Varun Swarup
4. Mr. A.K. Modi
5. Mr. Probir Roy
6. Mr. Debanjan Mandai

Regd. Office: Paharpur House, 8/1/B Diamond Harbour Road, Kolkata 700 027, West Bengal.
Telephone No. 033-40133000 Email: contact@lndustrlalprudentlal.com
REGISTERED OFFICE :
BHIKAIJI CAMA PLACE, M.G. MARG,
NEW DELHI - 110066
TELEPHONE : 26791234
FAX : 26791033
CIN : L55101DL1980PLCO1 1037 ASIAN HOTELS
Website : www.asianhotelsnorth.com
E-mail : investorrelations@ahinorth.com

ASIAN HOTELS (NORTH) LIMITED


AHL/CS/1013/2020
30" January, 2020

Corporate Services Department


BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400001 Scrip Code / Scrip ID: 500023/ASIANHOTNR

Listing Department
National Stock Exchange of India Limited
Exchange Plaza, 5" Floor,
Plot No. C/1, G Block,
Bandra — Kurla Complex
Bandra (E), Mumbai — 400 051 Scrip Code / Symbol: 233/ASIANHOTNR

Dear Sirs,

Sub: Notice of postponement of Board Meeting and closing of Trading Window

This refers to our letter no. AHL/CS/1013/2020 dated 27" January, 2020, intimating the date of Board
Meeting, inter- alia for considering Unaudited Financial Results for the third quarter ended 31*
December, 2019, as scheduled for Saturday, the 8" February, 2020. Please take note that the said
meeting stands postponed to Tuesday, the 11" February, 2020.

In view of the above, the on-going closure of Trading Window shall now be extended up to 13"
February, 2020 and would now open for trading w.e.f. 14 February, 2020.

Accordingly, further to our letter no. AHL/CS/1013/2020 dated 27" January, 2020, intimating closure of
Trading Window, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of
Internal Procedures and Conduct of Regulating, Monitoring and Reporting of Trading by Insiders adopted
by the Company, the on-going closure of Trading Window for dealing in the shares of the Company
shall now remain closed up to 13‘ February, 2020, and would open for trading w.e.f. 14" February,
2020.

The aforesaid intimation of revised schedule extending closure of Trading Window has also been
notified to all Designated Persons through e-mail dated 30" January, 2020.

Please take the above on record.

Yours faithfully,
For ASIAN HOTELS(NORTH) LIMITED

VICEP IDENT (CORPORATE) &


COMPANY SECRETARY

OWNERS OF : » HYATT
REGENCY
DELHI
THE PHOSPHATE COMPANY LIMITED
Works Regd. & Admin Office
47, Ramkrishna Road 14, Netaji Subhas Road
Rishra - 712 248 Kolkata-700 001
Hooghly (W.B} Ph.: (033) 2230 0771, 4035 1234
Ph.: (033)2672 1448 / 1497 E-mail: lakshmiphosphate@gmail.com
Fax : 91 33 2672 2270 Website: www.phosphate.co.in
E-mail: phosphaterishra@gmail.com CIN: L24231WB1949PLC017664
GSTN: 19AABCT1270F1ZJ PAN: AABCT1270F

Ref :290A/ 96(,

January 30, 2020

To, To,
BSE Limited The Secretary,
The Corporate Relationship Department The Calcutta Stock Exchange Ltd.,
P.J. Towers, 1st Floor, 7, Lyons Range,
Dalal Street, Kolkata-700001.
Mumbai -400 001.
Scrip code: 10026031
Scrip Code: 542123

Re: Intimation of Board Meeting


Dear Sir,

Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, this is to inform that a meeting of
the Board of Directors of the Company will be held on Wednesday, the 12th February, 2020 at 21,
Strand Road, Kolkata-700001 at 11.00 A.M. inter-alia to consider Financial Results of the Company
for the Quarter and Nine Months ended 31st December, 2019.

Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, -the
trading window for trading in the Company's securities by all Designated Persons shall remain
closed till 48 hours after the announcement of the Financial Results for the Quarter and Nine
months ended 31st December, 2019.

This may please be informed to all the concerned.

Thanking you.

Yours faithfully
For The Phosphate Co. Ltd.

::;; ko-vvvt"-CVY e��


(Shankar Banerjee)
Dy. Secretary & Compliance Officer

Manufacturer - SUPERPHOSPHATE FERTILISER, SODIUM SILICOFLUORIDE


| ; | ; Corporate Office
Gu jarat Sidhee Cement Limited N K Mehta International House, 2nd Floor,
178 Backbay Reclamation, Mumbai 400 020
T +91 22 6636 5444
F +91 22 6636 5445
E sidhee-mum@mehtagroup.com
CIN : L26940GJ1973PLC002245

Ref: B/GSCL/SE/VRM/2019-20
30" January 2020

| Corporate Relationship Manager


| National Stock Exchange of India
Bombay Stock Exchange Limited Limited|
| Exchange Plaza
| 1st Floor, New Trading Ring, Rotunda | Bandra Kurla Complex
Bldg., |
Bandra (East)
| P.J.Tower, Dalal Street |
| Mumbai 400 051.
Mumbai 400 001.
| Stock Code No: GSCLCEMENT
|
| Stock Code No: 518029_ ee
SS |
Dear Sir,

Sub : Unaudited Financial Results for the


third quarter ended 31° December
Closure of Trading Window 2019 and

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure


Regulations, 2015, we would
Requirements)
like to inform you that meeting
the Company of the Board of Directors of
will be held on Monday the 10" February
consider : 2020 at Mumbai, inter-alia, to

(i) | Unaudited Financial Results for the third quarter ende


d 31° December 2019 and
(ii) declaration of Interim dividend for the period ended 315t December 2019.
In view of the above, the Trading
Window which is presently closed
(acquisition / sale) in the shares of for dealing
the Company shall open from Thur
February 2020. sday the 13%

Please acknowledge receipt.

Yours faithfully,
For Gujarat Sidhee Cement Limited.

ys
V.RTMohnot
CFO & Company Secretary

@] VEHTA
THE

Regd. Office & Works


Sidheegram, Veraval 362 276
Gujarat, india
LENUS FINVES PRIVATE LIMITED
CIN: 5PTC27091 3
C-lt0z, Niharika CHS Ltd, Alwares Road, Off. pokhran Road
No. 2,
Thane (W) - 400610 ail-: lenusfinvest@gmail.com

| 3010L12020

'owers,
Dalal Street,
Mumbai-400001

Sub: Disclosure under Regulation 29(1)


SEBI(Substantial Acquisition of Shares and
Ti ) Regulations, 2011

find enclosed herewith the disclosu pursuant to the requirement of Regulation


(Substantial Acquisition of Shares & T 29(1)
rvers) Regulation , 201,1, as Annexur e ,,L,, .

acknowledge the receipt, and please the same on record.

king You,

us Finvest Pvt. Ltdl. lrto 4 1)

Ur"-,g.[j-
rre
(

Encl: as above
Format for Disclosures under
Re1 3ulation 29(2) of SEBt (Substantial
Acquisition of Shares and akeovers)
I Regulations, 201L

Name of the Target Company (TC)


Kilpest tndia t_td.

2 Name(s) of the iur|lrlrcr/ seller and persons


lenus Finvest pvt. Ltd.
Acting in Concert (pAC) with
the acqulrer

3 Whether the agquffil seller


belongs to No
Promoter/promoter group

4 Name(s) of the Stock Exchange(s)


BSE ttd.
where the shares of TC are Listed

5 DetailsoftheAm Number % w.r.t.total


share/voting Yow.t.t, total diluted

capital share/voting
wherever capital of
applicable the TC (r)
,,_.! r,,L oulryruil/utsposat unoer
rnsideration, holdine of :
375729 4.99%
LShares carrving votins riehts 4.99%
sh
rnorance (ptedge/ lien/
NIL NIL
:n-disposal undertakin&/ others) (Aqcurier pAC) NIL
&
vrilcr wr)r rildIt ov snares
NIL NIL
!ru,, q,.rJ/ ruilvEr UUte secuflItes/any NIL
Othef
strument that entitles the acquirer to receive
ares carrying voting rights in the T C (specify NIL NIL NIL
rldine in each cateeorv)

e) Total (a+b+c+d) :-
375129 4.99% 4.99To
of acq.ui€itiufi/si le
:ta i ls
Shares carrying voting rights acquired/sold 23240 0.31% 0.31o/o
vnsacq@ NIL NIL
r'varranrs/convertiblesecurities/anyother
l-
trument that entitles the acquirer to receive I
NIL
holdincl
rres carrying voting rights in the Tc (specify NIL NIL
n rach catesorv) acouired/sold I
nares encumbered / invokeffi
e) Totat (a+b+c+/-d) ,-
I 23240 0.3t% 0.31%

u-v',g$1rt
Wa rra n tslco
n ve rt i b
I t n y ot-h-;
that entitles";;o,
i i

"ra
the acquirer to receive
carryint voting rights in the TC (specify

of ag;u;)s+{anf/ sale (e.g. open


rket / off-market / public iisue / SATE OF SHARES
issue / preferential allotment / C oye- rn4r\,ke.,.)
ot ggqMn / sale of shares / 28/07/2020 - 9888 Equity Shares
or date of receipt of intimation of
t of shares, whichever is
30/0L/2020- L3352 Equity Shares

share capital/ total voting


of the TC before the said Equity Share Capital - 75,Og,1OO (No. ofShares
of Rs.10/_ each)

share capital/ total voting


of the TC after the said Equity Share Capital - 7S,O8,1OO (No.
of Shares of Rs.10/_ each)

otal diluted share/voting capital of


TC after the sald acquisition/sale. Equity Share Capital - 75,08,100 (No. ofShares
of Rs.10/- each)

)Total sharecapitar/voting.capitartobetakenaspertheratestfiringdonebythecompany
l the Stock Exchange under Regulation 31 of the lisiing
*) Diluted negutation.
share/ voting capitar means the totar nr,nul,.
oirr,.res in the TC assuming fuil
rnversion of the outstanding convertibre
securities/warrants into equity shares of the TC.

For Finvest.Pvt. Ltd.

-,<Jo!:
Kabra
Scanned by CamScanner
TRITON
VALVES LTD
Challenging Excellence

January 30, 2020

To,
The Manager, Listing Department,
BSE Limited,
PJ towers, Dalal Street, Fort,
Mumbai - 400 001
BSE Symbol: 505978

Dear Sir,

Sub: Notice of the Board Meeting and Intimation regarding Closure of ‘Trading Window. a

Notice is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligations and Dircloure oe
Requirements) Regulations, 2015, we wish to inform you that, , Meeting of the Board of Directors ae
of the Company will be held on Tuesday, February 11, 2020 at 03. 00 pm at the registered office,
inter alia to consider and approve the un-audited standalone and consolidated financial results
for the Third quarter ended December 31, 2019. ©

As informed earlier, vide letter dated December 31, 2019, Trading windows for dealing in
securities of the Company has been closed for Designated Persons and their immediate relatives.
from January 01, 2020 to February 13, 2020 (both days inclusive) in terms of the Insider Trading.
Policy of the Company. Ae e

Requesting you to kindly take the same on record.

Thanking You,

Yours Sincerely,
For Triton Valves Limited,

ee
shre
Swathif K R

P: +91 80 25588965 / 66 W : www.tritonvalves.com


Sunrise Chambers, 22, Ulsoor Road, Bangalore - 860 042, India F: +91 80 25586483 E: info@tritonvalves.com
TS 16949
CIN NO. L25119KA1975PLC002867
JATALIA
CIN: L74110DL1987PLC350280
Email: info@jatalia.in
Website: www. jatalia.in
GLOBAL VENTURES LIMITED
(Formerly Known as AASHEE INFOTECH LIMITED)

January 30, 2020

The Manager
Department of Corporate Services
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400001

Subject: Closure of Trading Window in terms of the SEBI(Prohibition of Insider


Trading) Regulations, 2015

Dear Sir,

Pursuant to SEBI (Prohibition of Insider Trading)


Regulations, 2015 and as per BSE
Circular No. LIST/COMP/01/2019-20 dated April 2, 2019,
we wish to inform you that the
Trading Window for dealing in securities of the Company by Designated persons shall
remain closed from January 01, 2020 till 48 hours of the
declaration of Financial Results for
Nine Months and Quarter ended December 31, 2019.

Accordingly, the Designated Persons have been intima


ted not to trade in the securities of
the Company during the aforesaid period of closure of Tradin
g Window.
The date of the Board Meeting of the Company for declar
ation of financial results for Nine
Months and Quarter ended December 31, 2019 will be intimated in due course
.
This is for your information and record.

Thanking You,

For Jatalia Global Ventures Limited


(Formerly known as Aashee Infotech Limited)
.

yey
\x

Anshu Jain
DIN: 00036156
Director
STERLING GREENWOODS LIMITED Cy SE.
Sunrise Centre, Indraprasth Towers, Drive-in Cinema Road, Anmedabad-380 054, India.
Phone : +91-79-26851680
/ 26850935 / 40055365 cates
E-mail : info@sterlinggreenwoods.com * www.sterlinggreenwoods.com
Corporate Identity Number : L51100GJ1992PLC017646

Date: 30" January 2020

To
The Department of Corporate Services
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400001
Scrip Code: 526500
Scrip ID: - STRGRENWO

Dear Sir/ Madam,

Sub: Trading Window Close Period

This is to inform you that the Trading Window Close Period pursuant to the SEBI
(Prohibition of Insider Trading) Regulations, 2015 and pursuant to the code of conduct
of the Company to regulate, monitor and report trading by the directors, promoters and
designated employees and specified concerned person of the Company will commenced
from Jan 1, 2020 and end 48 hours after the financial results of the Company for the
third quarter ending December 31, 2019 become generally available.

Kindly take the above information on your record and acknowledge the receipt of the
same.

Yours Faithfully,
For, Sterling Greenwoods Limited

ea
BharatkumarLekhi
J
Managing Director
(DIN: 03363339)

Townships * Apartments * Clubs * Resorts


List of companies that have not complied with the requirement of database
of Distinctive Numbers as per SEBI circular no. CIR/MRD/DP/10/2015 dated
June 05, 2015

Sr. No. Name of company ISIN


1 ADVANCE POWERINFRA TECH LIMITED INE009D01017
2 ALANG INDUSTRIAL GASES LIMITED INE848C01010
3 AMBITIOUS PLASTOMAC CO.LIMITED INE267C01013
4 ANIL CHEMICALS & INDUSTRIES LIMITED INE046E01017
5 ARCHANA SOFTWARE LIMITED INE149B01015
6 ARSI COSMETICS AND CHEMICALS LTD INE898K01018
7 ASIAN BEARING LIMITED INE046C01011
8 BARODA RAYON CORPORATION LIMITED INE461A01016
9 BIHARIJI ISPAT UDYOG LIMITED INE073F01018
10 BIRLA TRANSASIA CARPETS LIMITED INE646O01013
11 BLAZON MARBLES LIMITED INE096H01023
12 CHHABRA SPINNERS LIMITED INE420D01016
13 CHIPLUN FINE CHEMICALS LIMITED INE393G01018
14 CITY HOSPITALITIES INDIA LIMITED INE786B01022
DATAPRO INFORMATION TECHNOLOGY
15 INE873A01020
LIMITED
16 DAZZEL CONFINDIVE LIMITED INE149E01027
17 DUNLOP INDIA LIMITED INE509A01012
18 EDSERV SOFTSYSTEMS LIMITED INE889J01019
19 ELECTREX (INDIA) LTD INE167A01019
20 ENCORE SOFTWARE LIMITED INE103B01012
21 FACOR STEELS LIMITED INE829G01011
22 FILTRON ENGINEERS LIMITED INE589N01017
FUTURISTIC OFFSHORE SERV. AND CHEMICAL
23 INE418A01016
LTD
24 GAJRA BEVEL GEARS LIMITED INE282D01010
25 GAMMA INFOWAY EXALT LIMITED INE970A01016
26 GEEFCEE FINANCE LIMITED INE632D01016
27 GILADA FINANCE & INVESTMENTS LTD INE918C01011
28 GLOBAL SECURITIES LIMITED INE742K01018
29 GUJARAT CARBON AND INDUSTRIES LTD INE462C01010
30 GUJARAT INJECT (KERALA) LIMITED INE659F01014
31 GUJARAT MEDITECH LIMITED INE010M01016
32 GUJARAT PERSTORP ELECTRONICS LTD INE878D01015
33 HARIG CRANKSHAFTS LIMITED INE905C01026
34 INDITALIA REFCON LIMITED INE149C01013
35 INNOVATION SOFTWAREEXPORTS LIMITED INE568B01016
36 INVICTA MEDITEK LIMITED INE537B01011
37 JAIN FARMS AND RESORTS LIMITED INE378Y01012
38 JAMES HOTELS LIMITED INE510D01014
39 JYOTHI INFRAVENTURES LIMITED INE681K01018
40 KASHIPUR SUGAR MILLS LIMITED INE735A01013

BSE - CONFIDENTIAL
41 KENGOLD (INDIA) LIMITED INE680C01025
42 KHODAY INDIA LIMITED INE687B01014
43 K-LIFESTYLE & INDUSTRIES LIMITED INE218A01028
44 LCC INFOTECH LIMITED INE938A01021
45 LLOYDS FINANCE LIMITED INE174A01015
46 LML LIMITED INE862A01015
47 LYONS CORPORATE MARKET LIMITED INE100F01019
48 M K AROMATICS LIMITED INE180D01016
49 MAFATLAL FINANCE COMPANY LIMITED INE965B01014
50 MAFATLAL LUBRICANTS LIMITED INE521D01011
51 MAHANIVESH (INDIA) LIMITED INE641D01017
52 MIDEAST (INDIA) LIMITED INE844X01015
53 MODI HOOVER INTERNATIONAL LIMITED INE259D01018
54 MONICA ELECTRONICS LIMITED INE568C01014
55 MPL PLASTICS LIMITED INE343A01016
56 NACHMO KNITEX LIMITED INE228C01015
57 NEYCER INDIA LIMITED INE275N01013
58 NIJJER AGRO FOODS LIMITED INE847B01014
OLYMPIC MANAGEMENT & FINANCIAL
59 INE091N01014
SERVICES LIMITED
60 OMNI AXS SOFTWARE LIMITED INE369B01019
61 PADAM COTTON YARNS LIMITED INE448D01017
62 PAN INDIA CORPORATION LIMITED INE376A01032
63 PIONEER AGRO EXTRACTS LTD INE062E01014
PROGRESSIVE EXTRACTIONS & EXPORTS
64 INE421E01012
LIMITED
65 RAJESWARI INFRASTRUCTURE LIMITED INE016C01014
66 RANE COMPUTERS CONSULTANCY LTD. INE749C01010
REAL GROWTH COMMERCIAL ENTERPRISES
67 INE836D01013
LIMITED
68 REGENCY WORLD CONSUNTING LIMITED INE419C01010
69 REVATI ORGANICS LTD. INE270D01015
70 SANCIA GLOBAL INFRAPROJECTS LIMITED INE391H01010
71 SAUMYA CAPITAL LIMITED INE365L01016
72 SBI HOME FINANCE LIMITED INE627A01012
SHARMA EAST INDIA HOSPITALS & MEDICAL
73 INE465H01012
RESEARCH LIMITED
74 SHREE ASHTAVINAYAK CINE VISION LTD INE538H01024
75 SHREEJAL INFO HUBS LIMITED INE765C01024
76 SHUBH POULTRIES LIMITED INE326V01017
77 SM ENERGY TEKNIK & ELECTRONICS LTD. INE540D01011
78 SMS TECHSOFT (INDIA) LIMITED INE648B01024
79 SOLITAIRE INVESTMENTS COMPANY LTD INE416G01017
80 SOM DISTILLERIES AND BREWERIES LIMITED INE480C01012
81 SRIVEN MULTI-TECH LIMITED INE004B01012
82 STERLING POWERGENSYS LIMITED INE067E01013
83 STEWARTS AND LLOYDS OF INDIA LTD INE356D01012
84 STI GRANITE INDIA LIMITED INE057G01019

BSE - CONFIDENTIAL
85 SUN SOURCE (INDIA) LIMITED INE320F01013
86 SUNBRIGHT STOCK BROKING LIMITED INE476D01026
87 SUPER DOMESTIC MACHINES LIMITED INE215Q01012
88 SUPER SYNCOTEX (INDIA) LIMITED INE542D01017
89 TAMILNADU TELECOMMMUNICATIONS LTD INE141D01018
90 TECHTREK INDIA LIMITED INE892N01015
91 TEEM LABORATORIES LIMITED INE202D01018
92 TELEPHONE CABLES LIMITED INE745C01018
93 TIMBOR HOME LIMITED INE346L01016
94 TWILIGHT LITAKA PHARMA LIMITED INE783B01029
95 UNIWORTH INTERNATIONAL LIMITED INE760D01015
96 VAX HOUSING FINANCE CORPORATION LTD INE761B01017
97 VCCL LIMITED INE460E01010
98 VENUS UNIVERSAL LIMITED INE381C01020
99 WATSON SOFTWARE LIMITED INE950B01016
100 WILLARD INDIA LIMITED INE481D01018
101 WISEC GLOBAL LTD INE638C01015
102 ZEL JEWELLERS LIMITED INE513F01013

BSE - CONFIDENTIAL
FREQUENTLY ASKED QUESTIONS

These FAQs offer only a simplistic explanation/clarification of terms/concepts related to the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”] and
SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 [“ICDR Regulations”]. Any
such explanation / clarification that is provided herein should not be regarded as an interpretation
of law by BSE nor be treated as a binding opinion/guidance from the BSE or Securities and
Exchange Board of India [“SEBI”]. For full particulars of laws governing the Listing Regulations,
please refer to actual text of the Acts/Regulations/Circulars.

Contents
NAME CHANGE ............................................................................................................................................. 2
QIP PLACEMENT ............................................................................................................................................ 3
SCHEMES OF ARRANGEMENT ....................................................................................................................... 4
PREFERENTIAL ISSUE ..................................................................................................................................... 5
APPLICATION FOR LISTING OF SECURITIES ON STOCK EXCHANGES ............................................................. 6
RESERVATION ON COMPETITIVE BASIS – ESOPS .......................................................................................... 7
NAME CHANGE
SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

1. Whether a listed entity that has listed its specified securities is required to take Stock
Exchange’s approval before changing its name?
Yes. As per regulation 45(3), before filing the request for change of name with the
Registrar of Companies in terms of provisions laid down in Companies Act, 2013 and rules
made thereunder, the listed entity shall seek approval from Stock Exchange by submitting
specified information in the required format. Please see the requirements at -
Name_Change.

2. When should the application seeking Stock Exchange’s approval for the name change
be filed by the listed entity which has listed its specified securities?
On receipt of confirmation regarding name availability from Registrar of Companies and
before filing the request for change of name with the Registrar of companies the listed
entity should seek approval from the Stock Exchange. [Please refer Regulation 45(3)]

Back to Top
QIP PLACEMENT
SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

1. Whether prior intimation of Board of Directors meeting is required to be given to Stock


Exchange in which the proposal to raise funds through fund raising by way of further
public offer, rights issue, American Depository Receipts/Global Depository
Receipts/Foreign Currency Convertible Bonds, qualified institutions placement, debt
issue, preferential issue or any other method?
Yes. As per Regulation 29(1)(d) read with Regulation 29(2), at least two working days
advance notice is required to be given to Stock Exchanges excluding the date of intimation
and date of the meeting. The disclosure should specifically mention the fact of raising of
funds through QIP.

2. Whether prior intimation of Board of Director’s meeting for determination of issue price
is required to be given to Stock Exchange?

Yes. As per Regulation 29(1)(d) read with Regulation 29(2) at least two working days
advance notice is required to be given to Stock Exchanges excluding the date of intimation
and date of the meeting which is convened for the determination of issue price including
the issue price for the QIP issue.

SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE


REQUIREMENTS) REGULATIONS, 2009

1. Is it necessary to take the separate approval of the shareholders if the company


proposes to offer a discount (max 5% as per Regulation) in its proposed QIP issue under
Chapter VIII.
Yes. In order to be eligible to offer discount in a QIP issue, the same should be separately
and specifically mentioned in the Board resolution as well as Shareholders resolution for
allowing the same.

Back to Top
SCHEMES OF ARRANGEMENT
SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

1. What is the validity of the ‘Observation Letter’ or No-objection letter issued by the Stock
Exchanges on the draft scheme of arrangement and what is the meaning of validity?
The validity of the ‘Observation Letter’ or No-objection letter issued by the Stock
Exchanges is six months from the date of issuance, within which the draft scheme shall
be submitted to the National Company Law Tribunal (NCLT). [Please see Regulation 37(3)]

2. What is the process required to be followed for the scheme of merger of wholly owned
subsidiary company with the holding company?
The listed entity shall submit with the Exchange the draft scheme of merger of WOS
(includes step down subsidiary) along with the certified copy of Board of Directors
resolution approving the scheme which will be uploaded on the Exchange’s website for
information. This would be deemed sufficient compliance. [Please see Regulation 37(6)].

3. When does the information pertaining to unlisted company, as mentioned in Para 3(a)
of Annexure I of SEBI circular dated March 10, 2017, needs to be filed with the Stock
Exchange?
It is advised that information pertaining to unlisted company as per the format along with
the Due Diligence certificate from the SEBI Registered Merchant Banker shall be
submitted with the Exchanges at the time of filing the draft scheme under Regulation 37
seeking Exchange’s Observation letter / No-objection certificate. Same will be uploaded
in the Exchange’s website along with the other scheme related documents.

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PREFERENTIAL ISSUE
SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009

1. Whether it is necessary to include the following disclosures in explanatory statement


to the notice for the general meeting, sent to the shareholders of the company seeking
their approval for the proposed preferential issue under Chapter VII of the SEBI ICDR
Regulations:
a. identity of the natural persons who are the ultimate beneficial owners of the
shares proposed to be allotted and / or who ultimately control the proposed
allottees
b. the percent of post preferential issue capital that may be held by the allottees
Yes. For each of the allottees (promoter / public) of the proposed preferential issue the
above information needs to be included in the explanatory statement of the notice of the
general meeting to the shareholders of the company seeking their consent for the
proposed preferential issue. [Refer Regulation 73]. Further, refer SEBI Circular No.
CIR/MIRSD/2/2013 dtd. January 24, 2013 for further guidance.

2. What is the recourse available to the company if it has not made the preferential
allotment of securities within 15 days from the date of the shareholders’ approval /
approval or permission of the applicable regulatory authority?
In these cases, the company shall take the fresh approval from the shareholders and the
relevant date for determining the price of specified securities under chapter VII will be
taken with reference to the date of the latter special resolution. [Refer Regulation 74 (2)]

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APPLICATION FOR LISTING OF SECURITIES ON STOCK EXCHANGES
SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009

1. Within what time the application for listing of further securities shall be made by the
listed entities?
As per Regulation 108 (2) the issuer or the issuing company shall make an application for
listing within 20 days from the date of allotment. In case of delay in making application
for listing beyond 20 days, the issuer or the issuing company, as the case may be, shall
pay penal interest to allottees for each day of delay at the rate of at least ten per cent.
per annum from the expiry of thirty days from date of allotment till the listing of such
securities to the allottees [Refer Regulation 108(3)]

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RESERVATION ON COMPETITIVE BASIS – ESOPS
SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2009

1. Recent amendment to Regulation 42 of SEBI (ICDR) Regulations 2009, inter-alia,


allowing allotment under employee reservation portions beyond the limit of Rs.2 lakh
up to Rs.5 lakh in case of under-subscription in the employee reservation portion.

Keeping in view above changes, if the under-subscription in the employee reservation


portion, whether the unsubscribed portion may be allotted on a proportionate basis, for
a value in excess of two lakhs rupees, subject to the total allotment to an employee not
exceeding five lakhs rupees?
In this regard, it is clarified as under:
a) The amendment to Regulation 42 of ICDR Regulations does not do away with the
limit of Rs.2lakh for allotment under employee reservation portion but allows
allotment to employees beyond the limit of Rs.2lakh in case of under-subscription.
b) Since the said allotment is made as part of the employee reservation portion,
discounts otherwise available under Regulation 29(a) of ICDR Regulations shall
continue to be available to such shares issued under employee reservation portion
in excess of the specified limit of Rs.2lakh
c) The limit of Rs.2lakh provided under Regulation 29(a) and Regulation 50 shall be
read in conjunction with the enhanced limits provided under Regulation 42 as
stated above.

Back to Top
January 30, 2020

To,
The Secretary
The Bombay Stock Exchange
Phiroze Jeejee bhoy Towers,
Dalal Street, Mumbai - 400 001.

Subject: 1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, consideration of un-audited financial results for the quarter ended on December 31,
2019.

2. The SEBI (Prohibition of Insider Trading) Regulations, 2015, Closure of Trading


Window

Dear Sir,

This is to inform that the unaudited financial results of the Company for the quarter ended December 31,
2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held
on Monday, February 10, 2020.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain
closed from January 29, 2020 to February 13, 2020 (both days inclusive).

Newspaper advertisement clippings for notice of the Board meeting published on January 30, 2020 in
Free Press Journal and Navshakti are attached herewith.

Thanking you,

FOR MIRCH TECHNOLOGIES (INDIA) LIMITED

SHIV KUMAR LADHA


MANAGING DIRECTOR
20 MUMBAI | THURSDAY | JANUARY 30, 2020
THE FREE PRESSJOURNAL

FORM NO. INC-26 �������������������������������


[Pursuant to rule 30 the Companies (Incorporation) Rules, 2014] ���������������������������������������������
Advertisement to be published in the newspaper for change of registered office of the company
������������������������������������������
from one state to another i.e. from the jurisdiction of one ROC to other ROC.
Before the Central Government Western Region �����������������������������
In the matter of sub-section (4) of Section 13 of Companies Act, 2013 and clause (a) of sub-rule ��������������������
(5) of rule 30 of the Companies (Incorporation) Rules, 2014 AND ����������������������������������
In the matter of Netra Wind Private Limited having its registered office at B 504, Delphi Building, ��������������������������
Orchard Avenue Sector No 3, Hiranandani Business Park, Hiranandani Garden, Powai ������
Mumbai- 400076. ...Applicant �����������������������������������
Notice is hereby given to the General Public that the Company proposes to make application to
the Central Government under section 13 of the Companies Act, 2013 seeking confirmation of
����������� ��� ����� ����� �����������
alteration of the Memorandum of Association of the Company in terms of the Special Resolution ������������������������������������
passed at the Extra-Ordinary General meeting held on 21st December, 2019 to enable the ���� ����������� ��������������
Company to change its Registered office from "State of Maharashtra" to "State of Haryana". �����������������������������������
Any person whose interest is likely to be affected by the proposed change of the registered office ��� ���� ������ ��� ���������� ��� ����
of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing investor
�����������������������������������
complaint form or cause to be delivered or send by registered post of his/her objections supported
by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional �����������������������������������
Director, Western Region, Everest 5th Floor, 100 Marine Drive, Mumbai- 400002 within ������������������������������������
fourteen days from the date of publication of this notice with a copy of the applicant company at ������� ���� ���������� ����������
its registered office at the address mentioned below: �������� ���� ���� �������� ������ �� �
��

B 504, Delphi Building, Orchard Avenue Sector No 3, Hiranandani Business Park,


���������������
Hiranandani Garden, Powai Mumbai- 400076
For and on behalf of the Applicant Place:Mumbai ����������������������������������
Netra Wind Private Limited Date:30.01.2020 ����
Sd/- ����������������
IRFAN MOHAMMED VICHILI MOHAN SHANMUGAM �����������������
Director Director ��������������
Din - 07615091 Din- 08394360 �������������������������

PUBLIC NOTICE
NOTICE is hereby given that we, on behalf of our clients are investigating the
title of Sitara Builders Private Limited having their registered office address
at Gordhan Building No.-II, 2nd Floor, 12-14 Dr. Parekh Street, Mumbai -
400004 (“the Company”) as the owner of the said Property more particularly
described in the Schedule hereunder written (“the said Property”).
ALL PERSONS including an individual, a Hindu undivided family, a
company, banks, financial institutions/s, non-banking financial institution/s, a
firm, an association of persons or a body of individuals whether incorporated or
not, lenders and/or creditors having any objection, claim, right, title, share
and/or interest against the Company and/or in respect of the said Property as
mentioned in the Schedule hereunder written, or any part or portion thereof
whether by way of sale, exchange, assignment, gift, bequest, lease, sub-lease,
tenancy, sub-tenancy, leave and license, license, covenant, mortgage,
encumbrance, lien, charge, trust, inheritance, succession, agreement,
contract, memorandum of understanding, easement, right of way, occupation,
possession, family arrangement, settlement, maintenance, Decree or Order of
any Court of Law, lis pendens, attachment, reservation, development rights,
FSI consumption, or any liability or commitment or demand of any nature
whatsoever or otherwise howsoever are hereby requested to inform the same
in writing alongwith supporting original documents to the undersigned having
their office at Messrs. Kanga and Company, Advocates and Solicitors, Ready
money Mansion, 43, Veer Nariman Road, Fort, Mumbai 400 001 within a period
of 14 (fourteen) days from the date of the publication of this notice, failing which,
the claim or claims, if any, of such person or persons shall be considered to
have been waived and/or abandoned.
THE SCHEDULE ABOVE REFERRED TO:
(The said Property)
All that piece and parcel of land bearing C.T.S. No. 114, 114/1 to 11 of Village
Kanheri, Taluka Borivali bearing final Plot No. 67 of T.P.S. III, admeasuring
3,716.40 square metres equivalent to 4,444.81 square yards together with the
structures standing thereon and bounded as under:-
On or towards the North: Jambli Galli;
On or towards the South: Property bearing Final Plot No. 65 & 66 of TPS III,
Borivali West;
On or towards the East: Swami Vivekanand Road;
On or towards the West: Property bearing Final Plot No. 68 of TPS III,
Borivali West.
th
Dated this 30 day of January, 2020.
Kanga and Company,
Sd/-
Bhoumick S. Vaidya
Partner
Advocates and Solicitors

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Regd. & Administative Office:


5th Floor, Mogaveera Bhavan, M.V.M. Educational Campus Marg, Off. Veera Desai Road, Andheri (West), Mumbai – 400 058.
Contact for Details: Tel – 022-26766011/9821455391 Email - recovery@mogaveerabank.com

AUCTION SALE OF IMMOVABLE PROPERTY


Sealed Offers/ Tenders are invited from the public/ intending bidders for purchasing the following Immovable Property on “as is where is basis” and on “as is what is basis”, which
is now in the physical possession of the Authorised Officer of The Mogaveera Co-operative Bank Ltd., as per section 13(4) of the Securitization and Reconstruction of Financial
Assets and Enforcement of Security Interest Act, 2002.
Description of Reserve Earnest Inspection Date and Name & Address Name of the Outstanding Loan Date, time and place of
Immovable Price Money of the time of of the Secured Borrower/ Amount: Submission of
Asset/s/ (In Rs.) Deposit Property opening the Creditors: Mortgagor Tenders/ Offers:
Properties (In Rs.) tenders:
Industrial Gala Rs. Rs. 26/02/2020 29/02/2020 The Mogaveera M/s. Sai Elasto Rs. 2,26,39,394/- (OD/1477) Sealed Tenders/ Offers
No.8, Ground floor, 36,00,000/- 1,00,000/- From 11 a.m at 11 a.m Co-operative Bank Technologies Rs. 26,06,397/- (ML/21) shall be submitted to the
Patel Industrial to Ltd. -Borrower Authorised Officer on or
Estate Co-op. Soc. 4 p.m 5th Floor, Total- Rs. 2,52,45,791/- before 28/02/2020 upto 5
Ltd., Plot No.10, Mogaveera Mr. (Rupees Two Crores Fifty pm at Administrative
Fatherwadi, Village Bhavan, M.V.M. Shantanand S. Two Lakhs Forty Five Office 5th Floor,
Gokhivare, Vasai Educational Kothari Thousand Seven Hundred Mogaveera Bhavan
(East), Tal. Vasai, Campus Marg, Off. -Mortgagor Ninety One only) as on M.V.M Educational
Dist. Palghar – 401 Veera Desai Road, 30/04/2014 plus further Campus Marg, Off.
208 admeasuring Andheri (West), interest thereon. Veera Desai Road,
818 sq. ft. (Built-up). Mumbai – 400 058. Andheri (West),
Tel No. 2676 6011. Mumbai – 400 058.

1. The purchaser shall bear all expenses related to Stamp Duties, Registration Charges, Transfer Charges, all statutory dues payable, Taxes and rates and outgoings, both existing
and future relating to the property. The Sale Certificate will be issued in the name of the successful bidder only.
2. The Authorised Officer Reserves the right to reject any or all tenders and/or postpone the date and time of opening of tender or sale confirmation without giving any reason there
for.
3. Mortgagor/ borrower may bring prospective bidder/offerers and may also remain present while opening the offers on 29/02/2020 at 11 a.m.
4. The bidders/ offerers should take inspection of the properties and may inspect the Title Deeds, if they so desire.
5. The successful bidders/ offerers should deposit 25% of the bid amount immediately and balance 75% within 15 days from the date of opening the tenders.
6. If the successful bidders fail to pay the balance 75% of the bid amount within 15 days from date of opening the offers, the deposited amount shall be forfeited.
7. Tenders quoted below the "Reserve Price" will not be considered.
Sd/-
Date: 29.01.2020 Mr. Narayan G. Mendon
Place: Mumbai Chief Manager & Authorised Officer
2 ‘w§~B©, Jwédma, 30 OmZodmar 2020
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I HAVE CHANGED MY NAME FROM PUSHPA PURUSHOTTAM POKAR AS PER
“MOHAMMED SHAMIM ANSARI” TO AS AFFIDAVIT. CL-1047 E
M§XZgma, VbmR>r gOm … M§XZgma, {XZm§H$ : 30.01.2020 àm{YH¥$V A{YH$mar
‘MOHAMMED SHAMIM MOHAMMED VmbwH$m … dgB©, {Oëhm … nmbKa, {R>H$mU : H$ë¶mU Am¶grAm¶grAm¶ hmo‘ ’$m¶ZmÝg H§$nZr {b{‘Q>oS
YASIN AZMI” AS PER AADHAR. CL-220 I HAVE CHANGED MY NAME FROM
MOHAMMED UBED JAVED TO ¶oWrb O‘rZ {‘iH$V {OMm gìh} Z§.
I HAVE CHANGED MY NAME FROM MOHAMMED UBED JAVED KHAN AS PER
“MOHAMMED DANISH ANSARI” TO AS AFFIDAVIT. CL-1047 F 7, {hñgm Z§. 1, joÌ ho. Ama. Mm¡.
‘MOHAMMED DANISH MOHAMMED
SHAMIM AZMI” AS PER AADHAR. CL-220 A I HAVE CHANGED MY NAME FROM ‘r. 0.20.00, AmH$maUr é. 1.62,
KISHAN VEKANNA GURRAPU TO KISHAN
I HAVE CHANGED MY NAME FROM VENKAIAH GURRAPU AS PER GOVT. OF n¡H$s 5 Jw§R>o, Agm AgyZ gXahÿ O‘rZ
“AFSARJAHAN ANSARI” TO AS ‘AFSAR MAHARASHTRA GAZETTE NO. {‘iH$V lr‘Vr ‘{Zfm ‘Zmoha ^moB©a,
JAHAN MOHAMMED SHAMIM AZMI” AS (M- 19141027). CL-1047 G
PER AADHAR. CL-220 B
I HAVE CHANGED MY NAME FROM
øm§À¶mH$Sy>Z ‘mPo A{ebm§Zr {dH$V
I HAVE CHANGED MY NAME FROM ANJELMARY MARIYADASS TO ANGELA KoVbobr Amho. d gXahÿ {‘iH$VrMm
“ROMANA KHAN” TO AS ‘RUMANA BANO DINESH HEGDE AS PER AFFIDAVIT.
ALTAF AHMAD KHAN” AS PER AADHAR. CL-1047 H H$m¶Xoera VgoM Iwbm d ‘moH$im
CL-220 C H$ãOm ‘m¶m A{ebm§H$S>o Amho.
I HAVE CHANGED MY NAME FROM ‘w»¶ H$m¶m©b¶ : ""bmoH$‘§Jb'', 1501, {edmOr ZJa, nwUo-411005.
I HAVE CHANGED MY NAME FROM SAVITA GULAB YADAV TO SAVITA
“TAHARUNNISHA ALLAH BAKSH KHAN” KESHAV DHANAWADE AS PER AFFIDAVIT
Q>rEMHo$ ‘mJ© emIm: Vi‘Obm, {h‘{Jar AnmQ>©‘|Q>g², Q>rEMHo$ ‘mJ©, ‘m{h‘, ‘w§~B©-400 016 Var gXa {‘iH$Vrda H$moUrhr
TO AS ‘TAHARUNNISHA ATAULLAH DATED- 28/01/2020. CL-1047 I Xÿa. H«$.: 022-24303953 · B©-‘ob: bom93@mahabank.co.in Bg‘mMm h³H$ A{YH$ma qH$dm
KHAN” AS PER AADHAR. CL-220 D H$ãOm gyMZm (ñWmda {‘iH$VrH$[aVm)
I HAVE CHANGED MY NAME FROM {hVg§~§Y Agob Va ˶m§Zr hr ZmoQ>rg
I HAVE CHANGED MY NAME FROM MAHMOOD AHMED MOHD ZAKI TO Á`mAWr©, {ZåZñdmjarH$mam§Zr ~±H$ Am°\$ _hmamîQ´>Mo àm{YH¥$V A{YH$mar åhUyZ {gŠ`w{aQ>m`PoímZ
“RUMANA BANO ABDUL RASHID SHAIKH” MAHMUD HUSSAIN MOHAMMED ZAKI A°ÊS> {aH$ÝñQ´>ŠímZ Am°\$ \$m`Zm{ÝímAb AgoQ²>g A°ÊS> EÝ\$mog©‘|Q> Am°\$ {gŠ`w{aQ>r B§Q>aoñQ> A°ŠQ>, 2002 à{gÕ Pmë¶mnmgyZ 14 {Xdgm§À¶m
TO AS ‘RUMANA BANO ALTAF AHMAD CHIPPA AS PER AFFIDAVIT. CL-1047 J
KHAN” AS PER AADHAR. CL-220 E AÝd¶o Am{U {gŠ`w{aQ>r B§Q>aoñQ> (EÝ\$mog©_o¨Q>) ê$ëg, 2002 À`m {Z`_ 3 ghdmMVm H$b‘ 13(12) AmV gd© nwamì¶m{Zer boIr Imbrb
I HAVE CHANGED MY NAME FROM AÝd¶o àXmZ Ho$boë¶m A{YH$mam§Mm dmna H$ê$Z gXa A°³Q>À¶m H$b‘ 13(2) A§VJ©V Vwåhmbm (1) ‘o.
I HAVE CHANGED MY NAME FROM “NAIM JULEKHA MOHAMED YUSUF MERCHANT nζmda H$idmdo, AݶWm Vgm
AHMED/ NAIM AHMED JAHIR AHMED” TO TO ZULEKHA IMRAN LALPARIYA AS PER ImVy a|Q> A H$ma àm.{b. (H$O©Xma), 2) gm¡. ^m½¶lr ^mbM§Ð ImVy (g§MmbH$ Am{U h‘rXma),
AS ‘NAIM AHMED JAHIR AHMED SHAIKH” AFFIDAVIT. CL-1047 K 3) lr. ^mbM§Ð lram‘ ImVy (g§MmbH$ Am{U h‘rXma) `m§Zm gXa gyMZm àmá Pmë¶mÀ¶m H$moUmMmhr H$moUVmhr h³H$ A{YH$ma
AS PER AADHAR. CL-220 F VmaIonmgyZ 60 {Xdgm§V é. 1,01,00,481.00 (én¶o EH$ H$moQ>r EH$ bmI Mmaeo E³¶mE|er qH$dm {hVg§~§Y Zmhr d Agë¶mg Vmo
I HAVE CHANGED MY NAME FROM
I HAVE CHANGED MY NAME FROM SHADAB SHAZADA SHAIKH TO SHADAB ‘mÌ) A{YH$ n[a{eï> {‘iH$VrÀ¶m JhmUm{déÜX 28.07.2016 nmgyZ Z bmdbobo ì¶mO hr a¸$‘ gmoSy>Z {Xbm OmB©b Ago g‘OʶmV
“AFROZ JAHAN ABDUL JABBER SHAIKH” AYUB SHAIKH AS PER GOVT. OF MwH$Vr H$aʶmgmR>r ~mobm{dʶmH$[aVm {XZm§H$ 27 Owb¡, 2016 amoOrMr ‘mJUr gyMZm Omar Ho$br hmoVr.
TO AS ‘AFROZ JAHAN NAIM AHMED MAHARASHTRA GAZETTE NO. darb Z‘yX H$O©Xma Am{U h‘rXma `m§§Zr gXa aH$_oMm ^aUm H$aÊ`mg H$gya Ho$br Agë`mZo darb Z‘yX ¶oB©b.
SHAIKH” AS PER AADHAR. CL-220 G (M-19137492). CL-1047 L
I HAVE CHANGED MY NAME FROM I HAVE CHANGED MY NAME FROM MOHD
H$O©Xma Am{U h‘rXma Am{U gd©gm‘mݶ OZVobm gyMZm ¶mÛmao XoÊ`mV `oV Amho H$r, H$moQ>© H${‘eZa ¶m§Zr ghr/-
“ISTIYAQUE AHMED SHAIR ALI SAJED MD ESMAIL TO SAJID ISMAIL
¶mImbrb dU©Z Ho$boë¶m {‘iH$VrMm H$ãOm KoVbm Am{U ¶m 28 OmZodmar, 2020 amoOrg IQ>bm H«$. ‘o. ‘hm bm° Agmo{gEQ>g² V’}$
MANSOORI/MANSOORI ISTIYAQUE KHAN AS PER GOVT. OF MAHARASHTRA 753/EgE/2017 ‘Yrb gÝ‘mZZr¶ Am¶/gr ‘w»¶ ‘hmZJa X§S>m{YH$mar EñßbZoS>, ‘w§~B© Ûmao ‘§Oya
AHMED SHAIR ALI/ISTIAQUE AHAMED GAZETTE NO. (M-19137404). CL-1047 M {XZm§H$ 06.05.2019 amoOrÀ¶m AmXoembm AZwgê$Z {ZåZñdmjarH$mam§Zm gmondbm. S>m°. ‘h|Ð ‘YwH$a nmܶo,
SHER ALI SHAIK” TO AS ‘ISHTIYAQUE {dímofV: H$O©Xma Am{U gd©gm‘mݶ OZVobm Bímmam XoÊ`mV `oV Amho H$r, Ë`m§Zr gXa {‘iH$Vrgh dH$sb d ZmoQ>ar
AHMED SHER ALI MANSOORI” AS PER I HAVE CHANGED MY NAME FROM
AADHAR. CL-220 H PRASHANT MADHUKAR SONWANE TO XodKodrMm ì`dhma H$ê$ Z`o Am{U {‘iH$Vrgh Ho$bobm XodKodrMm H$moUVmhr ì`dhma hm ~±H$ Am°\$ H$m¶m©b¶ … ~r/105-108,
PRASHANT MADHUKAR SONAWANE AS _hmamîQ´>À¶m darb Z_yX aH$_oÀ`m à^mamÀ¶m AYrZ amhrb.
I HAVE CHANGED MY NAME FROM PER AFFIDAVIT. CL-1047 N gmH$mB©Xodr AnmQ>©‘|Q>, gmB©{ZYr
“MANSOORI TALIMUNNISA ISTIYAQUE H$O©Xmam§Mo bj VmaU ‘Îmm {d‘mo{MV H$aʶmgmR>r CnbãY doioÀ¶m g§X^m©V A{Y{Z¶‘mÀ¶m H$b‘ 13
AHMED/TALIMUNNISA ISTIYAQUE I HAVE CHANGED MY NAME FROM À¶m nmoQ>H$b‘ (8) À¶m VaVwXtH$S>o doYʶmV ¶oV Amho. hm°Q>obg‘moa, aoëdo {~«Og‘moa,
AHMED MANSOORI/TALIMUNNISA YAAD ANNETTE BABU EDAKKALATHUR TO
ANNETTE BABU EDAKULATHUR AS PER ñWmda {‘iH$VrMo dU©Z {dama (nyd©) VmbwH$m … dgB©,
ALI” TO AS ‘TALIMUNNISA ISHTIYAQUE Zm|XUrH¥$V {Oëhm Am{U Cn-{Oëhm ‘w~§ B© darb ‘m{h‘ {d^mJmÀ¶m Q>mn° III H°$S>mñQ´>b gìh} H«$. 2/635
AHMED MANSOORI” AS PER AADHAR. SELF DECLARATION. CL-1047 O {Oëhm … nmbKa, {nZ … 401305
CL-220 I I HAVE CHANGED MY NAME FROM PINTO À¶m A§{V‘ ßbm°Q> H«$. 214 E YmaH$, âb°Q> H«$. 8, Xþgam ‘Obm, ‘moO‘m{nV 408 Mm¡. ’y$Q,> bú‘rH$m§V
I HAVE CHANGE MY NAME FROM SYLVESTER A JEROME / PINTO H$mo- Am°nao{Q>ìh hm¡qgJ gmogm¶Q>r {b., Q>r.EM. H$Q>m[a¶m ‘mJ© bJV, ‘m{h‘,
SHARANYA VINAY BHANDARI TO ZOYA SYLVESTER JEROME FATIMA TO ‘w~§ B©-400 016.
SHARANYA BHANDARI AS PER SYLVESTER ANTONIO PINTO AS PER ghr/-
GOVERNMENT OF MAHARASHTRA DOCUMENTS. CL-1047 P
{XZm§H$ … 28.01.2020 àm{YH$¥V A{YH$mar Am{U ‘w»¶ ì¶dñWmnH$ (EAmagr)
GAZETTE NO.M-19128228, DTD 9TH I HAVE CHANGED MY NAME FROM
JANUARY -2020 TO 15TH JANUARY-2020 DEANDRA VALINA FERNANDES TO
{R>H$mU… ‘m{h‘ ~±H$ Am°’$ ‘hmamï´> Omhra ZmoQ>rg
CL-224 DEANDRA FERNANDES AS PER gd© {hVg§~§Ytg ¶m Zmo[QgrÛmao H$i{dʶmV
I HAVE CHANGED MY NAME FROM RINKU AFFIDAVIT. CL-1047 Q
¶oVo H$s, Jmd‘m¡Oo AH$bmobr, VmbwH$m
BHATTACHARJEE TO BRITHI SAROJ I HAVE CHANGED MY NAME FROM
BHATTACHARYYA AS PER AADHAR CARD KASHIF ABDUL RASHID QURESHI TO {^d§S>r d {Oëhm R>mUo ¶oWrb O‘rZ {‘iH$V
CL-240 KASIF ABDUL RASHID QUERASHI AS PER {OMm gìh} Z§~a 189, {hñgm Z§~a
I HAVE CHANGED MY NAME FROM AFFIDAVIT. CL-1047 R 2/1/A, EHy$U joÌ’$i ho. Ama. à. 0-
JESSIKA DILIP HEMNANI TO VAANI JAI WE MR. KASIF ABDUL RASHID QUERASHI 74-00 nmoQ>I am~mg[hV gXa O‘rZ
AND MRS. NIDA FEROZ SAYED HAVE
RAMCHANDANI, ON ACCOUNT OF
MARRIAGE REGISTERED ON 02-04-2019 CHANGED OUR MINOR CHILD'S NAME
{‘iH$Vr n¡H$s joÌ’$i ho Ama. à. 0-05-
00 Aer O‘rZ {‘iH$V d ˶mdarb n¸o$
{XdmU hmD$qgJ ’$m¶ZmÝg H$m°nm}aoeZ {b{‘Q>oS>
BEFORE MARRIAGE OFFICER, MUMBAI FROM RIDAAN KASHIF QURESHI TO amï´>r¶> H$m¶m©b¶ : EMS>rAm¶Eb Q>md° a, 8 dm ‘Obm, AZ§V H$mUoH$a ‘mJ©, ~m§Ðm (nyd)© , ‘w~§ B© -400051
SUBURBAN DISTRICT, KHAR. CL-384 RIDAAN KASIF QUERASHI AS PER Ka Á¶mMm Ka H«$‘m§H$ 793 AgyZ gXa emIm H$m¶m©b¶> : Sr>EME’$b, {S´>åg ‘m°b, n{hbm ‘Obm, Eb.~r.Eg. ‘mJ©, ^m§S>w n (npíM‘), ‘w~§ B© - 400078.
I, PAWANKUMAR AGRAWAL R/O I-604, AFFIDAVIT. CL-1047 S {‘iH$V ‘¶V lr. {nQ>a Omogo’$ {S>‘obmo
AKRUTI ORCHID PARK, SAKINAKA, I HAVE CHANGED MY NAME FROM ¶m§À¶m ‘mbH$s h¸$mMr AgyZ ˶m§À¶m ‘mJUr gyMZm
ANDHERI (E), MUMBAI -72 HAVE ZAIBOONISA MOHMED YUSUF TO níMmV dmag nËZr 1) lr‘Vr bdrZm {nQ>a {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 3(1) ghdmMVm {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÊS>
CHANGED MY NAME TO PAWAN ZAIBUNISA YUSUF HASAN SHAIKH AS
AGRAWAL. CL-389 PER AFFIDAVIT DATED- 27/01/2020. {S>‘obmo, ‘wbJm 2) lr. {g~Q>© {nQ>a {S>‘obmo EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 AÝd¶o, {ZåZñdmjarH$ma ho {g³¶w[aQ>m¶PoeZ A°ÊS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝeAb A°goQ>g² A°ÊS>
CL-1047 T amhUma… ê$‘ Z§~a 11, n{hbm ‘Obm, AZ§V EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 (gXa A°³Q>) AÝd¶o {XdmU hmD$qgJ ’$m¶ZmÝg H$m°nm}aoeZ {b. (S>rEME’$Eb) Mo àm{YH¥$V A{YH$mar
I HAVE CHANGED MY NAME FROM AmhoV. gXa A°³Q>À¶m H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aaoñQ> (EÝ’$mog©‘|Q>) éëg, 2002 À¶m {Z¶‘ 3 AÝd¶o àmßV A{YH$mam§Mm dmna H$ê$Z
AHILYA MITI MENDES TO AHILYA MITZI I HAVE CHANGED MY NAME FROM åhmÌo Mmi, Eb. E‘. amoS>, JmdXodr ‘§{Xa
MENDES AS PER DECLARATION CL-401 JALEEL MOHD ISAC KHOT TO JALIL g‘moa, H$m§XanmS>m, X{hga, (npíM‘), ‘w§~B© àm{YH¥$V A{YH$mè¶m§Zr gXa A°³Q>À¶m H$b‘ 13(2) AÝd¶o ‘mJUr gyMZm Omar H$ê$Z Imbrb H$O©Xmam§Zm ("gXa H$O©Xma') Á¶m Imbr dU©Zhr Ho$bo
I HAVE CHANGED MY NAME FROM MOHD ISAC KHOT AS PER AFFIDAVIT - 400068 øm§Zm gXa {‘iH$V dmagm AmhoV ˶m, ˶m§Zm Omar Ho$boë¶m g§~§{YV gyMZm§‘ܶo Z‘yX Ho$boë¶m aH$‘m§Mr naV’o$S> H$aʶmg gm§{JVbo hmoVo. darb ~m~VrV, ¶mÛmao nwÝhm EH$Xm gXa
WASIM ANWAR SHAIKH TO WASIM DATED- 29/01/2020. CL-1047 U H$O©Xmam§Zm gyMZm XoD$Z hçm gyMZoÀ¶m à{gÕrnmgyZ 60 {Xdgm§V Imbr Xe©dbobr a³H$‘, {Xboë¶m VmaIo(Im§) nmgyZ àXmZmÀ¶m Am{U qH$dm dgw-
h¸$mZo Ambr AgwZ gXa {‘iH$V ˶m§À¶m
ANWAR ALI SHAIKH AS PER I HAVE CHANGED MY NAME FROM brÀ¶m VmaIon¶ªV, gXa H$O©Xmam§Zr Ho$boë¶m H$O© H$ama Am{U Aݶ H$moU˶mhr XñVmdoOm§VJ©V Xo¶ Agboë¶m gXa ‘mJUr gyMZoV {Xboë¶m
DECLARATION CL-401 A SHAMIM AHMED TO SHAMIM AHMAD Vmã¶mV H$ãOod{hdmQ>rV Amho d ˶m§Zr gXa Vn{ebmà‘mUo nwT>rb ì¶mOmgh S>rEME’$Ebbm àXmZ H$aʶmg gm§JʶmV ¶oVo. H$Om©À¶m {Z¶V naV’o$S>rgmR>r VmaU åhUyZ gXa H$O©Xmam§Zr AZwH«$‘o
I HAVE CHANGED MY NAME FROM RAFIQ AHMAD AS PER AFFIDAVIT DATED- {‘iH$V Am‘Mo Aerb lr. g‘aZmW Imbrb ‘mb‘Îmm S>rEME’$EbH$S>o JhmU R>odë¶m AmhoV.
KRISHNA DUMASIYA TO KRISHNA 28/01/2020. CL-1047 V OQ>me§H$a Jwám øm§Zm H$m¶‘ñdê$nmV,
I HAVE CHANGED MY NAME FROM BINA
H$O©Xma/h‘rXmam§Mr Zmdo/ EZnrE VmaIogh ‘mJUr gyMZoMr ‘ÎmoMr nÎmm
KISHOR DUMASIYA AS PER {Z{d©dmX, ~moOo{da[hV, p³bAa ‘mH}$Q>o~b
DECLARATION CL-401 B ARVINDBHAI SHAH TO BINA ARVINDLAL H$O© H$moS> VmarI Am{U a³H$‘
SHAH AS PER AFFIDAVIT. CL-1047 W
Q>m¶Q>bg[hV d VgoM Iwbm ‘moH$im Vm~m (H$ë¶mU emIoMm Ebgr H«$. 00007584) 19-12-2019/ é 978938/- âb°Q> H«$. 101, 1 bm ‘Obm, ~r qdJ, g§Kdr Eg - 3,
WE MR.SINGH SATYAVIR AND dm H$ãOmg[hV {dH$V XoʶmMo R>a{dbo Amho.
MRS.SINGH MEENU SATYAVEER HAVE I HAVE CHANGED MY NAME FROM a‘oeHw$‘ma bIamO ¶mXd (H$O©Xma) (én¶o ZD$ bmI AR²>R>çmhÎma hOma ZD$eo n°amS>mB©O, AñnoZ B‘maV, {Z‘©b ZJa Odi,
CHANGED OUR MINOR DAUGHTERS SHAIKH NAZEER TO NAZIR AHMED Var gXa {‘iH$Vrg§~§Y r H$moU ˶mhr JwÈ>r a‘oe ¶mXd (gh H$O©Xma 1) AS>Vrg ‘mÌ) EZnrE AmgZJmd, R>mUo R>mUo ‘hmamï´> - 421605
NAME FROM SINGH TANU SATYAVEER SHAIKH AS PER DOCUMENTS. CL-1047 X {hVg§~§Yr 춳Vr, g§ñWm, H§$nZr d BVa (01-11-2019)
TO SINGH TANNU SATYAVIR AS PER I HAVE CHANGED MY NAME FROM MSS. øm§Mm H$moU˶mhr àH$maMm ‘mbH$s h³H$, (A§~aZmW emIoMm Ebgr H«$. 00005199) 19-12-2019/ é 3218238/- âb°Q> H«$. 303, 3 am ‘Obm, gr qdJ, M§Ðoe JmoHw$i
DECLARATION CL-401 C KHANAM HEENA PARVEEN M HANIF TO H$ãOm, BOr‘|Q>, ~moOm, VmaU, Vm~m, H$ama, g§OrdZ Á¶moVr ~mog (H$O©Xma) (én¶o ~Îmrg bmI AR>am hOma XmoZeo grEMEgEb, bmoT>m hodZ, H$ë¶mU eri amoS>, {ZiOo
I HAVE CHANGED MY NAME FROM SINGH MRS. HEENA PRAVIN FAISAL KHAN AS ‘Xma, gmR>oI V, Hw$b‘wI˶ma, IaoXr-
MEENA SATYAVEER TO SINGH MEENU PER ADHAR NO. 5629 0688 0687 CL-1 AS>Vrg ‘mÌ) EZnrE S>m|{~dbr nyd©, R>mUo ‘hmamï´> - 421201
SATYAVEER AS PER DECLARATION {dH«$s, IaoXrIV, ‘¥Ë¶ynÌ, H$O©, VmaU, (01-11-2019)
CL-401 D CHANGE OF BIRTH DATE {bZ, {bO, XmZ, ~jrg, ^y-H$ama, Hw$i ({dama emIoMm Ebgr H«$. 00006711) 19-12-2019/ é 2432995/- âb°Q> H«$. 302, 3 am ‘Obm, B‘maV H«$. 21, Q>çwbrn
I HAVE CHANGE MY NAME FROM d{hdmQ>, Xmdm, ‘ZmB© hþHy$‘, Omʶm- ‘ZmoO Oo. {‘lm (H$O©Xma) (én¶o Mmodrg bmI ~Îmrg hOma ZD$eo grEMEgEb ‘o’o$Aa {dama JmS>©Ýg, IamoS>r ZmH$m Odi,
MHATRE KALPESH JAYPRAKASH TO I MR. ALTAF GAFFAR SHAIKH HAVE
CHANGED MY BIRTH DATE FROM
¶oʶmMm ‘mJ©, d{hdmQ>, B˶mXr {hVg§~§Y Z§Xm ‘ZmoO {‘lm (gh H$O©Xma 1) n§À¶mÞd ‘mÌ) EZnrE AmJmer amoS>, {dama npíM‘ R>mUo ‘hmamï´> - 401303
KALPESH JAIPRAKASH MHATRE AS PER Agë¶mg ˶m§Zr hr ZmoQ>rg à{gÕ (01-11-2019)
MY AADHAR CARD NAME TO TWENTY FIRST NOVEMBER NINETEEN
SUBMISSION MY PASSPORT EIGHTY THREE TO TWENTY FIRST APRIL Pmë¶mZ§Va 14 {Xdgm§À¶m AmV Am‘Mo (‘w§~B© ‘oQ´>mo emIoMm Ebgr H«$. 00033257) 19-12-2019/ é 24543370/- âb°Q> H«$. 302, 3 am ‘Obm, amoH$m{S>¶m b°ÝS>‘mH©$
APPLICATION FORM TO RPO, MUMBAI. NINETEEN EIGHTY FOUR AS PER GOVT. H$m¶m©b¶ ""38, amOlr em°qnJ g|Q>a, nmoñQ>> ‘moqhXa qgJXþ Am (H$O©Xma) (én¶o XmoZ H$moQ>r n§MoMmirg bmI grEMEgEb, Zohê$ amoS> H« . 49, ¶og ~±H$ ~a, ¶wH$mo ~±H$
ADDRESS: VASUDEV BUVA NAGAR, OF MAHARASHTRA GAZETTE NO. Og~ra XþAm (gh H$O©Xma 1) ÌoMmirg hOma VrZeo gÎma ‘mÌ) Odi, {dbonmb} nyd©, ‘w§~B© CnZJa ‘hmamï´> - 400057
(M- 19134991). CL-1047 Am°{’$gOdi, {‘am amoS> nyd©, Vm. d {O.
KALAMB, NALLASOPARA WEST, EZnrE (01-11-2019)
PALGHAR- 401304. CL-474
R>mUo'', øm nζmda gd©àW‘ nwamì¶m{Zer
������������������������������� dm boIr nwamì¶m{Zer XoʶmV ¶mì¶mV. (amohm emIoMm Ebgr H«$. 00000705) 19-12-2019/ é 9816858 /- âb°Q> H«$. 201, 2 am ‘Obm, ßbm°Q> H«$. 104 d 105
I HAVE CHANGE MY NAME FROM ASHISH gmoZy A‘abmb nwañdmZr (H$O©Xma) (én¶o AR²>R>çmÞd bmI gmoim hOma g˶‘ Eåàog, go³Q>a 10, ~±H$ Am°’$ B§{S>¶m Odi,
KUMAR ASHOK PATHAK TO ASHISH ��������������������������������������������� ‘wXVrZ§Va Amboë¶m haH$Vr {dMmamYrZ
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MR.ABDULLA HASAN SHAIKH AS PER
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DOCUMENT. CL-737 A H$mamdmg Am{U/qH$dm X§S> ¶mg nmÌ R>aVrb.
I HAVE CHANGED MY NAME FROM VIKAS ghr/-
SHASHIKANT SARAF TO VIKAS {XZm§H$ : 30.01.2020 àm{YH¥$V A{YH$mar
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DOCUMENT. CL-737 B
Business Responsibility Reports - FAQs

Business Responsibility Reports - Frequently Asked Questions (FAQs)

SEBI has, vide circular dated August 13, 2012, mandated inclusion of Business Responsibility
Report (BRR) as a part of the Annual Report for top 100 listed entities. The said reporting
requirement is in line with the 'National Voluntary Guidelines on Social, Environmental and
Economic Responsibilities of Business (NVGs)' notified by Ministry of Corporate Affairs,
Government of India, in July, 2011.

Listed below are Frequently Asked Questions (FAQs) regarding the aforesaid circular of SEBI
on Business Responsibility Reports. The FAQs have been developed in co-ordination with the
Indian Institute of Corporate Affairs (IICA) to ensure that they are in line with the intent of
NVGs.

1. What is Business Responsibility Report?

Business Responsibility Report is a disclosure of adoption of responsible business practices


by a listed company to all its stakeholders. This is important considering the fact that these
companies have accessed funds from the public, have an element of public interest involved,
and are obligated to make exhaustive disclosures on a regular basis.

SEBI has prescribed a format for 'Business Responsibility Report' as a mandatory


requirement for top 100 listed companies by SEBI’s Circular dated August 13, 2012. Other
companies are encouraged to use the Business Responsibility Report for making disclosures
to their stakeholders. Business Responsibility Report must be submitted as a part of the
Annual Report.

2. How does Business Responsibility Report help companies to make disclosures on


adoption of responsible business practices or otherwise to the stakeholders?

A Business Responsibility Report contains a standardized format for companies to report the
actions undertaken by them towards adoption of responsible business practices. Business
Responsibility Report has been designed to provide basic information about the company,
information related to its performance and processes, and information on principles and core
elements of the Business Responsibility Reporting.

Page 1 of 8
Business Responsibility Reports - FAQs

The prescribed format of a Business Responsibility Report also provides a set of generic
reasons which the company can use for explaining their inability to adopt the business
responsibility policy.

Further, Business Responsibility Report has been designed as a tool to help companies
understand the principles and core elements of responsible business practices and start
implementing improvements which reflect their adoption in the manner the company
undertakes its business.

3. How should a listed company, which is not among the top 100, report as per Business
Responsibility Report?

The top 100 listed companies are mandatorily required to furnish the Business Responsibility
Report to the Stock Exchange where they are listed and publish the report on their websites.
Other listed companies are encouraged to follow guidelines and formats provided in SEBI's
Circular by including the Business Responsibility Report in their Annual Report and
publishing the same on the company’s website.

4. Whether Business Responsibility Reporting applies to financial services company?

Business Responsibility Reporting is applicable to all types of companies including


manufacturing, services etc. The principles of Business Responsibility Reporting are generic
in nature and are applicable to all the companies.

5. How should the Business Responsibility Report be prepared by the holding and
subsidiary companies where one of them is listed but may or may not be among the top
100?

The holding company and the subsidiary company are required to prepare separate Business
Responsibility Reports. As stipulated in the Circular issued by SEBI, the requirement of
including a Business responsibility Report is mandatory for the top 100 listed Companies.
Thus, any Company, Holding or Subsidiary, which falls among the top 100 listed
Companies, has to mandatorily furnish a Business Responsibility Report.

Page 2 of 8
Business Responsibility Reports - FAQs

6. How does an MNC which has its subsidiary in India and which produces a single
Global Reporting Initiative ("GRI") report, or an Indian listed company that already
publishes a GRI report for its operations, report its Business Responsibility Report?
Does it make a separate Business Responsibility Report or can it provide a linkage of
the Business Responsibility Report to the GRI report?

In case of an MNC which has its subsidiary in India and which produces a single Global
Reporting Initiative ("GRI") report, the subsidiary is required to prepare its separate Business
Responsibility Report highlighting the responsible business practices it has put in place in
India.

In case of an Indian listed company that already publishes a GRI report for its operations,
Clause 5 of the SEBI Circular says that those listed entities which have been submitting
sustainability reports to overseas regulatory agencies/stakeholders based on internationally
accepted reporting frameworks need not prepare a separate report for the purpose of these
guidelines but only furnish the same to their stakeholders along with the details of the
framework under which their Business Responsibility Report has been prepared and a
mapping of the principles contained in these guidelines to the disclosures made in their
sustainability reports. Sections D and E of the Business Responsibility Report provide the
minimum set of questions on which such mapping must necessarily be done. Clauses A, B
and C of the Business Responsibility Report contain generic questions which may easily be
filled out by companies.

7. Is there any penalty, existing or proposed, if a company listed among top 100 companies
on NSE or BSE fails to file a Business Responsibility Report?

SEBI views Business Responsibility Report as an enabling instrument for listed Companies
to integrate Environmental, Social and Governance (“ESG”) parameters into their core
business practices.

Failure to provide Business Responsibility Report will be construed as non-compliance with


Clause-55 of Equity Listing Agreement. However, no particular level of compliance with
NVG has been mandated.

Page 3 of 8
Business Responsibility Reports - FAQs

8. Whether the Business Responsibility Report has to only cover the disclosure format
contained in Annexure 1 of SEBI Circular No. CIR/CFD/DIL/8/2012 on "Business
Responsibility Reports" dated August 13, 2012, or it also has to respond on the
Principles contained in Annexure 2?

Companies are expected to disclose information on responsible business practices in


accordance with formats specified in Annexure 1. Whereas, Annexure 2 details the principles
to assess compliance with Environmental, Social and Governance norms which may be
referred to while preparing information under Annexure 1.

Companies are free to furnish additional information which may not be covered under
specific Business Responsibility Report questions but may be relevant for Business
Responsibility reporting.

9. Can the Business Responsibility Report be in a format different from the one provided
in the Circular?

The format has been provided to capture information in a comparable manner which is
important to be adhered to. Companies are advised to follow the format so that the reports of
various companies are comparable to each other. Companies may, however, add tables,
graphs etc. to capture the data that enhance the quality of information.

10. Does Business Responsibility Report have to be a part of the annual report, or can it
form a separate document with the flexibility to be released earlier or later than the
annual report?

As per paragraph 5(a) of the SEBI Circular dated August 13, 2012, the requirement to
include Business Responsibility Report as a part of the Annual Report is mandatory for top
100 listed Companies based on market capitalisation at BSE and NSE as on March 31, 2012.
However, those listed Companies, which have been submitting sustainability reports to
overseas regulatory agencies/stakeholders based on internationally accepted reporting
frameworks, need not prepare a separate report for the purpose of the Circular but only have
to furnish the same to their stakeholders along with the details of the framework under which

Page 4 of 8
Business Responsibility Reports - FAQs

their Business Responsibility Report has been prepared and a mapping of the principles
contained in the SEBI Circular to the disclosures made in their sustainability reports.

In case the company is not providing full Business Responsibility Report and is providing
only the mapping of BRR in Annual Report, it is expected to ensure that such mapping is
carried out to the reports (which may be released earlier or later than the Annual Report) that
are drawn over same reporting period.

Companies may provide full Business Responsibility Report as a part of their Annual Report
or as a green initiative, host the Business Responsibility Report on their website and provide
appropriate reference to the same in the Annual Report. Companies may also provide
guidance on how a shareholder may request physical copy of the Business Responsibility
Report from the company, if so desired.

If the company provides the Annual Report mentioning that company publishes the
sustainability report under GRI framework along with a mapping as per the SEBI Circular
and Clause 55 of Listing Agreement and indicates that the sustainability report would be
available on its website providing website link for the same, it would be treated as sufficient
compliance of the clause 5(a) of the Circular dated August 13, 2012.

11. Does the Business Responsibility Report have to be submitted to any regulatory
authorities, or only uploading on the company’s own website is sufficient?

Business Responsibility Report has to be furnished to the Stock Exchange where it is listed in
electronic format.

12. Principle 1: If a company’s policy on bribery, ethics and corruption extends to some or
all of the indicated entities, how should a company report?

The company may specify the list of entities to which the company's policy is applicable
along with the Business Responsibility Report.

13. Principle 2: The Business Responsibility Report reporting format requires that a
company lists and provides details of up to three products/services whose design is
aligned with Principle 2; How does a company report if it does not have any such

Page 5 of 8
Business Responsibility Reports - FAQs

products or has less than three products that it can report on? How does a company
report if it has more than three products that it can report on?

The Business Responsibility Report asks for “up to 3 of your products or services”. Thus,
three is only an upper limit. In case a company has less than three such products/services, it
may report on the products/services it is having as on the date of reporting.

If the company has more than 3 products or services that can be reported, the company may
report on top 3 products or services based on their contribution to company's turnover.

14. Principle 2: What is “sustainable sourcing”?

“Sustainable Sourcing” essentially refers to ensuring that a company’s social and


environmental performance extends to its supply chain. The company is expected to list all
the activities that it is undertaking and processes it has established to encourage that its
supply chain also embrace sustainability. More specifically:

 The report should indicate what proportion of its inputs (by quantity or value) are sourced
from suppliers who are either covered by the company’s sustainable sourcing
programmes and/or are certified to be compliant with social and environmental standards
such as SA 8000, ISO 14001, OHSAS 18001 or relevant labels like Rainforest Alliance,
Rugmark, RSPO etc.

 Transportation refers to initiatives taken relating to transportation of inputs e.g. use of


rail, use of CNG trucks, safety training of drivers (especially relevant to transportation of
hazardous material) etc.

15. Principle 2: What is the meaning of “local” in reference to procurement of goods and
services?

"Local" would mean sourcing from the nearest possible place where goods of comparable
quality are available. This would mean, same village/ town/ state/ country as the context
might require. Further, only the producer will be considered as source, and not wholesaler or
retailer.

Page 6 of 8
Business Responsibility Reports - FAQs

16. Principle 2: What is the meaning of “small” in reference to procurement of goods and
services?

“Small” would typically mean one where the owner herself or himself is a worker and
includes informal and/or producers such as self-help groups and home-based workers as well
as producer-owned entities such as cooperatives, producer companies.

Apart from providers of goods, procurement of services such as landscaping, janitorial,


security, taxis etc. may also be reported.

17. Principle 2: How does a company report on mechanisms to recycle products and waste?
How does a company report on ‘percentage’ of recycling of products and waste?

The company has to describe what mechanism it has in place to recycle its products
(including packaging) after consumption as well as for all wastes emerging out of its
manufacturing process -– solid, liquid and gas.

It has to report what percentage of its product & packaging are recyclable. It further has to
report what percentage of waste produced is recycled. These percentages are to be calculated
in terms of weight and not in terms of value.

18. Principle 4: How does a company identify “vulnerable and marginalized” stakeholders?

“Vulnerable and Marginalized” stakeholders may be defined as “Group of individuals who


are unable to realize their rights or enjoy opportunities due to adverse physical, mental,
social, economic, cultural, political, geographic or health circumstances”. These groups in
India include the following:

 Women and girls


 People with disabilities
 Children
 Tribals

Page 7 of 8
Business Responsibility Reports - FAQs

 Migrants, migrant workers

19. Principle 4: How does a company report if it has mapped all the stakeholders but has
no formal mechanism to engage with them?

Companies are encouraged to set up and continually improve on mechanisms of engagement


with the stakeholders in a systematic manner. The company can explain what steps it plans to
take in making such continual improvements on any of the principles.

20. Principle 8: What is meant by impact assessment and how can a company do it?

Impact refers to measurable and sustainable change as a result of a company’s


programs/initiatives/projects. Ideally impact assessment methodologies establish a baseline
and measure change against that.

21. Principle 8: What is meant by ‘successful adoption’ of the community development


initiative by the community?

Community development initiative refers to a community taking initiative for development


on any environmental, social or governance front.

Successful adoption means the extent of contribution of its resources, such as, human
economic, know-how etc., towards ESG initiative.

22. Principle 9: Does a company need to report on cases decided or pending or filed in any
of the judicial and quasi judicial authorities?

All cases filed have to be reported.

Page 8 of 8
Date: 30" January, 2020

To,
The Manager The Secretary
Department of Corporate Services The Calcutta Stock Exchange Ltd.
BSE Limited 7, Lyons Range
Phiroze Jeejeebhoy Towers, Kolkata- 700 001
Dalal Street, Mumbai-400 001

Dear Sir/Madam,

Sub: Notice of the Board Meeting and closure of trading window


Scrip Code: 512344

This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India

and Disclosure Requirements) Regulations, 2015. The meeting of the Board of


(Listing Obligations
of February,
Directors of Aravali Securities and Finance Limited will be held on Wednesday, 12" day
Rider House,
2020, at 3:00 p.m. (IST) at its Registered Office situated at Plot No. — 136, Fourth Floor,
for the quarter
Sector-44, Gurgaon-122003 to inter alia, the un-audited financial results of the Company
& nine months ended 31° December, 2019.

the trading
Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier
and will
window for dealing in the securities of the Company is already closed since 1° January, 2020
of un-
continue to remain closed till 14" February, 2020 (both days inclusive) in view of declaration
audited financial results of the Company for the quarter & nine months ended 3 1% December, 2019.

This is for your kind information.

Thanking you,
For Aravali os and Finance Limited

ic. stava
Company Secretary

ARAVALTSECURITIES & FINANCE LIMITED


REGD. OFFICE : RIDER HOUSE, 4" Floor, Plot No. 136, Sector-44, Gurgaon-122003
Phone : +91-124-4556677
CIN : L67120HR1980PLC039125 | Website: www.aravalisecurities.com | Email : info@aravalisecurities.com
RMTL/SEC/BM-215/2019-20/REG.29/30I 30th January, 2020

To, To,
BSE Ltd. National Stock Exchange of India Ltd.
Corporate Relationship Department “Exchange Plaza”, 5th Floor,
1st Floor, New Trading Ring, Bandra – Kurla Complex,
Rotunda Building, P. J. Tower, Bandra (E),
Dalal Street, Fort, Mumbai – 400 001 Mumbai - 400 051
Company Code : 520111 Company Code : RATNAMANI

Sub.: Intimation of Board Meeting for consideration and approval of the


Unaudited Financial Results (Standalone & Consolidated) for the period
ended on 31st December, 2019.

Dear Sir/Madam,

We wish to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, we hereby inform you that the
Meeting of the Board of Directors of the Company will be scheduled to be held on
Wednesday, 5th February, 2020 inter alia, to consider and approve the Unaudited
Financial Results (Standalone & Consolidated) for the period ended on
31st December, 2019 along with other business, if any.

Further, in continuation to our letter dated 31st December, 2019 and in terms of the
Code of Conduct of for prohibition of Insider Trading, the Trading Window for
transactions in the equity shares of the Company has been already closed from
1st January, 2020 and will remain closed up to 7th February, 2020 (both days inclusive).

The above information is also available on the website of the Company i.e.
www.ratnamani.com.

Kindly take the above on your record and upload the same on your website.

Thanking you,

Yours faithfully,
For, RATNAMANI METALS & TUBES LIMITED
JIGAR HARSHADKUMAR Digitally signed by JIGAR
HARSHADKUMAR SHAH
SHAH Date: 2020.01.30 10:21:48 +05'30'

JIGAR SHAH
COMPANY SECRETARY
HEMANT M. SHAH
Akruti 23- F, Doongersey Road, Walkeshwar, Mumbai 400 006

January 30, 2020

To,
Hubtown Limited BSE Limited The National Stock Exchange
‘Plaza Panchsheel’ ‘A’ Wing, | Pheroze Jeejeebhoy Towers | of India Limited
5" floor, Behind Dharam palace, | Dalal Street, Fort “Exchange Plaza’, Bandra Kurla
Road | Mumbai 400 001 Complex
| Pivonesme cao es
(West), Mumbai crant
400021 Bandra (East), Mumbai 400 051

Dear Sir,

Pursuant to Regulation 31 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations,
2011, please find annexed disclosure thereto in the prescribed format.
| request you to kindly take the same on your records.

‘Thanking you,

Yours faithfully,

Homant M. Shah
DISCLOSURE BY THE PROMOTER(S) TO THE STOCK EXCHANGES AND TO THE TARGET COMPANY FOR ENCUMBRANCE OF SHARES / INVOCATION OF ENCUMRANCE / RELEASE OF ENCUMBRANCE IN TE
‘AND 31 (2) OF SEB! (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS ) REGULATIONS, 2011
[Nameofthe Target Company (TC) | BUSTOWN LIMITED
so the Sock Exchanges where ine shares of the Tegel Company ae Isied [BSE LIMITED AND NATIONAL STOCK EXCHANGE OF INDIA
of Reporting | January 30,2020
Name of ne Promler or BAC on whose shares encumbrance has been creak HEMANT M SHAH PROMOTER 7
is ofthe son release | iavocaionof enoumibrance | REVOCATION OF PLEDGE CREATED ON SHARES FORLOANAVAILED BY HUBTOWNUMITED
of the ] Promoler holgng in the taiget | Promoter holding | Detal
of evensspataing foencumbrance
fs) o PACS | company already encumbered
Eo zi
| No.of shares No of [ofa || Type of [Dae of | Type Reasons Tor No. =
% oftolal share | Name ofthe
shares | share | event creation | encumbrance shares cap
cepial | (creation {| release 1| (pledge / ion
release 1 | invocation of | non-disposal
invocation) | encumbrance | undertaking 1
others)
Hemant W Shah and | 180000 | 025 T0000 | O79 NA NR Na 0
| wyomeshM Shah NA NA
Hemant M. Shah) 960500 | 65 BUD | 6a NA g ==
HUF NA NA 7 NA NA
Hemant Shah | 5470000) 752 ‘S4roo00 | 752 | Release | 26.01.2020 | Pledge _| Pledge created as —colateral | 1120000 1s SKSFINC
security for loan avalled by PRIVATE LI
Vyomesh Stan | 7eam000 | 7037 Feos000_| 1035 Hubtown Limited =
Mahipatray V. Shah | 1700000) |__NA NA, NA 0 NA NA
2.34 e200 | 233 NA, NA NA 0 NA NA
HUF |
| Vyomesh Wc Shan [3526000 | 640 3925000 | 540 NA NA NA 0
HUF NA NA
Kunjal. Shah 770831 375 77a09s6_|— 374 NK, NA NA 0
algun V. Shah soserra | 418 | 302000_| 417 NA NA NA NA
Rushank V. Shah regores | 247 NA 0 NA NAL
‘251950 | 173, NA, NAL NA 0 NA. NAL
len V. Shah 2568425 | —_35 is3018 | 265 NA NA NA
[Kushal v. Shah 3596200 508 3500000 | 481 NA NA NA NAL
LataM. Shah 25000 | NA 0 NA NA
_0.98 0 0 NA NA NA 0 NA. NAW
37665012 | _51.78 | Sat76a75 | _aa7e 7120000 154 ae
Type of] Dale of) Type _ of | Reas ons
or encumbrance No of] % of Name of the e
No. of shares 1 | encumbrance shares share capital | in whose favo
event shares
(creation 1 | (pledge | en 1 encumbered
release || invocation of | non-disposal
invocation | encumbrance | undertaking
others) 16
i a7ees012 | S178 3ei7eaTs | AS74 7120000
Ukey Valves and NA NA NA 0 NA NA
Founders Private 300000 oat ooo | 000 |
Lites
Vishwajeet
|
ot 00 | 000 NA NA NA 0 NA NA
Consultancy Private sooo | -
Limited 120000, 156
26012, 21 arses | OTE
: ilu ofthe Aut ed Signatory
Hemant M. Shah
Place : Mumba
Date: January 30,2020
ae reporting onthe ate of event ox no
“The namesof al the promoters, their shareholcing inthe target company and their pledged shareholding as onthe reporing date should appear inthe tbl respective of whether hey
) =for example, for the purpose of calateral for lor taken by he company, personal borrowing, tid party pledge et.
("")- This would include name of both the lender and the trustee who may hold shares directly or on beha ofthe lender.
D.No. 25-18-54
Opp. Crane Betel

Crane Infrastructure Ltd, ae


Nut Powder Works Office

GUNTUR - 522 004, A.P.


fimo th Mail Id :- craneinfrastructureltd@gmail.com www.crane group.in
@ 0863 - 2223311
cil@cranegoup.in

T0; Date: 29-01-2020


BSE LTD, Place: Guntur
Mumbai.

Dear Sirs/Mesdames,

Sub: Intimation of the Board Meeting of Crane Infrastructure Limited to consider the Un-Audited financial
results for the quarter ended on 31.12.2019, Closure of Trading Window and other matters if any.

Pursuant to regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are
pleased to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on
Saturday, 08''' Day of February 2020 at 4.00 P.M at the registered office of the company at Guntur, Andhra
Pradesh to consider the following material matter.

|. To consider and approve un-Audited financial results of the company for the quarter ended
on 31-12-2019 and to consider other matters if any.

lurther, as per code of conduct for prevention of insider trading adopted by the company under SEBI (Prohibition
of Insider Trading) Regulations, 2015, the Trading Window shall remain be closed for all directors and
designated persons of the company till 48 hours after the financial results become generally available to pubic.

You are requested to please take on record the above said information for your reference.

Thanking you,

Ys
f y St
oO
e pe yb Sup Bofpee tt
Wah Je if
GHW SS Kishore Kowa.
(Director & CRO) ia
Din: 01823606
Ref: F.No.:49

January 30, 2020

Corporate Relations
BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort,
Mumbai – 400 001

Dear Sir,

Sub: Notice of Board Meeting and closure of Trading Window


Ref: Scrip Code: 506414

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company
is scheduled to be held on Wednesday, February 12, 2020, inter alia to consider and approve the unaudited
financial results of the Company (standalone and consolidated) for the quarter and nine months ended
December 31, 2019.

Pursuant to our earlier Notice for the Closure of Trading Window dated December 30, 2019 and in accordance
with the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company's Code of Conduct
to Regulate, Monitor and Report Trading by Insiders and in terms of BSE Circular LIST/COMP/01/2019-20 dated
April 2, 2019, the “Trading Window" (period for trading in Company’s securities) has been closed with effect from
January 1, 2020 and shall continue to remain closed till 48 hours after declaration of financial results. During the
closure of Trading Window, all Directors, Promoters, Insiders, Designated Persons including Auditors shall not,
directly or indirectly trade or deal or enter into any transaction involving sale or purchase of the Company’s
Equity Shares, either in their own name or in the name of their immediate relatives.

Terms not defined in this notice shall have the same meaning as defined in the Securities and Exchange Board
of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Securities and Exchange
Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct to
Regulate, Monitor and Report Trading by Insiders.

This is for your information and record.

Thanking you,
Yours faithfully,
For Fermenta Biotech Limited (Formerly known as DIL Limited)
Digitally signed by SRIKANT NATH SHARMA

SRIKANT NATH
DN: c=IN, o=Personal, postalCode=400610,
st=Maharashtra,
2.5.4.20=2ab07dc675b7405348b9f50416c712c738a3c6f1
65ca6b8e70474cfdc158e5cb,

SHARMA
serialNumber=c7cd7ec99adaae2c3bd286ac4378ffadd71
48c27ff6647d896904fb3e2d0942e, cn=SRIKANT NATH
SHARMA
Date: 2020.01.30 12:37:43 +05'30'

Srikant Sharma
Company Secretary & Vice President (Legal)
Membership No. FCS3617
VIRAT CRANE
INDUSTRIES LTD.,
D.No. 25-18-54, Opp. CRANE BETEL NUT POWDER WORKS OFFICE, Main Road,
Sampathnagar, GUNTUR - 522 004, Phone : 0863 - 2223311
Email : vcil@cranegroup.in CIN No : L74999AP1992PLC014392
viratcraneindustriesitd@gmail.com www.cranegroup.in

lo, Date: 29-01-2020


BSE LTD, Place: Guntur
Mumba.

Dear Sirs/Mesdames,

Sub: Intimation of the Board Meeting of Virat Crane Industries Limited to consider the Un-Audited financial
results for the quarter ended on 31.12.2019, Closure of Trading Window and other matters if any.

Pursuant to regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are
picased to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on
Saturday, 08'"' Day of February 2020 at 2.00 P.M at the registered office of the company at Guntur, Andhra
Pradesh to consider the following material matter.

|. To consider and approve un-Audited financial results of the company for the quarter ended
on 31-12-2019 and to consider other matters if any.

Further, as per code of conduct for prevention of insider trading adopted by the company under SEBI (Prohibition
of Insider Trading) Regulations, 2015, the Trading Window shall remain be closed for all directors and
designated persons of the company till 48 hours after the financial results become generally available to pubic.

You are requested to please take on record the above said information for your reference.

Thanking you,

For Virat Crane Industries Limited.


~
\ ,
QQ: tp (GUTOR ) fi}
\ e \ i fa}
WA vy
CS Adi Venkata Rama.R arr Te c
(Company Secretary& Compliance Officer)

_7 CRANE
GROUP
RCC CEMENTS LIMITED
CIN: L26942DL1991PLC043776
1
Regd. Off: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-11000
Tel.: 91-11-43571044; Fax: 91-11-43571047
Email: reccementslimited@gmail.com ; Website: www.rcccements.com

Dated: 30 January, 2020

To,
The Manager (Listing),
Bombay Stock Exchange Limited,
1st Floor, P. J. Towers,
Dalal Street, Mumbai - 400001

Subject : Notice of Board Meeting to consider Unaudited Financial Results for the quarter
ended 31st December, 2019

Ref: BSE - Scrip Code - 531825 (RCCEMEN)

Dear Sir,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015,
notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange Board
of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is scheduled to be
held on Tuesday, 11% February, 2020 at the registered office of the company at 702, Arunachal Building,
19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, consider and approve the
Unaudited Financial Results of the Company for the quarter ended 31st December, 2019 and any other
business with the permission of the Board.

Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance
with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI
(Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the
Company for all Directors/Officers/Designated Employees of the Company and their relatives, is already
closed for the purpose of declaration of Unaudited Financial Results of the company for the quarter
ended 31st December, 2019 from January 01, 2020 till 48 hours from the conclusion of the aforesaid
13,
Board Meeting. Accordingly, the trading window of the company shall remain closed till February
2020. is

This is for your information and records please.

Thanking You,
Yours Truly,
ADVIK LABORATORIES LIMITED

ALL/BSE/ASE/NOTICE-BM/19-20/UFR/Q3/546

Dated: 30" January, 2020

To,
The Manager (Listing),
BSE Limited,
1s Floor, P. J. Towers,
Dalal Street, Mumbai - 400001

Subject: Notice of Board Meeting to consider Unaudited Financial Results for the quarter
ended 31st December, 2019

Ref 7 BSE Scrip Code- 531686; ASE Scrip Code- 01636 (ADVIKLABO)
Dear Sir,

Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015,
notice is hereby given that as per the requirements of Regulation 33 of the Securities and Exchange
Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of the company is
scheduled to be held on Thursday, 13th February, 2020 at the corporate office of the company at 703,
Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 to inter-alia, consider
and approve the Unaudited Financial Results of the Company for the quarter ended 31st December,
2019 and any other business with the permission of the Board.

Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in accordance
with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the SEBI
(Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the
Company for all Directors/Officers/Designated Employees of the Company and their relatives, is already
closed for the purpose of declaration of Unaudited Financial Results of the company for the quarter
ended 31st December, 2019 from January 01, 2020 till 48 hours from the conclusion of the aforesaid
Board Meeting. Accordingly, the trading window of the company shall remain closed till February 15,
2020.
This is for your information and
“ records please.

CC;
The Manager (Listing),
Ahmedabad Stock Exchange Limited
1st Floor, Kamdhenu Complex,
Opp. Sahajanand College,
Panjara Pole, Ambawadi, Ahmedabad - 380015

CIN No. : L74899HR1994PLC038300


Fe
: B. P. CAPITAL LIMITE D
042
CIN NO. : L74899HR1994PLC072
J \
Footwear Park,
REGD.OFFICE: Plot no. 345, HSIIDC,
Jhajja r, Hary ana-124507
Sector-17, Bahadurgarh,
22501
Phone: 01276-222501,02, Fax : 01 276-2
Website : www.bpcapital.in
Email : bpcapitallimited@gmail.com,
Dated: 30‘ January, 2020

To,
The Manager (Listing),
Bombay Stock Exchange Limited,
1st Floor, P. J. Towers,
Dalal Street, Mumbai - 400001
Financial Results for the quarter
ider Unaudited
Subject: Notice of Board Meeting to cons
ended 315t Dece mber , 2019

No. 8211; CSE- Scrip Code - 10012104


Ref: BSE Scrip Code- 536965; DSE- File

Dear Sir,
{LODR) Regulations, 2015, notice is
ities and Exchange Board of India
Pursuant to Regulation 29 of the Secur and Exchange Board of India
ents of Regulation 33 of the Securities
hereby given that as per the requirem any is scheduled to be held on
of the Board of Directors of the comp
(LODR) Regulations, 2015, a meeting at Plot no. 345, HSIIDC, Footwear
Febru ary, 2020 at the regis tered office of the company
Wednesday, 12th and approve the Unaudited
durg arh, Jhajja r, Hary ana-124507 to inter-alia, consider
Park, Secto r-17, Baha and any other business with the
Resul ts of the Comp any for the quarter ended December 31, 2019
Financial
permission of the Board.
and in accordance with
uant to BSE Circu lar no. LIST /COM P/01/2019-20 dated April 02, 2019
Further, purs pursuant to the SEBI (Prohibition
er Trading framed by the Company
Code of Conduct for Prevention of Insid for dealing in the shares of the
er Tradi ng) Regul ation s, 2015, as amended, the trading window
of Insid their relatives, is already
all Dire ctor s/Of fice rs/D esig nate d Employees of the Company and
Company for the company for the quarter ended
n of Unaudited Financial Results of
closed for the purpose of declaratio said Board Meeting.
1, 2020 till 48 hours from the conclusion of the afore
December 31, 2019 from January
uary 14, 2020.
company shall remain closed till Febr
Accordingly, the trading window of the

ds please.
This is for your information and recor

Thanking You,
Yours Truly,
For B. P. Capital Limited

Ramesh Kumar Gupta


Managing Director
DIN: 00047724

C.C. :

The Manager (Listing),


The Delhi Stock Exchange Ltd.,
DSE House, 3/1, Asaf Ali Road,
New Delhi - 110002

The Manager (Listing),


Calcutta Stock Exchange Limited,
7, Lyons Range,
Kolkatta, West Bengal - 700001
Date: 30.01.2020
T0,
Department of Corporate Services
BSE Limited,
P. J. Towers, Dale] Street,
Mumbai — 400 001.
Scrip Code: 530313

ers
SUB: Disclosure ursuant to Re . 29 2 of SEBI Substantial Ac uisition of Shares and Takeov
Regulations, 2011
Dear Sir,

abo ve cap tio ned subj ect, ple ase not e that , I, Sam eer Goe l (“A cqu ire r”) on beh alf of
With reference to the
s Acting in Con cer t, hav e acq uir ed 55, 59, 530 Equ ity Sha res of Re. 1/- eac h on
other acquirers and Person
(“K imi a Bio scienc es Lim ite d (Fo rmerly Lau rel Org ani cs Lim ite d)”)
28.01.2020 of Target Company
ver sio n of 55, 59,530 Com pul sor ily Con ver tib le Pre fer enc e Sha res allotted on
Company, pursuant to con
ter ms set out in the Sch eme of Ama lga mat ion (“S che me” ) bet wee n Kim ia
November 19, 2018 as per the
erl y kno wn as Lau rel Org ani cs Lim ite d”/ “Tr ans fer ee Com pan y”) and Kim ia
Biosciences Limited (“Form
Biosciences Limited (‘Transferor Company“) approved by Hon’ble NCLT on 21.08.2018.
S. No. Name of Sha reh old ers CC PS to be Con ver ted int o
Eguity Shares
1. Sachin Goe l 29, 500

2. Sameer G-oe1_ 55,30,000

3. Ved Prakash Goel 6

4. Vipul Goel 6
6
5. Santosh Goel
6. Deepa Goel 6

7. Vandana Goel 6
Total 55,59,530
You are requested to take the same in your records.
Thanking You,
Yours Sincerely,
For and on behalf of Promoter and Prometer Group

'Sameer Goel
(Authorized Signatory)
Place: New Delhi

CC:
T0,
Compliance Officer
Kimia Biosciences Limited
Village Bhondsi, Tehsil Sohna,
Gurugram, Haryana - 122102
Disclosures under Reg. 29 (2) of SEBI (Substantial Acquisition of Shares and Takeover] RegulationsI
1%

Name of the Target Company (TC) Kimia Biosciences Limited (Formerly known as Laurel
Organics Limited)
Names of the Acquirer and Person Acting in Concert Acquirer/Persons Acting in Concert:
(PAC) with the Acquirer 1. Sachin Goal
2. Sameer Goel
3. Ved Prakash Goel
4. Vipul Goel
5. Santosh Goel
6. Deepa Goel
7. Vandana Goel
Whether the acquirer belongs Yes
toPromoter/Promoter group
Name(s) of the Stock Exchange(s) where the shares BSE Limited
of TC are Listed . _
Details of the acquisition as follows Number of % w.r.t. % w.r.t. total
Shares totalshare/voting dilutedshare/votin
capital wherever gcapital of the TC
applicable
Before the acquisition under consideration, holding
of:
3) Shares ca rrying voting rights
'" Sachin Goel 52,33,330 12.96 11.13
Sameer Goel {36,48,591 57.97 49.98
Ved Prakash Goel 10 0.00 0.00
Vipul Goel 10 0.00 0.00
Santosh Goel 10 0.00 0.00
Deepa Goel 10 0.00 0.00
Vandana Goel 10 0.00 0.00
b) Shares in the nature of encumbrance - - -
(2) Voting rights (VR) otherwise than by shares - - .

d) Convertible securities (Compulsorilv Convertible


Preference Shares)
Sachin Goel 29500 - 0.06
Sameer Goel 6488790 - 13.71
Ved Prakash Goel 6 - 0.00
Vipul Goel 6 - 0.00
53 ntosh Goel 6 - 0.00
Deepa Goel 6 - 0.00
Vandana Goel 6 - 0.00
Total (a+b+c+d) 35455841 70.93 74.94
Details of acquisition:
a) Shares carrying voting rights acquiredyleelel
Sachin Goel 29500 0.06 0.06
Sameer Goel 55,30,000 11.93 11.69
Ved Prakash Goel 6 0 0
Vipul Goel 6 0 O
Santosh Goal 6 O 0
Deepa Goel 6 0 0
Vandana Goel 6 0 0
b) VRs acquired /so|d otherwise than by shares - - -
c) Warrants/convertible securities/any other - - -
instrument that entitles the acquirer to receive
shares carrying voting rights in the TC acquired/sold
d) Shares encumbered / invoked/released by the - - -
acquirer
Total (a+b+c+/-d) 55,59,530 11.99 11.75
After the acquisition/sale, holding of:
a) Shares carrying voting rights
Sachin Goel 5318380 11.47 11.24
Sameer Goel 29178591 62.95 61.67
Ved Prakash Goel 16 0 0
Vipul Goel 16 0 0
Santosh 603! 16 0 0
Deepa Goel 16 0 0
Vandana Goel 16 0 0
b) Shares encumbered with the acquirer - - -
c) VRs otherwise than by shares - - -
d) Convertible securities (Compulsorily Convertible
Preference Shares)
Sameer Goel 958790 - 2.03
e) Total (a+b+c+d) 35455841 74.42 74.94
Mode of acquisition ,Lsale Conversion of Compulsorily Convertible Preference Shares
into Equity Shares pursuant to Scheme of Amalgamation
approved vide NCLT order dated 21.08.2018
Date of receipt of intimation of allotment of shares 28.01.2020
Equity share capital / total voting capital of the TC Rs. 4,07,94,421/— comprising of 4,07,94,421 Equity Shares
before the said acquisition of Re. 1/- each
Equity share capital/ total voting capital of the TC Rs.4,63,53,951/— comprising of 4,63,53,951 Equity Shares of
after the said acquisition Re. 1/- each
Total diluted share/voting capital of the TC after the Rs. 4,73,12,741/— comprising of 4,73,12,741 Equity Shares
said acquisition of Re. 1/- each

or and oflalf of Promoter and Promoter Group

Sa eer Goel
(Authorized Signatory)
Place: New Delhi
® GIRDHARILAL SUGAR AND ALLIED INDUSTRIES LIMITED
Regd. Office: - 45/47-A, INDUSTRIAL AREA NO. 1, .E. ROAD, DEWAS (M.P.) - 455 001
PHONE NOS: +91- 07272 -259505/ 258502/ 03/04
eIN NO- L15424MP1989PLC 005564
PAN NO- AABCG5514H
Email: preind:::t 2 _ vahoo.colll ,wehsite:www.gsail.org

Date: 30/01/2020
To, To,
The Manager Listing Department The Manager- Listing Department
The National Stock Exchange of India Bombay Stock Exchange Limited
Limited Floor 25, P.J. Towers,
Exchange Plaza, Dalal Street,
l3andra- Kurla Complex, Bandra (East) Mumbai-400 001
Mumbai-400 051 i
REF: Girdharilal Sugar and Allied Industries Limited
NSE Symbol-NARMADASUG, BSE Code-507506
SUB: Intimation regarding Closure of Trading Window

Dear Sir/ ivlam,

Please refer our earlier letter dated 30.12.2019 regarding the captioned subject.

We wish to inform you that, in terms of the Code of Conduct adopted by the Company
for Prevention of Insider Trading in the Securities of the Company and pursuant to the
provisions of Securities and Exchange Board of India (Prohibition of Insider Trading)
Regulations, 2015 (as amended), the Trading Windo of the Company will remain
closed from Wednesday January 1, 2020 to Saturday February 15, 2020 (both days
inclusive) in cOlmection with the Meeting of Board of Directors of the Company
scheduled to be held on Thursday 13 th February, 2020 inter-alia, to consider and
approve the Unaudited Financial Results for the Quarter/Nine Months Ended
December 31, 2019.
This is for your information and record.

Thanking You
Yours Faithfully,
For Girdharilal Sugar and Allied Industries Limited

\
Narendra Gup a-'

(Company Secretary cum Compliance Officer)

M.No. -A47935

rn
SEL.A.N
EXPLORATION
T E C H NO L O G Y LIMITED

Born bay Stock Exchange National Stock Exchange of India Ltd.


25 th Floor, P.J. Towers 5th Floor, Exchange Plaza,
Dalal Street Bandra - Kurla Complex
Mumbai - 400 001 Bandra (E), Mumbai - 400 051
Scrip Code # 530075 Scrip Code : Selan (Equity)

30 January 2020

Dear Sir:

Sub : Intimation of Board Meeting

In compliance with Regulation 29(1) of the SEBI (LODR) Regulations, 2015, it is


hereby informed that a meeting of the Board of Directors of the Company is being
convened on Saturday, 08 February 2020 to consider and adopt, inter-alia, the
Unaudited Financial Results for the quarter ended 31 December· 2019 and Interim
LJ iv1Jeud for the financial year 2019-20 on Equity Shares of the Comµa11 y.

The Record Date for the purpose of Interim Dividend, if declared, will be Saturday,
15 February 2020.

Further, in continuation to our intimation dated 31 December 20 19 regarding


closure of trading window of the Company, kindly note that the trading window
will remain closed till 10 February 2020.

The above is for your information and records.

Thanking You.

Yours faithfully

¼_~~ ·
Gunjan Gupta
Asst. Company Secretary & Compliance Officer

Registered Office : Corporate Office :


J - 47 I l , SHY AM V I HAR UN I T 1106 , TOWER B
D I N D ARPUR . NAJAFGAR H M I LLENNIUM PL AZ A
NEW D E L HI - 110 04 3 SUSHANT LOK. PHAS E - I
CIN No . : L74899DL1 985PLC021445 GURUGR AM - 122 002 HARYANA
Email : admin@.selanoil. com Telefax : 4200326
Web : www~selanoil.com
IGj'| MAHAMAYA sTEEL INDUSTRIES LIMITED (-)
CIN : L27107CT1988PLC004607
1S 2062:2011
ISO 9001:2015
REGD. OFFICE & WORKS : Phone : 0771 4910058
B/8-9, Sector-C, Sarora, 091099 88271
Urla Industrial Complex, NN YS E-mail : marketing@mahamayagroup.in
Raipur-493 221 Chhattisgarh MS] Website : www.mahamayagroup.in

Ref: MSIL/2019-20/

Date: 30.01.2020

The Secretary, Listing Department The Manager


BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5" Floor, Plot No. C/I
Dalal Street, G Block, Bandra-Kurla Complex,Bandra (E)
Mumbai — 400 001 Mumbai — 400 001
Maharashtra, India Maharashtra, India
Scrip Code: 513554 Symbol: MAHASTEEL

Dear Sir,
Sub: - Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015

Notice pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 be and is
hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, 12" February, 2020
at 2.00 PM at its Registered Office at Plot B-8 & 9, Sector C, Urla Industrial Area, Sarora, Raipur 493221 (Chhattisgarh)
to consider and approve the Standalone and Consolidated Unaudited Financial Results for the Quarter ended on a1*
December, 2019 and to discuss any other matter as per the agenda of the meeting.

Further in continuation of our letter dated 31 December, 2018 the intimation of closure of trading window in
respect of the Company’s Code of Conduct for Prohibition of Insider Trading has already been closed for the
Promoters / Directors / Officers / Designated Employees of the Company (“the concerned persons”) w.e.f from
1 January, 2020 to till 48 hours after the declaration of Standalone and Consolidated Unaudited Financial Results
for the Quarter ended on 31* December, 2019 ie up to 14" February, 2020.

Please take the above intimation on records and kindly acknowledge receipt.

Thanking You,
Yours truly,
For, Mahamaya Steel I

Jaswinder Kaur Mis:


Company Secretary
COMPETENT AUTOMOBILES CO. LTD.
MARUTI ~$SUZUKI (Authoflsed MaruU Dealer) GST No: 07AAACC4&42R1Z9
Competent House, F-14, Connaught Place, New Delhl-110001
Way ol Llfl! Phone: 011-45700000 Fax: 011·23327640

January 30, 2020

The Manager (Listing)


The Stock Exchange, Mumbai,
P. J. Towers, Dalal Street,
MUMBAI-400001

Sub: - Intimation of Board Meeting

Serio Code 531041

Dear Sir,

In terms of Regulation of 29, 33 & 47 and any other applicable Regulation, if any of the
SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to
inform you that a meeting of the Board of Directors of the Company is scheduled to be
held on the 14th day of February, 2020 at New Delhi, interalia, to transact following
business:

a) To consider and approve the Unaudited Financial Results for the Quarter and Nine
months ended December 31, 2019;

Further, the trading window is closed for the consideration of Unaudited Financial
Results and shall be opened after 48 hours of declaration of results to the Exchange.

You are requested to take the above information on record

Thanking you,

Yours truly,
-----~
Competent Automobiles Co. Limited

Ravi Arora ~..


: · . ·t.
Company S~cretary
.. . ~~ :

.ij ·
I

Regd. Office: • Competent House, F-14. Connaught Place, New Delhi-11 0001 . Phone: 011-45700000 Fax: 011-23327640, Email: ho@competent-maruti.com
CIN No.: L34102DL1985PLC020668, Wtbtite; www.competent·maruti.com
Sachitra Ainance & Crading Company hth.
+ OF fame
fa ir
Sas alle ttigver lt arerargeas me Cli gear | .

Regd. off: B/306-309, Dynasty Business Park, Opp. Sangam Cinema, A.K.Road, Andheri (E), Mumbai 400 059
Tel, No. : 022- 61115222, Fax No.022-28227865, Email id: suchitra@sangamgroup.com, Web : www.site.co.in.
CIN NO.:L.65910MH1981PLC234305

Date: 30 January, 2020

To, To,
The Listing Department, The Secretary,
BSE Limited, The Calcutta Stock Exchange Limited,
Phiroze Jeejeebhoy Towers, 7, Lyons Range,
Dalal Street, Mumbai - 400001 Kolkata - 700001
Scrip Code: 538714 Scrip Code: 29400

Sub: Intimation of Notice of the Board Meeting under Regulation 33 of the SEBI
(LODR) Regulation, 2015 & Closure of Trading Window.

Pursuant to the Regulations 29(1), 30 & 33 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to
inform you that a meeting of the Board of Directors of the Company is scheduled to be
held on Friday, 14! February, 2020, interalia, to consider and approval of the Unaudited
Financial Results for the quarter ended 31+ December, 2019;

Further, in accordance with the Company’s Code of Conduct to regulate, Monitor and
Report Trading by Designated Persons and their Immediate Relatives, the “trading
Window” for dealing in the securities of the Company was closed for all the Designated
Person(s) and their immediate relatives from Wednesday, 01% January, 2020 and Shall
remain Closed till 48 hours after the announcement of the Financial Results.

Kindly take the same on your record.

Thanking You,

Yours Faithfully
For Suchitra Finance_& Trading Co. Ltd.
VAN
a e ,
aah
UMBAL a
/
ey
ee X oe

ee
ACS - 38908

Encl : Copy of Notice


Snchitea Vinance & Crating Compang dts
IS i Regd.off: B/306-309,Dynasty Business Park, Opp. Sangam Cinema, A.K.Road, andhe (E), Mehta 4 400 059
Tel, No,: 022- 61115222, Fax No.022-28227865, Email id: suchitra@sangamgroup.com, Web : www.sfte.co.in.
CIN NO.:1.65910MH1981PLC234305

NOTICE OF THE BOARD MEETING

NOTICE is hereby given that pursuant to Regulation 47 read with Regulation 29 & 33
of the SEBI (LODR) Regulation, 2015 a meeting of the Board of Directors of the
Company will be held on Friday, 14 February, 2020 at 04:30 p.m. at the Registered
office of the Company at B/306-309, Dynasty Business Park, Opp. Sangam Cinema, A.
K. Road, Andheri (E), Mumbai - 400059 interalia, to consider and approve Unaudited
Financial Results of the Company for the Quarter ended on 315 December, 2019.

By order of the Board,


For Suchitra Finance & Trading Co. Ltd. _
gE
ae

Place: Mumbai Govinda Soni


Date: 30 January, 2020 Company Secretary
ACS: 38908
Saurashtra Cement Limited NK Mehta Intemational House, 2nd Floor
178 Backbay Reclamation, Mumbai 400 020
T +91 22 6636 5444
F +01 22 6636 5445
E scl-mum@mehtagroup.com
CIN : L26941GJ1956PLC000840

Ref: B/SCL/SE/SS/19-20 29" January 2020

Corporate Relationship Manager


Bombay Stock Exchange Limited
1* Floor, New Trading Ring, Rotunda Bldg
P.J.Tower, Dalal Street
Mumbai 400 001.

Stock Code No: 502175

Dear Sir,

Sub : Unaudited Financial Results for the third quarter ended 31°* December 2019 and
Closure of Trading Window

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)


Regulations, 2015, we would like to inform you that meeting of the Board of Directors of
the Company will be held on Tuesday the 11% February 2020 at Mumbai, inter-alia, to
consider Unaudited Financial Results for the third quarter ended 31°* December 2019.

In view of the above, the Trading Window which is presently closed for dealing
(acquisition / sale) in the shares of the Company shall open from Friday the 14
February 2020.

Please acknowledge receipt.

Yours faithfully, .
For Ne a Cement Limited.

\w
Sent Sanas
\ Sr. Vice President (Legal) & Company Secretary
|

AE
MEHTA
xt

Regd. Office & Works


Near Railway Station, Ranavav 360 560
Gujarat, India
Phone : 022-22708100
- L VP471T ti
f4.- (41441 Rifigas 22708400
Website : www.newindia.co.in
THE NEW INDIA ASSURANCE COMPANY LTD.
ti-
44-610111=1T7cnlgrMq : wifWIT7P1)741 c
fetrr, 87, nita 110, *ft, - 400 001.
Regd & Head Office : New India Assurance Bldg., 87, M.G. Road, Fort, Mumbai - 400 001.
CIN No. L66000MH1919G01000526

Ref No.: NIACL/CMD_Board Sectt/2019-20 January 30th, 2020

To,

The Manager The Manager


Listing Department Listing Department
BSE Limited The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Tower Exchange Plaza, 5th Floor, Plot C/1
Dalai Street G Block, Bandra-Kurla Complex,
Mumbai 400 001 Mumbai - 400 051

Scrip Code: (BSE 540769/ NSE - NIACL)

Dear Sir/Madam,

Sub: Intimation of closure of Trading Window under SEBI (Prohibition of


Insider Trading) Regulations, 2015

We refer our earlier letter dated 30th December, 2019 informing you about the
closure of trading window for all Designated Persons and their immediate relatives
from 31st December, 2019 till 48 hours after the announcement of the Unaudited
Financial Results for the Quarter ended on December 31, 2019, due to consideration
of Unaudited Financial Results for the third quarter ended 31st December, 2019 in
the upcoming Board Meeting.

Since now the third Quarter Unaudited Financial Results are going to be considered
in the upcoming Board Meeting scheduled on 7th February, 2020, the trading
window will be closed as per below new schedule:

31st December, 2019 to 9th February, 2020

Yours Sincerely,

For The New India Assurance


Ns'ix

.717t
MUMBAI 7
131-'s:e
* *
Jayashree N it
Company Secretary & Chief Compliance Officer
AMS POLYMERS LIMITED
(Formerly known as SAI MOH AUTO LINKS LIMITED)
CIN: L34300DL1985PLC020510
Regd. Off.: C-582, Saraswati Vihar, Pitampura, Delhi-110034
Phone: 91-11-27017987; Fax: 91-11-27017987
Email: polymersams@gmail.com; Website: www.amspolymers.com

To, 30.01.2020
The Manager (Listing),
BSE Limited,
1st Floor, P. J. Towers,
Dalal Street, Mumbai - 400001

Subject: Notice of Board Meeting to consider Unaudited Financial Results for the
quarter ended 31st December, 2019.

Ref: BSE Scrip Code-540066

Dear Sir,
Pursuant to Regulation 29 of Securities and Exchange Board of India (LODR) Regulation, 2015,
notice is hereby given that as per the requirements of Regulation 33 of the Securities and
Exchange Board of India (LODR) Regulations, 2015, a meeting of Board of Directors of the
Company is scheduled to be held on Wednesday, 12% February, 2020 at the registered office of
the Company at C-582, Saraswati Vihar, Pitampura, Delhi-110034 to inter-alia, Consider and
approve the Unaudited Financial Results of the company for the quarter and nine months ended
December 31, 2019 and any other business with the permission of the Board.

Further, pursuant to BSE Circular no. LIST/COMP/01/2019-20 dated April 02, 2019 and in
accordance with Code of Conduct for Prevention of Insider Trading framed by the Company
pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for
dealing in the shares of the Company for all Directors/Officers/Designated Employees of the
Company, is already closed for the purpose of declaration of Unaudited Financial Results of the
company for the quarter ended December 31, 2019 from January 1, 2020 till 48 hours from the
conclusion of the aforesaid Board Meeting. Accordingly, the trading window of the company
shall remain closed till 14 February, 2020.

This is for your information and records please


Thanking you,

Yours Truly,

Bhavya Kochhar /
Company Secreta
CC
The Manager (Listin +The Manager (Listing) The Manager (Listing),
Ahmedabad Stock Exchange | Ludhiana Stock Exchange | Delhi Stock Exchange Ltd.,
Limited, Limited, DSE House, 3/1, Asaf Ali
1 st Floor, Kamdhenu | Feroz Gandhi Market, Road,
Complex, Jila| Kacheri Area, Model | New Delhi -110002
Opp. Sahajanand College Gram,
Panjara Pole, Ahmedabad- | Ludhiana, Punjab-141001
380015

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