BM

Magnanimous Trade & Finance Ltd.
Regd. Office : D-1, Moti Lal Atal Road, Behind Hotel Neelam, Jaipur- 302 001 (Rajasthan) • India
Telephone: 0141-2373164, 2373364 •Email: miel1@rediffmail.com
Ref. No. Date ................................. .
Date: 25-01-2020
To,
The Manager (Department of Corporate Affairs)
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai- 400001
Ref: Scrip Code: 512377 Security ID: MAGANTR
Subject: Outcome of Board Meeting and Intimation of Appointment of Chief

Financial Officer.
Dear Sir/Madam
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015 and based on the recommendations of Nomination &
Remuneration Committee and Audit Committee of Board, we would like to intimate
that Mr. Ankit Poddar has been appointed as Chief Financial Officer (CFO) and Whole
Time Key Managerial Personnel of the Company in terms of Section 203 of the
Companies Act 2013 with effect from 25"' January, 2020 by the Board of directors in
their meeting held on 25 th January, 2020 at 12.30 P.M.
The details required under Regulation 30 of Listing Regulations read with SEBI circular
No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure- A.
The meeting concluded with a vote of thanks at 2P.M.
We request you to kindly take the above on record.
Thanking You
For MAGNANIMOUS TRADE & FINANCE LTD
P"'~ '<='u>/2=~
Parwati Parasrampuria
(Managing Director)
DIN: 00359065
11
Annexure-A 11
BRIEF PROFILE OF CHIEF FINANCIAL OFFICER
Name Ankit Poddar
Father's Name Manoj Kumar Poddar
Date of Birth 27-03-1988
PAN BRDPP4088Q
M.Com
Qualification
Finance
Brief Resume and Expertise in Specific
functional area
Reason For Appointment To fulfill the requirement of Section 203

of Companies Act, 2013 read with
Companies (Appointment and
Remuneration of Managerial Personnel)
Rules, 2014.
Relation Between Directors Inter-Se NIL
Effective Date Of Appointment 25-01-2020

CIN NO.: L24232CH2012PLC034188 Phone: 0172-2639019
Mobile: 93166-08777
E-Mail: info@ccichd.com
Website: www.chdchemicals.com
CHD CHEMICALS LIMITED

Deals in : Dyes & Chemicals for Textile Industries
Corp. . Office : Plot No. 331,
31, Industrial Area, Phase-ll,Il, Panchkul a-134113
Regd. Office: Plot No. 45, 1° Floor, Industrial Area, Phase-Il, Chandigarh-160002 |
25% January, 2020
To
Manager (CRD)
Bombay Stock Exchange Ltd. (BSE)
PJ. Towers, Dalal Street,
Mumbai - 400 001
Ref: Script Code- 539800

2020 at shorter Notice
Sub.: Intimation of Board meeting on 28' January,
Dear Sir/Madam,
ors of the company will be held on

We hereby inform you that the meeting of Board of Direct
office of the company to inter alia
Tuesday, 28th January, 2020 at 1.00 P.M at the corporate
consider the following:
h Chander as the Additional Director of
1. To consider and approve the appointment of Mr Subhas
the company.
of the Meeting.
2. Any other matter with the permission of the Chairman
Please take the same on your record.
Kindly, acknowledge receipt of the same and oblige.
Thanking you.
Yours faithfully,
For CHD Chemicals Li
\
—~ \
Co? wor . \
ZO
Harsimran Jit Kaur’
Company Secretary
L□-rus
~
Lotus Eye Hospital And .lnst.itute Limited
(Formerly Lotus Eye Care Hospital L1m1ted)
0
~~
.~ . CIN NO. : L85110TZ1997PLC007783 ~
~............•-;;~/12,Avinoshi Rood, CivilAerodrome Post, Coimbolore. 64 l 014. Toi :0422 . 4229900, 4229999 Fox: 0422. 2627193
METTUPALAYAM IIRUPUR M1fM .
R.S.PURAM d N ch· tt n· No. 28, Coimbolore Mein Rd., No. 5(2), Gojolokshmi Theolro Rood (Boclui~) ~~.: 86, Bnnd l hovo6~6Roo0·1d6,
1558, Eosl Periosomy Roo , eor in ,omo 1' . r 64 1 (fJ 1 Fo1rlonch, So em · .,
imbatore, R.S..Purom, Opp. Bus Slond, MTP . 634 301 . Neor Volarmoth1 Bus Stop, ,rupur . . p 0427 4219900 42199991
Norlh Co
Phone : 0421 . 4346060, 4219999 : · '
Coimbatore -641002 Phone : 04254 -223223, 224224
Phone : 0472 . 4239900, 4239999 www.lotuseye.org
Email : info@lotuseye.org
251h January, 2020
National Stock Exchange of India Ltd. BSE Limited

Listing Department, Exchange Plaza, 5th Floor,Plot The Corporate Relationship Department
No. C/1, G Block, Sandra Kurla Complex, Sandra Ist Floor, New Trading Wing, Rotunda Building,
(E), phiroze Jeejeebhoy Towers, Dalal Street, Fort,
Mumbai - 400051 Mumbai - 40000 I
Scrip Code: LOTUSEYE Scrip Code: 532998
Dear Sir/Madam,
Ref: Intimation under Regulation 29(1) of SEBI (Listing Obligations and Disclosure
Requirements) Regulations. 2015 and SEBI (Prohibition of Insider Trading)
Regulations, 2015
Sub: Meeting of the Board of Directors and Trading Window Closure
Pursuant to regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 , we
hereby give prior intimation that a Meeting of the Board of Directors of the Company will be held on Thursday, the
06 th Day of February, 2020 at the registered office at 770/12, Avinashi Road, Civil Aerodrome, Coimbatore -
641014, to inter alia consider and approve Un-Audited Financial Results for the Quarter ended 3! 51 December,
2019;
We would also like to inform you that the Trading Window, in terms of Code of Conduct under the SEBI
(Prohibition of Insider Trading) Regulations, 2015, shall remain closed for all the Designated Person(s) (including
th
their Immediate Relative) from 01 51 Januray,2020 to 08 February, 2020 (both days inclusive).
This is for your information and record please.
Thanking You,
Yours faithfully,
For Lotus Eye Hospital and Institute Limited
. ~
CS Aakanksha Parmar
Company Secretary and Compliance Officer
Kochi
Kochi 229A, Kurisingal Ho~e,
Mulanthuruty Post
533/33A-33F, Tejos Tower,
Kochi, Kerolo - 682 31 4
SA Rood, Kodovontharo,
Tel. : 0484 - 2743191, 2743121
Kochi, Kerolo- 682 020.
Tel. : 0484 -2322333, 2322444
Date: 24th January, 2020 S C T E L
To,
The Department of Corporate Services,
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai - 400 001
Subject: Intimation of Notice of Board Meeting to be held on 31st January,

2020.
Ref.: Scrip Code - 539520
Dear Sir(s),
We are pleased to inform you that Meeting of the Board of Directors of

the Shailja
Commercial Trade Frenzy Ltd schedule to be held on Friday, on 31% January, 2020
at its
Corporate office at Shop No. 3, Divya Smith Building Opp. Gaurav Garden
Bandar
Pakhadi Road, Kandivali (West), Mumbai-400067 at 03:00 P.M. at to inter-alia
transacts the
follow in matters:
1. To Consider and approve the Resignation of Ms. Nayan Pandya from post of
Company Secretary of the company;
2. Any other matters with the permission of chairman.
Please take the same on your record and acknowledge the receipt of the same.
Thanking You,
Yours Faithfully,
For Shailja Commercial Trade Frenzy-btd
Ameet Mahesh Bhatt

Director
DIN: 08080071
Shailja Commercial Trade Frenzy Ltd

CIN NO, : L67120WB1981PLC33635
Registered Address : Room No. 945B, 33/1, 10th Floor, Marshall House, N. S. Road, Kolkata 700001.
Corporate Address : Shop No. 3, Divya Smith Bldg., Near Gaurav Garden Complex, Bunderpakhadi Road, Kandivali (W), Mumbai - 400 067. E : info@sctll.org
UNITED TEXTILES LIMITED
REGD OFFICE & WORKS : 7TH KM. STONE, BARWALA ROAD, HISAR-125001 (HARYANA), INDIA
Phone : 09696329825. Tele Fax 01662-276182 emai : untedtextlestd@gmal.com
CIN + L17115HR1993PLC032092
PHONE : 9896329823, 9812761843
Email —_: unitedtextilesitd@amail.com, ssberiwal@gmail.com
Website : http://www. unitedtextileslimited.com
UTU/HSR/2020- DATED: 24/01/2020

MR.S. SUBRAMANIAN, DCS-CRD.
BOMBAY STOCK EXCHANGE LIMITED,
Regd. Office: Floor 25,
Phiroze Jeejeebhoy Towers, Dalal Street,
MUMBAI- 400 001.
Dear Sir,
sul INTIMATION REGARDING BOARD MEETIN'
As per the listing requirement vide Regulation 29 and 47 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015 Agreement a Board Meeting of Board of Directors
will be held on Thursday the 13” day of February, 2020 at 11 00 A.M. at 7" K.M.Stone, Barwala
Road, Hisar to consider & take on record the Unaudited Quarterly Results for the Period Ended
31st December, 2019. The Copy of Notice is also enclosed herewith.
Thanking You,
Yours Faithfully,
For UNITED TEXTILES LIMITED
Ve
Ln adh arm o 7
(VINOD KUMAR AGARWAL)
DIRECTOR
(DIN 01614768)
Corporate Office : Devi Bhawan Road, Hisar-125001 (Haryana), india, Phone : 01662-232078
UNITED veemes uimrren
REGO OFFICE & WORKS : 7TH KM. STONE, BARWALA ROAD, HISAR-125001
(HARYANA), INDIA
Phone 09896329823, Tele Fax : 01662-276182 e-mai unttedtexties!td
@gmail.com
CIN :L17115HR1993PLC032092
PHONE : 9896329823, 9812761843
Email : unitedtextilesitd@gmail.com, ssberiwal@qm
ail.com
Website: http:/Awww. unitedtextileslimited.co
:
NOTICE
Notice is hereby given pursuant to the provisions of
Obligations and Disclosure Requirements) Regulations,Regulation 29 and 47 of SEBI (Listing
Director of the Company will be held on Thursday the 2015. that a meeting of Board of
at 7" KM, Stone, Barwala Road, Hisar to cons 13° day of February, 2020 at 11.00 AM
ider & take on record the Unaudited Quarterl
Results for the Period Ended 31st December. 2019 y
The said Notice may be accessed
hit: unitedtextileslimited.com & also on the Company's Website at
http:/Awww. bseindia.com. on the website of Stock Exchanges at
For UNITED TEXTILES LIMITED
ge(VINODff KUMKimo
AR AGARWAL)
PLACE: HISAR DIRECTOR
DATED: 24/01/2020 (DIN 01614768)
Corporate Office : Devi Bhawan Road, Hisar-125001 (Haryana), India, Phone :

01662-232078
BF UTILITIES
CIN:L40108PN2000PLC015323
SECT/BFUL/LR-29/ January 25, 2020
The Secretary, Dept. of Corporate Services,

National Stock Exchange of India Ltd. BSE Lid.
Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Tower
Bandra (E), . Dalal Street,
Mumbai - 400 051. Mumbai - 400 001.
SYMBOL - BFUTILITIE Scrip Code - 532430
Re : Intimation regarding holding of Meeting of the Board of Directors -

Standalone Unaudited Financial Results for the quarter ended 31 st
December, 2019
Dear Sir,
In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, ii is hereby intimated that a meeting of the
Board of Directors of the Company is scheduled to be held at Pune, on Monday,
·February 3, 2020, inler-alia, to approve and take on record the Standalone
Unaudited Financial Results for the quarter ended on December 31, 2019 as
reviewed by the Audit Committee.
Thanking You,
Yours Faithfully,
For BF Utilities Limited
~~\01\'V'~
B.--s.Mitkari
Company Secretary
~ Correspondence Address:_
~ Cyber City, T.::::,. · . : }~• Offic,e 602,
Magarµi:rn L:..,, •·>·•·' , ....... , une 411013.
KALYANIPhone: +~,i .. ;,:,:; .. :&,,1;; ::'.:i5iJ/26
GROUP COMPANY
CINND.:l67120~H19alPlC025320
Regd. Off. : 117, Hubtown Solaris, N.S. Phadke ~arg, Near East-West Flyover, Andheri (El, ~umbai-400 069. Maharashua
Tel.: 022 - 2684 4495/97 Email: agarwalholdings@gmail.com Website: www.wagendinfra.com
WIVl/BSF,/2019-20
Date: January 25, 2020

BSE Limited
Dalal Street, Mumbai - 400 001
Scrip ID WAGEND
Scrip Code 503675
Sub. : Intimation of Board Meeting pursuant to Regulation 29(I)(a) of SEBI (Listing

Obligations & Disclosure Requirements) Regulations, 2015
Dear Sir,
This is to inform you that a meeting of Board of Directors is scheduled to be held on

Wednesday, February 05, 2020 to inter-alia consider and approve the Unaudi ted
Standa lone Financial Results of the Company for the quarte r ended December 31, 2019.
Please note that in accordance with the "Code of Conduct to Regulate Monitor & Report
Tradin g by insiders", the trading Window for dealing in the securi ties of the Comp any
is closed for all Designated Persons (as defined in the Code) from end of the quarter and
up to 48 hours from the time of declaration of finan cial resul ts / outcome of the Board
Meeting on the Stock Exchange.
Yours faithfull y,
For Wagend Infra Venture Limited
Sanjay Minda
Director
Office : 607, World Trade Centre
Sayajiguj, Vadodara 390 005
uy*#ry#:,iffi#,
Gujarat, INDIA
Phone : +91 265 2363496 I 2363497
Email : utlindustries@gmail.com
Website : utlindustries.com
CIN : L27l00GJ 1989P1C012843
25th JanuarY,2020
To,
The Manager,
Corporate Relationship Department'
BombaY Stock Exchange Limited'
Phi roze Jeejeebhoy Towers,
Datat Street, Fort,
Mumbai-40O 001
29(1)(a) of the sEBl (Listing

SUB: lntimation of Board Meeting under Regutation
obtigationsandDisclosureRequirements)Regutation,2015.
REF: SCRIP CODE: 500426
Dear Sir/Madam,
(Listing obtigations and Disctosure
Pursuant to Regutatign 29(1)(a) of the sEBl
Requirements) n"gri,ltion ,'iots ano as
per tturrJ at (lll) (a) of the Listing
meeting of the Board of Directors of the
Agreement, we wlirr to inform you that the
136 day of Februa.ry'2020' at the
Company is scneduted to be hetd on ii,r.taaY,
registered office situated at 607, wortd Trade
centre, sayajigunj' vadodara-390005'
inier atia, !o transact the fottowing Business:
the Un-Audited Financial Resutts for the Third
1. To consider and approve io".Lruer,2019 atong with the timited review
euarter tciil ".4"i[n 3f
report of the Auditors of the Company
Board of Directors'
2. To consider any other business with approval of the
ctosure of trading window for deating
Further to note that the intimation regarding
plrovided to the stock exchanges' where
in the securities of the company is at-riiav
letter dated 1st day of January'
the shares of the company are tisGA, ,ides our
2020.
Ptease take note of the same'
Thanking You,
For UTL lndustries Li
\d
Bhavik Vasantbhai P
Director
DIN NO: A7521766
Adean Capital Services Limited
~
ADCON
Office: 117, Hubtown Solaris, N. S. Phadke Marg, Near East-West Flyover, Andheri (EI, Mumbai -69.
Tel. : 022 - 2684 44 95/97 Email : adconcap@gmail.com Website: www.adconcap.com
ACSLI SEI 2019-20

Date: January 25, 2020
To,
The Department of Corporale Services,
BSE Limited
Dalal Street, Mumbai • 400 001
Scrip Code: 539506
Scrip ID : ADCON
Sub. : Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing

Obligation & Disclosure Requirements) Regulation, 2015
Dear Sir,
This is to inform you that a meeting of Board of Directors is scheduled to be held On

Wednesday, February 05, 2020 to inter-alia consider and approve the unaudited
financial results of the Compa ny for the qu arter ended December 31, 2019.
Please note that in accord ance with the "Code of Conduct to Regulate Monitor & Report
Trading by insid ers", the trading Window for dealing in the securities of the Company
is closed for all Designated Persons (as defined in the Code) from end of the quarter and
up to 48 hours from the time of declaration of financial results I outcome of the Board
Meeting on the Stock Exchange .
Yours faithfully,
For Adeon Capital Services Limited
Sanjay Minda
Director
Regd. Office : 417, Chetak Center NX, Near Hotel Shreemaya, RNT Marg, lndora- 452001. (M. P.I Tel,: 0731 - 4248442
elN No. : L67120MP1994PLC008511
CIN No. : L99999MH1975PLC018080
HARIYANA METALS LIMITED

@ OFFICE : Old Motor Stand, Itwari, NAGPUR - 440 008. Tel. 2768743 - 49
mm se m Fax : 0712-2760463
™ WORKS : 145, Small Factory Area, Bagadganj, NAGPUR - 440 008. Tel. : 2766301, 2778364
mw Fax : 0712 - 2730303 m E-mail ID : hariyanametals@gmail.com m™ Website : www.hariyanametals.com
25th January, 2020
To, To,
The Department of Corporate Services, The Calcutta Stock Exchange Limited,
Bombay Stock Exchange Limited 7, Lyons Range, Kolkata - 700 001
14‘ Floor, P.J. Towers,
Dalal Street, Mumbai - 400 001.
Dear Sir/ Madam,
Sub: - Outcome of Board Meeting.
Ref: BSE Scrip Code: "506024"

CSE Scrip Code: "018101"
re Requirements)
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosu
of the Company at
Regulations, 2015, this is to inform your goodself that the Board of Directors
ed Office have
their meeting held today i.e. 25 January, 2020 at 03:30 p. m at its Register
considered and approved the:
1. Notice of the Postal Ballot and calendar of events for:

- Alteration of the Object Clause of the Company.
- Change of the Name of the Company.
2. Appointed Ms. Jaymin Modi & Co Practicing Company Secretary as Scrutinizer for
Postal Ballot and e-voting.
Kindly take the same on your records.
Thanking You,
For Hariyana Metals Limited
Dinesh Agarwal
Director
DIN: 00291086
Shreenath Investment Company Limited
CIN : L67120MH1979PLC022039
Date:-25.01.2020
To,
BSE Limited,
Corporate Relationship Department,
1st Floor, New Trading Ring,
PJ Tower, Dalal Street,
Mumbai - 400 001
Script Code:-503696
Sub.: Intimation of Board Meeting
Dear Sir/Madam
In compliance with the Regulation 29(1)(a) of the SEBI (Listing Obligations& Disclosure
Requirements), Regulation 2015, we would like to inform you that a Meeting of the Board of
Directors of the Company is scheduled to be held on Friday, 7 February, 2020, at 04.00 P.M.
to review and approve the Un-audited Financial Results along with its limited review report
for the quarter ended 31st December, 2019;
Thanking you.
Yours faithfully,
Yet.
FOR SHREENATH INVESTMENT COMPANY LIMITED
Vikas Mapara
Managing Director
DIN: 00211580
REGD. OFFICE : 801-802, DALAMAL TOWERS, NARIMAN POINT, MUMBAI - 400 021.
TEL.: 022 6638 1800, 4949 0800, FAX : 022 6638 1818, Email : sicl2889@gmail.com
Wed: WWW.SHRCCNATHINVESTMEN
TN
MAYUR FLOORINGS LIMITED
RegdOffice : 4 & 5, Near AdvaniOeirlicion,LBSMarg, Bhandup (West) , Mumbai 400078
Phone
No : 022-25968006, 25964268. Email:mayurflooringslimited@rediffmail.com. CIN
L99999MH1992PLC064993 website: www.mayurfloorings.com
25.01.2020 Online Upload

To,
The Assistant General Manager,
The Stock Exchange Mumbai, Jeejeebhoy Towers, Dalal Street, Fort,
Mumbai
Email:corp.comm@bseindia.com
Re: Outcome of the Board Meeting —Compliance of Regul

ation 30 of
the Listing Agreement.
Ref: Listing Code No 531221.
Dear Sir, ,
In total compliance of Listing Agreement, we submit herewith
the proceedings
in short of the Board Meeting of the company held on 27.01.2020.
Sn Agenda Outcome of Board Meeting

01. Report of various committees | Share Transfer Committee, audit committee
&remuneration committee reviewed
respective reports.
02. |To consider, approve and | Unaudited financial results for the quarter
adopt the unaudited financial | and period ended 31.12.19 has been
results for the quarter ended discussed, approved and adopte
d by the
as on 31.12.19 Board.
03. Performance review & | Performance review & business proposal is
business proposal done.
04. Any other matter with the | There being no other matters for discussion
permission of the Chairman. _| of the Board under this agenda item.
Please take the same on records in total compliance of listing

agreement and
other applicable provisions if any.
Yours faithfully,
For: Mayur Floorings Limited
al
ss
Managing Director/Compliance Officer
Admin and Fac: Plot No5 &6 (A), Road No 4, Dahod

Road, Inds Area, Banswara Raj
327001
K=
M=E=L
KHYATI MULTIMEDIA · ENTERTAINMENT LIMITED
· Office : 100, Chinubhai Towers, Opp. Handloom House, Ashram Road, Ahmedabad - 380 009.
Phone: ( 079) 26584335, 26582983 ..Fax No.: (079) 26574354 EmaiiiD: khyatimulti@yahoo. com.
Cin - L92199GJ1995PLC024284
REF: KMEL/LIST/BSE/BMN/REG-29(1)(a}/01-2020
DATE: 25•h January,2020
To
General Manager (Listing Compliance}
The B S E Limited
P.J.Towers, Dalal Street,
Fort, Mumbai: 400 001
Respected Sir,
Sub: Submission of Notice convening the Board Meeting to consider Un-Audited Financial
Results for the 3rd Quarter and Nine Months Ended on 31/12/2019.
Ref: Compliance to 29 (1} (a} of the SEBI (LODR} 2015 Listing Agreement.
With reference to above mentioned subject matter, we hereby write to inform you as under
TYPE OF MEETING Board of Directors.

DATE OF MEETING 14th February 2020
DAY OF MEETING Friday
TIME OF THE MEETING 05.30 P.M .
PLACE OF MEETING Registered office, Ahmedabad.
PURPOSE OF BOARD MEETING To Consider, Review and Take on Record
UnAudited Financial Results for the 3rd
Quarter and Nine Months ended on 31st
December 2019.
COMPLIANCE TO SEBI (LODR} 2015 Reg. 29(1)(a} of SEB (LODR} 2015
We request you to kindly intimate the Members of the Exchange, shareholders, investors and
General public by publication of this notice in the daily official bulletin and also by putting the
same on the Notice Board of the Exchange.
Thanking you, we remain,
Yours fait~~
F KHVA~ !MEDIA ENTERTAINMENT LIMITED,
J PATEL
Ma ag ng Director,
DIN: 00047862
'lGaIada Finance Limited
CIN No : L65191TN1986PLCO12826
Ref No. GFL\SECTLV7QU}\2019-2020 Dated : 25th January, 2020
To,
The Deputy Gen. Manager
Department of Corporate Services
BSEde
PJ. Tower, Dalal Street,
Mumbai.
Dear. Sir,
Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and

Disclosure Requirements), 2015 we wish to inform you that a meeting of
rs is schedu led to take place on Tuesday, 4th
the Board of Directo
of the Company to
February, 2020 at 4.30 p.m. at the Registered Office
approve and take on record the Unaudited Financial’ Results
consider,
for the quarter and year ended 31"" December, 2019.
acknowledge receipt
We would request you to take note of the above and
of this letter.
Thanking you ,
D
E
Phone No. 044 — 28294830 / 43099009
Regd. & Corporate Office 1 "Shonfi Sodon" Old # 4. New # 7,

Shotfee Mohame d Rood, Thousand Lights, Chennai - 600 006. Ph 2 4309 9009. 2829 4830/ 31
/ info@golodcfinoncejn Web : www.golodofinoncejn
Email : golodofinoncelimfied©yohooco.in / golodcfinoncelimited@gmoll.com
BF INVESTMENT
CIN:L65993PN2009PLC134021
SECT/BFIL/LA-29/ January 25, 2020
The Secretary, Dept. of Corporate Services,

National Stock Exchange of India Ltd. BSE Ltd.
Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Tower
Bandra (E), Dalal Street,
Mumbai - 400 051. Mumbai - 400 001.
SYMBOL - BFINVEST Scrip Code - 533303
Re : Intimation regarding holding of Meeting of the Board of Directors -

Standalone Unaudited Financial Results for the quarter ended 31 st
December, 2019
Dear Sir,
In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, it is hereby intimated that a meeting of the Board
of Directors of the Company is scheduled to be held at Pune, on Monday, February
3, 2020, inter-alia, to approve and take on record the Standalone Unaudited
Financial Results for the quarter ended on December 31, 2019 as reviewed by the
Audit Committee.
Thanking You,
Yours Faithfully,
For BF Investment Limited
J. G. Patwardhan
CEO &CFO
~ Correspondence Address: .
~
.•. T, .... •.,.,, : eve! 6, Office 602,
Cy ber C1, •/, · · · · .. --
Magarp3tta Ci,;,. ;.,J ,psnr, Pune 411013.
KALYANI
GROUP COMPANY Phone: +:Ji--2U-ii&29 2550126.
BF INVESTMENT LIMITED, MLINDHWA, PLINE CANTONMENT, PLINE 411 036, MAHARASHTRA, !NOIA
Phone : +91-20-66292550 I Email : bftnvestment@vsnl.net I Website : www.bfilpune.com
CREATIVE EYE LIMITED
January 25, 2020.
The DCS- CRD The DCS-CRD

Bombay Stock Exchange Limited National Stock Exchange of India Limited
Pheeroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor,
Dalal Street, Fort Plot No - C Block, G Block,
Mumbai 400 001 Bandra Kurla Complex,
Mumbai 4000 51
Ref: BSE Scrip Code: 532392 & NSE Scrip Code: CREATIVEYE
Sub: Notice of Board Meeting
Dear Sir(s),
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing

Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that the
meeting of the Board of Directors of the Company is scheduled to be held on Tuesday,
4th February, 2020 at 11.30 a.m. at the registered office of the Company at "Kailash
Plaza", Plot No. 12-A, New Link Road, Andheri (West), Mumbai 400 053, inter alia, to
consider and approve the Un-Audited Financial Results of the Company for the quarter
and Nine Months ended on December 31, 2019.
Kindly take the same on record and acknowledge the receipt.
Thanking you.
Regd Office:" Kailash Plaza" Plot No.12-A,NewLink Road,Opp. Laxmi Industrial Estate Andheri (West), Mumbai- 400 053.
Tel.: (91-22) 2673 2613 (7 Lines) Fax: 2673 22 96 • Email: contact@creativeeye.com• Visit Our Website: www.creativeeye.com, CIN :L99999MH1986PLC125721
SHISH
PO Y S MI [J _____ ~________________~~~
MFG. OF P'V.C. PREMIUM BRAIDED & SUCTION HOSE PIPES
A 1305, "SAMUDRA" Near Hotel Klassic Gold Off. C.G. Road , Ahmedabad-380 006 (INDIA)
Phone : (0) 079-26445495, 2644 5090 Tele-Fax: 079-26426758
E-mail: ashishpolyplast@gmail.com • Website: www.ashishpolyplast.com
REF: APPLILISTIBSE/BMNIREG-29( I )(a)/O 1-2020
DAtE: 25 th January 2020.
To
General Manager (Listing Compliance)
The B S E Limited
Respected Sir,
Sub: Submission of Notice convening the Board Meeting to consider Un-Audited

Financial Results for the 3rd Quarter and Nine Months Ended on 31112/2019.
Ref: Compliance to 29 (1) (a) of the SEBI (LODR) 2015 Listing Agreement.
With reference to above mentioned subject matter, we hereby write to inform you as
under

DATE OF MEETING 4th February, 2020
DA Y OF MEETING Tuesday
TIME OF THE MEETING 05.30 P.M.
PLACE OF MEETING Registered Office, Ahmedabad
PURPOSE OF BOARD MEETING To Consider, Review and Take on Record
Unaudited Financial Results for the 3rd
Quarter and Nine Months ended on 31 51
December 2019.
COMPLIANCE TO SEBI (LODR) 2015: Reg. 29(1 )(a) of SEB (LODR) 2015
We request you to kindly intimate the Members of the Exchange, shareholders, investors
and General public by publication of this notice in the daily official bulletin and also by
putting the same on the Notice Board of the Exchange.
Thanking you we remain,
Yours faithfully,
For ASHISH POLYPLAST LIMITED,
'~l~Y't~'
ASHISH DAHYABRAI PANCHAL
DIN:- 00598209
MANAGING DIRECTOR
Factory: Plot No. 42, Village Zak. Post Pardhol , Nr. Narmada Main Canal , Naroda-Dehgam Highway,
Dist. Gandhlnagar. • Phone. 079-23949893 • Tete-Fax' 079-23949892
Date: 25.01.2020
To,
BSE Limited
P J Towers, Dalal Street,
Mumbai - 400001.
Security Code : 514280
Dear Sir/Madam,
Subject : Board Meeting Intimation for Unaudited Financial Result for the quarter ended
31st December, 2019.
The meeting of Board of Directors of the Company will be held on Wednesday the
February 12, 2020, inter alia, to approve and take on record:
1. The Unaudited Financial Results of the Company for the quarter ended on December
31, 2019.
Kindly take the same on your record.
Yours Faithfully.
Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696.
Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014.
Tel. Fax : (079) 27545646 Email : Sanrhea@gmail.com Web. : www.sanrhea.com
CIN : L17110GJ1983PLC006309
~
M~ SAR AUTO PRODUCTS LIMITED

Regd. Off : sO-E, Bhaktinagar Industrial Estate, RAJKOT. (GUJARAT) INDIAWebsite: www.sarautoproductsltd.com
E-mail: sapl@sarautoproductsltd.com Ph.: +91 281 2374726 Fax: +91 281 2376806
(IN No.: L34100GJI987Pl(010088
To, Date: 25-01-2020

BSE Limited
Dalal Street,
Mumbai-400 001
Respected Sir,
SUB: Intimation of Board Meeting under Regulation 29 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015
REF: COMPANYCODE 538992
This is to inform you that a meeting of the Board of the Directors of our
Company is scheduled to be held on Wednesday, February 05, 2020 at the
Registered office of the Company to inter alia consider and approve the un-
audited fmancial results of the Company for the quarter and nine Months
ended on 31st December, 2019.
Further, in accordance with SEBI [Prohibition of Insider Trading] Regulations,

2015 read with Company's Code of Conduct to Regulate, Monitor and Report
Trading by insiders, the "Trading Window" for dealing in the Equity Shares of
the Company is closed from 01st January, 2020 till 48 hours after the
declaration of un-audited fmancial result for the quarter and Nine months
ended on 31st December, 2019.
You are requested to take the same in your record.
Yours faithfully,
Shreyas R. Virani
Whole-Time Director
Din: 00465240
Scanned by CamScanner
R
BUILDERS LIMIT ED
25th January,2O2O
To,
The Gieneral Manager - Listing
Corporate Relationshi p Depa rtment
BSE Limited, Ground Floor,
Towers, Dalal Street,
P.J.
Mumbai - 400001.
ScriP Code: 531494
Dear lsir/Madam,
pursuant Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)

to
Regulations, 20L5, we here by inform you that a meeting of the Board of Directors of the
Comp,any will be held on O1't February,2O2O at 12:OO P.M. at the Registered Office of the
Comprany to transact the following business:
1,, To accept resignation of Mr. Dakshesh Rameshchandra Shah from the post of Director
and Managing Director of the Company.
Z. To regularize appointment of Mr. Harsh Shah, as regular director of the Company'
3. To appoint Mr. Harsh Shah as Managing Director of the Company subject to approval
from the shareholders of the Company.
4. To decide day, date, time and venue to call extra ordinary general meeting of the
Company.
5. To approve draft notice of extra ordinary general meeting of the Company.
6. Any other business with the permission of chair.
Thanking you,
Your:; faithfully,
Limited
r.
a
.a
& Compliance Officer
':i;:1::.
'i:,::l+ 3Cf4, Circle 'P', Neor Proholodnogor Gorden, S. G. Rood, Ahmedobod 380 015 (Guiorot - INDIA ).
{ ^; L452O0GJ1992PLC01 7761-,,t:i= -,::: , ( 079 40064095 / 40359943
)
i - ,r,",=li : novkorbuilders@yohoo.co.in ij.i€* . www.novkorbuilders.com
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
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
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
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
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
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
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
 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
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
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
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.
Back to Top
PREFERENTIAL ISSUE
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)]
Back to Top
APPLICATION FOR LISTING OF SECURITIES ON STOCK EXCHANGES
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)]
Back to Top
RESERVATION ON COMPETITIVE BASIS – ESOPS
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
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
Ref: ATULAUTO/SEs/BoardMeet/UnauditedResults /Dec19
ATUL January 25, 2020
To,
BSE Limited, Mumbai
To,
The Listing Compliance Dept.
National Stock Exchange of India Ltd, Mumbai
BSE Script Code: 531795 NSE Script Symbol : ATULAUTO
Dear Sir/ Madam,
SUB: INTIMATION OF BOARD MEETING FOR APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR
THE QUARTER AND NINE MONTHS ENDED ON DECEMBER 31, 2019
Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform the Stock
Exchange that the Meeting of Board of Directors of the Company is scheduled to be held on
Thursday, February 13, 2020, inter alia, to consider and approve the unaudited standalone and
consolidated financial results for the quarter and nine months ended on December 31, 2019.
Please take the same on your records .
Thanking you.
Yours faithfUlly,
aj~
Company Secretary~ Compliance Officer
ATUL AUTO LIMITED

(Corporate Identification Number: L54100GJ1986PLC016999)
Regd. Office & Factory: National Highway 8-B, Near Microwave Tower, Shapar (Veraval), Rajkot - 360024 (Gujarat)
Phone: 02827 235500 Website: www.atulauto.co.in E-Mail: info@atulauto.co.in
GAURAV MERCANTILES LIMITED
3rd Floor, Tower 2B, One Indlabulls Centre, Senapatl
Bapat Marg, Lower Parel (West), Mumbai,
Maharashtra 400 013 Tel: 020 45404000
m, CIN: L74110MH1985PLC176592
Website: www.gmlmumbal.com, emall: cs@gmImumbal.co
January 25, 2020
BSE Limited
Corporate Services Department
Phiroze JeeJeeboy Towers
Dalal Street, Mumbal-400 001
Scrip Symbol: GMLM
Scrip Code: 539515
Subject: Board Meeting scheduled to be convened on February 10, 2020
Board of
Reference: Regulation 29 and other applicable Regulations of the Securities and Exchange
India (Listing Obligation and Disclosure Requirements) Regulations, 2015
Dear Sirf Madam,
Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing
Obligation and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of
Directors of the Company will be held on Monday, February 10, 2020 to inter alia Consider and approve the un-
audited financial results of the Company for the quarter and nine months ended December 31, 2019.
As informed earlier, the trading window for dealing in the securities of the Company has already been closed from
January 1, 2020 and shall reopen 48 hours post the conclusion of the Board Meeting for approval of results for the
designated persons as per the Company's Code of Conduct framed pursuant to Securities and Exchange Board of
India (Prohibition of Insider Trading) Regulations, 2015, as amended. Accordingly, the trading window for dealing in
securities of the Company shall reopen on February 13, 2020.
We request you to take the above information on record.
Thanking You,
Yours Faithfully
Anukrati Aggrwal
Company Secretary
- ?edtk4 -4t*tta
Regd. Ofiice : 3 A, /
Floo. B Dloch Pioneer Apartments, I07S D, l]ranasti Road, Coimbato,? _ 64t o18, tndio
lsjD TeleJor: +91 422 2249038 &1351083. E-mail: info@tombodharatertiles.com wtwtanbodharatextites.con
GSTIN : 3 3 A-4A CL3 5 2 4 E I 29 1. E. Code # 3 20 I 006 1 8 I CIN : L I 7 I t ) 7Z I 9g4pLC0O4g 29
- 25 01 2020
To
The Listing Department

NationalStock Exchange of lndia Limited
Exchange Plaza, Bandra Kurla Complex,
Bandra(E), Mumbai 400 051
Sir/Madam,
Su b: ntimation pu rs ua nt to Re8 ularion 29 ot the SEBI (Listing Ob ligations a nd

I Oisc losu re
Requirements) Regulations, 2015 - Noti.e of Board Meeting
Symbol: LAMBODHARA
Series: Eq
We wish to inform you that a meeting of the Board of Directors of the Company will be held
on Wednesday, the sth day of February 2020, inter alaa. to consider and take on record the
Unaudited Financial ResLrlts of the Company for the euarter ended 31't December 2019.
Thanking u,
Yours hfully
bodhara Textiles Limited,
Ramesh Shenoy Kalyanpur

Whole-Time Director cum
Chief Financial Officer
OIN:06392237
Cc:
The [isting Department
BSE Llmited
Dalal Street, Mumbai 400 001
Work : 826, Thuhaiathu, Pdlani - 624 618, lndia @ : t 91 42 52 252253 & 252057 E-nail : nill@lantu)dh$atextiles.com
SAHYADRI INDUSTRIES LIMITED
Swastik House, 39/D, Gultekdi, j.N. Marg, Pune-41 1 037, Maharashtra. INDIA
r: +91 20 2644 4625 / 26 / 27 F: +91 20 2645 8888
E: info@silworld.in W: www.silworld.in
CIN No :- 126956PN1 994PLC078941
-{
stl./cs/2019-20t59 25th January,2020
To,
The Listing Manager,
BSE Limited
P. J. Towers, Dalal Street,
Mumbai - 400001
Scrip Code: 532841
Sub: Intimation of Board Meeting
Dear Sir/Madam,
Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you
that, Meeting of Board of Directors of the Company scheduled to be held on Wednesda5
05ft February 2020, inter alia to consider and approve Unaudited Financial Results for the
quarter ended on 31st December, 2019.
Accordingly, the trading window will remain closed till 07th February 2020.
Thanking you,
Yours faithfully,
INDUSTRIES LIMITED
P
Company Seuetary & Compliance Officer ffi
Subject to Pune Jurisdiction only

-]ENBURKT Jenburkt Pharmaceuticals Limited
Regd. Office: Nirmala Apartment. 93, Jayprakash Road, Andheri (West), Mumbai - 400 058. Phone: 022-67 603 603 Fax: 9122—6694312?
Ref. NO. ZJPL/CS/16ll/2020

Date : 25‘11 January, 2020
T0
BSE Ltd.,
Phiroze Jeej eebhoy Towers,
Dalal Street,
Mumbai — 400 001.
Script Code :524731
Sub. : Board Meeting.
Reg: Intimation under Regglation 29111 of SEBI gldisting Obligations and

Disclosure Reguirement) Regulations: 2015.—
Dear Sir,
In continuation to our letter No. JPL/CS/1607/2020 dated 1St January, 2020, kindly
note that with reference to the captioned regulation, a Meeting of the Board of
DiIectors of the Company is scheduled to be held on Friday, 7th February, 2020, at the
Registered Office of the Company, inteI-alia, to take 011 record the unaudited financial
results for the quarter and nine month ended on 315t December, 2019.
Kindly take on record the above.
Thanking you,
* %
=€=<
fi . $
$?,- Science hai toh Hope hai 3% Hope hai toh Health hai «g; Health hai toh Happiness hai :ak
3}: Email: info@jenburkLcom www.jenburkt.com CIN No. L2423OMH1985F’L0036541 3k
medinova
diagnostic services limited
enabling diagnosis. ensuring health
A Unit of Vijaya Diagnostic Centre — Hyderabad
Date: January 25, 2020 CIN: L85110TG1993PLC015481
To,
The Department Of Corporate services,
BSE Limited,
Dalal Street, Fort,
Mumbai - 400001
Scrip Code: BSE: 526301

Dear Sir,
Sub: Intimation of Board Meeting for approving the Un-Audited Financial Results
for the Third Quarter ended 31st December, 2019.
we hereby
In compliance with Regulation 29 of the SEBI (LODR), Regulations, 2015
ed to be
inform you that a meeting of the Board of Directors of the Company is schedul
Company for
held on Tuesday, the 04 February, 2020 at the Registered Office of the
(Standalone
considering and approving among others the Un-Audited Financial Results
r, 2019.
and Consolidated) of the Company for the Third Quarter ended 31st Decembe
We request you to please take note of the same.
Thanking you,
Yours faithfully
For Medinova Diagnostic Services Limited
V. Sri Lakshmi
Company Secretary
Hyderabad - 500 016

# 7-1-58/A/FF/8, Flat No. 8, Amrutha Business Complex, Ameerpet,
a.com, Website: www.medinovaindia.com
Phone: 040- 42604250, E-mail : medicorp@medinovaindi
-
@
RAMA VISION LIMITED
RVL/SECT/STEX/2020 January 25, 2020
The Manager
Corporate Relationship Department
Dalal Street,
Mumbai - 400 001
BSE Scrip Code- 523289
Sub: Notice of Board Meeting
Dear Sir/Madam,
This is with reference to the requirement of Regulation 29 of the SEBI (Listing Obligation
and Disclosure Requirements) Regulation, 2015 regarding intimation of Board Meeting,
please be informed that the Nineteenth Board Meeting of the Company to consider and
approve Standalone Un-Audited Financial Results of the Company for the quarter and nine
months ended on 31st December, 2019 will be held on Monday, the 10% day of February,
2020 at 04:30 p.m. at the Corporate office of the Company at Board Room, Rama House, 23,
Najafgarh Road Industrial Area, Shivaji Marg, New Delhi - 110015.
This is for kind information and records. We hope you will find the same in order.
Thanking you,
Yours faithfully,
Raj Kumar Sehgal)

G.M. (Legal) & Company Secret:
Corp. Off. : Rama House, 23, Najafgarh Road, Ind. Area, Shivaji Marg, New Delhi-110015 (INDIA)
Tel. : 45349999 Fax : 45349988 * Website : www.ramavisionitd.com * E-mail : sales@ramavisionltd.com
Regd. Off. : Ward No. 3, Bareilly Road, Kichha, Distt. Udham Singh Nagar (UTTRAKHAND)-263148 Ph. : 05944-264263
CIN : L32203UR1989PLC015645
VIKAS PROPPANT & GRANITE LIMITED
Corporate Ofrce: F-88i89, UdhogVihar, RIICO
Indrxtrid Area,sriganganagar-335002 lRajasthan;
CIN: L1 4100HR1994PLC036433
Registered Office: Hisar Road, Siwani - 1270M (Heryene)
Date:-25,01.2O2O
To
The General Manager,
BSE Limited
Corporate Relation Department,
Phiroze Jeejeebhoy Tower
Dalal Street, Mumbai-4OOOOl
Subject: Intimation of Board Meeting and fixation of "Record Date" for payment of Interim
Dividend.
Scrip Code-531518
ISIN: -INE767B0LO22
Dear Sir,
This is inform you that pursuant to Regulation 29 of the Securities and Exchange Board
of
India (Listing Obligations and Disclosure Requirement) Regulations, 2015 (..Listing
Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held
on Thursday, February 06, 2020 at F-gg/gg, Udhog vihar, Rrrco, sri Ganganagar -
335OO2 at 11.00 A.M., to consider the followings
1. To consider and approve, inter-alia, the unaudited Financial Results of the Company
for the quafter ended December 31, 2019(e-3).
2. To consider the recommendation of payment of interim dividend for the Financial
Year 2019-2020. i
3. To frame the Dividend Policy as discussed in shareholders conferenee on 11th & 12th
January, 202A in Jodhpur for future Dividend Distribution based on profits so
accrued.
For the payment of interim dividend, if so approved by the Board ',RECORD DATE',
would be Tuesday, 18th February 2O2O.
We'shall intimate the unaudited financial results to Exchanges upon the conclusion of the
aforesaid Board Meeting and will arrange for announcement of the same in the press as
required under the Securities and Exchange Board of India (Listing Obligations and
Disclosure Req ui rement) Reg ulations, 20 1 5 (" Listi n g Reg ulations")
rt ($Ffl*)
.{r}"*52
F
In this Connection, as per the Company's Code of conduct to regulate, monitor and report
trading by Insiders ("the code") adopted by the Company pursuant to the SEBI (prohibition
of Insider Trading) Regulations, 2015, the trading windows for trading in the securities of
the Company would remain closed from Wednesday, January 01, 2020 to Saturday,
February AB, 2O2O (both days inclusive) for the Insiders covered under the code. you are
requested to please take on record the above information for your reference and record.
Thanking You,
Yours Faithfully,
For Vikas Proppant & Limited
BAJRANG DASS
Director
DIN: 00036553
.#
123, Vinoba Basti,
Sriganganagar,
Rajasthan-335001
SIR SHADI LAL ENTERPRISES LID.
SHAMLI - 247.776 (UP), TEL : (01398) 250064, 250082. : 01398
FAX - 250032. IL
: udsm_shamli@si
E-MA fy.com
CIN: L51909DL1933PLCO09509
Website: www.sirshadilal.com, Email:Cs@sirshadilal.com
Registered Post
To, Date: 25.01.2020

The Department of Corporate Affairs
The BSE Limited
25Th Floor P J Towers,
Dalal Street, Mumbai -400001, India
Subject : Notice of Board Meeting

Sir Shadi Lat Enterprises Limited — Scrip Code- 532879
Ref: Regulation 29(1)(a) and 30 of SEBI (LODR) Regulations 2015
Dear Sir,
Under Regulation 29(1)(a) and 30 of SEBI (LODR) Regulations 2015 we have to inform you that meeting of
at 12.30 P.M. at
the Board of Directors of the Company is scheduled to be held on Monday, 3rd February 2020
New Delhi, 110001, to
Hotel Hans, Conference Hall, 2nd Floor, Hansalaya Building , Barakhamba Road,
consider and take on record the unaudited Quarterly Financial Results of the Company for the Quarter and
ended 31% December 2019 and to consider Issue of Optionally Convertible Debenture for an
Nine Month
amount up to Rs. 10 Crore on preferential basis to the promoters of the Company and matters related to.
Thanking You,
Yours Faithfully
For Sir Shadi Lal Enterprises Limited
(Ajay Kumar Jain)

Company Secretary
UNITS : UPPER DOAB SUGAR MILLS * UNN SUGAR COMPLEX + SHAMLI DISTILLERY & CHEMICAL WORKS
REGD. OFFICE : 4-A. HANSALAYA, 15, BARAKHAMBA ROAD, NEW DELHI-110 00). TEL: 23316409, 23321827. 23310414, 23752231, FAX: (91-11) 23722193, 23322473
25th January, 2020
To,
The Manager,
BSE Ltd.,
P. J. Tower, Dalal Street,
Fort, Mumbai
Sub : Board Meeting

Ref. : Company Code No.: 526251
Dear Sir/Madam,
This is to inform you that the meeting of the Board of Directors of the Company will
be held on 1st February, 2020 at the Corporate office of the Company at 402, 4th
Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai – 400 069 at 10.30
a.m. to consider and approve the following:
1. The unaudited financial results for the quarter ended on 31 st December, 2019
2. Any other items with the permission of Chairman
Kindly take the same on your record,
Thanking You,
Sincerely Yours,
For Mid East Portfolio Management Limited
Managing Director
(Kishor Amichand Shah)
Din No: 00015575
25 th January, 2020
To,
The Manager,
BSE Ltd.,
P. J. Tower, Dalal Street,
Fort, Mumbai
Sub: Board Meeting

Ref: Company Code No.: 540168
Dear Sir/Madam,
This is to inform you that the meeting of the Board of Directors of the Company will
be held on 1st February, 2020 at the Corporate office of the Company at 402, 4th
Floor, Apollo Complex, R.K. Singh Marg, Andheri (E), Mumbai – 400 069 at 11.45
a.m. to consider and approve the following:
1. The unaudited financial results for the quarter ended on 31st December, 2019
2. Any other items with the permission of Chairman
Thanking You,
Your’s faithfully,
For Supra Pacific Management Consultancy Limited
Managing Director
(Kishor Amichand Shah)
Din No: 00015575
w
Wintac
LIMITED
January 25, 2020
The Listing Manager

The Bombay Stock Exchange Ltd.,
25TH Floor, Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400 001.
Dear Sir,
Sub: Financial Results - Board Meeting on February 04, 2020
Notice, pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, is hereby

given that the meeting of the Board of Directors of the Company has been scheduled
on Tuesday, February 04, 2020 to consider, inter alia, the un-audited Financial Results
of the Company for th e Third Quarter and period ended 31.12.2019.
Kindly acknowledge receipt.
Thanking you,
hyagaraj
V.P. (Finance) and Secretary
Regd. Office & Plant: 54/1, Boodhihal, Nelamangala, Bengaluru - 562123, India Phone: +91 -80-67086500 www.wintac limited.com
CIN No.L8511 OKA 1990PLC011166
GST NO. : 29AAACR8613H1Z8
RA,CL Geartech Ltd.
Corporate Office
8-9, 5ector-3, Noida, Uttar Pradesh-201301, INDIA

Phone: +91-120-4588500 Fax: +91-120-4588513
Web: www.raclgeartech.com E-mail: info@raclgeartech.com
25th January, 2020

REF. NO.: RACLj BSEj 2019-20
The Manager - Listing

BSE Limited
zs» Floor, P. J. Towers,
Dalal Street,
Mumbai - 400 001
Scrip Code: 520073
Subject: Notice of Board Meeting and Closure of Trading Window
Dear Sir jMadam,
Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of
Directors of RACL Geartech Limited ("Company") is scheduled to be held on Thursday, 6th February,
2020 to, inter-alia, consider and approve the Un-audited Financial Results (Standalone and
Consolidated) for the quarter and nine months ended 31 st December, 2019.
Further, in continuation to our letter dated 1st January, 2020 regarding the intimation of closure of
trading window pursuant to the provisions of the Securities and Exchange Board of India (SEB!)
(Prohibition of Insider Trading) Regulations, 2015, SEBI (Prohibition of Insider
Trading) (Amendment) Regulations, 2018 ("PIT Regulations") and as per the Company's "Code of
Conduct to Regulate, Monitor and Report Trading by Designated Persons", the trading window for
dealing in the securities of the Company has been closed from Wednesday, 1st January, 2020 till the
expiry of 48 (forty eight) hours after the announcement of aforesaid Un-audited Financial Results of the
Company for the quarter and nine months ended on 31st December, 2019,
You are requested to take note of the above and oblige.
Thanking You,
Registered Office
15th Floor, Eros Corporate Tower, Nehru Place, New Delhi-110019, INDIA
Phone: +91-11-66155129
CIN: L34300DL1983PLC016136
D-U-N-5 Number: 65-013-7086
TS 16949 : 2009
TS 518901 - 000
F-636/00
W@A
N.K.
Industries Ltd
To,
25" January, 2020
To,
National Stock Exchange of India Limited
BSE Limited
Exchange Plaza, Plot C-1, ‘G' Block,
ISB Centre, Bandra-Kurla Complex,
Dalal Street, Fort,
Bandra (East), Mumbai-400 051.
Mumbai - 400 001.
Company Code No. NKIND
Company Code No. 519494
Dear Sir/Madam,
Sub: Outcome of Board Meeting held on

25" January, 2020
In continuation to our communication dated 16"

January, 2020, informing the date of
Board Meeting. The Board of Directors of the Comp
any at its meeting held today inter
alia considered and approved the following:
1. Unaudited Standalone & Consolidated Financial Result

s for the quarter ended
December 31, 2019. The Company also obtained Conso
lidated and Standalone
Limited Review Report for the quarter ended on Decem
ber 31, 2019.
The meeting of Board of Directors of the Company comme
nced at 11:30 A.M and
the meeting concluded ato£: @ p.m.
01.15 2 p.m.
This is for your information and records.
Thanking You.
Yours faithfully,
N K INDUSTRIES LIMITED
Ms. TRUSHA SHAH

(Company Secretary & Compliance Officer)
; : 7th Floor, Phone : 91-79-66309999 Plant =; (45: Kadi-Thor Road,

eras Ashram Road, Fax, :91-79-26589214 Kadi - 382 715. Dist. Mehsana (N.G.)
- E-mail : nkil@nkproteins.com Tele : (02764) 242613, 263884
oo ee . Fax : (02764) 263667
an Email : nkilkadi@yahoo.co.in
CIN No. : L91110GJ1987PLC009905
' R. R. SECURITIES
mm-
LIMITED
W r ~
l-mum4-7
REF: RRSULlSTfBSElBMNlREG-29(1)(a)/01-2020
DATE: 23rd January 2020.
To
General Manager (Listing Compliance)
The B S E Limited
R e s m e d Sir,
Sub: Submission of Notice convening the Board Meeting to consider Un-Audited

Financial Results for the 3rd Quarter and Nine Months Ended on 31/12/2019,
Ref: Compliance to 29 (1) {a) of the SEBl (LODR) 2015 Listing Agreement.
With reference to above mentioned subject matter, we hereby write to inform you as
under
DATE OF MEETING 13th February 2020
DAY OF MEETING Thursday
TIME OF THE MEETING 05.30 P.M.
PLACE OF MEETING Registered Office, Ahmedabad.
PURPOSE OF BOARD MEETING : To Consider, Review and Take on Record
Un Audited financial Results for the 3rd
Quarter and Mine Months ended on 31st
Decembr 2019.
COMPLIANCE TO SEBl (LODR) 2015: Reg. 29(l)(a) of SEB (LODR) 2015
we request you to kindly intimate the Members of the Exchange, shareholders, investors
and General public by publication of this notice in the daily official bulletin and also by
putting the same on the Notice Board of the Exchange.
Thanking you, we remain,
Yours faithfully,
fior R R Securities Limited,
\ympL
gLAA-/
( ~ $ j dra 8
~irecfor
ah.)
Cornpli n& Officer
DIN: 003d 8 4
BHAGERIA INDUSTRIES LIMITED
Tel. : 91-22-4043 6666 REGD. OFF.: OFFICE NO. 1002, 10TH FLOOR, TOPIWALA CENTRE, OFF S. V. ROAD.
Email : info@bhageriagroup.com NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST), MUMBAI - 400 062.
Website : www.bhageriagroup.com CIN : L40300MH1989PLC052574
January 25, 2020.
BSE Limited, National Stock Exchange India Limited,

Corporate Relations Department, “Exchange Plaza”,
Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East).
Dalal Street, Mumbai - 400051.
Mumbai - 400001
Scrip Code No. 530803 Scrip Name - BHAGERIA
Sub: OUTCOME OF BOARD MEETING-IN ACCORDANCE WITH REGULATION 30 &

33 OF THE SEBI (LODR) 2015
Dear Sir,
We wish to inform you that a Meeting of the Board of Directors of the Company was held
today, January 25, 2020 as per the Notice of the Meeting and the following major business
was transacted thereat.
1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of

Directors have approved the Unaudited Financial Results for the quarter ended!
December 31, 2019.
In this regard, we are enclosing herewith:
e Unaudited Financial Results for the quarter ended December 31, 2019.
e Limited Review Report received from the Statutory Auditors of the Company.
2. To accept Resignation of Mr. Pradipkumar Shankar Dalvi from the post of

Independent Director.
The meeting of the Board commenced at 11:30 A.M. and concluded at 1:45 P.M. The
results will be published in the newspapers in terms of Regulation 47(1) (b) of SEH!
(LODR) Regulations, 2015 in due course.
Kindly take the same in your record and acknowledge.
Thanking you,
Yours Faithfully,
FOR BHAGERIA INDUSTRIES LIMITED
Ca
KETAN GAUR
COMPANY SECRETARY
& COMPLIANCE OFFICER
Certified Company: ISO 9001 : 2015 | ISO 14001: 2015 | OHSAS 45001 : 2018
VAPI FACTORY : PLOT NO. 6310, IV PHASE, G.I.D.C. VAPI-396195. GUJARAT, INDIA TELPHONE : 0260-2452366 / 7490019484
TARAPUR FACTORY : PLOT D-17, M.I.D.c. TARAPUR BOISAR INDUSTRIAL AREA, BOISAR, PALGHAR - 401 506, MAHARASHTRA, INDIA TEL.: (02525) 661190
A GOVT. OF INDIA RECOGNISED x * STAR EXPORT HOUSE

Tel. : 91-22-4043 6666 REGD. OFF.: OFFICE NO. 1002, 10TH FLOOR, TOPIWALA CENTRE, OFF S. V. ROAD
Email : info@bhageriagroup.com NEAR GOREGAON RAILWAY STATION, GOREGAON (WEST), MUMBAI - 400 062.
Website : www.bhageriagroup.com CIN : L40300MH1989PLC052574
(Rs in Lakhs)
Quarter Ended Nine Month Ended Year Ended
PARTICULARS (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Audited)
31-12-2019 | 30-09-2019 | 31-12-2018 | 31-12-2019 | 31-12-2018 | 31-03-2019
1 |Revenue from operations (Net of GST) 10,480.25 10,843.62 11,202.77 31,463.28 | 34,692.07 46,240.96
2 |Other income 145.06 137.65 305.89 451.71 936.47 529.18
3 |Total revenue (1+2) 10,625.31 10,981.27 | 11,508.66 31,914.99 | 35,628.54 | 46,770.14

4 |Expenses
Cost of materials consumed 6,166.30 6,230.42 7,163.91 18,218.92 | 20,378.13 26,905.14
Purchase of Stock-in-Trade 124.14 1,034.26 - 1,228.40 185.39 185.39
Changes in inventories of finished goods, work-in-progress and 128.34 (347.96) (61.65) (316.05) (405.38) 45.32
Stock-in-Trade
Employee benefit expense 375.97 330.70 335.93 1,048.17 937.71 1,346.23
Finance costs 39.95 34.21 119.36 111.97 351.84 380.49
Depreciation and amortization expense 558.75 551.94 547.66 1,657.57 1,627.64 2,218.43
Other expenses 1,346.90 1,266.80 1,193.24 3,875.76 3,769.53 5,268.03
Total expenses 8,740.35 9,100.38 9,298.45 25,824.76 | 26,844.87 | 36,349.04
§ |Profit before tax (3-4) 1,884.96 1,880.89 2,210.22 6,090.24 8,783.67 | 10,421.10
6 |Tax expense: 110.94 165.35 699.27 898.74 2,666.68 3,270.46

Current tax 472.50 472.50 720.36 1,437.50 2,695.62 3,403.71
Deferred tax (361.56) (307.15) (21.09) (538.76) (28.94) (133.25)
7 |Profit for the period (5-6) 1,774.02 1,715.54 1,510.94 5,191.50 6,116.99 7,150.65
8 {Other comprehensive income

Items that will not be reclassified to profit or loss
i. Remeasurement of the defined benefit plans (11.69) (19.45) (4.75) (35.08) (12.92) (13.82)
ii. Income tax relating to items that will not be reclassified to 3.44 5.43 1.66 10.22 451 4.83
profit or loss
Total other comprehensive income for the period (net of (8.29) (14.01) (3.09) (24.87) (8.40) (8.99)
tax)(itii)
9 |Total Comprehensive Income for the period (7+8) 1,765.73 1,701.52 1,507.85 5,166.63 6,108.59 7,141.66
10 |Paid up Capital 2,182.21 2,182.21 1,091.10 2,182.21 1,091.10 1,091.10
Face value of share (Rs.) 5.00 5.00 5.00 5.00 5.00 $00
11 |Reserve excluding Revaluation Reserves as per balance sheet . . . 7 33,148.70

of previous accounting year , ,
12 |Earnings per equity share (EPS):

Basic EPS (Rs) 4.06 3.93 3.46 11.90 14.02 16.38
Diluted EPS (Rs) 4.06 3.93 3.46 11.90 14.02 16.38
Face value of share (Rs) 5.00 5.00 5.00 5.00 5.00 5.00
Notes on financial results :-

1 The above results have been reviewed by the Audit committee and thereafter approved by the Board of Directors at the meeting held on January 25,
2020.The Statutory Auditors have carried out the limited review.
Corresponding figures of previous period / quarter have been re-grouped/re-arranged, where considered necessary, to correspond to current period /
quarter. boty aya ee
For BHAGERIA IK
Oy?
eroae pene Naa
tae BN
tog fous!
‘
.
Place : Mumbai For Bhageria Industries Limit
Date : January 25, 2020 Suresh Bhageria
Certified Company: ISO 9001 : 2015 | ISO 14001 : 2015 | OHSAS 45001 : 2018
VAPI FACTORY : PLOT NO. 6310, IV PHASE, G.I.D.C. VAPI-396195. GUJARAT, INDIA TELPHONE : 0260-2452366 / 7490019484
TARAPUR FACTORY : PLOT D-17, M.1.D.C. TARAPUR BOISAR INDUSTRIAL AREA, BOISAR, PALGHAR - 401 506, MAHARASHTRA, INDIA TEL.: (02525) 664190
A GOVT. OF INDIA RECOGNISED * * STAR EXPORT HOUSE
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GQSLIAIT SAINLSNGNI VINSDVHE
MRB & ASSOCIATES
CHARTERED ACCOUNTANTS
Independent Auditor’s Review Report on Unaudited financial results for the quarter and
nine months ended on 315t December, 2019 of BHAGERIA INDUSTRIES LIMITED
pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended.
Review Report to
The Board of Directors
1. We have reviewed the accompanying statement of unaudited financial results (“the

Statement”) of BHAGERIA INDUSTRIES LIMITED (“the company”) for the quarter and nine
months ended 31st December, 2019, being submitted by the Company pursuant to the
requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, as amended.
2. This Statement, which is the responsibility of the Company's Management and approved by
the Company's Board of Directors, has been prepared in accordance with the recognition
and measurement principles laid down in the Indian Accounting Standard 34 "Interim
Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act,
2013 read with relevant rules issued thereunder and other accounting principles generally
accepted in India. Our responsibility is to express a conclusion on the Statement based on
our review.
3. We conducted our review of the Statement in accordance with the Standard on Review
Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the
Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of
India. This standard requires that we plan and perform the review to obtain moderate
assurance as to whether the financial statements are free of material misstatement. A
review is limited primarily to inquiries of company personnel and analytical procedures
applied to financial data and thus provide less assurance than an audit. We have not
performed an audit and accordingly, we do not express an audit opinion.
4. Based on our review conducted as above, nothing has come to our attention that causes us
to believe that the accompanying Statement, prepared in accordance with the recognition
and measurement principles laid down in the aforesaid Indian Accounting Standard and
other accounting principles generally accepted in India, has not disclosed the information
required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, including the manner in which it is to be
disclosed, or that it contains any material misstatement.
For MRB & Associates

Chartered Accountants
ICAI Firm Registration Number - 136306W
ual
Manish R Bohra
Place: Mumbai
Partner
Date: 25th January, 2020
Membership No- 058431
ICAI UDIN: 2005843 1AAAAAI1184
A-102, 15 Floor, Shraddha Height, Telly Gully Cross Road, Andheri East, Mumbai — 400 069
Mobile:+ 91 99870 30175, Email: manish.b@mrbassociates.com Page 1 of 1
STf,NPf,CKS
J"t (tltDtf,l LTD. wl axatt out JoY
AN ISO 9001 : 2015 COMPANY CIN : t36991TN1991 PLC021 888
ssE-5/2019-20/ 25.01.2020
The Corporate Relationship Department,

Bombay Stock Exchange Limited,
1st Floor, I{ew Trading Ring,
Rotunda Building, P,r,Towers,
Dalal Street, Fort,
Mumbai - /rOO OO1.
Dear Sirs,
SUB: Intimation of Board Meeting of Stanpacks (India) Limited
REF: Scrip Code - 530931

Please be informed that the next meeting of the Board of Directors of the Company is scheduled to be held
on Thursday the 136 February, 2020 at the Registered office of the C.ompany at'S.K. ENCLAVE' New
No. 4, (Old No. 47), Nowroji Road, Chetpet, Chennai - 600 031 to consider and take on record the
Unaudited Financial Results for the quarter ended 31.12.2019.
Kindly take the above on your record and acknowledge the receipt of the same.
Thanking You,
Yourc faithfully,
For Stanpacks (India) Ltd,,
\"l tt.^^tt*rcl"2
M,Uma lrlaheswari
Company Secretary
Mobile - 0984072&66
.IF YOU ARE

SATISFIED TELL OTHERS, IF NOT TELL US'
Regd. Otl: No.4, Nowroll Road, Ch6tp€t, Chennat - 6qt (xti,
Phone : 91-4+2645 2325,26/.5 17U,26t5 1415 Far : 91-4+2645 1720
E.mall : sl@bllssgroup.com Wsbslte : http://wwwb $group.com
To,
BSE Limited,
Dept. of Corporate Services,
Dalal Street,
Mumbai - 400 001.
Company Security Code - 530331
Dear Sir/Madam,
Sub: Board Meeting of the Company on Friday, 14 February 2020.
Pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of the
Board of Directors of Company is scheduled to be held on Friday, 14th February 2020 at
the Registered Office of the Company inter-alia to Consider and approve the Un-audited
Financial Results (Standalone & Consolidated) for the third quarter ended 31st
December, 2019.
Further, as per the “Code of Conduct” formed under the Securities and Exchange Board
of India (Prohibition of Insider Trading) Regulations, 2015 and amendments made
thereunder, the trading window for dealing in securities of the,;Company has been
closed w.e.f. 1st January, 2020 and it shall remain closed until forty-eight hours after the
date of declaration of results for Directors, KMP, Officers and Designated Employees,
and their immediate relatives.
Kindly take the same on your records.
Thanking you,
Yours faithfully,
FOR PREMCO GLOBAL LIMITED
Company Secretary and Compliance Officer

Membership No:ACS49898
OEKO-TEX® “PREMCO HOUSE", Street No. 3, M.I.D.C., Marol, Andheri(East), Mumbai - 400093
STANDARD100.59 | POST BOX NO. 9426, MUMBAI-93. Tel.: +9 1-22-2822 3232 / +91-22-6105 5000/5001
Ss E-mail:admin@premcoglobal.com Web: www.premcoglobal.com,
Ceko-Tex tooCertited | CIN NO. L18100MH1986PLC040911
C M=iYN
Manufacturer & Erporter ol Fl8C, PP Fabric, Wovsn Sacks & Tapaulin
coMSYN/BSE/2019-20 Date: 25thJan ua ry, 2020
On line Fil in g at: !-CIUS. bst4dl4.qqll:!

To,
The General Manager,
DCS-CRD
BSE Limited
PhirozeJeejeebhoy Towers,
Dalal Street Mumbai- 400001(MH)
BSE Scrip lD: COMSYN BSE Scrip Code: 539986

Subject: Corporate Announcement u/r 29(lXa) of the SEBI (LODR) Regulations, 2015 regarding
intimation of holding 01l20lg-20 Board Meeting for consideration and approval of the Unaudited
Financial Results of the Company for the quarter ended on 31" December,20l9.
Dear Sir/Madam,
pursuant to Regulation 29(l)(a) of the SEBI (LODR) Regulations, 2015, we are pleased to inform that
05l20lg-20 Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 1"
February, ZOZO it 4:00 P.M. at the Registered Oflce of the Company to consider and approve the
following businesses along with other routine businesses:
l. To consider and approve the quarterly unaudited financial results of the Company for the quarler
ended on 31" December,2019.
2. To take on record limited review repoft on quarterly unaudited financial results for the quafter ended
on 31" December,20 19.
Further, pursuant to Code of Conduct for Prevention of Insider Trading framed in accordance with SEBI
(prohibition of lnsider Trading) Regulations, 2015, as amended from time to time and as per the clarification
issued by BSE on 2"d April, LOlg,-tt'," company has already closed the Trading Window w.e"f. 1" January,
2020 andshall remain closed till completion of 48 hou's after the declaration of the quarterly Financial Results
for the quarter ended 31" December,2Algi.e. till 3'd February, 2020 (both days inclusive)for dealing in
securities of the Company by all Directors, Designated Employees and other persons covered under the Code.
Notice of the same will be published in Hindi (vernacular) and widely circulated English Newspaper
within the stipulated time.
We request you to please take on record our above said information for your reference and further needful.
Thanking you.
Yours Faithfully,
INDORE
(_:)-
COMPLIANCE OFFICE
Commer=ial Sgn Bags Limifed

CIN r I25202MP1984P1C@2669
Registered ffice: CommercialHouse,34,Jaora Compound, M.Y.H. Road,INDORE -452OfJJ-, M.P.INDIA
Ph. +91-731-27OM7,4279525 Fax : +91-731-2704130 E-mail : mails@comsyn.com, Visit at : www.comsyn.com
ANNA BS
INFRASTRUCTURES
~TLTD.
CIN : L65910UP1993PLC070612 )
Date: 25.01.2020
To,
The Manager,
Department of Corporate Relationship
The Bombay Stock Exchange Limited
25 P.J. Tower, Dalal Street,
Mumbai- 400001
Ref: Scrip ID- ANNAINFRA, Scrip CODE- 530799, ISIN- INE336D01014
Sub: Intimation of Board Meeting and Closure of Trading Window
Dear Sir/Madam,
Pursuant to Regulation 29 read with Regulation 47 of the

Securities and Exchange Board of
India (Listing Obligation and Disclosure Requirements)
Regulation, 2015, Notice is hereby
given that the meeting of Board of Directors of the Compa
ny is scheduled to be held on
Wednesday, 12" February, 2020 (3:00 P.M.) at Shop
No. 1 & 3, E-14/6, First Floor,
Shanta Tower, Sanjay Place, Agra-282002 to consider, approv
e and take on record the Un-
Audited Financial Results for the Quarter ended on December
31, 2019.
Also notice of Board Meeting has been published on 25 Januar

y, 2020 in newspapers i.e. ;
The Financial Express, English Daily and Jansatta, Hindi Daily.
Further, pursuant to the provisions of Securities and Exchange Board of India (Prohibition
of Insider Trading) Regulation, 2015 and as per the
terms of Code of Conduct for
prevention of Insider Trading of the ‘Company the Trading
Window for dealing in the
Securities of the Company has been closed from January
25, 2020 (Saturday) to 13%
February, 2020 (Thursday) (both day inclusive). o
Kindly take the above information on record. . ~
Thanking You,
Yours Sincerely,
Regd. Office : Shop No. 1&3, E-14/6, First Floor, Shanta Tower, Sanjay Place, Agra-282 002
Tel. +91-562-2526650, 2527004 | Email : annainfra@gmail.com
414 SATA, 25 VIR, 2020 i ara:
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art a ty fated ea xe tesa ‘Ter, MA CTA, TTS, atTI—-282002
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3a : annainfta@gmail.com,
> Www.annainfrastructures.com,
ayan
(aa) http:/4
WIA Ss AER TT A a Sree ETA
‘eft : 0562-2526650
[RR Ort aa
preety : Peta re aT eA Rat (Geta aftariar’ va wereager
rma ares : Seth et A Reta are arr ae sree) fafanae, 2015 & fares 29
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23.01,2020 at 4a weeaty WEIS Sa fates & fea aficraag fee ont bg crater at ah |
wel aT nes fee et/- Sat Wa sat gt agurge
annainfrastructures.com UX cet xia
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SIE AIF See ST HHT SEN (BafarTa ET A), Sr 20 dag Ot = APTI
ESTE! Te st H fafer = 24.01.2020
was wi reer sae waren ah ale eves eet LS
SATURDAY, JANUARY 25, 2020 WWW.FINANCIALEXPRESS.COM
BEFORE THE NATIONAL COMPANY LAW TRIBUNAL,

BENCH AT NEW DELHI
COMPANY PETITION NO. 87/66/ND OF 2019
(einuiComreny mutes 2uue, nave G2 Gemmanc NOUCES 19(<), calnng UPE WE TOHOWInG DUMOWETS to ERS /<>WanEbc
JAMMU
a
AND KASHMIR
oe Reng es
repay the amount mentioned in the notic ice within 60 days from the date of issue of receip
of the
t said notice. sc order of the Board
The borrower(s)/guarantor(s) havin ig failed to repay the
amount, notice is hereby given to the
borrower(s)/guarantor(s) in Particular and the public in general that
the undersigned has taken Possession of Sd/-j.
the property described herein below in exercise of powers conferred on e : Delhi (P.P.S, CHAUHAN)
him/her under Section 1 3(4) of the ated : 23.01.2020 _ DIRECTOR
said Act read with rule 8 & 9 of the said rules.
The borrower(s)/guarantor(s) in particular and the public
in general is hereby cautioned not to dea Anna Infrastructures Limited
with the property/ies and any dealings with the property will
BANK, through it's NGM, KARNAL Boreas for aforesaid
be subject to the charge of U! CIN: L659/0UP1993PL.Co70812
amount mentioned herein above, RIO: Shop No. 1 & 3, E-14/6 First Floor,
Shanta Tower, Sanjay Place, Agra - 262002
besides interest and other charges/expenses, less repayment:
unt and Email ID: annainfra@gmail.com,
case the borrower(s) /guarantor(s) do not pay back the dues.
prescribe as Website: www annainfrastructures.com,
d under the act, to recover bank's dues.
The borrower's and / or guarantor’s attention is invited to provision ‘Telephone : 0562-2526650
., s s of sub section 13 of the Act, in Puan ace
respect oftime available, to redeem the secured ‘urst
assets. won 29
Regulation 47 of the SEBI (Listing
Branch i Name of the i io i
|Amountof |i i - n
escription of the Date of land Disclosure Requirements) Regulation,
Name Account Holder. 2 ae outa fayette)
Date of ae :
6 OESeasion 2015, Notice is hereby given that a meeting off
EOI Crr icles
Notice Issued) ithe Board of Directors of the Company is!
NGM, M/s Sammy’ Trading |EMTD of plot in the ischedt
24 06.2019 | 47-04.2020
KARNAL |Co. (Prop. Bhupinder ‘sh ct OWN |30,21,005.70 ¢F
Walia (Borrower) and Personaj measuring 220 Sq. \One Thousand Fi ve and paisa Seventy
guarantee of Smt. Anita W/o|Yards i.e. 401/2 Biswa |Oniy) including interest applied up to
Bhupinder Walia & Subash Chand /being 9/640 share of /30.03.2019 and i ithe Quarter ended 31* December, 2019.
other charges/expenses The said notice is also available on a website of|
S/o Hukum Ram 16B8-0B comprised in (less recovery, if any) thereon. company je. wwwannainfrastruct
Khewat No. 620, Khatoni No. 1350, Khasara No. 1512-1519 situated at Shalimar Colony, Kammalin the| |gr™
0 sess
l 0
name of Smt. Anita W/o Bhupinder Walia vide Sale deed
no, 2807/01 dated 27.07.2016, Cersai Security a.com,
Asset id 200013432072 Dated 15-Sep-2016 and in bounded as under - North
: Plot of Smt. Prem Wati,
For& on behalf of
South: Plot of Sita Ram, East: Rasta Share, West : Plot ofAnjna. Anna Infrastructures Limited.
aS
Date:- 24.01.2020 Place: Karnal 7
Authorised Officer, UCO Bank | |p2°0219 3 K A
(Companysacui)\
Branch Office:

BM

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Magnanimous Trade & Finance Ltd.

Ref. No. Date ................................. .

Ref: Scrip Code: 512377 Security ID: MAGANTR

Subject: Outcome of Board Meeting and Intimation of Appointment of Chief

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure

The meeting concluded with a vote of thanks at 2P.M.

We request you to kindly take the above on record.

For MAGNANIMOUS TRADE & FINANCE LTD

BRIEF PROFILE OF CHIEF FINANCIAL OFFICER

Name Ankit Poddar

Father's Name Manoj Kumar Poddar

Date of Birth 27-03-1988

Reason For Appointment To fulfill the requirement of Section 203

Relation Between Directors Inter-Se NIL

Effective Date Of Appointment 25-01-2020

CHD CHEMICALS LIMITED

25% January, 2020

Ref: Script Code- 539800

ors of the company will be held on

Please take the same on your record.

Kindly, acknowledge receipt of the same and oblige.

251h January, 2020

National Stock Exchange of India Ltd. BSE Limited

This is for your information and record please.

For Lotus Eye Hospital and Institute Limited

Subject: Intimation of Notice of Board Meeting to be held on 31st January,

We are pleased to inform you that Meeting of the Board of Directors of

2. Any other matters with the permission of chairman.

For Shailja Commercial Trade Frenzy-btd

Ameet Mahesh Bhatt

Shailja Commercial Trade Frenzy Ltd

UTU/HSR/2020- DATED: 24/01/2020

For UNITED TEXTILES LIMITED

Corporate Office : Devi Bhawan Road, Hisar-125001 (Haryana), India, Phone :

SECT/BFUL/LR-29/ January 25, 2020

The Secretary, Dept. of Corporate Services,

Re : Intimation regarding holding of Meeting of the Board of Directors -

In terms of Regulations 29 of the SEBI (Listing Obligations and Disclosure

The Department of Corporate Services,

Sub. : Intimation of Board Meeting pursuant to Regulation 29(I)(a) of SEBI (Listing

This is to inform you that a meeting of Board of Directors is scheduled to be held on

29(1)(a) of the sEBl (Listing

REF: SCRIP CODE: 500426

Ptease take note of the same'

ACSLI SEI 2019-20

Sub. : Intimation of Board Meeting pursuant to Regulation 29(1)(a) of SEBI (Listing

This is to inform you that a meeting of Board of Directors is scheduled to be held On

HARIYANA METALS LIMITED

25th January, 2020

Dear Sir/ Madam,

Sub: - Outcome of Board Meeting.

Ref: BSE Scrip Code: "506024"

1. Notice of the Postal Ballot and calendar of events for:

Kindly take the same on your records.

For Hariyana Metals Limited

Sub.: Intimation of Board Meeting

25.01.2020 Online Upload

Re: Outcome of the Board Meeting —Compliance of Regul

Sn Agenda Outcome of Board Meeting

Please take the same on records in total compliance of listing

Admin and Fac: Plot No5 &6 (A), Road No 4, Dahod

TYPE OF MEETING Board of Directors.

Thanking you, we remain,