notice · 2019-01-31 · notice notice is hereby given that dsptrustee pvt. ltd., the trustee to...

NOTICE

NOTICE is hereby given that DSP Trustee Pvt. Ltd., the Trustee to DSP Mutual Fund (‘Fund’), has vide Resolution dated January 22, 2019, declared a dividend as under, in the Dividend Option under Regular and Direct plan of below mentioned scheme of the Fund.Record Date: January 28, 2019

Scheme(s)/Plans/Options Quantum of Dividend per unit * (Rs.)

Face Value per Unit (Rs.)

NAV as on January 21, 2019 (Rs.)

DSP Equity & Bond Fund – Regular Plan – Dividend Option 0.210 10.000 22.079

DSP Equity & Bond Fund – Direct Plan – Dividend Option 0.210 10.000 37.070

* The above rate is net off Dividend Distribution Tax.Distribution of the above dividend is subject to the availability and adequacy of distributable surplus. Pursuant to payment of dividend, the NAV of the Dividend Option under Regular and Direct plan of the aforesaid scheme of the Fund would fall to the extent of payout and statutory levy, if any. Dividend will be paid to all those Unit Holders / Beneficial Owners, in the Dividend Option under Regular andDirect plan of the aforesaid scheme of the Fund, whose names appear in the records of the Registrar and Transfer Agent, Computer Age Management Services Pvt. Ltd. / statement of Beneficiary Owners maintained bythe Depositories as on the Record Date. Unit holders are advised to update any change of address / bank details, if any, with depository participant(s) in advance of the Record Date.

Any queries/clarifications in this regard may be addressed to:DSP Investment Managers Pvt. Ltd.

(Formerly known as DSP BlackRock Investment Managers Pvt. Ltd.)

CIN: U74140MH1996PTC099483

Investment Manager for DSP Mutual Fund

Mafatlal Centre, 10th Floor, Nariman Point, Mumbai 400 021

Tel. No.: 91-22 66578000, Fax No.: 91-22 66578181

Toll Free No: 1800 200 4499, www.dspim.com

Place: MumbaiDate: January 22, 2019

Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

(O/o CE/TS, B-1, Shakti Vihar, Patiala) Regd. Office: PSEB Head Office, The Mall, Patiala - 147001Corporate Identity Number: U40109PB2010SGC033813, Website: www.pspcl.in

OPEN e-tender NoticeOnline Tenders are invited for the supply of the following material as per Tender Specification No. 173/SS(D)-239/S/2019 of PSPCL: -Marshaling Box Type Total Enquiry Last date & time for Last date & time Date & time of

(Nos.) No./Year downloading of tender for Bid submission opening of Bids1. PT Marshaling Box P-25 202. CT Marshaling Box C-50 175 173/2019 25.02.2019 26.02.2019 26.02.20193. Main Marshaling Box M-100 20 11.00 AM 11.00 AM 11.30 AM

Total 215EMD 42,500/- (Forty Two Thousands, Five hundred only)Minimum EMD 10,630/- (Ten Thousands, Six Hundred & Thirty Only)Detailed NIT and Specification may be down-loaded from PSPCL e-tendering website: https://pspcl.abcprocure.com.Contact detail of E- tendering agency in case of difficulty: +91-(79)-40016866/40/38/18/21.It is informed that in case tender process is not completed due to any reason. No CORRIGENDUM will be published in newspapers. Details regardingcorrigendum may be seen on PSPCL website www.pspcl.in and www.pspcl.abcprocure.comC-41/19 Sd/- Dy. CE/Sub-Station Design, PSPCL, Patiala.

CIN: U99999MH1948PLC006199

(A subsidiary of Merck & Co., Inc., Kenilworth, N.J., U.S.A.)

Regd. Office: 8th Floor, Platina, Plot No. C-59, G-Block,

Bandra-Kurla Complex, Bandra (East), Mumbai-400 098

Tel: 022-6789 8888; Fax: 022-6789 8889;

www.fulfordindia.com, Email ID : [email protected]

NOTICE OF THE EXTRA-ORDINARY GENERAL MEETING, REMOTE

E-VOTING AND RECORD DATE

NOTICE is hereby given that the First Extra-Ordinary General Meeting

(“EGM/Meeting”) of the Financial Year 2018-19 of the Shareholders

(“Members”) of Fulford (India) Limited (“the Company”) will be held on

Monday, February 18, 2019 at 11.00 a.m. (IST) at IMC Chamber of

Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai

– 400021, Maharashtra to transact the special business, as set out in

the Notice of EGM.

The Notice of the Meeting along with explanatory statement and remote

e-voting details have been sent electronically via emails to those Members

of the Company who have registered their email address with the

Company/their Depository Participants and physical copies have been

sent to registered address via permitted mode to all other Members. The

dispatch of notice of the Meeting has been completed on January 21,

FURTHER NOTICE is hereby given pursuant to Section 108 of the

Companies Act, 2013 read with Rule 20 of the Companies (Management

and Administration) Rules, 2014, as amended from time to time, that

the Company is providing the facility to the Members to cast their votes

electronically through remote e-voting platform provided by Central

Depository Services (India) Limited (“CDSL”) from a place other than

the venue of the Meeting.

The remote e-voting shall commence on Friday, February 15, 2019

from 9.00 a.m. (IST) and conclude on Sunday, February 17, 2019 at

5.00 p.m. (IST) (both days inclusive). The remote e-voting will be blocked

by CDSL at 5.00 p.m. (IST) on February 17, 2019 and shall not be

allowed beyond that.

A person, whose name appears in the Register of Members/ Beneficial

Owner as on the cut-off date i.e. February 11, 2019 (“Record Date”),

only shall be entitled to avail the facility of remote e-voting as well as

voting at the Meeting. Any person who becomes Member of the Company

after the dispatch of the notice of Meeting and holding shares as on the

Record Date i.e. February 11, 2019, may obtain the User ID and

password by sending a request to the Company’s Registrar and Share

Transfer Agent, Link Intime India Private Limited (“RTA”) on

[email protected] to the attention of Mr. Santosh Jaiswal,

Asst. Vice President, Tel No. 022 48196000; Fax No. 022 48196060,

Email ID : [email protected]. However, if the Member is

already registered with CDSL for remote e-voting then they can use

their existing User ID and Password for casting the vote through remote

e-voting.

The Members who have cast their vote by remote e-voting may attend

the Meeting but shall not be entitled to cast their vote again at the venue

of the Meeting. Facility for voting through polling shall also be made

available at the venue of the Meeting and Members who have not

casted their vote by remote e-voting shall be able to vote at the Meeting

through voting by poll.

A Member entitled to attend and vote at the Meeting is entitled to appoint

one or more proxies to attend and vote, on a poll only and such proxy

need not be a Member of the Company.

In case of any queries with respect to remote e-voting or voting at the

Meeting, Members may refer to the Frequently Asked Question (“FAQ”)

for shareholders and e-voting User Manual for Shareholders available

under the help section of CDSLs’ e-voting website www.evotingindia.com

or contact Mr. Rakesh Dalvi, Manager CDSL, A Wing, 25th Floor,

“Marathon Futurex”, Mafatlal Mill Compounds, N M Joshi Marg, Lower

Parel (E), Mumbai – 400013, Email ID: [email protected],

Phone number: 1800-22-5533 or write an email to RTA on

[email protected].

The Notice of the Meeting is also available at the Company’s website

www.fulfordindia.com and also on the website of CDSL. Members can

address their correspondence/request to the Company at

[email protected].

Members are requested to keep their most updated Email ID registered

with the Company/their Depository Participant to receive timely

communications.

By Order of the Board of Directors

For Fulford (India) Limited

Mr. Vivek Vasudev Kamath

Place: Mumbai Managing Director

Date: January 22, 2019 DIN 06606777

FULFORD (INDIA) LIMITED

JAGRAN PRAKASHAN LIMITED Regd. Office: Jagran Building, 2, Sarvodaya Nagar, Kanpur-208005

Tel: +91 512 2216161, Fax: +91 512 2230625

Website: www.jplcorp.in, E-mail: [email protected]

CIN-L22219UP1975PLC004147

NOTICE

Pursuant to Regulation 29 read with Regulation 47 and other applicable regulations of the

Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)

Regulations, 2015, notice is hereby given that the Meeting of the Board of Directors of

Jagran Prakashan Limited is scheduled to be held on Friday, 1st February, 2019 inter-alia

to consider and approve the Financial Results of the Company for the quarter and nine

months ended 31st December, 2018.

The information contained in this notice is also available on the Company’s corporate website

www.jplcorp.in, on the website of National Stock Exchange of India Limitedwww.nseindia.

com and BSE Limited www.bseindia.com.

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading)

Regulations, 2015 the Company has decided to close the trading window for insiders and

designated employees from Tuesday, 22nd January, 2019 till the conclusion of 48 hours

from the conclusion of the Board Meeting of Jagran Prakashan Limited to be held on

Friday, 1st February, 2019.

Place: Kanpur

Date: 22nd January, 2019

For Jagran Prakashan Limited

(Amit Jaiswal)

Company Secretary & Compliance Officer

FCS 5863

GOLD ROCK INVESTMENTS LIMITED

CIN NO.: L65990MH1978PLC020117

Regd. Off.: 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,

Bhat Bazar Masjid, Chinchbunder Mumbai-400009

Tel.:022-49734998 E-mail id: [email protected]

Website:www.goldrockinvest.com

Notice

Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of

the Board of Directors of Gold Rock Investments Limited is scheduled to be held on

Thursday, January 31, 2019 at the Registered office of the Company situated at 507, 5th

Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street, Bhat, Bazar

Masjid,Chinchbunder Mumbai – 400009, interalia to consider, approve & take on record

the Un-Audited Financial Results for the quarter and nine months on 31st

December,

Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading in

shares of “Gold Rock Investments Limited”, the trading window for dealing in the securities

of the Company would remain closed for all Directors/ Officers/ Designated Employees

of the Company from January 24, 2019 to February 02, 2019 (both days inclusive) for

the purpose of consideration and approval of Un-Audited Financial Results for the quarter

and nine months 31st

December, 2018.

Kindly take note of the above and acknowledge the receipt.

For GOLD ROCK INVESTMENTS LIMITED

S. C. Aythora

Place: Mumbai (Director)

Date: January 22, 2019 Din: 00085407

MUMBAI | WEDNESDAY, 23 JANUARY 2019 15<