authum investment & infrastructure limited · 2020. 8. 25. · authum investment &...

3
AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED CIN: L51109MH1982PLC319008, Website: www.authum.com, Email: [email protected] , Tel.: 022-67472117 Registered Office: 707, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai 400 021. Corporate Office: 7, Mangoe Lane, 2 nd Floor, Room No. 212, Kolkata - 700 001. 25 th August, 2020 To, Department of Corporate Relationship BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Scrip Code: 539177 The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal - 700 001. Scrip Code: 011262 Dear Sir / Madam, Sub: Submission of Newspaper Advertisement for Intimation of Board Meeting under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. Financial Express’ in English language and ‘Mumbai Lakshadeep’ in Marathi language on 25 th August, 2020 informing about the Notice of Board Meeting to be held on Monday, 31 st August, 2020. Kindly take the aforesaid information on your records. For Authum Investment & Infrastructure Limited Hitesh Vora Company Secretary and Compliance Officer Mem No. A40193 {is

Upload: others

Post on 28-Dec-2020

2 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED · 2020. 8. 25. · AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED CIN: L51109MH1982PLC319008, Website: , Email: authuminvest@gmail.com, Tel.:

AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED CIN: L51109MH1982PLC319008, Website: www.authum.com, Email: [email protected], Tel.: 022-67472117

Registered Office: 707, Raheja Centre, Free Press Journal Road, Nariman Point, Mumbai 400 021. Corporate Office: 7, Mangoe Lane, 2nd Floor, Room No. 212, Kolkata - 700 001.

25th August, 2020 To, Department of Corporate Relationship BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Scrip Code: 539177

The Calcutta Stock Exchange Limited 7, Lyons Range, Murgighata, Dalhousie, Kolkata, West Bengal - 700 001. Scrip Code: 011262

Dear Sir / Madam, Sub: Submission of Newspaper Advertisement for Intimation of Board Meeting under Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 Pursuant to Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, please find enclosed herewith the copy of Newspaper advertisement published in newspapers viz. ‘Financial Express’ in English language and ‘Mumbai Lakshadeep’ in Marathi language on 25th August, 2020 informing about the Notice of Board Meeting to be held on Monday, 31st August, 2020. Kindly take the aforesaid information on your records. For Authum Investment & Infrastructure Limited

Hitesh Vora Company Secretary and Compliance Officer Mem No. A40193

{is

Page 2: AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED · 2020. 8. 25. · AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED CIN: L51109MH1982PLC319008, Website: , Email: authuminvest@gmail.com, Tel.:

�� ����������������

�������������������������������� ������ ��� ����

�����������������

��� ������ ����������� ��� ������ ������������

� ������ ������������� ����������

������ ���� ������������������� �����������

������� ��������� ���� ����������� ��������� � ���� � ������������� � ����������

���������� �������������������� ��� ������ � ������������������ � ����������

��������� �������������������� ��������� � ������������������ � ��������������� �������������������� ���������� � ��������������������

����� ����������������� ��������� � ����������

������������ ��������������������� ��������� � ���� � ������������� � ����������

����� ��������������������� ���������� � ����������

�������� ��������������������� ��������� � �������� � ���

��������� �������������������� ����������� ����������

�� ����� ������������������� ��������� � ���� ���� � ���� ����

���������� ����������������� ��� ����������� ������������������� ����������

������ ������������� ���������� ������������������� ����������

������ ����������� � ���������������� ��������� � �������� � ��������

������ ������������������ ��������� � �������������� � ����������

����� ���������������� ��������� ��������������� ����������

��������� �������������������� ��������� �����������

���� ��������������������� ��������� � ��������� ���������� � ����������

������� �������������������� ��������� � ���� ���������� � ����������

���������� ������� �� ������

LANDMARK Landmark PropertyOALMIA OROUP Development CompanyLtd.

Regd. Office: 11th Floor, Narain Manzil, 23, Barakhamba Road, New Delhi -110001

AUTHUM INVESTMENT &

INFRASTRUCTURE LIMITED

CIN: £51709MH1962PLC319008,Website; www,.authum.com,

Email; authuminyvest®gmail.com,

CORRIGENDUMfor Branch Co-location/Merger Published Savane.

on 10.07.2020 o> Co

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2020

[CIN: L13100DL1976PLC 188942) Telephone No.: 91 43621200 Fax: (011) 41501333; 3 pete : Ph No; 02267472117

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

(Rs. In Lakhs)

Rag Add: 707, Raheja Centre, Free Press

Joumal Marg, Nariman Point, Mumbai - 400 021.

BOARDPursuant to Regulation 29 read with

In reference to the proposed co-location/merger of Bank of Baroda, Lunsikui Branch,Lunsikui, Navsari with Bank of Baroda, NRI Specialised Branch, Lunsikui, Navsari publishedin The Financial Express dated 10.07.2020, we would like to inform our customers andgeneral public that Bank of Baroda, Lunsikul Branch, Lunsikui will be co-located/mergedwith Bank of Baroda, NRI Specialised Branch, Lunsikui on 15.09.2020, not on 18.08.2020as previously notified.We also wish to inform, once again,all the locker holders of Lunsikui Branch that utmost carewill be taken while shifting the lockers to the proposed premises. However, if any customerwith locker facility desires to take possession of the contents before shifting and redepositthe same after shifting the lockers at the proposed location i.e. NRI Specialised Branch,Lunsikui, we request you to do so on or before 10.09.2020 by contacting the concemedBranch Head.

Place; Navsari | Date : 24.08.2020 DY. REGIONAL MANAGER, NAVSARI REGION

Note: There were no exceptional items during the quarter ended 30th June, 2020.

The above is an extract of the detailed format of Quarterly and Annual Financial Results filed with the Stock exchanges

under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) regulations, 2015. The full format of

the Quarterly and Annual Financial Results is available on the stock exchanges websites, www.nseindia.com and

www.bseindia.com and on the company’s website www.landmarkproperty.in

Place: New Delhi

Date: 24th August, 2020

Contact

Mobile No.:

9029012015For Landmark Property Development Company limited

Sd/-

Gaurav Dalmia

Chairperson & Managing Director 67440215 Landline No.:

Quarter ended Year ended Regulation 47 of the SEBI (Listing

S| Obligations and Disclosure Requirements)No PARTICULARS 30th June, 31st March,| 30th June, 31st March,| Regulations, 2015, Notice is hereby given

: 2020 2020 2019 2020 that the meeting of the Board of Directors. . , . of the Company will be held on Monday,Unaudited Audited Unaudited Audited 31August, 2020, inter alia, to consider

1 Total Income 22.00 21.88 24.07 99.63 and approve the Unaudited Financial: ‘ 7 ‘ Results of the Company for the quarter

2: Net Profit/(Loss) for the period (before Tax & ended 30° June, 2020 and otherrelatedExceptional Items) 15.34 11.37 7.93 49.28 maliers thereon:

3 Net Profit/(Loss) for the period before tax (after The Said intimation is also available on theExceptional Items) 15.34 11.37 7.93 49.28 Company's website at yvawwv.authum.com

a th k Exch t4 Net Profit/(Loss) for the period after tax (after ee Aras S

Exceptional Items) 11.62 9.48 4.64 37.63 For Authum investment & Infrastructure Limited

5 Total Comprehensive Income for the period aos toee

(comprising profit/(Loss) for the period {after tax ee Conant Soaked aand Other Comprehensive Income (after tax) 14.62 9.64 4.64 37.76 Date: 22* August, 2020 Compliance Officer

6 Equity Share Capital (Face Value of Re. 1/- each) 1,341.43 1,341.43 1,341.43 1,341.43

7 Reserves (excluding Revaluation Reserve) - - - 4,821.54 For

8 Earnings Per Shares (Face Value of Re. 1/- each) Ad es :

(not annualised) vertising In

{a} Basic (in Rs.) 0.01 0.04 6.00 0.03

(b) Diluted (in Rs) oot} oor 0.00 003 TENDER PAGES

JITENDRAPATIL

fina

ncPatPaxpBOYSHS020

ITD CEMENTATIONINDIA LIMITEDCIN: L61000MH1978PLC020435Registered Office: National Plastic Building, A- Subhash Road,Paranjape B Scheme,Vile Parle (East), Mumbai 400 057, Maharashtra, IndiaPhone No: 022-6693 1600; Fax No.022-66931628Email: investor.relations @itdcem.co.in, Website: www.itdcem.co.in

NOTICE TO SHAREHOLDERS WITH RESPECT

Cem

Commitment, Reliability & Quality

TO 42"° ANNUAL GENERAL MEETING

NOTICEis hereby given that the 42nd Annual General Meeting ("AGM") of the Companywill be held on Wednesday,

September 23, 2020 at 3.00 p.m. (IST) through Video Conferencing ("VC") / other Audio Visual Means ("OAVM"), to

transact the business set out in the Notice of the AGM which will be circulated for convening the AGM of the Company. In

compliance with the General Circular No. 20/ 2020 dated May 5, 2020 read with General Circular No. 14/2020 dated April 8,

2020 and General Circular No. 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referredtoas "MCACirculars"), Circular No. SEBYHO/CFD/CMD 1/CIR/P/2020/79 dated 12th May, 2020 said SEBI Circular") issued by

the Securities and Exchange Board of India and relevant provisions of the CompaniesAct, 2013 and Securities and Exchange

Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, the AGM will be held without the

physical presence of the Shareholders ata common venue,

In view of the COVID-19 pandemic and resultant difficulties involved in dispatch of physical copies of the Annual Report,

MCA, vide its Circular dated May 5, 2020 and SEBI, vide its Circular dated 12th May, 2020, have dispensed with the

requirement of printing and dispatch of physical copies of the Annual Report. Accordingly, the Notice of the AGM along

with the Annual Report 2019-20 will be sent only by electronic mode to those Members whose e-mail addresses areregistered with the Company / Depositories. Members may note that the Notice and Annual Report 2019-20 will also be

available on the Company's website www.itdcem.co.in, websites of BSE Limited and National Stock Exchangeof IndiaLimited i.e. at www.bseindia.com and www.nseindia.com respectively and website of CDSL at www.evotingindia.com.

Shareholders can attend and participate in theAGM through VC/OAVM facility only.

The instructions for joining the AGM are being provided in the Notice of the AGM and attendance of the Shareholders

attending the AGM through VC/OAVM will be countedfor the purpose of reckoning the quorumunderSection 103 of the

CompaniesAct, 2013.

The Companyis pleased to provide the facility of e-voting to its Shareholders, to enable them to cast their votes on the

resolutions proposed to be passed at the AGM by electronic means, using remote e-voting system (e-voting from a place

other than venue of the AGM)as well as e-voting during ‘the proceeding of theAGM (collectively referred as e-voting"). The

Company has engagedtheservices of Central Depository Services(India) Limited (CDSL), for providing the e-voting facility tothe Shareholders. The instructions for e-voting are providedin the Notice of theAGM.

The e-voting period commences on Sunday, 20th September, 2020 (9.00 a.m. IST) and ends on Tuesday , 22nd September,

2020 (5,00 p.m. IST). The e-voting module shall be disabled by CDSL for voting thereafter, Once the vote on a resolutionis

cast by the Member, he shall not be allowed to changeit subsequently. The instructions on remote e-voting are detailed inthe Notes to the Notice convening theAGM,which willbe also available at www.evotingindia,.com.Thefacility for e-voting,

Shall also be made available during theAGM and Members attending the AGM through VC / OAVM, who have not alreadycast their vote by remote e-voting, mayexercise their right to vote during theAGM throughthe CDSL portal.

The voting rights of Members shall be in proportion to the shares held by them in the paid up equity share capital of the

Companyas on 16th September, 2020 ("cut-off date"). A person whose nameis recordedin the Register of Membersorin

the Register of Beneficial Owners maintained by the Depositories as on the cut-off date only shall be entitled to avail of thefacility ofe voting bysending arequestto www.evotingindia,com,

lf you have any queries or issues regarding attending AGM & e-Voting from the e-Voting System, you may refer theFrequentlyAsked Questions ("FAQs") and e-voting manualavailable at www.evotingindia.com, under help section or write

an email to [email protected] or contact Mr. Nitin Kunder (022- 23058738 ) or Mr. Mehboob Lakhani(022-23058543) or Mr. Rakesh Dalvi(022-23058542).

All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager,CDSL, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East),

Mumbai - 400013 or send an email to [email protected] or callon022-23058542/43,

The Shareholders whose Email IDs are already registered with the Company/ Depository, may follow the Instructions fore-voting as provided In the Notice of theAGM.

Members who havestill not registered their e-mail ID for receipt of Notice of AGM and Annual Report by email are

requested to get their e-mail ID registered, as follows;

1. For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share

certificate (front and back), PAN (self-attested scanned copy of PAN card), AADHAAR(self -attested scanned copy ofAadhar Card) by email to send requests to the Company's email-id: [email protected]. orM/s KFinTechnologies Private Limited, Selenium Tower B, Plot 31-32, Gachibowli, Financial District,

Nanakramguda, Hyderabad - 500 032 (RTA) email ID:[email protected] or on website of RTA at

https: //ris.kfintech.com/email_ registration’

2. For Demat shareholders - Members who hold their shares in dematerialised form and have not updated/ registeredtheir email IDs may get in touch with their depository participants to update/register their emailIDs.

Members holding shares in dematerialized form, may opt for the direct credit of dividend/ECS wherein members get the

credit of dividend directly in their designated bank account. This ensures direct and immediate credit with no chanceofloss

of bank instrumentin transit. To avail this facility, the members are requested to update with their Depository Participants,

the active bank account details including 9 digit MICR code and IFSC code,

Members holding shares in physical form, may communicate thesaid details to RTAby quoting registeredfolio number and

attaching photocopy of the cheque leaf of the active bank account along with a self-attested copy of the PAN card.Additionally, members holding shares in physical form can update their bank account details on the website of RTAor write

to the Company's email-id: investor. [email protected]. or RTA’s email ID : [email protected]

In cases where the Members whoare unable to receive the dividend directly in their bank accounts through NationalElectronic Clearing Service (NECS) or any other means, due to non-registration of the Electronic Bank Mandate, the

Company shall despatch the dividend warrant/bankers’ cheque/demanddraft to such Members, upon normalisation of

postal services and otheractivities.

In accordance with the provisions of the Income Tax Act, 1961 as amended by and read with the provisions of the Finance

Act, 2020, dividend declared andpaid by the Companyshall be taxable in the hands of the shareholders w.e.f, April 01, 2020

and the Companyis required to deduct tax at source (TDS) from dividend paid to the Shareholders at prescribed rates in the

IncomeTaxAct, 1961 (the 'ITAct’).

In general, to enable compliance with TDS requirements, Members are requested to complete and / or update their

Residential Status, PAN and Category as per the IT Act with their Depository Participants in case shares are held in

Dematerialized form. In case shares are held in physical form, aforementioned details need to be updated with the RTA ofthe Company by quoting their name and folio number.To avail the benefit of non-deduction of tax at source, shareholders

are requested to submit necessary documents / declarations on the website of RTAat at https://ris.kfintech.com/form15/ or

emailed to einward,[email protected]. You can also email the same [email protected]., No communication

on the tax determination/deductionshall be entertained after 10th September, 2020.

This Notice is being issued for the information and benefit of the Members of the Company in compliance with the MCACirculars andthe SEBI Circular.

Noticeis also hereby given pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management and

Administration) Rules, 2014, as amended from time to time and Regulation 42 of the Listing Regulations,2015 that theRegister of Members and the Share Transfer Booksof the Companywill remainclosed from Thursday, 17th September, 2020

to Wednesday, 23rd September, 2020 (both days inclusive) for the purpose of annual closure pursuant to the AGM and

paymentof dividend forthe financial year ended 3 1st March, 2020,if declared at the ensuingAGM of the Company.

for ITD CEMENTATION INDIA LIMITED

Rahul NeogiCompany Secretary

(Membership No. 410653)

Place: Mumbai

multigeintindia.com

PF; 384-M, Dabholkar Wadi,W ICICI Bank Kalbadevi Road, Mumbai-400002

POSSESSION NOTICE[Rule — 8(1)]

The undersigned being the Authorized Officer of ICICI Bank Limited undertheSecuritisation and Reconstruction of Financial Assets and Enforcement ofSecurity Interest Act, 2002 (hereinafter the “said Act") and in exercise of thepowers conferred under section 13 (12) read with Rule 3 of the Secuntty Interest(Enforcement) Rules 2002, (hereinafter the “said Rules") issued a demandnotice dated November 11, 2019 bearing reference no. ICKOL/SMEAG/2019-20/105 under Section 13(2) of the said Act calling upon you being themortgagor, namely Mr. Mahendra Kumar Saraogi to repay the aggregateamount of Rs. 37,07,60,475.58 (Rupees Thirty Seven Crore Seven LakhSixty Thousand Four Hundred Seventy Five andFifty Eight Paisa only)(comprising of cash credit-| and cash credit-ll) towards dues of borrower,namely Anuj Textiles Private Limited as on March 11, 2020 along withapplicable interest, penal interest, premia, charges, etc. thereon within daysfrom the date of receipt of the said notice.

The mortgagors havingfailed to repay the amount, notice is hereby given to theborrower, mortgagor, contractual comfort provider and mortgagor and thepubtic in general that the undersigned has taken possession of the propertydescribed herein belowin exercise of powers conferred on him under Section13(4) of the said Act read with Rule 8 of the said rules on this on 19th August,2020 at 4.30 PM.The borrower, guarantor, contractual comfort provider and mortgagorparticularand the public in general are hereby cautioned not to deal with the securedproperty and any dealings with the secured property will be subject to thecharge of ICICI Bank Limited for an amount of Rs. 37,07,60,475.58 (RupeesThirty Seven Crore Seven Lakh Sixty Thousand Four Hundred SeventyFive and Fifty Eight Paisa only) and interest thereon.The borrower, guarantor, contractual comfort provider mortgagor attention isinvited to provisions of sub-section (8) of Section 13 of the said Act, in respect oftime available,to redeem the secured assets.

Description of the immovable property of the mortgagor:All the land and building in the name of Mr Mahendra Kumar Saraogi atDabholkar Wadi, Kalbadevi Road, Mumbal morefully being:All that office premises being Flat No. 14 measuring 850 Square Feet carpetarea, on the 4th Floor in the building known as “Anand Properties Limited’constructed on the property bearing C.T.S No. 5/755 of Bhuleshwar Division,situated at No, 384-M, Dabholkar Wadi, Kalbadevi Road, Mumbai-400002 inthe registration Gistrict and sub district of Mumbai.together with all buildings and structures thereon and all plant and machineryattached to the earth or permanently fastened to anything attached to the earth,

both present and future. Sdi-Date : 25-08-2020 (Authorized Officer)Place : Mumbai ICICI Bank Ltd.

sr Gujarat State Financial Corporation*, Secretarial Cellae" Block No. 10, Udyog Bhavan, Sector-11, GH-4,’ Gandhinagar ~ 382 010 Phone: (079) 27256766 Fax: (079) 23282204Website: www.gsfc.gujarat.gov.in E-mail: sec-coll-gsfofigujarat.govin

NOTICEPursuant to Regulations 29, 33 and 47 of SEB! (Listing Obligationsand Disclosure Requirements) Regulations, 2015, Notice is herebygiven that the unaudited financial results of the Corporation for thequarter ended 30” June, 2020 will be taken on record by the Board ofDirectors at its meeting scheduled on Monday, the 7” September,2020. This notice is available on BSE Ltd website (www.bseindia.com)and on the Corporation's website at www.gsfc.gujarat.gov.in

for Gujarat State Financial Corporation,(Raveendran Nair)Place : Gandhinagar ( ;

Date - 24/08/2020

E-AUCTION SALE NOTICE UNDER I8C, 2016Under Regulation 33of Insolvency And Bankruptcy Board Of India

(Liquidation Process) Regulations, 2016

RRC INTERNATIONAL FREIGHT SERVICES LIMITED (IN LIQUIDATION)

Liquidator's Office Address:811, 8th Floor, Aggarwal Millinium Tower-1

Netaji Subhash Place,Pitampura, New Delhi-110034

Sale of the properties stated in table below belonging to the M/s RRC InternationalFreight Services Limited (In Liquidation) by Liquidator. The sale will be done by theundersigned by E-Auction through the service provider M/s Linkstar Infosys Private

Limited via website http://wwweauctions.co.inf

1. Date and Time of Auction 02nd September, 2020 from 1.00 PM to3.00 PM with unlimited extension of “15 minutes”To be given on or before 31st August, 2020 within

5.00 PM

13, On or before 29thAugust, 2020

Serial No. Description of property to be sold

1 Various Commercial Vehicles including vehicle number,tacation,individual vehicle code number, Reserve price , EMD ete, is available atfollowing link https://sunresolution.in > cases > ongoing-cases >liquidation >rrc-international-freight-services-limited or also can be

obtained by sending an email to the liquidator.2 GST shall be chargeable over and above the successful bid price.

. Last Date for Submission of

EMD & Bid Form

inspection Date & Time

On Asis whereis basis.

1, Interested applicants may refer to the Tender Document containing details of terms

and condition of online E-Auction, E-Auction Bid Form, Eligibility Criteria,

Declaration by Bidders, EMD requirements etc., available on

http://www.eauctions.co.in or www.sunresolution.in. For any query regarding E-

Auction, contact Mr. Dixit Prajapati (M: 78741 38237) or [email protected]

or the Liquidator through Email: rrcinternational,[email protected].

2. The Liquidator have right to accept or cancel or extend or modify, etc any terms and

condition of E - Auction at any time. He has right to reject any of the bid without

giving any reasons.

3, The EMD (Refundable) shall be payable NEFT/ RTGS on or before 3istAugust, 2020in the account of “RRC International Freight Services Limited In Liquidation” having

Account No. 920020004422320 and IFSC Code: UTIBOO00206 OR by OD/Pay order

favoring “RRC International Freight Services Limited In Liquidation”.

4, Person depositing EMDonline shall send an email at [email protected]

informing details of RTGS/NEFT along with bid application form and shall also

provide code number mentioned against individual assets,

5. Person depositing EMD by way of DD/Pay Order shall send an email at

[email protected] informing details of demand draft number and

shallalso provide code number mentioned against individual assets.

Place: New Delhi Ashish Singh, Liquidator

Date: 24th August, 2020 IP Reg. No: IBBI/IPA-002/1P-N00416/2017-18/11230

EmaillD:[email protected]

S$ TheIndianEXPRESS——JOURNALISM OF COURAGE ——

Page 3: AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED · 2020. 8. 25. · AUTHUM INVESTMENT & INFRASTRUCTURE LIMITED CIN: L51109MH1982PLC319008, Website: , Email: authuminvest@gmail.com, Tel.:

5_w§~B© bjXrn_§Jidma, 25 Am°JñQ> 2020

Ah_XZJa, {X.24 (qhXwñWmZ g_mMma) : Ho$S>Jmd `oWrb S>m°.à_moX b§Ho$ d _w»`mÜ`mnH$ {edmOr b§Ho$ `m§À`m KamVrb bhmZ _wbm- _wbtZr JUoemoËgdm{Z{_Îm d¥jmÀ`m Pmonmù`mda {damO_mZ lr JUoemMm AmH$f©H$ KaJwVr XoImdm gmXa H$éZ d¥j VmoS> Wm§~dm,d¥j dmMdmMm g§Xoe {Xbm

Amho. `m XoImì`mMr gOmdQ> d g§H$ënZm Anydm© b§Ho$,nyOm b§Ho$,dra b§Ho$, `e b§Ho$ d nar b§Ho$ `m ~mbJmonmim§Mr Amho.

n`m©daUnwaH$ JUnVrMr à{Vð>mnZm H$éZ,H$moamoZmÀ`m nmíd©^y_rda KamVM Wm§~yZ n`m©daU g§dY©ZmMm g§Xoe XoV XoImdm gmH$maÊ`mV Ambm Amho.

KaJwVr JUnVrÀ`m _mÜ`_mVyZ n`m©daU g§dY©ZmMm g§Xoe

Z_wZm H«$.Am`EZgr-26H§$nZr (ñWmnZm) A{Y{Z`_, 2014 Mo {Z`_ 30 Zwgma

H§$nZrMo Zm|XUrH¥$V H$m`m©b` EH$m amÁ`mVyZ Xþgè`m amÁ`mV ñWbm§VarV H$aÊ`mH$[aVmd¥ÎmnÌmV àH$m{eV H$amd`mMr Om{hamV

H|$Ð emgZ, npíM_ joÌ Ý`m`nrR>, _hmamï´> m§À`m g_jH§$nZr H$m`Xm 2013 À`m H$c_ 13 Mo CnH$b_ (4) Am{U H§$nZr (ñWmnZm)

A{Y{Z`_ 2014 Mo {Z`_ 30 Mo Cn{Z`_ (5) Mo I§S> (A) àH$aUmVAm{U

H$m°pÝ\$S>Ýg H°${nQ>b _mH}$Q>g² àm`ìhoQ> {b{_Q>oS>,Zm|XUrH¥$V H$m`m©b`-9, ~moQ>mdmbm B_maV, 3am _Obm, 11/13, hm°{Z©_Z gH©$b, \$moQ>©, _w§~B©-400001.

gd©gm_mÝ` OZVog `oWo gyMZm XoÊ`mV `oV Amho H$s, _§Jidma, 4 Am°JñQ>, 2020 amoOr Pmcoë`m dm{f©H$gd©gmYmaU g^oV _§Oya {deof R>amdmZwgma H§$nZrMo Zm|XUrH¥$V H$m`m©b` _hmamï´> amÁ`mVyZ JwOamV amÁ`mVñWbm§VarV H$aÊ`mH$[aVm H§$nZrMo _o_moa°ÊS>_ Am°\$ Agmo{gEeZMo ~Xb {ZpíMVrgmR>r H§$nZrÛmao H|$Ð emgZ`m§À`mH$S>o H§$nZr H$m`Xm 2013 À`m H$c_ 13 AÝd`o AO© H$aÊ`mMo `mo{Oco Amho.H$moUm ì`{º$À`m {hVmg H§$nZrMo Zm|XUrH¥$V H$m`m©c`mÀ`m {Z`mo{OV ~Xcm_wio H$mhr ~mYm oV Agë`mg Ë`m§ZrË`m§À`m {hVmMo ñdê$n d {damoYmMo H$maU Z_yX Ho$coë`m à{VkmnÌmÛmao Ë`m§Mo Amúmon a{O. nmoñQ>mZo qH$dmJw§VdUyH$Xma VH«$ma Z_wZm éZ E_grE-21 www.mca.gov.in gXa gyMZm àH$meZ VmaIonmgyZ 14{Xdgm§À`m AmV jo{Ì` g§MmbH$ m§Mm nÎmm: EìhaoñQ>, 5dm _Obm, 100, _arZ S>mB©ìh, _w§~B©-400002 mH$m`m©c`mV nmR>dmdr VgoM EH$ àV AO©Xma H§$nZrbm Ë`m§À`m Imbr Z_wX Ho$boë`m Zm|XUrH¥$V H$m`m©c`mVnmR>dmdr.Zm|XUrH¥$V H$m`m©b`mMm nÎmm: 9, ~moQ>mdmbm B_maV, 3am _Obm, 11/13, hm°{Z©_Z gH©$b, \$moQ>©, _w§~B©-400001.

AO©Xmam§À`m dVrZo d H$[aVmghr/-

ñdmVr nr. nm§Mmig§Mm{bH$m

S>rAm`EZ: 05281377

Regd. Off: 105/106, Ground Floor, Dream Square, Dalia Industrial Estate, Off New Link Road, Andheri (West), Mumbai - 400 053CIN: L45200MH2007PLC174147,

Website: www.prozoneintu.com Ph: +91-22-68239000

PROZONE INTU PROPERTIES LIMITED

NOTICE OF BOARD MEETINGNOTICE is hereby given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 31st August 2020, interalia, to consider and approve the Unaudited standalone and consolidated financial Results of the Company for the quarter ended 30th June 2020.This intimation shall be available on the website of the Company at www.prozoneintu.com and on the website of the Stock Exchanges where the shares of the Company are listed i.e. www.bseindia.com and www.nseindia.com. For Prozone Intu Properties Limited

Sd/-Ajayendra P. Jain

CS & Chief Compliance OfficerDate : 24.08.2020Place: Mumbai

Late Shree Urbadatt Bhatt, Alias, Shree Urvadatt Shivdutt Bhatt a member of Jogeshwari Mata CHS Ltd. having address at R-5/A-11, Saisiddhi Complex, Ajgaonkar Plot, Jogeshwari (E), Mumbai - 400060 holding Flat No. A-73 in the building of the Society, died on 31-03-2020 with Making Nomination. The Society invites claim and objections from heirs and other Claimant/ Objectors to transfer Shares and Interest of deceased member in the capital of Society with in period of 15 days from the publication of this notice if no Claims/Objections are recived within the prescribed period. The Society shall free to deal with Shares & Interest of deseased member in the Capital of Society in such manner provide as under the By laws of the Society at Society office.

MumbaiDate : 25-08-2020

For Jogeshwari Mata CHS Ltd.Sd/-

Chairman

PUBLIC NOTICE

Am°W_ BÝìhoñQ>_|Q> A°ÊS>BÝ\«$mñQ´>ŠMa {b{_Q>oS>

grAm`EZ:Eb51109E_EM1982nrEbgr319008B©-_oc: [email protected],

do~gmB©Q>: www.authum.comXþa.H«$.… 022-67472117

Zm|XUrH¥$V H$m`m©c`: 707, ahoOm g|Q>a, {\«$ àogOZ©b _mJ©, Zar_Z nm°BªQ>, _w§~B©-400021.

~moS>© {_Q>tJMr gyMZmgo~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa[a¹$m`a_|Q²>g) ao½ wcoeÝg 2015 À`m {Z`_ 29 d47 Zwgma oWo gyMZm XoÊ`mV oV Amho H$s, 30 OyZ,2020 amoOr g§ncoë`m {V_mhrH$[aVm AcoImn[a{úmV{dÎmr` {ZîH$f© {dMmamV KoUo d _mÝ`Vm XoUo Am{UBVa g§~§{YV àH$aUo mH$[aVm gmo_dma, 31 Am°JñQ>,2020 amoOr H§$nZrÀ`m g§MmbH$ _§S>imMr g^m hmoUmaAmho.gXa gyMZm H§$nZrÀ`m www.authum.comdo~gmB©Q>da Am{U H§$nZrMo eoAg© OoWo gw{M~Õ AmhoVË`m ñQ>m°H$ EŠgM|OÀ`m www.bseindia.comdo~gmB©Q>da CncãY Amho.

Am°W_ BÝìhoñQ>_|Q> A°ÊS> BÝ\«$mñQ´>ŠMa{b{_Q>oS>H$[aVm

ghr/-{hVoe dmoam

{R>H$mU : _w§~B© H§$nZr g{Md d{XZm§H$ : 22.08.2020 gj_ A{YH$mar

Omhra gyMZmâb°Q> H«$.gr/511 ho lr. {hVoe Eg. AmoPm dlr_Vr {bbmd§Vr~oZ Eg. AmoPm `m§À`m Zmdogm ogm`Q>r Zm |XrZ wgma Amho. n §Merb 3H$mohm¡gmo[b., ahoOm Q>mD$Z{en, _mbmS> (nwd©),_w§~B©-97 oWrb B_maV. gXñ` lr. {hVoe Eg.AmoPm `m§Mo 15.04.2020 amoOr H$moUVohrdmagXma Z Zo_Vm {ZYZ Pmbo. Ë`m§Mr nËZrlr_Vr hoVdr EM. AmoPm m§Zr {hVoe Eg. AmoPm`m§À`m Zmdo Agbobo eoAg© hñVm§VaUmgmR>r AO©Ho$bm Amho. darb AOm©Zwgma gd© ZmVodmB©H$,XmdoXma `m§Zm `oWo gyMZm XoÊ`mV `oV Amho H$s,eoAg© hñVm§VaUm~m~V H$mhr Amjon Agë`mgË`m§Zr Amdí`H$ nwamì`m§gh boIr ñdénmV gXagyMZm àH$meZmnmgyZ 15 {Xdgm§V gXagmogm`Q>rMo _m. g{Md `m§À`mH$S>o H$idmdo.H$moUVmhr Ahdmb Z {_imë`mg Vo J«mø YaboOmB©b Am{U VX²Z§Va H$moUVmhr AO© {dMmamVKoVbm OmUma Zmhr.

ghr/-_m. g{Md

n§Merb-3 H$mohm¡gmo{b.

ìhrgr y S>mQ>m _°ZoO_|Q> {b{_Q>oS>grAm`EZ: Eb74999E_EM2013nrEbgr240938

Zm|XUrH¥$V H$m`m©b`… 303, 3am _Obm, Am{XË` AmH}o$S>, Q>mo{ndmbm boZ, J«±Q> amoS> (nyd©), _w§~B© 400007.XyaÜdZr:022-40054245, B©_ob: [email protected], do~gmBQ>: www.vcupack.in

30 OyZ, 2020 amoOr g§nboë`m {V_mhrH$arVm AboImn[ajrV EH$_od d EH${ÌV {dÎmr` {ZîH$fm©Mm Ahdmc(é.bmImV, B©nrEg ì`{V[aº$)

EH$_od EH${ÌVg§nbobr g§nbobr g§nbobr g§nbobo g§nbobr g§nbobr g§nbobr g§nbobo{V_mhr {V_mhr {V_mhr df© {V_mhr {V_mhr {V_mhr df©

Vnerb 30.06.20 31.03.20 30.06.19 31.03.20 30.06.20 31.03.20 30.06.19 31.03.20AboImn[a{jV boImn[a{jV AboImn[a{jV boImn[a{jV AboImn[a{jV boImn[a{jV AboImn[a{jV boImn[a{jV

H$m`©MbZmVyZ EHy$U CËnÞ 188.67 2938.01 3.99 2943.66 188.67 2938.01 3.99 2943.66H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m) (H$a, AndmXmË_H$Am{U/qH$dm {deof gmYmaU ~m~nwd©) 1.15 -103.79 31.94 24.11 1.15 -103.79 31.94 24.11H$anyd© H$mcmdYrH$[aVm {Zìdi Z\$m/(VmoQ>m)(AndmXmË_H$ Am{U/qH$dm {deof gmYmaU ~m~Z§Va) 1.15 -103.79 31.94 24.11 1.15 -103.79 31.94 24.11H$amZ§Va H$mcmdYrH$[aVm Z\$m/(VmoQ>m)(AndmXmË_H$ Am{U/qH$dm {deof gmYmaU ~m~Z§Va) 0.74 -107.19 31.99 20.62 0.74 -107.19 31.99 20.62H$mbmdYrH$[aVm EHy$U gdªH$f CËnÞ (H$mbmdYrH$[aVm EH${ÌVZ\$m/(VmoQ>m) (H$amZ§Va) d BVa gdªH$f CËnÞ (H$amZ§Va) 0.74 -107.19 31.99 20.62 0.80 -107.17 32.03 20.76^aUm Ho$bobo g_^mJ ^m§S>dc (Xe©Zr _wë` é.10/-) 1550 1550 1550 1550 1550 1550 1550 1550amIrd (nwZ©_wë`m§H$sV amIrd dJiyZ) _mJrbdfm©À`m boImn[a{jV Vmio~§XnÌmH$mV {Xë`mZwgma) 1173.38 1173.47CËnÞ à{V^mJ (dm{f©H$sH$aU Zmhr)_yi d gm¡{_H¥$V ({deof gmYmaU ~m~nwd©) 0.00 -0.69 0.21 0.13 0.01 -0.69 0.21 0.13_yi d gm¡{_H¥$V ({deof gmYmaU ~m~Z§Va) 0.00 -0.69 0.21 0.13 0.01 -0.69 0.21 0.13

{Q>n: go~r ({cpñQ>J A°ÊS> AXa {S>ñŠcmoOa [a¹$m`a_|Q²>g) ao½ wcoeZ 2015 À`m {Z`_ 33 AÝd o _w§~B© ñQ>m°H$ EŠgM|Ogh gmXa H$aÊ`mV Amcocr Ì¡_m{gH$ AboImn[a{jV {dÎmr` {ZîH$fm©Mo g{dñVa Z_wÝ`mVrcCVmam Amho.{dÎmr` {ZîH$fm©Mo g§nwU© Z_wZm Imbrb do~gmB©Q>da gwÕm CnbãY AmhoV.1. ~rEgB© {b{_Q>oS> do~gmB©Q> www.bseindia.com2. H§$nZrMo do~gmB©Q> www.vcupack.in

g§MmbH$ _§S>imÀ`m AmXoemÝd oìhrgr y S>mQ>m _°ZoO_|Q> {b{_Q>oS>H$[aVm

ghr/-lrnmb ~m\$Zm

{R>H$mU : _w§~B© ì`dñWmnH$s` g§MmbH${XZm§H$: 21.08.2020 S>rAm`EZ:06489822

[aerê$n {c{_Q>oS>grAm`EZ: Ec25200E_EM1984nrEcgr034093

Zm|XUrH¥$V H$m`m©b`… S>ãë`w 75(E) d S>ãë`w 76(E), E_Am`S>rgr B§S>ñQ´>r`b E[a`m, gmVnwa,Zm{eH$-422007. do~gmB©Q>: www.rishiroop.in, B©-_oc: [email protected]

Xÿa.:022-40952000, 91-0253-2350042, \°$Šg:91-22-22872796

30 OyZ, 2020 amoOr g§nboë`m {V_mhrH$[aVm AboImn[ajrV {dÎmr` {ZîH$fm©Mm Ahdmc(é.bmImV)

A. g§nbobr {V_mhr g§nbobr {V_mhr g§nbobr {V_mhr g§ncoco df©H«$. Vnerb 30.06.2020 31.03.2020 30.06.2019 31.03.2020

AboImn[a{jV boImn[a{jV AboImn[a{jV boImn[a{jV1. H$m ©McZmVyZ EHy$U CËnÞ 678.26 994.01 1206.41 4131.812. H$anyd© {V_mhr/dfm©H$[aVm {Zìdi Z\$m/(VmoQ>m) 216.95 (492.07) 85.91 (331.47)3. H$amZ§Va {V_mhr/dfm©H$[aVm {Zìdi Z\$m/(VmoQ>m) 195.82 (446.08) 74.69 (284.12)4. {V_mhr/dfm©H$[aVm EHy$U gdªH$f CËnÞ (H$amZ§Va {V_mhr/

dfm©H$[aVm EH${ÌV Z\$m d H$amZ§Va BVa gdªH$f CËnÞ) 210.54 (450.56) 75.46 (283.62)5. {V_mhr d dfm©H$[aVm {Zìdi EHy$U gdªH$f CËnÞ/(VmoQ>m) 210.54 (450.56) 75.46 (283.62)6. g_^mJ m§S>dc 970.13 970.13 970.13 970.137. CËnÞ à{V^mJ (ê$.10/- àË oH$s)

1. _yi 2.02 (4.60) 0.77 (2.93)2. gm¡{_H¥$V 2.02 (4.60) 0.77 (2.93)

{Q>n:1. darb AboImn[a{jV {dÎmr` {ZîH$fm©Mo _§S>imÀ`m boImg{_VrÛmao 24 Am°JñQ>, 2020 amoOr nwZ{d©bmoH$Z H$aÊ`mV Ambo Am{U 24 Am°JñQ>,

2020 amoOr Pmboë`m g§MmbH$ _§S>imÀ`m g oV Zm|X nQ>mda KoÊ`mV Ambo.2. go~r ({cpñQ>¨J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$m`a_|Q²>g) ao½ wcoeZ 2015 À`m {Z`_ 33 AÝd o gXa {dÎmr` {ZîH$fm©Mo H§$nZrÀ`m

d¡Ym{ZH$ boImn[ajH$m§Zr _`m©{XV nwZ{d©bmoH$ZHo$bo Amho.3. go~r ({cpñQ>J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$m`a_|Q²>g) ao½ wcoeZ 2015 À`m {Z`_ 33 AÝd o ñQ>m°H$ EŠgM|Ogh gmXa H$aÊ`mV

Amcocr {dÎmr` {ZîH$fm©Mo g{dñVa Z_wÝ`mVrc CVmam Amho. {dÎmr` {ZîH$fm©Mo g§nyU© Z_wZm ñQ>m°H$ EŠgM|OÀ`m www.bseindia.comAm{U H§$nZrÀ`m www.rishiroop.in do~gmB©Q>da CncãY Amho.

g§MmbH$ _§S>imÀ`m AmXoemÝd o[aerê$n {c{_Q>oS>H$arVm

ghr/-Am{XË` H$nya

{R>H$mU… _§w~B© ì`dñWmnH$s` g§MmbH${XZm§H$… 24.08.2020 (S>rAm`EZ:00003019)

Omhra gyMZmoWo gd© gm_mÝ` OZVog gwMZm XoÊ`mV oV

Amho H$s, _mPo Aerb AWm©V lr. `moJoegwaoe nmQ>rb ho JmdR>mU _mb_Îmm KaH«$.453E, joÌ\$i 1291 Mm¡.\w$., JmdZm§XJmd, Vmamnya, VmbwH$m d {Oëhm nmbKa`m OmJoMo _mbH$ AgyZ Ë`m§Zr oWo AgoàñVwV Ho$bo Amho H$s, (1) darb gXa KaH«$.453E Mo lr. gwaoe `mXd nmQ>rb _wi_mbH$ hmoVo, (2) lr. gwaoe `mXd nmQ>rb`m§Mo 23.01.2019 amoOr {ZYZ Pmbo,Ë`m§À`m níMmV (A) lr_Vr g§JrVm gwaoenmQ>rb, (~) lr. `moJoe gwaoe nmQ>rb d(H$) lr_Vr {XnrH$m gwaoe nmQ>rb ho Ë`m§MogXa JmdR>mU _mb_Îmo~m~V H$m`XoeradmagXma AmhoV.gd© ì`º$s VgoM H$m`Xoera dmagXma `m§ZmgXa _mb_Îmm qH$dm ^mJm~m~V {dH«$s,~jrg, ^mS>onÅ>m, Ý`mg, Vm~m, H$m`Xoerah¸$, Oár qH$dm AÝ` BVa àH$mao H$moUVmhr{hVmMm Xmdm Agë`mg Ë`m§Zr ImbrbñdmjarH$Ë`m©H$S>o Ë`m§Mo H$m`m©b` H«$.3, VaoH$ånmD§$S>, H¥$îUm hm°Q>obOdi, X{hga MoH$ZmH$m, X{hga (nw.), _w§~B©-400068 oWoAmOÀ`m VmaIonmgyZ 7 (gmV) {XdgmVH$idmdo, AÝ`Wm gXa _mb_Îmoda H$moUVmhrXmdm Zmhr Ago g_Obo OmB©b.

ghr/-lr. {H$aU B©. H$moMaoH$a

Ho$.Ho$. Agmo{gEQ>g², dH$sb_mo~m.:9820292846

{R>H$mU: _w§~B© {XZm§H$:25.08.2020

Omhra gyMZmlr_Vr doamo{ZH$m Oo. {S>gmoOm `m Amo_ gXJwê$ZJa H$m o-Am°na o{Q >ìh hm ¡qgJ gm ogm`Q>r{b{_Q>oS>, `m§Mm nÎmm-hm°br H«$m°g amoS>, Am`grH$m°bZr, ~mo[adbdr (n.), _w§~B©-400103`m gmogm`Q>rÀ`m gXñ`m hmoË`m Am{U Ë`m§À`m Zmdogmogm`Q>rÀ`m B_maVr_Yrb gr qdJ_Ü`o âb°Q>H«$.515 hmoVo. `m§Mo 27 OyZ, 2020 amoOr {ZYZPmbo. gmogm`Q>r `mìXmao, gmogm`Q>rÀ`m ^m§S>db/{_iH$Vr_Yrb, _`V g^mgXmÀ`m gXa eoAg© d{hVg§~§YmMo hñVm§VaU hmoÊ`mg dmag qH$dm AÝ`XmdoXmar/Amjon KoUmao m§À`mH$Sy>Z H$mhr Xmdo qH$dmAmjon Agë`mg Vo øm gyMZoÀ`m à{gÜXrnmgyZ 7{Xdgm§V gmogm`Q>rÀ`m ^m§S>db/{_iH$Vr_Yrb_`V g^mgXmÀ`m eoAg© d {hVg§~§YmÀ`mhñVm§VaUmgmR>r Ë`mÀ`m/{VÀ`m/Ë`m§À`m Xmdm/Amjonm§À`m nwîR>çW© Aer H$mJXnÌo Am{U AÝ`nwamdmÀ`m àVtgh _mJ[dÊ`mV `oV AmhoV. da{Xboë`m _wXVrV Oa H$mhr Xmdo/Amjon àmßV PmboZmhrV, Va _`V g^mgXmÀ`m gmogm`Q>rÀ`m^m§S>db/{_iH$Vr_Yrb eoAg© d {hVg§~§Ymergmogm`Q>r Cn{dYrVrb VaVwXt_Yrb {Xboë`m _mJm©Zoì`dhma H$aÊ`mg gmogm`Q>r _moH$ir Agob. OaH$mhr Xmdo/Amjon gmogm`Q>rZo àmßV Ho$bo Va,gmogm`Q>rÀ`m Cn{dYrVrb VaVwXtZwgma Ë`mdagmogm`Q>r H$m`©dmhr H$aob.

À`m dVrZo d H$[aVmAmo_ gXJwê$ ZJa H$mo-Am°nao{Q>ìh hm¡qgJ

gmogm`Q>r {b{_Q>oS>{R>H$mU: _w§~B© ghr/-{XZm§H$: 25.08.2020 g{Md

PUB NOTIC

REVO

POWER OF ATTORNotice is hereby given on behalf of our

client (1) SMT. KHUSHBOO NIRMAL

MULCHANDANI, and (2) SHRI FALAK

NIRMAL MULCHANDANI, that the

General Powerof Attorney dated 29th

January, 2020, given by our client in

favour of SHRI NIRMAL MADHAVDAS

MULCHANDANI. (Father of Falak N.

Mulchandani & Husband of Mrs.

Khushboo Nirmal Mulchandani) stands

terminated by our client and our client

hereby withdraws, revokes, cancel and

terminates the aforesaid Power of|

Attorney dated 29th January, 2020

granted by them to the said SHRI

NIRMAL MADHAVDAS MULCHANDANI

with immediate effect

The aforesaid Powerof Attorney having

been terminated, all the authority and

powers grantedin favourof the said SHRI

NIRMAL MADHAVDAS MULCHANDANI

there under have cometo anend.

All persons are hereby required to take

notice of the aforesaid and are required

and warned not to deal with SHRI

NIRMAL MADHAVDAS

MULCHANDANI,in respectof any of the

affairs of our clients (1) SMT.

KHUSHBOO NIRMAL MULCHANDANI,

AND (2) SHRI FALAK NIRMAL

MULCHANDANI, under the said Power

of Attorney or otherwise. Any person

doing so will do so at his ownrisk and

consequences and such acts/

transactionsshall not be binding upon our

client.Sd/- Advocate for

Smt. KhushbooNirmal Mulchandaniand Shri Falak Nirmal Mulchandani

Y. R. BHARADWAJ5B, Krishna Nagar CHSLtd.,

Chandavarkar Road,Borivali (West), Mumbai- 92 Place: Mumbai, Date : 25/08/2020

BLIC NOTICE

POWER OF ATTORNEYNotice is hereby given on behalf of ourclients (1) SHRI NIRMAL MADHAVDASMULCHANDANI, (2) SMT. KHUSHBOONIRMAL MULCHANDANIand (3) SHRIFALAK NIRMAL MULCHANDANI, thattheGeneral Power of Attorney dated 29thJanuary, 2020, given by Our client infavour of (1) MRS. TULSI DEVANGMEHTA & (2) MR. PARTH MAHESHMEHTA,stands terminated by ourclientandour client hereby withdraws, revokes,cancels and terminates the aforesaidPower of Attorney dated 29th January,2020 granted by them to the said (1) MRS.TULS] DEVANG MEHTA, & (2) MR.PARTH MAHESHMEHTA,with immediateeffectThe aforesaid Powerof Attorney havingbeen terminated, all the authority and

powers granted in favour of the said (1)MRS. TULSI DEVANG MEHTA,& (2) MR.PARTH MAHESH MEHTA,there under

have cometo anend.All persons are hereby required to takenotice of the aforesaid and are requiredand warned not to deal with (1) MRS.TULS| DEVANG MEHTA & (2) MR.PARTH MAHESH MEHTA,in respect of|

any of the affairs of our clients (1) SHRINIRMAL MADHAVDAS MULCHANDANI(2) SMT. KHUSHBOO NIRMALMULCHANDANI, AND (3) SHRI FALAKNIRMAL MULCHANDANI,underthe saidPower of Attorney or otherwise. Anyperson doing so will do so at his own riskand consequences and such acts/

transactions shall not be binding upon ourclient.

Sd/- Advocate forSmt. Khushboo Nirmal Mulchandaniand Shri Falak Nirmal Mulchandani

Y. R. BHARADWAJ5B, Krishna Nagar CHSLtd.,

Chandavarkar Road,Borivali (West), Mumbai- 92 Place: Mumbai, Date : 25/08/2020

BE IT KNOWN TO ALL PUBLIC IN

GENERAL that I, SMT. JAGRUTI

KALPESH PANDYA,resident of A/2,Sanghavi Apartments, Kamla Nehru

Cross Road No. 1, Kandivali (West),

Mumbai- 400067, that my husband

KALPESH NARESHKUMARPANDYA,aged 56 years, was residing with ourfamily.

I hereby inform the General Public

that myself and my family members haveno relation of whatsoever nature withKALPESH NARESHKUMAR PANDYA\

henceforth. Myself and my family

members have discarded the saidKALPESH NARESHKUMAR PANDYA,from all the past, present and future rightover the property of our family. Any

person have any deal with KALPESHNARESHKUMAR PANDYA for that

myself and my family membersshall notbe responsible.

Thisis for information and knowledge

of the public in general.

Sdi/-Smt. Jagruti Kalpesh Pandya

Place : Mumbai Date : 25/08/2020

BLUE PEARL TEXSPIN LIMITEDRegd Off: Office No.32, Vyapar Bhavan, 49,P.D.

Mello Road, Mumbai -400 009, Maharashtra.CIN -L36104MH1992PLC069447

Tel: 9699197884 and 8080487884 Fax: 23487884Email: [email protected]: www.bluepearltexspin.com

NOTICEPursuantto regulation 29 read with regulation 47of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, Notice ishereby given that a Meeting of Board of Directorsof the Companywill be held on Saturday, 29"August, 2020inter-alia, to consider and approvethe Unaudited Financial Results for the quarterended 30"June, 2019.

The said intimation is also available on theCompany's Website at www.bluepearltexspin.comand shall also be available on the website of theStock Exchangeat www.bseindia.com.

By Orderof the BoardFor BLUE PEARL TEXSPIN LIMITED

Sd/-ARUN KUMAR SHARMA

Place: Mumbai DIRECTOR Date: 23" August, 2020

Public Notice| on behalf of my client Mr.Ramesh

MohandasLalwanihave submitted

an application to the society in

respectof flat no. 502 in the building

known as Prime Aura, Behram Baug,

Jogeshwari west, Mumbai- 400102

for share certificate No.13 bearingdistinctive no. 61 to 65 standing inthe name of Late Mrs.Shobha

RameshLalwani. Theoriginal Share

certificate has been lost / misplaced,

my client Mr. Ramesh M. Lalwani

has applied for the duplicate ShareCertificate, if any person/s having

any objection of any natureshould communicate / notify such

objection to the address above

along with copies of supporting

document thereof within 7 days fromthe publication of this notice if not

subsequent claims,if any shall be

deemed to have waived and / or

abandonedthereafter.

Sd/-Adv.Rashida Khan (High Court)703/B Benzer, Lokhandwala Complex,Andheri (w), Mumbai-400053Place: Mumbai Date:25/08/2020

DIN NO - 00369461

PUBLIC NOTICE

I, MR. SABIR HUSAIN

QURESHIresiding at Flat No.

403, Bldg No. 5, Mubark

Complex, Vinoba Bhave Nagar,

Kurla (w), Mumbai - 70. I wantto inform all of you that I have

oust my son MR. MOHAMMED

NAVED SABIR QURESHI and

his wife or Children have no.Share or right in any of my

moveable or Immoveable

properties and do not have any

kind ofrelation with him.

Mob.: 9930895640

PUBLIC NOTICE

The Public Notice is herebygiven by my client 1) Mr. NasirAbdul Rahim Qureshi and2) ShabanaAltaf Nagii that myclients are the legal heirs ofLate Fatima Bee Abdul RahimQureshi who died on09.03.2018 was the ownerinrespect immovable property atFatima House, Bunglow No.904, Near Sumaiya HighSchool, Maulana Azad Road,Survey No. 34, Hissa No. 3

arts), Mauje Kausa, Districthane, Pincode - 400612.

After her death my said twoclients along with otherheirs,are eligible for claims ofinheritance shave in the abovesaid property. Through thisublic notice. My clients

inform not to deal or do anykind of transaction of buyingand selling or conveyance ortransfer or gift or enter intoany writing, MOU, AgreementDeed without the writtenconsent of my client who arealso the co-owner and havin:inheritance rights in the saiproperty. M clientcommunication address is at1) Room No. 705, A/2, UniqueTower, BSUP Mhada, ShimlaPark, Kausa Mumbra Dist.Thane- 400612, Mob.:9833026659 2) A/02, TihamaComplex, Shimla Park, TalavPali Road, Near to M M Velly,Kausa Mumbra Dist Thane -400612. Please nobody dealsolely with 1) Abdul RahimMohammed IbrahimJaitapkar/ Abdul Rahim AbdulQureshi 2)Abdul RahimRamzanQureshi.

PUBLIC NOTICENotice is hereby given to the Public atlarge that my client Mr TelesphorusRobert Sequeira, "Transferee",husband of Late Juhi RobertSequeira, has agreed to acquire,accept by wayoftransmission entireshare of 50% of CommercialPremises/ShopNo.15,in the C Wingof Eastern Court Co-op HousingSociety Ltd situated at ParleshwarRoad, Vile Parle (East), Mumbai400057 admeasuring 50% of 238 sqfeet carpet area on groundfloor and105 sq feet carpet area in basementie. 119 sq. feet carpet area ongroundfloor and 52.5 sq feet carpetarea in basement Hereinafterreferred to as "said CommercialPremises/Shop" together with 50%of entire shares of the said Shop,Five fully paid up shares bearing no451 to 455 (Both Inclusive) underShare Certificate No. 91 of Rs.50/-each aggregating to Rs 250/- fromMrs. Late Juhi Robert Sequeira"Transferor".All persons having anyclaim,right,title and interest in respect of theabove mentioned Shop, along withShare Certificate and/or any otherabovementionedtitle, deed by wayofSale, exchange, mortgage, gift, trust,charge, maintenance, possession,lease, lien or otherwise ofwhatsoever nature are herebyrequested to make the same knownin writing to the undersignedhaving their office at 401, CupidBuilding, Opp Ram Krishna Mission,Linking Road, Khar (West)Mumbai - 400052, within 14 daysfrom the date hereoffailing which theclaim of such person/personswill bedeemed to have beenwaived and/orabandonedorgiven up and the sameshall not be entertained thereafter.Place- MumbaiDate- 25th August, 2020

Sd/-Advocate Darren D Sequeira

PUBLIC NOTICE

Public Notice is hereby given that

the original Sharecertificate no. 49,Distinctive No.236 to 240 of Smt.

Ranjanben D. Karia, a memberhaving address at Flat No.F/51,

Goregaon Gyaneshwari Co-op Hsg

Society Ltd, Aarey Road, Goregaon

(East), Mumbai- 400 063 have been

lost/ misplaced by the owner. Thememberof the society has applied

for duplicate shares. Any person

having any claim/ objection to issue

of duplicate Share certificate may

submit the samein writing within 15

days from the date of publication at

society office with documentary

evidence,failing which the society

will issue duplicate share certificate

to the said member as requested

any claim/ objection received

thereafter shall be ignored andtreated as waived.

For and on behalf ofGoregaon Gyaneshwari CHS Ltd

Sd/-Secretary/ Chairman

Date: 25/08/2020 Place: Mumbai

aeraara

WaresraTata

———S———ee

E COM INFOTECH(INDIA) LIMITEDCIN No. L32000MH1983PLC030400

Regd Off: Level 3, New Vikram, New LinkRoad, Andheri (W), Mumbai - 400 058.

Phone: +91 9869 436 685Website: www.ecominfotech.comE-mail: [email protected]

NOTICENotice is hereby given that, pursuant toReg. 29 read with Reg. 47(1) of the SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015 that ameeting of the Board of Directors of theCompany is scheduled to be held onWednesday, 2nd September, 2020,inter-alia to consider and approve the UnauditedFinancial Results for the Quarter ended on30th June, 2020.Further in line with Reg. 47(2) of theaforesaid Listing Regulations, this Notice isalso available on the website of thecompany at www.ecominfotech.com

For E COM Infotech (India) LimitedS

Ankit ShahCompany Secretary

Place: MumbaiDate: 24/08/2020

&

No. F-128, in building of the society, has

issue duplicate sharecertificate to them.

PUBLIC NOTICENotice is hereby given that Mr. M. Manohar, a memberofour society, occupying Flat

No.173,distinctive nos from 0861 to 0865 (both inclusive) and requested the society to

A

reported loss of Share Certificate bearing

Any person having any objection for the issue of duplicate sharecertificate in place ofandin lieu of the above mentioned sharecertificate, should make the same knowntothe undersignedin writing at the address mentioned below,speciallystating therein theexact nature of such claim, together with documentary evidencethereof, within 15 daysfrom the date ofthis notice, failing which any such objection shall be deemed to havebeen waived and a duplicate share certificate will be issued to them, without anyreference to suchclaim.

Date : 25.08.2020 for and on behalf of E-2 Highway Park CHS Limited,

Place : Mumbai Hon.Secretary

E-2 Highway Park CHS Limited, Thakur Complex, Kandivali East, Mumbai - 400101

LOSS OF SHARE CERTIFICATEHindustan Unilever Limited

Registered Office: Unilever House, B. D. Sawant Marg, Chakala, Andheri (E), Mumbai - 400 099NOTICEis hereby giventhat the certificate for the undermentioned securities of the company

has beenlost/ mislaid and the holderof the said securities/ applicant has applied to the company,to issue duplicate certificate.Any person who hasa claim in respectof the said securities should lodge such claim with thecompanyatits Registered Office within 15 days from this date, else the companywill proceedto issue duplicate certificate withoutfurtherintimation.

Kind ofNameof Folio No securities Certificate Distinctive No.of

Share Holder “| and face Nos Number Securities}value

Annapurna Ghosh} HLL2866904} Equity Share,| 1840098 139988566-139988615 50 Annapurna Ghosh} HLL2866904

Annapurna Ghosh| HLL2734569

Annapurna Ghosh} HLL2734571

Annapurna Ghosh| HLL2734570

Annapurna Ghosh|HLL2734572

Place: Mumbai

Date: 25.08.2020

Face Value- |2130350-351] 174050694-174050756 63

10/-Each |2018498-506] 154551729-154552160 432

2021954-959} 154706569-154706827| 259

2130181-186] 174044579-174044831| 253

2130189-194} 174044895 -174045147| 253

Annapurna Ghosh(Deceased)Smita Mitra (Applicant)

under shoavart tore sia — fe wa ass Rare AT KH WS. Sl. ee fer.alata orate: aie 15, caper Fer, Te 42, 30 Auer, 63 fA Se, yas 400002

erRe grates: vive dice 1, ferorere. forest, ae (Asner) - 442301eri i. 07153-244282/244039 that 4, 07153-244753CIN : L99999MH1946PLC005261

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

Yat

rage enfor vaeciot as site efsar (fetes siifeorrerst anf feercier Vaareeticn)

fF 2015 war TA 29 wT site AT Seay YS Svar Aa ane GH Hora Tareas

asordt son Yoo fe.28 ae, 2020 Woh Sitar de Harare eR

@roronmertaea, £31 Ard 2020 Well Wocioa Grenada, wodtd safe facia

GRorara ate weararst F cana Aree cvarpRar afer fe.31 Ard 2020 Voll Wyetcar

ante aghardt arava agar.

R veoiktad Paar fay 47 seal Garre Asard soord warat ureter gaagyc

R & Sreates oe.

1. SI} www.mohotaindustries.com 2. sivas fe. www.bseindia.com sift

3. TATE fel. www.nseindia.com

HSB arene

wm — ferorene favre eteenf&. 24/08/2020 (eReTaera tere)

AiciciBank31a af aia aft aia dep fefies.

fared aiftoa: ara at ara ah 31a dep cra, TEsUdo saa,FAT TERT VS, ASTER,FSR - 330 00,

wprahe sitftea:37a Hh ara Hh ae se craw, aigl-HostHIE, AaS - Yoo 048,

aire eft aire et aia dep fer., Aoastet — 99, fafaart ares,ge scout anftrRacex (sfsar) fa., stafvaera,

ort (4.) gtRareat adaSOLID: 3933

fra men,

are TFCATeM chadSfetsct SH . 24 Wax 2020 Vivi TA AMATafte vert orf GRRE GAIT ere Swat AT Ae. FATGelorvAret :

UREATa: Serera aire et ara dep fet. Aarea HPafsfaer precerny,adderAR, SG. HRAHT, SU (F.), AERTE

ATCT At HATHA feat STATA AcieGRA SACRA Fea epretetFeet SNOT Aral.oral GEEIeT Mes GARTH Var CoaTa STATOT STAT.

ame quaeTRETSafafaaret aie, Tet (7.) erat