Owned and operated by : ADVANI HOTELS & RESORTS (INDIA) LIMITED ( C I N : L 9 9 9 9 9MH 1 9 8 7 P LC 0 4 2 8 9 1 )

Registered Office : 18A & 18B, Jolly Maker Chambers – II, Nariman Point, Mumbai - 400021 Tel: (91-22) 22850101 Telefax: (91-22) 22040744| Website: www.caravelabeachresortgoa.com

E M A I L : c s . h o@ a d v a n i h o t e l s . c o m

September 8, 2020

Dear Sir/Madam,

Sub: Newspaper Publication for Intimation of Board Meeting and Trading Window Closure

Please find enclosed herewith copies of newspaper advertisements for intimation of Board

Meeting and Trading Window Closure published in Business Standard and Mumbai

Lakshadweep (Mumbai edition).

Kindly take the same on record and acknowledge its receipt.

Thanking you,

Yours faithfully,

For Advani Hotels & Resorts (India) Limited,

S/d

Nilesh Jain

Company Secretary

Note: Due to ongoing COVID ‐19 pandemic outbreak and consequent lockdown, this intimation is being submitted

without signature of the authorised person in SD/‐ mode.

BSE Limited

Corporate Compliance Department

Rotunda Building P. J. Towers, Dalal

Street, Fort Mumbai 400001

Scrip Code - 523269

The National Stock Exchange of India Limited

Exchange Plaza, Bandra Kurla Complex,

Bandra (East),

Mumbai 400051

Symbol : ADVANIHOTR

5_w§~B© bjXrn_§Jidma, {X. 8 gßQ>|~a> 2020

Investment Manager: BNP Paribas Asset Management India Private Limited (AMC) Corporate Identity Number (CIN): U65991MH2003PTC142972

Registered Office: BNP Paribas House, 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra - East, Mumbai - 400 051. Website: www.bnpparibasmf.in • Toll Free: 1800 102 2595

NOTICE CUM ADDENDUM NO. 36/2020Notice cum Addendum to the Statement Of Additional Information (SAI), Scheme Information Document (SID) and Key Information Memorandum (KIM) for the Schemes of BNP Paribas Mutual Fund (‘the Fund’):

Change in address of Official Points of Acceptance of Transactions (OPAT):

Investors are requested to note the change in address of the following Official Points of Acceptance of Transactions (OPAT) of KFin Technologies Private Limited, Registrar & Transfer Agents w.e.f. September 09, 2020:

Branch Old Address New AddressMysore L-350, Silver Tower, Ashoka Road, Opp. Clock Tower,

Mysore – 570 001No. 2924, 2nd Floor, 1st Main, 5th Cross, Saraswathi Puram, Mysore – 570 009

Note: This Notice cum addendum forms an integral part of the SAI, SID & KIM of the Fund read with the addenda issued thereunder. All other terms and conditions mentioned in the SAI, SID & KIM shall remain unchanged.

For BNP Paribas Asset Management India Private Limited(Investment Manager to BNP Paribas Mutual Fund)

Sd/-

Jyothi Krishnan Date : September 07, 2020Head of Compliance, Legal & Secretarial Place : Mumbai

MUTUAL FUND INvESTMENTS ARE SUBjECT TO MARKET RISKS, READ ALL SChEME RELATED DOCUMENTS CAREFULLy.

Egnrìhr ½bmo~b Q´>oqS>J {b{_Q>oS>(nwduMr Q>o[a\$ {gZo A°ÊS> \$m`ZmÝg {b{_Q>oS>)

grAm`EZ:Ec27100E_EM1985nrEcgr035268Zm|XUrH¥$V H$m`m©c`: Vi_Obm, {~ZmZr dZ, 28/30, AZ§VdmS>r, wboída, _w§~B©-400002.

gyMZmoWo gyMZm XoÊ`mV oV Amho H$s, go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$m`a_|Q²>g)

ao½`wcoeÝg 2015 À`m {Z`_ 29 d 47 Zwgma 30 OyZ, 2020 amoOr g§nboë`m àW_{V_mhrH$[aVm H§$nZrMo EH$_od d EH${ÌV AboImn[ajrV {dÎmr` {ZîH$f© VgoM d¡Ym{ZH$boImn[ajH$mÛmao {dVarV _`m©{XV nwZ{d©bmoH$Z Ahdmb {dMmamV KoUo d _mÝ`Vm XoUo`mH$[aVm _§Jidma, 15 gßQ>|~a, 2020 amoOr H§$nZrÀ`m g§MmbH$ _§S>imMr g^m hmoUmaAmho.gXa gyMZm ~rEgB© {b{_Q>oS>À`m www.bseindia.com do~gmB©Q>da CncãY AmhoV.

Egnrìhr ½bmo~b Q´>oqS>J {b{_Q>oS>H$[aVmghr/-

~miH¥$îU {~ZmZr{XZm§H$… 08.09.2020 ì`dñWmnH$s` g§MmcH${R>H$mU: _w§~B© S>rAm`EZ : 00175080

AS>dmZr hm°Q>oëg A°ÊS> [agm°Q>©²g (B§{S>`m) {c{_Q>oS>(grAm`EZ: Ec99999E_EM1987nrEcgr042891)

Zm|XUrH¥$V H$m`m©c`: 18E d 18~r, Om°cr _oH$a M|~g©-2, Z[a_Z nm°BªQ>, _w§~B©-400021.Xÿa.H«$.:022-22850101 \°$Šg H«$.:022-22040744.

B©-_oc:cs.ho@advanihotels.com do~gmB©Q>:www.caravelabeachresortgoa.comgyMZm

oWo gyMZm XoÊ`mV oV Amho H$s, go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$m`a_|Q²>g)ao½`wcoeÝg 2015 À`m {Z`_ 47 ghdm{MVm {Z`_ 29 Zwgma 30 OyZ, 2020 amoOrg§ncoë`m àW_ {V_mhrH$[aVm H§$nZrMo AcoImn[a{úmV {dÎmr` {ZîH$f© {dMmamV KoUo d_mÝ`Vm XoUo `mH$[aVm gmo_dma, 14 gßQ>|~a, 2020 amoOr _w§~B© `oWo H§$nZrÀ`m g§MmbH$_§S>imMr g^m hmoUma Amho.

{dÎmr` {ZîH$f© H§$nZrÀ`m www.caravelabeachresortgoa.com do~gmB©Q da Am{UñQ>m°H$ EŠgM|OÀ`m AWm©V ~rEgB© {c{_Q>oS>À`m www.bseindia.com do~gmB©Q>da Am{UZ°eZc ñQ>m°H$ EŠgM|O Am°\$ B§{S>`m {c{_Q>oS>À`m www.nseindia.com do~gmB©Q>daCncãY AmhoV.

`oWo gyMZm XoÊ`mV `oV Amho H$s, H§$nZrÀ`m H$moS> Am°\$ H$ÝS>ŠQ> Zwgma Am{U H§$nZrÀ`mA§VJ©V H§$nZr g_^mJ ì`dhmamMr ì`mnma {IS>H$s gd© g§MmcH/nX{gÜX H$_©Mmar m§À`mH$[aVm1 Owb¡, 2020 nmgyZ OZVoH$S>o 30 OZ, 2020 amoOr g§nboë`m àW_ {V_mhrH$[aVmAboImn[a{jV {dÎmr` {ZîH$f© AWm©V AàH$m{eV _yë` _m{hVr Iwco Ho$ë`mZ§Va 48 VmgmZ§VaCKS>Ê`mV oB©c.

AS>dmZr hm°Q>oëg A°ÊS> [agm°Q>©²g (B§{S>`m) {c{_Q>oS>H$[aVmghr/-

{XZm§H$: 07.09.2020 {Zcoe O¡Z{R>H$mU: _w§~B© H§$nZr g{Md

R>mUo, {X.7 (qhXþñWmZ g_mMma) : H$moamoZm é½Um§Mr _mZ{gH$ pñWVr gwYmaÊ`mgmR>r àË`oH$ é½Umb`mV g_wnXoeH$ (H$m°Ýgba) Zo_Ê`mÀ`m _mJUrH$So> _hmnm{bHo$H$Sy>Z gmVË`mZo Xþb©j Ho$bo OmV AgyZ, é½Um§À`m _mZ{gH$ pñWVr~m~V _hmnm{bHo$bm Jm§^r`© Zgë`mMr ~m~ XþX}dr Amho. `m àH$mam_wioM ½bmo~b é½Umb`mV AmË_hË`oMr KQ>Zm KS>br, Agm Amamon ^mOnmMo Am_Xma d {OëhmÜ`j {Za§OZ S>mdIao `m§Zr nÌH$mÛmao Ho$bm Amho.

~miHy$_ `oWrb H$moamoZm {deof é½Umb`mV XmXm nmQ>rbdmS>r `oWrb d¥Õ é½U {^H$mOr dmKwbo (d` 72) `m§Zr {Vgè`m _Oë`mdéZ CS>r _méZ AmË_hË`m Ho$br. `mnyduhr `m é½Umb`mV XmoKm OUm§Zr AmË_hË`oMm à`ËZ Ho$bm hmoVm. gwX¡dmZo Ë`m§Mo àmU dmMbo hmoVo. `m nmœ©^y_rda ^mOnmMo à^mar S>m°. {H$arQ> gmo_æ`m, Am_Xma d {OëhmÜ`j {Za§OZ S>mdIao `m§Zr ZwH$VrM _hmnm{bH$m Am`wº$ S>m°. {d{nZ e_m© `m§Mr ^oQ> KoD$Z H$moamoZm é½Umb`mV H$m¡Ýgba R>odÊ`mMr _mJUr Ho$br hmoVr. Ë`mdoir nm{bHo$À`m dVrZo é½Umb`m§_Ü`o g_wnXoeH$m§Mr (H$m¡Ýgba) {Z`wº$s H$aÊ`mV `oB©b. nrnrB© {H$Q> KmbyZ g_wnXoeH$m§H$Sy>Z àË`oH$ é½Umer g§dmX gmXbm OmB©b, Ago AmœmgZ S>m°. e_m© `m§Zr {Xbo hmoVo. _mÌ, Vo AÚm{n nyU© Pmbobo Zmhr, Aer I§V Am. S>mdIao `m§Zr ì`º$ Ho$br.

R>mUo ehamVrb H$moamoZm é½Um§Mr _mZ{gH$ pñWVr {~KS>V Agë`mÀ`m AZoH$ KQ>Zm CKS>H$sg Amë`m. é½Umb`mVrb dmVmdaU, S>m°ŠQ>am§Mm d¡Ú{H$` H$_©Mmè`m§Mm nrnrB© {H$Q> KmbyZ Agbobm dmda, Q>oñQ> nm°{P{Q>ìh Amë`mZ§Va g_mOmH$Sy>Z {_iUmar dmJUyH$ AmXt~amo~aM _¥Ë`yÀ`m ^`m_wio é½Um§Mr _mZ{gH$ pñWVr {~KS>Vo. Ë`m_wio `m é½Um§Mo doimodoir H$m¡Ýñ`wba {Z`wº$s JaOoMo Amho. _mÌ, `m~m~V _hmnm{bHo$bm OmJ Ambobr Zmhr, ho R>mUoH$am§Mo XþX}d Amho, Aer Q>rH$m Am. S>mdIao `m§Zr nÌH$Ûmao Ho$br Amho.

H$moamoZm é½Um§À`m g_wnXoeZm~m~V nm{bHo$H$Sy>Z hmoUmao Xþb©j XþX}dr : Am. {Za§OZ S>mdIao

Ah_XZJa, {X. 7 ({h§XþñWmZ g_mMma) : {OëømV AmO 380 é½Um§Zm é½Umb`mVyZ {S>ñMmO© XoÊ`mV Ambm. AmVm ~ao Pmboë`m é½Um§Mr EHy$U§ g§»`m 22150 BVH$s Pmbr Amho. é½U ~ao hmoÊ`mMo {OëømVrb à_mU ho AmVm 85.59 Q> o$ BVHo$ Pmbo Amho. `m_wio CnMma gwê$ AgUmè`m é½Um§Mr g§»`m AmVm 3356 BVH$s Pmbr Amho, Aer _m{hVr {Oëhm Amamo½` §ÌUoZo {Xbr Amho. gmo_dmar {S>ñMmO© XoÊ`mV Amboë`m ê$½Um§_Ü o ZJa ehamVrb 98 OUm§gh g§J_Zoa 27, amhmVm 34, nmWS>u 8, ZJa J«m.39, lram_nya 32, H±Q>moÝ_|Q> 13, Zodmgm 32, lrJm|Xm 15, nmaZoa 21, AH$mobo 10, amhþar 13, eodJmd 1, H$monaJmd 16, Om_IoS> 3, H$O©V 17 Am{U BVa {Oëhm 1 Aem é½Um§Mm g_mdoe Amho.

ZJa {OëømV 380 OUm§Mr H$moamoZmda _mV

amoO dmMm X¡."_w§~B© bjXrn'

{dYr ñnoembrQ>r \y$S> BZJ«oS>r`§Q²>g {b{_Q>oS> (grAm`EZ : Eb24110E_EM1994nrEbgr076156)

Zm|XUrH¥$V H$m`m©b` : B©/27, H$_{e©`b g|Q>a 78, VmS>Xod amoS>, _w§~B© - 400034 XyaÜdZr H«$. : 022-6140 6666, \°$Šg H«$. : 022-23521980

g§Ho$VñWi : www.vidhifoodcolour.com B©-_ob : mitesh.manek@vidhifoodcolour.com27 ì`m dm{f©H$ gd©gmYmaU g^oMr gyMZm Am{U B©-ìhmoQ>tJMr _m{hVr

`mÛmao gyMrV H$aÊ`mV `oVo H$s, {dYr ñnoembrQ>r \y$S> BZJ«oS>r`§Q²>g {b{_Q>oS>À`m g^mgXm§Mr 27 dr dm{f©H$ gd©gmYmaU g^m _§Jidma, 29 gßQ>|~a, 2020 amoOr Xþ. 03.30 dmOVm EOrE_ gyMZo_Ü`o Cëbo{IV H$m_H$mO H$aÊ`mgmR>r ìhrS>r`mo H$m°Ý\$aÝgr§J / AÝ` ÑH$-lmì` _mÜ`_mVyZ g§nÝZ hmoB©b.dm{f©H$ Ahdmbmgh EOrE_Mr gyMZm H$m°nm}ao ì`dhma _§Ìmb`mÀ`m gm_mÝ` n[anÌH$ H«$. 14/2020 {XZm§{H$V 08 E{àb, 2020 Am{U gm_mÝ` n[anÌH$ H«$. 17/2020 {XZm§{H$V 13 E{àb, 2020 ghdm{MV gm_mÝ` n[anÌH$ H«$. 20/2020 {XZm§{H$V 05 _o, 2020 (EH${ÌnUo "" E_grE n[anÌH$ '' g§~mo{YV) Am{U 12 _o {XZm§{H$V go~r n[anÌH$ (""go~r n[anÌH$'') AZwgma, Á`m§Mo B©-_ob Am`S>r H§$nZr /{S>nm°{OQ>arO/{Z~§YH$ Am{U hñVm§VaU EO§Q> ("Ama A°ÊS> Q>rE') `m§À`mH$S>o Zm|XUrH¥$V AmhoV Ë`m g^mgXmZm Ho$di BboŠQ´>m°{ZH$ _mÜ`_mÛmao nmR>{dÊ`mV Ambr Amho. Vr H§$nZrÀ`m g§H$oVñWi www.vidhifoodcolour.com da Am{U ñQ>m°H$ EŠgM|O AWm©V ~rEgB© {b{_Q>oS> d Z°eZb ñQ>m°H$ EŠgM|OAm°\$ B§{S>`À`m AZwH«$_o www.bseindia.com Am{U www.nseindia.com dahr CnbãY Amho. gXa EOrE_ gyMZm Z°eZb {gŠ`w[aQ>rO {S>nm°{OQ>ar {b{_Q>oS> ("EZEgS>rEb') À`m g§Ho$VñWi www.evoting.nsdl.com dahr CnbãY Agob. g^mgX EOrE__Ü`o Ho$di ìhrgr / AmoEìhrE_ gw{dYo_m\©$V g^obm CnpñWV amhÿ eH$Vrb Am{U ^mJ KoD$ eH$Vrb. [a_moQ> B©-ìhmoQ>tJH$, EOrE_ Xaå`mZ ìhmoQ>tJH$arVmÀ`m gyMZm EOrE_ gyMZo_Ü`o {dñVmamZo XoÊ`mV Amë`m AmhoV. ìhrgr/AmoEìhrE_Ûmao CnpñWV amhUmè`m g^mgXm§Mr H§$nZr H$m`Xm, 2013 À`m goŠeZ 13 A§VJ©V JUg§»`ogmR>r àJUZm H$aÊ`mV `oB©b.EOrE_ gyMZoÀ`m g§X^m©` gd© XñVmdoOm§À`m BboŠQ´>m°{ZH$ àVr gXa gyMZoÀ`m {dVaUmÀ`m VmaIonmgyZ 27 ì`m EOrE_À`m VmaIon`ªV g^mgXmZm {ZarjUmgmR>r BboŠQ´>m°H$ _mÜ`_mÛmao {Z:ewëH$ CnbãY H$aÊ`mV `oVrb. ho XñVmdoO nmhÊ`mg BÀNw>H$ g^mgX vdmlcs@hotmail.com da B_ob nmR>dyZ H$ê$ eH$Vrb.EOrE_ nydu [a_moQ> B©-ìhmoQ>tJ Am{U EOrE_ Xaå`mZ B©-ìhmoQ>tH$ H$aVm {ZXoeZ [a_moQ> B©-ìhmoQ>tJ Am{U EOrE__Ü`o ìhmoQ>tJ à{H«$`ogmR>r g{dñVa à{H«$`m EOrE_À`m gyMZo_Ü`o Z_yX Amho. bm°JBZ H«o$S>oÝer`b Am{U nmgdS>©Mm Vn{eb g^mgXmZm Zm|XrH¥$V B©_ob Am`S>rda nmR>{dÊ`mV Ambm Amho. [a_moQ> B©-ìhmoQ>tJ g§~§YrV H$moUVrhr {dMmaUm / VH«$ma (EOrE_À`m nydu Am{U /qH$dm Xaå`mZ) Vwåhr Agë`mg www.evoting.nsdl.com À`m S>mD$ZbmoS> goŠeZ_Ü`o CnbãY

^mJYmaH$m§gmR>r dma§dma {dMmaÊ`mV `oUmao àíZ ("E\$EŠ`yO') Am{U B©-ìhmoQ>tJ `wOZ _°Ý`yAb nmhÿ eH$Vm qH$dm Q>mob _wŠV H«$_m§H$ : 1800-222-999 da H$m°b H$am qH$dm www.evoting@nsdl.co.in da {dZ§Vr nmR>dm. BboŠQ´>m°{ZH$ gmYZm§Ûmao _VXmZmH$[aVm gw{dYoÀ`m g§~§YrV VH«$marZm g§~moYrV H$aÊ`mgmR>r O~m~Xma ì`ŠVr : g§nH©$ lr. A{_V {demb, d[að> ì`dñWmnH$, EZEgS>rEb

B©-_ob Am`S>r : amitv@nsdl.co.in XÿaÜdZr H«$. : 022-24994360 qH$dm gwlr nëbdr åhmÌo, EZEgS>rEb B_ob Am`S>r : pallavid@nsdl.co.in XÿaÜdZr H«$.: 022-24994545. H$moUË`mhr ì`ŠVrZo ^mJ g§n{XV Ho$bo AmhoV Am{U gyMZm nmR>dUr Z§Va g^mgX Pmbr Agob Am{U H$Q>-Am°\$ {XZm§H$ AWm©V _§Jidma, 22 gßQ>|~a, 2020$amoOr ^mJYmaH$

Agob, Vrbm evoting@nsdl.co.in `oWo {dZ§Vr nmR>dyZ bm°JBZ Am`S>r Am{U nmgdS>© àmßV hmoD$ eHo$b. VWmnr Vr/Vmo [a_moQ> B©-ìhmoQ>tJgmR>r EZEgS>rEb gmo~V AJmoXaM Zm|XUrH¥$V Agë`mV Vmo/Vr _VXmZmgmR>r {dÚ_mZ `wOa Am`S>r Am{U nmgdS>©Mm dmna H$ê$ eH$Vo.H§$nZr H$m`Xm, 2013 À`m goŠeZ 91 Am{U Ë`m§VJ©V a{MV {Z`_m§À`m AZwamoYmZo Am{U go~r (gw{M~ÜXVm ~§YZ Am{U àH$Q>Z Amdí`H$Vm) {d{Z`_, 2015 À`m {d{Z`_ 42 À`m AZwamoYmZo gyMZm XoÊ`mV `oVo H$s, H§$nZrÀ`m g^mgXm§Mo a{OñQ>a Am{U ^mJ hñVm§VaU nwñVH$ ~wYdma, 23 gßQ>|~a, 2020 Vo _§Jidma, 29 gßQ>|~a, 2020 (XmoÝhr {Xdg g_m{dï>) ~§X amhrb.H§$nZr H$m`Xm, 2013 ghdm{MV CnamoŠV g§X^uV EgrE n[anÌH$ Am{U go~r n[anÌH$, H§$nZr (ì`dñWmnZ Am{U àemgZ) A{Y{Z`_, 2015 À`m {Z`_ 20, go~r (gw{M~ÜXVm ~§YZ Am{U àH$Q>Z Amdí`H$Vm) {d{Z`_, 2015 À`m {d{Z`_ 44 Am{U H§$nZr goH«o$Q>ar Am°\$ B§{S>`mÀ`m g§ñWoÛmao {dVarV gd©gmYmaU g^odarb g{Mdr` _mZH$ (""EgEg-2'') À`m AZwamoYmZo, H§$nZr Amnë`m g^mgXmZm EOrE_ gyMZo_Ü`o Z_yX gd© R>amdm§da B©boŠQ´>m°{ZH$ gmYZm§Ûmao (B©-ìhmoQ>tJ) _VXmZ H$aÊ`mgmR>r gw{dYm nwa{dV Amho.B©-ìhmoQ>tJ doimnÌH$mMm Vn{eb Imbrbà_mUo Amho :1. B©-ìhmoQ>tJÀ`m H$maUmgmR>r H$Q>-Am°\$ {XZm§H$ : _§Jidma, 22 gßQ>|~a, 20202. gyMZm nmR>dUr nwU© Pmë`mMr VmarI : gmo_dma, 07 gßQ>|~a, 20203. B©-ìhmoQ>tJ àma§^mMr VmarI d doi : ehZdma, 26 gßQ>|~a, 2020 amoOr g. 09.00 dm. (^màdo)4. B©-ìhmoQ>t g_mßVrMr VmarI d doi : gmo_dma, 28 gßQ>|~a, 2020 gm`§. 05.00 dm. (^màdo)^mJYmaH$m§Mo gëb doYÊ`mV `oVo H$s : gmo_dma, 28 gßQ>|~a, 2020 amoOr gm`§. 05.00 dm. (^màdo) Z§Va [a_moQ> B©-ìhmoQ>tJgmR>r nadmZJr Zgob. Ë`mZ§Va [a_moQ> B©-ìhmoQ>rJ _m°S>çyb _VXmZmgmR>r à{V~§YrV /

{ZpîH«$` H$aÊ`mV `oB©b., [a_moQ> B©-ìhmoQ>tÛmao _VXmZmMm hŠH$ ~Omdë`mZ§Vahr g^mgX gd©gmYmaU g^o_Ü`o ^mJ KoD$ eH$Vrb, na§Vy nwÝh _VXmZ H$aUma ZmhrV. Á`m g^mgX ìhrgrgr/AmoEìhrE_Ûmao EOrE_bm hOa amhrbo AmhoV Am{U [a_moQ> B©-ìhmoQ>tJÛmao _VXmZ Ho$bobo Zmhr Ë`m§À`mgmR>rgwÜXm H§$nZr EOrE_ Xaå`mZ B©-ìhmoQ>tJ gw{dYm

nwa{dUma Amho. g^mgXmZo R>amdmda EH$Xm B©-ìhmoQ>tJÛmao _VXmZ Ho$ë`mZ§Va Ë`mbm Vo ~XbVm `oUma Zmhr, Am{U H$Q>-Am°\$ {XZm§H$ AWm©V, _§Jidma, 22 gßQ>|~a, 2020 amoOr g^mgX AgVrb, Ho$di VoM EOrE_ Xaå`mZ, 27 ì`m EOrE_À`m ZmoQ²>g_Ü`o {Xboë`m à{H«$`oZwgma,gXa

gyMZ_Ü`o Z_yX H$m_mH$mOmÀ`m g§~§YmV qH$dm Ogo àH$aU Agob Ë`mZwgma [a_moQ> B©-ìhmoQ>tJ qH$dm ìhmoQ>tJgmR>r nmÌ AgVrb. {dYr ñnoembrQ>r \y$S> BZJ«oS>r`ÝQ>g {b{_Q>oS>,

ghr/-{~nrZ _mYdOr _mUoH$

AÜ`j Am{U ì`dñWmnH$s` g§MmbH$S>rAm`EZ : 00416441

D

00 034.

{dYr ñnoem{cQ>r \y$S> BZJ«o{S>EÝQ²>g {c{_Q>oS>(grAm`EZ:Ec24110E_EM1994nrEcgr076156)

Zm|XUrH¥$V H$m`m©c`: B©/27, H$m°_g© g|Q>a, 78, VmS>Xod amoS>, _w§~B©-400034.XÿaÜdZr H«$.:022-61406666; \°$Šg:022-23521980

B©-_oc:mitesh.manek@vidhifoodcolour.com; do~gmB©Q>:www.vidhifoodcolour.comgyMZm

go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$m`a_|Q²>g) ao½`wcoeÝg 2015À`m {Z`_ 47 ghdm{MVm 29 Zwgma `oWo gyMZm XoÊ`mV `oV Amho H$s, go~r({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa [a¹$m`a_|Q²>g) ao½`wcoeÝg 2015 À`m{Z`_ 33 Zwgma {d{hVà_mUo 30 OyZ, 2020 amoOr g§ncoë`m àW_ {V_mhrH$[aVmH§$nZrMo AcoImn[a{úmV (EH$_od d EH${ÌV) {dÎmr` {ZîH$f© {dMmamV KoUo d_mÝ`Vm XoUo `mH$[aVm H§$nZrMo Zm|XUrH¥$V H$m`m©c`mV ewH«$dma, 14 Am°JñQ>,2020 amoOr g.11.30dm. H§$nZrÀ`m g§MmcH$ _§S>imMr g^m hmoUma Amho.`mnwT>o go~r (AmVrc ì`mnma amoIUo) A{Y{Z`_ 2015, doimodoir gwYm[aVà_mUo,H§$nZrMo ì`mnma {IS>H$s ~wYdma, 1 Owb¡, 2020 nmgyZ ~§X R>odbr OmB©b Am{UewH«$dma, 14 Am°JñQ>, 2020 amoOr 30 OyZ, 2020 amoOr g§nboë`m àW_{V_mhrH$[aVm H§$nZrMo AboImn[a{jV {dÎmr` {ZîH$f© Kmo{fV Pmë`mnmgyZ 48Vmgmn`ªV ~§X R>odÊ`mV `oB©c.gXa gyMZoV g_m{dï> _m{hVr H§$nZrÀ`m www.vidhifoodcolour.com do~gmB©Q>daAm{U ñQ>m°H$ EŠgM|O>À`m www.bseindia.com d www.nseindia.comdo~gmB©Q>da CncãY AmhoV.

{dYr ñnoem{cQ>r \y$S> BZJ«o{S>EÝQ²>g {c{_Q>oS>H$[aVmghr/-

AdYoe Hw$_ma nm§S>o{R>H$mU: _w§~B© H§$nZr g{Md d gj_ A{YH$mar{XZm§H$: 06.08.2020 gXñ`Ëd H«$.:E60501

{XZm§H$ : 07 gßQ>|~a, 2020ñWi : _w§~B©

Q>mQ>m H°${nQ>c hm¡qgJ \$m`ZmÝg {c{_Q>oS>Zm|XUrH¥$V H$m`m©b`: 11dm _Obm, Q>m°da E, no{ZÝgwbm {~PZog nmH©$, JUnVamd

H$X_ _mJ©, bmoAa nai, _w§~B©-400013. grAm`EZ: w67190E_EM2008nrEbgr187552g§nH©$ H«$.:022-61827414

{gŠ`warQ>m`PoeZ A°ÝS> [aH$ÝñQ´>ŠeZ Am°\$ {\$ZmpÝe`b A°goQ>g² A°ÝS> EZ\$mog©_oÝQ>Am°\$ {gŠ`w[aQ>r B§Q>aoñQ> A°ŠQ>, 2002 À`m H$c_ 13(2) (H$m`Xm) ghdm{MVm

{gŠ`w[aQ>r B§Q>aoñQ> (EZ\$mog©_|Q>) ê$ëg, 2002 (A{Y{Z`_) À`m {Z`_ 3 AÝd`oÁ`mAWr© Imcrc ñdmúmarH$Vm© ho Q>mQ>m H°${nQ>c hm¡qgJ \$m`ZmÝg {c{_Q>oS> (Q>rgrEME\$Ec) Mo H$m`ÚmÝd`oàm{YH¥$V A{YH$mar AmhoV Am{U H$c_ 13(12) ghdm{MVm A{Y{Z`_ {Z`_ 3 AÝd`o àmá Agcoë`mA{YH$mamV Ë`m§Zr H$m`ÚmÀ`m H$c_ 13(2) AÝd`o mnyduM g{dñVa _mJUr gyMZm {dV[aV Ho$cr hmoVr. Ë`m_mJUr gyMZoZwgma Imcr {Xcoë`m Vn{ecmà_mUo g§~§YrV gyMZoÀ`m VmaIonmgyZ 60 {XdgmV g§~§YrV _mJUrgyMZoV Z_yX aH$_oMm aUm H$aÊ`mg H$O©Xma/ghH$O©Xma/Om{_ZXma (H$O©Xmagh g§~§YrV EH${ÌV qH$dm gd©EHo$arnUo)/H$m`Xoera dmagXma/H$m`Xoera à{V{ZYr m§Zr H$i{dUoV Amco hmoVo. gXa gyMZoÀ`m àVr a{OñQ>S>©nmoñQ> E.S>r.Zo nmR>{dÊ`mV Amco hmooVo Am{U Imcrc ñdmúmarH$Ë`mªH$S>o CncãY AmhoV Am{U gXa H$O©Xma/H$m`Xoera dmagXma/H$m`Xoera à{V{ZYr `m§Mr Oa BÀN>m Agë`mg Ë`m§Zr H$moUË`mhr H$m_H$mOmÀ`m {XdergmYmaU H$m`m©c`rZ doioV Imcrc ñdmúmarH$Ë`m©H$Sy>Z g§~§YrV àV àmá H$amdr.darc g§X^m©V nwÝhm EH$Xm oWo gXa H$O©Xma/H$m`Xoera dmagXma/H$m`Xoera à{V{ZYr m§Zm oWo gyMZm XoÊ`mV`oV Amho H$s, Ë`m§Zr a¸$_ nyU©nUo O_m hmoB©n`ªV Am{U/qH$dm _wº$Von`ªV gXa H$O©XmamÛmao {Zînm{XV BVaXñVmdoO/coIr H$amaZm_m d H$O© H$amaZm_mgh Imcr Z_yX Ho$coë`m g§~§YrV VmaIonmgyZ nwT>rc ì`mOmghEH${ÌV Ë`m§À`m Zmdmg_moa {Xcoë`m aH$_oMm aUm g§~§YrV gyMZoÀ`m VmaIonmgyZ 60 {XdgmV Q>rgrEME\$EcH$S>oH$amdm. H$Om©Mm nwZ^©aUm åhUyZ à{V^yVr ñdê$nmV gXa H$O©XmamÛmao Q>rgrEME\$EcH$S>o Imcrc à{V^yV_mc_Îmm VmaU R>odÊ`mV Amcr hmoVr.

H$O© ImVo H$O©Xma/H$m`Xoera à{V{ZYr Imcrc VmaIocm* EHy$U _mJUr gyMZm H«$_m§H$ /H$m`Xoera dmagXmamMo Zmd WH$~mH$s a¸$_ (ê$) {XZm§H$

9620072 lr. énoe ~r. H$X_ (H$O©Xma) {X.21.08.2020 amoOr é.6,68,058/- 21.08.20d lr. ~iram_ mJmoOr (ghm bmI ASw>gï> hOma AÇ>mdÞ

H$X_ (ghH$O©Xma) \$º$) 21.08.2020 nmgyZ

à{V^yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z : AZwgwMr A: gìh} H«$.124 (OwZm 487),{hñgm H«$.10 d 6, joÌ\$i 2578.3 Mm¡._r. ({~ëQ>An joÌ), Jmd M§ÐmnmS>m, VmbwH$m dgB©, {Oëhm nmbKa,CnqZ~YH$ dgB© H«$.1. AZwgwMr ~: âb°Q>/XþH$mZ H«$.gr/206, 2am _Obm, joÌ\$i -- Mm¡.\w$. gwna {~ëQ>AnAWm©V 375 Mm¡.\w$. {~ëQ>An AWm©V 34.85 Mm¡._r. ({~ëQ>An), M§{S>H$m {Zdmg, {~JaeoV O{_Zrda ~m§YH$m_,gìh} H«$.124 (OwZm H«$.487, {hñgm H«$.10 d 6, joÌ\$i 2578.3 Mm¡._r. {~ëQ>An joÌ), Jmd M§ÐmnmS>m,VmbwH$m dgB©, {Oëhm nmbKa, CnqZ~YH$ dgB© H«$.1.

9430296 lr. JUoe EH$ZmW OmYd {X.18.08.2020 amoOr é.21,01,132/- 18.08.20(H$O©Xma) d lr_Vr ew m§Jr (EH$drg bmI EH$ hOma EH$eo ~Îmrg \$º$)JUoe OmYd (ghH$O©Xma) 18.08.2020 nmgyZ

à{V yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z : AZwgwMr A: âb°Q> H«$.105, 1bm _Obm, Jm¡amB©AnmQ>©_|Q>, JmoQ>rdbr, KUgmobr, Zdr _w§~B©, VmbwH$m d {Oëhm R>mUo, Zdr _w§~B© _hmZJanm{bHo$À`m _`m©XoV.

9524038 lr. g{MZ amd (H$O©Xma) {X.18.08.2020 amoOr é.18,10,142/- 18.08.20d lr_Vr lo m g{MZ amd (AR>am bmI Xhm hOma EH$eo ~oMmirg \$º$)

(ghH$O©Xma) 18.08.2020 nmgyZ

à{V yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z : AZwgwMr A: JQ> H«$.141, XodImon Jmdm,nmbKa nwd©, {Oëhm R>mUo-401404, MVw{g_m: CÎmaog-O_rZ JQ> H«$.218 d JQ> H«$.224; npíM_og-O_rZ JQ>H«$.223 d JQ> H«$.224; X{jUog-O_rZ JQ> H«$.222 d JQ> H«$.223; nwd}g-O_rZ JQ> H«$.221. AZwgwMr ~: âb°Q>H«$.305, 3am _Obm, d¡ d, ãbm°H$ E7, joÌ\$i 412 Mm¡.\w$. H$mn}Q>.

10604240 lr. àem§V ~r. mXd (H$O©Xma) {X.07.08.2020 amoOr é.33,25,486/- 07.08.20d d lr_Vr pñdQ>r nr. mXd (VohVrg bmI n§Mdrg hOma Mmaeo10635371 (ghH$O©Xma) ehmE|er \$º$) 07.08.2020 nmgyZ

à{V yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z : AZwgwMr A: âb°Q> H«$.102, joÌ\$i 270Mm¡.\w$., 1bm _Obm, gr qdJ, mD$amd nmH©$ B_maV, O_rZ grQ>rEg H«$.169, 23, 167, 26 d 5, Jmd a~mio,Zdr _w§~B©, Zdr _w§~B© _hmZJanm{bHo$À`m _`m©XoV.

9411570 lr. gw{Zb mD$ gmnio (H$O©Xma) {X.21.08.2020 amoOr é.9,46,651/- 21.08.20d lr_Vr dV©Zm OrdZ ~m§Ja (ZD$ bmI gohoMmirg hOma ghmeo

(ghH$O©Xma) EH$mdÞ \$º$) 21.08.2020 nmgyZ

à{V yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z : AZwgwMr A: âb°Q> H«$.103, 1bm _Obm, S>rqdJ, H$m{e{dídZmW nmH©$ B_maV, H$mëhoa, {^d§S>r.

9857670 lr. aU{dO` mXd {X.21.08.2020 amoOr é.23,05,122/- 21.08.20d (H$O©Xma) d lr_Vr ew mdVr (Vodrg bmI nmM hOma EH$eo)10273760 ~iam_ mXd (ghH$O©Xma) ~mdrg \$º$) 21.08.2020 nmgyZ

à{V yV _mb_Îmm/ñWmda _mb_Îmm/VmaU _mb_ÎmoMo dU©Z : AZwgwMr A: âb°Q> H«$.402, gr qdJ, B_maVH«$.8, gV²Jwê$ B_maV, 4Wm _Obm, joÌ\$i 388.25, {Zdmgr B_maV A_¥V ao{gS>oÝgr, OwZm gìh} H«$.52/1,52/2, 52/3E, 52/3~r, 52/4/1, 52/4/2, 59/2, 59/5E, 59/5~r, 59/5gr, 59/6, 187/2d ZdrZ gìh} H«$. {hñgm H«$.47/1, 47/2, 47/3E, 47/3~r, 47/4/1, 47/4/2, 48/2, 48/5E, 48/5~r, 48/gr, 48/6 d 40/2, Jmd gmamdbr, VmbwH$m nmbKa, {Oëhm R>mUo.* g§~§YrV _mJUr gyMZoV Z_yX à_mUo XamZo A{V[aº$ ì`mOmZo nwT>rc ì`mOmgh, àmg§{JV IM©, ewëH$, ~moOmBË`mXr Oo a¸$_ O_m H$aÊ`mÀ`m VmaIonmgyZ Vo _wº$Von`ªV Amcocm Ago O_m H$amdo cmJoc. Cnamoº$ à_mUoQ>rgrEME\$EcH$S>o gXa H$O©Xmam§Zr a¸$_ aÊ`mV H$gya Ho$ë`mg gXa H$m`ÚmÀ`m H$c_ 13(4) Am{U AÝ`cmJy {Z`_mÝd`o darc à{V^yV _mc_Îmm/ñWmda _mc_ÎmoÀ`m {damoYmV Q>rgrEME\$EcH$Sy>Z H$madmB© Ho$crOmB©c Am{U Á`mH$[aVm gXa H$O©Xma/H$m`Xoera dmagXma/H$m`Xoera à{V{ZYr O~m~Xma AgVrc. gXaH$O©Xma/H$m`Xoera dmagXma/H$m`Xoera à{V{ZYr m§Zm Q>rgrEME\$EcÀ`m nyd© nadmZJr{edm` {dH«$r, mS>onÅ>mqH$dm AÝ` BVa àH$mao Cnamoº$ à{V yV _mc_Îmm/ñWmda _mc_Îmm hñVm§VaUmg gXa H$m`ÚmZo _ZmB© H$aÊ`mV`oV Amho. H$m`ÚmÀ`m qH$dm A{Y{Z`_mMo VaVyXrMo H$moUm ì`{º$Zo C„§KZ Ho$ë`mg qH$dm C„§KZmMm à`ËZHo$ë`mg Ë`mg H$m`ÚmA§VJ©V VaVyXrà_mUo H$mamdmg Am{U/qH$dm X§S> hmoD$ eH$Vmo.

ghr/-{XZm§H$: 08.09.2020 àm{YH¥$V A{YH$mar{R>H$mU: _w§~B© Q>mQ>m H°${nQ>c hm¡qgJ \$m`ZmÝg {c{_Q>oS>H$[aVm

_mJUrgyMZm

RAJA BAHADURINTERNATIONAL LIMITED

CIN : L17120MH1926PLC001273Regd. Office : Hamam House, 3rd Floor,

Ambalal Doshi Marg, Fort,Mumbai - 400001.

Tel.: 022- 22654278, Fax : 022- 22655210E-mail Id : investor@rajabahadur.com

Website : www.rajabahadur.com

NOTICEPursuant to the Regulation 47 (1) (a) ofthe SEBI (Listing Obligations andDisclosure Requirements) Regulations,2015, notice is hereby given that aMeeting of the Board of Directors of theCompany will be held on Tuesday,September 15, 2020, at 03.00 p.mtointeral iaapprove the Un-auditedFinancial Results (Standalone andConsolidated) for the quarter ended June30, 2020.The notice of board meeting is uploadedon the website of the company at http://www.rajabahadur.com/nac.php and alsoon the website of the Stock Exchange atwww.bseindia.com

For and on behalf of the BoardRaja Bahadur International Ltd.

Akash JoshiCompany Secretary &

Compliance OfficerPlace : MumbaiDated : September 07, 2020

KAMANWALA HOUSING CONSTRUCTION LTD.CIN : L65990MH1984PLC032655

Regd. Office: 406-New Udyog Mandir - 2, Mogul Lane, Mahim - (West) Mumbai,MH - 400016 India. | Tel : 022-24475900 / 24456029 | Fax : 022 - 2447 4968Email ID: cs.kamanwala@gmail.com | Website: www.kamanwalahousing.com

NOTICENOTICE is hereby given in terms of Regulation 47 of the SEBI (LODR) Regulations,2015 that a meeting of the Board of Directors of the Company will be held onMonday, the 14th September, 2020, to consider, approve and take on record theunaudited Standalone and Consolidated financial results for the quarter ended 30th

June, 2020.Notice is also available on the Company's website www.kamanwalahousing.comand on the websites of the BSE i.e. www.bseindia.com.

For KAMANWALA HOUSING CONSTRUCTION LTD.Sd/-

Place : Mumbai SEJAL DESAIDate : 7th September, 2020 COMPANY SECRETARY

BLACK ROSE INDUSTRIES LIMITEDCIN: L17120MH1990PLC054828

Regd. Office: 145/A, Mittal Tower, Nariman Point, Mumbai – 400 021Tel.: +91 22 4333 7200 | Fax: +91 22 2287 3022

E-mail: investor@blackrosechemicals.com, Website: www.blackrosechemicals.com

NOTICE REGARDING 30TH ANNUAL GENERAL MEETING ANDE- VOTING INFORMATION

1. Notice is hereby given that the 30thAnnual General Meeting (“AGM”) of the membersof the Company will be held through Video Conferencing (“VC”)/Other Audio VisualMeans (“OAVM”) on Tuesday, 29th September, 2020 at 11:30 a.m. IST, incompliance with all the applicable provisions of the Companies Act, 2013 and theRules made thereunder and the Securities and Exchange Board of India (“SEBI”)(Listing Obligations and Disclosure Requirements) Regulations, 2015 read withGeneral Circulars No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020and 20/2020 dated 5th May, 2020, and other applicable circulars issued by theMinistry of Corporate Affairs (“MCA”) and SEBI (collectively referred to as ‘relevantcirculars’), to transact the business set out in the Notice calling the AGM. Memberswill be able to attend the AGM through VC/OAVM. Members par ticipating throughthe VC/OAVM facility shall be reckoned for the purpose of quorum under Section103 of the Companies Act, 2013.

2. In compliance with the relevant circulars, electronic copies of the Notice of theAGM and Annual Report 2019-20 have been sent on September 7, 2020 to themembers of the company whose e-mail address are registered with the Company/Depository Par ticipant(s). The aforesaid documents will also be available on theCompany’s website at www.blackrosechemicals.com and on the website of thestock exchange i.e. BSE Limited at www.bseindia.com and on the website of theNational Securities Depository Limited (NSDL) at www.evoting.nsdl.com. Membersare requested to note that the physical copies of the aforesaid documents will notbe made available to them by the Company.

3. Instruction for remote e-voting and e-voting during AGM:The company is providing remote e-voting facility for voting electronically on all theresolutions set for th in the Notice convening Meeting. Additionally, the Company isproviding the facility of voting through e-voting system during the AGM and membersattending the AGM who have not cast their vote(s) by remote e-voting will be ableto vote at the AGM. The company has engaged the services of NSDL to providee-voting facility to the members.The e-voting facility will commence on Saturday, September 26, 2020 at 9:00 a.m.and ends on Monday, September 28, 2020 at 5:00 p.m. Please note that remote e-voting will not be allowed by members after Monday, September 28, 2020 at 5:00p.m. and will be disabled by NSDL. A member may par ticipate in the AGM evenafter exercising his rights to vote through electronic voting but shall not be entitledto cast his vote again at the AGM.Any person, who acquires shares of the Company and becomes a member post-dispatch of the Notice of the AGM and holds shares as on the cut-off date i.e.Tuesday, September 22, 2020, 2020, may obtain the login ID and password bysending a request at evoting@nsdl.co.in or may contact on toll free number 1800-222-990. However, if a person is already registered with NSDL for e-voting thenthe User ID and password can be used for casting their voteThe manner of remote e-voting and voting by AGM by the members holding sharesin dematerialized mode, physical mode and for members who have not registeredtheir email addresses is provided in the Notice of the AGM. The details will also beavailable on the website of the Company at www.blackrosechemicals.com and onthe website of NSDL at www.evoting.nsdl.comFor grievances related to voting, members can write to the undersigned, the CompanySecretary and Compliance Officer at investor@blackrosechemicals.com and at thecontact details given above.

For Black Rose Industries LimitedSd/-

Date: September 7, 2020 Nevil AvlaniPlace: Mumbai Company Secretary and Compliance Officer

é~«m _o{S>H°$_oÝQ>g² {b{_Q>oS>grAm`EZ:Eb74110E_EM1991nrEbgr326598

Zm|X.H$m`m©b`: 404, 6dm _Obm, _oKXÿV, Jwb_moha H«$m°g amoS> H«$.6, OoìhrnrS>r ñH$s_,_w§~B©-400049. XÿaÜdZr:+91-9167469649 B©_ob: rubraltd@gmail.com,

do~gmBQ>: www.rubramed.comgXñ`m§Zm gyMZm

`mÛmao ZmoQ>rg {Xbr Jobr Amho H$s H$mo{dS>-19 gd© Xoe^a bjmV KoVm H§$nZrÀ`m gXñ`m§Mr 29drdm{f©H$ gd©gmYmaU g^m (EOrE_) pìh{S>Amo H$m°Ý\$apÝg§J (ìhrgr)/BVa Am°{S>Amo-pìhÁ`wAb gmYZo(AmoEìhrE_) Ûmam Am`mo{OV Ho$br OmB©b. H§$nZr A{Y{Z`_ 2013 À`m bmJy VaVwXtMo nmbZ Am{UË`mZwgma A{Ygy{MV Ho$boë`m {Z`_m§Mo ghH$ma _§Ìmb`mÛmao {dVarV gd©gmYmaU n[anÌH$ H«$.14/2020 {X.08 E{àb, 2020, gd©gmYmaU n[anÌH$ H«$.17/2020 {X.13 E{àb, 2020 Am{Ugd©gmYmaU n[anÌH$ H«$.20/2020 {X.5 _o, 2020 (E_grE n[anÌH$) Am{U go~r (`mnwT>oAmdí`H$ n[anÌH$) Zwgma EOrE_ gyMZoV Z_wX {df`mda {d_f© H$aÊ`mH$[aVm hmoUma Amho. ìhrgr/AmoEìhrE__m\©$V EOrE__Ü`o gXñ`m§Zm gh^mJr hmoVm `oB©b. ìhrgr/AmoEìhrE__m\©$V g^oV gh^mJrhmoUmè`m gXñ`m§Zr H§$nZr H$m`Xm 2013 À`m H$b_ 103 AÝd`o _moOUr Ho$br OmB©b.H§$nZrMo 29dr EOrE_ ~wYdma, 30 gßQ>|~a 2020 amoOr gH$mir 10.00 dmOVm Am`mo{OV Ho$bmOmB©b, {~JeoAa gpìh©gog àm`ìhoQ> {b{_Q>oS>Ûmam àXmZ Ho$boë`m ìhrgr/AmoEìhrE_ gw{dYoÛmao. EOrE_bm~mobmdÊ`mÀ`m Zmo{Q>gmV Z_yX Ho$ë`mZwgma ì`dgm`mMm ì`dhma H$aÊ`mgmR>r H§$nZrMo a{OñQ>a Am{UQ´>mÝg\$a EO§Q> {b. ({~JeoAa). EOrE__Ü`o d¡`{º$H$[aË`m CnpñWV amhÊ`mMr H$moUVrhr VaVyXHo$bobr Zgë`mZo gXñ`mbm Ho$di ìhrgr/AmoEìhrE_Ûmao EOrE__Ü`o CnpñWV amhVm `oD$ eH$Vo.ìhrgr/AmoEìhrE_Ûmao CnpñWVr hr H$moa_ \$moQ>©hoEOrE_Mr JUZm H$aÊ`mÀ`m CÔoemZo _moObr OmB©b.E_grE Am{U go~rÀ`m n[anÌH$m§Mo nmbZ H$arV, H§$nZrÀ`m dm{f©H$ Ahdmbmgh EOrE__Ü o ì`dgm`mMrì`dhmamMr gyMZm XoUmar ZmoQ>rg Am{U 2019-20 À`m H§$nZrMm B©_ob nÎmm Zm|XUrH¥$V Agboë`mg^mgXm§Zm BboŠQ´>m°{ZH$ nmR>{dbm OmB©b. H§$nZr/{S>nm°{PQ>ar gh^mJrXmam§gh ZmoQ>rgMr dmñV{dH$ àVrAm{U dm{f©H$ Ahdmb H$moUË`mhr g^mgXmbm nmR>{dbm OmUma Zmhr. EOrE_Mr ZmoQ>rg Am{U dm{f©H$Ahdmb H§$nZrÀ`m do~gmBQ> www.rubramed.com da Am{U ñQ>m°H$ EŠgM|O d ~rEgB©{b{_Q>oS> À`m g§Ho$VñWimda www.bseindia.com da CnbãY AgVrb29 ì`m EOrE_ g§~§{YV H$mJXnÌo àmá H$aÊ`mgmR>r B©_ob nÎ`mMr Zm|X/AÚ`mdV H$aUon{hë`m ^mJYmaH$mÛmao {d{YdV ñdmjar Ho$boë`m {dZ§Vr nÌmMr ñH°Z Ho$bobr àV Am{U B©_ob nÎmm,_mo~mBb Z§~a, n°Z d Šbm`§Q>Mr ñdV: Mr gmjm§{H$V àV `mgh gXñ` rubraltd@gmail.comAm{U agmparticipant@bigshareonline.com B©_ob {dZ§Vr nmR>dy eH$VmV. eoAg©_Ü`o_mñQ>a H$m°nr BboŠQ´>m°{ZH$ ñdénmV R>odbr Jobr Amho qH$dm eoAg©Mr àË`j àV Agë`mg eoAg©à_mUnÌm§Mr àV, {~JeoAabm Ë`m§Mm nÎmm Zm|X{dÊ`mg gj_ H$aÊ`mgmR>r Am{U Ë`m§Zm gyMZm, dm{f©H$Ahdmb Am{U B©-_VXmZ gyMZm àXmZ H$aÊ`mgmR>r dmnaH$Vm© Am`S>r Am{U g§Ho$VeãX XoÊ`mgmR>ràW_ ^mJYmaH$mMo Zmdo B©-_ob Agmdo.H¥$n`m bjmV ¿`m H$s eoAg© BboŠQ´>m°{ZH$ ñdénmV R>odë`mg, darb gw{dYm \$º$ gyMZm àmáH$aÊ`mgmR>r B©_ob nÎ`mÀ`m VmËnwaË`m Zm|XUrgmR>r, dm{f©H$ Ahdmb Am{U B©-_VXmZ gyMZm§ghdmnaH$Vm© Am`S>r Am{U g§Ho$VeãXmgh Amho. Aem gXñ`m§Zm Ë`m§Mm B©_ob nÎmm Ë`m§À`m {S>nm°{PQ>argh^mJtH$So> H$m`_ñdénr Zm|Xdmdm bmJob, OoUoH$éZ gd© g§àofU Ë`m§À`mH$Sy>Z BboŠQ´>m°{ZH$ ñdê$nmVàmá hmoB©b.B©-_VXmZmÛmao _VXmZmMm h¸$:[a_moQ> B©-_VXmZ gw{dYoÛmao ([a_moQ> B©-_VXmZ) EOrE_À`m gyMZoV Z_yX Ho$ë`mZwgma gXñ`m§Zm ì`dgm`mda_V XoÊ`mMr g§Yr Agob. [a_moQ> B©-dmoqQ>JÛmao Á`m§Zm _VXmZ H$aVm Ambo Zmhr Aem g^mgXm§Zm EOrE_Xaå`mZ B©-ìhmoqQ>JMr gw{dYm XoIrb CnbãY H$éZ {Xbr OmB©b. B©-_VXmZ H$aÊ`mnydu VgoM EEOrE_Xaå`mZ g{dñVa à{H«$`m EEOrE_À`m gyMZoV àXmZ Ho$br OmB©b.Á`m gXñ`m§Zm B©_ob àmá hmoV Zmhr qH$dm Á`m§Mm B©_ob nÎmm H§$nZr/{S>nm°{PQ>ar nm{Q©>{gnÝQ>g²_Ü`oZm|XUrH¥$V Zmhr, Ë`m§Zr EOrE_À`m gyMZoV {Xboë`m gyMZm§Ûmao bm°{JZ à_mUnÌo V`ma H$é eH$VmV.g_mZ bm°{JZ à_mUnÌo XoIrb ìhrgr/AmoEìhrE_Ûmao EOrE__Ü`o CnpñWV amhÊ`mgmR>r dmnabr OmD$eH$VmV.EOrE_À`m gyMZoV Z_yX Ho$boë`m gd© ZmoQ²g H$miOrnyd©H$ dmMmì`mV Am{U ImgH$éZ, H§$nZrA{Y{Z`_ 2013 À`m H$b_ 108 À`m VaVwXtMo nmbZ H$ê$Z Am{U B©-dmoqQ>JÛmao _VXmZmMr nÜXVgwM{dÊ`mÀ`m gyMZm gXñ`m§Zm {dZ§Vr AmhoV. go~r (EbAmoS>rAma) ao½`wboeÝg, 2015 gh VoWogwYm[aV Ho$ë`mZwgma VoWo V`ma Ho$bobo {Z`_. B©-_VXmZmMm Vnerb Imbrbà_mUo Amho…1. ZmoQ>rg nmR>{dÊ`mMr VmarI 5 gßQ>|~a 20202. B©-_VXmZ H$mbmdYr 26 gßQ>|~a 2020 amoOr gH$mir 10.00 dmOVm gwê$ hmoB©b Am{U 29

gßQ>|~a 2020 amoOr g§Ü`mH$mir 5.00 dmOVm g_má hmoB©b. `m H$mbmdYrV, H§$nZrÀ`m^mJYmaH$m§Zr H$Q> Am°\$ VmaIobm åhUOoM 23 gßQ>|~a 2020 amoOr g_^mJ YmaU Ho$bo AmhoV,Vo BboŠQ´>m°{ZH$ nÕVrZo _VXmZ H$ê$ eH$VmV. Ë`mZ§Va _VXmZmgmR>r B©-_VXmZ _m°S>çybgrS>rEgEbÛmao Aj_ Ho$bo OmB©b.

3. H$Q> Am°\$ VmaIoZ§Va Omo H§$nZrMm gXñ` ~Zbm Agob Vmo www.rubramed.com Am{Uwww.bseindia.com da CnbãY Agboë`m ~°boQ> \$m°_©_Ü`o {Xboë`m à{H«$`oZwgma B©-_VXmZ bm°{JZ Am`S>r nmgdS©>gmR>r AO© H$ê$ eH$Vmo.

4. Á`m gXñ`m§Zr B©-dmoqQ>JÛmao _V {Xbo Amho Vo g^obm CnpñWV amhÿ eH$VmV na§Vw Ë`m§Zm nwÝhm_VXmZmMm h¸$ {_iUma Zmhr.

5. Á`m g^mgXm§Zr B©-ìhmoqQ>JÛmao _V {Xbo Zmhr Vo g^o_Ü`o _VXmZ H$ê$ eH$VmV.6. g^mgX Hw$. Am^m H$nya, g§MmbH$ ({dÎm) `m§À`mer +91-9167469649 da g§nH©$ gmYy

eH$VmV qH$dm B©-_VXmZmg§~§YmVrb H$moUË`mhr VH«$matgmR>r rubraltd@gmail.com daB©_ob H$ê$ eH$VmV.

EOrE_À`m CÔoemZo H§$nZr A{Y{Z`_ 2013 À`m goŠeZ 91 Am{U go~r (EbAmoS>rAma) {Z`_mdbrZwgmaH§$nZrÀ`m gXñ`m§Mr Zm|XUr 24 gßQ>|~a, 2020 Vo 26 gßQ>|~a, 2020 n`ªV ~§X R>odÊ`mV `oB©b.

é~«m _o{S>H°$_oÝQ>g² {b{_Q>oS>H$[aVmghr/-

Am^m H$nya{R>H$mU… _w§~B© g§MmbH$ ({dÎm) Am{U grE\$Amo{XZm§H$: 04 gßQ>|~a, 2020 S>rAm`EZ: 02799429

18 1 >

MUMBAI | TUESDAY, 8 SEPTEMBER 2020

PODDAR HOUSING AND

DEVELOPMENT LIMITEDCIN: L51909MH1982PLC143066

Poddar Group Building, Mathuradas Mill Compound,

126, N. M. Joshi Marg, Lower Parel (W), Mumbai -

400013. Tel: 022 66164444 | Fax: 022 66164422

Email: company.secretary@poddarhousing.com

Website: www.poddarhousing.com

NOTICE is hereby given that the 38th Annual General Meeting (“AGM”)

of Members of Poddar Housing and Development Limited will be held on

Wednesday, September 30, 2020 at 3:00 p.m. through VideoConference (“VC”)

/ Other Audio Visual Means (“OAVM”) to transact the businesses, as set out in

the Notice convening AGM. The Company has sent the Annual Report along

with the Notice convening AGM on September 07, 2020, through electronic

mode to the Members whose email addresses are registered with registered

with DP/RTA in accordance with the Circular issued by the Ministry of Corporate

Affairs Circular No. 20/2020 dated May 5, 2020 read with its Circulars No.

14/2020 dated April 8, 2020 and Circular No. 17/2020 dated April 13, 2020

and Securities and Exchange Board of India Circular No. SEBVHO/CFD/

CMD1/CIR/P/2020/79 dated May 12, 2020. The Annual Report along with the

Notice convening the AGM available on the website of the Company at https://

www.poddarhousing.com/agm_egm_notice.php and on RTA’s website

i.e. Instavote-Linkintime. Notice is also hereby given that pursuant to the

provisions of Section 91 of the Companies Act, 2013 (“Act”) and the applicable

rules framed thereunder the Register of Members and Share Transfer Books

of the Company will remain closed from Wednesday, September 23, 2020 to

Wednesday, September 30, 2020 (both days inclusive) for the purpose of 38th

AGM of the Company. Pursuant to the provisions of Section 108 of the Act and

Rule 20 of the Companies (Management and Administration) Rules, 2014, as

amended and Regulation 44 of the Securities and Exchange Board of India

(Listing Obligations and Disclosure Requirements) Regulations, 2015, the

Members are provided with the facility to cast their votes on all resolutions as

set forth in the Notice convening the AGM using electronic voting system (“e-

voting”) provided by Link Intime through InstaVote Platform. The voting rights

of Members shall be in proportion to the equity shares held by them in the paid-

up equity share capitalof the Company as on Wednesday, September 23,2020

(“cut-off date”). The remote e-voting period commences on 9.00 am on Sunday

27th September, 2020 and ends at 5.00 pm on Tuesday 29th September, 2020.

During this period, the Members may cast their vote electronically. The remote

e-voting module shall be disabled thereafter. Those Members, who shall be

present in the AGM through VC/OAVM facility and had not cast their votes on

the Resolutions through remote e-voting and are otherwise not barred from

doing so, shall be eligible to vote through e-voting system during the AGM. The

Members who have cast their votes by remote e-voting prior to the AGM may

also attend/participate in the AGM through VC/OAVM but shall not be entitled

to cast their votes again. In case shareholders/ members have any queries

regarding e-voting, they may refer the Frequently Asked Questions (‘FAQs’)

and InstaVote e-Voting manual available at https://instavote.linkintime.

co.in, under Help section or send an email to enotices@linkintime.co.in or

contact on: - Tel: 022 –4918 6000.

For Poddar Housing and Development Limited

(Formerly known as Poddar Developers Limited)

Place: Mumbai Hemalkumar H. Sagalia

Date: September 04, 2020 Company Secretary

Jai Bharat Industrial Esatate Premises Co-operative Society Ltd., Dindhoshi Village, Goregaon (East), Mumbai - 400 063.... Applicant Versus Mr. Jagdish Ramkrishna Mishra Jai Bharat Industrial Estate Premises CSL Dindhoshi Village, Opp.Virvani Estate , Near Western Express Highway , Goregaon (East), Mumbai - 400 063....Opponents , and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

Public Notice in Form XIII of MOFA (Rule 11(9) (e))Before the Competent Authority District Deputy Registrar, Co-operative Societies,

ndMumbai City (4) Bhandari Co-op. Bank building, 2 floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mumbai/Deemed Conveyance/Notice/1265/2020 Date: 31/08/2020

Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

PUBLIC NOTICE, Deemed Conveyance Application No. 109 of 2020

The hearing in the above case has been fixed on 28.09.2020 at 2.00 p.m. District Deputy Registrar, Co-operative Societies, Mumbai City (4),

ndBhandari Co-op.Bank building, 2 floor, P.L.Kale Guruji Marg, Dadar (West),Mumbai-400028

Description of the Property :-

Seal

Claimed AreaPlot No. CT.S. No. Survey No.The Land admeasuring 1860.19 Square meters along with building situated at Jai Bharat Industrial Estate, Near Western Express Highway, Opp. Virvani Industrial Estate, Goregaon (East), Mumbai - 400 063 at Dindhoshi Village.

8 & 967/A/1/1(Dindhoshi)

Village

5,6,7,8,13 and20

Sd/-(Dr. Kishor Mande)

District Deputy Registrar, Co-operative Societies, Mumbai City (4)Competent Authority U/s 5A of the MOFA, 1963.

Hari Darsan Co-Op. Hsg. Society Ltd. Plot No.69, Daulat Nagar, Road No.7, Borivali (East), Mumbai - 400066.... Applicant Versus 1.Shri. Thakurdas Naraindas Nagrani, 2. Smt.Chimnibai, 3. Smt. Satibai Govindram Nagrani, 4. Haribhai Hukumatrai Nagrani, 5. Mrs. Madhu Haribhai Nagrani, 6. Mr.Vinod H. Nagrani, 7. Mr.Vijay H. Nagrani, 8. Mr. Kishora H. Nagrani, All having address at Unit No.1 to 4, Hari Darsan Co-Operative Housing Society Ltd.,Plot No.69, Daulat Nagar, Road No.7, Borivali (E) Mumbai - 400 066..... Opponents ,and those, whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly.

Public Notice in Form XIII of MOFA (Rule 11(9) (e))Before the Competent Authority District Deputy Registrar, Co-operative Societies,

ndMumbai City (4) Bhandari Co-op. Bank building, 2 floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. No.DDR-4/Mumbai/Deemed Conveyance/Notice/1258/2020 Date: 31/08/2020

Application u/s 11 of Maharashtra Ownership Flats (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

PUBLIC NOTICE, Deemed Conveyance Application No. 107 of 2020

The hearing in the above case has been fixed on 21.09.2020 at 2.15 p.m. District Deputy Registrar, Co-operative Societies, Mumbai City (4),

ndBhandari Co-op.Bank building, 2 floor, P.L.Kale Guruji Marg, Dadar (West),Mumbai-400028

Description of the Property :-

Seal

Claimed AreaPlot No. CT.S. No. Survey No.The Land admeasuring 667 Square yards equal to 557.90 square meters as Specifically set out in (the property registration cards) situated at old Survey No.15 (part),Plot no.69, having survey No.174/171 CTS No.2725 and having survey No.174/58 of CTS No.2724, 2724/1 to 3 of Eksar Village, Road No.7, Daulat Nagar, Borivali (East), Mumbai.

69 2725(Eksar)Village

2724,2724/1 to 3

Old No.15(Part)174/171174/58

CIN: L99999MH1967PLC013726

Registered Office: Godrej One, 8th Floor, Eastern Express Highway,

Pirojshanagar, Vikhroli East Mumbai – 400079

Fax: 91 22 25186828 I Ph: 91 22 68669000

Website: www.pghealthindia.com;

Email ID: investorgrievance.im@pg.com

PROCTER & GAMBLE HEALTH LIMITED(Formerly Merck Limited)

NOTICE

Notice is hereby given pursuant to Regulation 47 of the SEBI

(Listing Obligation and Disclosure Requirements) Regulations, 2015

that a meeting of the Board of Directors of the Company will be held

on Tuesday, September 15, 2020 to consider and approve Audited

Financial Results and Statements for the Financial Year ended

June 30, 2020 and to consider recommendation of dividend (if any).

For Procter & Gamble Health Limited

Sd/-

Preeti Bishnoi

Company Secretary

Place: Mumbai

Date: September 7, 2020

Universal PrimeAluminium Limited

CIN: L28129MH1971PLC015207Registered Office: 1st Floor, Century

Bhavan, 771, Dr A B Road, Worli,Mumbai - 400 030 | Tel: 022-24304198

E-mail: upalbby@gmail.com

NOTICENotice is hereby given that pursuant toRegulation47 of the SEBI (ListingObligations and DisclosureRequirements) Regulations, 2015 that ameeting of the Board of Directors of theCompany is scheduled to be held onMonday, 14th August, 2020 inter alia, toconsider and approve the Un-auditedFinancial Results under the Regulation29 read with Regulation 33 of the SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015 for thequar ter ended 30th June, 2020.The said intimation is also available onthe website of the Company atwww.universalprime.in and on thewebsite of the Stock Exchange where theshares of the Company are listed atwww.bseindia.com.

For Universal Prime AluminiumLimited

Sd/-Priyanka Motwani

Company Secretary&Compliance Officer

Place: MumbaiDate: 7th September 2020