mahaan foods limited
TRANSCRIPT
MAHAAN FOODS LIMITED Registered Office: M-19, 1st Floor, M Block Market, Greater Kailash-ll, New Delhi-110048 India
Ref: MFL/BSE/2020-21 = Q4 November, 2020
The General Manager
(Listing & Corporate Relations)
Bombay Stock Exchange Ltd.
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai — 400001
Scrip Code: 519612 MAHAAN FOODS LIMITED
SUB: NEWSPAPER ADVERTISEMENT OF THE BOARD MEETING NOTICE
Dear Sir,
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, —
2015. Please find enclosed herewith the copies of Notice of Board Meeting scheduled to be held on 10".
November, 2020 published in the following newspapers:
1. Financial Express (National Daily newspaper -All English Edition), on 04'" November, 2020.
2. Jansatta (Daily Newspaper- All Hindi Edition), on 04" November, 2020. |
This is for your information and record please.
Thanking You,
Yours faithfully
FOR MAHAAN FOODS LIMITED
\m
AyuslM Vijay
Company Secretary & Compliance Officer
M.NO.: A55853
Enc: Newspaper Advertisement
CIN: L15419DL1987PLC350285
+91 11 43107200 [X) [email protected] & http:\\mahaanfoods.com
WEDNESDAY, NOVEMBER 4, 2020 WW W.FIN ANCIALEXPRESS.COM
FINANCIAL EXPRESS
Paes t ee s t ema es) (CIN: L65922DL1985PLC020853)
Cr ee a ene Ce Cease mead
NOTICE [NOTICEs hereby given ta the 4th Annual General Meeting ofthe Members ofthe ‘Company wi be hel on Thursday, be 26h day ot November, 2020 at 11.30 AM. a
12-11, Buch Vir, Phase 1, New Dei- 110086 otransacthe business a tated Inthe otic sentio the members inviualy The Register of Members and Share Transfer books ofthe Company stl be closed from November 23, 2020 to September 26, 2020 (both days incisive) forthe purpose of AGM.
The Companys providing e-voting fact for vting onthe resolutions mentioned in the aidnotice. The business may be ansacted through vtingby electronic means. Thee-voting shal start at 10:00 mon 23rd November, 2020 ad end at 5:00 pmon
25th November, 2020. Te Cutt defor reckoning voting rights shal be 20h November 2020, ‘Ay person who acquires shares ofthe Company and becomes member of he Company after dispatch ofthe Notice of AGM and holding shares a ofthe ct-f
Cite. 200 November, 2020 can folow the process of generating the Login and passwords provided inthe Notice ofthe AGM. such a persons already registred \wih CDSLfore-voling. existing UseriO and Password can be sed forcasting vot. 4) The membersmay rate 2) remote e-voting faclty shal not be alowed beyond 2th November 2020, 5:00,
pm 1) he acy for voting through poling paper shal be made aval atthe AGM and the members attending the meeting who have not cast their vote by remote e-voting sabe able to exercise the ightalthe meting through poling pape
)a member may participate in Annual General Meting even after excising his ‘ight to vote trough e-voting but shall not be alowee to vote again inthe meeting
and a peson whose name is recorded inthe Register of Members rin he Regist of
Beneficial Owners maintained by the Depastores as onthe ctf ate only shall be eed to aval he acy of remote e-voting a8 wel as voting inthe Annual General Meeting:
1) Website address othe Company and othe agency where notice othe meetings ‘spayed: www sind com and we evtingnda.com. ©) Name, designation, address, Emall Wand phone number of the person
responsible to adress the grievances connected with act fr voting by electronic ‘moans: ‘Mc Rajeev Bhai, Practicing Company Secretary (Scruthier ofthe Company). mali: [email protected], Mobile No, (81) 99187-10010, ‘Adress: Raj Bhamb & Associates, SCO 9, 2nd Foo, Jandu Towers, Miler Ganj Luhiana-141003 ‘By Order of Board
Sd Kamal Kishore Sharma Whole Time Director
DIN: 02774401 Pace : New Delhi Date : 02.11.2020,
‘SALE PROCLAMATION OFFICE OF THE RECOVERY OFFICER
22 _ DEBTS RECOVERY TRIBUNAL-II, DELHI 4th FLOOR, JEEVAN TARA BUILDING, PARLIAMENT
STREET, PATEL CHOWK, NEW DELHI-110001 RC. No. 25/2017 DATED: 27.10.2020
PROCLAMATION OF SALE UNDER RULES 38, 52{2) OF SECOND DULE TO THE INCOME TAX ACT, 1961 READ WITH THE RECOVERY.
‘OF DEBTS DUE TO BANK AND FINANCIAL INSTITUTIONS ACT, 1993 MS. J.M, FINANCIAL ASSET RECONSTRUCTION COMPANY PVT LTD
VS M/S. RAGHU PRIME METAL LTD., & ORS,
CDNo.1. Mis. Raghu Prime Metal Lis, Through is Directors, 161/11, Dayal
‘Market, Hapur Raod, Ghaziabad, U.P-201001 CDNo.2..ShriMano| Sachdeva, Slo, ShiG.L. Sachdeva, KH-208, Kavi Nagar
Ghaziabac, UP. 207002, CDNo.3. ShriDaljtSingh Sachdeva, So, Sh Gurmukh Singh, R-10,16-6, Raj
‘Nagar, Ghaziabad, U.P 201002. CDNo.4. Shri Rakesh Gupta, Slo, Shn HR. Gupta, R13/88, Raj Nagar
Ghaziabad, UP. CDNo.5. Shri Sanjeev Arora, Sfo. Shri Kailash Chand, KA-21, Kavi Nagar
‘Ghaziabad, UP20%002. ‘CDNo.6. (Mrs. Mamta Gupta Wio. Late Shr Sanjeev Gupta (i) Me. Shubham
Gupla Slo. late Sivi Sanjeev Gupta R/O. R-1H68, Ra} Nagar, ‘Ghaziabad, UP 201002 (as legal eis olate Shi Sanjoev Gupta.
CDNo.7. irs. Kuldeep Kaur, Wo. Shei Dat Singh, R-10,/B-8, Raj Nagar, ‘Ghaziabad, UP.201002.
CDNo.8. Irs, Shipa Sachdova, Wio. Shi Mano] Sachdeva, KH-209, Kavi "Nagar, Ghaziabad, U.P 201002.
CDNo.9. Mr. Naory Arora, Slo. Shri Sanjeov Arora, KA-21, Kavi Nagar ‘Ghaziabad, UP 201002
‘CDNo. 10. its. Ampy automation india PLL, Through is Directors, Me. Dalit ‘Singh,A-361, Kaka, New Deth-110019
‘CDNo. 11. Karnataka Bank Lis, Chandni Chowk Branch, No. 301-203, Ground Floor, Main road, Near Fatehpuri Masjé, Chandni Cowk, Delhi- 10006,
Whereas you hasihave failed to pay the sum of Rs. 38,01,98,021.39/- (Rupees Thirty Nine Crores One Lakh Ninety Three Thousand Twenty One and Paise Thrity Nine Only) has become due fom you as per Recovery CCrtticate drawn in OA No. 738/2014/DRTAIl by the Presiding Officer, Debts Recovery Tribunal, Delhi along with cost, incidental expenses and interest payable @ 13%6p.asimpleintorestw.e (24.11.2014, asper certificate ‘And whereas the undersigned has ordered the sale of property mentionedin the ‘Schedule below salistacton ofthe sais certfeate Notice is hereby given that absence of any order of postponement, the said property shal be sold on 16.12.2020 betwoen 3.00 PM to 4.00 PM (with auto ‘extension clause incase of bid in last S minutes before closing, i required) by
uetion and bidding shall take place through “On line Electronic Bidding” through Mis. C-1 India Pvt. Li, Udyog Vihar, Phase 2, Buleing No, 301, Gurgaon, Haryana (India) Tel: =91'7291981124/25/26, Website Hitps:iwmnw-bankeauctions.com In case of any query, Contact Sh. Vinod Chauhan, Mobile No. 9813887831 ‘mal suppor @bankeauctions.com
For further detals contact: Mr. Vaibhav Shetty officer of CH Bank, having ‘mobile no, 9820387460 landline :022-62261658.
The sale will be of the property of tho defendant above named as ‘mentioned in the schedule below and the iabilties and claims attaching tothe ‘said property, so far as they have been ascertained, ae those specified in the ‘schedule against each ot. No officer or other person, having any duty to perform in connection with sale, however, either erecty or indirectly bid for, acquire or attempt to acquire any Interest in the property sold. The sale shall be subject to the conditions prescnibedin Second Schedule ofthe income TaxAct, 1961 and the rules made {here under andto the further following conditions, ‘The particulars specified in the annexed schedule have been statedto the best (of the information of the undersigned, but the undersigned shall not be “answerable or any ear, misstatement oromission inthis proctamation, 4. The description of properties, Reserve Price and EMD are as under: [S.No] Property particulars Rosorve pricslEW]
1 _ | immovable properties being oll land measuring] Rs. 2,95 54,0007 9470 mis., Knasra No. 1200 & 1201, Khata No {603 situated in vilage Knoda, Pargana Dasna Tehsil Hapur District Ghaziabad, UP
‘The properties shal not be sod below he reserve price! 2, The amount by which the bidcings are tobe increased shall be Rs. 1,0,0001-
(Rupees one lakh Only) In the event any dispute arising a tothe amount of id, or sto the bidder, the property shal at once be again put up to auction. “The highest bidder shal be declare to be the successful highest bidder. shall be in the discon ofthe undersigned to decine/acceptance ofthe highest bd when the price offered appears so early inadequate as to make inadvisable tod0s0. EMD sha be deposted by 14.12.2020 by way of DDipay order in favour of Recovery Officer , Debt Recovery Tribunal, Delhi the sealed cover before 4:00PM. EMD deposited thereafter shall not be considered for participation inthe e-aucton.
5. The copy of PAN card, Address proof and identity proo, E-mal I, Mebile No. ‘and dedaraton if they are bidding on the own behalf or on behalf oftheir frncpas. nthe lata caso, Uy shal be required to depost hak autherty. and
'n default tei bids shal be rejected. case of he company copy of esotuton passed by the board members of the company or any other document ‘Confirming representation fatlomay ofthe company’ andthe receipcounter fe
‘of such deposit should reach fo the sid service provider or CH Bank by ema for otherwise by the said dato and hard copy shall be submited before the
Recovery Officer, DRT, New Delhi. 6, The successful highest bidder shall have to deposit 25% of his final bid
amount aftor adjustment of END by nex bank working day Le. by 3:00 PAM. in the sald account a per detail mentioned in para above.
7. The successful highest bidder shall deposit the balance 75% of final bid amount on or before 15th day fom te date of sale ofthe property. the 15th
day is Sunday or other Holiday, then on the rst bank working day ater the 4S day by presoibod mode as statedin para 4 above Inaction tothe above the success highest bide shal also dapost poundage fee with Recovery Officers, DRTAl @2% upto Rs.,000!- and @1% of ne excess of sac amount ‘of Rs.,0001- through DD in favour of The Registrar, ORTA, Delhi, within
the period of 15 days as stated above. 8 Property shal romain open for Inspection by prospective bidders on
10.12.2020 rom 11,00 am. to4.00 p.m 8, Incase of detaultof payment within the prescribed period the property shal
be resold, after the issue of fresh proclamation of sale. The deposit, afer defraying the expenses ofthe sale, may, If the undersigned thinks ft, be forfeted to the Government and the defaulting successtul highest bidder shall forfeit all claims tothe property orto any part of ie sum for which itmay ‘subsequently be sald ‘The propery is boing sold on "AS IS WHERE IS BASIS AND AS IS WHAT IS, Basis".
11 The undersigned reserves the right o accept or ect any oral bids if found unreasonable postpone the auction at anytime without assigning any reason. Rs. 4.32 croros aro the dues payable to UP Power corporation. There is
‘no other deta ofrevenuslencumbrance orather claim agaiet the properties Inthe knowiedge of undersigned atiis stage. However, prospective bidders are advised to make their own due diligence w.r.t dues of ‘lecrctyiwatehouse tax bils or any other encumbrance etc, n their own Interest, before deposit of EMO.
18. Unsuccessful bidders are crectod to fle an appiication alongwith deny proof in the Registry of ORTH on or before the next schedule date of hearing of the
RR for elundo! ther EMO which shall ba reunded onthe schedulelsubsoquent date of hearng ofthe RC accordingly. CCH Bank is dreced to authenticate and check the veracty of deals given herein,
{Given under my hand and sealon this 27th October, 2020,
EMo:29,55,400/
10.
12
14
sai- (SANDEEP HANDA)
RECOVERY OFFICER DRT, DELHI
in TOPO
Ph. 0129-22756, 2270547: Fax: O1Z-2275685 Web: wan fuckwebcom NOTICE
Notce is heieby aven pusuant fo Reguton 29 read wth Regulaton 47 of SEBI [using Obigatons and Dsclosue Requrements} Reauatons, 015; that Mechng of {te Coorale Sonal Responsibity Commitee, Audit Commilse and the Board o [vec of te Company vl held on Wednasday, £7" day of Novem, 202034 0220 PM., 8:00 PM., and 04:15 PM.,respechely troup Viteo Conferencing} wierd. ato consder, appove and ateon corde Un-udied|Rewewed) nana Fesuls of the Company forthe Second Quarter and Hal Yearendedian September20|
202035 well as tocisposec aherem|s}asistedon theAgenda xed oe espactve Meet) Teahog vnecow for dechog inthe shaves ofthe Compary shall eman closed tron| Tusa, Qotober 01, 2020 to Fnday, November 13, 2020 [both days induave} acing window shat re-open trom the start ofthe business hours on Saturday) November #4, 2020. The sad infoimaton is als> avalatle on our webs 2 iu fachwebcom andon the webatecf Melopchian Slack Exchange ef lea Li storms — — Forand on behafof Board of Director|
FRICK INDIALINITED
JAY USHIN LIMITED ree rs
Pass
ELLORA TRADERS LIMITED WN: Lart01UPt98sPLc097436 Regd. Office: 1695, The Mal,
Kanpur ~ 208 001 NOTICE
Notices hereby given tata meeting of the! Boat ofDectrs ofthe Company wilbe el jon Wednesday November, 2020, inter aia lo consider and approve the Un-Audted Financial Results (provisional) of the| Company or the quater ended 30" Seer, [oan
CORR geacitry eae)
Acero
NOTICE Pursuant to Regulation 29 read. with Regulation 47 of the SEBI (Listing |obigatons and Disclosure requirements)
Regulation 2015, Note is hereby given thal Meeting of the Board of Directors ofthe (Company is scheduled tobe held on Wednesday, November 1, 2020 at 12:3 PM inter aia to consider and approve un
| auted financial rests for the quarter an |haltyer ended September30, 2020,
By Order ofthe Board
For Ellora Traders Limited Place: Kanpur sot| Dates: 0311-2020 Susma Shaw)
Company Secretary) TNCEPTUW ENTERPRISES LIMITED Regd Offs” Offie No F-0%, Property No, Fd, Jagat Put, Delhi = 110040, malt: angsteterpraesimtedayahoc.com wn Esisosokrasorucnazees
orice
(CHANGE OF MANAGEMENT AND TRANSFER OF CONTROL M/S WALL STREET FINCAP SERVICES PRIVATE LIMITED
nisi nom ou thas Wat Stat cap Secs Pine Lmtd (Coney) hg Jeaeaton nba UTeSR0L194TCOOTED a Nor Eating Fhareal Copy and ae Io eie Coes option vio 4.005 dund 1700200 ued oy be Reser Soot ede Soln 4 fhe Reene Ban! a, 183 tear o tae enor ntsc campo ost cin No, 1 6 of Chapt Aone et Canal pea NBFCH of te Nan Barkg Fane Cnpanes Non Systema ngrant on pest ing Gonsny (ever ast) Daca, 201, he Company hal site aman te Rese Sarto! da, Daten of Sip sg, New Bm 100, sing espe coe Cana he Cony nese of tse spleen Reser an ct nda hs rated sora cara of cnr an manenenn of he Conny ile pro 008 NEF) Nano sins eaanao% dae 2 Gb 2020, sci tare 5 eso at of rt fin is manent contol an naragenercf te Coney wich preset he han Nae Bre| was Snes Ann Hear hal be wei ry nt na Kesha cae Att roa i Kua Shr Svy Sigh Vy Sh Sama ls Going a Mans Kina rom tao ode nt Bor Ore carga she recratuo ad esing Gece to Conary nol We New srs sa sgn remain decors rar AniKara Sharm sn Sey Sha be spe nen sete fh Congy hn ern ig ter nvng any ecto hs charge ncn! and manager In angen may win th Coneay trevor A Otani es, Prise Nor bah 1102 nda a a he Gon araper tb Deparment f Steen [ae seve Zak on, Sra May, New De Dl 001 i etc tng gen om of corglance of rein No 6 lhe No ning Franca campus on Sysenataly pera Non pst arg Conny evan Ba) ete 216 ry by Tans) Tan) a te Caney
oily tsued by Wis WALL STREET FINCAP SERVICES PRIVATE LIMITED ‘Transferors mentioned above Transerees mentioned above
love: oz 1an20 Place: New Da
FORMA PUBLIC ANNOUNCEMENT
(Roguatin 14 ofthe insovency and Bankruptcy Board of ind (Woluntar Liguidton Process) Regulalons, 2017
| FoR THE ATTENTION OF THE STAKEHOLDERS OF ECOSENSE ENERGY PRIVATE LIMITED [1] Name of corporate Parson ECOSENSE ENERGY PRIVATE LIMITED
Date of nerporaton of ve720%0 Corprat Person Autor Under Wich Comore Person Is oops Regtred Corporate leny Number of Corporate Person
5 | Ress of Regard cs of Corgorae Person
GT Luiaton Conmenconant Date of Corporate Porson Name, Ades, Enal Astoss Telephone Number And The Registation Nunber of he Liudator
Regi of Companies Oat WAOFOTOLRTOPTEROSOES F280, ORALK OUST
NEW DELHI - 110020 072020
Teneah Kona Dubey ‘M2, £21 Mahesh Bhavan, Javaae Peck, Laxmi Nagar, Net Hra Suet, East NCT of Detn-110092 Emalid: csunesh@nalicon ‘Contact No 999982329 Rogetatonrunber:IBIIPA.0021P. NODS!
20/2787
Sal Jay Ushin Limited] foe's eenygventata teeta of ie Boars 'Sl-| 2 Orevorsof he company wi be held on AnitSinatl “Ait th | ues. Novena 2 atin Regt
Haienieharaes Company See | pau: 3 112000 Se Manager Fane &|[n'inases nv ene te Soe pi ad MombershinNo.AA6BI3) |piace: New Dei Company Secelary| ad hal yea ended on 30> Sepemoer, 202, ursuantte Reguaon 47a) af SEB [isting ‘Obigations and Disclosures Fscurenens) Regutons, 215. TINT PUBLEE NOTICE TO SYSTEM LIMITED | |i22ev oti sss race stato aati atte {condony/s webs at wnw anger comand jnsioc xchange nets at nn saa con
For natu Erp ina a late: 03.11.2020 LVINAYAPRAKASH Placa: New Delhi DIRECTOR
Regd Offic: loblKnoee Pak Pot N18 198 Sector-125 NOON 201301 (UR)
Cn s92P se PLCOO8758
In terms of provisions of Regulation }47(2 read with Regulation 29 of SEB Listing Obligations and Disclosure Requirements} Regulations, 2015, LODR| Regulations", NOTICE is hereby given that a meeting ofthe Board of Directors ofthe Compary is scheduled to be hel Jon Wednesday, 11" November, 2020] nteralta to consider, approve and take Jon record the Unaudited Financial Results for the Quarter and Half year ended 30” September, 2020, pursuant to lthe Regulation 23 of LODR Regulations [The unaudited results ofthe Company, Jonce approved by the Board, shal be svalable on the website ofthe Company) 3t_wwwlosystem.coin and the BS website www besindia.com
{or 10 System Limited)
[—SATRRR FINCERSE LNITED — Regd. Ofie: 829, Laxmidee Buln Floor, District Gente, ext To V38 Ml ‘Laxmi Nagar, Delhi 110092
‘In: VesaTo0L ro9gPL.co7sib6 WoTice
Iosoe sherey gen hat Boar Mest of {compan be halon Tuesday, 1 Novenber, faz ate Raiser Ofes ofthe company, pursuant to Reguatan 471) af he SEB {ising Otigaton and onus Requreret | IRegdatons. 2018 i concer nd aprove load Financial Res orth quran) fa year anda 20" September, 202, |.capyofte signe shal ac be arab fe conpary's wtsze we satarinaase nar fn sick Exchange webste ww Sia com
"or Sathar Finest Limited ‘8
bce: oi cp Sih Sa| baw eS it20c1 wale tine Breer ‘Arun Sth ace: Noida Prec Date: 03.11.2020 DIN: 00007895] TDUROPACK LMT ED
‘cn: L780 tgs on25805 [ STANGERSCAPMACIARRETS MED) | Ris Of: 2123, SecbeD, PI ‘Vasant Kun, New Da 110070
Tol: onasiai6t Emall: mb @auropachinta.com, Wobsto:wwduropackinda com
NOTICE Nols neveny ven gusual o Regu 47 eatin Pag ulaion 29 of he Secu and Excvange Boaid of India (Ls Cnigatass am Dsdosuie Renwements Regulators, 2015, ial ihe masta afi Boar of Diecors of Dropack Lime Company] 1s scheduled to be neld of Thuis, 12m November, 2020-1400 Pi aliisamasiale Offs sluatea 216-44
160 Saftaquag Endave, Nem Dem 110029 raleraia, fo onside, appiove and fate ‘eco he Unawaied Finan Recut of Company fone quareraudtafyear enn nin Seplembe, 2020, Fuster, putsuat fo Reg lation 4712 o aforesaid Peg uns, fis inbmaloa sats avatanle on Ite webaie of BSE Liv Iwan.nsend.com) where ihe company’
[SEOWIMES-a7E Tasted ana shall ao avatatle on tne webale of Ine compan [wn duopacuata oon)
For Duo Pack Limited
"428, WEA, ABDULAZE ROAD, KAROL BAGH, NEW DELHH- 10005
‘Ne asap i967PLOUDTOST rh, Nor O11-267S2592,
small ld ancapseth@gma com NOTICE
This ws fo ufo you thal pursuant t Pequlaton 29 of SEBI [using Ouigaton Dsdesuie Requiem) Regions, 201 ‘ne des meeing of he Board of Drecirs Ws Standard Caplal Markote Limited seteduled fo be tela on Tuesday, 10% Novenbe, 2020 12:00 pm. at 828, WEA
floor Abdul Ale road, Karel Bagh, Noid DolN-110005 fo conser aa appive Me Un-gucie Fieanaal Resa of ne Compa
forthe quarerended Seplember3, 2020, Fuster, rms of ie code of conau ‘aopled by Me Company fr pleventon Insider trading fhe secunties of th company pusuanl ihe prowsos of SEBI |Pronition of Insider Trad.ag Fgulahons, 2015, the taaag wade 2 ransachon im ine Equly Shares of th Company by all vectors? desig ate enpoyees tae al enn dosed fri feted November 3, 2220 fo Hovemter 10 2000 plndaysicise)
ForStandard Cap al Markets Ltd ‘Sd Sal Place: New Doh Kishore Kargot ¥vok Jal Date 03.11.2020, {Director | Dato:04 112020 Managing Directo
Placa: Now Dai DIN: G17 83068
Last Da for Simson of Cais
[Note ereby gn Wa he Eeosense figidaton on toa. |the stake oles of Ecosense Energy Privat Limited are herby called upon o subarea of mor cams, ono teow 301202, the lator at tho adress mertoned aga lum 7. Jaw stakenoiders may sub te root ofc in parson, by post or by electenic means, [Submision offs or misleasng prov of cam shal tact poratis. | sa Joate: November 0,220 Arunesh Kumar Dubey
Place: Now Det Liquidator of COSENSE ENERGY PRIVATE LIMTED| Regn, No. IBBUIPA.00
Py ATol aU eR ie) Ce eco) ee ee rad NOTICE OF 27th ANNUAL GENERAL MEETING, E-VOTING
‘AND BOOK CLOSURE INFORMATION INOTICE:s hereby given that the 27th Annual General Meeting ofthe shareholders lot Ms Syschem (India) Limited wil be held on Tuesday 24th day of Noverber, 2020 at 3.00 PM. through Video Conferencing (VC) / Other Audi Visual Means (AVM), to transact the Business, as sat out in the Notice of AGM in compliance withthe Companies Act, 2013 the act) and rules made thereunder and the SEB Listing obligations and Disclosure Requirements), Regulation, 2015 (Listing Regulations) read with the MCA circulars Dated Sth May, 2020, 6th Apr, 2020 and 13th Apri, 2020 and SEBI circular Datod May 12,2020. In compliance with the aforesaid circulars, Notice of the AGM and the Annual Report for Financial year 2019-20 have been sent on 31st October, 2020 in clectronic made to those Members whose Email 1Ds are registered with the Company / Dopository Participates ands also avaiable on and can be downioaded rom Company's website: www.syschem.in and on the website of (COSL) ww.cdstndi.com, Incompliance with Section 108 ofthe Companies Act 2013 road with Rule 20 ofthe [Companies (Management and Administration) Rules 2014, as amended trom time to time and Regulation 44 of the SEBI (Listing Obligations end Disclosure Requirements) Regulations 2015, the members are provided withthe fcity to east their vote onal resolution set fort inthe Notice of the AGM using electronic voting system (e-voting) provided by COSL the voting right of members shal bein proportion to the Equity Shares held by them of the Company as on 17th Novernber, 2020 cu-of date). The instructions fr e-voting ave given in the Notice ofthe AGM. Members ae requested to note the following: a. Thoremotee-vatingwill commence on 09:00am, (IST) on21st November, 2020 b. The remote e-voting will end on 05:00 p.m, (IST) on 23rd November, 2020. During this period, members may cast their vote electronically, The remote e voting module shall be disabled by COSL thereafter. Those members, who shal be present in the AGM through VC / AVM facility and had not cat thet votes on the Resolution through remote e-voting, shall be eligible to vote through remote voting system during the AGM, c,Any person who acquies shares of the Company and becomes a member ofthe (Company aftr the dispatch ofthe AGM Notice and holds shares as on the Cut-O Dato, may obtain the Login 1D and sequence number by sending a request to RTA of the Company M/s Beetal Financial & Computer Services Pv. Li. Beetal House, 99, Madangir bind Local Shopping Centre, Near Dada Hersukh Dass Mandir New Delhi, Dalhi - 110 062 or COSL. Howover, ifthe said shareholder is already registered with COSL for e-voting, then his existing user 1D and Password can be used for casting the vote, I he has forgotten the password, he can reset his password by using "Forgot User Details / Password" option avaiable on ww.evotinginda.com Jd. Members who have cast their voto by remote e-voting may also attond the mecting, but shallnt be ntted to vote again atthe AGM. In case you have any queries or issues regarding e-voting, you may reer the Frequently Asked Questions ('FAQs") and e-voting manual avaiable at |www.evotingindia.com under help section or write an email to| helpdesk [email protected] . You may also contact Mrs. Amarjeet Kau (Company Secretary ofthe Company atinfo@syschem in or 0172-5070472. NOTICEis further given tha pursuantto Section 91 ofthe Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of SEB (LODR) Regulations, 2015,
the Register of Members andthe Share Tranter Books ofthe Company wal remain closed from 19-11-2020 to 24-11-2020 (both days inclsive) for the purpose of 27h Annual General Meoting
nergy Prva Lined hs conenoad vata
By order of the Board of Directors. For Syschem (India) Limited
Sd {Suninder Veer Singh)
Managing Director Date: 31/10/2020 Place: Chandigarh
U. P HOTELS LTD. ‘CIN: L55101DL1961PL.C017307
Regd. Office: 1101, Surya Kiran, 19, Kasturba Gandhi Marg, New Delhi-110 001 Phone: 011-23722506-8, Fax: 011-28312090,
Email: [email protected], Website: wiz otellarks com NOTICE
\We wish to inform you that pursuant to Reglaton 29 &. 30 ofthe Secures and Exchange Board of india (Using Obigalons and Disclosure. Requirements) equations, 2015, he meeting the Board of recor ofthe Companys scheduled o
beheld on Wednesday the 11° November, 2020 infer aia to consider and approve he ‘ur-autted financial esis othe quarter and half yer ended 30” Seplember, 2020. ‘The tie i also avaiable onthe wobste ofthe Slock Exchange al wabsenda.com andontewebste othe Companyatwhotlclas com «tele Limited Si Place : New Delhi Prakash Chandra Prusty Date ‘03.11.2020 (Company Secretary)
SHREE RAJASTHAN SYNTEX LTD. Reg. fice :‘SRSL Hose’, Pula Bhutan Road NH. No, 8, Udiur Raj 373004
CIN: L24302RJ1979PLCO01948 Ph.: 0294-2440334 Email: houdr@srslin NOTICE
Notice shea given tat pursuant Regulation 47 of he Securities and Exchange Board of India (isting Obigatons and Disclosure Requirements) Regulations, 2016 Board Meeting of the Companys scheduled tobe elon Tsay, 1th Noverber, 2020 at 12.00 noon atthe Registered Office ofthe Company situated at SSL House, Pula Bhowana Road, WH No.8, Udeipu-313008 [Rajasthan intr lato approve the Unaudited Financial Results forthe quarter half year ended on 30th September, 2020, Te infomation contained inthis notice is avaiable onthe website of BSE United (ewvwbseindacom) wher Company's shares are sted and is also avaiable on the website ofthe Company (wwstlin For: Shee Rajasthan Syntex Ld,
Sd: Anubhav Lata
(Wile Time Director) Place: Udsipur Date : 03° November, 2020 Rega. & Works Offs:
SAURABH, Ctra Road, Harsua Med, Digg Malpura Road, Ten Phagh Jaipur 308 904 SS GRAVITA Ww Steet een
Notice is hereby given pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 that a
Meeting ofthe Board of Directors ofthe Company is scheduled to be held /on Tuesday, 10¢*November, 2020 at corporate office ofthe company iter alia to consider and take on record the Unaucited Financial Statements of the Company forthe Quarter andhatf year ended 30th September 2020 The further details related to above mentioned intimations are also available on Company's website www.gravitaindia.com and on ‘website of Stock Exchanges i.e, NSE- www.nseindia.com and BSE- ‘wwrw.bseindia.com, By order ofthe Board
Nitin Gu Place Jip (company Seber) Dated 02% November, 2020 Fes eos
SIRCA PAINTS INDIA LIMITED CIN: L24219DL2006PLC145092
Regd & Corporate office: Plot No. 50, Phase-2, Badli, Industrial Area, Delhi -110042/Tel: +91-11-42083083,
Website: https: //sircapaints.com/. Email: [email protected]
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing| [obligation and Disclosures Requirements), Regulation, 2015, Notice is Inereby given that the meeting ofthe Board of Directors of the Company will Ibe held on Tuesday, 10” day of November, 2020 at 3:00 PM at Registered lOffice of the Company at Plot No-50, Phase-2, Badli Industrial Area, elhi-110034 to Consider, inter- alia, the Unaudited standalone and] consolidated Financial Results of the Company for the Quarter and |HalF-Year ended as on September 30”, 2020 and other business(s).
For Further Details, Please visit the website of the Company (www.sireapaints.com) and National Stock Exchange of India Ltd
(www.nseindia.com).
For SIRCA PAINTS INDIA LIMITED Chahat Mahajan Date: 03/11/2020
Company Secretary & Compliance Officer’ Place: Delhi
AVON MERCANTILE LTD ee ay CIN: LI7HHBUPt9BsPLCE26582 ee
Regd. fice: S Global Knowledge Park | aa 149A. 198, Sector-125, Noida, UP201301 Website: itp: avonmercantle.co.in
NOTICE With reference to Reguaton 47 read with Regulation 29 of Secures Exchange Board of Inca (Listing Obsgatons and Disclosure Requirements). Regulations, 2015, Noto is hereby given thata meeting ofthe Board of rector of he Company is Scheduled tbe held on, Wednesday, the 41" November, 2020 at 3:00 P&M. through Video Conferencing or at Conference Room, R& D Bloc, Gate No.7, Max Smart Super Specialty Hospital, Saket, Dehi- 110017 to. consider ‘ler-ala. and take ‘on record the unaudlted fhancial resus fe, the quarter and haf year ended on 30" September, 2020, The information is avaible on the website of the company viz
hitp:twww avonmercatie coin" and. an the websie ofthe slock exchanges vz Ips: senda con! and gs
For Avon Mercantile Ltd ‘Sd.
(Pranjul Gupta) Company Secretary Dae :08:112020 & Compliance Officer
Peace Nota MNO" ASSSR2
Notice is hereby given that pursuant to the provisions of Regulation 23 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of Minda Finance Limited will be held on “Tuesday, November 10, 2020 ntr-alia, to consider and approve the Un-audted financial results (Standalone & Consolidated) of the Company for the quarter and half year ended on
September 30,2020 Thenatceisalso avalable on th website
of the Company wun mindafnance coin and also. on the website af stock exchange at ww bseinia com,
DURGESH MERCHANTS CIMITED Regd. Office: 0-251, Ground Flat, Defence Colony, New Det 110024
Tel No:011-eaaaa, ‘CW: LeSeeSOL gRAPLCaAacee,
Email |D: dugeshneschanis@xnal oon JAGAT TRADING ENTERPRISES LIMITED
CIN: L74899DLt962PL.cO14611 Regd, Office: 208, Magrum House,
Karampura Communty Cente, Website: wwardugeshnectanstezon New Delhi 110045 SCE WTUATONOF BOARD Wea ADVANCE INTIATION OF BOARD
EEG al jgetradgarerpsesindgnacen yggpnicliconing Nofsis erty sien psvano Relator 471) [lhe SEBI [ising Otigatons a Disdesue Pecuiemen Peculatons, 2015 ‘hatamesingd Boao Drecrsol Dupes Merchants Linited |"he Company) i schedule tobe halon Wedossd the 1
day a November, 202031 0400 PM. a ‘eghteed affce ol the Companyat 0-251, Ground Floor, Detence Galan, Dalhi-10024 ali, to conic, app andtakeon goneihe Unraudted Fnac:
Fesuls langwithLinied Review Repoto ‘heCompany tothe uasecachallyearenced
Pursuant o Provision of Regulation 47 and 28 of the SEB! (Listing Obigation and Disclosure Requirement) Reguation, 2015, that a meeting of the Board of Directors of the Company i scheduled on Tuesday, 10” November, 202, onto al consider Un-Audted Financial Results fhe Company forthe Quarter and hal
year ended 30° September, 2020 In Terms of SEBI (Proton of insider Trading) Regulation, 2015 and Company's intemal cde for prevention of insider trading, the trading window for dealing in secutes of
the company wil remain cosed fom |] 50° September 2020 Thursday, October ot, 200 ti Thursday, 1 Durgesh Merchants Lim ‘Mrhoatlclson sana | DUM ean Lined ‘The said noice may be accessed onthe pont ak Companys website et wwnelcoin and ita mayalso be accessed onthe SEI wobsie {Wanaging Directo nwt by ower ong Sr || HEU Mine 2120 ON For Jagat Trading Enterprises Limited || Pee New Oat
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ADVANCE WTIMATONOF NRO Nee ssohetgte pa feat {rileoeSesuangctiges sa nave eons apr 3 taancoytl Seca Ceca ee International Lid. |'ihe Gompany’) is|
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Results alongwith Limited Review Repor ol] Poutrnoriecadat chic easatevoen fecanamottoqamaahaesensa
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Pankaj Dana 22018 ‘ (Managing Dreton} aceon te at
DN 078] fo Enctonis Prat Li Poe: New Delhi rates St Date: oe nveaes 2020 De 200 n= oF 885)
Mahaan Foods Limited ‘IN: L15419011987PLC350285
Regd. Off: M-19, 1st Floor, Mock Market, Greater Kailash New Delhi-110048) Esmail: [email protected], Website: wwwimahaanfoods.com,
‘Phone 01i-43107200
NOTICE Notice is hereby given that Pursuant to the provisions of Regulation 292) (2) read with Regulation 47(2)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 20th day lof November, 2020 to consider and approve the Unaudited Financial Results for the Quarter and Half Year Ended 30th September, 2020, Further, in accordance with the company’s code of conduct for prevention of Insider Trading as per Regulation 9 of SEBI (Prohibition of Insider ‘Trading) Regulations 2015 the Trading Window for dealing in Securities of
the company which had been closed earlier shall eemainclosetillthe expiry of 4B hoursafter the date of declaration ofthe aforestated results. The said notice salsoavailable at company's websiteat www.mahaanfoods.com
For Mahaan Foods Limited Se
(ayushl viay) Company Secretary cum Compliance Officer MNO ASSESS
Place: New Delhi Date :03.11,2020
‘BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL PRINCIPAL BENCH AT NEW DELHI
(CP No, 128317572020 INTHEMATTER OF: Saryog Heathcare Lined, having registred oflce at 6, Yadav Park Main Rotax Road, Nang NewDehi- 10041 ..Applicant
[NOTICE OF HEARING OF PETITION ‘an Replat under Secon 131 af the Companies Act, 2013 and ues ade are unde, or reson of nancial sateen of te Alan
‘Comany i. Sanyog Healthcare Lined forte FY 2017-18 and ging ‘onoequental efecto he even off Fras Stloments ndBoard Report for he fnncal year 2077-18 the Financal Statements and Board Report othe yea 2018-19 was presente by he above named
‘aplant Company on 280.220 baer there Natal Conan Law Tribunal, Pepa Sench at Now Dai, tual at Block No. Ground, 6°, 7°88 Foor, C.G 0. Complex, Lodi Road, New Deni and the sid Appcton! Peon snow fe or hearing before the Hove
“Trina on 13.1 2020, Any person desis of supporing or oppasng the sid Aapcaon should sent othe regserodofce of the Alcan Company andl the Henle Treual, nate otis iteton in form of ‘anacaisiaing grounds hin, sine hms avocae with fare ang adress, so 8 fo reach he Appizant Company andor te Hon Tibunl not ster tan two das’ before the dae fed forthe eang ofthe Aplcaton A copy of the Applcator Peon wil be fuishedby th Appleant Company tan person eautng We sme on payentoltaprescbed charges foro sane,
FOR SANYOG HEALTHCARE LMITED ‘a ‘Hy KUMAR OBL Date 0.12020 RECTOR Prace: New Dh nese
wintec
INTEC CAPITAL LIMITED CIN: L74899DL 1994PL.C057410
Regd. Off: 708, Manjusha Bulding, 57 Nebru Place, New Delhi- 110 019 Ts +91-11-46622200/900; F: +91-1148522333,
‘Website: wiwinteccapital com NOTICE
Pursuant tothe Regulation 29 read with requaton 47 and ater applicable Regulation of SEBI (Listing Obigations & Disclosure Requirements) Regulations, 2018, NOTICE is hereby given that, @ Sth meeting forthe FY. 2020-2 of he Board of Drctrs ofthe [Company wil be helt on Thursday, 12th November, 2020 at 01.00 PM. at, 708, ManjusvaBulng, Nehru Place, New Dehi-110019 via vido conferencing Inter ia, to consider and approve the Unaudited Financial Rests of the Company forthe quarter ended as on 3th September, 2020 and ttake onrecordLnites review report threo, Te intimation contained in this notice is also avaiable on the Company webste ww iteccapial com and on he website of SE Limted-rbseinda com
For intec Capital Limited| Sdi-
‘Shefali Singhal Company Secretary]
ACS : 34314]
Date: 03-11-2020
New Delhi
va sere, 4, 2020
JINDAL CAPITAL LTD. Regd Office: 79-A Kamla Nagar Delhi-110007
CIN: L74899DL1994PLC059720 Website: www.jindalcapital.in
Email: [email protected] Phone: 011 23841536
NOTICE
Pursuant to Regulation 29(1)(a) of SEBI (Listing and Disclosure Requirements) Regulations, 2015, notice is hereby given that meeting of Board of Directors will be held on Wednesday, 11" November, 2020 fo consider and take on record Unaudited financial results for the quarter and half year ended on 30" September, 2020.
Itis further informed that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and pursuant to the internal code for prevention of Insider Trading of the Company, the Trading Window for dealing in equity shares of the Company by its Directors & designated employees shall remain closed from November 2, 2020 until the closing of business hours on November 13, 2020 on account of declaration of the aforesaid Un- audited Financial Results of the company.
For Jindal Capital Ltd. Sdi
Pawan Kumar Jindal Managing Director
DIN: 00524690 Place: Delhi Date : 02.11.2020
anet dea fates CIN- 1L26942D1L1991PLC043776
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