Ahluwalia Contracts

(India) Limited ENGINEERING @ DESIGNING # CONSTRUCTION

Date: 06/08/2020 To, Asst. General Manager Asst. Vice President - Listing,

(Corporate Services) National Stock Exchange of India Ltd. BSE Limited. 5th Floor, Exchange Plaza,

25th Floor, P.J. Towers Bandra Kurla Complex ,

Dalal Street, Mumbai - 400001 Bandra (East) Mumbai - 400051

Sub.: Intimation of Published of Notice for Board Meeting under regulation 47 of SEBI

(LODR) Regulation, 2015 as emended

Dear Sir/Madam,

This is to inform that, pursuant to Regulation 47 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, the Company has duly published the Notice of

Board Meeting scheduled to, inter-alia, consider and approve the unaudited standalone and

consolidated Financial Results of the Company for the first quarter ended June 30, 2020.

Please find enclosed a copy of the newspaper publication, in this regard, as published in the

following news-papers on 6" August, 2020 in Financial Express (English) and Jansatta (Hindi) for Board of Directors Meeting of the Company will be held on Friday, 14th day of

August 2020 through virtual/ video conferencing for Board Meeting.

The information is also available on the website of the Company viz. www.acilnet.com and

the website of the Stock Exchange, where the Company’s shares are listed viz. BSE Limited

(www.bseindia.com) and National Stock Exchange of India Ltd (www.nseindia.com).

You are requested to take the same on record and acknowledge the receipt.

Regards,

Yours faithfully,

For Ahluwalia Contracts (India) Ltd

(Vipin Kumar Tiwari) GM (Corporate) & Company Secretary

Copy to:

To, The Manager (Listing), Code : 10011134

Calcutta Stock Exchange Ltd ;

7, Lyons Range,

Kolkata — 700001, Ph.: 033-22104470-4477

Registered & Corporate Office: A-177, Okhla Industrial Area, Phase-I, New Delhi-110020

Phone :011-49410500, 502, 517, & 599, Fax : 011-49410553 E-mail :mail@acilnet.com Website :www.acilnet.com

(Corporate Identification Number : L45101DL1979PLC009654)

WWW.FINANCIALEXPRESS.COM

GRM OVERSEAS LIMITED CIN: L74899DL4995PLC064007

Rogd, Office: 128, First Floor, Shiva Market Pitampura To} No. 014-47340330 | Emallinvestor.grm@gmall.com | WebSta)

NOTICE = a): TRANSFER OF EQUITY SHARES OF THE COMPANY TO THE

OF INVESTOR EDUCATION AND PROTECTION FUND (I

This Notice is published pursuant to the provisions of S30

Companies Act, 2013 (‘Act’) read with the Investor Ea

{

Authority (Accounting, Audit, Transfer and Refund) Rules, 2

timeto time (‘the Rules’). r

Complying with the requirements of the Rules, the Equity r

in respect of which dividend had remained unpaid or

consecutive years or more as on the due. date of transfer, 16 toDemataccountoflEPFAuthority. — ~

Accordingly the Company has communicated simultaneaus

shareholders at their Registered address whose shares

transferred to the IEPF Authority, advising them to olalm un} a Financial year 2042-13 and onwards. Full details of such sty

thelt folio number or DP ID- Client 1D are also made available

Company-wnvw.grmilce,com and Stock Exchange. q

The Shareholder may please note that when the above

transferred Into Demat account of IEPF Authority then suc

available to shareholder for Sale or transfer or dealt within a

perthe process and provision as prescribed In the scene

424(6) of the Companies Act, 2013 The shareholder may further note that, both the uni

corresponding shares including all benefits accruing on si

transferred to Demat account of JEPF authority can be ck

Authority after following the procedure prescribed inthe afore

ci

THURSDAY, AUGUST 6, 2020

UPLEX BOARDS LIMITED

gistared Office: H, No. 89, T/F Chava wzar, Delhi - 140006

andiige: (913-11-47470139

.C

aA LIMITED: TS cINL2109epL1995PLC086261

Rogd, Office: Plot No, A177, Okhla Industeel Web; http: vw bjauplexboard.com

‘Area, Phase, New Dethi-1 10020

(CIM; LAS{O1DL 1979PLC008654) Website;+ viwwv.aciln

Esmall:- ¢s,carpofice@:

NOTICE

Thisis (o inform that pursuantto Regulation 29 of

SEF} (LODR) Regu/ations, 2015, meeting of

the Board of Directors of the Company wil be held

on Friday the 14* August. 2020 at Regd. Offta

E-Mail: sh{@anandpulp.com NOTICE

lin Compliance of Regulation 29 read willy

Regulation 47 of SEBI (Listing ‘Obfigalions anc

Discosure Requitements) Regiiations, 2015, 1

{is heretty informed that a meeting cof Board of

Directors of the Company Is scheduled to’ be)

Iheld on Thursday, 13° Augusi, 2020 at 411,

team

‘A-(77, Okbla Phase), Neve Deli-t 10020 through JAM atthe Registered Office of he Company a

Yetuall video conferencing, lnter-aia, to consider IH. No. 83, TF Chawit Bazar, Delhi - 110906, *

the un-audited financial results (both standeone infer-atiato consider and approve, the unaudited

& consoled} for te quater ended 39.05.2020 | _|Standalon Financial Reaulls of the Company

and olher agenda Hes, f any. or the frsiquarterended40° June, 2020. The informations also avaliable on the webstie Of

he Company viz, vww.aciinelcom and the

website of the Stock Exchange, where the

Company's shares are lisied viz. BSE Limited

IThe said notices may be accessed on the,

Icompany’s website www. bjduplexboard.com

iad also at the Stock Exchange website by Friday, 06 November, 2020, falling which their shares

Demat account of IEPF Authority. For claiming unclaimed diyec)

need any information /clarification, please feet ab 6

i

The Concerned Shareholder are invited to clalm unclaim

_| 2042-43 and onwards by making an application to the

Investorgrm@dmall.com or to Abhipra Capital Limite Registrarand Share Transfer Agent of the Company.

For GRM

Date: 05.08,2020

Place: Delht

Hamireareeiee

Miryen cere CCSD ane (ge Nieciaue escolar)

na bseindia.com) afd Nalonel StockExchange vamw.bseindia.com

oe Lid Nair caindaan) a : By Order of the Board

For Ahluwalia Contracts (India) Ltd For PLEX BOARDS LIMITED

Place: Now Delhi. Sts] | Date, 6/2020 ‘Sal

Dato: 95.08.2020 Vipin Kumar Tien} | py Delhi DIVYA MITTAL

GH (Corporate) & Company Secretary COMPLIANCE OFFICER

2

Ay TW SALE NOTICE PONENTS PRIVATE LIMITED -(nLiaiton

Elinidator: Me, Shashi Shana tor BIPA-00 {/IP-P01261/2018-2019/12093

ij Gail No 15, Shani Bazat Road, angio}, Detni- 110041

@gmallcom | Contact Now +91 9312078117

Asavls Under Insolvency and Bankruptcy Code, 2018

S Mad submission of Documents: 13th August, 2020 AuctionSs

LaDAT 0 ‘of E-Auction: 17.08,2020 at 3,00 pm-5.00 pm

oe — With unlimited ie

Sele of Assets ant Propertie y “and Components Private Limited-in

iquidation forming part of Liquidation Estate formed by the Liquidator, appointed by the Hon'ble

National Gompany Law Tribunal, New: Doli Bench vide order dated 13th February 2020. The sale

yylibe done bythe undersigned through the e-auction piatform hitpsvivwnvauctlontiger net,

(A) Asset: Block| Reserve ifcremant

F Price al Value

Tolective Sale offour Plots of Land end Building theteon:] A 440 lacs ‘Tacs

1, UPSIOC Plat of land on leasehold admieasuring 600 sqmn, Gearing No. 1-26, SITE-G, UPSIDC,

Sutajour, IndustialArea, Greater Nolda-201300. ii, UPSIDG Piol éfland on: feaschold admeasuring |

G00 sant pea) ‘No, |-36, SITE-C, UPSIDG, Surafpur, Industral Area, Greater Noida -20,1306 tt,

UPSIDC Plot of lend on leasehold admeasuring ‘800 sqm bearing No. I-37, SITE-C, UPSIDS,

deal i aa SPSNTION. Suraipur, Inchstial Arent Greater Noida 20408 W, UPSIDG Plot offend an leasehold admeasung

Notice is hereby given under Securitisation and Reconstrichon B00 sqm bearing No. 138, SITE-C,UPSIDC, Surzjour, IndustialArea, Greater Noida 201306

(No.54 of 2002) and in exercise of the powers conferred under: : There is buldinglstiucture buildup on the plots which ‘canjoins all he four plots mentioned at temnito

Rules, 2002 the Authorised officerissued a Demand Nolica s hed] |ivabove, 2

upon the borrowers (o repay the amountwilhin 60 dai efromihe Ge ‘Alternatively for Block A Separate Sale: ‘

.) The borrowers and guarantor having failed to repay the amoust, UPSIOG Pik of land on leasebiold adineascring) A-t | 110 lacs | 41 Lacs -| 1 Lacs.

general thatthe undersigned has taken possession of the prcpen Gard off | 600. sam bearing No. 135, ‘SITEC, See ;

‘ub-section (4) of section 13 of Actread with rule Bo the Seountyind, read] ‘Sura Industiia Area, Grealer Noida 201506 See t

table. x Me wae Anil [UPSIDC Piot of land on jeasehold 2dmeasuring| Re | HOlacs| lacs | i Lacs”

the property wile subject thechargeo! Purj2b&SnBenkior£ as sel] fupsIOG Halal and on esafol alnpasuing| AS [(TOlecs| FW acs [ Tacs

The borrower's attention is inviled to provisions of sub-secto | | G00 sqm bearing No. 137 ‘SITEC, UPSIDC,

Surejpur, Industial Area, Greater NoWda-201906

UPSIDC Plat of land on jeasshord admeasunnglAd | 1iOlacs| 11 Lacs | 1 Lacs

600 sqin bearing No. 1-36 SITE-C, UPSIDG, fe x s

SAS = = — ‘Suraipus Industrie! Area, Greater Noida -201306

Borrowers Property Owned By: Smit. Aparest) TAPORTANT NOTE: The plant under auction undor head Block -Aconsisis of four plots sepals y

4.$h. Sanjay Kumar ., |All that part and parcel of Bull ugar’ numbered and SO and forget to ite con my ite four i Deads

2-Smt. Anuradha _-_| celling level, beari ‘a wan of psa Annual] | separalelyexecutedby| in favor of he company, however joture made thereupon

jee # ee ace ih also} eet aprile NY cay ts

} “en iolure. Ne prois the $i E

Ish. Yooender Kumar | ithe area of Village Sikdarpes efor al ie four pts an the separ bd or ie pls 1, A-2,A3 GAd clay ate

Nagar lllaga Shahdara, Delht-192%, Irigher than the single bid of alt the plots above nigationed. itis clarified that ne separate bid for any

plotwill be fir aly accepled ries bs ae rocelved foro ha four pols anc the suenessubder

[undertake jomanage the oa-Join structure on thetrovin. é

{Laase poriod is of 90 years from date of exenulion of orginal lease)” Fordetalls refer to. fease teams

Ras OfUPSIDG,) é %

i te ~ [Block|Reserve| EMD: increment

b faclity (2)Asset 5 . Price | Amount} ai Valiie

Rogd. Off: 7-C, 1st Floor, J’ Block Shox. joting colecie sib aT Ho Pe Ty id f aoa

Tol: 0120-4152766, 419: ebsite: y | Ji. URSIDS Plat of land on | fing No. 1-51, K

2768, 4198799, Website: wae > || Siu iidustal ee, Ge iP land on legselck athinasiig Pi, 2020] eo0sqnibeainoNo. 152, Si BGYy inca ipieys Greater Noda 201205

eee (ea nj a Je four plots mentored at item to

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Fax: 011-30640099 CIN: L3{1L04DL1989PLC362504

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SERENE IAPR Olle leony Websits: wwwtarangininvestmentslid com NOTICE OF BOARD MEETING Pursuant to Regulation 29, read with Regulation 47 of the SEB! (LODR) Regulation, 2015, Notice-is hereby given that a meeting of the Board of Directors of

the Company (3/2020-21) is scheduled to be held on Friday, 14th August, 2020 at 02:30} p.m. at (he registered office of the Company, {inter alia fo consider and approve the Un-| ‘Audited Financial Results along with Limited Review Report of the Company for the! quarter ended 30th June, 2020,

Further the trading window shell, pursuant to’ company’s Code of Conduct for prevention| ‘of Insider Trading, remain closed for! Promoters, Directors, Designated Employees and all. persons covered under}

the Code, from July 01, 2020.to August 17, 2020 (both days inclusive) i.e. 48 hours after}

the publication of financial result. The sald notice may be accessed on the Company's website at www.taranginiinvestmentsltd.com, or on Stock Exchange Website al www.msel.in

By Order of he Board For Tarangint Investments. Lined

ah Place: New Detht “Pankaj Khetan (Director)

Date: 08.08.2020 DIN: 01567415

Subros Limited Regd, Office: LGF, World Trade Cente, Barekhamba Lane, Naw Dethi-110 001

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-| Directors of the Company will ba held on.

Tel, 011-23414946-49, Fax No, 011-29414945, gw fo. L74889DL1985PLCOZ0134

all: rakesh,sfora @subros.com Website: wensubros.com,

NOTICE Notice is hereby given pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that-a meeting of the Board of

Wednesday, 12” August, 2020; inter-alla,

30" June; 2020, ‘The detalls of tha said meeting are also available on the website of the Company

com and on the website of the Stock Exchango(s) ynunseindia.com and swaw.bseindia.com 5

For SUBROS LIMITED Sdi-

Rakesh Arora Company Secretary

New Dethi 05.08,2020

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