14th May 2019

To,

GlaxoSmithKline Pharmaceuticals Ltd . GSK House, Dr. Ann ie Besant Road, Worli, Mumbai - 400 030

Tel No: +91 22 2495 9595 Fax No: +91 22 2495 9494 Web: www.gsk-india.com Emai l: askus@gsk.com

BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street

THE NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, 5th Floor, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East)

Mumbai - 400001 Mumbai - 400051

Dear Sir,

Sub: Board Meeting Intimation Publication

Pursuant to clause 47 of the Listing Obligations and Disclosure Requirements Regulations,

2015 (LODR) we enclose advertisements given in Economic Times, Business Standard and

Maharashtra Times relating Notice of Board Meeting Intimation Publication.

Thanking you,

Yours faithfully For GlaxoSmithKline Pharmaceuticals Limited

Ajay Nadkarni Vice President - Administration, Real Estate & Company Secretary

Encl: Public Notice

Cl!\J No. L24239MH1924PLC001 151

I .

F.ORM NO. RSC-4 (PtJrsuant to Rule 3(3)]

Before T'1e Natlooal Company Law Tribunal Bench At Mumbai · Company Petltlon No. 971 OF 2019

Dlglaol Systems Limited Publication of Notice

Notice may be taken that a petition was presented to the Tribunal at Mumbai Bench, and an order dated 8th April 2019 was passed confirming the petition for reduction of the Company's equity share capital from Rs.41,00,00,000 (divided into 4,10,00,000 equity shares of Rs.10 each) to Rs.4,10,00,000/- (4,10,00,000 equity shares of Re.1 each)ason February 28, 2019. The notices to the individual creditors have been Issued. The list of creditors prepared on 28th day of February 2019 by the Company Is available at the registered offloe of the Company for inspection on all working days during 11 a.m. to4 p.m. between 13th May201gto 12th August 2019. If anycredttorof the Company has any objection to the petition or the details in the list of creditors, the same may. be sent (along with supporting documents) and details about his name end address and the name and address of his Authorized Representative, if any, to the undersigned at the registered office of the Company within three months of date of this notice. If no objections are received within the time stated above, entries In the list of creditors will, In ell the proceedings under the above petition to reduce the equity share capital of the Company. be treated as oorrect. It may also be noted that a hearing has been fixed for 11th of July2019 on which the Tribunal shall hear the petition. In case any creditor Intends to attend the hearing, he should make a request along with his objections, if any. Sd/-Dated this 13th day of May, 2019 For Dlglsol Systems Limited

Oarshan Karekar Company Secretary

Authorized Representative for the Comp

e en um r Dr. Annie Besant Road, Mumbai 400030. • TelephO/le: 022-24959595

Fax: 022-24959494 • Email: askus@gsk.com • WebsHe: www.gsk~ndla.com

NO.TICE Notice Is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (UsUng Obligations and Disclosure .Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on f.'onday, May 20, 2019, Inter alia, to consider and approve the Audited Fii:ianclal Results (Standalone & Consolidated) of the Company for the Quarter / Year ended March 31, 2019 and dividend, If any, to be recommended .. The trading window under the SEBI (Prohibition cif Insider Trading) Regulations, 2015 was closed from Monday, April 1, 2019 and will continue to remain closed till 48 hours after the declaration of the results. Accordingly, the trading window will open on Thursday, May 23, 2019. . Ttils intimation is also available on the website of the· Company at www.gsk-lndla.com and on the website of the Stock Exchanges vmere the shares of the· Company are listed at. www.bselhdla.com & www.nselndla.com.

For GlaxoSmlthKllne Phannaceutlcals Llmtted

P~ace: Mumbai Q : 10"' May, 2019

Ajay Nadkaml Vice President - Administration,

Real Estate & Company Secretaty

~@!Ratings · Professional Rl.jk Opinion

CARE Ratings Limited (CIN:L67190MH1993PLC071691)

Regd. Office: 4" Floor, Godrej Colh!eum, Somaiya Hospital Road, Off Eastern Express Highway, Sien (East), Mumbai 400022.

NOTICE P.ursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice Is hereby given that a, meeting of the Board of Directors of the Company Is scheduled to be held on Tuesday, May 21,2019, lnter-alia, (a) To consider and take on record ths\udited Financial Results of the Co.mpany for the quarter and year ended March 31, 2019. (b) To Dividend, If any, for the financial year 2018-19. The Notice is also available on the Stock Exchanges website, www.bseindia.com & www.nselndia.com and company's website www.careratings.com .

For CARE Ratings Limited Sd/­

Navln Kumar Jain Place: Mumbai Date: May 11, 2019

~ ·_BM)r,-eM

Company Secretary ACS 10703

----,. ~ ·~ .... I -

INTERNATIONAL

COMF>ETITIVE BIDDING FOR "PROVISIONING OF SPM

OPERATION AND MAINTENANCE

SERVICES" AT BHOGAT,

GUJARAT RJ-ON..:9O/1 BLOCK, INDIA

EXPRESSION CJ

cairn Oil &- Gas, Limited, the operat RJ-ON-90/1-Rajasthi its Joint Venture , Interested contr c'apabl I itles a performance In s

. express their lntere participate in the In Bidding process for

UPROVISION OF s MAINTENANCE SI

\<llf•i

cairn Oil &- Gas www.cairnlndla.com

cairn OIi &, cos. o vertical ot Vedanta Limited Registered ofHce: Vedanta Limited. ISi Floor,

·c wing. unit 1of corporate Avenue.

CIJ The interested P, Interest to partlclp~ Interest by clicking I link against Eol llstir i.e. http://www.cairr their contact detalli Interested supplier:

. . Mumbai - 400093, Maharashtra, Indio

www yedontollmlted com -CIN: Ll3209MH1965PLC291394

(Calrn·s· e sourcing from this publication

·~· THE~,ERN AN ECOTEL" HOTEL

LON AVALA, A lt.tdin,t tmi~nmentaJ1y 5eJL'liti\'e hotel '

A unit of /• ,\g:ln,s,i'llosp!tallty P\1. Ud. •

THE FERN, LONAVALA 84/1 to 4/2, Off, Mumbai Pune Expressway t;onayala Exit, Opp. Neeta Inn, Valvan, Mavai, Lonavala-410401 Call : +91 9987689983 E: lnfo.tf.lonavala@fernhotels.com

• IUMH;•mOtff M Sealed tenders are Invited on the prescribed form for the supply of the below mentioned items to The Fern Hotel Lon~vala, May 13, 2019 • May 23, 2019.

- SUPPqES -erlshables: Fresh fruits and vegetables, English vegetables, dairy

products (milk, paneer, cheese, ice cream, yogurt and kulfi), meat products (chicken, mutton, sea food) eggs, sweets

and farsan, breads, pasta and noodles.

-GROCERY- · Pulses, dry fruits, rice, atta/maida,

spices, local and imported tin fond items and all bakery items.

-OTHERS-Offlce stationery, guest amenities, nonwoven products, cleaning materials, cleaning chemicals, kitchen fuel (Charcoal and gel fuel), flowers and decorations, banqueting and AV equipment's, soft beverage • and mineral water, engineering items (general plumbing & general electric), P,!lSt control services, upholstery work, glass cleaning external, gas servicing, fire testing servicing, environmental consultan~y & monltofY services, fire extinguisher refilling services, dry and wet garbage, kitchen refrigeration machine servicing, cold rooms, under counter chiller, laundry equipment AMC Services, air ducting solution, AHU, FTA, STP, DG Set, AMC Servlces,•Manpower Services, Banquet Decoration, DJ Services, Audio Visual Equipments, Event Organisers.

Tender appllcaUon form to b·e filled and submitted on or before·23rd May, 2019. The tender application fonn costs Rs. 500/- each and is available at the Hotel Finance Department. The management reserves the right to accept or reject the tender wtthout as' · ing any reason. The management decisions will be final and blnd(ng.

____ :--.,__ _ ..._

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of chief operating officer. In 2017, Pu- of chairman between executive and mentsubsldlartes. persor

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HINDUSTAN PETROLEUM CORPORATION LIMITED

Regllilered Office· 17, Jamshed,i Tata Road. Mumbai -400 020. Tel : 022 -22863900 Fax : 022 - 22872992

~1,$11$ : W1w1.hindustan~trQl~um.oom Email : CCJrphqo@hpt;I oo.ln CIN : L23201MH1952GO«l08858

NOTICE Pursuant lo Regulation 29 read with Regulation 4 7 ol the SecurlUes and Exchange Board of India (LODR) Regulations 2015, notice Is hereby given that a meeting of the Board of Directors o( the Corporation will be held on May 20, 2019 to consider, inter alia, the Financial Results of the Corporation lor the year ended March 31,2019 and recommendation of Final Equity Dividend, ii any ,for the Financial year2018-19. The said notice can be accessed on the Corporation's website al http://www.hindustanpetroleum.com. Notice lo this effect has also been given lo NSE & BSE. In view of the same, Trading Window in terms of Insider Trading Code of the Corporation shall remain closed from April 04, 2019 till 48 hours after communication of declaration of Financial Results to the Stock Exchanges, for all · insiders" as per tho Insider Trading Code of tho Company.

Place : Mumbai Date : 13.05.2019

V. Murali Company Secretary

GlaxoSmithKline Pharmaceuticals Umlted t.'!a Corponlt Identity Numw {CIN): L24239MH1924PLC001151 ~

Dr, Atlnlo Besant Road, Mumbai 400030, • Tc!epl'.ono: 022-24959595 Fax: 022-249594\,4 • Email: eskus@gsk.com • Website: \\WW.Q$k~ndie .CQIJl

NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Monday, May 20, 2019, inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) or the Company ror the Quarter / Year ended March 31, 2019 and dividend, If any, to be recommended. The trading window under the SEBI (Prohlblllon of Insider Trading) Regulations, 2015 was closed from Monday, April 1, 2019 and will continue to reniain closed till 48 hours after the declaration of the rosulls. Accordingly, tho trading window will opon on Thursday, May 23, 2019. This intimation Is also available on the website of the Company at www.gsk•india.com and on the website of the Stock Exchanges where the shares ol the Company are listed at www.bseindla.com & www.nselndla.com.

For GlaxoSmllhKllne Pharmaceulicals Limited

Place: Mumbai Dated: 10" May, 2019

Ajay Nadkaml Vice President - Administration,

Real Estate & Company Secretary

EXTRACT OF STATEMENT OF FINANCIAL

RESULTS FOR THE QUARTER AND YEAR ENDED 31 SI MARCH 201 g

Standalone Rnullll Consolidallld Rnults Partlcvlm Quarter ended Year ended Ytarended

31.03.2019 31.03.2018 31.03.2019 31.03.2018 31.03.2019 31.03.2018 IAudit!dl (Audited! IAudlt1dl !Audited) (Audited! IAuditadl

1 Operations (net) 44,180.26 38,751.41 1,93,661.82 1,40,521.39 9,69, 138.15 7,52,249.38 for lhe period (berore Tax and Exceptional llemsl 23,917.<8 25,197.22 1,20,278.39 1,01 ,081.20 1,78,344.72 1,45,186.80 for the per'.od before lax (after Exceptional llams) 23,917.48 25,197.22 1,20,278.39 1,01 ,081 .20 1,76,557 .72 1,45,186.80 for the per'.od aner tax (after Exceptional llems) 15,332.27 15,739.29 79,467.26 66,842.89 1,19,039.50 95,840.86 live Income for the period (Comprising Pro lit I (loss) for the period alter lax and 1slve Income fafler tax)]

15,083.25 15,807.21 79,069.44 66,901.51 1, 18,428.28 91,892.69

ilai (Face value of Rs. 10/- each) 56,397.14 56,383.36 56,397.14 56,383.36 56,397.14 56,383.36 ,a revaluation reserves as oer balance sh~t of omV(()us aeoountiM vear - - 518003.94 450120.66 2 73126.15 186459.02 re (EPSJ Berore t:xlraonJinarv Items 1,) 2.72 2.79 14.09 11 .86 17.71 13.15 ls.) 2-72 2.79 14.09 11.85 17.70 13.14 ,. 10/- each) ro (EPS) After Extraordinary lt~ms 1.) 2./2 2./9 14.09 11 .66 17./1 13.15 ls.) 2.72 2.79 14.09 11.85 17.70 13.14 ,. 10/· each)

ctract of tho detailed rormat of Quarterly & Annual Financial Rcsutts filed with the Stock Exchanges under Regulation 33 of tho SEBI (Listing Obligations and Disclosure Requirements) i. The full format of the Quarterly & Annual Financial Resulls are available on the Slack Exchange websites (www.nseindla.com and www.bseindia.com) and Company's website com) Nere reviewed by the Audit Committee and approved by the Board ofDirectors of the Company in its meeting held on 9• May, 2019. :tors of the Company have recommended div;dend ofRs.2.00 (@20 %) per share ofRs. 10/- each on equity shares of the Company for the financial year 2016-19, subj~ tlo the approval

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CIN: L 17120MH1897PLC000163

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