cin melsfar noticeboard meeting on 29th... · 2019-05-21 · member of mini nagar co-operative...
TRANSCRIPT
’é Melstor Information Technologies Limited
MELSFAR
20.04.2019
CIN : L99999MH1986PLC040604
BOMBAY STOCK EXCHANGE
LIMITED
P. J. TOWERS,DALAL STREET,MUMBAI — 400 001
SCRIP CODE 532307
NATIONAL STOCK EXCHANGE OF
INDIA LIMITED
Exchange Plaza,Bandra Kurla Complex,Bandra (East),Mumbai — 400 051
MELSTAR
Dear Sirs,
SUB: NEWSAPER PUBLICATION FOR THE NOTICE OF FIRST BOARD
MEETING OF THE COMPANY FOR THE FINANCIAL YEAR 2019-2020
Pursuant to Regulation 47 And Regulation 30 of the SEBI (ListingObligation & Disclosure Requirements)Regulations,2015 read with SEBI
circular CIR/CFD/CMD/4/2015 dated 9th September,2015, please find
enclosed herewith the Newspaper Publications for notice of First Board
Meeting of the Company for the Financial year 2019—20 published on 20th
May 2019 in English Daily Newspaper “BUSINESS STANDARD” and in
daily Marathi newspaper “MUMBAI LAKSHADEEP”
The above is for your information and Records
Thanking you.
Yours faithfully,For MELSTAR INFORMATION TECHNOLOGIES LIMITED
(ASHISXjfiiIENDRAKAR)CHIEF XECUTIVE OFFICER
Encl: As above
Registered Office:
159, 5th Floor, Industry House.
Reclamation, Churchgate,Mumbai 400 020. INDIA.
Phone : +91(22) 6235 6400
Fax : +91 (22) 6235 6402
URL : www.meistar.com
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PUBLIC NOTICE
NOTICE IS given on behalf of my client SHRI.
CHANDRAMOHAN VERMA who is the owner of
Flat No. 217, Second Floor, B wing, ASHISH
TOWER CO-OP. SOC. LTD., Navghar Road,
Bhayandar (E), Dist-Thane-401105. However, my
client has lost the agreement dated 02.03.1996
executed between MR. MOHAMMAD HUSSAIN
AND SHRI. CHANDRAMOHAN VERMA. If any
person is having any claim in respect of the above
said agreement dated 02.03.1996 by way of sale,
exchange, charge, gift, trust inheritance
possession, lease, mortgage, lien or otherwise
howsoever they/she/he is requested to inform me
and the under signed in writing within 14 days of
this notice together with supporting documents,
failing which the client of such person if any will be
deemed to have been waive and no claim
thereafter shall be entertained and it shall be
assumed that the title of the said Flat premises is
clearand marketable. R. L. MishraDate : 20/05/2019 Advocate, High Court, Mumbai
Off. No.23, 1st Floor, Sunshine Height,Near Railway Station, Nallasopara (E),
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EMBROIDERIES LIMITED
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Shri Waheeduddin Khan, co-
member of Mini Nagar Co-operativeHousing Society Ltd., havingaddress at Rawalpada ShyamNarayan Dube Road, Near Highway,Dahisar (East), Mumbai- 400 068
(said society), jointly holding alongwith his son Mr.Meraj Ahmed Khan,Share Certificate No.49 and
undivided 1/2 (50%) beneficial right,title and interest in Flat No. C/11, 1st
Floor in Bldg No. C (said flat) of the
said society, died on 20/9/2009 (thesaid deceased). The legal heirs/
representatives of the said deceased
intend to transfer their proportionatebeneficial rights, title and interest in
deceased undivided 1/2 (50%) share
in the said flat by way of deed of
release to be executed in favour of
Mr.Meraj Ahmed Khan, the jointholder of the said flat and one of the
legal heirs ofthe said deceased.
The society hereby invites claims or
objections in writing having any
objection, claims, demand, etc., in
respect of the said transfer to the
undersigned within 10 (Ten) days of
the publication fo this notice to the
undersigned. If no such objections/Claims are received within the periodprescribed above, it shall be
presumed objections are waived and
the Society shall be free to deal with
the said transferin such a manneras
provided in the Bye Laws of the
Society.At Mumbai on this 20th day of May,2019
8d]-
Husain S. Khan
Advocate - 8879135067
601, The Vishva Prem CHS Ltd,Patel Estate Road, Jogeshwari (W),Mumbai-400102
PUBLIC NOTICE NOTICESHRI PANCHULAL HINGUL L
KANOJIA was the Owners
residential Flat / Shop No. 4
“Gyanpur Cleaners” & member
Housing Society Ltd., Regd. N .
BOM/WN/HSG/TC/981/87-8
Mumbai-400086 and holdingShres & Share Certificate No. 4
,
Distinctive Nos. 201 to 205 (bo h
inclusive) of Rs. 50/- each expir d
on 15.12.2006. His share a d
interest in the capital / property s
transferred to and in the name of h s
wife legal heirs MR .
HIRAVATIDEVI PANCHUL L
KANOJIYA. My client hereby invit 3
claims or objections from any oth r
heirs, person/s or other claimant /
objectors to the transfer of the sa d
Flat & shares of said society 0
name of my client, within 7 da s
from the Publication of this notic .
The claims/ objections if any sh ll
be forwarded in my office at Sh pNo. 7, Next to Durga Mandir, Dip k
Pooja Bhandar, Khairani Roa
Sakinaka, Mumbai 400072. If 0
any claims / objections are receiv d
in stipulated time, the Society sh ll
be free to confirm the transfer oft e
said Flat and said shares of the sa d
member in such manner as 3
provided under the bye-laws oft e
Society.Date. 20/05/2019
Place. Mumbai
Sakinaka, Mumbai 4000 2
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NOTICE
ls hereby given that the share certificate for
w equity shares of Rs 10 each of
TORRENT POWER LIMITED bearingdistinctive nos 44725064 TO 44726713
comprised in share certificate no 13891
Registered in the name(s) of Shri Keiku
Faredoon Bhabha and Putli Keiku Bhabha
has been lost or misplaced and the
undersigned has applied to TORRENT
POWER LIMITED for issue of duplicateshare certificate (3) In respect of the said
shares Any person who has a claim in
respect of the said share should lodge such
claim with the company as its Registeredoffice at Torrent House Off Ashram Road
Ahmedabad 380009 within fifteen days from
the date of publication of this notice, failing
which the company will proceed to issue
duplicate certificate (3)
Name of share holder
Keiku Faredoon Bhabha &
Putli Keiku Bhabha
Date: 20l05l2019Place: Mumbai
PUBLIC NOTICENotice is hereby given to the public at
large that my client Mr. Hrishikesh
Devidas Laxmeshwar, is the son of Late
Mrs. Neeta Devidas Laxmeshwar, who
passed away on 04.08.2017, and who
was the sole and rightful owner of a flat
being Flat No. A-2/101, first floor,
Rashtriya Mazdoor Anand Nagar CHS
Ltd., Anand Nagar, Dahisar (East),Mumbai 400068, admeasuring 649.13
sq. ft. built up area, vide Allotment Letter
and Registered Agreement both dated
24/04/1985, duly registered at Sub-
Registrar of Assurances at Bandra,
bearing Registration No.
BDR/2183/1985 (hereinafter referred to
as the “the said property”).My client Mr. Hrishikesh Devidas
Laxmeshwar declared that there is no
any legal heir of this property other than
him. Any person/party having any rightsagainst the said property or any partthereof as and by way of sale, exchange,mortgage, charge, trust, inheritance, gift,possession, lease, lien, attachment,
Iispendens, maintenance or othenIvise
howsoever are required to make the
same known in writing to the
undersigned having its office at Shop No.
10, Mangalam CHS Ltd., Anand Nagar,Dahisar (East), Mumbai - 400068, within
15 (fifteen) days from the date of
publication hereof, failing to which, it
shall be considered that, there exists no
such claims or demands in respect of the
said property and then the claims or
demands, if any, of such person/s shall
be treated as waived and abandoned to
all intents and purposes and the title of
the said property shall be presumed as
clear, marketable and free all
encumbrances'Sdl- VIVEN D. PATADE
Advocate High Court
Dt: 18/05/2019Place: Mumbai
RTE ETE'T
KETEE'TET’PUBLIC NOTICE
Public is hereby informed that my client SMT.
RAJSHREE BALRAM PATEL is thejoint owners
of Flat No 102, in ‘A’ Wing, First Floor Nav Kuber
Co. Op. Hsg. Soc. Ltd., Navghar Cross Road,
Bhayandar (E) Dist. Thane-401105. The First
Original Registration Receipt of First sale
agreement between M/S. SAI SEVA
CONSTRUCTION CO. and SHRI SURENDRA
MOHAN MANAN vide Document No- ch1441-
1989 date - 16/03/1989. Registration Receipt of
Rectification Deed between M/S. SAI SEVA
CONSTRUCTION CO. and SHRI SURENDRA
MOHAN MANAN Vide Document No. 4560/1989
Dated 16/03/1989 Said Two original Registration
Receipt. my client have lost and above Two
documents and not traceable. The Missing
Complaint is lodged in Navghar Police Station
vide missing lost report No. 3984 on 15/05/2019.
All the persons, government authorities, banks,
financial institution, Etc. are hereby requested to
intimate to my client or to me as their counsel
about any claim whatsoever regarding Misplacedof the above said agreement within 14 days from
this notice, othenNise itwill be treated that nothing
objections orclaim is theirover it.
Ajitkumar P. GuptaDate 3 20/05/2019 Advocate High Court
Office : 08,Chandra Lok Apartment,S. V. Road, Bhayander (E), Thane - 401105.
PUBLIC NOTICE
All concerned are herebyinformed that one of my client MR.
ASHOKKUMAR A. SHARMA,
residing at Room No. K/6, D’souza
Compound, Khairani Road,
Sakinaka, Mumbai - 400072, has
severed relation from his son MR.
UMESH ASHOKKUMAR
SHARMA and has disowned in all
movable and immovable assets /
properties by an Affidavit cum
Declaration dated 21 st Day of June
2014 & 6th Day of May 2019,because of difference of opinionand having no emotional connect
and residing separately /
independently.If any persons dealing with him
and/or doing any business shall at
his own risk cost and
consequences, my client, and his
family shall not be responsible /
bound for any kind of his acts,deeds and mischievous.
Place: Mumbai
Date: 20/05/2019 sd/_
K. K. SHUKLA (Advocate)Shop No. 7, Next to Durga Mandir,
Dipak Pooja Bhandar, Khairani
Road, Sakinaka, Mumbai 400072
PUBLIC NOTICEEx.13/D Shri N.A. Khalane, Advocate.
BEFORE THE HON'BLE MOTOR ACCIDENT
CLAIM TRIBUNAL DHULE AT DHULE
CLAIM PETITION NO. 761/2017
Kamalbai Babulal Gavli ...Petitioner
Vls
1) Shri. Uday Kalyan SinghAge 49 Years, Occu : - Driver
R/o : Mahalaxmi Race Course, Stable No.6,
Mahalaxmi, Mumbai - 400034 (Maharashtra-State) ...RespondentsWhereas the petitioners filed the above
claim petitions before Hon'ble Court for
claiming the compensation of Rs. 7,00,000/—
against you, i.e. Respondent No.1 for the
Deceased - Babulal Kashiram Gavli, in the
accident that occurred on Dt.25/09/2017 at
about 12.00 PM on the place of Dhule to
Surat Highway Road on after Dahiwel villagenear Saibaba Petrol Pump. Under
jurisdiction of Sakri Police Station, Dist.
Dhule. At that time the respondent's No.1 of
drive of Offending Trailer bearing Regd.No.G.J-07/J.D.2250 gave a forceful dash to
deceased Motorcycle. You Respondent No.
1 Driver of above said Vehicle willfull avoid to
accept the notice of this Hon'ble Court .
Whereas You, Respondent No. 1 shall
present before this Hon'ble Tribunal, Dhule
on the day of 19/06/2019 at 11 am. to
appear personally or through your advocate.
If you failed to appear on the above
mentioned date before this court, the ex-
parte order will be passed against you.Published under my hand & seal of the
tribunal this day of dated 14/3/2019. Place :
By orderClerk 0f CPU” SuperintendentMotorAcc1dent MotorAccident
Claim Tribunal, Dhule Claim Tribunal, Dhule
M..,M
Maharashtra State Electricity Transmission Co. Ltd.
E-Tender Notice
MSETCL invites online bids (E-Tender) from reputed and registered contractors on
Mahatransco E-Tendering website https:l/srmetender.mahatransco.in for the following
12 / 2019-20
RFX No. 7000012799
of semiskilled
substation work at various
substations under EHV O&M
Division Mahad forthe period from
O1.07.2019to31.03.2020.
Tender specification.
Sr. . . Estimated EMD Tender
No.Tender No. Descrlptlon Cost in Rs. in Rs. fee in Rs.
1 SE / EHV/ (O&M)/ Annual contract for providing 12 Rs. 55.23 1% 500/—+
cir/ PNL / e-Tender Nos. ofSkilled labour and 28 Nos. Lakhs GST
labour for
portal of MSETCL.
Sale of bid: Submission of bids from 16.05.2019 to 30.05.2019 up to 11 :00 hrs, Bid openingdate and time : 30.05.2019 at 13:00 hrs. (Technical) and at 15:00 hrs. (Commercial) if possible.Forfurther details visit ourwebsite https:/Isrmetender.mahatransco.inl.
Contact Person : Shri. S. D. Deogune, Executive Engineer (Adm), Tel No. 022-27459624/ 25.
Note: All eligible Supplier/ Contractors are mandated to get enrolled on SRM ETenders (New)
Superintending Engineer, EHV (0&M) Circle, Panvel.
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ASPIRA PATHLAB & DIAGNOSTICS LIMITED
CIN: - L85100MH1973PL0289209
Reg. Office : Flat No.2, R.D.Shah Building, Shraddhanand Road, Opp. Railway Station,
W.), Mumbai -400086
Corporate office : Plot no.6, RPT House, Sector 24, Turbhe, Navi Mumbai
; email ID: info@aspiradiagnosticscom ; website: www.aspiradiagnosticscomExtracts of Audited Financial Results for the Quarter &Year Ended March 31 2019
Ghatkopar(- 400705
(Rupees in Lakhs)
Place: - Mumbai
Date: - May 18, 2019
Quarter Year Quarter
Sr. Particulars Ended ended ended
No 31/03/2019 31/03/2019 31/03/2018
(Audited) (Audited) (Audited)
1. Total income from operations 215.23 789.03 457.83
2. Net Profit / (Loss) for the period (before Tax,
Exceptional and /or Extraordinary items#) (124.40) (518.29) (558.23)
3. Net Profit / (Loss) for the period before tax
(after Exceptional and/or Extraordinary items#) (124.40) (518.29) (558.23)
4. Net Profit / (Loss) for the period after tax
(after Exceptional and/or Extraordinary items#) (124.40) (518.29) (558.23)
5. Total Comprehensive Income for the period
(Comprising profit/(loss) for the period(after tax)
and other Comprehensive Income(after tax) (124.40) (517.32) (558.13)
6. Equity Share Capital 819.30 819.30 519.30
7. Reserves (excluding Revaluation Reserve) as shown
in the Audited Balance Sheet of previous year) - - -
8. Earnings Per Share (of ? 10/- each)
(for continuing and discontinued operations)-
Basic: (1.52) (6.31) (10.75)
Diluted: (1.78) (7.40) (10.75)
Note:
a. The above is an extract of the detailed format of Audited Financial Results for the Quarter & Year
ended March 31, 2019, filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and
Other Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the
Quarter and Year ended 31st March 2019 is available on the websites of the Stock Exchange(s) and
the company's website: - www.aspiradiagnostics.com.b. The above result has been reviewed by the Audit Committee and approved by Board of Directors at
their meeting held on May 18, 2019
For and on behalf of the Board
For Aspira Pathlab & Diagnostics Limited
Pankaj Shah
(Managing Director)DIN: - 02836324
Business Standard MUMBAI I MONDAY, 20 MAY 2019
PUBLIC NOTICEShri/Smt Dr. M. .L.N. Murthy a me x’.
the Raheja Acropolis CHSL Co—operativeHousing Society Ltd. having address at
Deonar, Mumbai - 400088 and holding Flat
No. ‘803 Atlantis in the building of the society,died on 13.03.2019 without making anynomination.
The society hereby invites claims and
objections from the heir or heirs or other
claimants/objector or objectors to the transfer
of the said shares and interest of the
deceased, member in the capital/property cf
the society within a period of 15 days from
the publication of this notice, with copies of
such documents and other proofs in supportof his/her/their claims/objections for transfer
, o)" shares and interest of the deceased
member in the capital/property of the society.Iffnc claims/objections are received within the
period prescribed above, the society shall be, free to deal with the shares and interest of the
deceased member in the capital/property of
the society in such manner as is providedunder the byelaws of the society. The claims]
_ objectiohs, if any, received by the society for
transfer of shares and interest of the
deceased member'In the capital/property of
the society shall be dealt withIn the manner
provided under the bye-laws of the society. A
copy of the registered bye-laws of the societyis available for inspection by the claimants]
objectors, in the office of the society/with the
Secretary of the society between 10. AM to
5 PM. from the date of publication of the,
notice till the date of expiry.‘
Place: Mumbai For and on behalf of
Date: 20.05.19 The Raheja Acropolis - |
00-01;. Housing Societyééd.Hon. Secretary
Business Standard‘
MELSTAR INFORMATION
TECHNOLOGIES LIMITED
5TH FLOOR, 159, INDUSTRY HOUSE
CHURCHGATE, RECLAMATIONMUMBAI 400020.
'
CIN-L99999MH1986PLCO40604
NOTICE
Notice is hereby given that pursuant to
Regulation 29 read with Regulation 47 of
SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015, (ListingRegulations) that a Meeting of the Board of
Directors of the Company is scheduled to
be held on Wednesday, May 29, 2019 at
the Registered office of the Company, inter-
alia to consider and to approve the
StandéloneAudited Financial Results of the
Company for’the quarter and year ended
March 31,2019.The said notice may be accessed on the
Company’s'
website at http://www.melstar.com and may also be
accessed on Stock Exchange websites at
ht:tp l/www. bseindia.corn and Ihttp: //wwvv.nseindiacom.
Further, pursuant to the provisions of SEBP
(Prohibition of Insider Trading) Regulations,2015 and the Company‘s Code of Conduct
on Trading by Designated Persons
(Directors/KMPs/Designated Employees)and other Connected Persons of the
Company, the Trading Window close periodhas commenced from April 5, 2019 and will
end 48 hours after the financial results are
made public on May 29, 2019.
By Order of the Board of Directors
For MELSTAR INFORMATION
TECHNOLOGIES LIMITED
Sdl-
ASHISH MAHENDRAKAR(Chief Executive officer)
Place: Mumbai
Date: 20.05.2019\
MUMBAI EDITION
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\\
THE HI-TECH GEARS LIMITEDCIN : I29130RJ1986PL6004536
Regd. Office: A-589, Industrial Complex,Bhiwadi-301019, Distt. Alwar, (Rajasthan)Corp. Office: Millennium Plaza, Tower-B,
Sushant Lok-I, Gurgacn-122002, HaryanaWebsite: www.thehitechgears.com
E-mail : [email protected] No. 01244715100 Fax: 01242806085
mPursuant to Regulation 29,33 read with
Regulation 47 & other applicable regulations, if
any, of SEBI (Listing Obligations and Disclosure
Requirements) Regulations 2015, Notice is
hereby given that a meeting of the Board of
Directors of the Company will be held on
Monday, the 27th day of May, 2019, at 12:15
PM, inter-alia:
I) To consider & approveithe Audited
(Standalone and Consolidated) Financial
Statements and Financial Results of the’
Company for the quarter and financial yearended March 31 , 2019.
ii) To consider and recommend the Final
Dividend on Equity Shares, if any, for the .
financialyear2018«19.
The aforesaid information is also available on
the-Website of the Company i.e.
www.1hehitechgears.com and also on the
website of Stock Exchanges www.nseindia.corn
(National Stock Exchange of India Limited) and
wwvv. bseindia.com (ESE Limited), where the
shares of the Company are listed.
By Order of the Board of
The III-Tech Gears Limited
Sdl-
Place: Gurgaon S. K. Khatri
Date: 18.05.2019 Company Secretary
DHUNSERI INVESTMENTS LIMITED
,Regd.'0ffice: “DHUNSERI HOUSE”, 4A,WOODBURN PARK, KOLKATA-700020
CIN: L15491WB1997PL0082808,'Ph. No. +91 33 2280 1950 (5 Lines),
E-mail: [email protected]: wWw.dhunserIinvestments.oom
NOTICE
Notice is hereby given Pursuant to
Regulation 29(1)(a) 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 convened at the
Registered Office of the Company on
Tuesday, 28th, May, 2019, inter-alia, to
consider the Audited Financial Results .for
the quarter and year ended 3151 March,2019 and to recommend dividend, ifany, for
theFinanciaIYear2018,-19.
Further, as per the Company’s Code of
Conduct for Prohibition of Insider Trading,the Trading Window ‘for dealing in the
securities of the Company was closed for all
Designated Person of the Company and
their immediate relatives since 4th April2019. The Trading Window shall remain
close till the'expiry of 48 bedrs after the
announcement of Financial Results i.e.
301h May, 2019 (both days inclusive).The said notice is available on the website of
theCompanyatwwwdhunseriinvestmenis.com
By Order of the Board
For Dhunseri Investments Limited
Kolkata, Sdl-‘20th May, 2019
Priya Agarwal
Company Secretary & Compliance Officer
ACS 38800
RUTTONSH'AHUTI'QNSHA
International Rectifier LimitedI
AUDITEDFINANCIAL RESULTS FOR
THE QUARTER AND YEAR ENDED 31ST MARCH, 20
Regd. Office : 139/141, Solaris 1,Saki VIhar Road, Powai, Andheri (East),CIN : L31109MH1969PLCO14322; Phone
Fax: 022 - 28471959; E-mail : secretaria
Website : www.ruttonsha.com
PART I
QUARTER ENDED I5R- PARTICULARS 31-03-2019 31-12-2018 31-03-2018 31-03No.
s. (Audited) (Un-Audited) (Audited) (Am1 3. Revenue from Operations 1,118.53 1,163.09
’
1,007.11 4,30b. Other Income 11.02 19.06 3.69 . 5
Total Income ( a + b ) 1,129.55 1,182.15 1,010.80 4,352 Expenses
'
.
/
~a. Cost of Materials Consumed’
708.19 437.73 741.84 2,36b. Changes in Inventories of Finished goods
'
.
.
& Work-in-progress 13.45 374.84 (107.67) 54
c. Excise Duty - - 57.08
d. Employee Benefits expenses 126.41 115.85 69.39 46e. Finance Costs 23.33 27.10 53.86 9‘
f. Depreciation and amortisation expenSes 26.56 26.71 29.18 10‘
9. Other expenses 113.37 105.12 114.01 41l
Total Expenses 1,011.31, 1,087.35 977.69 4,00
3 rrofit before Tax (1 - 2) 118.24 94.80, 33.117, ,