gee limited...4) the remote e-voting by electronic mode shall not be allowed beyond 5.00 p.m. ist...
TRANSCRIPT
UPSURGE INVESTMENT AND FINANCE LIMITED
CIN: L67120MH1994PLC079254
Reg Off: - Office No. 303, Morya Landmark I, Behind Crystal Plaza, Off New Link Road,
Andheri (West), Mumbai 400053 Phone: 022-67425441/ Fax: 67425440
Email id: [email protected]
NOTICE is hereby given that the 23rd
Annual General Meeting (AGM) of the Members of the
Company will be held on Friday, 29th
September, 2017 at 10.00 A.M. (IST) at Shabari ‘SAI-
DWAR’ Near Laxmi Industrial Estate, Oberoi Complex Road, SAB TV Lane, Andheri (West),
Mumbai-400053 to transact business as set out in the Notice of AGM, a copy of which is sent
to all the Members of the Company by permitted mode under the provisions of the Companies
Act, 2013 and Rules framed thereunder.
Pursuant to the Provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the
Companies (Management and Administration) Amendment Rules, 2015, the Company is
providing a facility to the Members for exercising their right to vote on the items of business
set out in the said Notice by remote e-voting system through platform provided by Central
Depository Services (India) Limited (CDSL). The details pursuant to the Rules are given here
under:
1) Date and time of commencement of remote e-voting: Tuesday, 26th
September, 2017
(10.00 A.M. IST).
2) Date and time of end of remote e-voting: Thursday, 28th
September, 2017 (5.00 P.M IST).
3) The Members of the Company, holding shares either in physical form or in dematerialized
form, as on the cut- off date which is Friday, 22nd
September, 2017, may cast their vote
electronically.
4) The remote e-Voting by electronic mode shall not be allowed beyond 5.00 p.m. IST on:
Thursday, 28th
September, 2017.
5) The Members would be able to cast their votes at the meeting through ballot paper if they
have not availed the remote e-voting facility. If the vote is cast through remote e-voting
facility then the members would not be permitted to exercise their voting right at the
general meeting.
6) The Members may participate in the general meeting even after exercising their right to
vote through remote e-voting but shall not be allowed to vote again in the meeting.
7) A person whose name is recorded in the register of members or in the register of beneficial
owners maintained by the depositories as on cut-off date only shall be entitled to avail
the facility of remote e-voting or voting in the general meeting.
8) The Notice of the 23rd
AGM along with the procedure of remote e-voting has been sent to
all Members by prescribed mode and the same is also available on the website of the
Company i.e. http://www.upsurgeinvestment.com and Central Depository Service Limited
at https://www.cdslindia.com.
9) Any person who have acquired shares and become member of the Company after the
dispatch of Notice may obtain the login ID and password from person mentioned in point
no 10(b) hereunder.
10) For any queries / grievances, in relation to e-voting Members may contact the following:
(a) E-voting Helpdesk
Central Depository Services (India) Limited
Email: [email protected] Phone: 18002005533
(b) Mr. Ankit Bandivadekar
System Support Services
Email: [email protected] Phone: 22728634
NOTICE pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rule 10 of
the Companies (Management and Administration) Rules, 2014 is also given that the Register
of Members & Share Transfer Books of the Company will remain closed from Monday, 25th
September, 2017 to Friday, 29th
September, 2017 (both days inclusive) for the purpose of
Annual General Meeting of the Company.
FOR UPSURGE INVESTMENT & FINANCE LIMITED
Sd/-
Place: Mumbai Dayakrishna Goyal
Date: 06th
September, 2017 Managing Director
DIN: 00398539
PRAKASH STEELAGE LIMITEDCIN: L27106MH1991PLC061595
Regd. Office: 101, 1st Floor, Shatrunjay Apartment,28, Sindhi Lane, Nanubhai Desai Road, Mumbai - 400 004.Tel. No: +91 -22 66134500 | Fax. No: +91-22 66134599
E-mail ID: [email protected]: www.prakashsteelage.com
NOTICE OF 26th ANNUAL GENERAL MEETINGNotice is hereby given that the Twenty Sixth (26Th) Annual GeneralMeeting (AGM) of Prakash Steelage Limited (“the Company”) will beheld on Friday, 29th September, 2017 at 1.30 p.m. (IST) at VictoriaMemorial School for the Blind, Opp. A.C. Market, Tardeo, Mumbai400 034.The Notice of the 26th AGM and the Annual Report of the Company forthe Financial Year ended March 31, 2017 have been sent in electronicmode to those Members who have registered their e-mail addresseswith the Depositories and in physical mode to the other Members. Thedispatch of the AGM Notice and the Annual Report has been completedon September 06, 2017.The AGM Notice, inter alia indicating the process and manner ofe-voting process along with printed Attendance Slip and Proxy Form isavailable on www.evotingindia.com and www.prakashsteelage.com. TheAnnual Report for the Financial Year 2016-17 are also available onCompany’s website www.prakashsteelage.com.A member entitled to attend and vote at the meeting is entitled toappoint a proxy to attend instead of himself and a proxy need not be amember of the Company.Proxies, in order to be effective, must be received by the Company,duly filled, stamped and signed, at the registered office of the Companynot less than 48 hours before the meeting.E- VOTING INFORMATIONIn compliance with the provisions of Section 108 of the Companies Act,2013 and Rule 20 of the Companies (Management and Administration)Rules, 2014, and Regulation 44 of the SEBI (LODR) Regulations, 2015,the members are hereby informed that the Resolutions proposed at the26th AGM of the Company scheduled on September 29, 2017 will betransacted through remote e-voting (facility to cast vote from a placeother than the venue of the AGM) and also ballot paper at the AGMvenue. The Company has engaged the services of CDSL for thispurpose.The remote e-voting period commences from Tuesday, 26th September,2017 at 9:00 A.M. (IST) and ends on Thursday, 28th September, 2017at 05.00 P.M. (IST). The remote e-voting will be disabled thereafter byCDSL.The voting rights of members shall be in proportion to their shares of thepaid up Equity Share Capital of the Company as on the cut-off date of22nd September, 2017. Only those Members whose names are recordedin the Register of Members of the Company or in the Register ofBeneficial Owners maintained by the Depositories as on the cut-offdate will be entitled to cast their votes either by remote e-voting orvoting at the AGM through ballot paper.Any person, who acquires shares of the Company and becomes memberof the Company after September 06, 2017 i.e. the date considered fordispatch of AGM Notice and holding shares as of the cut-off date i.e.22nd September, 2017 may obtain the login ID and password by sendinga request at [email protected] or to the Company [email protected] by mentioning your Folio/DP ID and ClientID No.Members already registered with CDSL for remote e-voting can howeveruse their existing user ID and password for this purpose.A member may participate in the AGM even after exercising his right tovote through remote e-voting but shall not be allowed to vote again atthe AGM.In case of any query / grievance with respect to remote e-voting,Members may refer to the Frequently Asked Questions for Shareholdersand e-voting User Manual for Shareholders available atwww.evotingindia.com or write an email to [email protected] CLOSUREPursuant to Section 91 of the Companies Act, 2013 and Regulation 42of the SEBI (LODR) Regulations, 2015, it is hereby informed that theShare Transfer Books and Register of Members will be closed fromSaturday, 23rd September, 2017 to Friday, 29th September, 2017 (bothdays inclusive) for the purpose of 26th Annual General Meeting (AGM).
For Prakash Steelage LimitedSd/-
Prakash C. KanugoPlace: Mumbai Chairman & Managing DirectorDate : 07th September, 2017 DIN: 00286366
1 Total Income from Operations (net) 544.00 1821.002 Net Profit/(Loss) for the period (before Tax, Exceptional and/or
Extraordinary items) (449.95) (107.64)3 Net Profit/(Loss) for the period before tax (after Exceptional and /or
extraordinary items) (449.95) (107.64)4 Net Profit/(Loss) for the period after tax (after Exceptional and / or
Extraordinary Items) (296.03) (110.06)5 Total Compehensive Income for the period (Comprising Profit/(Loss)
for the period (after tax) and other Comprehensive Income (after tax) (297.12) (111.15)6 Equity Share Capital 306.70 306.70 7 Earnings per equity share
Basic: (9.65) (3.59)Diluted: (9.65) (3.59)
STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2017(Rs. in Lakhs)
Particulars3 months
ended30/06/2017(Unaudited)
3 monthsended
30/06/2016(Unaudited)
Notes:-1 The above is a extract of the detailed format of Quarterly Financial Results filed with the Stock
Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the Stock Exchange websites www.bseindia.com, www.nseindia.com and our company website www.revathi.in.
2 The Financial results for the quarter ended 30 June 2017 are in compliance with Indian Accounting standards (Ind AS) notified by the Ministry of Corporate Affairs. Consequently the financial results for the corresponding quarter ended 30th June 2016 have been restated to comply with Ind AS to make them comparable. for and on behalf of the Board
(S. Hariharan)Whole-time Director
DIN : 06363724
Date : 05.09.2017
Place : Mumbai
Revathi Equipment LimitedRegd. Office : Pollachi Road, Malumachampatti Post, Coimbatore - 641 050.
CIN NO:L29120TZ1977PLC000780Phone No. 91 422 6655116 Website: www.revathi.in
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GEE LIMITEDCIN: L99999MH1960PLC011879
Registered Office : Plot No. E-1, Road No. 7, Wagle Industrial Estate, Thane – 400 604Website :www.geelimited.com, Email: [email protected],
Tel. No. +91 22 2582 1277 Fax No. +91 22 2582 8938NOTICE is hereby given that pursuant to the requirement of Regulation 29 read withRegulation 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, that a meeting of the Board of Directors of the Company will be held onThursday, 14th September, 2017, to inter alia, consider and approve Unaudited FinancialResults for the quarter ended 30th June, 2017.This information is also available on the website of the Company at www.geelimited.comand on the website of BSE Ltd at www.bseindia.com.
For GEE LtdSd/-
Payal AgarwalPlace : Kalyan Director – FinanceDate : 06.09.2017 DIN : 07198236
Rameshwar Media
SONA KOYO STEERING SYSTEMS LTD.
Regd. Office : UGF-6, Indraprakash, 21, Barakhamba Road, New Delhi 110001
Place : New DelhiDated : 6th September, 2017
Members of the public are hereby informed that original share certificates, details of which are given hereunder have been reported lost / misplaced and that pursuant to requests received from concerned shareholders the Company intends to issue duplicate share certificates in lieu of the original share certificates.
Notice for issue of Duplicate Share Certificates
Sl. Share No. of Distinctive Nos. Folio Name of the No. Certificate Shares From To No. Shareholder
Nos.1. 54442-47 600^ 5977967 5978566 24567 Pervez H. Mistry
Hilloo P. Mistry2. 48810 20^ 5520417 5520436 17455 Saroj Bala Garg
#15421 100 48944104 48944203 Ashwani Kumar Garg*3. 27826 2000 194914171 194916170 25130 Rakesh G. Menon
U.G. Gopinathan Menon
Any person having any objection to the issue of Duplicate Share Certificates may submit the same in writing with the Company at its Registered Office within 15 days from the date of publication of this Notice. Members of the public are cautioned against dealing in the above mentioned share certificates.
Tel. : 011- 23311924,E-mail : [email protected], Website : www.sonakoyosteering.com
(CIN-L29113DL1984PLC018415)
* (Face Value of Rs. 1/- each) ^ (Face Value of Rs. 10/- each) # (Face Value of Rs. 2/- each)
For Sona Koyo Steering Systems Ltd.Sd/-
Sudhir ChopraDirector (Corporate Affairs) & Company Secretary
RISHI LASER LTD.CIN: L99999MH1992PLC066412
612 V.K.Indl.Estate,10/14 Pais Street,Byculla (W), Mumbai 400 011
Email: [email protected]: www.rishilaser.com
CORRIGENDUMIn the Notice of 25th Annual General Meetingdated 27th June 2017 forming part of PrintedAnnual Report of the Company the serial nofor the Special Business transacted be readas 4 instead of 1.
KBS India LimitedCIN: L51900MH1985PLC035718Regd. Office: 502, CommerceHouse, 140, Nagindas MasterRoad, Fort, Mumbai -400 001Tel No: 022-40362626/2727,
Fax No-022-40362618Email: [email protected],
Website: www.kbs.co.inNOTICE
Notice is hereby given in terms ofRegulation 29 and 47 of SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015that a meeting of the Board ofDirectors of the Company will beheld on Wednesday, 13th
September, 2017 inter- alia toconsider and approve theUnaudited Financial Results of theCompany for the quarter ended30th June, 2017.The information is also availableon the website of BSE Ltd.(www.bseindia.com) where theshares of the Company are listedand is also available on the websiteof the Company viz.,www.kbs.co.in
For KBS India LimitedTushar Shah
Chairman & Managing DirectorDIN: 01729641
Date: 5th September, 2017Place: Mumbai
9web: http://navakal.org, e-mail- [email protected] _w§~B© & Jwédma 7 gßQ>|~a, 2017
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