HB PORTFOLIO LIMITEDRegd. Office: Plot No .31, Echelon Institutional Area, Sector - 32, Gurgaon -122001 (Haryana)Ph. : 0124-4675500, Fax: 0124-4370985, E-mail : corporate@hbportfolio.comWebsite: www.hbportfolio.com. CIN No. L67120HR1994PLC034148

26 July, 2018 Listing Centre

The Listing DepartmentBombay Stock Exchange Limited,Phiroze Jeejeebhoy Towers,Dalal Street, FortMumbai - 400001

Company Code: 532333

Sub: - Newspaper Publication - Notice of Board Meeting

Dear Sir / Madam,

Please find attached copy of Board Meeting Notice published in Business Standard (English & HindiEdition) on Thursday, 26th July, 2018. Copy of the said publication is also available on the website of theCompany, www.hbportfolio.com

You are requested to take the above information on record and oblige.

Thanking you,

Yours truly,For~rtfOliO Limited

~SHKAPOOR(Company Secretary & Compliance Officer)

Encl: As Above

••

••

•

-.

andard NEW DELHI I THURSDAY, 26 JULY 2018

~ THE INSTITUTE OF ROAD TRANSPORIU 100 FEET ROAD, TARAMANI, CHENNAI- 600113 II

TENDER NOTICESealed and Superscribed tenders are invited separately from the Manufacturer for the following items to all

Transport Undertakings under two cover system subject to the conditions prescribed in the tender documents.

TENDER SCHEDULE Tender

51. Item of Pre- Closingdocument EMD Pre-bi

No. Supply Qualification Issue Date & Opening Cost In meetingcDate Date & Time (including Rs.

Time GST) in Rs.27.07.2018 28.08.2018 28.08.20181. Tyre Manufacturer to at 15.00 Hrs at 15.15 Hrs 17,700/- 3,00,000/-27.08.2018

Reverse Parking 26.07.2018 10.08.2018 10.08.2018 02.08.2012 Manufacturer to 17,700/- 1,00,000/-Assistant System 09.08.2018 at 15.00 Hrs at 15.15 Hrs 02.00 P

Original 26.07.2018 10.08.2018 10.08.20183 Equipment to at 15.00 Hrs at 15.15 Hrs 17,700/- 3,00,000/-Manufacturers 09.OS.2018

0mud~"Micro Units Developmentand RefinanceAgency Ltd. (MUDRA)"

Expression of interestMUDRA invites EOI from eligible agencies for the followingassignment

Longitudinal Impact assessment of Pradhan MantriMUDRA Yojana (PMMy)For detailed EOI documents please· visit our website:www.mudra.org.in

Last date for submission of EOI is 2018

HPL ELECTRIC &. POWER LIMITEDCIN.l7489901.1992PlC048945Regd.Office: 1120AsaIAll Road NewDeh 110002Ph.: -91·11·23234411 Fax: +91·11·23232639E-ma~ hpI@hpimia com Webs",,' 'INiW hpIindoa com

NoticePursuant to Regulation 29 read With Regulation 47 of the Secunties and Exchange Boardof India (Listing Obligations and Disclosure Requrernents) Regulations, 2015, noticeis hereby given that a meeting of Board of Directors of HPL Electric & Power Limitedis scheduled to be held on Thursday, 2~ August, 2018, inter alia to consider and approvethe Un-audited (Standalone & Consolidated) Financial Results for the quarter ended30" June, 2018.The said Notice may be accessed on the Company's Website i.e. www.hplindia.com andmay also be accessed on the Stock Exchange's Websites at www.nseindia.com andwww.bseindia.com. For HPL Electric & Power Limited

Sd/·(Vlvek Kumar)

Company SecretaryPlace: New DeihlDate: 25.07.2018

ramcoRAMCO SYSTEMS LIMITED

CIN: l72300TNI997PLC037550Regd 0IIi<0: 47, PSK Nagar, Rajapalayam· 626108.

CoIp. 0fIice: 64,Sanlar Patel Road, Taramani,Chennal·600 113.Tel: +9144 22354510 16653 4000, Fax: +91442235 2884

E-mail: investorcomplalnls@ramco.com.Website: www.ramco.com

'~['iiM#INotice is hereby given that pursuantto Regulation 29 read with Regulation 47 ofthe SEBI (Usting Obligations and DisciosureRequirements) Regulations, 2015 with theSiock Exchanges that a meeting of the Boardof Directors of the Company will behek! on Thursday, the August 2, 2018,at Ra)apalayam to consider and approveamongsI others. the Un-audited FinandalesWts01 the Company for the Quarter ended

.lre 30,2018.-ne NOOce s aso avaiiable on the Company's

a: _.r.!'llCO.com and also theor Ire Slodl Exchanges ",f1ete the

s!:ns ::i the Comoany are ed Y!Z. BSE- _.!lSI!iOOacom and - Sb:I

~a-g;ri

00\90

~mu~~~m~~~"Ilme6~~~, ~ 5I'tI' titif ~ ~ OQqijlfll4f ~ '1T<f 3if1R ~c6lJ1tlr11 ~ ~ fcf;lrr ~ %" I

1_ m~82%~~amm-~(20~ct~-q-)

~ 3if1R c6 wr Q. 2.50 ~ q\T EMD ~ <fiT ~ ~;;IT~ 5I'tI' ~ ~ ~ c6 ;w:r ~ m, ~ ~ ~04_08.2018 ~~ 2.30 ~{Iql;;jl{f-rr.rr ~%" I f.!fim04_08.2018 ~ ~ 3_00 ~ -mtr ~ I fiAT EMD c6 3if1R~ WIT If.!fim ~ http://www.mpeproc.gov.in ~ m 500/~~cgi6tf~;;rr~~I~\ft~1fICf -

~ m ~ ~ ~ ~ i3itm ~CfiR q;r ~~ ~ ~ WIT I 3A' ~ ~ m q\T ~ ';jfRi~.tiT:~.~.~. ct ~ www.mpcdf.gov.in lR ~ %" I

ll'JT. lJ1tlrI1l90902I2018 ~ ~

PFIZER LIMITEDCIN: L2423IMHI950PLCOO8311

Regd. Office: The Capital, 1802/1901, Plot No. C - 70, G BlocBandra-Kurla Complex, Bandra (East), Mumbai 400 051

Tel: 022 6693 2000 Fax: 022 2654 0274Email ID: contactus.india@pfizercom Website: www. fi rin i .

NOTICEotice is hereby given pursuant to Regulation 29 read

Regulation 47 of the SEBI (Listing Obligations and DiscloRequirements) Regulations, 2015, ("Listing Regulations") themeeting of the Board of Directors of the Company is schedule!be held on Thursday, August 2, 2018, inter alia, to consider and ton record the Unaudited Financial Results of the Company forquarter ended June 30, 2018.

This information is also available on the website of the Compawwwpfizerindia,com and on the website of the Stock Exchawhere shares of the Company are listed at www bseindia.comwww nseindia com

For PFIZER LIMI

Place: MumbaiDate: July 25, 2018

PrajeetCompany Secre

CIN:L99999HRI994PLC034146.'II!llf.:~~.31.~~'lftm. ~-32, ~-111001, ~

~: www.hbestate.com

~'IffilTq ~ ~ AAlf!I ~~~~3lilIffili)

2015 if; AAwr 29 if; mOl •

47 if;~"'l:'!'I'<fT vm\it ~~~*t'lQito.>~,2018 q;) ~ *t~. ~.

mOl, 30 "!.". 2018 q;) 'ffII1'<! ~tu~if;3l'I3i<t;fflrn~'!fturrl1'r

~<I"IT~*t~1q;HI~ ~ 'h"flT~i!

tR <I"IT ~ ~~)*t~

~.b'''lnclla,c''m tR 1j\ _ ~ I

CIN:L67110HRI994PLC034148tiu!\.lII1'Iio!>I:~-.j.31.~~

'lftm. ~-31, ~-111001. ~1IIR: '91.114-4675500:~: '91-114-4370985

~ www.hbpOl11011o.00mf..r.t Ol!JlOOlte@hbportfolio.com

~~~~tfii~~~~tfii~3lilIffili)~.2015 if; ~ 29 if; mOl qf30 ~ 47 if;~"~<fTvm\i~~~if;~~ 1!1\~ to.>~. 07 3J1mT, 2018 q;)~1!1\~.~. 3Rlif; mOl. 30"!.".2018 q;) 'ffII1'<! ~ ~ ~ ~ if;~~'!fturrl1'rtR~<I"IT~1!I\~1

'IS "fl."'!T q;HI~ ~ «'"fITlii!www.hbportfollo.com tR <I"IT~ R'flI>

~ ~) 1!1\ t<rnT1icIWW1N.blltlndllt,.com tR 1j\ ~ t I

JI'.l1f ~. atmT ~ 1fl<k.

~-132001 (sftmurr)

10.08.2018 em~-~~~

~/3l'f<i>l~~\iIT(j"[t~~tq;31'fq;~,~

~ Jl"CI"ff;; ~. 2002 qft qm 13(4) ~ ~ ~ <®i ro -<ioft

qft qwfi ~ fffir ~ "iI<ll"\1~ {-~ &RT ~ \iIT!Mt I

t ~ lIil1R ~ ~ ~ ~ 3lR ~ qft tl ~ ~

~ ~ "ff ~ 10.08.2016 <i>l~ t-~ &RT ~ \iIT!Mt I

~~qft~WRTI

~~~"IffiR~~ ..),~(jD...'')y2pl v • ) ••..•5

, " 1

, 1 41 I - ) I

r f "fm 1'" ('" '" • r c,ndla ~,

~~1(ii~~~~1(ii~~

~AAw!47~~.~29~~~ eft<mfr ~ ~-~ 30 Vf\". 2018 <i>lWW<! ~ ~ I1(ii "'''fM&;l;e;s) ~ ~ tg~~~tffcR~ qft ~~, ~ 2 3l'1ffif. 2018 <i>l~qft ~ t I~ ~ qft ~ www.hplindia.com1R ~ fflq;- ~ qftwww.nseindia,com ~ www.bseindia,com1R 1fr~ 'ill ~ t I

<p<t ~ ~ "I[D<l 'Il<R

~. ~3ifq;~. m. ~,<IT,m-,91 (22) 24900314

~: www.yesbank.in. CIN: L651 '__ =It'lI:nl'" fibrRf ~

~~ (veRA) f.nI1f2002 (~~f.nI1f"ifi6T~) <6 ~~ ~ 2002 (~~~~. m:rt1P ~ (h,) <t; ~ ~ (~3It)&RI, ~ 3lTfur<IT<t;~ 1(ii~<mT ~ tmlqm 13 (12) <t; ~ ~ l!"Gffi ~ <I>Tmitrr q;«f S'1 ~ tml ("\ICRf;f)f.'r!r1 2002 (f.nI1f) ~ ~~/~/~ 1l"<IT'lm"1lTffi q;l ~ ~ (jCf)tq; q;l ~ m ~ ~ <g<'Im <I>T'TI<fR~/~/~~~f.'Imfm ~-<im<I>T'TI<fR m-<i~ <IR"'ll;t 3RT:t1P &RI 3lTfur<IT~<lRf&<rrt I ~~/~/ ~~~ 'TI<fR~q;«ft <IT "~fcIRft ~ (~~ m~mamrnlf'("~~<lRf.\1:;f<lfill<l~"1/iT~<IR~\ifT'?1IT1~'!aT/~"ff~tfil;t-~tg~"ffi'if1(iif.l<r'lTq;lw-M Iw 1(ii f.m>!:• ~ ~/'I1ofT lIf<l;"1rrm:r t1P fRo ~ ~ ~ it l-~c <!<M'Itilhihl ~. ~ 606

<Nc, ~ fu;;;j\ 110058. c'T"R-lJl't "1'. 1800 1035342. 'W1 : ~ q;)ort)'-9978591888, ~ <!ftR 'IT'lf-9988137576.t-lf<;r ~ - Punjab@auctiontlger.net I support@auctlontlger.net <mT ~ ~ httlls:",s8r1aesl.8Iucti<lMobile App.1R oft~ ID1fi I

• ~"ff ~ t fil; t-~ lIf<l;"1rrTi 'lWT~"ff 'r'f ~ '110fTWIT m"ff ~ '110fTWf')!, ~~.

~~1R~1• ~~~ fcIcRur~~f.'Imfm~-<i ~ lIf<l;"1rr<t;'!lUf'!"ff t\ WIT qft\ffilM't I

~m(EMDl~.6,15,OOO/- ~~WlTm"ff'r'ff.\1:;fm<f-<i~/~/¢S~"fft\

• McmT q;l1l"3ll/'tcP &RT~ 3IR1i!m 'l'?l"ff ~ ~ 'l'?l ~ m>T ~ 3J11'\'t~ q;l <f. 50,000/- <t;~ &RI f.'t<rn 3lffiaffl '!<"IT"ff<P'! '!<"IT1R~ fifm \ifT'?1ITI3lffiaffl '!<"IT"ff<P'! '!<"IT~ "lffilTQ f.mG <IR~ ~

• <fll><'I~ q;l {-~ ~ ~ WlT'(f ~"*<ITGWO 7p1!m qft 25% m (3lflIl1 WIT ~ mm t1P &RI ~ <t; ~ qft ~"ff 15 ~ ~ 3TG<WIT <IR"'fr ID1fi m ~ ~ &RI f.'rfflRr ~

. '""" -<i~ m,WIT <IR"'fr ID1fi, ~ ~ 1R 'r'f Ti~&RIWIT qft ~ /~m~<lRoft \ffilM't I• 3ffitfi<'I ~3lTqft ~m{-~~ ~~~"* 3 ~ ~ 3TG<CfT1:ffi<IR<ft\ffilM't I• ~ t1P&RI ~<t; 3lmR1Rfifm\ifT'?1IT I<lft ~ /~~ ~<t;'r'ft1P q;l31"Gmm"1/iT 'TI<fR• "l!6El:IT'f~ \3IRT ~ fil; <i<Tc!>~ ~ ~ crr:o t I ~ ~ ftiif4'IRtl", ~ ~ ¥'R

<IR ~ t I ~ <t; 31c1TcTT.<i<Tc!>~ 1R ~ 3lR ~"* ~ ~ 3f"<!<nm ~ ~ t I ;m;rifcl;, ~~~-<i3J11'\'t~~I1l"3llq;l~<i<Tc!>~<t;~-<im<mm~q;l~1frW"",~.

<I"1/iTm~ ~ ~ ~ 0iffillT\ifT'?1IT I• 1l"3lTq;l~1fr~ /~ ~1fr~<t;fffir) q;l ~m<I>T ~tm<rnT{jCf)fil;~~"ifiRUT

• ~ lIf<l;"1rr<tiR ~ ~ <ITG~ ~ ~ ~ '!aT -<i~ wrror tr?l ~ m I Wffif ClI1<1(ii W""~, ~ ~~q;lCffi"'1C!R"fT!?M I

• ~ ~ ~ /f.'r!r12002 ~~"ffi'if 1(ii f.l<r'lT~ ~f.'Imfm l!f<mA'f ~<tiRiIT7fT I

• ~ ~ <I>Tf.'R\aTUT13 3l'1ffif. 2018 q;l1l"3lT<t;~ 'r'f ~ ~ ~ "iIlG ~ 'lTfbif /~ &RI 11.00 '"1l"3lTq;l~oft~/~ (~1fr~~~)q;l~~"ifiRUT~ ~m<I>T~t I

1.~~~~~(ri~~)~q;mfum: 307-308. ~007. ~~0j1R. ~~.

CI"Tt /tRTRTt'ft;fi~;t. ~.~.-1 (~~) t('[fC ;t. 68/1. ~~-III. ~

2018