mahaan foods limited publication for...prem somani financial services limited regd: ofce ‘coniat...

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MAHAAN FOODS LIMITED Registered Office: M-19, 1st Floor, M Block Market, Greater Kailash-Il, New Delhi-110048 India Ref: BSE/MFL/2020-21 Date: 31.08.2020 To The General Manager (Listing & Corporate Relations) Bombay Stock Exchange limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 . REF: MAHAAN FOODS LIMITED (SCRIP CODE: 519612) SUB: Newspaper Advertisement Dear Sir, Please find enclosed herewith the copy of Notice of Annual General Meeting (AGM) of the Company through Video Conferencing /Other Audio Visual Means published in the following newspapers :- |. Financial Express (National Daily newspaper -All English Edition), on 29" August, 2020 2. Jansatta (Daily Newspaper- All Hindi Edition), on 29" August, 2020 This is for your information and record. Thanking you Yours faithfully, For Mahaan Foods Limited Ayushi Vijay Company Secretary & Compliance Officer M.No. A55853 Enc: Newspaper Advertisement CIN: L15419DL1987PLC350285 +91 11 43107200 [XX] [email protected] & http:\\mahaanfoods.com

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  • MAHAAN FOODS LIMITED Registered Office: M-19, 1st Floor, M Block Market, Greater Kailash-Il, New Delhi-110048 India

    Ref: BSE/MFL/2020-21 Date: 31.08.2020

    To

    The General Manager

    (Listing & Corporate Relations)

    Bombay Stock Exchange limited

    Phiroze Jeejeebhoy Towers, Dalal Street,

    Mumbai-400 001 .

    REF: MAHAAN FOODS LIMITED (SCRIP CODE: 519612)

    SUB: Newspaper Advertisement

    Dear Sir,

    Please find enclosed herewith the copy of Notice of Annual General Meeting (AGM) of the Company through Video Conferencing /Other Audio Visual Means published in the following newspapers :-

    |. Financial Express (National Daily newspaper -All English Edition), on 29" August, 2020

    2. Jansatta (Daily Newspaper- All Hindi Edition), on 29" August, 2020

    This is for your information and record.

    Thanking you

    Yours faithfully,

    For Mahaan Foods Limited

    Ayushi Vijay

    Company Secretary & Compliance Officer

    M.No. A55853

    Enc: Newspaper Advertisement

    CIN: L15419DL1987PLC350285

    +91 11 43107200 [XX] [email protected] & http:\\mahaanfoods.com

  • WW W.FINANCIALEXPRESS.COM

    FINANCIAL EXPRESS

    SATURDAY, AUGUST 29, 2020

    ec FCS SOFTWARE SOLUTIONS LIMITED {GINNo. L72t0004t883PLC178184)

    Registered Office: 205, 2nd Fioo, Agrawal Chamber 27, Veer Sawarker Block, Vikas Marg, Shakerpur, Dei 10002

    NOTICE Pursuant to Regulaon 29 of the SEBI (Listing Obigaons and Discosure Requirements) Regulations, 2015, itis hereby notified hat the meeting of Board of Directors ofthe Company is schedled tobe held on Friday 4” September, 2020 at the Corporate Office ofthe Company at FCS House, Plot No. 83, NSEZ, Noida ‘Dadi Road, Phase I, Gautam Buddha Nagar, Noida- 201305 (UP) interalia tfix, date ime and venue for27” Annual General Meeting and otheritems,

    By Order ofthe Board of Directors For FCS Software Solutions Limited

    se (Harsha Shama)

    Company Secretary Place: Noida Date : 28" August, 2020

    Public Notice - 33rd Annual General Meet

    face ew Delt Date 128002000 Z DEN NETWORKS LIMITED

    ogy. ie: Ut No.1 16, Fist oor, “Cwing Blog. No. 2Kalas, IndusticiComglex LB.S. Marg Pask Sie Whi),

    Mumbai, Mumbai ay, Mahaashva, Ida, 400078 ‘Website: wi cones com, Ea: investolaions denoting in

    Phan: +-S1-2261 220888, CIN: LeeseoMHNOTPLOSATES

    INFORMATION REGARDINGTHIATEENTH ANNUAL GENERAL MEETING 1. Thertiteenth Annual Genel Mesing [AGH ofthe Company wll be bald

    ‘teugh Video Conlerenaing [VO onWednesday, September 23, 2020at 04:00 am IST. oomglance with al the applicate preisions ofthe Compares Aa

    2013 ard he ules made heuer ardite Secustes and Exange Beard vd SEB!) [ist Otigatons a Disdeaur Recents) Regulations, 2015,

    read ith General Car No, 142020 dated Apa 8, 2020, General Cuca No, 17/2000 dated pd 13,2000 and General Ciculr No, 202020 dated May 5, 2000, and other appcate cicularsissued by the Misty of Corpora Ars [MCA ne SEB! [aleve eleredio as "etevant ereulars), 1o1ansact he business

    setautin The Nafoe caling the AGM. Members will be ale ta atend the AGM, thiough VC at hipsiffiomeetjio.com/denretworksagm! and https: cemeesings.iniec.com. Members paicipting Though the ¥Ctacity shal be ‘ectonedir the pups clquorum unde Secfon 108 athe Comparies At 2013,

    2. Imcampiance withthe flevant citculars, the Nofce ol the AGM and the standalone ardconsaldsed Snandal statements forthe fascial year 201920, ong wih Boas Repo, Audion Repon and other documents equired ta be atiched theta, wll be seo fal the Members ofthe Company whace email adresses ave restored wih the CompanyyCampary’s Reg sar andTianster ‘Agent, KFinTechoolgies inate Limited [Fin Depasioy Participants) The slovesaid docu ments will also be availale on the Company's websie a1 ‘inn. dennetnorks.com, andon the website ale Sack Exchanges, i, BSE Limited and Nafanal Sock Exchange of Inia Linitedat www seineia.com and www.oseindia.com, respectively and on the website of KFin at psf exting areycom

    3, Wanner of registering / updating email addresses: 1B) Members Racing shares in physical mode, wha have not egteestupdaied

    ‘hei e-mal acess withthe Company, ve requesid 10 regio pste ‘the sane by nifngtothe Compary wth tals dio number and atch asalatestedcopy of PAN cad atnnestovelatons @dsnaninein orf Kn a1 sinaaed i Kinkechom

    TH Members hats shaves in damateiased made, who have oa ex sere updated ther email adesses with thir Deposit Paricipanis, ae recwested fo recite uaa the email ackiesses with he Dapesitony Parcipail)wthwhom they minin thei demat accouns

    4, Wanner of casting woe(s) through e-voting 1B Membersvill have an appatunity o cast het woe) on the business as

    sel aut in the Natce of the AGM through electonic voting system Teveting.

    1 The manver ot vatng enol "remote e-voting) by members holding sharesin demateiaised nade, plyseal mode andor members who have ‘ajo eheic ema ackesses has been provident Nofee ol he ‘AGM. The details wil als be aailale an the website al ihe Gompary 31 wwndenoetwarkscom ad on the website ol KFin at gsi estingkanycon

    1 The faaity tor ating hough electioic voting system wil also be made snailatleat the AGM [Insta Pol!) and Members atlending the AGM who have vat cast ihr vees) by rere -veing wll be able vote the AGM ‘tough Ista Pall

    {@Thelogin credentials for cating votes through eating shall be made avaiable to the members through email. Members cho do not receive

    ‘email or whise email addresses.are not registered with the Company {KFin! Depository Participant(s}, may generate login credentials by {allowing instructions given in the Notes to Notice of AGM,

    {The same login credentials may also be used for attending the AGH through ¥C.

    5. Any petson,whaaccpiveshaves ard become member al theCompary ater he dle of elecionic dspach of Noize ol AGM and holding shaves as on the cutoff date ie. Wednesday, September 16, 2020, nay abiain he Loon credenfals by alawing he Instuctons as mentioned in the Notice of AG Mav senna equest at nwa s@hiniech com,

    6. embers re requesiio cxetuly ada he Notes st outinthe Notice al he ‘AGH andin paricularinstrctons or ing he AGM, manver al casing vole ‘augh ence evo or hough Insta Pl dung the AGM

    By order ofthe Board of Directors Fer DEN Networks Limited

    Sa atin Mahajan Date: Augus 28,2000, ‘Company Secretary Pace: New Delt FOS No, :FOBB? famancighpgp.er@-in

    Xx Karnataka Bank td Remo wr

    Men ies Mangan S75 O07 CW {is lonwToePLcoTT28

    Phone: 017-25013466 Rajondra Park, EMail + delhiarm@ktkbank com usa Road, New Delhi-t10060 We 9319891680

    ‘wiv karatakabank.com| ‘SALE NOTICE OF TMIWOVABLE PROPERTY

    PLUG ue eae

    [Under Repdten h(i) oa retry and ecu tava Reson Pres Cpr Petar] Reto, 208 RELEVANT PARTICULARS

    1 oT ET Ca Ze eng

    TOBE 5 atu wie COS

    PREM SOMANI FINANCIAL SERVICES LIMITED Regd: Ofce 42, Ja Jawan Colony, Scheme No. 3 Duraapura,dapur-302 018, Raj ‘Coniat No. 9829051268 Ema i mtedpsts@gmal com

    CIN: L67120R997PLC 006220 | Website: wiv pss.coin PUBLIC NOTICE OF 29 ANNUAL GENERAL MEETING ('

    PREM SOMANI FINANCIAL SERVICES LIMITED ("COMPAN’ HELD THROUGH VIDEO CONFERENCING ("VC")/ OTHER AUDIO. || |°| AZ VISUAL MEANS (“OAVM") AND REMOTE E-VOTING INFORMATION |} [7 corona

    a e008 ager of Carnes CT TEPC Auction Sale Notice for Sale of Inmovable Assots under the Securitisation and

    Reconstruction ofFinancial Assets and Enforcement of Security Interest Act 2002 read wit provisotorule (6) of Security Interest (Enforcement) Rules, 2002 Nfceis hereby cventopubiin general andinpaicula to Borrower(s) and Guarantor (3) thal the blow described immovable property mortgagelcharge tothe secured Creditor the Symbolic Possession of whicihasboan taken by he Authosed Ofics of Kamataka Bank it the Secured Creditor on 01.08 2019, wile sldon “Asis Whereis

    "AS is What is" and “Whatever there is" on 08.10.2020, for recovery of s.385,68 318.78 [Rupoes Throo Crore Eighty Five Lakhs Sixty Nine Thousand ‘Three Hundred Eightoen and Seventy Eight Paisa Only} under PS Overdraft Ale "No 560700060000090" along with future intrest rom 01.08 2020, plus costs, due othe Karnataka Bank Ltd, East of Kallash Branch, New Delt D-58, opp. Sapna Cinema Road, East of Kailash, New Delhi-110085, the Secured creditor rom (1) Mis RR. Enterprises, Represened by is partners MrAmt Kumar & MePraveen Kumar, A ‘Shop No.C-i, Ground Fleer, Omex NR City, Cental Mal Near Pari Chowk, Greater Noida, Gautam Bush Nagar, tar Pradesh-201306 (2) Mr.Amit Kumar Slo Meer Singh ‘Awt3.Khwajpur Neemka, Shahhanpur, Neemka Jewat, Gautam Budh. Nagar, Uterpradest-203155 (8) MrPraveen Kumar Slo Yashpal, AtChipyana. Buzug Gautam Budh Nagar, Chipyana, Utapradest-201009 (4) Mrs Madhu Srivastava Wio Rajnikant Srivastava, AH No-348/46, 1st Foor, Neat Vardhman Inleratonl Public Schoo Sectr-46, Socior-16, Fardaad-121002(5)Mrs. Vir] Kumari @ Vir Sandhu Wio Rajendra Singh AtG-428, Govind Puram, Ghaziabad, Utarpradesh-201001, being

    borrowers! guarantors! o-obligants

    'No423 stuatod in vilage Kowajpu, Tehsil evar, Dist. Gautam Buch Nagar, UP belonging toM.AmitKumar Boundaries: East: Other Property West : Otter Property North: Road South; Other Property Reserve Pricellpset Price below which the property may not be sold s.60 45,000.00 Rupees Sint Lats Forty Five Thousandoniy) Eamest money to be depositedtendered: Rs 6.04,500.00 (Rupees Sb Lakhs Four Thousand Five Hundred nly) 2) Al hat part and parcel of residential plot bearing no.3121 measuring 322 sqyds ‘uated in Saink colony extension par, Sectr-9, Faridabad, Haryana belonging to Mrs. Madhu Srivastava Boundaries: East: ther Pot West: OtherPlet North: OterPot South: Road Reserve Price | Upset Price below which the property may not be sold Rs.138,0,000.0 (Rupees One Crore ThitySixLath One Thousandony) Eamest money to be depostedtendered: Rs 13,60,100.00 (Rupees Tien Lakhs

    Say thousand One Hundred Oly 3) Al that part and parcel of residential property situated at plot No 429, Block G. measuring 89.88 sqis Govindpuram, Ghazibad belonging to Mrs. Vio) Kumari @

    Vir] Sandhu Boundaries: East :PlotNo.G-428 West: PlolNo.G-430 North: Road 30 wide South : PoiNe. G15 Reserve PricelUpset Price below which the property may not be sold .55 41,000.00 Rupees iy Five Lakh Fory One Thousand Only)

    Eamest money to be depositeditendered: Rs.5,54, 10.00 (Rupees Five Lakhs Fity Four Thousand One Hundred Onl) (The borrower’ / motgago’ attention is invited to the provisions of Sub-secton (8) of| Secon 13oftheAc,ncespectoftime avaiabletoredeemthe secured asset) (This Notice shal also serve as Notice under Sub Rule (6 of Rule (8) of Security Interest Enforcement Rules-2002to the Borrower/Guarantors) For dtaled terms and conditions of sal, pleas refer to link in Karnataka Bank's Wbsteie. www.karnatakabank.com under the head "mortgagedassats fo sale". The €-aucton wl be conducted through petal htps:bankauctions in! on 08.10.2020 rom 11:30AM to 12:30 PM with united extension of 05 minutes, Te intending bidder Is required to reqjster the name at htpsbankauction.n! and get the userId and password free of cost and getenne traning on E-aucton (tentatively on 07. 10-2020) rom Mis dlosure, 605A, 6th Floor, Maltrivanam, Ameerpet, Hyderabad-500038, contact No40-23836405, mobile 6142000809, E-mal: ikas@bankautions in and info@bankauctionsin Date: 28.08.2020 Place: Delhi

    For Kamataka Bank Ltd chief Manager & Authorised Officer

    PALA ALLA al sn epi te a a orth oat i cn TOT

    'SALE NOTICE FOR SALE OF MAOVABLE PROPERTY (Under Rie eo te Securyintrest(Ercement Rules 2002)

    E-Aucton Sao Noten Sal of rmeabl Assats nde te Secusatan and Reconstuctn of Earl ea andar of Seay eet 02a wh proven Ou the Secu ries Evrcaren Res, 2002.

    Notes hereby geno fepublicin genera an ingartcusrothe blew BorawerCo-Barover thal te teow descrbed trvvabl property morgagod fo Tala Capi Francial Saices Li (Secured CredterTCFSU), the Poscosso of wih has bos akon by to Autoren Oso

    cr ecvery of al su of Rs 834048802 as on 11.03.2020 fom 1. VISHAL SHARMA, Slo DDarmvir Sharma, HOUSE NO. 232, SHANTI VIHAR, MAQSUDAN, JALANDHAR, PUMIAB-| 44008, ALSO AT PROPERTY NO. 329 & 323, SHANTI VIHAR. WAQSUDAR, JALANDHAR, VAR, WAGSUDAN, JALANDHAR, PUNJAE. 14400, 3, OVINE PUBLIC SCHOOL. Trough its Propitor VISHAL SHARIA, SHANTI VAR, MAGSUDAN, JALANOHAR, PUNJAB. 4408, The Rater Pron ante EamestNleneyDeostismentoned ban Whereas the sal secure asst tobe made oecoverhe secured dant wheeas here was a ue of 2 sum of Rs 83404800 nc al costs trot te. a on 11.03.2020 Nooo hey gen at nthe sbsenoect any postgaremert dicotruarc oe ae, sls pope | Shale soi E:fueson 22, on ted OB DAY OF OCTOBER 2020by CFS. having 3 yanch ofc at SCO 16-165, istFloor, Sec 8, Madhya arg, Chandigarh, 16001. Theses ton fa be prcase ete propery sng wih EMD Darand Dra sha be recs byt Autores Ceara to TATA CAPITAL FNANGIAL SERVICESCTO SPM, ha eid a of October, 2020 The sf th proper wl ba inas hers conden’ ad elles ar dams atating te said propery. 0 fr 3 ey have bon assed. te speed ne Sebel. Description of Secred Rest LL THAT PIECEAND PRRCELOF LANDAND BULOING BUILTAS PROPERTY HO 329, EASURING 11 MARLA 41 SQ.FT, KHAUTAUNI NO. 23585 ‘GUSRANO, 13715818), SITUATED AT SHANTI VIHAR MAQSUDAN,JALANOMAR, PUNJAB, NORE PARTICULARLY DESCRIGED IN SALE DEED DATED 1205 2010, EXECUTED IN FAVOR OF CHARAN KAUR WO VISHAL SHARNA REGSTERED INTHE OFFICE OF SUB REGISTRAR OF JALANDHAR PUNIAB. BOUNDED AS EAST PLOT WEST: ROAD, NORTH PLOT NO. $30, SOUTH “PLOT. 28," ALL THAT PIECE AND PARCEL OF LAND AND BUILONGSUITASPROPERTYNO. 326 HEASURINGE MARLA2I2S0 FT AT SHANTIVIKAR. NGRA JALANDHAR IN KEASRA NO, 197 TEHSI AND DISTRICT JALANDHAR. PUNLAB, 2BEDIN SALEDEED DATED 1507 1007, EXECUTED I PAVOR

    OFFICE OF SUB

    ie descptn of he roar tal wl pt pf sle nthe Scoala The sa wilco be seppedsancurtdueas torso rset andcostsccig he cos obese) areteneredo be uharzed Ofc or po! sien oN sateen tal the aunt of seh sec ees ad ass has ben pal. Ath sl, to pubi ganaraly vidi sur ar det personaly, Nocfe or ote person, hein ny Gato pre nconnecton wh i sash Fowover drt orndrocty tx atargr alone acute ary trestinbwe oxo sl itBaronerpysthe amount db othe Soced Creston flere the dala, he sales ble be stopped. Th sale shal be sujet he alstodionspreserbed under the [SAREAES At 202 ents thefoloning ethene ‘ne Eaton il ke pace rough pata tps:spesalbub com on Oth Octobe, 2020 between 2.00PM to 3.00PM wih snimteserensonot tomneseach, {The patizlarsspcted ine Sched heron below have ben sled oto best ol te igen of te tncersgned bu be underage shall ot be arsweabe or an er, nistatorart or orsson is prodanaton ne evertf an spl arng as oe aroun Be ors tte de elt shal al nce aga be pul upto aucton 2. Teprepey stale slot te Resows Pree 3 BenementAmount wl Rs 1, 000 (Rs Ones On lth is submate for the purchase ne property shal bao

    Tneingestieer nal be deoaeda be te purchase at proces ays ses gay uaa sand proves turer aha saunas han ha rear. Shate ire dssebon ot Auaraed Oca cocine acceptance ct hehighest tid wen he prea ofleedapoears so cea nadoquao ast maka inaasabi To Gos. 6. For easons cae sal ben Be dszeon ofthe Autared OficeosgounvGscoinue the sle 7. rspacten lta prepay ray b done an GRD SEPTEMBER, 2020 bate fT ANlt98OOPM 8 Te surcesstu taser shal poy alesis duestaxesl charges! Teeasing seaay pp) adele ater, any. ne ering bide rogues, he shoul appraise ins about ‘rau des fom cee ergenaton bore sng. TCrSL- nods no reson opowde Iromaton ate th same. 9 Th nondng Wade shold maketh oun ndependont ngs garding he encumbrances, Bes of propares pu on aucson and castghisvetfecing the Seovedsset pre sami iter bd, The Aucion advisement does net constue aa lobe deere fo conse ay coraitent lay representation on bea of TCPSL The Secured Asat being sls wih al be ening and fre encurbranes whee koa or lurcan te TCFSL The Autores Ofescof Scired Crater shal nob resporsblh ay way fran tnd pry clainangstaes, 1 The person decaeatobehpucaser sl rmecaay ter Such deoaraten. dosh twee per ar of te amount of purchase money Io the ‘Auhorzed Ofc. In deout of such depos, te EMD shal be fed ana te propery shall ert be pup apan ane ress. 1. eps Secon 141K he ene Tar At, 195%, TDS salle spel on esl proceeds where the sale nsacion Re 50,00 00 and ahve The suena adepuencer al douche eqs preriage of TOS fa Be Sle Price ard depos te sara wn te Income Tax cepariment In For. 163. The TOS payment scknonledpomen sip regio be submis te Autorsed OMe 12 n cae fe al epests made tov sad, heblance eur ole auchasa nay payable sallbepalzby he purcaseio te Auozos Often ner etree 18h day rome aofcanteaton he leo propery, excuste ol such cay ore 18h daybe Sunday orale hay anon he st ofce day afer sh day which cn be exendoa pst carlton wih Auorsedtiern atcoanceta tno SARFAESIACT, asthe csomaybe, bw exress consent oy ncelautot Payment win the peed mentored sbve the propa shal be esl, ter te sue of Fes roatonlsale nda arans doped he shal be anode TOFSL ands fautingpurchase shalt alinsio te propery ors any partofhe sun for whch ay be subsequent sad The Seaedsn shal be esd al he Gscretan ote Aud Ofc. 19, Note:The ncng bere ay ora! he Autonaed Ofer hyanShatarhane, El Dyan Bhatchayataacpla com and Mle No 7290010781. For delle ems ad carats of ta Sai, pease rer To Be Ink povided i seeued cedars wobate Le wv lacs omit ‘Auterize Ofc, Pisce: CHANDIGARH PUNKS Dat 22082020 Tata Copitl Financial Sanco Li

    FT Atha par and parcel ofindustal propery measuring 0.0865 hectares ou of Khas |

    5] eso Fe eps oe anf pro ice a oD

    eg OF: oe Kear, apome DS Notice is hreby given that the 29" AGM of the company willbe held on Saturday, Rea eniacene 26" September, 2020 at 12:30 PM. through VC/OAVM in compliance with the

    pode te Grane het 219A and lacentace te cua o_| ME ES TREO a 14/2020 dated 8, 2020 read with ular no. 17/2020 dated Api 13,2020 and | "| es te Chern 20/2000 dated oy 32000 sued oye Misty a oporte Ars, | et EN | Government of nda MCA ireulars”) and Cirulr No, SEBI/HO/CFD/CMO1/CIR/ (2020/79 dated May 12,2020 issued by the Securities Exchange Board of india

    (Set circular”) without the physical presence ofthe members atacommen venue. ‘On account of the threat posed by COVID-19 and in terms of the MCA Circulars

    250)n) ote Cor saraibet | or 2a uae 0 as a cal opin a al [i SDD

    and SEB! Circular, the Company wil Send the Annual report and AGM note in | Hifonics snide dposia PF Samerbe ED electronic form only 0 members who have registered thei e-mail ids with the ||| cin axles, Company/Depostory Participants. The requirement of the sending the physical | |O}tar deta sirisund aaa [on SoTea HO opis ofthe Notice convening AGM and Annual report to the members has been ||| rosea kt dispensed videabovementioned circulars. cts carte pean [oR Ser

    ‘Members can join and participate atthe AGM ofthe Company trough Vc/OAVM | |_| maken wes feciltyoniy and they shalbe counted forthe purpose ofthe reckoning the quorum as |e] Une tse of orator ranean — [Oh Satorba 00) per the Section 103 of the Act. The instructions fr joining the AGM and manner of || | ekato mata mst x escken participation inthe remote e-voting e-voting during the AGM will be providedin the | |_| nso pogecie este airs Notice of AGM, The notice ofthe AGM and annual report will be avaiable on the | [i] Mane atari ees reson ar website of the Company Le. wwwpsfsco.n and website of BSE Limited Le. | | | baton atx irreion newer vnwwubseindia. com. The notice ofthe AGM wil alo be availble on the website of ||| srt train entra Depository Services india) Limited (°CDS" i.e. uw evotingindia.com

    "Members wh have nat egistered their emall adress with Company/ Depository Participants (DP) may in case of holding the shares in Demat form contact theit respective DP. and those who are hong shares in physical mode are requested to contact Alankit Assignments Limited, Registrar and Transfer Agent (RTA) of the ‘Company ontheir email. info@alankt comand etthesameregistere a ‘vv pvion wo scutes reso the Caepry an scores mente fhe | [| SRRRT GRR a T = ne Aang hy gc Company ater dspatch of the notice and holding the shares on cut-off date Le. | gL anPnE AR AR a Saturday, 19° September, 2020, may obtain Notice of AGM along withthe Anal ||] Maen "po for he rac yo 20120 and gn cata oii AGM rou | Ae ETT \VCFOAVM facility inching e-voting details (user ID and passwora) by sending the an request 10 [email protected] contact Mr. Nitin Kunder (azz-|| | srs ™HaR Mm Peco

    iy walt sare orb ncn plesond oe ra utn@teral ca. ese sb re ebro opacrsobton aetiFe psd FS Seber 2120 Beene om mera Groin so Serta Copy Crt May 8.202

    La Gro Cnc et 1625 Se 7, ae aw Mant ie 0m Seb 2020

    eas ass oes Mize of ssring soto es son poessond

    Sanaa rerraaa Tay nk eau ouPPIoS42017 2079114 ok Sra ly 8 2 Grn Cone PTE, Sc 7, aoe, No re £10202

    Mali tamara

    23058738) or Me Rakesh Dal (022-23058542) or Mr. Mehboob Lakhani (022-| bt aassaoraTo is TmaTE sbekanghaalca 23058542), A Wing, 25 floor Marathon Futrex, Mattia Mil Compounds NM Josh | | | camapaec hfs msn sa ‘Marg, Lower pael(E) Mumbai-400013, Alternatively, Members may ako wit to | [laa Diak ae aaite toonh ——_ nniaarizam anc maralcon McNowal Kumar Soman, Managing Diectorof the company at 9829051268 or at 42, | [pa tie blend Fam 6 Caps] Jal Jawan Colony Scheme No.3 Durgapura Jaipur-302018 (Rajasthan) or e-mail 3t [2am si te Prospecve Resolion Appar who have expressed tae eave need nt ese [email protected] ora of irest However thoy wil av submit rest Resauon Ban. For Prem Somani financial Services Limited | | 2. Thou hist eat fr submis of Resour Plans 15h Sep.20, rowers the gh Ibekgown is exended. east eate of sussionwilbe 13 Sep re ae Neaet Bote Tock sed Taira where a.

    Paces soir ioe ps Sort ‘Slarata Mennanat ay Managing Oector DIN: 08094850 aco aw Mumbai Date: 2 A220 Fl: BaP Podka2017- 2018/1481 Date: 28.08.2020 Reseuton Prtession lr Bab Coke & Ene Lid

    HOUSING DEVELOPMENT FINANCE CORPORATION LTD. Nothern Regn. Office: The Capital Court, Munirka, Outer Ring Road, Olof Palme Marge, New Delhi - 67,

    Tol: 011-81115111, CIN L70100MH1977PLC019916, Website: www.hafc.com wenevou, iGieT THROUGH POSSESSION NOTICE Whereas the Authorised Officer's of Housing Development Finance Corporation Limited, under Securitisation And Reconstruction of

    Financial Assets and Enforcement of Security interest Act, 2002 and in exercise of powers conferred under Section 13 (12) read with Rule 3| of the Security Interest (Enforcement) Rules, 2002 issued Demand Notices under Section 13 (2) of the said Act, calling upon the following| borrower(s)/ Legal Heir(s) and Legal Representative(s) to pay the amounts mentioned against their respective names together with interest thereon at the applicable rates as mentioned in the said notices, within 60 days from the date ofthe said Noticels, incidental expenses, costs, charges etctillthe date of payment and /or realisation.

    ‘Sr. Name of Borrower(s) / Outstanding Date of Date of Description of Immovable No, Legal Heir(s) and Dues Demand | Physical Property(ies)/Secured Asset(s)

    Legal Representative(s)/ Notice | Possession Loan Account Nos.

    1. |MR HARPREET SINGH KWATRA| Rs. 31,02,853/-_ | 16-OCT-19] 27-AUG-2020 | FLAT NO. 1902, 19th FLOOR, TOWER 8, & MS SURINDER KWATRA (Rupees Thirty One (SYMBOLIC) Pets Ee ees PANACHE, ; qu

    Lakh Two Thousand -05, 10, NOIDA, ‘UTTAI (LOAN ACCOUNT.NGS: Eight Hundred and PRADESH WITH UNDIVIDED 602211738, 617151143, Fifty Three Only) due PROPORTIONATE SHARE OF LAND 624256074, 623718040 & Tce CO) UNDERNEATH AND CONSTRUCTION 617881971 THEREON IN PRESENT& FUTURE

    with further interestas applicable, incidentalexpenses, costs, charges etc incurred tllthe date of paymentand /or realisation, However, since the borrowers mentioned hereinabove has failed to repay the amounts due, notice is hereby given to the borrowers / Legal Heirs) and Legal Representative(s) mentioned hereinabove in particular and to the public in general that the Authorised Officer of HDFC| has taken Symbolic Possession ofthe immovable property /secured asset described herein above in exercise of powers conferred on him under Section 13 (4) ofthe said Act read with Rule 8 of the said Rules on the dates mentioned above. ‘The borrower(s) / Legal Heir(s) and Legal Representative(s) mentioned hereinabove in particular and the public in general are hereby cautioned not to deal with the aforesaid Immovable Property / Secured Asset and any dealings with the said Immovable Property / Secured Assetwill be subject to the mortgage of Housing Development Finance Corporation Lid. Borrower(s) / Legal Heir(s)/ Legal Representative(s) attention isare invited tothe provisions of sub-section (8) of section 13 of the Act, in respect of time available toredeem the secured assets, Copies of the Panchnama drawn and inventory made are available with the undersigned, and the said Borrower(s) / Legal Heirs) / Legal Representalive(s)is/are requested to collec the respective copies from the undersigned on any working day during normal ofice hours. Place: Deihi For Housing Development Finance Corporation Lie. Date : 28-AUG-2020 sdi- Authorised Officer

    Regd fice: Ramon House, HT. Parekh Marg, 169, Backbay Reclamation, Churchgate Mumbai-400 020, BSL Limited

    UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2020 (gi aki} Particulars: |Year Ended

    M1. [ Total Revenue from Operations 4666 | 74439816 | «30008 | 2. | Net Profit / (Loss) for the period (Before Tax, Exceptional andior| (612) (255) (140) (e7)

    Extraordinary items) 3. | Net Profit / (Loss) for the period before tax (after Exceptional and/or) (612) (255) (140) (87) | [extraordinary Roms) a 4, | Net Profit / (Loss) for the period after tax (after Exceptional and/or (687) (134) | (109) 166

    Extraordinary items) _ 5. | Total Comprehensive Income for the period [Comprising Profit /| (548) (390) (131) (170) (Loss) for the period (ater tax) and Other Comprehensive Income| _|faftertaxy) a _ _

    6. | Equity Share Capital 1029 4029 | 1029 1029

    7. | Reserves (excluding Revaluation Reserve) as shown in the Balance, - - = 6476 Sheet of previous yeer

    @. | Eamings Per Share (of® 10 /- each) not annualised Basic (5.70) (1.30) (1.08) 1.62

    [Dita (70), (130), (1.06) | __t62 Notes: 1. The above financial results have been reviewed by the Audit Committee and approved by the Board of Directors of the Company

    at their respective meetings held on 28th August, 2020. The Limited Review for the Results of the quarter ended 30th June, 2020 as required under Regulation 33 of SEB! (Listing Obligation and Disclosure Requirements) Regulation 2015, has been carried out by the Statutory Auditors.

    2. The financial statements of the company have been prepared in accordance with indian Accounting Standards (Ind AS) notified under the companies (Indian Accounting Standrds) Rules, 2015 as amended by the Companies (Indian Accounting Standards) Amendment Rules,2016 prescribed under section 133 of the Companies Act,2013,and other recognized accounting practices and policies to the extent applicable.

    3. The figures forthe quarter ended 31st March, 2020 are the balancing figures between audited figures in respect ofthe ful financial year and the published year to date figures upto 31st December, 2019 The figures of the previous period!year have been regroupedirecast wherever considered necessary

    5. Imapet of COVID-19 Pandemic: ‘The outbrek of COVID-19 globally and resultant lockdown in many countries, including in india, has impact on the business of the Company. Operations of the Company were completely closed from 22nd March 2020 to 27th April 2020 due to lock down and were resumed partially from 28th Apr,2020 Capacity ullization is being gradually increased as per demand in market. Due to the lock down, lower utlsation of production capacity and market volatility the revenue and profitability for the quarter ended 30th June, 2020 has been severely impacted. Hence, considering this impact of COVID-19 pandemic, the results for the quarter ended June, 2020 are not comparable to previous year's corresponding quarter and also to quarter ended March, 2020. The management has assessed the potential impact of COVID-19 pandemic based on current circumstances and expect no significant changes in realisable value of carrying amount of assets. The impact of COVID-19 pandemic in subsequent period is highly dependant on the situation as may evolve in future and hence may be different from that estimated as at the date of approval of these results

    6. The above is an extract ofthe detailed format of Quarterly Financial Resuts filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of Quarterly Financial Results are available on the websites of Stock Exchange(s) atwwwnseindia.comiwiw.bseindia.com and the Company's website at ‘www bsltd.com.

    By Order of the Board for BSL LIMITED

    (ARUN CHURIWAL) CHAIRMAN & MANAGING DIRECTOR

    DIN: 00001718 Place : Kolkata (W.B.) Dated : 28th August, 2020

    IN: L24302RJ1970PLC002266 Registered Office: 26, industrial Area, Gandhi Nagar, Bhilwara - 311001 (Rajasthan)

    *Tel.: (+91-1482) 249101, 245000 + Email: [email protected] - Website: www.bsiltd.com New Delhi

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