Carborundum Universal Limited Regd.off : 'Parry House', 43, Moore Street, Chennai - 600 001 , India. Tel.: +91-44-3000 6161 Fax: +91 -44-3000 6149 Email: cumigeneral®cumi .murugappa.com Website: www.cumi.murugappa.com

BSE Ltd. 1st Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai 400 001

National Stock Exchange of India Ltd. Exchange Plaza, 51h Floor Plot No. C/1 , G Block Bandra-Kurla Complex, Bandra (E) Mumbai 400 051 Mumbai 400 051

Dear Sir/Madam,

CIN No. : L29224TN1954PLC000318.

11th July 2018

Stock Code: 513375

Stock Code: CARBORUNIV-EQ

Advertisement regarding Notice of Annual General Meeting

This is with reference to our letter dated 51h July 2019 intimating the notice of the Annual General meeting of the Company to be held on 31 st July 2019 at 3.00 p.m. at TIK Auditorium (Main Hall), The Music Academy, New No. 168, TIK Road, Royapettah, Chennai- 600 014.

In connection with the above, enclosed herewith is a copy of the advertisements published on 81h July 2019 in the 'Business Standard' (English) and 'Makkal Kural' (Tamil) pursuant to the relevant provisions of the Companies Act, 2013, the rules referred thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kindly take the same on record.

Thanking you

Yours faithfully.

Fo'):undum Universal Limited

.::.----Rekha Silrendhiran Company Secretary

~

~ murugappa

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is hereby given that t to the provisions of tion 47 read with on 29 of the Securilles ange Board of India Obhgalion & Disclosure ments) Regulations.

meeting of the Board ors of the Company Is

to be held on Friday, , 201 Q to, Inter all and take on record

ed financial results for and half year ended

,2019. tion Ia l\lso available

b6ite of tho Company 'twwwdidndialld ool and bslto of the Stock

Whore the shares of 8r&hstod

For DIC India Limited Sdl·

Raghlv Shukla neral Manager- Legal &

Company Secretary July6.2019 Noida

ness tandard HENNA! EDITION d Published by S Jayaraam on

of Business Standard Private and printed at MNS Printe" ltd,76/1,Noombal Village, ·

ee High Road, Velappanchavadi, i-600 077 and published at

4, 2nd Floor, Challa Mall, Thyagaraya Road, T. Nagar, Chennai • 600 017

itor : Shyamal Majumdar

RNI No:70t2711ggg

' should write to the editor at feedback@bsmail.in 322608,Fax:+g1-44·24320094

ubscription and Grculation quiries please contact: Ms. Mansi Singh

ad.(ustomer Relations s Standard Private limited. & 4th floor, Building H,

ondominium, Opp Century Mills, rg, Worli, Mumbai • 400 013

rail: subs_bs@bsmail.in pr sms, SUB BS to 57007"

ER News reports and feature Business Standard seek to present

picture of developments in the the corporate world and the t Actual developments can tum

e different owing to circumstances Business Standard's conuol and ~- Business Standanl does not take

ibility fat investment or business taken by readers on the basis of nd artides published in the . Readers are expected to form their ment tandard does not associate itself nd by the contents of any of the ents accepted in good faith and by it. Any daim related to the ents should be directed to the concerned. licitly stated otherwise, all rights

by MJs Business Standard Pvt. Ud. ting, publication, reproduction, ion or redissemlnation of the in any form or by any means, is

If without the prior written consent of iness Standard Pvt. Ud. Any sudl !d and unauthorised act by any ~al entity shall invite civil and f bilities.

o Air Surcharge

- - - - --- ~ - ·--··-,....;l.;---Compound, Senapab Bapat Marg, Lower Pare!, Mumbai- 400 013. ErnajJ; evoting@nsdl.co.in, Tel: 18002229901912224994200/912224994545. Pursuant lo the provisions of Section 91 of the Companies Ad, 2013, read with Rule made thereunder and Regula lion 44 or SEBI Listing Regulations, the Register of Members and Share Transfer Books shall remain closed from Thursday, July 25,2019 to Wednesday, July 31, 2019 (both dayslncluslve) lor the purpose of payment of dividend and Annual General Meeting.

Place : Chennai Date :July 6, 2019

By Order of the Board of Directors

Visit us at : www.ashokleyland.com

.,.. TATA

TATA METALIKS LTD. CIN l27310W81111l01'! CO'm'lO

Reg,.tlliUd omc., TATACENTRE, to·· FLOOR,

43, J. L NEHRU ROAD, KOlKATA- 700 071

NOTICE OF BOARD MEETING Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, Notice is hereby giVen that a Meeting of the Board of Dir&clors or the Company wiD be held on Monday, July 15. 2019 to consider and take on record, inter alia, the Audited Financial Results for the quarter ended June 30, 2019.

For Tala Metaliks Umited Sankar Bhattacharya

Chief-Corporate Governance Place . Kolkala & Company Secretary Date : July OS, 2019

CONTRACT FOR OUTSOURCIING OF THEPARCELHANDUNGCONTRACT FOR HANDUNG OF BOOKED PARCELS AND LUGGAGE PACKAGES AT PURl RAILWAY STATION OF KHURDA ROAD DIVISION, WHICH INCLUDES LOADING I UNLOADINGFROMSLRs I BRAKE VANS I ASSISTANT GUARD CABIN (AGC) OF PASSENGER TRAINS, STACKING AND SHIFTING AS INSTRUClED BY CHIEF PARCEL SUPERVISOR (CPS) I RAILWAY ADMINISTRA110N FORA PERIOD OF TWO YEARS (731 DAYS) FROM THE DATEOFCOMMENCEMENTOFWORK. Approx Cost of the Work (~)

1,99,34,020.58 Lakhs, EMD (t) : 2,49,700/-, CQ~il of Tend!![ [)()cument ~ : 5,9001·, eompletioo Period : 24 Months.

, . 0 • At 1500 Hrs. of31.07.2019. No manual offers sent by Post I Courier I Fax or in person shall be accepted against such e-tenders even if these are submitted on firm's letter head and received in time.AJJ such manual offers shall be considered invalid and shall be rejected summarily without any consideration. Complete information including e-tender documents of the above e-Tender is available in website : bnl!l!=Liwww.ir~~l!l!-9Qv.in .1iQi!! : The prospective tenderers are advised to revisit the website 10 (Ten) days before the date of closing of tender to note any changes I Corrigendum issued for this tender.

Divisional Commercial Manager I PR-2081K/1~20 Khunda Road

N RAMANATHAN Company SecretaJy

_____ .,._._ ______ .. ___ .... _,.,_._.,~ ... ·-t-"-1''-· .. ---

entire outstanding dues including up to date Interest, costs, and charges within 60 (sixty) days from the date of publication of this notice, failing which, the Bank shall be entitled to exercise all or any of the following rights: a) Take possession of the secured Asset including the right to transfer by way

of lease, assignment or sale for realizing the Secured Asset. b) take over the management of the secured assets of the borrower including

the right to transfer by way of lease, assignment or sale and realize the secured asset ;

c) Appoint any person (hereafter referred to as the manager), to manage the Secured Asset the possession of which has been taken over.

d) Require at any time by notice in writing, any person who has acquired the Secured Asset and from whom any money Is due or may become due from you the Addressee, to pay to the Bank, so much of the money as is sufficient to pay the secured debt.

hal please be informed that you are hereby restrained from alienating (Including by way of transfer, sale, lease or otherwise) or aeating third party Interest or dealing with the Secured Asset In any manner except with specific prior written permission from Bank. Be informed that any contravention thereof shall be punishable with Imprisonment upto a period or one year or with fine or with both . Please note that this is the final notice. Needless to say that the Bank shall be within its right to exercise any or all of the rights referred to above against you the Addressee entirely et your risk, responsibility and costs.

Date: 08.07.2019 Sdl· Thajudeen. S

Authorised Officer, Deutsche Bank A.G.

• CARBORUNDUM UNIVERSAL UMITED ~ .

CIN : L29224TN1954PLC000318 murugappa Registered Office: 'Pany House', 43 Moore Street Chennai • 600 OQ1, India

Tel: +91-44-30006161; Fax: +91-44·30006149 Email · inveslolservices@cumi.murugappa.com. Website.: WMV.cumi-murugappa.com

NOTICE Notice Is hereby given that the Sixty fifth Annual General Meeting (AGM) or the members of Carborundum Universal Limited will be held at 3.00 p.m (1ST) on Wednesday, 31• Juty2019atTTI<Auditorium(MainHall), TheMusicAcedemy, New No. 168, Tll<Road, Royapettah, Chennai 600 014, lo transact the ordinary and special businesses contained in the Notice dated 25• April2019 convening the meebng. The Notice and the Annual Report comprising the Aud"rted Standalone Financial StatemeniS for the year ended 31• March 2019, the Directors' Report and Auditor;' Report thereon as well as Audited Consolidated Financial Statements and Auditor;' Report thereon for the year ended as on that date has been sent electronically to members whose e-mail IDs are registered with the Company/Depository Participan~s) and physically to other members m the penmitted mode. The above doaJments are also available on the Company's website www.cumi· murugappa.com and on htlps11evoting.karvy.com, website of the Registrar & Share Transfer Agent

Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Ad, 2013 and the applicable Rules thereunder that the Register of Members and Share Transfer Books of the Company will remain closed from 24" July 201g lo 31 .. July 2019 (both days inclusive) for the purpose of detenmining the members enbUed lo receive the final dividend for the year ended 31• March 2019, if any, declared at the ensuingAGM.

Pursuant to the provisions of Section 108 of the CompanteS Ad, 2013, Rule 20 of the Companies (Management and Administration) Rules. 2014 and Regulation 44 or SEBI (listing Obligations and Disclosure Requirements) Regulabons, 2015, members are provided with the facility to cast their vote electronically, through the e-voting services provided by MJs. Kalvy Fintech Private Limited (Karvy) on ell resolutions set forth in the Notice. The voting rights shall be in proportion to shares held by the members as on 24• July 2019 being the cut-off date. Any person who becomes a member of the Company after despatch of Notice of the meeting and holding shares as on the cut-off date. i.e. 24• July 2019 may obtain the user ID and password bycamng Karvy's TOll Free No. 1.000.345-4001 or by sending an e-mail request to evoling@karvy.com. However, If such member is already registered with Karvy fore-voting, then he/she can use their wsbng user ID and password for casting their vote. Please note that a person whose name IS recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Oeposilories as on cut· off date will only be entitled to avail the facility of remote e-vobng or voting at theAGM venue.

The remote e-voting period shan commence at 9.00 a.m. (1ST) on Saturday. 2r' July 2019 and end at 5.00 p.m. (1ST) Tuesday, 3ft July 2019. During thl$ period, members holding shares either in physical fonn or in dematerialised fonn. as on the cut-off date i.e., 24" July 2019, may cast their vote electronically in the manner and process set out in the AGM Nobce. The remote e-voting module will be disabled for vobng thereafter Once the vote on a resolution is cast by the member, the member will not be allowed to change it subsequently. A member can participate in the AGM even after exertiSing the right 1o vote through remote e-voting but will not be allowed to vole agaan at the AGM. Electronic voting shall also be made available at the AGM venue and members not opting for remote e-voting wiD be offered the facility 1o vote at the venue of the meeting A member can opt for only one mode of voting i.e. either through remote e-voting orvobng at the AGM venue.

In case of queries or grievances pertaining to a-voting, members may contact Mrs. P. Varalakshmi, Asst. General Manager, Karvy Fintech Private Limited, Karvy Selenium Tower B, Plot 31 & 32, Financial Dislrict, Nanakramaguda, Serilingampally Mandai, Hyderabad - 500 032; Tel: 040-6716 2222; TOll Free No. 1.000.345-4001, E-mai: evoting@karvy.com.

Chennai .,.. July 2019

By Order of the Board Rekha Surendhlran Company Secretary

Nota: A member entitled to attend and vote is entitled to appoint Proxy/Proxies to attand and vote Instead of hlmselffherself and the proxy need not be a Member. The Proxies duly stamped must be lodged with the Company not less than 48 hours betor. the commo,_..,.nt of the meeting at the Roglstend Offlco of the Company.

grieva

Place Date

riun iiT

wHffv

tnrouyn bll 1"\UVU\,oetn:l' cu. '"'·"'"' am on 19-07-2019 before the Hon'ble VI Assistant Judge, City Civil Court at Madras, the above matter will be heard and decided in your absence.

[P.SREENIVASULU] Counsel for Plaintiff.

rm.D~~ t--------- ------1 .IN THE COURT OF IX ASST

CITY CIVIL JUDGE AT CHENNAI

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E.P.No. 2265 of 2018 ARC.NO. 21 of 2016

M/s. Shri Ram Chits TamiiNadu P Ltd Chennai

... Petitioner I Decree Holder -Versus­

Subramaniyan and others ... Judgment Debtors

To: JD- 3 : G.Ruthramurthy, Sf o. Ganesan, No.7, Narayana Swamy Street, Virugambakkam, Chennai-600092. ·

Take notice that in above matter, the Honourable· court has ordered notice to you returnable by 09.08.2019 at 10.30 am for your appearance in person or through Pleader, failing which the above petition will be heard and decided against you, setting you Exparte in the above case and will be passed orders on merits.

. S.PRAVEEN KUMAR. COUNSEL FOR DECEREE

HOLDER

BEFORE THE PRINCIPAL DISTRICT JUDGE AT

THIRUVALLUR O.S No: 376 of 2018

I. R. Thiyagarajan S/o. Late. G. Ramadoss No.1/10, Rlmgasamy Naicker Street, Vanagaram, Chennai - 600 095. And two others

.... Plaintiffs Vs

I. R. Rani W/o. Late Ramadas Separate portion at No 1/10, Rangasamy Naicker Street, Vanagaram, . Chennai - 600 095: And 18 others

... Defendants. To: 1. Kanagaraj Son of not known No.99, Palani Andavar Kovil Street, Ayanavaram, Chennai- 600 023.

. .. . 7tl\ Defendants 2.K. Deenadayalan Son of E. Kanagarasan No.99, Palani Andavar Kovil Street, Ayanavaram, Chennai- 600 023.

.... 8th Defendants 3.K. Vtiayakumar Son of L. Kanagarasan No.99, Palanl Andavar Kovil Street, Ayanavaram, Chennai- 600 023.

.... 9th Defendants Please take notice that the

above O.S. came up for hearing before the Hon'ble Prinicipal District Court at Thiruvallur, on 12.06.2019. The Hon'ble Court has ordered notice to you all returnable by 30.07.2019 hence kindly be present at 10.30 am on 30.07.2019 before the said Court In person or through a Counsel, falling which the case will be decided In your absence.

Mls. DAVID TYAGARAJ COUNSEL FOR PLAINTIFFS

who have any objections rna notify the same to the bar oouncl with in ten days.

R.Arun

After 1 0 days of the publication of this notice and within three months there alter. I, Sachin.S, S/o.Sunder Mohan, aged 25 years, permanently residing at No.1 , Mohan Street, VGN Mahalakshmi Nagar, Thiruverl<adu, Chennai-600 077.

.Intend having my enrolment as an Advocate moved before the bar rouncil of Tamilnadu, bar oouncil building, high oourt campus, d)ennai-600 104.

Those who have any valid objections may notify the same to the bar oouncil with in ten days.

Sachln.S

-After 1 0 days of the publication of this notice and within three months there after. I, Yashaswini Venkatadri, D/o.V.G. ·venkatadri, aged 22 years, permanently 0

residing at No.4/5A, Nehru Nagar Main Road, Ramapuram, Chennai-600 089. Intend having my enrolment as an Advocate moved l:iefore the bar oounci of Tamilnadu, bar oouncil building, high court campus, chennai-600 104.

Those who have any vaftd objections may notify the same to the bar oouncil with in ten days.

Yashaawlnl Venkatadri -Aflsr 1 0 days of the blication of this notice and ~in three months there after. I, J.Prathap, S/o.B.Jaisankar, aged 24 years, permanently residing at No.57911, 6th Street, ICF South Colony, ICF, Chennai-600 038. Intend havihQ my enrolment as an Advocate moved before the bar oouncil of Tamilnadu, bar oouncil building, high court campus, chennai-600 104. .

Those ~ have any valid objections may notify the same to the bar ooundl with in ten days .

·- J.Prathap

After 1 0 days of the publication of this notice and within three months there after. I, V.V.Uthra, D/o.V. R.Vrswanathan, aged 23 years, permanently residing . at No.91.,. S1, .Sri Vrgneshwara Homes Park VlfNI, Apartments, Kamatchi Street, Devaki Nagar, Kundrathur, Chennai-600 069. Intend having my enrolment as an Advocate moved before the bar council of Tamilnadu, bar oouncil bulding, high oourt campus, chennai-600 104.

Those who have any valid objecllons may notify the same to the bar oouncil with n ten

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BAFNA AUCTIONEERS Govt . OYEd Auctioneers, C~"~Ema;-600 024

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CIN :L29224TN1954PLC000318 murugappo ~ ~ umt1 ~- 43. f!Pr~ Qn~o.....,eoo oot iiJi>luo

Tel: +91-44-30006161: Fax: +9144-30006149 Email : investOISe!Vices@cumi.murugappa.com, Website.: WWN.cumi-murugappa.com

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