notice - vipulorganics.com of board meeting scheduled to be held... · jwédma, {x. 31 omzodmar...

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Rameshwar Media Nirlon Limited (CIN: L17120MH1958PLC011045) Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai – 400063. Tele: +91 (022) 4028 1919/2685 2257/58/59 Email: [email protected], Website: www.nirlonltd.com NOTICE Notice is hereby given that the following Shareholders/their representative/s/claimant/s (“the Persons”) have reported to the Company that they have mis-placed/lost the original Share Certificate/s. The said Persons have applied for issue of duplicate Share Certificate/ s in lieu of the original Share Certificate/s: Sr. Name of the Persons Folio No. No. of No. Shares 1 Krishnamurthi Swami & Prabha Swami K05039 150 2. Subhash Chander Kapoor R10570 200 3. Celina J Gonsalves & John C Gonsalves Q26355 96 4. J Padmaja (Total -196 shares) J03015 50 5. Anjali Soni & Jitin Soni (Total - 110 shares) Q32328 9 6. Ramesh Kumar Chachan Q01539 101 7. Harish Chandra H00270 142 8. Pushpa Permanand Bhatia & Permanand P00595 452 Motiram Bhatia 9. Mavji Lalji Visaria M05202 96 10. Nanda Reddy (Total - 391 shares) Q35586 50 11. Sheetal M Joshi, Shanti M Joshi & Mahesh K S10524 50 Joshi (Total - 98 shares) 12. Neelima Rajanikant Telang & Rajanikant N06212 67 Shivanand Telang 13. Neelima R Telang & Rajanikant S Telang R10910 70 14. Rajanikant Shivanand Telang R500023 84 15. Shivkumar G Joshi & Jayshree S Joshi Q23243 200 16. Manjula Durlabharam Mehta & Vandana M06387 50 Durlabharam Mehta 17. Jyoti Rameshchandra Mehta & J04167 50 Rameshchandra D Mehta 18. Sharad. B Harlalka Q51376 50 19. Feroz Sherali H Gangji F00315 50 20. Tehmi P Sidhwa, Dilnavaz S Variava & T00379 100 Almitra H Patel 21. Rakesh J Shah & Tejas J Shah Q43321 150 22. Rakesh J Shah & Tejas J Shah P09094 45 23. Sudesh Mohindru (total – 250 shares) S01737 50 24. N Raghupathi N25001 20 25. Raghupathi Narayanaswami Naidu R04040 11 26. Saroj Ashvin Shah S03414 50 27. Nirmala Kumari Jain & Nitin Jain Q49613 50 28. Deepti Malik D03506 102 29. Deepti Malik D03507 406 30. Perin Gilder , Melhi Gilder & Silloo Unwalla P05068 100 31. Silloo Unwalla, Perin Gilder & Melhi Gilder S10864 100 32. Dinesh Mody & Saroj Mody Q01220 40 33. Dinesh Mody & Saroj Mody Q23390 45 34. Dinesh Mody & Saroj Mody Q07279 22 35. Dinesh Mody & Saroj Mody D01259 43 36. Shailendra Narain Roy & Shomendra Narain S09105 164 37. Harsha D Shetty & Manjula H Shetty R12555 133 38. Manjula H Shetty (Total 1051 Shares) Q40567 50 39. Harsha D Shetty Q40280 100 40. Basamma Sivanna B25460 500 41. Champaklal P Shah & Jashodaben C Shah C25187 100 42. Jashodaben C Shah & Champaklal P Shah J39447 400 43. Motamarri Janakiramachandra Prahlada Rao & Q47990 500 Tata Visalakshi 44. Gulam Nabi Mahmud Shaikh & Abdul Rab Q32359 98 Mumar Ansari 45. Gulam Nabi Mahmud Shaikh & Mohamad Nasir Q35515 98 Gulam Husain Shaikh 46. Nalini Jayantilal Randeria , Sarla Ishverlal Mehta N03549 98 & Hansa Anil Bakeri 47. P B Vijayan Nair Q40584 391 48. Manmohan Chandorkar & Shubhada Chandorkar M25034 10 (Total 20 shares) 49. Manmohan Chandorkar & S Manmohan M25035 40 (Total 79 shares ) 50. Anthony A Lopes & Anna A Lopes A25045 98 51. Dakshaben Chimanlal Patel (Total 138 shares) D02867 20 52. Rita Maheshkumar Patel (Total 138 shares) R04943 20 53. Surinder Kumar Garg Q44493 50 54. Ketur Ashok Shah P07760 50 55. Anthony A Lopes & Anna A Lopes A25047 196 56. Anthony A Lopes & Anu A Lopes A25046 98 57. Haresh Amratlal Shah Q38400 1110 58. Terrance Victor Fernandes & Bibiana Fernandes T00945 40 59. Balram Dole & Vijaya Dole Q10883 150 60. Satyanarayan M Khetan & Rajesh Khetan S25750 100 61. Nirmal Bhagwandas Shivdasani & Chetan N06456 50 Dayaram Mirchandani 62. Ahmed S Ajani Q41847 300 63. Jitendra Babulal Shah & Bhavesh Rajnikant Shah Q31611 241 64. Mahendra P Mehta Q15902 20 65. Kaushal M Mehta, Mahendraa P Mehta & Q29402 50 Bharati M Mehta 66. Hemlata Khimji Motia Q37076 50 67. Hemlata K Motta & Khimji Narshi Motta Q20031 50 68. Santosh Murarilal Gupta & Murarilal Hariram Gupta Q47684 1150 69. Renu Arun Patel R03510 75 70. Ranganayaki Srinivasan, Achal Ramanujachari R06253 100 Srinivasan & Rajani Srinivasan 71. Beji Framjee Shroff N01526 228 72. Sanjay Kumar Dalmia S25771 50 The Company will issue Duplicate Share Certificate/s in case the Company does not receive any objection/s for the same within 14 days from date of publication hereof. The original Share Certificate/s will be treated as cancelled once the duplicate share certificate/ s are issued to the above Persons. For Nirlon Limited Sd/- Jasmin K. Bhavsar Company Secretary, V.P. (Legal) & Compliance Officer Mumbai, January 30, 2019 VIPUL ORGANICS LIMITED (CIN : L24110MH1972PLC015857) Regd Office: 102, Andheri Industrial Estate, Off. Veera Desai Road, Andheri (West), Mumbai -400053 Ph. No. 022-66139999, Fax. 022- 66139977/75 Website: www.vipulorganics.com NOTICE Pursuant to the provisions of Regulation 29(1)(a) and 47(1)(a) of the 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 Friday, 8 th February,2019, inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31 st December, 2018. The information regarding the above is also available on the website of BSE Ltd. ( www .bseindia.com) where the shares of the Company are listed and is also available on the website of the Company viz. www .vipulorganics.com. Place : Mumbai Date : 31 st January, 2019 For Vipul Organics Limited Sd/- Dr. Shiv Nath Sahai Whole Time Director and CFO CIN: L74210TG1987PLC007580 Regd. Office: 802, Babukhan Estate, Basheerbagh, Hyderabad – 500001 Corp. Office: Plot No. 1, Sagar Society, Rd No. 2, Banjara Hills, Hyderabad - 500 034 Tel: 040-23550502/ 503, Fax: 040-23550238, Email: [email protected] Website: www.alphageoindia.com Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 9th February, 2019 inter alia to approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018. This Notice is also available on the website of the Company at http://www.alphageoindia.com/, BSE Ltd at http://www.bseindia.com/ and National Stock Exchange of India Ltd at http://www.nseindia.com Hyderabad 30-01-2019 For Alphageo (India) Limited Deepa Dutta Company Secretary NOTICE OF BOARD MEETING CIN No: L15440TG1983PLC004363; 4E, Surya Towers, S.P. Road, Secunderabad-500 003. Ph No: 040-44363322; Fax No: 040-27816615; Email id: [email protected] NOTICE NOTICE is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 thata meeting of the Board of Directors of the Company will be held on Sunday the 10th of February 2019 to, inter alia consider and take on record the Un-audited Financial results for quarter/nine months ended 31st December 2018. Place : Secunderabad Dated: 30-01-2019 For BAMBINO AGRO INDUSTRIES LTD M. KISHAN RAO Chairman and Managing Director DIN No:02425967 This is issued today on 25-01-2019 under my sign and seal. Dumka 25-02-2019 at.11:00 am for the Satisfaction/ compliance of order dt.19/07/2018 passed in cc no- 8/17 3.JVPD Properties Pvt. Limited represented through its Chairman and Managing Director Mr. Lakshman Bhagtani. That you people are directed to appear before my court/forum personally or through your pleaders and shall submit your reply on... MUMBAI - 400054 IT is to inform you through this notice that Exe case bearing no.14/2018 has been filed by the D-Hr/complainant, namely, Mamta Choudhary W/o sh.Alok choudhary R/o C/o Sahil Enterprises, Tower chowk, Dhudhani, Dumka before the District consumer Forum At Dumka which is pending for your appearance. 4.Mihir Ojha S/o Not Known, Proprietor of rd Aditya Realtors 3 Floor, Goyal shopping Areale CHS Ltd. SV Road, OPP. Borivali Railway Station, Borivali (West) Mumbai - 400091 District consumer forum th OPS no.1 to 3 R/O-AT-501, 5 floor, PRIME PLAZA, S.V.ROAD, SANTACRUZ (W) 1. Mr. Lakshman Bhagtani, Chairman and Managing Director, JVPD Properties pvt. Ltd. JVPD Properties Pvt. Ltd. 2. Mr. Dipesh Bhagtani, Executive Director, President NOTICE AGAINST V/S IN COURT NOTICE THE COURT OF THE DISTRICT CONSUMER FORUM AT-DUMKA MAMTA CHOUDHARY ........D.HR/COMPLAINANT c.c.case no.08/2017 / Exe-case no- 14/2018 LAKSHMAN BHAGTANI AND OTHERS ......JD/OPS COURT NOTICE SEAL KLG Capital Services Limited CIN: L67120MH1994PLC218169 Registered Office: SKIL House, 209, Bank Street Cross Lane, Fort, Mumbai - 400 023; Tel: 022-6619 9000; Fax: 022-2269 6023; E-mail: [email protected]; Website: www.klgcapital.com NOTICE Pursuant to Regulation 47 read with Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, NOTICE is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 11, 2019, to consider and approve, among other items, the Un-Audited Financial Results for the quarter ended December 31, 2018. The Notice can be accessed at the Company's website at www.klgcapital.com and also at the website of the Stock Exchanges where the Equity Shares of the Company are listed i.e. BSE Limited at www.bseindia.com. For KLG Capital Services Limited Sd/- Avni Garnara Company Secretary Place: Mumbai Date: January 30, 2019 8K Miles Software Services Limited CIN: L72300TN1993PLC101852 Regd. Off.: # 5, II Floor, Srinivas Towers, Cenotaph Road, Teynampet, Chennai-600 018 Ph:044-6602 8034 Email: [email protected] Website: www.8kmilessoftwareservices.com NOTICE NOTICE is hereby given pursuant to Regulation 47(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th February 2019 at 4.00 pm inter-alia, to consider, examine and approve the unaudited Financial Results of the Company for the Quarter ended December 31, 2018 at the Registered Office mentioned above. For 8K Miles Software Services Limited Sd/- R.S.Ramani Director Place: Chennai Date: 29.01.2019 18 MUMBAI | THURSDAY, 31 JANUARY 2019 1 >

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Rameshwar Media

Nirlon Limited(CIN: L17120MH1958PLC011045)

Pahadi Village, off the Western Express Highway,Goregaon (East), Mumbai – 400063.

Tele: +91 (022) 4028 1919/2685 2257/58/59Email: [email protected], Website: www.nirlonltd.com

NOTICE

Notice is hereby given that the following Shareholders/their representative/s/claimant/s(“the Persons”) have reported to the Company that they have mis-placed/lost the originalShare Certificate/s. The said Persons have applied for issue of duplicate Share Certificate/s in lieu of the original Share Certificate/s:

Sr. Name of the Persons Folio No. No. ofNo. Shares

1 Krishnamurthi Swami & Prabha Swami K05039 150

2. Subhash Chander Kapoor R10570 200

3. Celina J Gonsalves & John C Gonsalves Q26355 96

4. J Padmaja (Total -196 shares) J03015 50

5. Anjali Soni & Jitin Soni (Total - 110 shares) Q32328 9

6. Ramesh Kumar Chachan Q01539 101

7. Harish Chandra H00270 142

8. Pushpa Permanand Bhatia & Permanand P00595 452Motiram Bhatia

9. Mavji Lalji Visaria M05202 96

10. Nanda Reddy (Total - 391 shares) Q35586 50

11. Sheetal M Joshi, Shanti M Joshi & Mahesh K S10524 50Joshi (Total - 98 shares)

12. Neelima Rajanikant Telang & Rajanikant N06212 67Shivanand Telang

13. Neelima R Telang & Rajanikant S Telang R10910 70

14. Rajanikant Shivanand Telang R500023 84

15. Shivkumar G Joshi & Jayshree S Joshi Q23243 200

16. Manjula Durlabharam Mehta & Vandana M06387 50Durlabharam Mehta

17. Jyoti Rameshchandra Mehta & J04167 50Rameshchandra D Mehta

18. Sharad. B Harlalka Q51376 50

19. Feroz Sherali H Gangji F00315 50

20. Tehmi P Sidhwa, Dilnavaz S Variava & T00379 100Almitra H Patel

21. Rakesh J Shah & Tejas J Shah Q43321 150

22. Rakesh J Shah & Tejas J Shah P09094 45

23. Sudesh Mohindru (total – 250 shares) S01737 50

24. N Raghupathi N25001 20

25. Raghupathi Narayanaswami Naidu R04040 11

26. Saroj Ashvin Shah S03414 50

27. Nirmala Kumari Jain & Nitin Jain Q49613 50

28. Deepti Malik D03506 102

29. Deepti Malik D03507 406

30. Perin Gilder , Melhi Gilder & Silloo Unwalla P05068 100

31. Silloo Unwalla, Perin Gilder & Melhi Gilder S10864 100

32. Dinesh Mody & Saroj Mody Q01220 40

33. Dinesh Mody & Saroj Mody Q23390 45

34. Dinesh Mody & Saroj Mody Q07279 22

35. Dinesh Mody & Saroj Mody D01259 43

36. Shailendra Narain Roy & Shomendra Narain S09105 164

37. Harsha D Shetty & Manjula H Shetty R12555 133

38. Manjula H Shetty (Total 1051 Shares) Q40567 50

39. Harsha D Shetty Q40280 100

40. Basamma Sivanna B25460 500

41. Champaklal P Shah & Jashodaben C Shah C25187 100

42. Jashodaben C Shah & Champaklal P Shah J39447 400

43. Motamarri Janakiramachandra Prahlada Rao & Q47990 500Tata Visalakshi

44. Gulam Nabi Mahmud Shaikh & Abdul Rab Q32359 98Mumar Ansari

45. Gulam Nabi Mahmud Shaikh & Mohamad Nasir Q35515 98Gulam Husain Shaikh

46. Nalini Jayantilal Randeria , Sarla Ishverlal Mehta N03549 98& Hansa Anil Bakeri

47. P B Vijayan Nair Q40584 391

48. Manmohan Chandorkar & Shubhada Chandorkar M25034 10(Total 20 shares)

49. Manmohan Chandorkar & S Manmohan M25035 40(Total 79 shares )

50. Anthony A Lopes & Anna A Lopes A25045 98

51. Dakshaben Chimanlal Patel (Total 138 shares) D02867 20

52. Rita Maheshkumar Patel (Total 138 shares) R04943 20

53. Surinder Kumar Garg Q44493 50

54. Ketur Ashok Shah P07760 50

55. Anthony A Lopes & Anna A Lopes A25047 196

56. Anthony A Lopes & Anu A Lopes A25046 98

57. Haresh Amratlal Shah Q38400 1110

58. Terrance Victor Fernandes & Bibiana Fernandes T00945 40

59. Balram Dole & Vijaya Dole Q10883 150

60. Satyanarayan M Khetan & Rajesh Khetan S25750 100

61. Nirmal Bhagwandas Shivdasani & Chetan N06456 50Dayaram Mirchandani

62. Ahmed S Ajani Q41847 300

63. Jitendra Babulal Shah & Bhavesh Rajnikant Shah Q31611 241

64. Mahendra P Mehta Q15902 20

65. Kaushal M Mehta, Mahendraa P Mehta & Q29402 50Bharati M Mehta

66. Hemlata Khimji Motia Q37076 50

67. Hemlata K Motta & Khimji Narshi Motta Q20031 50

68. Santosh Murarilal Gupta & Murarilal Hariram Gupta Q47684 1150

69. Renu Arun Patel R03510 75

70. Ranganayaki Srinivasan, Achal Ramanujachari R06253 100Srinivasan & Rajani Srinivasan

71. Beji Framjee Shroff N01526 228

72. Sanjay Kumar Dalmia S25771 50

The Company will issue Duplicate Share Certificate/s in case the Company does notreceive any objection/s for the same within 14 days from date of publication hereof. Theoriginal Share Certificate/s will be treated as cancelled once the duplicate share certificate/s are issued to the above Persons.

For Nirlon LimitedSd/-

Jasmin K. BhavsarCompany Secretary, V.P. (Legal) & Compliance Officer

Mumbai, January 30, 2019

VIPUL ORGANICS LIMITED(CIN : L24110MH1972PLC015857)

Regd Office: 102, Andheri Industrial Estate, Off. Veera Desai Road,

Andheri (West), Mumbai -400053

Ph. No. 022-66139999, Fax. 022- 66139977/75

Website: www.vipulorganics.com

NOTICE

Pursuant to the provisions of Regulation 29(1)(a) and 47(1)(a) of the

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 Friday, 8th February,2019, inter alia to consider

and approve the Unaudited Financial Results of the Company for the

quarter and nine months ended 31st December, 2018.

The information regarding the above is also available on the website of

BSE Ltd. (www.bseindia.com) where the shares of the Company are listed

and is also available on the website of the Company

viz.www.vipulorganics.com.

Place : Mumbai

Date : 31st January, 2019

For Vipul Organics Limited

Sd/-

Dr. Shiv Nath Sahai

Whole Time Director and CFO

CIN: L74210TG1987PLC007580Regd. Office: 802, Babukhan Estate, Basheerbagh, Hyderabad – 500001

Corp. Office: Plot No. 1, Sagar Society, Rd No. 2, Banjara Hills, Hyderabad - 500 034Tel: 040-23550502/ 503, Fax: 040-23550238, Email: [email protected]

Website: www.alphageoindia.com

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 9th February, 2019 inter alia to approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2018.This Notice is also available on the website of the Company at http://www.alphageoindia.com/, BSE Ltd at http://www.bseindia.com/ and National Stock Exchange of India Ltd at http://www.nseindia.com

Hyderabad30-01-2019

For Alphageo (India) LimitedDeepa Dutta

Company Secretary

NOTICE OF BOARD MEETING

CIN No: L15440TG1983PLC004363; 4E, Surya Towers, S.P. Road, Secunderabad-500 003.Ph No: 040-44363322; Fax No: 040-27816615; Email id: [email protected]

NOTICENOTICE is hereby given pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 thata meeting of the Board of Directors of the Company will be held on Sunday the 10th of February 2019 to, inter alia consider and take on record the Un-audited Financial results for quarter/nine months ended 31st December 2018.

Place : SecunderabadDated: 30-01-2019

For BAMBINO AGRO INDUSTRIES LTDM. KISHAN RAO

Chairman and Managing DirectorDIN No:02425967

This is issued today on 25-01-2019 under my sign and seal.

Dumka

25-02-2019 at.11:00 am for the Satisfaction/ compliance of order dt.19/07/2018 passed in cc no- 8/17

3.JVPD Properties Pvt. Limited represented through its Chairman and Managing Director Mr. Lakshman Bhagtani.

That you people are directed to appear before my court/forum personally or through your pleaders and shall submit your reply on...

MUMBAI - 400054

IT is to inform you through this notice that Exe case bearing no.14/2018 has been filed by the D-Hr/complainant, namely, Mamta Choudhary W/o sh.Alok choudhary R/o C/o Sahil Enterprises, Tower chowk, Dhudhani, Dumka before the District consumer Forum At Dumka which is pending for your appearance.

4.Mihir Ojha S/o Not Known, Proprietor of rdAditya Realtors 3 Floor, Goyal shopping

Areale CHS Ltd. SV Road, OPP. Borivali Railway Station, Borivali (West) Mumbai - 400091

District consumer forum

th OPS no.1 to 3 R/O-AT-501, 5 floor, PRIME PLAZA, S.V.ROAD, SANTACRUZ (W)

1. Mr. Lakshman Bhagtani, Chairman and Managing Director, JVPD Properties pvt. Ltd.

JVPD Properties Pvt. Ltd.2. Mr. Dipesh Bhagtani, Executive Director,

President

NOTICE AGAINST

V/S

INCOURT NOTICE

THE COURT OF THE DISTRICT CONSUMER FORUM

AT-DUMKA

MAMTA CHOUDHARY........D.HR/COMPLAINANT

c.c.case no.08/2017 / Exe-case no-14/2018

LAKSHMAN BHAGTANI AND OTHERS ......JD/OPS

COURT NOTICE

SEAL

KLG Capital Services LimitedCIN: L67120MH1994PLC218169

Registered Office: SKIL House, 209, BankStreet Cross Lane, Fort, Mumbai - 400 023;Tel: 022-6619 9000; Fax: 022-2269 6023;E-mail: [email protected];

Website: www.klgcapital.comNOTICE

Pursuant to Regulation 47 read with

Regulation 29 and 33 of the

Securities and Exchange Board of

India (Listing Obligations and

Disclosure Requirements)

Regulations, 2015, NOTICE is

hereby given that a Meeting of the

Board of Directors of the Company

is scheduled to be held on Monday,

February 11, 2019, to consider and

approve, among other items, the

Un-Audited Financial Results for the

quarter ended December 31, 2018.

The Notice can be accessed at the

Company's website at

www.klgcapital.com and also at the

website of the Stock Exchanges

where the Equity Shares of the

Company are listed i.e. BSE Limited

at www.bseindia.com.For KLG Capital Services Limited

Sd/-

Avni GarnaraCompany Secretary

Place: MumbaiDate: January 30, 2019

8K Miles Software Services Limited

CIN: L72300TN1993PLC101852Regd. Off.: # 5, II Floor, Srinivas Towers,

Cenotaph Road, Teynampet,Chennai-600 018 Ph:044-6602 8034

Email: [email protected]: www.8kmilessoftwareservices.com

NOTICE

NOTICE is hereby given pursuant to Regulation 47(1) of the Securities and Exchange Board of India (List ingObligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), that a meeting of the Board of Directors of the Company will be held on Wednesday, the 13th February 2019 at 4.00 pm inter-alia, to consider, examine and approve the unaudited Financial Results of the Company for the Quarter ended December 31, 2018 at the Registered Office mentioned above.

For 8K Miles Software Services LimitedSd/-

R.S.RamaniDirector

Place: ChennaiDate: 29.01.2019

18 MUMBAI | THURSDAY, 31 JANUARY 2019 1>

5_w§~B© bjXrnJwédma, {X. 31 OmZodmar 2019

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements) Notice is hereby given that the Meeting of the Board of Directors will be held on Wednesday, February 06, 2019 at 4:00 p.m. at the Registered Office of the Company:1. To consider, approve and take on record Un-audited Financial Results of the Company for the Quarter ended on December 31, 2018.2. To consider and approve the appointment of Mrs. Ekta Gupta as an Additional Director of the Company.3. To consider and approve the appointment of Mr. Nitesh Agarwal as an Additional Director of the Company 4. To consider any other matter with the permission of the Chair.A copy of the aforesaid Notice and Financial Results after approval by the Board in the said Meeting will be available on Company's website i.e. www.aquapivl.com and on Stock Exchange's website on www.bseindia.com

NOTICE

AQUA PUMPS INFRA VENTURES LIMITED(Formerly known as CHOICE INFRA VENTURES LIMITED)

A-8, Narayan Plaza, 26/A, Chandivali road, Off Sakivihar road, Andheri (East)CIN: L45400MH1992PLC070070; Tel No. +91-22-6707 9999 Fax: +91-22-6707 9959

Website: www.aquapivl.com, Email ID: [email protected]

Place: MumbaiDate: January 30, 2019

For Aqua Pumps Infra Ventures Limited Sd/-

(Sweta Bajaj)Company Secretary & Compliance Officer

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1 Total income from operations (net) 0.00 15.6 0.002 Net Profit / (Loss) for the period (before Tax, Exceptional and Extraordinary items) (4.11) 0.24 (6.89)3 Net profit / (Loss) for the period before Tax (after Exceptional and Extraordinary items) (4.11) 0.24 (6.89)4 Net Profit / (Loss) for the period after tax (after Exceptional and Extraordinary items) (4.11) 0.24 (6.89)5 Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other - - - Comprehensive Income (after tax)] 6 Equity share capital (face value of INR 10) 149.90 149.90 149.90 7 Reserve excluding Revalution Reserve - - - 8 Earning per share (before and after extraordinary items) Basic & Diluted : (0.27) 0.02 (0.46)

Notes: 1 The above is an extract of the detailed format of Quarterly Financial Results filled with the stock

exchanges under Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations 2015. The full format of Quarterly Financial Results are available on the Stock Exchange website www.bseindia.com and also on the Company's Website www.avivaindustries.com.

2 Above results were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on January 30, 2019

ParticularsNine Months

ended31.12.2018Unaudited

Quarter ended

31.12.2018Unaudited

(Rs in Lacs Except Earning Per Share)

Sr.No.

AVIVA INDUSTRIES LTD

Extract of statement of Unaudited Financial Results for the Quarter and nine month ended 31st December, 2018

Regd.Office: 4th Floor, Jaya Talkies, S.V Road, Opp. Indraprastha, Borivali(W), Mumbai - 400092 Corporate Office : C-3/1001 Anushruti Tower, Nr. Jain Derasar, Opp. New York Tower ,

Thaltej Cross Road, S.G. High- way, Ahmedabad-380054 Phone: 079- 26856815 E-Mail: [email protected] CIN:L51100MH1984PLC034190

By order of the Board sd/-

Bharvin Patel Chairman & Managing Director

DIN:01962391

Quarter ended

31.12.2017Unaudited

Place : AhmedabadDate : 30-Jan-19

Pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 with the Stock Exchange(s), Notice is hereby given that the Meeting of Board of Directors of

ththe company is scheduled to be held on Wednesday 06 day of February, 2019 at corporate office of the company situated at 503, Sunrise Business Park, Plot No. B-68, Road No. 16, Near Kisan Nagar – 2, Wagle Industrial Estate, Thane – 400 604 at 03.00 p.m. inter-alia to consider, approve and take on record the Unaudited Financial Results (Standalone) alongwithlimited review auditors

streport therein by the statutory auditor of the company for the quarter ended 31 December, 2018 amongst other items mentioned in the agenda, if any.As per Code of Conduct of the Company for Prevention of InsiderTrading in the securities of the company, the Trading Window shall remain closed for all the Directors/officers/designated employees/specified persons of the company

th thfrom 30 day of January, 2019 to08 day of February, 2019 till 48 hours after the st

announcement of Unaudited Financials Results for the quarter ended 31 December, 2018.The Said information is also available on the website of the Company i.e.

as well as website of the Stock Exchange i.e. BSE Limited ( ).www.chemtechvalves.com

www.bseindia.com

Plac e: Than e Date: 31.01.2019

For Chemtech Industrial Valves Limited Sd/-

Roma RoopkumarBhagtaniCompany Secretary & Compliance Officer

www.chemtechvalves.comEmail: [email protected]

CHEMTECH INDUSTRIAL VALVES LIMITEDReg. Off.: 105, Hiranandani Industrial Estate, Opp. Kanjurmarg

Railway Station,Mumbai – 400 078.CIN: L29299MH1997PLC105108

www.chemtechvalves.com Email: [email protected]

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{Z`_ d AQ>tH$[aVm Am_À`m https://www.iob.co.in,https://bankauction.in d www.iob.foreclosureindia.com

(godm nwadR>mXmamMo B©-{bbmd do~ nmoQ>©b) do~ nmoQ>©ccm ^oQ> Úm.{XZm§H$: 30.01.2019 àm{YH¥$V A{YH$mar{R>H$mU: _w§~B© B§{S>`Z AmoìhagrO ~±H$

Regd. Office: Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai - 400 013

Phone: +91 22 6622 9300 Fax : +91 22 6622 9302 E-mail: [email protected];

CIN: L17120MH1871PLC000005Website: www.peninsula.co.in

PENINSULA LAND LIMITED

NOTICE

For Peninsula Land LimitedSd/-

Mumbai Rajashekhar ReddyJanuary 30, 2019 Company Secretary

NOTICE is hereby given that, pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred to as "Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 7, 2019, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and

stperiod ended 31 December, 2018.The information contained in this Notice is also available on the website of the Company i.e. www.peninsula.co.in and also on the website of the Stock Exchanges, where the securities of the Company are listed i.e. www.bseindia.com and www.nseindia.com.

Date: 30/01/2019Place:- Navi Mumbai

Regd Office:- Flat No 03, Ground Floor,Pari Gandha Co OP Hsg Soc Mahatma Phule Road, Panvel Navi Mumbai -410206 Raigarh

CIN:- U74110MH2013PTC245708

POLYCOT EXIM PRIVATE LIMITED

SALE NOTICEWe M/s. Polycot Exim Private Limited (the “Company”) wish to inform the public that Mr. Rajendra Vinayak Kamat, Ex- Managing Director/Promoter of Polycot Exim Private Limited, has sold/ transferred his entire Shareholding/ Ownership in Company along with all the assets and liabilities of the company as an on going concern with statutory/ regulatory/ legal dues arising in past, present and future to Mr. Bittu Lal, Director/Promoter of Polycot Exim Private Limited w.e.f. 11.12.2018,.Any person/ entity intended to oppose/ having claim with respect to above transfer are hereby requested to make the claim in writing, addressed to the Company at Flat No 03, Ground Floor,Pari Gandha Co OP Hsg Soc Mahatma Phule Road, Panvel Navi Mumbai -410206 Raigarh, on or before 20th February, 2019. All further communications statutory regulatory should to be directed Mr. Bittu Lal, Promoter of the Company.

FOR POLYCOT EXIM PRIVATE LIMITED

SD/-MR. RAJENDRA VINAYAK KAMAT

EX-MANAGING DIRECTOR/PROMOTER

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