november 3, 2020
TRANSCRIPT
Email: [email protected]
November 3, 2020
To,BSE LimitedSecurity Code – 517385
National Stock Exchange of India LimitedSymbol - SYMPHONY
Sub.: Submission of Newspaper Clippings of Notice of Board Meeting
Dear Sir,
We are submitting herewith newspaper clippings of notice of Board Meeting published inFinancial Express Newspaper (English and Gujarati editions) dated November 3, 2020.
Kindly take the same on your record and oblige.
Thanking you,
Yours Truly,For Symphony Limited
Mayur BarvadiyaCompany Secretary
Encl.: as above
16 FINANCIALEXPRESS
WWW.FINANCIALEXPRESS.COMTUESDAY, NOVEMBER 3, 2020
Date : 02-11-2020Place : Navi Mumbai
NOTICE
NHC FOODS LIMITED
Pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is schedule to be held on Wednesday, 11th November, 2020 at its Corporate office at D-22/8, TTC Industrial Area, MIDC, Turbhe, Navi Mumbai - 400705 to consider and approve, inter alia, the Un-Audited Financial Results for the Second Quarter and Half Year Ended 30th September, 2020. Further, as per the 'Code of Conduct' formed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window is closed from Thursday, 1st October, 2020 till 48 hours after the results are made public on 11th November, 2020
The information contained in the notice is also available on the website of the Company at www.nhcgroup.com and also website of BSE i.e. www.bseindia.com
Regd. off: Survey No. 777, Umarsadi Desaiwad Road, at Village Umarsadi, Taluka
Pardi, Killa Pardi, Gujarat – 396175.Website: www.nhcgroup.com
Tel. No.: 022 48815100 Fax No. 022 48815101Email Id: [email protected]
CIN: L15122GJ1992PLC076277
By order of the BoardFor and behalf of NHC Foods Ltd.
Sd/-Krina Mehta
(Company Secretary &Compliance Officer)
CIN - L32201GJ1988PLC010331
Regd. Off.: Symphony House, Third Floor, FP12-TP50, Bodakdev,
Off S.G. Highway, Ahmedabad - 380059 Gujarat, India
T: +91-79-66211111 Fax: +91-79-66211140
E-mail ID: [email protected] Website: www.symphonylimited.com
Notice is hereby given pursuant to Regulation 29 read with
Regulation 47 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations,
2015, that the Meeting of Board of Directors of the Company
is scheduled to be held on Tuesday, November 10, 2020 interalia, to consider, approve and take on record the unaudited
standalone and consolidated financial results for the second
quarter and half year ended on September 30, 2020.
The intimation is also available on the website of the Company
at www.symphonylimited.com and on website of the Stock
Exchanges i.e. www.bseindia.com and www.nseindia.com.
For, SYMPHONY LIMITED
Sd/-Place: Ahmedabad Mayur Barvadiya
Date : November 2, 2020 Company Secretary
NOTICE
Ahmedabad
SYMPHONY LIMITED
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INDIA GELATINE & CHEMICALS LIMITEDCIN: L99999GJ1973PLC002260
Registered Office :703/704, 'Shilp', 7th Floor, Near Municipal Market,
Sheth C.G. Road, Navrangpura, Ahmedabad - 380 009.E-mail ID : [email protected] Website : www.indiagelatine.com
Tel : +91-79-26469514
Notice is hereby given pursuant to Regulation 29 read withRegulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, a Meeting of the Board of Directorsof INDIA GELATINE & CHEMICALS LIMITED, will be held onTuesday, 10th November, 2020 at 04.00 P.M. inter-alia to considerand approve the un-audited financial results for the 2nd quarter andhalf year ended 30th September, 2020.
This information is also available on the website of the Company atwww.indiagelatine.com and on the website of the Stock Exchangewhere shares of the Company are listed at www.bseindia.com
By order of the Board of Directors,
Sd/- Tanaya T. DaryananiCompany Secretary
NOTICE
Place : Mumbai
Date : 02.11.2020
Regd. & Head Office : 87, M.G. Road, Fort, Mumbai-400 001CIN No : L66000MH1919GOI000526, IRDAI Reg No : 190
Tel : +91 22 22708263; Fax : +91 22 22652811Email : [email protected]; Website : www.newindia.co.in
NOTICE is hereby given that pursuant to relevant regulations of theSecurities & Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, a Meeting of the Boardof Directors of the Company will be held on Wednesday, 11th ofNovember, 2020 inter alia :
�To consider and approve the unaudited financial results of the
Company for the Quarter ended 30th September, 2020.
�To transact any other matter which the Board may deem fit.A copy of the said notice is also available on Company's website atwww.newindia.co.in.
For The New India Assurance Co. Ltd.
Date : November, 2, 2020 Sd/-Place : Mumbai Jayashree Nair
Company Secretary
Notice of Board Meeting to be held on the November 11, 2020
Regd. Office : B-301, Satyamev Complex - 1,Opposite Gujarat High Court, S.G. Road, Sola, Ahmedabad - 60
Tel : 079-27663071/76 Fax : 079-27662176 Email : [email protected] Web : www.dynemic.com
CIN : L24100GJ1990PLC013886
NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, that the meeting of the Board of Directors of the Company will beheld on Tuesday, the 10th November, 2020 at 11.00 a.m. at the registeredoffice of the Company to consider and take on record Unaudited financialresults for the quarter / half year ended on 30th September, 2020. Relevantinformation is available at Company's website www.dynemic.com andalso can be assessed on Stock Exchange website www.bseindia.com andwww.nseindia.com.
For Dynemic Products LimitedVarsha Mehta
Company Secretary & Compliance Officer
Place : Ahmedabad
Date : 02/11/2020
NOTICE
Notice is hereby given pursuant to Regulation 29 read with Regulation47 of the SEBI (Listing Obligations & Disclosure Requirements)Regulations, 2015 that a Meeting of the Board of Directors of theCompany is scheduled to be held on Wednesday, 11th November 2020at 3.30 p.m. at the factory (Works) of the Company at 805, 806, 807,810-Rakanpur-382722, Via: Sola Bhadaj Village, Ta. Kalol, Dist.Gandhinagar, Gujarat, inter-alia to consider and approve theStandalone & Consolidated Unaudited Financial Results of theCompany for the quarter & half year ended on 30th September, 2020.The said notice can be accessed on the website of the Company atwww.patelsairtemp.com and may also accessed on the stockexchange website on www.bseindia.com where the shares of theCompany are listed.Further, pursuant to the Code of Conduct of the Company for InsiderTrading and SEBI (Prohibition of Insider Trading) Regulations, 2015,the Trading Window for dealing in the Equity Shares of the Companyis under closure and shall remain closed upto 48 hours after the declaration of Unaudited Financial Results of the Company for thequarter and half year ended 30th September, 2020, i.e. upto Friday, 13th
November, 2020 for all Directors including Employees, Promoters,Statutory Auditors & all connected persons and their relatives as perthe Insider Trading Code of the Company. The Insider Trading Code isavailable on the Company's website www.patelsairtemp.com.
FOR PATELS AIRTEMP (INDIA) LIMITED
Date: 2nd November, 2020 Sd/-
Place:Rakanpur (Dist: Gandhinagar) (NIKHIL M. PATEL)
Sr.Company Secretary & Compliance Officer
NOTICE
KIFS FINANCIAL SERVICES LIMITEDCIN: L67990GJ1995PLC025234, Email: [email protected],
Reg. Off.: B‐81, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad � 06.Ph.: +91 79 26400140, Fax: +91 79 26403717,Website: www.kifsfinance.com
NOTICE OF THE BOARD MEETING
Notice is hereby given that pursuant to the provisions of reg. 29 read with reg.
47 of the SEBI (LODR) Reg., 2015, a meeting of board of directors of the
company is scheduled to be held on Wednesday, November 11, 2020 at the
registered office, to inter‐alia consider and approve the unaudited financial
results for the quarter and half year ended on September 30, 2020. This
information is also available on BSE website www.bseindia.com and on the
company website www.kifsfinance.com. For KIFS Financial Services Limited,
Rajesh P. Khandwala, (MD � DIN: 00477673), Ahmedabad, November 2, 2020
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