svc superchem limited - anjanicement.comanjanicement.com/boardmeeting/five.pdfnotice is hereby...

Notice is hereby given, pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Meeting of the Board of Directors of the Company will be held on Wednesday,

th9 August, 2017 at 2.30 P.M. at Hotel Sahara Star, Opposite Domestic Airport, Vile Parle (East), Mumbai-400099 inter alia to consider and take on record nancial results and

thstatus of the project for the quarter ended 30 June, 2017.The said notice is also available on the website of the Company at www.svcsuperchemltd.com and may also be availableon thewebsiteofBSELimitedatwww.bseindia.com

SVC SUPERCHEM LIMITED

Regd. Ofce: 301, Shubham Centre – 1, Near HolyFamily Church, 491, Cardinal Gracious Road, Andheri (East), Mumbai – 400 099.Email: [email protected]: www.svcsuperchemltd.com

NOTICE

For SVC SUPERCHEM LIMITEDSd/-

Kalyani JoshiCompany Secretary

Place: MumbaistDate: 1 August, 2017

[CIN: L23201MH1989PLC053232]

ANJANI PORTLAND CEMENT LIMITEDRegd Office: 306-A,The Capital, 3rd Floor, Plot No.C-70, G Block,

Bandra Kurla Complex, Bandra East, Mumbai-400051Website: www.anjanicement.com Tel No: 022-40239909

Email Id: [email protected]

CIN: L26942MH1983PLC265166

Place : MumbaiDate : July 31, 2017

NOTICE

For Anjani Portland Cement Ltd.,

Anu NairCompany Secretary and Compliance Officer

(M.No: A30525)

Pursuant to Regulation 29 read with Regulation 47 (1)(a) 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 Wednesday, August 9, 2017 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and three months ended on June 30, 2017, along with the Limited Review Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.The said intimation will be available on the website of the Company at www.anjanicement.com and on the website of the Stock Exchanges at www.bseindia.com and www.nseindia.com.

MUMBAI | TUESDAY, 1 AUGUST 2017 17<

4 ‘ w§~ B ©, ‘ §J i d m a , 1 A m °J ñ Q 2 0 1 7

O m h r a g yM Z m¶mX²dmao gyMZm XoÊ¶mV ¶oVo H s,Am‘Mo Aerb, 1) lr. ‘YwgyXZam‘M§Ð amZS o 2) lr. {dH mg‘YwgyXZ amZS o 3) lr. aqdÐ ‘YwgyXZamZS o, ho lr. {dídmg JmoqdX ‘moSH¶m§À¶mH S rb Imbrb n[a{eîQ mVdU©Z Ho boë¶m {Zdmgr âb°Q Am{UeoAg© (''gXa âb°Q AmpÊmeoAg©''), gd© ^mam§nmgyZ ‘w³VAgUmè¶m ‘mb‘ÎmoÀ¶m IaoXrgmRr,hñVm§VaU Am{U {dH« sgmR rdmQmKmQr H aV AmhoV. gXa âb°QAm{U eoAg©‘Ü¶o, À¶mer, À¶mdaqH dm À¶mg§~§Yr {dH« s, AXbm~Xb,AgmBªZ‘|Q, ^mS onnÅm, Cn^mS onÅm,Hw id{hdmQ , JhmUdQ , nadmZm,gw{dYm{YH ma, ~jrgnÌ,dmagmh¸ , à^ma, YmaUm{YH ma,àb§{~V dmX, bm^H mar h¸ /{hVg§~§Y, H moUË¶mhr{Ma^moJm{YH ma qH dm AJ«H« ¶m§VJ©VqH dm H moUË¶mhr H amam§VJ©VH moUË¶mhr àH mao H moUVmhr h³H ,Zm‘m{YH ma, {hVg§~§Y, Xmdm qH dm‘mJUr AgUmè¶m H moUË¶mhr g§ñWmqH dm ì¶³Vr§Zr Vgo boIr ñdénmVË¶m§À¶m H mJXmonÌr nwamì¶m§gh{ZåZñdmjarH mam§Zm Imbr Z‘yXHo boë¶m nË¶mda à{gX²YrÀ¶mVmaIonmgyZ 14 {Xdgm§V H i{dUoAmdí¶H Amho. H gya Ho ë¶mg gXaâb°Q Am{U eoAg©‘Ü¶o, À¶mer,À¶mda qH dm À¶mg§~§Yr qH dmË¶mÀ¶m H moUË¶mhr ^mJmdaH moUË¶mhr ì¶³Vr qH dm g§ñWoMmH moUË¶mhr àH maMo Xmdo ApñVËdmVZmhrV Ago g‘Obo OmB©b. H¥ n¶mZm|X ¿¶mdr H s, 14 (Mm¡Xm){Xdgm§Z§Va H moUVohr Xmdo H aÊ¶mVAmbo Va Am‘À¶m A{ebm§Zm AgmH moUVmhr Xmdm àmá Pmbm ZìhVmAgo g‘OyZ Xþb©{jV H aÊ¶mV ¶oB©b.

d a C ë b oI H o b ob o n [ a { e î Q …

{XZm§H 7 ’o ~w«dmar, 2013 amoOr{dO¶ H mo�Am°nao{Q ìh hmD qgJgmogm¶Q r {b{‘Q oS Á¶mMm Zm|XUrH« ‘m§H ~r�3033 gZ 1960, ÛmaoOmar H aÊ¶mV Ambobo àË¶oH s 50/�én¶m§Mo 20(drg) eoAg© Á¶mMm{d{^Þ H« . 6461 Vo 6480 AgyZ OoeoAa à‘mUnÌ H« . 2324 À¶mA§VJ©V Amho. gXa {~pëS ¨J‘Yrb{Zdmgr âb°Q dmna Am{U H ãOmÀ¶mA{YH mamgh, 4Wm ‘Obm, {~pëS ¨JH« . E’ � 1, ‘moO‘m{nV MQB© joÌ475 Mm¡ag ’y Q qH dm Ë¶mÀ¶mAmgnmg, {dO¶ZJa H mo�Am°nao{QìhhmD qgJ gmogm¶Qr {b{‘Q oS, ñdm‘r{ZË¶mZ§X ‘mJ©, A§Yar (nyd©), ‘w§~B©400 069, gìh} H« . 69�E (^mJ),g§b¾ gr.Qr.Eg H« . 36, 36/1 Vo36/72, ¶mdarb ~m§YH m‘, Jmd{dbonmb} (nyd©).

‘w§~B©, {XZm§H 31 Owb¡, 2017.ghr/

Eggr {bJb,dH sb,

10, 2am ‘Obm, 240/242,emh hmD g, Sm°. gr. EM. ñQ´ rQ,240�242, ‘[aZ bmB©Ýg (nyd©),

‘w§~B©�400 002.

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

��

dH sb ìhr. Eg. Vnobr

O m h r a Z m oQ r gd g B © ¶ oW r b ‘ m . { X d m U r

Ý ¶ m ¶ m Y r e d . ñ V a h ç m §À ¶ mÝ ¶ m ¶ m b ¶ m VMm¡. AO© H« . 25/2017

{Z. H« . 61. Seema Vibhakar Nerurkar

Pre-Maiden name SeemaMahadev Tirodkar

2. Sushant Mahadev Tirodkar3. Atul Mahadev Tirodkar4. Shailesh Mahader Tirodkar

No. 1 R/o. B/603, PrithviPalace, New link Road, Kan-darpada, Dahisar W, Mum-bai-68.No. 3 B/502, Topaz Tower,Rajhans Dreams, BhabolaVasai, Dist. Palghar.No. 2 B/204, Shreeji KrupaCHSL, Bangli, Sandor, Tal.Vasai.

No. 4 R.H. No. 6, Shreeji

Krupa CHSL, Bangli, Sandor,

Tal. Vasai.

.... ApplicantV/S

NoneÁ¶mAWu darb AO©Xma ¶m§Zr ‘¶V H¡ .Sunita Mahadev Tirodkarho {XZm§H 12.10.2016 amoOr ~§Jbr,dgB©, Vm. nmbKa ¶oWo ‘¶V Pmbo.gmo~VÀ¶m ZH boà‘mUo.Ë¶mAWu dmag XmIbm {‘iÊ¶mH [aVm¶m Ý¶m¶mb¶mV Mm¡. AO© H« .25/2017 XmIb Ho bobm Amho. Á¶mH moUr Bg‘m§g Ë¶m§Mo H m¶Xoera dmag,h³H , {hVg§~§Y qH dm haH V AgobË¶m§Zr hçm Ý¶m¶mb¶mV {XZm§H11.08.2017 amoOr gH mir 11.00dmOVm qH dm hr ZmoQ rg à{gÕPmë¶mnmgyZ EH ‘{hÝ¶mMo Am§V boIrhaH V XmIb H amdr. gXahÿ dmagXmIbm XoÊ¶m~m~V Oa H moUmhrBg‘mMr haH V Z Amë¶mg ¶mo½¶ Vonwamdo d H mJXnÌo KoD Z AO©Xma hçm§Zmdmag XmIbm XoÊ¶mV ¶oB©b, hçmMrH¥ n¶m Zm|X KoÊ¶mV ¶mdr.AmO, {XZm§H 20.07.2017 amoOr‘mÂ¶m ghr{Zer d Ý¶m¶mb¶mÀ¶m{e³³¶m{Zer {Xbr.

hþHy ‘mdê Z,g h r / -

A Y r j H{XdmUr Ý¶m¶mb¶ d. ñVa, dgB©

ñ Q oQ ~ ±H A m °’ B §{ S ¶ mAmaEgrnrgr, 1 bm ‘Obm, ‘mYwbr {~pëS ¨J, Sm°. E. ~r. amoS, dair,

‘w§~B©-400018. XÿaÜdZr: 24993221, 24993216

¶oWo C„oI Ho bobo VmaU H O© (dmhZ), g§nyU© àXmZ Z hmoVm {e„H am{hë¶mg {dH« sH aÊ¶m~m~V Cn[aZm{‘V H O©Xmam§Zm hr EH gyMZm XoIrb Amho.E‘EgAmaSrgr Hw bm© âbm¶Amoìha Imbr, R³H a ~mßnm H m°bZrOdi, BñQZ© E³ñàoghm¶do, Hw bm© nyd©, ‘w§~B© ¶oWrb Ama. Ho . Agmo{gEQg, no A±S nmH© ¶oWo H mg© nmhUrgmRrAmhoV. BÀNwH njH ma hçm gyMZoÀ¶m à{gÜXrÀ¶m VmaIonmgyZ 0 7 / 0 8 / 2 0 1 7 n¶ªVH moUË¶mhr {Xder g . 1 1 . 0 0 V o g §. 0 4 . 0 0 doioV darb {RH mUr dmhZm§Mo {ZarjU H êeH VmV Am{U ~±Ho À¶m darb nÎ¶mda 0 8 / 0 8 / 2 0 1 7 n yd u X þ. 3 . 0 0 n ¶ ªV n°Z H mS ©Am{U AmYma H mS ©À¶m àVrgh ‘mohmoa~§X nm{H QmVyZ Ë¶m§À¶m doJdoJù¶m ~mobr gmXa H êeH VmV. ~mobtZm Ë¶mM {Xder Xþ. 3.30 dm. CKSÊ¶mV ¶oB©b. H moUVohr H maU Z XoVm,~mobr ñdrH maUo qH dm ’o Q miUo qH dm {dH« s VhHy ~ H aUo/nwT o TH bUo/aÔ H aUo¶m~m~VMo {Z{d©dmX A{YH ma àm{YH¥ V A{YH mè¶m§Zm AmhoV.{RH mU: ‘w§~B© àm{YH¥ V A{YH mar,{XZm§H : 27/07/2017 E g ~ r A m ¶ , A m a E g r n r g r , ‘ w§~ B ©

~±Ho Zo Oá Ho boë¶m Imbrb H mg© " O g o A m h o O oW o A m h o' A m { U " O g o A m h o O o A m h o'V Î d m Z o {dH« sgmRr R odë¶m AmhoV, Á¶m§Mo Vnerb Imbrbà‘mUo:-

A Z w.

H .

H O ©X m a m §M o Z m d H m a H « . ~ Z m d Q A m { U

‘ m °S ob

{ Z { ‘ ©V r d f © a m I r d q H ‘ V

é .

1 lr. ZB©‘ eoI E‘EM-01-~rdm¶-1918 QmQm Z°Zmo 2013 81000.00

2 lr. gm¶‘Z Or. ’ Zmª{Sg E‘EM-02-grnr-3099 {à‘r¶a arAmo 2012 150000.00

" O g o A m h o O oW o A m h o' A m { U " O g o A m h o O o A m h o V Î d m d a 'd m h Z m §M r H m a { d H « s g yM Z m

O m h r a Z m oQ r gV‘m‘ OZVog gy{MV H aÊ¶mV ¶oVo

H s, Jmd ‘m¡Oo Mm§Xrn, VmbwH m dgB©,{Oëhm nmbKa ¶oWrb gìh} Z§. 56,joÌ 0.68.0 (ho.Ama.àVr) Am{Unmo.I. 0.13.0, AmH ma (é.n¡.)19.00 hr O‘rZ {‘iH Vlr. AemoH JmoqdX nmQrb ¶m§À¶m‘mbH s H ãOmMr AgyZ gXa{‘iH Vrn¡H s 11.5 Jw§R o O‘rZ{‘iH V ‘mPo Aerb {dH V KoVAmhoV. Var gXa {‘iH Vrda H moUm-Mmhr h³H , {hVg§~§Y, JhmU, XmZ,~jrg, VmaU, Hw id{hdmQ, dmagm,^mS onÅ m, d{hdmQ qH dm AÝ¶ñdénmMm Xmdm Agë¶mg Ë¶m§ZrË¶m§Mr boIr ñdénmVrb ‘m{hVr ¶mo½¶H mJXmonÌr nwamì¶m{Zer {ZåZñdm-jarH Vm© ¶m§MoH S o 201, O¶ ^dmZrAnmQ ©‘|Q , {XZX¶mb ZJa, dgB©(npíM‘), Vm. dgB©,{O. nmbKa ¶oWo ¶m gyMZoÀ¶mà{gÜXrnmgyZÀ¶m 14 {Xdgm§À¶mAmV nmRdmdr. da {Xboë¶m ‘wXVrVOa haH V nmohMbr Zmhr Va gXaO{‘ZrMm ì¶dhma haH V{da{hVAm{U {dH« s¶mo½¶ Amho d haH VAgë¶mg gmoSyZ {Xbr Amho AgoJ¥hrV Yê Z ‘mPo Aerb gXa{‘iH VrMm ì¶dhma nyU© H aVrb.

A °S . A m a . n r . J m oÝ g m b d r g

‘m{h‘ {d^mJ, Ý¶y à^mXodr amoS, ‘w§~B©-400025 Mm A§{V‘ ßbm°Q H« . 1060QrnrEg IV YmaH O{‘ZrÀ¶m ßbm°Qda pñWV à^mXodr ZJa {edH¥ nm H mo-Am°nao{Qìh hmD qgJ gmogm¶Qr {b{‘Q oS Zm‘H gmogm¶Qr‘Yrb ~m°å~o SmBªJ{~pëS ¨JÀ¶m n{hë¶m ‘Oë¶mdarb é‘/amhmVo Ka H« . 35, ‘moO‘m{nV 260Mm¡.’y Q (¶mZ§Va g X a é ‘ d m ñ V y åhUyZ C„oI) ¶mgh gXa dmñVyÀ¶m OmJrnwZ{d©H mgm§VJ©V Zì¶m âb°QÀ¶m dmñVyÀ¶m bm^mÀ¶m g‘mdoemgh gXa dmñVyerg§~§{YV gd© bm^ ¶m g§~§YrMo gm¡. ‘w³Vm JUnV H aZmbo ({dH«o Vm) ¶m§Mo h³H m§MrVnmgUr Am{U haH Vr ‘mJ{dÊ¶mgmRr, Am‘Mo Aerb Oo IaoXrXma AmhoVË¶m§À¶mdVrZo V‘m‘ OZVobm ¶mÛmao gyMZm XoÊ¶mV ¶oV Amho.

H moUVrhr ì¶º s/H§ nZr/åhUOo àm{YH aU ¶m§Zm gXa dmñVy dm Ë¶mMm ^mJ,{hVg§~§Y ¶mg§~§Yr/¶mda {dH« s, A{^hñVm§H Z, JhmU, ^ma, YmaUm{YH ma,AXbm~Xb, ôQ, Ý¶mg, ^mS onÅm, nmoQ-^mS onÅm, dmagm, Vm~m, Hw id{hdmQ,H miOrdmhÿ ¶mÛmao H moUVmhr Xmdm/haH Vr Agë¶mg dm AÝ¶ H mhr Agë¶mgË¶mÀ¶m n¥ðçW© H mJXnÌm§À¶m ZmoQar¶b à‘m{UV gË¶àVrgh, {ZåZñdmjarH ma¶m§Zm Ë¶mMo H m¶m©b¶, 201-~r, E‘. ~r. hmD g, Xþgam ‘Obm, 77/79,OÝ‘^y‘r ‘mJ©, ’ moQ ©, ‘w§~B©-400001 ¶oWo gXa gyMZoÀ¶m à{gÜXrÀ¶m VmaIonmgyZ14 {Xdgm§À¶m AmV H i{dUo Amdí¶H Amho.

Oa H moUVmhr Xmdm/haH Vr darb Z‘yX H mbmdYrV àmá Z Pmë¶mg gXadmñVygmRr ¶mo½¶ H mJXnÌo/ì¶dhma {Zînm{XV H aÊ¶mMr à{H« ¶m gwê H aVrb Am{UË¶mZ§Va gXa dmñVydarb H moUVmhr Xmdm dm haH Vr Agë¶mg Ë¶m gmoSyZ {Xë¶mAmhoV/Ë¶m{JV Ho ë¶m AmhoV Am{U/dm {dMmamV KoVë¶m OmUma ZmhrV dmAm‘À¶m A{ebm§da ~§YZH maH AgUma ZmhrV.

{ ‘ i H V r M o d U ©Z‘m{h‘ {d^mJ, Ý¶y à^mXodr amoS, ‘w§~B©-400025 Mm A§{V‘ ßbm°Q H« . 1060

QrnrEg IV YmaH O{‘ZrÀ¶m ßbm°Qda pñWV à^mXodr, ZJa {edH¥ nm H mo-Am°nao{Qìh hmD qgJ gmogm¶Qr {b{‘Q oS Zm‘H gmogm¶Qr‘Yrb ~m°å~o SmBªJ{~pëS ¨JÀ¶m n{hë¶m ‘Oë¶mdarb é‘ dmñVy amhmVo Ka H« . 35, ‘moO‘m{nV 260Mm¡. ’y Q é‘ dmñVy Ë¶mVrb gd© bm^m§g{hV.

{X. 1 Am°JñQ, 2017ghr/-

A °S . E g . ~ r . n d m a(^mJrXma)

E g . H o . { b J b A g m o{ g E Q g ² E b E b n rA °S ì h m oH o Q g ² A ±S g m °{ b { g Q g ©

O m h r a g yM Z m

(ao½¶wboeZ 60(11))^maV emgZ

{dÎm ‘§Ìmb¶, {dÎmr¶ godm {d^mJ‘ w§~ B © H O © d g wb r Ý ¶ m ¶ m { Y H a U H « . I

6 dm ‘Obm, qg{X¶m hmD g, Eb A±S Qr hmD gg‘moa, ZamoÎm‘ ‘moamaOr amoS,~°bmS © {nAa, ‘w§~B©-400 038.

d g wb r A { Y H m è ¶ m §g ‘ jH O © d g wb r Ý ¶ m ¶ m { Y H a U H « . I

n [ a . H « . … 1 5n wT r b V m a r I … 0 1 . 0 9 . 2 0 1 7

O §J ‘ / ñ W m d a { ‘ i H V r À ¶ m O á r M m d m °a §Qh ñ V m §V a U d g wb r H m ¶ ©d m h r H « . 3 7 9 h m 2 0 1 6 .

‘ Ü ¶ od g wb r H m ¶ ©d m h r H « . 2 0 0 g Z 2 0 1 0 .

g|Q´b ~±H Am°’ B§{S¶m ...AO©Xma/à‘mUnÌ YmaH{d.

lr. ‘hoe H m§{Vbmb Pdoar ...à{VdmXr/à‘mUnÌ F UH moà{V,l r . ‘ h oe H m §{ V b m b P d oa r ,1. àmoàm¶Qa, ‘o. H bH Îmm AmQ © Ádobg©,46, Eb. Ho . ‘mH} Q, 2 am ‘Obm, 156, Pdoar ~mPma,~±H Am°’ B§{S¶mg‘moa, ‘w§~B© - 400 002.2. ¶oWo 7-~r, {VaW AnmQ ©‘|Q, 34-b„x^mB© nmH© ,A§Yoar (npíM‘), ‘w§~B© - 400 058.Á¶mAWu Vwåhr lr. ‘hoe H m§{Vbmb Pdoar (à‘mUnÌ F UH mo) ho gÝ‘mÝ¶ nrRm{gZ

A{YH mè¶m§Ûmao H mTboë¶m A m o. E . H « . 2 2 1 g Z 2 0 0 6 ‘ Y r b h ñ V m §V a H d g wb rH m ¶ © d m h r H « . 3 7 9 g Z 2 0 1 6 g§X^m©V Ë¶mdarb ì¶mO Am{U Xamgh a¸ ‘é.1,95,71,359.60 (én¶o EH H moQ r n§À¶mÊUd bmI E¸ mhÎma hOma VrZeo EH moUgmRAm{U gmR n¡go ’ º ) Mm âUm H aÊ¶mgmRr H gyadma Rabo AmhoV.

Vwåhmbm ¶mÛmao H moUË¶mhr ñdénmV Imbrb Z‘yX {‘iH Vrgh H ãOm, à^ma dmì¶dhmamgh H moUË¶mhr {Vgè¶m njmMo {hVg§~§Y {Z‘m©U H aUo, AÝ¶g§H« ‘U, hñVm§VaUH aÊ¶mnmgyZ nwTrb AmXoe {‘ion¶ªV ‘ZmB© Am{U {ZfoY H aÊ¶mV ¶oV Amho Am{U gd©ì¶º s¨Zm Ago hñVm§VaU, AÝ¶g§H« ‘U, H ãOm dm à^mamÝd¶o H moUVmhr bm^ KoÊ¶mnmgyZË¶m§Zm ‘ZmB© Amho Am{U Agmdr.

{ ‘ i H V r M o { d ñ V ¥V r H a U7-~r, {VaW AnmQ ©‘|Q, 34-b„x^mB© nmH© , A§Yoar (npíM‘), ‘w§~B© - 400 058.‘mÂ¶m hñVo Am{U Ý¶m¶m{YH aUmÀ¶m {e³³¶mZo gXa 29 Owb¡, 2017 amoOr {Xbr.

g h r / -( Á ¶ m oV r A m a . e ‘ m ©)

d g wb r A { Y H m a r ,S r A m a Q r - I, ‘ w§~ B ©

‘ w§~ B © ¶ oW r b ‘ w§~ B © Z J a { X d m U r Ý ¶ m ¶ m b ¶ m Vg §{ j á d m X H « . 6 1 g Z 2 0 1 5

‘ Y r b{ Z î n m X Z A O © H « . 4 7 6 g Z 2 0 1 6

h o‘ a m O X od H a U X m g ‘ oQ ë g { b .{ ‘ Z a ë g à m ¶ ì h oQ { b { ‘ Q oS ,H § n Z r A { Y { Z ¶ ‘ , 1 9 5 6 A Ý d ¶ o ñ W m { n V à m ¶ ì h oQ { b { ‘ Q oS H § n Z r ,A m { U ì ¶ d g m ¶ m M o { R H m U 1 0 4 , ñ Q r b g |Q a , A h ‘ X m ~ m X ñ Q ´ r Q ,H Z m ©H ~ §X a , ‘ w§~ B ©- 4 0 0 0 0 9 ¶ oW o. . . . . . . d m X r

- { d é Ü X -1 . ‘ o. ^ J d m Z ‘ m oQ g © à m . { b .H § n Z r A { Y { Z ¶ ‘ , 1 9 5 6 A Ý d ¶ o ñ W m { n V à m ¶ ì h oQ { b { ‘ Q oS H § n Z r ,A m { U { O M o Z m |X U r H ¥ V H m ¶ m ©b ¶ A m h o ß b m °Q H « . 1 0 1 / E ’ , g o³ Q a H « . 1 ,B §S p ñ Q ´ ¶ b E [ a ¶ m , a m oS II, { n W ‘ n ya , { O ë h m Y m a ( ‘ . à . ) - 4 5 4 7 7 4 .2 . g §H o V { X { b n ‘ oó r ,‘ o. ^ J d m Z ‘ m oQ g © à m . { b . M o g §M m b H , E - 1 3 0 1 ,é ñ V ‘ O r a m o¶ m b g r E M E g { b . , O ¶ d §V g m d §V a m oS ,X { h g a ( n p í M ‘ ) , ‘ w§~ B ©- 4 0 0 0 6 8 .3 . { X { b n ^ J d m Z ‘ oó r ,‘ o. ^ J d m Z ‘ m oQ g © à m . { b . M o g §M m b H , E - 8 , O o{ g H m g m og m ¶ Q r ,S m °. E Z . A m a . H m a m oS o ‘ m J ©, E g . ì h r . a m oS ,~ m o[ a d b r ( n p í M ‘ ) , ‘ w§~ B ©- 4 0 0 0 9 2 . . . . . . à { V d m X rA m { Ug §H o V { X { b n ‘ oó r . . . Ý ¶ m ¶ { Z { U ©V F U H m o H « . 2 .Á ¶ m A W u , 3 ‘ m M ©, 2 0 1 7 amoOrÀ¶m ñWmda {‘iH VrÀ¶m {dH« sÀ¶m dm°a§QbmAZwgê Z eo[a’ m§Zr E - 1 3 0 1 , é ñ V ‘ O r a m o¶ m b g r E M E g { b . , O ¶ d §V g m d §Va m o S , X { h g a ( n p í M ‘ ) , ‘ w § ~ B © - 4 0 0 0 6 8 ¶ o W o p ñ W V ñ W m d a{ ‘ i H V r ‘ Y r b d a r b Z m d m M o à { V d m X r H « . 2 M o h ¸ , Z m ‘ m { Y H m a A m { U{ h V g §~ §Y darb ZmdmÀ¶m dmXtgmRr Omhra {bbmdmZo {dH Ê¶mMo {ZX}e {XboAmhoV.darb ZmdmÀ¶m {‘iH Vrda h¸ qH dm à^ma, Xmdo Agboë¶m gd© ì¶º s§Zm (Xmdog‘m{dï Am{U OárgmRr haH V qH dm Vr ~mOybm H mTÊ¶mgmRr BÀNwH dJiyZ)gyMZm ¶mÛmao XoÊ¶mV ¶oVo H s, Ë¶m§Zr Ago h¸ , Xmdo qH dm à^mamMr J§^ranUo nwïrHo bobo qH dm enWoda à‘m{UV enWnÌ gXa H m¶m©b¶mV 2 1 g ß Q |~ a , 2 0 1 7 amoOrqH dm nydu XmIb H aUo Amdí¶H Amho.g X a { X Z m §H 2 1 O wb ¡, 2 0 1 7 .

g h r / -( H o . H o . { Ì d oX r )

H { ‘ e Z a ,C ƒ Ý ¶ m ¶ m b ¶ , ‘ w§~ B ©,

Imobr H« . 505, 506, 511, 5 dm ‘Obm, dmoH hmS © {~pëSJ̈ H« . 5,Or. Q r. hm°pñnQ b H§ nmD§ S , Eb. Q r. ‘mJ© nmobrg ñQ oeZg‘moa,

‘w§~B© - 400 001.Qrn: Vwåhmbm ¶mÛmao H i{dÊ¶mV ¶oVo H s, amÁ¶ {dYr godm àm{YH aU, CƒÝ¶m¶mb¶ {dYr godm g{‘Vr, {Oëhm {dYr godm àm{YH aU Am{U VmbwH m {dYrgodm g{‘Vr ¶m§MoH SyZ nmÌ Agë¶mg d ‘mo’ V {dYr godm KoD BpÀNV Agë¶mgAmnUmbm ‘mo’ V {dYr godm CnbãY hmoD eHo b, AmnU darbn¡H s H moUË¶mhr{dYr godm àm{YH aU/g{‘Vrer g§nH© H ê eH Vm.

{ e Š H m

O m h r a g yM Z m¶mÛmao g yM Z m XoÊ¶mV ¶oVo H s lr‘Vrem§Vm~oZ H m§{Vbmb d{H b ¶mH m¶m©b¶ H« . 302, 3 am ‘Obm,E‘. ~r. hmD g (bH s ‘°ÝeZ), 79,OÝ‘^y‘r ‘mJ©, (KmoKm ñQ´ rQ) ‘w§~B©400 001 hr gd© ^ma‘w³V {‘iH V{dH Ê¶mg BÀNwH AmhoV.h³H , Zm‘m{YH ma, {hVg§~§YAgUmè¶m H moUË¶mhr ì¶º sMm gXaH m¶m©b¶mda H moUË¶mhr ‘mJm©Zo XmdmqH dm ‘mJUr Agë¶mg Ë¶m§Zr gXagyMZm àH meZmÀ¶m 7 {Xdgm§VË¶mg§X^m©V {b{IV H mJXmonÌrnwamì¶m§gh {ZåZñdmjarH mam§Zm Imbr{Xboë¶m nË¶mda H i{dUo ¶mÛmaoAmdí¶H Amho. H gya Ho ë¶mgH moUVmhr Xmdm qH dm Xmdo Zgë¶mMog‘Obo OmB©b Am{U Agm H moUVmhrXmdm Agë¶mg Vmo n[aË¶m{JVg‘OÊ¶mV ¶oB©b Am{U dmQmKmQrMrà{H« ¶m nyU© H aÊ¶mV ¶oB©b.

ghr/-A°S . ’ [aXm ZmO‘r, H m§Mdmbm{~pëS ¨J, 1bm ‘Obm, Imobr H« . 2,180/192, H mPr gæ¶X ñQ´ rQ ,‘pñOX ~§Xa (npíM‘), ‘w§~B© � 3.{XZm§H … 1.8.2017

O m h r a Z m oQ r gV‘m‘ bmoH m§g H i{dÊ¶mV ¶oVo

H s, lr. lrnmX amKmo~m ‘hmOZ dgm¡. Z§{XZr lrnmX ‘hmOZ ¶m§À¶m‘mbH sMm gmoZ‘ g’ m¶a H mo-Am°n.hm¡. gmo. {b., JmoëSZ ZoñQ, ’o O-5,{‘am ^mBªXa amoS, {‘am amoS (nyd©),Vm. d {O. R mUo hçm g§ñWo‘Ü¶oE/704 H« ‘m§H mMm âb°Q Amho. gXaXmoKohr ‘¥Ë¶y nmdbo AmhoV. ‘¥Ë¶wnyduË¶m§Zr {X. 22 gßQ |~a, 2008 amoOr‘¥Ë¶wnÌ Ho bo AgyZ gXa ‘¥Ë¶wnÌZm|XUrH¥ V Amho. gXa ‘¥Ë¶ynÌm‘Ü¶og§Xû¶ âb°Q Ë¶m§Zr Ë¶m§Mr ‘wbJrgm¡. nwZ‘ ho‘§V ^m§Jbo {hbm {XbmAmho. {VZo gXa âb°Q À¶mg^mgXËdmgmR r Am{U ^mJhñVm§VaUmgmRr g§ñWoH S o AO© Ho bmAmho d gXa AO© g§ñWoÀ¶m{dMmamYrZ Amho.

Var gXa âb°Qda VgoM eoAg©daHw UmMmhr h¸ , {hVg§~§Y, H O©,JhmUdQ, H amaZm‘m, ~jrgnÌ dJ¡aoAgë¶mg Ë¶m§Zr hr ZmoQ rg à{gÜXPmë¶mnmgyZ 7 {Xdgm§Mo AmV boIr¶mo½¶ Ë¶m H mJXnÌmgh Am°{’ gH« .2, n{hbm ‘mim, Ý¶y em§VrJ§JmAnmQ ©‘|Q, ^mBªXa (nyd©), Vm. d {O.R mUo-401105 ¶oWo H idmdo.{Xboë¶m ‘wXVrV H i{dÊ¶mV ZAmë¶mg Hw UmMrhr haH V Zmhr Agog‘OyZ g§ñWm ¶mo½¶ Vr H m¶©dmhrH arb, ¶mMr Zm|X ¿¶mdr.

A °S . O m °Z E ‘ . a m °S ´ r ³ gdH sb

peenerj veesìerme

mener /-De@[. efveefMeiebOee pe³eble Hejye

Dee@HeÀerme HeÊee ë Mee@He veb.19, yeéF&ì ueB[ HueePeekeÀ[email protected].,JemeF& pevelee yeBkesÀpeJeU,Sme.ìer. [sHees jes[, veeueemeesHeeje (He), lee.JemeF&, efpe.HeeueIej- 401 203.

³ee peenerj veesìermeerJoejs leceece pevelesme keÀUefJeC³eele³esles keÀer, Deece®es DeefMeue Þeer. Meebleejece oewuele efMebos Jemeew. Meeefueveer Meebleejece efMebos ns meoefvekeÀe ¬eÀ.005, yeerefJebie, leU cepeuee, meW®³egjer DeHeeì&ceWì keÀes. Dee@. new.mees. efue., mecesUHee[e, veeueemeesHeeje (HeefM®ece), lee.JemeF&,efpe.HeeueIej - 401203, ®es ceeuekeÀ Demegve meojmeoefvekesÀ®ee cesmeme&. yeéF&ì ueB[ [sJnueHeme& DeeefCe Þeer.ceefjDeHHee keÀeueHHee yegLe©ue ³eeb®³eeceOeerue efoveebkeÀ 07/04/2003 jespeer®ee cegU keÀjejveecee p³ee®ee jefpe. ¬eÀ.2375/2003, efoveebkeÀ 07/04/2003 Demee Deens,ne cegU keÀjejveecee Je l³ee®eer cegU veeWoCeer HeeJeleer kegÀþslejerieneU Peeueer Deens, p³ee®eer le¬eÀej veeueemeesHeeje HeesefuememìsMeve ³esLes efoveebkeÀ 28/06/2017 jespeer oeKeuekeÀjC³eele Deeueer Deens, efpe®ee Òee. efceefmebie jefpe. ¬eÀ.250/2017 Demee Deens. lejer meoj cegU omle lemes®e l³ee®eer cegU veeWoCeer HeeJeleermeeHe[u³eeme efkebÀJee meoj efceUkeÀleer mebyeOeer keÀesCee®eenerkeÀesCeleener efJe¬eÀer,kegÀUjie,keÀypee,ieneCe,oeve,ye#eerme, keÀjej,ce=l³egHe$e,keÀesì& ojyeej Jee Dev³ekeÀesCel³eener ÒekeÀej®ee nkeÌkeÀ, efnlemebyebOe, efnmmee,DeefOekeÀej Demeu³eeme l³eebveer l³eeyeeyele ceuee uesKeerHegjeJ³eemen ner veesìerme Òeefme× Peeu³eeHeemegve 14 efoJemeeb®³eeDeele Keeueerue HeÊ³eeJej keÀUJeeJes Dev³eLee lemee keÀesCee®eenerkeÀesCel³eener ÒekeÀej®ee nkeÌkeÀ,efnlemebyebOe,efnmmee,DeefOekeÀejveener Je Demeu³eeme lees mees[gve efouee Deens Demes mecepeC³eele³esTve Heg{erue J³eJenej HegCe& kesÀues peeleerue ³ee®eer veeWoI³eeJeer.

svc superchem limited - anjanicement.comanjanicement.com/boardmeeting/five.pdfnotice is hereby...

Documents