4 kimia biosciences limited
TRANSCRIPT
4
Kimia Biosciences Limited (Formerly known as Laurel Organics Ltd.)
Regd. Office/Works : Village-Bhondsi, Tehsil-Sohna, Distt. Gurugram (Haryana) tisunl Gecerten ta Tel. : 91 (0124) 2979014, 2979015 Quality will defined
E-mail : [email protected], Web : www.|laurel.co.in
E-mail : [email protected], Web : www.kimiabiosciences.com
CIN NO. : L24239HR1993PLC032120
Ref : KIMIABL/COMP/BSE/20-21/019 August 7, 2020
To
Department of Corporate Affairs- Listing BSE Limited - PhirozJeeJeebhoy Towers,
Dalal Street, Fort Mumbai-400001
Scrip Code: 530313 [KIMIABL]
Sub: Submission of Newspaper Publication of Notice of Board Meeting to be held on 18™ August, 2020.
Dear Sir,
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice published in “Financial Express” (English) and “Jansatta” (Hindi) on August 7, 2020, for the Board Meeting scheduled to be held on Tuesday, August 18 2020 at ac P.M. at corporate office of the company, inter alia, to consider, approve and take on record amongst other subjects, the Un-Audited Financial Results (Standalone) for the first quarter ended June 30, 2020. -
Kindly take the above information on your record.
Thanking You,
Yours faithfully, —
FOR KIMIA BIOSCIENCES LIMTED
(Formerly known as Laure! Crganics Limited)
“ Abhishek Kumar Pandey z
Company Secretary & Compliance Offic
Place: New Delhi
Encl: a/a
Corporate Office : 974, 9” Floor, Aggarwal Millennium Tower-2, Netaji Subhash Place, Pitampura, New Delhi-110034 (INDIA)
Tel. : 011-47063600, 470630601
FRIDAY, AUGUST 7, 2020
oer oa
CIN: L3iSOSDLISOBeLcZTT176
wi VLS FINANCE LTD. Regd. Off. : tas Floor, 13, Sant Nagar, East of Kailash, Mew Dethi:110065
Cin: 183100. 1985PL002 Ph. No.1 1-46856666, Fax: 011
6699
Intimation of Board Mesting & Closure a Window
paceant 1 Renter 28 and other spplcabie eglsons SEB [sng Cbigaion
cose equrenents) Requatons, 015, pisae uot (hate mowtag oe Bet ot Directors of integrated Tethaologias Limited will be held on Friday, 14* August 2020 at 2.00 PM. at the registered ofce ef the company at -24, Defence Colony, New Delhi-f10024 to Sonsier and approve fe Uncut Franca Rs fr uate ened on 30 June, 22 and matters connected there Furs, pursuant to SEB Graton at insider Trading) Regulation 2015 and SEBI letter Ref No USTICOMPA/2018 20 dates ar 2.19 the Trading window far trading inthe Securiies in the Company is closed trom 01.07-2020 tl 48 hours ram the conclusion ofthe Scheduled Baard Hosting 'e. 17" August 2020 (both ays inclusive).
For Integrated Technologies Limited
orice Notice is hereby given in terms of Regulation 47 of the SEBI [Listing Obligation and Disclosure Requirerwnts) Regulations, 2015,
that amaating of the Board of Directors of tha Company will be held on Monday, Sist August, 2020, inter-alia ta consider the Unsucited Financiol Resuits for the quarter
ented on 30th June, 2020. This notice is afso available on the concerned stock exchange’s website www bseindia.co.in, Sar ele any we cae
Form No. INC:26 (Punuant to née 3) ote Compan
(Incorporation | Raster. ~ Aadhwertisormett to be publise» ie congany tar state 0 ar
‘Bofors the Central Regional Director, New Debi
in the matter of sub-section (4) of Section [Companies Act, 2013 and cause fa) of sub-rue| So ig 30 of the (Incorporation)
ln the manor of AGROHA. INFRAPROJECT PRIVATE LIMITED
(ON: UasaonHRavoer Toner) havng is Rags Ofee ci Delhi Sector 18, Gearsgram, Haryenn-122001
Regd. Of. Vil, Bhonds), Tehsil Sona, ~ Gurgaon 122102. Haryana
‘Web: wwe iaurelco.in OW: *
Tel: 011,
Puree Mot be SEB! (Listing er ood Discosure Requirements} Regulations, 2018; Notice is hereby given that a meting of the
CIN:L74899DL1989PLC035140 |. Office: 5th Floor, Kanchenjunga Building,
18 Barakharnton Road, New Delhi -110001 Phone No. : 011-43745000, Email: bsite:
Conferencing (VC)/ Other Audio Visual Means (OAVM) on Wednesday, the 2nd September, 2020 at 11.00 AM, in compliance with all applicable provisions of th Companies Act, 2013 and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Circular No.14/2020 dated April 08, 2020, Circular No.17/2020 dated April 13, 2020 read with Circular No. 20/202
ie beled on Tuesday, 16° day of August, 2029
NOTICE is hereby given to the Genera Publ that the company proposes to make apclicatinn| lo he Cental Gavemmant nd secon £3 cf
Thememibers of the Company are requested to
update email adress, PAN and honk details with concerned depasitory participant for shares held in electronic form and with the
Company for shares held in physical i to facilitate eommurication from the Con
seeking [dorsi of be Monon Sosa ct
Bengal” Any person whe intrest aly to be acted
company lie. 974, 9" Fleor, Aggarwal Millenium Tower Netaji Subhash Place, New Deli-110034, inte jala, to consider, approve and take an record, Jamongst other subjects, the Un-Auditea| Financial Resuts (Standalone) for the firs |quarterended June 30,2020, in this connection, as per the Company's Code of Conduct for Insider Trading read| lwith applicable provisions of SEBI|
: fis Fe Chauhan H. Cons Sri
Place: New Delhi (Company Secretary & ras New Delhi Company Seley Date : 08.08.2020 Compliance Officer) 08.08.2020 M.Wo.- 11183
PUBLIC ANNOUNCEMENT
(Regulation 14 ofthe insolvency and Barkruptey Board of India (Voluntary Liquidation Process) Regulations, 2017)
FOR THE ATTENTION OF THE STAKEHOLDERS OF SAIF ADVISORS PRIVATE LIMITED
RELEVANT PARTICULARS
Nar of corporate person [SAF ADVISORS PRIVATE UiMTED | Date of 1-02-2001 person Pury under which corpora person is incorporatad'regi
Registrar of Compares - NCT of Delhi and Haryana]
(Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the] Equity Shares of the Company by| Designated Persons has already been| losed from Wednesday, July 01, 2020 up to
Jihe completion af 48 hours after the Idectaration of Unaudited Financial Results| (Standalone) to the Stock Exchange.
‘above information is also available on the|
my dole either cn the MCA-21) by fling investor]
9 Fee POR ‘objections supported by an afidave. sing fo retro of hn ta interest and gtounds of opposition to
Compie Nea Deki-110003 wenn Fournoen days frome
dated May 05, 2020 and other applicable circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI (collectively called “relevant circulars’), to transact the business) set out in the Notice caling the e-AGM dated 27th June, 2020. Members will be able t. attend the e-AGM through VC/ OAVM or view the telecast a
hitps:/emeetings Kfintech.com. Members participating through VC/ OAVM facity shall be reckoned for the purpose of quorum uls 103 ofthe CompaniesAct, 2013.
In compliance with the relevant circulars, the electroniccopies of the Notice oftheAGMand the stand alone and consolidated financial statements forthe financial year2019-20, along with Board's report, Auditors’ report and other documents required have been sent to all members of the Company, whose email address are registered with the Company/ Depository Participant's) on 4th August, 2020. The aforesaid documents will also ba
Exchange ie, BSE Ltd
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
Classifieds
Singh Ro D-15/16, DLF|
Ankur Vihar, Loni Dehat Ghaziabad, UP-201102 ha: disowned/debarred my sor Ajeet Singh from all movable. immovable propertie because they are not in control. Anyone dealing wit them shall be doing so at own] risk, Jitendra Sirohi (Advocate
Ch. No. G-62, G Bloc KKD Courts, Delhi
SAGJANA TEXTILES UIMITED
Ri 16 Sh c lex, Bay SC Raprn ares rack
lianceG ja Phone: old" ea045
CINEL17124RU1997P 0013488 acceptance of “advertising NOTICE pomibietoveriy|
eae
rd of Dicoctors of the ‘coeany ig
public/Downloads.aspx Members are requested to register/update their e-mail addresses for receiving all communication inciuding Annual Report, Notices, Circulars, etc from the Company) electronically.
a By result of| avaiable on the Company's website at www.domsr.com and onthe website ofthe Stoc ee sabe ry on sabre hand Chee . transactions with companies,
° ain its nowepapers| and Transfer Agents, KFin Technologies Put. Ltd. (‘KFin’) at htpsi/levoting karvy.com | Unaudited Financial results of he Company Gr Publications. We tretore
Sor andany neceseary inquiriee
ther matles with the permission ol Chait For Jagjanani Textiles Limited
Alay Sharma any manner whatooover Piace-Jaipur Date 708.08.2020
Members holding shares either in physical or dematerialized form as on cut off date, i.e, 26.08.2020 may cast their the in the Notice of
th th date of pubicaton of ths notice wth 2 copy to| [website of the Company ie. re fw 308 Det Jaipur Expy, Sector 18, For Kimia Biosciences Limited)
byFin).
a) thecut of date for determining the eligibility to vote through remote e-voting orat tha 020
IGurugram, fe re ay beat of Appicart)
AGROHAI PRNATE LHATED| |New Delhi Sai NEERAJ PODDAR| | August 06, 2020 ‘Sameer Goel
ter of Members or in the Register of Beneficial Owners maintained by thd itories as on the cut off date only shall be entitled to avail the facility of remote}
( aH Chairman & Managing Director] Din: 02679346] (DIN: 0016178 ting as well asvoting at heAGM.
Corporate identity number 7 Timited iabilty Mtertity rumber of conporate person
Address of tie registered office and principal otlice (itany} of corporate person
= B-97, Ground Floor, Phase-¥, Ucyog Vihar, Gurgaon, Haryana - 122016
NT COMPANY LIMITE ed AT Roa erea nce
Regislerad Ofce: 504-1 TH F Dislt Gone Janakpur) New Debi - Statement of ‘hudted | Financial Resale fr the Quarter end od Stst March, 2020 (I
:mail ID: [email protected] (0) 011 - 65632288,
Saturday, the 28h August 2020 (10.00 Nf IST)andend on Tuesday, the 1020 (8.00 PMIST).R shall not be allowed be yond 5.00 PM on 1stSeptember, 2020.
©) The notice has been emailed to members, whose names appeared in the Register of Members! List of Beneficial Owner as on 31st July, 2020. Members who acquire shares after the maiing of the Notice and before the cut off date ie. 26.08.2020,
YOUNGSHIN MOTHERSON AUTO TECH LIMITED Regd. Off.: 2nd Floor, F-?, Block G-1, Mohan Cooperative Industrial Estate,
thura Road, New Dethi-t10044 India): +91-120-6679280; Fax: +91-120-6679270,
all Address: gautamman al, metherson com CIN : U35999DL2017PLC321288,
it) 3
Notice is hereby given pursuant to Section 201(2)(b) of the Campanies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 014 time, the Ce
intends to make an application to the Central Government for its approval under section 196, 197 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 for appointment of Mr, Tae Hyang Kang (DIN: 08695934) as
Whole-time Director designated as Chief Technical Officer of the Company fora period
‘Transfer of unclaimed dividend and equity shares of the Company to Investor Education and Protection Fund (IEPF)
Name: AMI JINEN SHAH Designation: Director
BIN: as742048
Date: 06.08.2020
Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (the utes’) the final dividend declared during the financial year 2012-13, which remained
unisimed for apr of seven ears leet he IEPFon Noveber 4 2020. The
FINANCE AND INVESTMENT COMPANY LIMITED CIN : LeSSi0DLi983PLCo1er12
Registered Office: 504-T:2-ND Plot No.- Bi Jaina TH F Distt Cenire Janakpuri New Delhi 110053 Email ID: [email protected] (Q) 014 - 65632288,
years will adie tontrolaspw teprostrostditin fle
transfer
order of
Courttribunal restraining any transfer of such shares or where the shares are hypothecatedipledged under tne Deposttorias Act, 1996 In compliance to the Rules, the Company has communicated individually to the ‘coneemed sharehlders and the details of such shares liable to be transferred ta IEPE are also made avaliable on our website, Shareholders concerned may refer to the \web-link www.prakash.com EPF to-verty the details of their unencashed dividend and their shares able to be transterred, Shareholders are requested to cian the final dividend declared during the financial year 201/2-13 and onwards belore the same is transferred to the IEPF. ‘Conoesed shareholders halding shares in physical form and whose shares are able to be transferred to IEPF, may note that the Company would be issuing dupicate share certificates (¢) in lieu of the original held by them for the purpose of transfer of shares to IEPF and upon such issue, the Company shall inform the depository by way of corporate
action io convert the duplicate share certificates into DEMAT form and transfer in favour of IEPF. The original share certificate(s) which are registered in the name of original shareholders will stand automatically cancelled and be deemed non-negotiable. ‘Concerned shareholders holding shares in dematerialized form may note that the
Company shall inform the depository by way of comorate action for transfer of shares in favour ofthe DEMAT account ofthe IEPF. ‘The shareholders may further note that the details made available by the Company on its website should be regarded and shall be deemed adequate notice in respect of issue of
Statement of Audited Results for the Quarter 31.03.2020 [Standafone Statement of Assets snd Liabilities As at ae at
Particulars (Current year end) (Previous year end (ai slo3i2013 Hoy Seer rosr20z0) | mei! ia
| Non-curren assets (Read 0.03 0.07 nou on i
3 Rencren!investnents {d) De (e) orgtom ans and advances 12,284.53 363.49) 0 at 222 22
Te266 78 [E | Currer
fa) (bo) Invent 278 {Tose recent 24.10 (d) Cash and cash equivalents Bat {a} Shartterm loans and advances 0.03
Z| Liquidaion conamanoarrent dai at foe-oas BODO arileulara jauarier endingl at may approach KFin for issuance of the User ID and Password for exercising theif) | of 3 (three) years with effect from February 13, 2020 on the terms and conditions as eorparat person ua Yeas ae ins cane se fightstovoteby tectronicmeans. approved by Nomination and Remuneration Commitee and Board of Directorsin thei
7 |Name, address. emai address, Name of Liquidator: Mr. Sanjay Kura Jha stinsitozt} {31103/2020}] year{3 1103/2019) d) Once the vote on a Resolution is cast by the Member, the Member shall not be} | Meeting held on May 26, 2020 which have been approved by the members in the Extra ilaptione number andthe registration Reg. Address: 122/4, Gala. 15, T-Point, Notes Belov) Ausies (Avie) {Ausited) Ordinary General Meeting on July 27, 2020, urate oF the Rquicator Main Market, Sant Wagar, Burarl Dethi - 110084 ZT Net Proftioes! rine peed aR ) The facility for e-voting shall also be made available during the e-AGM and the By order of the Board
JOfficn Meret: 90-90, Varcfanean Fortin NR re Tax, Exceptonal andfor 433 184.03) abt members joining the e-AGM, who have not already cast their votes by remote e+ For Youngshin Motherson Auto Tech Limited /GT Karnal Road Ind. Area, Azacput, Delhi 110033 bev § i oa or th Vivek Avasthi
neon a aaa ata Exceptional a4 183.11 aa.ai ) Members whohave cast theirvotes through remote e-voting prior tothee-AGM may} | Place : Delhi ctor libra LA ay Exiranréinary tens) jointhe e-AGM through VC/ OAVM but shall not be entitled tocasttheirvotes again. | | Date : August 05, 2020 00033875 IBBVIPA-DO2P-NOO63472018-19/12031 Mar is(elior Except a3 nasal anes 4g) tf person is already registered with KFin for then he can use his
@ [Last date for submission af cams 8. ty existing user ID and password orcasting his vote. EXTENSION OF TIMELINES OF INVITATION OF EXPRESSION age fey wen ta SAIF ADVISORS PRWATE LIMITED hs conmencad olny Moat in res emo The manner of remote e-voting for Members holding shares in dematerialized mode| OF INTEREST FOR RESOLUTION APPLICANTS OF Yuin on 066 Protons) fore period 258 435.50 33.28 | | physical mode and for Members who have not registered their email addressesis provided M/S NTL ELECTRONICS INDIA LIMITED (UNDER CIRP)- (Round 2)
: eee ol F aDMSGRS eee a matvouad won ae a fatter toa) and other inthe Notice of the AGM. In this regard, Members holding shares in physical mode who| | With reference to the publication made on a july, 2020 of the Form / Invitation of wl es ae eee sacs Crees ESERIES NECRE have not registered/ updated their emai addresses with the Company, are requested to 2) with respect CIRP under the Insolvency
shall submit their (EP Eau capilal [Sein sag) 58,80) | register/ update the same by clicking on https |_registration/ or by| ; 2046 in the fh Electronics India Ltd. i Al other stakeholders may submit the poof ot claims in parson, by post or by electronic | | 7] Reserves fexchding Revaluation writing to the Company with details of folio number and attachi coc} ‘means in Form B {or Operational Grecitor, Form D for workman or employee, Form E by Seer een ee Soe | 289.36] 229.38] 189.82| | PAN card at [email protected] or to KFin Technologies Pvt. Ltd. al ree e.fhe current pubieationas.on thaugust, 2020, n
a ale [email protected]. ef ‘Submission af false or misleading praots af claim shall attract penalties. # | Eaten et Sheng (of, Re Ok ene bon t! ibmissi misleading proofsof claimshall attract penal or (Gretna oe sarin Sh Swaran Kumar Jain, Company Secretary in Practice (C.P. No. 4906), has beer Extension) Exclsion of CIRP Period ararted by tha Hone NCL, the CR Parad a alias) wan r ‘ nen [270 days (with further exclusion of 68 Days of riod) gat over on 28th July
Place-Gorua Smaak cy ay 24] 0:2| | 8ppoinied as Scrutinizer forremote e-voiing and voting at theAGMvenue. 12020, thus as the matler is subjudiced and " oh are eet thus the last date for Dato 6th August 2020 LIOUIDATOR FOR SAI ADVISORS PRIVATE LIMITED ieee - vk 28: Ob y query the Ci 1-43745077 (Ashish Jha)/ E-Mail receipt of EOI Expression of Interest is being extended and shall be 25th August 2020 bn D: ‘or Company's Registrar and Transfer Agents, Mis. KFin) |instead of 10th August 2020 and the further dates as menlioned in the Form G dated 25th
Exchange undes Requaton 49 o he Sensing ond Chet Blscasute Requrements) | | Technologies Private Limited (faery known as “Kary Fntech Private Limited’) having | July 2020wouldbe further extended by 18 days = y Prakash Industries Limited Ragulatans, 2045, 7ha full format of the Guarter Fnancial Rasults are avalable on tho | | their office at Selenium Building, Tower B, Plot Nos. 31-32, Gachibowii, Financial District] | The ather terms and conditions will main same. The amended detailed Form G can be
CIN: L27109HRISB0PLCOT0724 ees Ct Sa ARN SON Mandal, Hyderabad ~ 500 032. Contact details} |s0ught from the Resolution Professional, For further clarfieations, # any, please write to Registered Office : 15 Km. Stone, Dethi Road, Hissar-125044 (Haryana) due to changes in accounting pobcies shall be disclosed by means al fool note. Tel: +91 40 6716 2222 or Toll Free No.: 1800-345-4001; or send an email request at the| }{. or te m. Bes6 1) that the
COMPANY NOTICE For LEADING LEASING FINANCE AND INVESTMENT COMPANY LIMITED | | emailid:[email protected] update, amend, supglemer
For DCM SHRIRAM LIMITED) Sdi-|
Y.D. Gupta| Place: New Delhi DCM ‘Company Secretary Dated: 05.08.2020 @ SHRIRAM F 3405)
ARYAVART BANK
Undertaking of Govt of India, U.P. Govt. & Bank of India) RCO bc] NOTICE
Authorised Officers Details: Address ofthe Bani/Branch : AryavartBank, Regional Office, Centre Point, Aligarh Name: KALIMULLAH KHAN Phone Nos. of Branch 873900041 esall0:-RmAlgath gbafdgtarb com Nobile No: -8172900180
Enka E-maillD of Beanch
, y point in tims, without assigning any reason whatsoever. Sd’. POOJ
RESOLUTI IP Registration no.: IBBLIPA-003/IP-NOO007/20 16-2017/10063
59/27, Prabhat Road, New Rohtak Road, He Danis
Email E-AUCTION
SALE
RoAligarh,omnard@gba-rrb,com
AUCTION SALE NOTICE
In case the Company does not receive any communication from the concemed shareholders on or before October 17, 2020, the Company with a view to adhering with the requirements of the Rules, transfer the dividend to the IEPF by the due dale ie, November4, 2020, ‘The corresponding shares on which dividend is unclaimed for seven consecutive years
shall also be transferred without any further notice. Please note that no-claim shall ie against the Company in respect of unclaimed dividend amount and shares transfered to IEPF, Shareholders may claim the dividend and ‘eoeresponding shares transferred to IEPF including all benefils accruing on such shares, if any, romhe IEPF authorities aferfolowing the pecoedure prescribedinthe Rules For any queries on the above matter shareholders are requested to contact the ‘Company'[email protected] contactno. 011-25305800.
For Prakash “ee Limited
Ashu Kuna (Company Secretary)
Place : New Delhi Date 06.08.2020
Sub-total - Current assets TOE SALE OF MOVABLE & IMMOVABL TO ASSETS AND Ne 12,297.50 TOF SECURITY INTEREST ACT, 2002. B Eau Ano CASTES taken over ' ce)act
areholders’ Fu fanran MA sacki paced Act, 2002) af the cases for realisation of Bank's dues will be held
% on*AS IS WHERE | ISWHATISBASI bstotal - Shareholders’ tunds 8B
BT Name Of Borrower(s} | Namo Of Guarantor(s) pecan ce Names of | Dascription | Date &time nore ipa ae eal a it Address ‘Address estate! Faris files. of | ofeuction: i lary ated etbeke
(2) Long eum baronings 11,945.01 054.03 property dacs deed | propertylies ewe (Waele a H "rt henala o iis (rath ‘being sold &date holders MO (10% af the reserve price (@} Other long-term iabiltis of demand notice increment value Proof of EMD ete.
Longs aon z fe I TE 7, Smt Manju Rani | 1. Shri Shalendra Kumar, Rs 1.58200 plus [awea wan | Reswenn | __ Dae RHE RCE Oh orbetore s WO Mr Shailendra | S!O- Sh. Salig Ram, RIO intereet wat Rani at WiO | al-House| 08.09.2020 ] pe 49.61 9001 14.09.2020
28.11 Kumar Sh. Gagan | Mohalla- Bhanpada, atrauli, 31.03.2017 & expanses | y4r Mohalla- From a Upto4 p.m, (2) ta cen ies 39.80 Agarwal, SIO Sh. | Aligarh ete Deke of Demand . thooam ff] Seater 85.01 Shailendra Kumar |2. Shri Kapil; Gupta S10 Notice: 16.06.2097 pease Ena to 1.00 p.m. Re f Satie (f_Curtent Tax Liabitty (Net) 6.3 ‘Mohalla- Bhanpada, | Shri Chandra Prakash Gupta R/O) ‘Aligarh (with ide Subtotal Gurren Tabilises Tr.61 Atrauli, Aligathy Brahmanpuri, Atrauli, Aligarh unlimited
42287 50 ; measurin Incremental value 2.MiSMangala | 4. ShriRaja S1O'Shn Rs. 889,949). plus Mrs. Manju | g50.Sq, | extensions Rs, 10,0001
For LEADING LEASING FINANCE AND INVESTMENT COMPANY LimiTED| | Traders, Prop. Sh, |Amnaddin RIO Chaudhriyan, | Interest west Rani Wi0 Meter | of minutes sa. | Rahul Agarwal, R/O.) Atraull, Aligarh 2. Sm. Manju | 31.03.2017 & expenses. | ni each}
ame: aut amen suan} | Mohalla Bhanpada, |Rani/0 Mr. Shalendra Kumar Jet. Date of Demand | shailendra Designation; Director! | Ataul, Aligarh Mohalla- Bhanpada, Atrauli Notice: 16.08.2017 ana
|Date : 06.08.2020 DIN: 06792048) EMD Account No: 1299 Deposit, Branch IFSC Code: BKIDQARYAGB or by way of demand
CIN : L74210HR1986PLC033018
Ph. : 0129.4284300, Fax : 0129-4061541, Website: www.talbrosaxles.
STATEMENT OF STANDALONE UN-AUDITED FINA
TALBROS ENGINEERING LIMITED
Regd. Off. 74-75-76, Sector-6, Faridabad, Haryana 121006
THE FIRST QUARTER AND THREE MONTHS ENDED ON 30" JUNE, 2020
com, Email: [email protected]
NCIAL RESULTS FOR
Terms and Condition of the E-auction are as u
Technologies Limited (Auction Tiger}, Date: 07-08-2020 Place: Agar
iat eae vi tf oa emacs, Arya Bank, are Office, Aligarh Alc (129900200000034), drawn on any Nationalized or Scheduled Bank. er:
© Auoln wil be conducted on“ RS [8 WHERE IS, ‘AS IS WHAT IS" and WHATEVER THERE IS BASIS" through approved service provider Mls é-procurement
The Compiete E-Auction process document containing details of the Assets, online e- aucton Bid Form. Declaration and Undertaking Form, General Terms and Conditions of online auction sale are available on website hits:/sarfaesiauctiontiger.net. Contact Person: Vivek Kachariya Mo.; 9081830222 . Mr. Samran Khan (Lucknow) ~8808887748 Helpline No-079 68136880 /6837 Ma: +91 9268562821 E-mail: up@auctiontiger net & supporti@auctiontiger net
AUTHORISED OFFICER, ARYAVART BANK
Corresponding “ 3 months ended Shakumbhri Pulp & Paper Mills Limited ag Particulars Quarter CIN:U2101 2UP1986PLCO07671
Regd. Office: 4.5 KM., BHOPA ROAD, MUZAFFARNAGAR-251001, UTTAR PRADESH
| Website: | Contact [| ‘Total income fram operations — 1,598.33 7,298.33 6115.87 fon, ae, Koon eee AUDITED FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED 31ST MARCH, 2020 2 | Net Profit ' (Loss) for the period wi teen Tse the 13th August, 2020, inter-slia, (STANDALONE) (Rs. In Lakhs)
_| (before Tax, Exceptional andlor Extraordinary items) | “97.48 “97.48 187.36 | arena Sl. Particulars 31Mar20 | 31-Deci9 | 31-Mar-19 | 31-Mar20 | 31-Mara9 3 | Net Profit ! (Loss) for the period before Tax information conained in this i iS also avaliable on No. 3 months 3months | 3months | 12 months | 12 months
(after Exceptional andlor Extraordinary items) 97.46 97.46 187.36 (Audited) i (Audited) | (Audited) | (Audited) 4 | Nat Profit (Loss) for the period after Tax 1_|Total income from Operations 1428.09 | 1383.50 | 1202.39 | 5766.48 | 5859.61
{efter Exceptional andior Extraordinary items) 84.46 94.46 124.86 2 | Net Profit / (Loss) for the period (before 33.93 1139 34.52 80,24 103.87 Tax & Exceptional) 5 | Total Comprehensive Income for the period @ AHLUWALIA CONTRACTS (INDIA) LIMITED | }—— , 3. | Net Profit / (Loss) for the period before t 33.93 1139 34.52 80.24 103.87
[Comprising Profit (Loss) for the period (after tax) Rog Ofc: A177, Osa nui ea, Phase eee and Other Comprehensive Income (after tax] 91.52 91.52 124.86 va Aor lt Mamber:LesOnDLAB79PL CONN Sa @_|Net Profit / (Loss) for the period after tax 1254 O71 30.98 3225 B34
}6 | Equity Share Capital | 507.65 507.65 507.65 aiceig cae GT 5 [Total Comprehensive Income for the period 7.94 3.80 32.37 27.89 84,38 7 | Reserves (excluding Revaluation Reserves) 5545.27 LD EQUITY SHARES FACE VALUE OF Rs. 10l- EACH [Comprising Profit / (Loss) for the period
(As at 31” March, 2020) Ne sey en hat he lawn shar ateais hav ben (after tax) and Other Comprehensive Income 8 | Eamings Per Share ( of Rs. 10/- each) Feria fe eee ox Ee Tore fener ted igs Pe ; | en Cg fs aes Sn ots 6 Equly Share Capital 385.50 385.50 385.50 385.50 385.50
(for continuing and discontinued operations)- - - F 7 luding Revaluation Reserve) 544.99 $17.10 517.10 $44.99 $17.10 41, Basic: AB 1.8 2.46 Folia. Wame of [Certificate No. of | Distinetive Nos. aed : : No. Shareholders | No. From To | | 8 |Earnings Per Share (of Rs. 10/- each) 2. Diluted: AB 18 246 war | O3108 | 40 | t072t- 10730 | Basic: 033 0.02 0.80 084 2.46
Noha Murldhar Tabhoge| 10817 and 2. Diluted: 033 0.02 0.80 0.84 2.16 : Durga Tatbhoge | 3416866.5416018 2
al of Quarter! filed with the under} —[001463|Durga Talbhoge | O31 | 40 | 0731-10740 | er cbc ici oNerRbt at the mena rorANaKAE OMAIRGR & yearly Audited Financial Result filed with the Stock Exchanges Regulation 33 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Doyaneshwar 10418 and y Sayearly -Talbnoge Pee under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly Financial Results are available on the websites of the Stock Exchange (www.bseindia.com} and on the | iaiReaubsese Company's website (www.talbrosaxles.com) Seoeanme Ani Ha ie ae Hn reap mean 2 Th " Board of Director
b) 7 ammittee and app attheirmeatng] | scree win? ays om me pubteaon een The Corgany wi at its meeting held on 34.07.2020 and the Statutary Auditor have conducted the audit of the finnacial statements and held on 06" August, 2020, Hite lie Gina ar aan oes have expressed an unmodified report on these financial results.
i ofthe Board | | esiance i ule 4) of he Compares (esue ef Share Certical) Shakumbhri Pulp & Paper Mills Limited (sanjay Sharma || 8 1980 Sd/-
; Executive Director For Ahluwalia Contracts paca Lt Ayush Agarwal
Place : Faridabad DIN: 06394774 Place: New Delhi (Wipin Kumar Tiwari) | | Place : Muzaffarnagar Director Date : August 06, 2020 Rlo H.No, 1002, Sector 8, Faridabad, Haryana 121006 | | vate : 06.08.2020 Company Secretary | [Date 31/07/2020 : 06441664
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The new National Education Policy: Whatis init, and what does it
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