ATLAS"mum in:

Date: August 04, 2018

To,

BSE Limited

Corporate Relation Department

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

ATLAS JEWELLERY INDIA LIMITED

Regd. Offiz DT]-719, 7I11 Floor, DLF Tower "B", Plot No.11, Jasola District, New Delhi-110025

E-mail: info@atlasjewelleflindiamom, Phone: 011- 40541077/ 41041149, Telefax: 011—40541077

Web.: www.atlasiewellervindia.com CIN: L74140DL1989PLC131289

To,

Delhi Stock Exchange

Limited

Mr. P.K Mishra

Head Listing & Compliance

3/1, Asaf Ali Road

New Delhi — 110002

To,

Ahmedabad Stock

Exchange Limited

The Manager

Listing Department

Kamdhenu Complex

Opp. Sahajanand College,

Panjrapole

Ahmedabad — 380015

(Gujarat)

To,

Jaipur Stock Exchange

Limited

The Manager

Listing Department

Stock Exchange Building

JLN Marg, Malviya

Nagar

Jaipur - 302017

(Rajasthan)

Subject: Public Notice pursuant to Regulation 29 read with Regulation 47 under SEBI

(Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR).

Scrip Code: 514394

Dear Sir,

This is to inform you that pursuant to Regulation 29 read with Regulation 47 under SEBI

(Listing Obligations & Disclosure Requirements) Regulations 2015 (LODR), public notice has

been published in English daily and regional newspaper regarding the meeting of Board of

Directors of the Company to be held on Thursday, August 09, 2018. Please find enclosed the

newspaper cuttings 0f the same.

Please take the information in your records.

Thanking You

Yours Faithfully

For ATLAS Jewellery India Limited

/

/‘\

((‘hamlan \lahapatra)

K , 'f a /:< /; ,4 2

Company Secretary & (‘FO

Encl: As Above

in

-‘

Stil-l Place : Ludhiana

(Sanjeev Bansai)

MllnunnnuIl'lllsn Chiuaannoygqgaqouth-East District, Roam

,Sakai Court Complex.New Delhi

Date : 031182018 '

, Managing DirectorDP/4855ICD/18(Court Matter)

ATLAS JEWELLERY INDIA LIMITEDGIN: L7414DDL19£9PL0131289Reg. 0H: DTJ-YiB. 07a Fido]; DLF Tower 'B'X PIotNu.11. Jasola Dlsficl New Delhi-110025Emafl :

hia®atlasjswelleryimfiacm PIInne: 011» 40541077I41041149Web:mauasiawelieryindiamm

NOTICENolioe is hereby g‘wen pursuant in Regulation 29 read with Regulation 47 under SEBI (ListingObligations (1 Disclosure Requirements) Reguiaiions 2015 (LDDR), a meeh‘ng of the Board of

Directors of the Companywlll be held on_Thursday. 09"August. 2018 to inter alia consider andappmvetha Un-Audlled Fhancbisesm'lsoflhe Company lorlhafirstquarterended oneo'June,2018alongwithleimuReviewReportoflhestammryaudilursforlhecorrespondingpeu'od,

''

red Financial Rants shall alsobeavaiiablaun the company‘s

Astmnor Textile Mills Ltd.Head. Office : Behrarnpur Road, VillageKhandsa, District Gumaan, Havana-1221101Email; atml_delhi@yahao.comthne: 91 0124 4940550

GIN: LI7ZZSDL1984PL6033384E

, 413A .

K V.-

NEEBAJ PAPER MARKETING LIMITEnCIN: L74899DL1995PL0036194Regd. Omen: 218~222, AgarwalPrestige Mail, Plot Na 2, Community Center,Along Road No. 44 Wampum, Delhi- 110034Wobsile :

wwnneeraipapemm.Email:vaishali®neeraipaparcom

Landli 914147527700

Notice is hereby given that pursuant toRegulation 47 of the 331 (Listing Obrigalivnsand DisclosureRequirements) Regulations2015, meeting oi Board of Directors of theCampany is scheduled in be held on Monday,13'August,20163t02:00 PM atiiieisgisiered

holder Trading, the finding'

Dime Companyshali remainciosediartnedireciarsandbtnerfrom Friday, ofAugusi. 2018 and end 48 hours after theLurday 11'Augusl; 2018 (both daysinciusive).

Eyihe Order or the BoardFOR ATLAS JEWELLERVINDIA LIMIYED By the nrder at BoardSdl»

Suneel Guptaugust 3, 2018anam'ng Directornrgaun, HaiyanaDIN

officer/designated employees) Promoternoteredundsrtheoodeofmnductforprevenlionof insider Trading will remain closed from

04.08.2018lo15.08.2018(holhdaysiudusive).Fudhnr details oi this notice are available on'

them: at ‘

.and rnayalsu available on the Stock ExcnangeatWI

Owl]-For Nucraj Paprr Markltlng LtdParticulars

(Refer Notes below)Previous

Year Ended

31 11.3.2018

[Audited]13358

30.0 2018

AGARWAL DUPL B ARD[Unaudited]

MILLS LIMITEDClN:

L99959DL1984PLCO19052. ca: 217, Agarwal Prestige Mall,Plot No. 2. Community Center. Along RoadNo. 44 Pitampura, Delhi — 110034Phone No: 01147527700Website:

wwmagarwaldupiexnetTiCE

31032018 30. 017[Au tad] [Unaudited]

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