cin: registered office: kondli, new delhi -110 096 the karad janata ... notice... · 2018. 1....

1
THE KARAD JANATA SAHAKARI BANK LTD.,KARAD Head Office,100/101,Shivajinagar,Karad Dist-Satara TENDER NOTICE Name of Borrowers Descripon No. Earnest Money Deposit Reserve Price Sr. 1) Smt. Kusum Rajaram Suryavanshi 5,50,00,000/- 5,50,000/- Shri. Pradeep Sakharam Kale Authorised Officer THE KARAD JANATA SAH.BANK LTD.,KARAD In exercise of power under the Secursaon and Reconstrucon of Financial Assets and Enforcement of Security Interest Act 2002 and Security interest (Enforcement) Rules 2002 and pursuant to the possession of below menoned secured assets of the borrowers has been taken by The Authorised Officer vide the Court Commissioner of Metropolitan Magistrate, Mumbai for recovery of the secured debts of THE KARAD JANATA SAHAKARI BANK LTD.,KARAD. Now the below menoned secured property has been kept for Sale by way tender & offers are invited by the undersigned in sealed cover for purchase of immovable property as per brief parculars given hereunder on the "As is where is basis". Flat No.2, admeasuring at about 890 Sq.Ft. Situated on Ground floor in building by name “Suleman Chembers Co-Op. Housing Society Ltd.” constructed on the piece and parcel of land bearing City Survey No.5/460 admeasuring at about 754.74 Sq.Mt. under the jurisdicon of Sub-Registrar, Mumbai City at Colaba, 4, Baery Street, Colaba, Mumbai. 1) The aforesaid properes shall not be sold below the Reserve Price menoned above. 2) Intending bidders are required to deposit the earnest money deposit stated above by way of demand dra favouring THE KARAD JANATA SAH. BANK LTD.,KARAD. 3) The Borrower and Guarantor can file there tenders if so desired. 4) The said deposit shall be adjusted in the case of successful bidder, Otherwise refunded aer or within 8 days from the date of opening the tenders. The earnest money deposit will not carry any interest. 5) Property may be made available for inspecon at the banking hours between 11 a.m. to 5 p.m. 6) The successful offerer shall deposit 25% of the amount of sale price adjusng the earnest money deposit paid already, immediately at the me of acceptance of offer by the Authorised Officer in respect of the sale, failing which the earnest deposit shall be forfeited. 7) The balance 75% of the sale price shall be payable before 15th day of confirmaon of the sale by the Authorised Officer. In case of failure to deposit this balance amount within the prescribed period, the amount deposited shall be forfeited. Authorised Officer has all the rights to extend the appropriate and necessary extenon of me to deposit the said amounts aer the compleon of 15 Days, as and when necessary, considering the facts and circumstances of the case in hand. 8) The Authorised Officer is not bound to accept the highest offer or any or all offers and reserves the right to accept or reject any or all the tenders without assigning any reasons there of are kept with the Authorised Officer. 9) Authorised Officer can negoate with any of the tenders or other pares for sale of the properes by private treaty or by conducng the aucon within the present tenderers. 10) The successful purchaser would bear the charges / fees payable for conveyance such as stamp duty. Registraon fee etc. As applicable as per law. 11) To the best of knowledge and informaon of the Authorised Officer. No other encumbrance exists on the property. The discripon of the property menoned above is as per the best of the knowledge available to the Authorised Officer. The bidders are requested to verify the same and Authorised Officer will not be responsible for any of the errors. 12) The offer along with aforesaid Earnest Money Deposit (EMD) should be made in a sealed cover superscribed "Offer for purchase of property of the concerned borrowers" so as to reach the office of The Karad Janata Sahakari Bank Ltd., Branch Parel, Mumbai at Royal Imperial Building, Parmar Guruji Marg, Parel, Mumbai-12 on or before 18.12.2017 by 17.00 O'clock. Kindly note that offers so received by the undersigned will be opened and considered in the bank's Branch Office address- The Karad Janata Sahakari Bank Ltd., Branch Parel, Mumbai at Royal Imperial Building, Parmar Guruji Marg, Parel, Mumbai-12 on 19.12.2017 at 14.00 O'clock.The Borrower can remain present at the me of considering the offers.13) The borrower has filed/may have filed some applicaon before DRT/DART/High Court/ City Survey / Other Government offices in respect to the said property. The search should be conducted by the tenderer with its own cost and get the necessary informaon for the concerned department if necessary. Date : 04.11.2017 Place: Mumbai Place : Chennai Date : 03.11.2017 Members are hereby informed that the dispatch of the postal ballot notice dated 27th October 2017 (along with Explanatory Statement, Postal Ballot Form & pre-paid postage self-addressed envelope) to the members of the Company, has been completed on 2nd November 2017 for seeking the approval of the shareholders of the Company for the following matter: By order of the Board For Tulive Developers Limited Sd/- Atul Gupta Director DIN: 01608328 Regd Office : 21/22 "Loha Bhavan" PD Mello Road, Mumbai-400009. Corporate Office: No.5, Subbarao Avenue, 1st Street, Chennai-600006. Email: [email protected], [email protected] Website: www.tulivedevelopers.com, Tel: 044 -28230222 CIN: L99999MH1962PLC012549 POSTAL BALLOT DISPATCH NOTICE Item No Description of the resolution 1 Special Resolution for the Buyback of Equity Shares of the Company through Tender Offer Route. The aforesaid resolution is to be transacted by means of postal ballot and electronic voting (e-voting) in terms of Section 110 of the Companies Act, 2013 read with the Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014. Central Depository Services (India) Limited (CDSL) has been engaged by the Board of Directors of the Company for providing the e-voting platform. Members whose names are recorded in the register of beneficial owners maintained by the depositories as on the cut-off date i.e 27th October, 2017 will be entitled to cast their votes by postal ballot or e-voting. Voting (includes both Postal ballot and E-Voting) will commence from Monday, 6th November 2017 and will end on Tuesday, 5th December, 2017 (both the days inclusive). Duly completed and signed postal ballot forms, in the enclosed self-addressed envelope should reach the Registrar and Transfer Agent ("RTA"), Computech Sharecap Limited at 147, Mahatma Gandhi Road, 3rd Floor, Opp. Jehangir Art Gallery, Fort, Mumbai, Maharashtra, 400023 not later than the close of working hours on Tuesday, 5th December, 2017. Postal ballot forms received after the close of working hours on 5th December, 2017 will be considered invalid. The remote e-voting window will open at 9.00 A.M. on Monday, 6th November 2017 and close at 5.00 P.M. on Tuesday, 5th December 2017. E-Voting will be blocked by CDSL at 5.00 P.M on 5th December 2017 and members will not be allowed to vote beyond 5.00 P.M on 5th December 2017. The members can opt for only one mode of voting. In case members cast their votes through both the modes, voting through physical postal ballot forms will be treated as invalid. In case of non-receipt of the postal ballot form and obtaining a duplicate postal ballot form or for any query related thereto, the members may contact the RTA at 147, Mahatma Gandhi Road, 3rd Floor, Opp. Jehangir Art Gallery, Fort, Mumbai, Maharashtra, 400023 or at [email protected] or 022-22635000 Any query/grievance connected with the voting by electronic means, may be addressed to Help desk team from CDSL. Contact Number:- 1800-200-5533 and Email id [email protected]. The combined result of the Postal Ballot/ e-voting would be announced on Thursday, 7th December 2017 by placing it on the website of the Company www.tulivedevelopers.com and CDSL's e-voting website www.evotingindia.com. The postal ballot notice and postal ballot form is available on the Company's website at www.tulivedevelopers.com and CDSL's e-voting website www.evotingindia.com. B-6, HEMA INDUSTRIAL ESTATE, SARVODAYA NAGAR, JOGESHWARI EAST, MUMBAI – 400 060 CIN: L24235MH1996PLC057150 Unaudited Financial Results for the Quarter Ended 30.09.2017(Standalone) [See Regulation 47 (1) (b) of the SEBI (LODR) Regulation 2015] SHYAMA INFOSYS LIMITED 1 Total Income from operation i) Providing IT Components & Services 3.00 3.38 5.80 8.80 7.06 15.35 ii) other operating Income-Interest 1.80 3.37 1.80 3.60 6.56 27.45 4.80 6.75 7.60 12.40 13.62 42.80 2 Total Expenditure 4.79 6.84 7.58 12.37 13.69 42.74 3 Net Profit/ (loss) for the period (beforeTax, Exceptional and/or Extraordinary items) 0.01 (0.09) 0.02 0.03 (0.07) 0.06 4 Tax Expenses - - 0.01 0.01 - 0.02 5 Extraordinary Item - - - - - - 6 Net Profit for the period after tax (after Exception and/or Extraordinary Items) 0.01 (0.09) 0.01 0.02 (0.07) 0.04 7 Total Comprehensive income for the period {( comprising Profit / (Loss) for the period after taxes, and other Comprehensive Income (after tax)} 0.01 (0.09) 0.01 0.02 (0.07) 0.04 8 Paid Up Equity Share Capital (Face value of the share is Rs 10/-) 1,006.44 1,006.44 1,006.44 1,006.44 1,006.441,006.44 9 Reserve (excuding revaluation (31.27) (31.19) (31.27) (31.27) (31.19) (31.16) reserves ) as shown in the Audited balance sheet ofprevious year 10 Earning Per Share (In Rs) (for continued & Discontinued operation) i) Basic 0 0 0 0 0 0 ii) Diluted 0 0 0 0 0 0 Note: 1. Figure represents Rupees in Lacs & The Company engaged in Single segment operation hence accounting for segmental reporting is not applicable (As per AS 17). 2. There were no investor complaints received during the year.There were no complaints pending at the beginning or lying unresolved at the end of the quarter. 3. Corresponding quarterly figures pertaining to the previous period have been adjusted/regrouped/ reclassified whenever necessary to make them comparable with the current quarter ended figures. 4.The above results have been taken on record by the Board Of Directors at their meeting held on 2nd day of November 2017 after being duly considered and reviewed by the Audit Committee. 30.09.2017 30.09.2016 30.06.2017 30.09.2017 30.06.2016 31.03.2017 (Audited) Year Ended Year to date figures for previous year Year to date figures for current year Preceding 3 months ended Quanrter Ended (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) Particulars Sl. No. (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs) For and on behalf of the Board Of Directors. FOR SHYAMA INFOSYS LTD Dated : 02.11.2017 Sd/- (PRADEEP KR GARG) Place : Kolkata DIRECTOR Administrative & Correspondence Address: Stephen House, 4 B B D Bag (East), 5th Floor Room No.77, Kolkata 700001 PH: 2242 0751/53 MELSTAR INFORMATION TECHNOLOGIES LIMITED Regd. Office: 159, 5th Floor, Industry House, Reclamation, Churchgate, Mumbai 400020 CIN-L99999MH1986PLC040604 NOTICE Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on MONDAY, NOVEMBER 13, 2017 at Mumbai, inter-alia to consider and to approve the Unaudited Financial Results of the Company for the second quarter and six months ended SEPTEMBER 30, 2017. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of conduct for Prevention of Insider Trading, the Trading window will be closed for the Directors, Designated Employees and Auditors of the Company including their immediate relatives till NOVEMBER 15, 2017 and hence, they are not permitted to deal in the shares of the MELSTAR INFORMATION TECHNOLOGIES LIMITED till NOVEMBER 15, 2017. The said notice may be accessed on the Company’s website http://www.melstar.com and may also be accessed on the Stock Exchange websites at http:// www.bseindia.com and http:// www.nseindia.com. By Order of the Board of Directors For MELSTAR INFORMATION TECHNOLOGIES LIMITED Sd/- Chief Financial Officer Place : Mumbai Date : 03.11.2017 NOTICE Notice is hereby given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 13, 2017, to consider and approve the un-audited financial results of the Company, for the quarter and six months ended September 30, 2017. The information contained in this notice is also available on the Company’s website, http://www.isgec.com/aboutus-financials- Notices.php and also on the website of the stock exchange, www.bseindia.com. BY ORDER OF CHAIRMAN Sd/- (S. K. Khorana) Executive Director and Date: 03-11-2017 Company Secretary ISGEC HEAVY ENGINEERING LIMITED Registered Office: Radaur Road, Yamunanagar – 135001, Haryana. CIN: L23423HR1933PLC000097 Ph.: 01732 – 661061/62, Fax No.: 01732 – 250991 E-mail Id: [email protected], Website: www.isgec.com NOTICE Pursuant to Regulation 29 read with Regulation 47 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 will be held on Monday, November 13, 2017, at its Corporate office, to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. The information is also available on the Company’s website viz, www.bagfilms.com and also available on the websites of Stock Exchanges viz, www.nseindia.com and www.bseindia.com. CIN: L74899DL1993PLC051841 Registered Office: 352, Aggarwal Plaza, Plot No. 8, Kondli, New Delhi -110 096 Web: www.bagfilms.com E-mail: [email protected] Sd/- Date: 03.11.2017 Rajeev Parashar Place: Noida Company Secretary Corp. Off.: FC-23, Sector-16A, Film City, Noida (UP) - 201 301. For B.A.G. Films and Media Limited MUMBAI | 4 NOVEMBER 2017 15 . <

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  • THE KARAD JANATA SAHAKARI BANK LTD.,KARADHead Office,100/101,Shivajinagar,Karad Dist-Satara

    TENDER NOTICE

    Name of Borrowers Descrip�on No. Earnest Money DepositReserve Price Sr.

    1) Smt. Kusum Rajaram Suryavanshi5,50,00,000/- 5,50,000/-

    Shri. Pradeep Sakharam Kale Authorised Officer

    THE KARAD JANATA SAH.BANK LTD.,KARAD

    In exercise of power under the Secur�sa�on and Reconstruc�on of Financial Assets and Enforcement of Security Interest Act 2002 and Security interest (Enforcement) Rules 2002 and pursuant to the possession of below men�oned secured assets of the borrowers has been taken by The Authorised Officer vide the Court Commissioner of Metropolitan Magistrate, Mumbai for recovery of the secured debts of THE KARAD JANATA SAHAKARI BANK LTD.,KARAD.Now the below men�oned secured property has been kept for Sale by way tender & offers are

    invited by the undersigned in sealed cover for purchase of immovable property as per brief par�culars given hereunder on the "As is where is basis".

    Flat No.2, admeasuring at about 890 Sq.Ft. Situated on Ground floor in building by name “Suleman Chembers Co-Op. Housing Society Ltd.” constructed on the piece and parcel of land bearing City Survey No.5/460 admeasuring at about 754.74 Sq.Mt. under the jurisdic�on of Sub-Registrar, Mumbai City at Colaba, 4, Ba�ery Street, Colaba, Mumbai.

    1) The aforesaid proper�es shall not be sold below the Reserve Price men�oned above. 2) Intending bidders are required to deposit the earnest money deposit stated above by way of demand dra� favouring THE KARAD JANATA SAH. BANK LTD.,KARAD. 3) The Borrower and Guarantor can file there tenders if so desired. 4) The said deposit shall be adjusted in the case of successful bidder, Otherwise refunded a�er or within 8 days from the date of opening the tenders. The earnest money deposit will not carry any interest. 5) Property may be made available for inspec�on at the banking hours between 11 a.m. to 5 p.m. 6) The successful offerer shall deposit 25% of the amount of sale price adjus�ng the earnest money deposit paid already, immediately at the �me of acceptance of offer by the Authorised Officer in respect of the sale, failing which the earnest deposit shall be forfeited. 7) The balance 75% of the sale price shall be payable before 15th day of confirma�on of the sale by the Authorised Officer. In case of failure to deposit this balance amount within the prescribed period, the amount deposited shall be forfeited. Authorised Officer has all the rights to extend the appropriate and necessary exten�on of �me to deposit the said amounts a�er the comple�on of 15 Days, as and when necessary, considering the facts and circumstances of the case in hand. 8) The Authorised Officer is not bound to accept the highest offer or any or all offers and reserves the right to accept or reject any or all the tenders without assigning any reasons there of are kept with the Authorised Officer. 9) Authorised Officer can nego�ate with any of the tenders or other par�es for sale of the proper�es by private treaty or by conduc�ng the auc�on within the present tenderers. 10) The successful purchaser would bear the charges / fees payable for conveyance such as stamp duty. Registra�on fee etc. As applicable as per law. 11) To the best of knowledge and informa�on of the Authorised Officer. No other encumbrance exists on the property. The discrip�on of the property men�oned above is as per the best of the knowledge available to the Authorised Officer. The bidders are requested to verify the same and Authorised Officer will not be responsible for any of the errors. 12) The offer along with aforesaid Earnest Money Deposit (EMD) should be made in a sealed cover superscribed "Offer for purchase of property of the concerned borrowers" so as to reach the office of The Karad Janata Sahakari Bank Ltd., Branch Parel, Mumbai at Royal Imperial Building, Parmar Guruji Marg, Parel, Mumbai-12 on or before 18.12.2017 by 17.00 O'clock. Kindly note that offers so received by the undersigned will be opened and considered in the bank's BranchOffice address- The Karad Janata Sahakari Bank Ltd., Branch Parel, Mumbai at Royal Imperial

    Building, Parmar Guruji Marg, Parel, Mumbai-12 on 19.12.2017 at 14.00 O'clock.The Borrower can remain present at the �me of considering the offers.13) The borrower has filed/may have filed some applica�on before DRT/DART/High Court/ City Survey / Other Government offices in respect to the said property. The search should be conducted by the tenderer with its own cost and get the necessary informa�on for the concerned department if necessary.Date : 04.11.2017Place: Mumbai

    Place : Chennai Date : 03.11.2017

    Members are hereby informed that the dispatch of the postal ballot notice dated 27th October 2017 (along with Explanatory Statement, Postal Ballot Form & pre-paid postage self-addressed envelope) to the members of the Company, has been completed on 2nd November 2017 for seeking the approval of the shareholders of the Company for the following matter:

    By order of the BoardFor Tulive Developers Limited

    Sd/-Atul Gupta

    DirectorDIN: 01608328

    Regd Office : 21/22 "Loha Bhavan" PD Mello Road, Mumbai-400009.Corporate Office: No.5, Subbarao Avenue, 1st Street, Chennai-600006.

    Email: [email protected], [email protected]: www.tulivedevelopers.com, Tel: 044 -28230222

    CIN: L99999MH1962PLC012549POSTAL BALLOT DISPATCH NOTICE

    Item No Description of the resolution1 Special Resolution for the Buyback of Equity Shares of the Company through

    Tender Offer Route.The aforesaid resolution is to be transacted by means of postal ballot and electronic voting (e-voting) in terms of Section 110 of the Companies Act, 2013 read with the Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014. Central Depository Services (India) Limited (CDSL) has been engaged by the Board of Directors of the Company for providing the e-voting platform. Members whose names are recorded in the register of beneficial owners maintained by the depositories as on the cut-off date i.e 27th October, 2017 will be entitled to cast their votes by postal ballot or e-voting. Voting (includes both Postal ballot and E-Voting) will commence from Monday, 6th November 2017 and will end on Tuesday, 5th December, 2017 (both the days inclusive). Duly completed and signed postal ballot forms, in the enclosed self-addressed envelope should reach the Registrar and Transfer Agent ("RTA"), Computech Sharecap Limited at 147, Mahatma Gandhi Road, 3rd Floor, Opp. Jehangir Art Gallery, Fort, Mumbai, Maharashtra, 400023 not later than the close of working hours on Tuesday, 5th December, 2017. Postal ballot forms received after the close of working hours on 5th December, 2017 will be considered invalid. The remote e-voting window will open at 9.00 A.M. on Monday, 6th November 2017 and close at 5.00 P.M. on Tuesday, 5th December 2017. E-Voting will be blocked by CDSL at 5.00 P.M on 5th December 2017 and members will not be allowed to vote beyond 5.00 P.M on 5th December 2017.The members can opt for only one mode of voting. In case members cast their votes throughboth themodes, voting throughphysical postal ballot forms will be treatedas invalid.In case of non-receipt of the postal ballot form and obtaining a duplicate postal ballot form or for any query related thereto, the members may contact the RTA at 147, Mahatma Gandhi Road, 3rd Floor, Opp. Jehangir Art Gallery, Fort, Mumbai, Maharashtra, 400023 or at [email protected] or 022-22635000Any query/grievance connected with the voting by electronic means, may be addressed to Help desk team from CDSL. Contact Number:- 1800-200-5533 and Email id [email protected] combined result of the Postal Ballot/ e-voting would be announced on Thursday, 7th December 2017 by placing it on the website of the Company www.tulivedevelopers.com and CDSL's e-voting website www.evotingindia.com.The postal ballot notice and postal ballot form is available on the Company's website at www.tulivedevelopers.com and CDSL's e-voting website www.evotingindia.com.

    B-6, HEMA INDUSTRIAL ESTATE, SARVODAYA NAGAR,JOGESHWARI EAST, MUMBAI – 400 060

    CIN: L24235MH1996PLC057150Unaudited Financial Results for the Quarter Ended 30.09.2017(Standalone)

    [See Regulation 47 (1) (b) of the SEBI (LODR) Regulation 2015]

    SHYAMA INFOSYS LIMITED

    1 Total Income from operationi) Providing IT Components & Services 3.00 3.38 5.80 8.80 7.06 15.35ii) other operating Income-Interest 1.80 3.37 1.80 3.60 6.56 27.45

    4.80 6.75 7.60 12.40 13.62 42.802 Total Expenditure 4.79 6.84 7.58 12.37 13.69 42.743 Net Profit/ (loss) for the period (before Tax,

    Exceptional and/or Extraordinary items) 0.01 (0.09) 0.02 0.03 (0.07) 0.064 Tax Expenses - - 0.01 0.01 - 0.025 Extraordinary Item - - - - - -6 Net Profit for the period after tax (after

    Exception and/or Extraordinary Items) 0.01 (0.09) 0.01 0.02 (0.07) 0.047 Total Comprehensive income for the

    period {( comprising Profit / (Loss) forthe period after taxes, and otherComprehensive Income (after tax)} 0.01 (0.09) 0.01 0.02 (0.07) 0.04

    8 Paid Up Equity Share Capital(Face value of the share is Rs 10/-) 1,006.44 1,006.44 1,006.44 1,006.44 1,006.441,006.44

    9 Reserve (excuding revaluation (31.27) (31.19) (31.27) (31.27) (31.19) (31.16) reserves ) as shown in the Auditedbalance sheet ofprevious year

    10 Earning Per Share (In Rs) (forcontinued & Discontinued operation)i) Basic 0 0 0 0 0 0ii) Diluted 0 0 0 0 0 0

    Note:1. Figure represents Rupees in Lacs & The Company engaged in Single segment operation henceaccounting for segmental reporting is not applicable (As per AS 17).2. There were no investor complaints received during the year.There were no complaints pending atthe beginning or lying unresolved at the end of the quarter.3. Corresponding quarterly figures pertaining to the previous period have been adjusted/regrouped/reclassified whenever necessary to make them comparable with the current quarter ended figures.4. The above results have been taken on record by the Board Of Directors at their meeting held on2nd day of November 2017 after being duly considered and reviewed by the Audit Committee.

    30.09.2017 30.09.2016 30.06.2017 30.09.2017 30.06.2016 31.03.2017(Audited)

    YearEnded

    Year todate figuresfor previous

    year

    Year to datefigures for

    currentyear

    Preceding3 months

    endedQuanrter Ended

    (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited)

    ParticularsSl.No.

    (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs) (Rs. in Lacs)

    For and on behalf of the Board Of Directors.FOR SHYAMA INFOSYS LTD

    Dated : 02.11.2017 Sd/- (PRADEEP KR GARG)Place : Kolkata DIRECTOR

    Administrative & Correspondence Address: Stephen House, 4 B B D Bag (East),5th Floor Room No.77, Kolkata 700001 PH: 2242 0751/53

    MELSTAR INFORMATIONTECHNOLOGIES LIMITED

    Regd. Office: 159, 5th Floor, IndustryHouse, Reclamation, Churchgate,

    Mumbai 400020CIN-L99999MH1986PLC040604

    NOTICENotice is hereby given that pursuant toRegulation 29 read with Regulation 47 ofSEBI (Listing Obligation and DisclosureRequirements) Regulations, 2015, a Meetingof the Board of Directors of the Company willbe held on MONDAY, NOVEMBER 13, 2017 atMumbai, inter-alia to consider and to approvethe Unaudited Financial Results of theCompany for the second quarter and sixmonths ended SEPTEMBER 30, 2017.Further, pursuant to the provisions of SEBI(Prohibition of Insider Trading) Regulations,2015 and the Company’s Code of conduct forPrevention of Insider Trading, the Tradingwindow will be closed for the Directors,Designated Employees and Auditors of theCompany including their immediate relativestill NOVEMBER 15, 2017 and hence, theyare not permitted to deal in the sharesof the MELSTAR INFORMATIONTECHNOLOGIES LIMITED till NOVEMBER15, 2017.The said notice may be accessed on theCompany’s website http://www.melstar.comand may also be accessed on the StockExchange websites at http://www.bseindia.com and http://www.nseindia.com.

    By Order of the Board of DirectorsFor MELSTAR INFORMATION

    TECHNOLOGIES LIMITEDSd/-

    Chief Financial OfficerPlace : MumbaiDate : 03.11.2017

    NOTICE

    Notice is hereby given pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 13, 2017, to consider and approve the un-audited financial resultsof the Company, for the quarter and six months ended September 30, 2017.The information contained in this notice is also available on the Company’s website, http://www.isgec.com/aboutus-financials-Notices.php and also on the website of the stock exchange, www.bseindia.com.

    BY ORDER OF CHAIRMANSd/-

    (S. K. Khorana)Executive Director and

    Date: 03-11-2017 Company Secretary

    ISGEC HEAVY ENGINEERING LIMITEDRegistered Office: Radaur Road, Yamunanagar – 135001, Haryana.CIN: L23423HR1933PLC000097

    Ph.: 01732 – 661061/62, Fax No.: 01732 – 250991

    E-mail Id: [email protected], Website: www.isgec.com

    NOTICEPursuant to Regulation 29 read with Regulation 47 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 will be held on Monday, November 13, 2017, at its Corporate office, to consider and approve, inter-alia,the Un-audited Financial Results of the Companyfor the quarter and half year ended September30, 2017.

    The information is also available on the Company’swebsite viz, www.bagfilms.com and also available on the websites of Stock Exchanges viz,www.nseindia.com and www.bseindia.com.

    CIN: L74899DL1993PLC051841Registered Office: 352, Aggarwal Plaza, Plot No. 8,

    Kondli, New Delhi -110 096Web: www.bagfilms.com E-mail: [email protected]

    Sd/-Date: 03.11.2017 Rajeev ParasharPlace: Noida Company Secretary

    Corp. Off.: FC-23, Sector-16A, Film City, Noida (UP) - 201 301.

    For B.A.G. Films and Media Limited

    MUMBAI | 4 NOVEMBER 2017 15.

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    /Description >>> setdistillerparams> setpagedevice