indiabulls ventures limited · 2019-11-05 · indiabulls ventures limited cin:...
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Indiabulls Ventures Limited CIN: L74999DL1995PLC069631
Corporate Office: “Indiabulls House” 448-451, Udyog Vihar, Phase - V, Gurugram -122 001, Client Helpline: 0124 4572444, Fax: 0124 6681111 Registered Office: M-62 & 63, First Floor, Connaught Place, New Delhi - 110 001 Tel: (011) 30252900, Fax: (011) 30156901
Website: www.indiabullsventures.com, Email: [email protected]
Date: November 5, 2019 Scrip Code – 532960, 890145 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001
IBVENTURES-EQ/ E3 National Stock Exchange of India Limited “Exchange Plaza”, Bandra-Kurla Complex, Bandra (E). MUMBAI – 400 051
Ref: Exchange intimation dated November 2, 2019. Sub.: Advertisement - dispatch of Postal Ballot Notice and Postal Ballot Form. Dear Sirs, In furtherance to the stock exchange intimations dated November 2, 2019, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice & Postal Ballot Form, has been published in Business Standard English & Hindi newspapers on Tuesday, November 5, 2019. For reference, copies of advertisements published are enclosed. We request you kindly take the above on record. Thanking you, Yours truly, For Indiabulls Ventures Limited
Lalit Sharma Company Secretary
13>
MUMBAI | TUESDAY, 5 NOVEMBER 2019
(` in Lakhs)
Particulars
EXTRACT OF UNAUDITED FINANCIAL RESULTS
FOR THE QUARTER AND SIX MONTHS ENDED 30TH SEPTEMBER, 2019
1a Total Revenue from Operations 32303 65227 31111
1b Other Income 1227 2402 1048
Total Income 33530 67629 32159
2 Net Profit for the period (before Tax, Exceptional andExtraordinary items) 9942 21696 8865
3 Net Profit for the period before Tax (after Exceptionaland Extraordinary items) 9942 21696 8865
4 Net Profit for the period after Tax (after Exceptionaland Extraordinary items) 7632 15200 5713
5. Total comprehensive Income for the period [comprisingprofit for the period (after tax) and OtherComprehensive Income (after tax)] 7550 15121 5670
6 Equity Share Capital 1544 1544 1544
7 Reserves (excluding Revaluation Reserves)
8 Earnings per Share (EPS) (of ` 10/- each) (not annualised)a) Basic and diluted EPS before extraordinary items 49.42 98.43 36.99b) Basic and diluted EPS after extraordinary items 49.42 98.43 36.99
Year to datefigures for thecurrent period
ended30-09-2019(Unaudited)
Sl.No.
NOTES :
1 The above mentioned results is an extract of the detailed format of Unaudited Financial Results for quarter andsix months ended 30th September, 2019 filed with the Stock Exchanges under Regulation 33 of the SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015. The full format of Unaudited Financial Results forquarter and six months ended 30th September, 2019 are available on the Stock Exchange websites(www.bseindia.com; www.nseindia.com) and Company's website (www.vsthyd.com).
2. Limited Review of the above mentioned results as per Regulations 33 of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015 has been carried out by the Statutory Auditor, who has issued anunqualified review report.
Place: HyderabadDate: 4th November, 2019
VST INDUSTRIES LIMITEDRegd. Office : Azamabad Hyderabad – 500 020Phone: 91-40-27688000; Fax:91-40-27615336;
CIN: L29150TG1930PLC000576,Email:[email protected], website: www.vsthyd.com
Corresponding3 months
ended30-09-2018(Unaudited)
Current3 months
ended30-09-2019(Unaudited)
For VST INDUSTRIES LIMITEDSd/-
DEVRAJ LAHIRIMANAGING DIRECTOR
DIN : 03588071
Technocraft Industries (India) LimitedRegd. Office: Plot No.47 Opus Centre, Second floor,
Central Rd, MIDC, Andheri (E), Mumbai-400093Tel: 022-4098 2222; Fax No. 022-2836 7037;
CIN No. L28120MH1992PLC069252Email: [email protected], website:
www.technocraftgroup.comNOTICE TO SHAREHOLDERS
(For transfer of equity shares of the Company to InvestorEducation and Protection Fund)
This Notice is published pursuant to the provisions of Investor Educationand Protection Fund Authority (Accounting, Audit, Transfer ad Refund)Rules, 2016 (“the Rules”).The rules, inter alia, contain provisions for transfer of all shares inrespect of which dividend has not been paid or claimed by theshareholders for seven consecutive years or more, in the name of IEPFsuspense account.Complying with the requirements set out in the Rules, the Companyhas communicated to the concerned shareholders individually whoseshares are liable to be transferred to the IEPF suspense account underthe said Rules for taking appropriate action.The Company has also uploaded full details of such shareholders andshares due for transfer to IEPF suspense account on its websitewww.technocraftgroup.com. Shareholders are requested to refer to ourwebsite to verify the details of un-encased dividends and the sharesliable to be transferred to the IEPF suspense account.Shareholders may note the both the unclaimed dividend andcorresponding shares transferred to the IEPF authority/suspenseaccount including all benefits accruing on such shares, if any, can beclaimed back from the IEPF Authority after following the procedureprescribe in the Rules.Notice is hereby given to all such shareholders to make an applicationto the Company/ Registrar by January 06, 2020 with a request forclaiming the unpaid interim dividend for the financial year 2012-13onwards so that the shares are not transferred to the IEPF. In case theCompany does not receive any communication from the concernedshareholders by January 06, 2020, the Company shall with a view toadhering with the requirement of the Rules, transfer the shares to theIEPF suspense account by the due date as per the procedure set outin the Rules. No claim shall be lie against the Company in respect ofthe unclaimed dividend amount and shares transferred to IEPF pursuantto the said Rules.For any query on the above matter, shareholders are requested tocontact to the Company’s Registrar and Share Transfer Agent, M/sLink Intime India Private Limited, Ms. Sharmila Amin at Unit TechnocraftIndustries (India) Limited, C-13, Pannalal Silk Mils Compound, L.B.S.Marg, Bhandup (W), Mumbai-400078, Tel 25963838/25946970, emailid: [email protected].
For Technocraft Industries (India) LimitedSd/-
Place: Mumbai Neeraj RaiDate: November 4, 2019 Company Secretary
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 Monday, 11th November, 2019 at 2.30 P.M. at 5th Floor, OIAHouse, 470, Cardinal Gracious Road, Andheri (East), Mumbai - 400 099 inter alia to consider and approve Unaudited Financial Statements for the Quarter and Half year ended on 30th September, 2019.The said notice is also available on the website of the Company at www.svcindustriesltd.com and may also be available on the website of BSE Limited at www.bseindia.com
SVC INDUSTRIES LIMITED
NOTICE
Place: MumbaiDate: 02.11.2019
(Formerly known as SVC SUPERCHEM LIMITED)[CIN: L15100MH1989PLC053232]
Regd. Office: 301, Shubham Centre - 1, Near Holy Family Church, 491, Cardinal Gracious Road, Andheri (East), Mumbai - 400 099. Email: [email protected];
Website: www.svcindustriesltd.com
For SVC INDUSTRIES LIMITED
Sd/-Suresh Chaturvedi
Promoter DirectorDIN: 00577689
KBS India LimitedCIN: L51900MH1985PLC035718Regd. Office: 502, CommerceHouse, 140, Nagindas MasterRoad, Fort, Mumbai -400 001
Tel: 40362626/40362727 ;Fax : 40362618
Website : http://kbs.co.in/Email Id : [email protected]
NOTICEPursuant to Regulation 47 ofthe SEBI (Listing Obligationsand Disclosure Requirements)Regulations, 2015, Notice ishereby given that the Meetingof the Board of Directors willbe held on Wednesday, 13th
November, 2019 at 11.30 a.mat the Registered Office of theCompany situated at 502Commerce House 140Nagindas Master RdFort Mumbai 400001 toconsider, approve and take onrecord the UnauditedFinancial Results along withLimited Review Report for thequarter ended 30th September,2019.
For KBS India LimitedSd/-
Tushar Suresh ShahManaging Director
DIN: 01729641Place: MumbaiDate: 4.11.2019
PHOTOQUIP INDIA LIMITED
CIN No:L74940MH1992PLC067864
Regd Office: 10/116, Salt PanDivision, Lloyds Compound,Vidyalankar College Road,
Antophill, Wadala, Mumbai -400037. Tel:. 022-24110110
Website: www.photoquip.comEmail ID: [email protected]
NOTICENotice is hereby given pursuantto Regulation 29(1)(a) read withRegulation 47(1)(a) of the SEBI(LODR) Regulations 2015 that themeeting of Board of Directors ofPhotoquip India Limited would beheld on Monday, November 11,2019, to inter-alia consider andapprove the Unaudited FinancialResults for the quarter and halfyear ended September 30, 2019and consider appointment of Mr.Atul Maheshwari as an AdditionalDirector (Non - ExecutiveIndependent Director) of thecompany.This notice is also available onthe website of the companywww.photoquip.com and on thewebsite of the stock exchangewhere shares of the company arelisted at www.bseindia. com.for PHOTOQUIP INDIA LIMITED
Sd/-Vishal Khopkar
Company SecretaryPlace: MumbaiDate: 04/11/2019
RISHI TECHTEX LTD.
NOTICE
CIN : L28129MH1984PLC032008612, V. K. Industrial Estate, 10/14
Pais Street, Byculla (W), Mumbai-400 011E-mail : [email protected]
Website : www.rishitechtex.com,
Notice is hereby given that pursuant to Regulation 47 read with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendments thereof a meeting of the Board of Directors of the Company will be held on Tuesday, November 12, 2019, inter alia, to consider, approve and take on record the unaudited financial results for the quarter and six months ended September 30, 2019The said notice can be accessed on the Company’s website atwww.rishitechtex.com and also on the website of the Stock Exchange atwww.bseindia.com
For RISHI TECHTEX LTD.Gauri Gangal
Company SecretaryPlace : MumbaiDate : November 04, 2019
Rameshwar Media
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