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MUMBAI | TUESDAY, 21 JANUARY 2020
GOLD ROCK INVESTMENTS LIMITED
CIN NO.: L65990MH1978PLC020117
Regd. Off.: 507, 5th Floor, Plot No. 31, 1, Sharda Chamber, Narsi Natha Street,
Bhat Bazar Masjid, Chinchbunder Mumbai-400009 Tel.:022-49734998
E-mail id: [email protected] Website:www.goldrockinvest.com
NOTICE
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)
Regulation, 2015, Notice is hereby given that the Meeting of the Board of Directors of Gold
Rock Investments Limited is scheduled to be held on Monday, January 27, 2020, inter
alia, to consider the following business
1. To consider, approve & take on record the Un-audited Standalone and Consolidated
Financial Results of the Company for the quarter ended December 31, 2019 and
limited review report of the auditor for the period ended December 31, 2019.
2. To consider appointment of Shri Ketan Sethi Company Secretary and Compliance
Officer w.e.f January 27, 2020
Fur ther, pursuant to the provision of SEBI (Prohibition of Insider Trading) Regulation,
2015 as amended and the Company's Code of Conduct for prevention of Insider Trading,
the trading window for dealing in securities of the Company has been closed from
December 31, 2019 to January 29, 2020(both days inclusive).
For GOLD ROCK INVESTMENTS LIMITED
Sureshchandra C Aythora
Place: Mumbai (Director)
Date: January 21, 2020 Din: 00085407
PUBLIC NOTICE
M/s. A. V. Jain AssociatesAdvocates, High Court,
26, Darashaw Building, 24, Jambulwadi, Dhobi Talao, Mumbai–400 [email protected]
Mumbai dated this 21st day of January, 2020.
Notice is hereby given that our clients Mr. MaheshkumarBhagwansahai Sharma and Mr. Rakesh Maheshkumar Sharma, residingat R-101, F 1-W P-61A, Bhuleshwar, Atmaram Merchant Road, DarshanPanchayat Wadi, Kalbadevi, Mumbai 400 002, have lost/misplacedtheir Share Certificate No.1, bearing distinctive Nos.1 to 5 of TheBhuleshwar Darshan CHSL, standing in their names.
Our clients are desirous of making an application for issuanceof duplicate share certificate. On the request of the society, we herebyinvite claims or objections for issuance of duplicate share certificatewithin the period of 14 (fourteen) days from the publication of thisnotice. If no claim/objection is received during this period, then thesociety shall be free to issue duplicate share certificate.
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INDITRADE CAPITAL LIMITED(CIN: L67120KL1994PLC008265)
Registered Office: Second Floor, MES building,Kaloor, Kochi, Kerala – 682017
Tel: 0484 - 6714800E-mail: [email protected],
Website: www.inditrade.comNOTICE is hereby given that, in terms ofRegulation 29 read with Regulation 47of the Securities and Exchange Board ofIndia (Listing Obligations and DisclosureRequirements) Regulations, 2015, ameeting of the Board of Directors ofthe Company will be held on Tuesday, 28th January 2020, inter-alia, to consider,approve and take on record the unauditedFinancial Results for the quar ter ended31st December, 2019.The financial results will be made availableafter the approval of the Board on theCompany’s website at www.inditrade.comand also at www.bseindia.com
For Inditrade Capital LimitedSd/
Place : Kochi Vinod MohanDate : 17-01-2020 Company Secretary
Corporate Identity No.: L24240MH1952PLC008951Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001
Corporate Office: Trent House, G Block, Plot No. C-60, Besides Citi Bank, Bandra Kurla Complex,Bandra East, Mumbai 400 051; Tel: (91-22) 6700 8090
E-mail: [email protected]; Website: www.westside.comNOTICE is hereby given pursuant to Regulation 47 read with Regulation29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, that a Meeting of the Board ofDirectors of the Company will be held on Thursday, 6th February 2020, interalia to consider and approve the Unaudited (Standalone and Consolidated)Financial Results of the Company for the third quarter and nine months ended31st December 2019.The intimation is available on the websites of National Stock Exchange ofIndia Limited (www.nseindia.com) and BSE Limited (www.bseindia.com) andwill also be available on the Company’s website at www.westside.com.
For Trent LimitedPlace: Mumbai M. M. SurtiDate: 20th January 2020 Company Secretary
TRENT LIMITED
LKP FINANCE LIMITED
CIN: L65990MH1984PLC032831Regd.Office: 203, Embassy Centre, Nariman Point, Mumbai-400 021.
Tel: 91-22-40024785 / 86 Fax: 91-22-22874787NOTICE
Notice is hereby given pursuant to Regulation 29 read with Regulation47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 and other applicable provisions that a meeting ofthe Board of Directors of the Company will be held on Tuesday, 28th
January, 2020 at Mumbai, to inter alia, consider and approve Un-audited Financial Results of the Company for the third quarter endedDecember 31, 2019.This intimation is also available on the websites of:a. The Company viz., www.lkpsec.comb. The B S E Limited: www.bseindia.com
For LKP Finance LimitedSd/-
Girish InnaniPlace : Mumbai General Manager (Legal) &Date : January 20, 2019 Company Secretary