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TRANSCRIPT
July 18, 2018
The ManagerNational Stock Exchange of India Ltd
Listing DepartmentExchange Plaza
5th Floor, Plot no C/1, G Block
Bandra Kurla ComplexBandra (E), Mumbai — 400 051
NIIT
NIIT Limited
85, Sectori32, Institutional
Gurgaon 122001, India
Tel: +91 (124) 4293000
Fax: + 91 (124) 4293333
Email: [email protected]
Registered Office:
8, Balaji Estate, First Floor
Guru Ravi das Marg, Kalkaji
New Delhi 110 019, India
CIN: L74899DL1981PLC015865
www.niit.com
The ManagerBSE Limited
Corporate Relationship Department,1St Floor, New Trading Ring,Rotunda BuildingPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai- 400 001
Subject: Submission of Copies of newsmer advertisement regarding intimation of
Board Meeting to be held on July 26, 2018
Scrip Code: BSE — 500304; NSE — NIITLTD
Dear Sir,
Enclosed herewith please find copies of the Newspaper Advertisement published by the
Company in the newspapers i.e. Financial Express (English Language) and Jansatta (Regional
(Hindi) Language) on July 18, 2018 regarding intimation of Board Meeting to be held on July26, 2018.
This is for your information and records.
Thanking You
Yours truly,For NIIT Limited
DEEPAK
BANSAL
Deepak Bansal
Company Secretary &
Compliance Officer
Encls : a/a
and
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I. to
cial
WEDNESDAY, JULY 18, 2018
NIIT LIMITEDRead. Office: 0, Balaji Estate, First Floor,
Guru RIWI Dal Mata, Kalknll, New Delhl - 110019Phone "0.: 401-11- 41675000. Fax No.: 101-1141501120
CIN: L74899DL1981PLCD15065‘
Website: www.nlit.com: Email: invenors®niitcom«once
,
Nolice is hereby given that pursuant to Regulation 47 read with Regulation 29 of theSecurities and Exchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015. a meeting oi the Board oi Directors oi the Companyis scheduled to be held on Thursday, July 26, 2018, lo inter-alia, consider and appmveboth Consolidated and Standalone Unaudited Financial Results oi the Company forquarter ended June 30, 2018.
'
This iniormation is also available on the website of the Company viz. www.niit,com andthe website oi the Stock Exchanges where the Company's shares are iisbed viz, ESELimited (www.bseindia.com) and the National Stock Exchange of India Limited(www.nsaindia.com)
NIIT
By Order Oi die HoardFor NIIT Limited
Sdl-Place: Gurugram Deepak BaneaiDate: July 15,2018 Company Secretary 8. Compliance Otilcer
WPIL LimitedCIN L36900WE1952PL60202709%‘(
we:
Flefiistered office : Trinity Plaza. 3rd Floor, B4/1A. Topsia Road (South),olkata — 700 046. Phone : 03340556800, Fax : USS-40556835
email : [email protected] Website: www.wp|I.co.In
, 03.06.2018 at the Registered Office of the Company at Mumbai, inter-
The Shipping corporation 0! India Ltd.(A Government of India Enterprise)
Registered office : shipping House, 245, Mariam Cama Road.Mumbai - 400 021 - Website' www.5hipindia.cnm
Twitter: @shippingcurp - ClN-M
Nohce IS hereby gwen, In terms of Regulations 29 and 47 of SEBI (ListingObligations and Disclosure Regulations). 2015 that a Meeting of theBoard of Directors oi the Company is scheduled to be held on
alia, to approve the Unaudited Financial Resutts of the Company torthequarter ended 30.06.2018, under Regulation 33 of the SEBI (ListingObligations and Disclosure Hegulations),2015.
By the Order at the Board of DirectorsFor The Shipping Corporation Of India Ltd.
(Dipanker Holder)ED (Legal Affairs) groompany Secretary‘fi
Place: Mumbal
Date: 18/07/2018.
alia,‘ to consider and approve Unaudited Financial
Zensar Technologies Ltd.
CIN No. L72200PN1963PLC012621Registered Office: Zensar Knowledge Park, Plot#4, MIDC, Kharadi,
Off Nagar Road, Pune- 411014, Maharashtra, India
Tel. No.: +91 20 6605 7500
Fax 116.: +91 20 6605 7888
E-mail: [email protected] I Website: we‘rwzensancom
NOTICENotice is hereby' given pursuant to Regulation 47(1) ofthe SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, that, a meeting ofthe Board of Directors bf the Company is scheduled tobe held on Thursday, 9‘h August, 2018, at Mumbai, inter
Results of the Company for the quarter ended 30‘“iune,2018.
The said 'Notice may be accessed on the Com uany’s..
NOTICE TO SHAREHOLDERSAttention oi the Equity Shareholders is hereby invited that in terms of provisionsof Section 124(6) oi the Companies Act. 2013 read with note 6 of the I‘InvesiorEducation and Protection Fund Authority (Accounting, Audit, Tiansier 8t Refund)Rules 2016 and Amendment Flutes, 2017'. sii shares in respect of which dividendhave remained unpaid [unclaimed for seven consecutive years or more shall betransierred by theCompany to demo! account opened by [EFF Authority withinstipulated time ioilowlng the procedures contained in the aioresaid Rules.The names oi the Shareholders. (who have not smashed/claimed dividend forseven consecutive years or more) their respective tollo Noe. or DP lD-ciient ID,are available under “Investor Services” column in the aioresaid website atthe Company,
For WPiL LIMITED
Sd/~U. Chakraverty
Place: Kolkata General Menager.(Finance)
'
Exchanges where the equity‘sha
Date: 17thduly,‘ 2010 _
,
MPS LimitedMPS'
-' CIN : L22122'TN1970PL0005795‘
.. Registered Office : RR Towers IV, 16/17, SuperA, Thiru«vi-kaIndustrial Estate Guindy. Chennai — 600 032. Tamil Nadu
Corporate Office : G35, Sector-62, Noida—20130‘I‘Tel: 0120-4599754
Email lD : investors@mpslimited:com, Website : www.mpslimited.oom
_NOTICE
‘
.
'
Notice is hereby given pursuant to Regulation 47 of, the Securities and
Exchange Board of '
india (Listing Obligations and Disclosure
Requirements) Regulations, 2015, that a meeting of the Board ofDirectors of the Company is scheduled to be held on Thursday. July 26.2018, to inter alia, considere'nd approve the Un-audited Financial Results
(Standalone and Consolidated) forthé quarterended June 30. 201 B.
This Notice is also available on the website of the company and Stock
otjhe Company are listed viz,mm.m andmmrespectively. I », ,
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ForMPS Limited-
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July 17. 2018 ,
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Sunit Malhotra
Noida‘
A'CFOC Company Secretary
- for 7th August. 2018 and the Report and Accounts for the
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,
mode.'
GUJARAT HOTELS’LIMITEDRegd. Office: Welcomilolel Vadodara,
, H G Unit Road. Alkapuri, Vadadara » 390 007
,.
, crunfiemuaneszitcuosmTel Illa. : 0265-2330033 Fax hlo. 02652330050
‘
Website : wwwgujarathutelsltdin
NOTICE
Members are hereby informed that despatch' of the Notice of the
36th Annual General Meeting l'ABM‘I of the Company convened
financial year ended Slst March, 2018 to the Members of the
Company has been completed on 12thrJuly, 2018. Members, whohave registered their e-mail addresses with the Company or with,the Depositories, have been sent these documents in electronic
In terms of Section 108 01-1118 Companies Act. 2013 (”the Act”)read with Rule 20 of the Companies (Management and
Administration) Boles, 2014 the aeolutiims for consideration
And Company Secretary
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