niraj ispat industries limited€¦ · niraj ispat industries limited he shee vi a ge, ~ sc name...

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NIRAJ ISPAT INDUSTRIES LIMITED CIN: L27106DL1985PLC021811 Date: 22/07/2020 To The Manager, NSE - Corporate Office National Stock Exchange of India Ltd., Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E) Mumbai - 400051 Sub: Newspaper Advertisement under Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, With reference to the above captioned subject, please find enclosed herewith the clippings of the English newspaper “Financial Express” and Hindi Newspaper “Jansatta” dated 22" July, 2020 in which notice for Board Meeting has been published. The meeting of the Board will be held, on Wednesday,22" July, 2020 at 03:00 P.M. at registered office of the Com pany to consider and take on record the audited Financial Results for the year ended 31* March, 2020 and any other businesses as may be considered necessary. This is for your kind information and record please. Thanking You. For and on behalf of Niraj Ispat Industries Limited He Shee vi age, ~ SC Name :Seema Sharia M.No: A57977 Designation: Company Secretary Address: S-7 Param Puri, Uttam Nagar, New Delhi 110059 Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006 E-Mail ID: [email protected], Website: www. nirajispat.in Phone No. 011-23551821, 0120-6526390

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Page 1: NIRAJ ISPAT INDUSTRIES LIMITED€¦ · Niraj Ispat Industries Limited He Shee vi a ge, ~ SC Name :Seema Sharia M.No: A57977 Designation: Company Secretary Address: S-7 Param Puri,

NIRAJ ISPAT INDUSTRIES LIMITED

CIN: L27106DL1985PLC021811

Date: 22/07/2020

To

The Manager, NSE - Corporate Office

National Stock Exchange of India Ltd.,

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E)

Mumbai - 400051

Sub: Newspaper Advertisement under Regulation 47 read with Regulation 29 of the SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015

Dear Sirs,

With reference to the above captioned subject, please find enclosed herewith the clippings of the English

newspaper “Financial Express” and Hindi Newspaper “Jansatta” dated 22" July, 2020 in which notice for

Board Meeting has been published. The meeting of the Board will be held, on Wednesday,22" July, 2020 at 03:00 P.M. at registered office of the Com pany to consider and take on record the audited Financial Results for

the year ended 31* March, 2020 and any other businesses as may be considered necessary.

This is for your kind information and record please.

Thanking You.

For and on behalf of

Niraj Ispat Industries Limited

He Shee vi a ge,

~ SC

Name :Seema Sharia

M.No: A57977

Designation: Company Secretary

Address: S-7 Param Puri, Uttam Nagar, New Delhi

110059

Regd. Office: 5140-41/34, F/F Chaudhary Market Gali Peti Wali, Rui Mandi, Sadar Bazar, North Delhi- 110006

E-Mail ID: [email protected], Website: www. nirajispat.in

Phone No. 011-23551821, 0120-6526390

Page 2: NIRAJ ISPAT INDUSTRIES LIMITED€¦ · Niraj Ispat Industries Limited He Shee vi a ge, ~ SC Name :Seema Sharia M.No: A57977 Designation: Company Secretary Address: S-7 Param Puri,

WW W.FINANCIALEXPRESS.COM

FINANCIAL EXPRESS

WEDNESDAY, JULY 22, 2020

Registered Office: 3'¢ Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301

Tel. No.: 02953-331201, Fax No.: 02953-331204 CIN: L74950RJ1985PLC003275

E-Mail: [email protected] Website: www.asiapackltd.com

/\ Pursuant to Regulation 29 read with Regulation 47 of 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 Friday, the 31“ day of July, 2020 at Registered Office of the Company at 3° Floor, Miraj Campus, Uper Ki Oden, Nathdwara, Rajsamand, Rajasthan, India, PIN-313301, inter-alia, to consider and approve the audited financial results of the company for the quarter and year ended 31° March, 2020. The information contained in the said notice is available on the Company website i.e. www.asiapackltd.com and also on the website of the stock exchange i.e. www.bseindia.com. For Asia Pack Limited

Sd/- Arpit Lodha

Company Secretary and Compliance Officer Place: Nathdwara Date: 215 July, 2020

PUBLIC ANNOUNCEMENT Pursuit 00 Regulation J1(2) reed ee requlation 1273) of the beaaheoetey and

Bethy Board of lode (Liquidation Provess| Regulators 2018 in the matter of

ROYAL PRESSING AND COMPONENTS PRIVATE LIMITED (ON VS L006 PTCL967 3a (NY LGU DATION)

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BEFORE THE REGIONAL DIRECTOR, NOS THERM REGION, MEW DELHI

UN THE WATTEROF SECTION 134) el the Commertles Act 2213 and Aude MS ia| bof ite Companies (incomomhon| Reed, 2018

SMD NW THE MATTER OF LARISSA BUILDERS & OEVELOPERS PRIVATE LIMITED, CIM; Ladd 1 POOP TC 1A 1) Aegeered Ofice ats First Floor, Ron Jhered Btravc Mew Det - VOSS, Carte Delt Pathicnat

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Po LARISS4 BIL GEARS & DEVELOPERS PRMATE UNITED K Dale

/ NIRAJISPAT INDUSTRIES LIMITED N Regd. Office : 5140-41734, FF Chaudhary Market GaliPatWali, Ruildandi, Sadar Bacar,

Norlh Delhi: 110008 (E) nirajispatndustriesiqmail.com

(Wher nirajispatin CIN : L2Vi06OL1S35PL0021871,

Phone: 077-23551621,

NOTICE

Pursuant to Reguialion 29 read with Regulation 4} of the SEBI (Listing Obligations ard Disclosure Requirements) Ragulatons, 2015, notice is hereby gwen that a meating of tha Board of Diraclers of the Company will be held on Wednesday d2 July, 2020 af 03:00 Pilat ihe Regd. Office af tha Company, interalia, ta considar and lake on record the Audited Feancial Resulle for thevear endedd1 "March, a2Qand any other businesses as may be consherad necessary.

By onder of tha Board For Nirajlspat Industries Limited

Sai-

{Haryant Kumar Chaudhry) Placa : New Dethi Director

14.07 2020 DIM ences NBD: 46, Kavi Nagar, Ghariabad- 201 bY.

N\ VA

SHARE INDIA SECURITIES LIMITED Reg. Office: Gih Milestone, New Bhai-Chara Complex, Opp. Mata Mandir, Chikambarpur UP Border Sahibabad, Uttar Pradesh-201006 Tet: +91-11-140771000

CIN; L67120UP1994PLC050200 Email: vikas csiishareindia.cam

‘CORRIGENDUM This i¢ to inform you thal financial results for Quarter and Financial Year ended 31" March, 2020. of M's Share India Securities Limited were published in this Cee on 19" July, 2020, in which Profit Before tax for Standalone Financial Result was inadvertently incorrect, 50, the Profit Before tax:-

\GuarterEnded | Year Ended | QuarterEnded| Year Ended a20200 J1MH2020 S0N2O19 ADO |

‘Instaad.of | 18,71.92.510/ 2.50.08 51.832) 54.63,44.917 |1,97,25,88,692| ‘Readas | 18,71.92.680) 43,78,14,748) | _7,32,04,316 | 33,91 ,20,061|

Respectively. The rest shall remain the samé. For Share India Securities Limited Sali Place : Delhi

Date : 21. 0F. 2070

Parveen Gupta, Managing Director, DIN : pon13926

TINNA TRADE LIMITED Regd. offs Mo. 6, Sultanpur, Mandi Road, Mehra,

Hew Delhi-1 10020

Tel: 07 1-495 78590 Fas: 011-26504883 E-mail: investor_tiliienna.in, werw_tinnatrage.in

= CIN ; L571 00DLA00SPLC186387 SAT CH Woh’ SAMGAh OAM CE

Proce: Dati DIRECTOR) | notice is aaa of Regulations Date PITA CAM: (016801 5

29 and 47 of the SEBI (Listing Obligations and

Disclosure Requirements! Regulations, 2015,

that a meeting of the Board of Directors af

the Company will be held on Wednesday,

29th July, 2020, at the Registered Office of

. tha company, inter-alia, to consider and

ferret aes (9) Union Bank Pee eee Branch, approve the consolidated Audited Financial en = cia ; cima ce dai rasuits of the Company for Quarter and Year

Ral [aa Ses balki11¢0007. ended on 31st March, 2020,

PUBLIC NOTICE

Before ihe Regional Direclor, Nortiem Region, New Gelhi Ministry of Corporate Affairs, B-2 Wing, 2nd Floor, Antodaya Bhawan [Parvayran Bhawan,

CGO Complex, Mew Dalhi-1 70005 In the mater of the Companies Act, 2013, Section 134) of Companies Act, 2073

and Rule 306) (a) of the Companies (Incecporation) Rules, 2074 And Ir Ge rater oe

M/S SIX RED MARBLES LEARNING PRIVATE LIMITED, CIM: WEO202DL2012PTC230209

having its Registered Office at 2nd Floor, Awtis Space Salutions, The Great Easten Centre (Ryder Howse), 70 Mehr Place, Mew Delhi-1 10019

....Patitioner

NOTICE is hereby given to the General Public that he Company propses. to make apalication ta the Cental Government under section 13 of the Companies Act, 2013 seeking cominnation ol alteration of the Mamorandum of Association of the Company in tenme of the spacia! resolution passed al tha Extra Ordinary General Meeting held on 8th day of July, 2020 to enable tha company io change its Registered office from “NET of Dethi" to “the State of Tamil Madu", within Ihe Guridichon of Registrar of Companies, Chennai, Any parson whose interdat is likely to be affected by ihe progesad change of lhe registered offica af the company may deliver estheron the MCA-21 portal (awwomca.goyin) by filling investors complaint from or cause to be delivered or send by registered post of histher abjechons supported by an affidavit stating the nature of hisiher interest and grounds of opposition to the Regional Diretior, Northem Region, 8-2 Ving, 2nd Floor, Aniodaya Bhawan (Parvayran Bhawan), OGO Complex, Naw Delhi-710008, within Fourtean days fram the dale of publication of this nalice with a copy to the petitionariapolicant company at its registered office at the address mentioned Keli;

Registered Office : 2nd Floor, Awtis Soace Solutions, The Great Eesiem Carire, (Ryder Howse), 10 Nehru Place, New Delhi-1 10019

For and on behatt of

For Six Red Marbles Leaming Private Limited

APPENDIX-IV, Rule & (1) Possession Notice (For immovable property)

Whereas, the undersigned being the authorized officer of the Union Bank of India

{erstwhie Corporation Bank). under the Securitization and Reconstruction of Financial

Assets and Enforcement of Secunty interest Aci 2002 (54 of 2002) and im exercise of

powers conferred under Sechon 172) read wih Rule 3 of the Security Interest

(Enforcament) Rules, 2002 issued a damand notice dated 13.02.2019 calling upon the

borrower 1. Shri Mr, Devender Singh Malik S/o Sh, Avtar Singh 2. Mrs. Kaushal Devi

Wio Mr. Devender Singh Malik beth resident of 2/72, Sector 5, Block -2, Rajender

Nagar, Sahibabad, Ghaziabad, Uttar Pradesh to repay the amount mentioned in the

nolice being Rs. 1,61,37,359.00 (Rupees One Crore Sixty One Lakhs Thirty Seven

Thousand Three Hundred Fifty Nine onty) within 60 days from the said notice.

The borrower having failed to repay the amount notices hereby given to the borrower and

the public in general that undersigned has taken possession of the property described

herein below in exercise of powers conferred on him under sub-section (4) of Section 13 of

Act read with Rule 4 of the Security Interest Enforcement Act rule 2002, on this the 20th

day of July of the year 2020

The borrower in particular and the public in general is hereby cautioned not to deal with the

property and any dealings with the property will ba subject to the charge of the Union Bank

of India (erstwhile Corporation Bank) for an amount Rs. 1,61,37,359.00 (Rupees One

Crore Sixty One Lakhs Thirty Seven Thousand Three Hundred Fifty Nine only) as on

13.02.2019 and Interest & cost thereon.

The borrower's attention is invited to provisions of sub-section (8) of Section 13 of

the Act, in respect of time available, to redeem the secured assets.

Description of the Immovable Property

All that piece and parcel of Equitable mortgage of property at House No 2/72, Block- 2, Sector 5, Rajender Nagar, Sahibabad , Ghaziabad , Uttar Pradesh in the name of

Sri Devender Singh Malik , Dead No 2234, dated 11.3.2005 for area 289.86 sq. meter

The information contained in this notice is also

available on Company's website at

wiww_tinnatrade.in and also on the website of

Stock Exchange, ie. wa besindia.com

For Tinna Trade Limited Place: New Delhi Monika Gupta Date: 21.07.2070 Company Secretary

= : ESCORTS FINANCE LIMITED

(CIN : L&8S1 CHT SS7PL O32) Regd. Office: 300 = 64-65, drd Floor, Sector = 174,

Chandigarh = 160 017

Phone: 0129-25841778 E-mail: escortsinanceagiescorts.oo.t

Website: cnn ecctslieance cot

NOTICE {Under Regulation 23 read with Regulation 47

of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015}

Hotice is haraby given that a meeting of the Board of Directors of the Company is-schedulad

io be held on Saturday, July 25, 2020. inter-alia lo conser, appecwe and fake on record the

Unaudited Finaectal Results of the Company for the quarter ended June 30, 2020. The financial results shall be subbect bo limiled raview by the

Statutory Auditors of the Company.

Further the said information is also available oni the Company's website al waw.esconsfinance.com and may also be aveilable on the website of the Stock Exchange

SRF

SRF LIMITED CIN: L18101DL1970PLCO005197 Registered Office: The Galleria, DLF Mayur Vihar, Unit No. 236 & 237,

Second Floor, Mayur Place, Mayur Vihar Phase | Extn, Delhi — 110091

Corporate Office: Block C, Sector 45, Gurugram-122003 Tel: +91-124-4354400, Fax No: +91-124-4354500

Email: [email protected]; Website: www.srf.com

INFORMATION REGARDING FORTY NINTH ANNUAL GENERAL MEETING OF SRF LIMITED

49th Annual General Meeting ("AGM") of the Company will be held through Video Conferencing (ViC") on Monday, August 17, 2020 at 11:00 a.m. IST, in compliance with all the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and the Listing Regulations, read with

General Circular Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020 and 20/2020 dated May 5, 2020, and other applicable circulars issued by the Ministry of Corporate Affairs, to transact the

pero iaee set out in the Notice calling the AGM. Members will be able to attend the AGM through VC

com Members participating through the VC facility shall be reckoned for the SHORE of Aue tinder Section 103 of the Companies Act, 2013.

In compliance with the relevant circulars, electronic copy of the Annual Report for financial year 2019-20 and Notice of the AGM will be sent to all the Members of the Company whose email addresses are registered with the Company / Depository Participant(s). The aforesaid documents

will also be available on the Company's website at www.srf.com and on the website of the Stock Exchanges, i.¢., BSE Limited and National Stock Exchange of India Limited at www. bseindia.com and www.nseindia.com, respectively, and on the website of Campany's Registrar and Transfer

Agent, KFin Technologies Private Limited ("KFinTech’), at https://evoting. karvy.com.

Members who have not registered their E-mail address may temporarily get their E-mail address and mobile number registered with the Company's Registrar, by clicking the link:

https://ris.kfintech.com/email_registration/ for getting the soft copy of the notice and e-voting instructions along with the User ID and Password. In case of any query, member may write to

[email protected]. Members may also update their details with the Depository Participant in case of shares held in

electronic form and with the Company's Registrar in case the shares held in physical form.

The manner of voting remotely ("remote e-voting’) has been provided in the Notice of the AGM. The facility for voting through electronic voting system will also be made available at the AGM (“Insta Poll”).

Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular,

instructions for joining the AGM, manner of casting vote through remote e-voting or through Insta Poll

during the AGM.

Members are requested to register/update their complete bank details for the purpose of dividend with:

their Depository Participant(s) , if shares are held in electronic mode and

Company's Registrar by submitting (i) scanned copy of the signed request letter which shall contain

member's name, folio number, bank details (Bank account number, Bank and Branch Name and

address, IFSC, MICK details), (il) sel-attested copy of the PAN card and (ili) cancelled cheque leat at einward [email protected], if shares are held in physical mode.

or ALL ACdwertise:ment

Boom kzizacy

«v-za il

l

4%

Company is scheduled to be held on Tuesday, July 28, 2020 inter alia to transact the following:

1. To consider and approve the audited] Standalone and Consolidated Financial Rasults of the Company for the quarter and} periodended March #1, 2020. 2. To consider and approve re-appointment af Mr. Sudhir Doshi as Whole Time Director 3. To consider any other business wath the permission of Chair. The Trading Window for dealing in the shares of the Company shall remain closed till 48 hours of the date of declaration of the Unaudited Financial Results of the Company for the quarter ended June 30, 2020,

By Onder of the Board For Madhav Marbles and Granites Limited

; Sd: Place: Udaipur Pri

yanka Manavrat Date: July 21, 2020 Company Secretary

{Pursuant to rule 30 the companies (Incorporation) Rules, 2014) Advertisement ta be published in the newspaper for change OF Registered Office of the Company for one

state to another Before the Central Gowemment

Northam Region, New DelhiRegen In the maller Of Sut-Section (4) of The Section 12

Of The Companieséct. 2013 And Clave (4) of Sub+rule($) of rule 30 of ihe companias

Incorporation Rules, 2074 AND

In The Matter Of Ethicscare Clinical Research ServicesPrivale Limited Having ts Registered Office at OSS, 110, MOS, Sector 5, Panchkula, Haryana -134114

_Patilioner Holica is hereby gwen to tha Ganeral Public that the company proposes to make application to the Cantral Governmentunder sacton 13 of the Companies Act, 2014 seeking canirmation of alteration of the Memorandum of Association ofthe Company in terns af he special resolution passed at the Annual General Meeting! Extra ordinary general mecinghed on 15th June, 2020 to enable ihe company to changa ts Regeterad Office from “State of Haryana” to “State of Punjab”. Any person whoge interest is litely to be affected by the propased change of the registered office of the: company maydeliver either on the MOA-21 portal (vw, ca.gov.in| by Thing investor complaint form OF Cause fo be celineredor send by neg istered posto hisher obiections suppored by an atidavil staling the nature ofhisheriniarastandgraunds of opposition to fhe Regional Dirachor at the address Horherm Reqaontew Delhiiaithin fourteen days of thedate of publication of thes notice with a copy tothe apalicant company with a copy af the anplicani company at itsregatered office at the address Tuanlioned bea

For and on behalf of the applicant ee 22. July 2020 SHASHANK GAUR

- Panchkula

Tolstoy Marg, New Deihi-110001 Tal No: +91-11-237 258 2h2 7/28

Website: www pearaparments.co.in Emad ki: pear secretaraltipeanmail. con

NOTICE NOTICE is hereby given pursuant to Requialions 29(1ifa) and 47(1)ia) of the SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015, that a meeting of he Board of Directors. of the Gompany is scheduled to be hak on Monday, 27° July, 2020 at 909, Rohit House, 3, Tolstoy Marg, Mew Delhi-T1Q001 Inter-alia to consider and approve, the Audited Financial Results of the Company for the quarter and

financial year ended March 31,2020. The said Notes may be accessed from the websiie of the Company al ww. pearlanariments.co.in and may also be accessed fram the Stock Exchange websile. whare the equity shares of the Company ae Lied Le. wwwunselin (Metropoltan Sisck Exchange oflndia Ltd.)

For Pearl Apartments Limited

Sdi- Krishen Kumar Sath

Chairman & Managing Director

Place: New Dethi DIN: QO005765 Date: 20" duly, 2020

ISHANTNU INVESTMENTS (INDIA) LTD CIN: LES993DL 197SPLC006795

Reg Office: DSC-319, OLF South Court,

Saket, New Delhi-110017

Email: [email protected],

Phone Mo. 011-41349612-14

Website: waw.shaninuinvestments.com

NOTICE This is with reference to the captioned Isubject, we would like to inform you that

pursuant to the provisions of SEB! (Listing

Obligations and Disclosure Requirements)

|Reguiations, 2015, The Meeting of Board of

IDirectors of Shantnu Investments

(india) Limited, which was scheduled to be hald on 27° July, 2020 vede our earlier letler

dated 30.06.2020, to inter alia consider and

japorove the Audited Financial Results for the

Last Quarter and Year ended on 31° March,

2020, is now postponed and rescheduled on

Thursday, 2° July, 2020 at 03:00 P.M. atthe registered office situated at DSC-319, DLF

South Court, Saket, New Delhi-T10017.

For Shantnu Investments (India) Limited

Sd-

Vinay Anand

Company Secretary & Compliance Officer

Date: 21.07.2020 Place: New Delhi

Tanenc QP

audited figqures in respect of the full financial year and the published figures for the nine months ended 31st Dec, 2013 and Sist Dec, 2018 respectively.

Place: New Delhi

Email: [email protected], Website: http:liwww.bits.metin, Tel, No. 01143655567

EXTRACT OF STATEMENT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 315T MARCH, 2020

(Pursuant to Regulation 47 (1) (b) of the SEB! (LODR) Regulations, 2017)

Date: 21.07.2020 DIN: $1379220

(CIN: L¥ZZ00DL7992PL024 197 1) Regd. Off.- 711, 7th Floor, New Delhi Howse, 27, Barakhamba Road, New Delhi - 110001

By the order of Board of Directors For PAN INDIA CORPORATION LIMITED

Sdi- VIJAY PAL SHUKLA

(Managing Director)

(Amount Rs. In Lacs)

audited figures in respect of financial year and the published figures for the nine months ended 31st Dec, 2019 and 3181 Dac, 2014 respectively.

Place: New Delhi Date: 21.07.2020

By the order of Board of Directors For BITS LIMITED

Sdi- OMPRARASH RAMASHANKAR PATHAK

(Managing Director) DIN: 01428320

PAN INDIA CORPORATION LIMITED

Regd. Off. 711, 7th Floor, New Delhi House, 27, Barakhamba Road, New Delhi - (CIN: - L72200DL1984PLC017510)

170001 Email: [email protected], Website: hitp://www.panindiacorp.com, Tel. No. 011-43656567

EXTRACT OF STATEMENT OF AUDITED CONSOLIDATED FINANCIAL RESULTS

sq. | | at Registrar Ghaziabad, Bounded as : North - Plot No 73, South - Plot No 71, East - Phot ait woven fares for SRE LIMITED Pramamala Ramalingam | |foO?, West-Road40 feet wide By the order of the Board Sd/ Date : Ath July, 2020 Director : ; ; b 4 #

Place : Chennai bine Mio,’ gatecay4:| . (SSM Set ene) ce: eee eR oriee Cea, Unions Banik: Of ae __, Per Escatte Fiance Meea-| | Cate : 21.07.2020 Rajat Lakhanpal pee? 072020 ba eau Place: Gurugram VP (Corporate Compliance) & Company Secretary

| un CIN: TERE eo yrs ce Regd. Off: - 103, Palco House 2182/T-10, Sehr earn PAN INDIA CORPORATION LIMITED BITS LIMITED

Main Patel Road, New Dethi-110008 7 (CIN: « L7Z200D0L1984PLC017510) (CIM: LFZ2000L1992PLC2419T1) E-mail id: cevirtualeducabondgigmall.cam, in cicemee io + eel Sake Regd. Off. 711, 7th Floor, New Delhi House, 27, Barakhamba Road, New Delhi - 110001 Regd. Off.- 711, Tth Floor, New Delhi Howse, 27, Barakhamba Road, New Delhi - 110001

Website: wawygel.co.in, Phe: 011-25702748 Notice uae S497 40S) publi eed Email: [email protected], Website: http:/iwww.panindiacorp.com, Tel. No. 011-43656567 Email: [email protected], Website: httpuiwww.bits.neLin, Tal. No. 014-49656567

NOTICE . oe or. raat ‘ aeons EXTRACT OF STATEMENT OF AUDITED STANDALONE FINANCIAL RESULTS EXTRACT OF STATEMENT OF AUDITED STANDALONE FINANCIAL RESULTS Pursuant to Regulation 29 read with Desh De, to Vea = panes FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2020 FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2020 ee Seneca Ranta: read the Gene fer start of s-auction (Pursuant to Regulation 47 (1) (b) of the SEBI (LODR) Regulations, 2047) (Pursuant to Regulation 47 (1) (b) of the SEBI (LODR) Regulations, 2017)

2015, Notice is hereby given that the "EAUC STON SALE NOTICE ON (Amount Rs. In Lace} (Amount Rs. In Lacs) | 1° Meeting of the financial year 2020-2021 of 41.08.2020 sf 11.00 io 13.00 Hrs. Year Ended | Year Ended | Quarter Quarter Year Ended | Year Ended| Quarter Quarter

the Board of Directors of the Company iS} | pecs of sores 2 coneitewes of aaauction wl s. Particulars 3ist March, | 31st March, | Ended 31st | Ended 31st §. Particulars 31st March, | 31st March, | Ended 31st | Ended 31st scheduled to be held on Thursday, July 20.) | osm tha conan Offic No. 2020 2019 | March, 2020) March, 2019 No. 2020 2019 March, 2020 | March, 2019 2020, at 03:00 PM. at registered office of the : Auithonzod ar (Audited) | (Audited) | (Audited) | (Audited) (Audited) | (Audited) | (Audited) | (Audited)

be ued Frenil Rests of teeotar ® appre cova pee ch Total Income from Operations (Nati 0,00 0.00 0.00 0.00 Total Income from Cperations (Net) 73.46 72,40 16,64 18.40 ee bee eee : , Gis seks eatin GtLSeGh D es Me Seer Ety 2 | Net Profit/Loss for the period (before tax, 2 | Net Profit/Loss for the period (before tax,

andany otheritem with the permission of Chair gr rr pretrtae's mn Exceptional and for Extraordinary terms) 2,08 (449.28) (2.75) (6.52) Exceptional and jor Extraordinary Items) 0.05 5B) 0.36 1.32

The said Notice and the Financial results Enea: cohareg?insomegroup.cer, 3. | Nat Profit'{Loss} forthe period before tax (attar 3 | Net Profit'(Loss) for the period before tax (after may be accessed under Investors Relations Ta ities Exceptlanal and/or Extraordinary ltams) 2.08 (443.28) (2.75) (6.52) Exceptional and/or Extraordinary items) 0.05 550 0.36 1.32

Section on the website ofthe Company and) BEES arOUMs eee Cum | 4 | tet Profit/{Loss) for the perind after tax (after 4 | Net Profit/(Loss) for the period after tax (after Stock Exchange ie. www.vgel.co.in and Exceptional and/or Extraordinary items) 1.56 (443.28) (2.16) (6.52) Exceptional and/or Extraordinary items) 0.04 4.56 0.35 0.38 wen bseindia.com., respectively HOTS

For Virtual Global Education Limited| [lite 1 Weta given Met wat! } 5 | Total Comprehensive Income for the period 5 | Tetal Comprehensive Income for the period rualieg of the Boon of Doel of [Comprising ProfitfLoss for the pared (after tax) [Comprising Profi/Loss for ihe period (alter tax)

Sdi u Neeraj Kaushik the Compary & schodded to bo and Other Comprehensive Income {after tax)) 1.56 (443.28) (2.16) (6.52) and Other Comprehensive income (after tax) 0.04 4.56 0.35 0.38

Place: New Delhi Director| |hi aa Thersdiay, ee ST ue 2020) fg | Paid - up equity share capital (face value of 6 | Paid - up equity share capital (face value of | | Date: 21.07.2020 pin: 02462310| |a! le fegisterod ofiee of [he Rs. 10/- each) 21,425.65 | 21,425.65 | 21,425.65 | 21,425.65 Rs. 2/- each) 2,297.50 | 2,297.50 | 2,297.50 | 2,287.50

ee acer : mt a ine ? | Reserve (excluding Revaluation Reserve) as show 7 | Reserve (excluding Revaluation Reserve) as show

seaireion War’ ica ited’ F acs in the Audited balance sheet of the previous year) : in the Audited balance sheet of the previous year)

a — Resuts of Ihe Company for tee] 78 aa eee na pe er Rs, ei va (for 8 callin a alee el aie (tor Watihay Marbles and Granites Limited] sr & your enced 37.03.2020 continuing and discontinued operations :

CIN: LIAR 1S89PLC004903 The notice af the said mooing bt a Basic o.0007 (0.2069) (0.0010) (0.0030) a Basic 0.0000 0.0041 0.0003 0.0003

Regd, O.: Fist Floor, "Meme Towers”, 16, SeheliMary, ae ailaiie at wneiid heated. oe) b. Diluted 0.0007 | (0.2069) (0.0010) (0.0030) b. Diluted 0.0000 0.0041 0.0003 0.0003 Udaiour-313001, Web: wweemadhavmarbles.com eM L aD Co) Note: Note: Email‘investorrelationselmadhawmarbles.com, For and on Deal! af the Boord a s Fa at

| Tel: os 200 BBE Marésh Bagracka) | 4 The above Audited Standalone Financial Statements/Results for the Quarter and Year Ended as on 31st March, 4 The above Audited Standalane Financial Results for the Quarter and Year Ended as on 31st March, 2020, ; Mae Ctarcdget ati : 2020, have been reviewed by Audit Commities and approved by the Board of Directors in their Meetings held on have been reviewed by Audit Committee and approved by the Board of Directors in their Meetings held on NOTICE Dated PiGT tte aren S Mo 21st July, 2020 21st July, 2020.

Mite » a Traded ne — PEARL APARTMENTS LIMITED | | t! The previous year figures have been regrouped, re-classified and recasted wheraver necessary b) The previous year figures have been regrouped, re-classified and recasted wherever necessary.

Regulations, 2015, Notice is hereby given that Avi NO: L70101DLt979PLConaa01}| fc) The Company operates in only one segment. 6) The Company operates In only one segment. the meeting ot the Board of Directors of the) |“pasem. Regd. Office: 903, Rohit House, 3, d) The Figures for the quarter ended 31st March, 2020 and 3ist March, 2019 are the balancing figuras betwaen qd) The Figures for the quarter ended 31st March, 2020 and 37st March, 2079 are the balancing figuras batween

FOR THE QUARTER AND YEAR ENDED 3157 MARCH, 2020

(Pursuant to Regulation 47 (1) (b) of the SEB) (LODR) Regulations, 2017)

jAmount Rs. In Lacs)

Place: New Delhi Date: 21.07 2020

By the order of Board of Directors For BITS LIMITED

Sd/- OMPRAKASH RAMASHANKAR PATHAK

(Managing Director) DIN: 01428320

=

= oe

Place: New Delhi

Date: 21.07.2020

New Delhi

Year Ended | Year Ended) Quarter Quarter Year Ended | Year Ended | Quarter Quarter 5. ’ dist March, | 31st March, | Ended 31st | Ended Jist 3ist March, | 3ist March, | Ended 3ist | Ended 31st nk Particulars 2020 2019 March, 3020 March, 2019 Particulars rea onto March, 2020 | March, 2019

(Audited) | (Audited) | (Audited) | (Audited) (Audited) | Audited) | (Audited) | (Audited) 1 | Total Income from Operations (Net) P3468 F240 16.64 18.40 Total Income fram Operations (Net) 0.00 0.00 0.00 0.00

2 | Net Profit/Loss for the period (before tax, Net Profit/Loss for the period (before tax, Exceptional and /or Extraordinary ttems) 0.05 ool) 0.37 1.32 Exceptional and for Extraordinary Items) 2.08 (443.28) (2,75) (6.52)

J | Net Profit(Lass) for the period before tax (after Net Profit/(Loss) for the period before tax (after Exceptional and/or Extraordinary items) 0.05 5.50 0.37 1.32 Exceptional and/or Extraordinary items) 208 (443.28) (2.75) (6.52)

4 | Net Profit(Lass) for the period after tax (after Net Profit/(Loss) for the period after tax {after Exceptional and/or Extraordinary items) 0.04 4.56 0.36 1.32 Exceptional and/or Extraordinary items) 1,56 (443.28) (2.16) (6.52)

5 | Total Comprehensive Income for the period Total Comprehensive Income for the period [Comprising Proft(Loss for the period (after tax) [Comprising Frofit'Loss for the period (after tax)

and Other Comprehensive Income {after tax}] ta 4.11 3.88 0.8? and Other Comprehensive Income (after tax)] B.24 (443.28) 1.18 (6.52) f | Paid - up equity share capital (face value of Paid - up equily share capital (face value of

Rs. 2i- each) 223750 | 2,237.50 220750 | 22d7.60 Rs. 10/- each) 21,425.65 | 21,425.65 | 21,425.65 | 21,425.65 ¢ | Reserve (excluding Revaluation Reserve) as show Reserve (excluding Revaluation Reserve} as show

in the Audited balance sheet of ihe previous year) a z in the Audited balance sheet of the previous year]

8 | Eamings Per Share (EPS) (of Rs. 2!- each) (for Earnings Per Share (EPS) (of Rs, 10/- each) (for continuing and discontinued operations) continuing and discontinued operations) a Basic 0.0065 0.004 0.0036 0.0008 a. Basic o.0038 (0.2069) 0.0005 (0.0030)

b Diluted 0.0065 0.004 0.0036 0.0008 h. Diluted 0.0038 (0.2069) 0.0005 (0.0030)

Nate: Note:

a) The above Audited Consolidated Financial Results tor the Quarter and Year Ended as on 3181 March, 2020, a) The above Audited Consolidated Financial Statements/Results for the Quarter and Year Ended as on 31st March, have been reviewed by Audit Committee and approved by the Board of Directors in their Meetings held on 2020, have been reviewed by Audit Committea and approved by the Board of Directors in their Meetings held on Z2ist July, 2020. 21st July, 2020

b} The previous year figures have been regrouped, re-classified and recasied wherever necessary. The previous year figures have been regrouped, re-classified and recasted wherever necessary.

c) The Company operates in only one segment. The Company operates in only one segment.

By the order of Board of Directors For PAN INDIA CORPORATION LIMITED

Sd/- VIJAY PAL SHUKLA

(Managing Director) DIN: 01379220

7 ©6 © P

Page 3: NIRAJ ISPAT INDUSTRIES LIMITED€¦ · Niraj Ispat Industries Limited He Shee vi a ge, ~ SC Name :Seema Sharia M.No: A57977 Designation: Company Secretary Address: S-7 Param Puri,

WHER, 22 Wes, 2020 9

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"IMPORTANT"

Whilst care is taken prior to acceptance of advertising copy, itis not possible to verify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or damage incurred asa result of transactions with companies, associations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise acting on an advertisement in any manner whatsoever.

30th June, 2020.

Place: New Delhi Date: 21st July, 2020

GOLKONDA ALUMINIUM EXTRUSIONS LIMITED (Formerly known as Alumeco India Extrusion Limited)

Regd. Office: A-2/78-B, Keshav Puram, New Delhi - 110035, India

NOTICE

Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on 29th July, 2020 at New Delhi, to consider and take on record, inter alia, the unaudited financial results for the quarter ended

For Golkonda Aluminium Extrusions Limited Sdi-

Whole-time Director

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a@reivkochi-25 BUA CleWtdia--meeluim waa/Secretary

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29 and 47 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015,

that a meeting of the Board of Directors of

the Company will be held on Wednesday,

29th July, 2020, at the Registered Office of

the company, inter-alia, to consider and

approve the consolidated Audited Financial

results of the Company for Quarter and Year

ended on 31st March, 2020.

The information contained in this notice is also

available on Company's website at

www.tinnatrade.in and also on the website of Stock Exchange, i.e. www.bseindia.com

For Tinna Trade Limited Place : New Delhi Monika Gupta

Date: 21.07.2020 Company Secretary

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RAKAN STEELS LIMITED CIN: L27320UP1985PLC007582

Oa AO eae N ara a ee meee eee aa Corporate Office: Anand Palace 10/499, Allen Ganj, Kanpur-208002

E-Mail: [email protected]

Tel no. +91-9598668666 WEB: www.rakansteels.co.in

NOTICE OF BOARD MEETING NOTICE is hereby given that pursuant to Clause 47(1) (a) of the Listing Obligations as made applicable by SEBI, a

Meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of July, 2020 at 04:00 P.M. atthe Registered Office of the Company at NH-2(1KM FROM BARA TOLL PLAZA) UMRAN, RANIA, KANPUR DEHAT- 209311 inter alia to consider and to take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2020 and _ to transact such other business as may be required. Further information in reference to this is available on the website of the company i.ewww.rakansteels.co.in. For Rakan | Stgels Limited

Date: July 21, 2020 Garima Priyani (Company Secretary & Compliance Officer)

Gon. @rafery : T+1,

fore FERT — 281403 lange : L27104UP1984PLC023979

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Tender No. 2020_DUSIB_192615_1

win 2q Seen a fat argeifia arma: Rs. 32,53,684.00 aritet TM: Rs. 65,100.00 fafa Hea: Rs. 500.00 arf arafi: 120 Days (2) Wratget HeM: 03/EEC-10/DUSIB/2020-21 cart at AM: CHUA, UALS, HS sa vitd: fra war aa-23, (ate aT) & at Hfsten sere, dl-scite Fifer aM st Weal wr yahtaio, die

cote at nferat wa afer et aera a oar ort & Prema oT ars agahta arta: Rs. 47,99,786.00 TET TAM: Rs. 96,000.00 fafa yet: Rs. 500.00 ard stafx: 180 Days

Tender No. 2020_DUSIB_192617_1

(3) waandat Heat: 04/EEC-10/DUSIB/2020-21 Tender No. 2020_DUSIB_192618 1 aorta are: usta usta aa eect weer St wash. wad. aferat F gar so vit: fre cr aa wah. 39 (CURR TR) & Shane are Sage - ws, Ti, a di ile FH ga Mew

al che & cia G cat a aden ar ars argarfta arta: Rs. 29,62,470.00 eRlet Ue: Rs. 59,300.00

fee AeA: Rs. 500.00 ari arafi: 180 Days (4) Grangat Heat: 05/EEC-10/DUSIB/2020-21 Tender No. 2020_DUSIB_192620_1 aorta are: usta usta aa eect weer Bt wath. wad. aferat F Yar

so vit: fram ar aa wet. 24 (Tea aR) & as a. 96 (Sait. F. 39 SF 40) &H = Taha ae (wetten St) F Se cate ot araedt aferat a ae Prara & qantee a ars |

agaifra ar: Rs. 35,34,448.00 feet AeA: Rs. 500.00 art atafit: 120 Days

eter TA: Rs. 70,700.00

(5) Wasngat Heat: 06/EEC-10/DUSIB/2020-21 Tender No. 2020_DUSIB_192622_1 aorta are: usta usta aa eect are Bt wash. wad. aferat F Yar sa vitd: fara aa aa wal. 24 (Tea TR) & aS a. 96 (Sait. af. 40 G43) & = Dia aR (wiles) A die ; Sdi-

Sate chk waceg. a ace afta a sat Frere & genie 1 are Place : Mumbai Saurabh Gupta aguifia wd: Rs. 36,56,769.00 eet TA: Rs. 73,150.00 1 94st Fifer yea: Rs, 500.00 ard aft: 120 Days Dated: 21° July, 2020 Company Secretary

Place: Kanpur

RR RAM RATNA WIRES LIMITED SHRAMIK (CIN: L31300MH1992PLC067802)

Regd. Office: Ram Ratna House, Oasis Complex, P.B.Marg, Worli, Mumbai 400 013 @ Tel: +91 - 22 - 2494 9009/ 2492 4144

Email Id: [email protected] @ Website: www.rrshramik.com

NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 29" July, 2020, inter alia, to consider and

approve the Audited Standalone and Consolidated Financial Results

ofthe Company for the quarter and year ended on 31° March, 2020.

The said notice may also be accessed on the Company's website at www.rshramik.com and on the website of the Stock Exchange at www.bseindia.com

For Ram Ratna Wires Limited

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