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TRANSCRIPT
July 24, 20 I 8
The Secretary, Asst. Vice President,
BSE Limited, Listing Department,25"I Floor, Phiroze Jeejeebhoy Towers, National Stock Exchange of India,
Dalal Street, Mumbai-400001 “Exchange Plaza”,Bandra Kurla Complex,Bandra (East), Mumbai-400051
Sub: Submission of newspaper advertisement
Re: Disclosure under Regulation 47(3) of SEBI (Listing Obligation and Disclosure
Requirements) Regulations, 2015
Dear Sirs,
Please find enclosed herewith advertisement for notice of Board meeting published in Hindi
& English language newspapers today.
You are requested to take the same on record.
Thanking you
Yours faithfully,
For New Delhi Te ‘
'
Okhla lndl
Hema . A Fstated“
Compny S-cretary & eg ",5 .‘a, ' Officer
Enclosed as above
new delhi televislon limited, 207, okhla induslrlal estate ph-III, new delhi < 110 020. india. tel: (91-11) 4157 7777, 2644 6666 fax: 2923 1740 www.mdtv.com
e-mail: [email protected], CIN: L92111DL1988PLC033099
' WW.FINANC|ALEXPRESS.COM
FINANCIAL EXPRESS
‘le s H KELKAB Ann %OfIIce:OtllceNo.141,Center Point, Somnath, Daman, Daman8Diu~396210
CIN No: LT4999MI
Registered Office: Devkaran Mansion, 3rdolalinvastoorn; E-mali: post@dolatlnvestcom; GIN: L67100DD1983PLCOO4760;
Corporate Office: Lat Bahadur Shastri
Tel No: +91222164 9163;
Website: www.keva.oo.in; |
DOLAT INVESTMENTS LIMITED
1-308, Bhagwati House. Plot N19, Veera Desai Road, Andheri (West), Mumbai - 400058
Tel; 91-22-2673 2602; Fax: 91-22-26732642
.rdited Financial Results for the quarter ended 30th June. 2018
of Regulation 47(1) lb) of the SEBI (LODR) Regulations 2015]
Rs. In Lakha‘
Mflflfi'
- - Quarter ended Year ended Quarter ended
.‘ mmggmu‘flfifim :69“, Particulars 30.002010 31.03201a 30.06.2017
5 Glaciers ofS H Kelltarand Company Limited will"MW AW“ “MM—“L
,
‘ Corporate offiog of the Company at s H Kailoperations 2,324.34 13,879.39 8,262.59
Sinstri Marg, Mulund (West), Mumbai-400080101!” the period
record the unaudited standalone and consolidateptional and/or Extraordinary items) 1,541.55 4,310.29 328.46
June30, 2018 subject to a limited review by the Stator the period before tax.
For Siandlor Extraordinary items) 1,541.55 4,708.42 328.46
. rfortheperiod altertax»
gt‘ ‘
'
Place: Mumbai tend/or Extraordinary items) 1,002.45 3,119.56"
222.35
M 1 My 13. 2°13 tive Income for the periodJI (Loss) for the period (after tax) and
BHARQE SANfCIEniveIncome (after tax)] 1,002.49 3,119.45 222.25
0,” The emf, r 0Y2;0
an.
1,750.00 1,760.00 1,760.00
NOTICE INVITING TENDER (NIT-63 & twig Revalua‘w” Rese'f’eBSNL Tclccom Factory Mumbai intends to procure alliance Sheel 0f PIGVIOUS year)
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- TFM Web site -mm re (of Rs. 1I- each)'
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L CKD 20 Items for Splice Closure d discontinued operafions) .
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2 fipfifiumsrfirw HDPE Telecom n0‘57 1‘77 0'13
0.57 1.77 0.13
Annual Rate Contract.
For details visit our website:
. CHENNAI MEENIIKSHI‘
MlllTlSPECIIIIITY IIIISI’ITIII llll19-, is?! Ithluhlli'llni‘r"
nil \rn Nu i 3 lllltl \n . i‘t lil.’
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moo-mutation firm-ruemnumtrmmmMW)IW.2015
mm: is hereby given that a meeting ofthe
BaarddtD'nectorsoftheCornpanyisschedtled
tribehaldatl.00p.monTuesday,14thdayofMot 2010 at the Registered Office at the
WynNawNoJLOldNoMStuzcturchMMyhorefihennai-GOO 004,inter-aliato
. outsider, approve and take on record the
UrnuditadfitarxzialiiesultsoftheCompmyfortttaDiartarEndodonJunr-iao,2018.
The said intimation is also available on the
Company’s Website at www.cmmh.in and
may also be available on the Website of the
Bombay Stock Exchange at
Hospital Ltd.R Doe II
-mmnat-soooot MmsmmmfiDate: 23.01.2018 Compliance Officer
IMIIGALAH CEMENT LIMITEDmagnummm
,
if“ WMWterror-7459233127, Fax:+91—745;-:g“2036
NOTICE
colk tom BSNL'IbIeoom Factory, Deonnr, Mani
tract of the detailed format of Unaudited Financial results for the Quarter ended on 3001
lithe Stock Exchange under Regulation 33 ofthe SEBI (Listing Obligations and Disclosure
,taboos, 2015. The full format of the above Result are available on the Stock Exchange
‘
|a.oom) and the Company's website (www.doletinvest.com)at its meeting held on 23rd July, 2018 has declared an interim dividend of Rs. 0.10/- per
For Dolat Investments Limited
Sdl-
Rajendra D. Shah
Managing Director (DIN: 00005013)
TUESDAY, JULY 24, 201/NEW DELHI TELEVISION LIMITED
cm: L9211IDL1988PLC033099
Regd. oat: 207, Okhla Industrial Estate, Phase - In, New Delhi -110020
Phone: (91-11) 4157 7777, 2644 6666 Fax: 49862990
Email:More; Website:mm
NOTICE
Notice is hereby given pursuant to the provisions of Regulations 29 and 47 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting
of Board of Directors of New Delhi Television Limited will be held on Wednesday,
August 8, 2018, inter—alia to consider and approve un-audited financial results
(standalone & consolidated) ofthe Company for the quarter ended June 30, 201 8.
Information in this regard is also available on the ~website of the Company i.e.
m and on the website of stock exchanges Le. MM and
Mggigdiasom
For New Delhi Television Limited
Hem-lit Kumlr GuptaPlace : New Delhi
/Date : July 23, 2018. Company Secretary & Compliance Officer
WELSPUN INDIA LIMITED
(Corporate identity Number - L1711OGJ1985PL0033271)
Regd. Office: 'Welspun City', \fillage Veisamedi, Taluka Aniar, Dist, Kutch, Gujarat - 370110
Tel: +91 2836 661111 Fax: +91 2836 279010
Corp. Office: Welspun House. 6th Floor, Kamala Mills Compound, Senapati Bapat Marg,
Lower Parel, Mumbai, Maharashtra - 400013 Tel: +91 22 66136000, Fax: +91 22 24908021
I'WI WELSPUN mom
E-mailzur
‘
,_wil@ ram-Web:www1'
mm
NQTICENotice is hereby given that the 33rd Annual General Meeting ("AGM") of the
members of the Company will be held on Tuesday, August 14, 2018 at 10.30 a.m. at
- the Registered Office of the Company at Welspun City, Village Versamedi, Taluka
Anjar, Dist. Kutch, Gujarat - 370110 to transact the businesses indicated in the
‘Notice oftheAGM which has been dispatched toall the members ofthe Company.
in compliance with the provisions of Section 108 of the Companies Act. 2013, read
l with Rule 20 of the Companies (Management and Administration) Rules, 2014 and‘
Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements)
( Reguladons, 2015, the Company has opted to provide Electronic Voting (remote e-
l voting) facility to its members to exercise their votes in relation to the businesses
'1 mentioned in the Notice of the AGM and has appointed Mr. Uday Sohoni, Proprietor. of Uday Sohoni, Practicing Company Secretary (Certificate of Practice No. 10916),Mumbai as Scrutinlzerto scrutinize the voting and remote e-voting process.
The details of remote e-voting process are as under:
(a) The Company has completed the dispatch of Notice otAGM and remote e-votingforms as on July21,2018;
(b) Remote e-voting will commence on Saturday, August 11, 2018 (9:00 am.) and
ends on Monday, August 13. 201 8 (5:00 pm);
to) Remote e-voting module will'be disabled on Monday, August 13. 2018 at 5:00
pm. i.e., remote e-voiing will not be allowed beyond the said date and time;
(d) Thevoting rightsofmembers shall bein proportiontotheirshareholding as on the
cut-offdate otTuesday, August 07, 2018;
(9) Any person, who acquires shares of the Company and becomes member of the
Company after dispatch of the notice and holds shares as of the cut-off date to
Tuesday, August 07, 2018, may obtain the login 1D and password by sending a
request at [email protected] or to the Company/Registrar 8Transfer Agent.
However, if you are already registered with NSDL for remote e<voting then you
can use yourexisting user ID and password for casting yourvote.'
(f) Aperson, whose name is recorded in the register of members or in the register of
beneficial owners maintained by the depositories as on the cut-off date only shall
beentitledtovote on the resolutions tobepassed atAGM;
) The facility for voting throu 9- ballot paper shall be made available at the General
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 the meeting of the Board of Directors of the Company will be held on
Wednesday, August 1, 2018, at 4:00 PM. at the registered office of the Company for the
purpose of considering and adopting the unaudited Financial Results along with limited review
report for the quarter ended June 30, 201B. .
Further. pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015,
and the Company’s Code of Conduct for Regulating, Monitoring and Reporting by the Insiders,
the Trading window for dealing in the securities of the Company will remain closed for all the
Insiders from 24'“ July. 2018 to 3" August, 2018 (both days inclusive).
For V2 Retail Limited
8d]
(Mr. Akuh Agarvral)Whole Time Dlractor
0111- 03194032Place: New Delhi
Date: 23.01.2018
motherson sumi
systems limited IIIMOTHERSON SUMI SYSTEMS LIMITED
(CIN: L34300MH1986PL0284510)
Regd. Office: Unit-705, 0 Wing, ONE BKC, G Block, Bandra Kuria Complex,Bandra East, Mumbai — 400051
E-mail: [email protected]; Website: www.motherson.com
Notice is hereby given that the 31“ Annual General Meeting (AGM) ot the Company
will be held on Monday, August 1 3, 201 8 at 1 1 :00 AM. at Ravindra Natya Mandir, P.L.
Deshpande Maharashtra Kala Academy, (near Sayani Road), Prabhadevi, Mumbai —
400025to transactthe business as set out in the Notice of the AGM.
Electronic copy of the Notice 01 the AGM and Annual Report for the year 2017-18
have been sent to all the Shareholder(s) whose email IDs were registered with the
Company's Registrar 8 Share Transfer Agent (RTA), M/s Karvy Computershare Pvt.
Ltd. (Karvy)/ Depository Participani(s) and physical copy of the Notice of the AGM
and Annual Report for the Year 2017-18 have been sent to Shareholders at their
Registered Address whose e-mail le were not registered. The Notice 01 the AGM and
the Annual Report for the Year 201748 are also available on the Company's website
www.motherson.com.-
E-Voting: Pursuant to the provisions of Section 108 of the Companies Act. 2013 read
with Rule 20 ot the Companies (Management and Administration) Rules, 2014 as
amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure
Requirements), Regulations, 201 5, the Company is providing remote e-vottng facility
to its Shareholders to cast their vote by electronic means on all the resolutions set
forth in the Notice. The details as required pursuant to the provisions of the
Companies Act, 2013 and Companies (Management and Administration) Rules,
2014 given hereunder:
1 Date of completion of sending of
Notices through e-mailiii2 Date of completion of sending of
Notices (Physical) ,, IW, rig" , ”#7 _
7!“ Mi
3 Date and time of commencementrFrom 9:00 AM. (131) on August 9, 2018
of remote e-voting 7
4 Date and time of end of remote
e-voting
5 Cut-off date
6 Remote e-voting shall not be
allowed beyond .
7 Contact details of the person
responsible to address the
grievances connected with the
electronic voting
July 19, 2018
July 20,2018i
iUptame—#120.usrianmrs‘hmrr
Monday, August 06, 2018
5:00 PM (lST) on August 12. 2018
Mr. Alok Coal
Company SecretaryPlot No.4, Sector-127, Noida-201301
Email id: [email protected]
Telephone No. : 0120-6679478
Please note that a person whose name is recorded in the register of members or in the
register of beneficial owners maintained by the depositories as on the cut-off date
shall be entitled to avail the facility of remote e-voiing as well as voting attire AGM.
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SALCFIAV
SALORA INTERNATIONAL LIMITED
GIN:L148990L1968PLCOO4962
Regd. 0ft: D-13l4, Okhla industrIal Area, Phase— IINewDélhi-110020. Tel; 011- 40552341
Email: [email protected] Website. www.salora.com
Notice is hereby given that pursuant to Regulation29 read with Regulation 47(1)(a) of SEBI (ListingObligatidns and Disclosure Requirements)Regulations, 2015, 271st
, meeting of Board of
Directors ofthe Company is scheduled to be held on
Friday, 10th August, 2018 at the Registered Office
of the Company interalia to consider and approveUnaudited Financial Results of the Company for 1st
Quarter ended on 30th June, 2018.
The said notice can be accessed on the Company’swebsite at www.salora.com and also at the Stock
Exchanges website at www.nseindia.com and
www. bselndia.com
Further, it is notified that the window for tradingin securities of the company shall remain close
during the period from 2nd August, 2018 to 10th
August, 2018 (both days inclusive) for Company’sDirectors / Officers and designated employees as
per the provisions of the Insider Trading Code of
the Company.For Salora International Ltd.
Sdl-
(Mohd. Faisal Farooq)Company Secretary &
Compliance Officer
Place : New Delhi
Date : 23rd July, 2018
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