PRAKASH STEELAGE LIMITEDCIN: L27106MH1991PLC061595

Regd. Office: 101, 1stFloor, Shatrunjay Apartment, 28,

Sindhi Lane, Nanubhai Desai Road, Mumbai -400004

Email: cs@prakashsteelage.com Website:www.prakashsteelage.com

Tel. No.: 022 66134500 Fax No.: 022 61987100

NOTICENotice is hereby given that, pursuant to Regulation 29 and 33 readwith Regulation 47(1)(a) of the Securities and Exchange Board ofIndia (Listing Obligations and Disclosure Requirements) Regulations,2015, the meeting of the Board of Directors of the Company isscheduled to be held on Monday, the 13th day of August, 2018 at theRegistered Office of the Company, inter alia, to consider, approveand to take on record the Unaudited Financial Results of the Companyfor the quarter ended 30th June, 2018.The above information is available on the website of the Company(www.prakashsteelage.com) and also on the website of National StockExchange of India Limited (www.nseindia.com) and BSE Limited(www.bseindia.com)

For Prakash Steelage LimitedSd/-

Prakash C. KanugoPlace: Mumbai Chairman & Managing DirectorDate: 05.08.2018 DIN: 00286366

The Extension of dates is effected to this office Tender Notification No. EE/ NHD/MNG/ JE/NH-169A/Major Bridge/2017-18/NIT-25 Date:24-02-2018 and this office Tender Extension notification No. EE/NHD/MNG/JE/NIT-25/Extension/2017-18/1815 Date: 26-03-2018 pertaining to the work of “Construction of Major Bridge at Km.67.139 (Parallel to the existing bridge) on NH-169A of Thirthahalli Udupi section in the State of Karnataka. (Job No. NH-169A-KNT-2018-19-893)”. The last date for receipt of tender in e-portal is extended upto 16.00 hours on 03.09.2018.

The further details of the tender can be obtained from this office during office hours in person or by logging on to the Ministry website https://eprocure.gov.in

Sd/- Executive Engineer, National Highway Division, Mangaluru

GOVERNMENT OF KARNATAKA(Public Works, Ports and Inland Water Transport Department)

Office of the Executive Engineer, National Highway Division, Urva Store, Ashoknagar,Mangaluru –575 006. Ph: 0824-2450415 Email : eenhdmng@yahoo.com

No. EE/NHD/MNG/JE/Job-893/NIT-25/Extension-02/2018-19/4028 Date:03.08.2018nd

e-TENDER 2 EXTENSION NOTIFICATION

National Highways

Super Spinning Mills LimitedCIN:L17111TZ1962PLC001200

Regd. Office: 'Elgi Towers', P.B No: 7113 Green FieldsPuliakulam Road, Coimbatore - 641 045 Tel: 0422-2311711

e-mail: investors@ssh.saraelgi.com Web: www.superspinning.com

thNotice is hereby given that the 56 Annual General Meeting (AGM) of the Company will be

thheld on Wednesday, the 29 day of August, 2018 at 3:30 PM at 'Ardra Convention Centre', “Kaanchan”, No. 9, North Huzur Road, Coimbatore 641 018, to transact the business

thlisted in the notice dated 19 May 2018 which has been sent to the members holding

thshares of the Company as on 27 July 2018 through email to the members who have registered their Email ID with the Company / Depository Participant(s) (DP) and in physical form by Registered Post for other members to their respective registered address. The notice of the ensuing AGM along with explanatory statement and Annual Report is also available on the company's website viz www.superspinning.com and on the website of Link Intime India Private Limited (LIIPL) viz. www.instavote.linkintime.co.in.

The Company has also offered e-voting facility in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and the business may be transacted by electronic means provided by the Link Intime India Private Limited (LIIPL), an agency authorized for this purpose. For further details in connection with e-voting, members may also visit the website https://instavote.linkintime.co.in. The Board of Directors of the Company have appointed Mr. M.D.Selvaraj, FCS of MDS & Associates, Practicing Company Secretaries, Coimbatore, as the scrutinizer to scrutinize the remote e-voting and physical voting at the AGM in a fair and transparent manner.

Members are requested to carefully read the instructions printed for voting through e–voting on the AGM Notice. Members are also requested to note the following:

NOTICE TO SHAREHOLDERS

By Order of the BoardFor Super Spinning Mills Ltd

Ramaa KrishnakumarCompany Secretary

Coimbatore04.08.2018

1 Date of completion of dispatch of Notice 04.08.2018

2 Date and time of Commencement of remote e-voting 26.08.2018at 9.00 a.m.

3 Date and time of end of remote e-voting. 28.08.2018Remote e-voting will not be allowed beyond this date and time at 5.00 p.m.

4 Cut-off date of determining the members eligible for e-voting 22.08.2018

In case any person becomes a member of the Company after the dispatch of AGM notice but on or before the cut-off date i.e. August 22, 2018 he/she may write to the Company's Registrar and Share Transfer Agent, M/s. Link Intime India Pvt Ltd through E-mail coimbatore@linkintime.co.in for obtaining the credentials for remote e-voting. However, if a person is already registered with LIIPL for e-voting, then existing user ID and password can be used for casting the vote.

Members who have not cast their votes through remote e-voting can exercise their votes through polling paper which shall be made available at the meeting.

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 only shall be entitled to avail the facility of remote e-voting or voting at the Annual General Meeting through polling paper.

Member may participate in the AGM even after exercising his right to vote through remote e-voting but shall not be entitled to vote again at the AGM.

For any grievance/queries relating to voting by electronic means, shareholders are requested to contact Ms.Ramaa Krishnakumar, Company Secretary – Address: “Elgi Towers”, PB 7113, Green Fields, 737D, Puliakulam Road, Coimbatore 641 045 Phone: 0422 2311711 Email: investors@ssh.saraelgi.com.

The result of voting will be announced by the company in its websitewww.superspinning.com and on the website of Link Intime India Private Limited (LIIPL) https://instavote.linkintime.co.in and also will be informed to the Stock exchanges.

Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday,

rd th23 August 2018 to Wednesday, 29 August 2018 (both days inclusive) for the purpose of AGM.

This public notice is also available in the Company's website viz. www.superspinning.com and in the website of LIIPLviz. https://instavote.linkintime.co.in.

A MEMBER ENTITLED TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING OF THE COMPANY IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE INSTEAD OF HIMSELF/HERSELF AND THE PROXY NEED NOT BE AMEMBER.

MUMBAI | 5 AUGUST 2018 5. <

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Email:mhl_263@hotmail.com

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Sl. No 1 NIQ No 10/Q of 2018-19.Name of Work "Annualmaintenance of ElectricalInstallation, Chiller Units, Airhandling and distribution of AirConditioning system atIAH&VB, Kolkata....Specialrepair, addition, Alteration ofE.I. Including allied work. (JobNo. 02/07/DW/SD-I of 2018-19)Critical Dates 1. Last date ofpermission & receiveapplication:- 10.08.2018up to 4.30 2. Tender/Quotationwill receive up to :- 2 P.M of13.08.2018 3. Date of OpeningTender:- 13.08.2018 after 2 P.M.participants are requested tocontact Office of the AssistantEngineer, PWD Kolkata NorthElectrical Sub-Division-I, 166/10,B.T.Road, 3rd Floor, Dunlop More,Kolkata-700108 on Working days.

Sd/-Assistant Engineer, PWD.

Kolkata North ElectricalSub-Division-I.

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