91% MUMEC - Marico · Email id: [email protected] m Notice is hereby given mar pursuant...

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M marlco make a difference April 9, 2019 The Secretary, The Manager, Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Towers, 'Exchange Plaza', 01 Block G, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai—400 001 Mumbai—400 051 Scrip Code: 531642 Scrip Symbol: MARlCO m,.:,Di,sclosure under Regulationgo of the, SEN (ListingoLligations andDisclosuremms) Regulations, 2015 (“theSLBLIfigulaticmsiO Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBi Regulations, please find enclosed Notice of the Board meeting scheduled to be held on Monday, May 6, 2019, published in Business Standard (English Daily) and Navshakti (Marathi Daily) today Le. April 9, 2019. Kindly take the above on record. Thank you, Yours faithfully, , S For Marico Limited ' 5’ ‘(fi 1&4 ‘3 K: 91% ““3“” i‘ .5, , Hemangi G ag MUMEC ’/ Company Secretary & Compliance Officer Encl.: As above Marlco Limited Regd Office 71h Floor Grande Palladlum 175. CST Road. Kalma Saniacruz (E) Mumbai 400 098, lndia Tel: (91722) 5648 0480 CIN, Ll5140MH‘lQBBPLC049208 Fax: (91 Q?) 2650 0159 Emall: [email protected] www manco com

Transcript of 91% MUMEC - Marico · Email id: [email protected] m Notice is hereby given mar pursuant...

Page 1: 91% MUMEC - Marico · Email id: Investor.relations@esab.co.in m Notice is hereby given mar pursuant to Regulation 47 read wilh Regulalion 29 oi the SEBI (Listing Obligations and Disclosure

Mmarlcomake a difference

April 9, 2019

The Secretary, The Manager,

Listing Department, Listing Department,

BSE Limited, National Stock Exchange of India Limited,

1st Floor, Phiroze Jeejeebhoy Towers, 'Exchange Plaza', 01 Block G,

Dalal Street, Bandra Kurla Complex, Bandra (E)

Mumbai—400 001 Mumbai—400 051

Scrip Code: 531642 Scrip Symbol: MARlCO

m,.:,Di,sclosure under Regulationgo of the, SEN (ListingoLligations andDisclosuremms)

Regulations, 2015 (“theSLBLIfigulaticmsiO

Dear Sir/ Madam,

Pursuant to Regulation 30 of the SEBi Regulations, please find enclosed Notice of the Board meetingscheduled to be held on Monday, May 6, 2019, published in Business Standard (English Daily) and

Navshakti (Marathi Daily) today Le. April 9, 2019.

Kindly take the above on record.

Thank you,

Yours faithfully, ,

S

For Marico Limited'

5’ ‘(fi

1&4 ‘3K:

91%““3“” i‘

.5, ,

Hemangi G ag MUMEC ’/

Company Secretary & Compliance Officer

Encl.: As above

Marlco Limited

Regd Office

71h Floor

Grande Palladlum

175. CST Road. Kalma

Saniacruz (E)Mumbai 400 098, lndia

Tel: (91722) 5648 0480

CIN, Ll5140MH‘lQBBPLC049208 Fax: (91 Q?) 2650 0159

Emall: [email protected] manco com

Page 2: 91% MUMEC - Marico · Email id: Investor.relations@esab.co.in m Notice is hereby given mar pursuant to Regulation 47 read wilh Regulalion 29 oi the SEBI (Listing Obligations and Disclosure

tailor its nar-

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(Ir itself, it

“faithwith

; Approx Cost of the Work R) :

‘diis seenas ;

'

,E BALLAST DRESSING, CLEANING

couragedto’rom global ,

VARIOUS LOCATIONS UNDER THE

Approx Cost of the Work (T) :

ENGINEERING WORK

A COAST RAILWAY

File No. DRMIEngg/KURM 9-10IE-TenderI01

Dt 03.04.2019

(1) Tender Notice No. o-Tender HQ-

KUR-G91—2010, DI: 29.03.2019

I‘ ‘

I PROPOSED

RENOVATION OF STAFF CANTEEN

IN THE PREMISES OF DIVISIONAL

RAILWAY MANAGER OFFICE AND

REPAIRS TO MIXED HIGHER

SECONDARY SCHOOL AT

KHURDA ROAD UNDER THE

JURISDICTION OF SR. DIVISIONAL

ENGINEER IHQI KHURDAROAD.-

. r r . ..

.

58.78 Lakhs, m m : 1,11,enoI-,

Cost of Tender Form (T) : 5,000/-,

Completion Period : 06 (Six)Months.

(2) Tender Notice Nd. e-Tender NORTH-

¢KUR-01-2015. DI. 02.04.2019

I- -

o A N N U A L

MAINTENANCE FORA PERIOD OF

03 YEARS OF AUTOMATIC WATER

LEVEL GAUGE INSTALLED AT 05

DIFFERENT BRIDGES OF

KHURDA ROAD DIVISION.

35.76 Lakhs, m R) : 71,500/-,

Cost of Tender Form (T) : 3,540I-,

Completion Period : 36 (Thirty Six)Months.

(3) Tender Notice No. e-Tende‘r CENT-

KUR-02-Z019. Dt. 01.04.2019

DESCRIPTION : VARIOUS P. WAY

WORKS SUCH AS SHALLOW

SCREENING OF TRACK, LIFTING &

PACKING OF TRACK, CASUAL

fling 1r Mad/w /7“‘7

BRAND WORLD 13}Notice is hereby given that share

certificate No.13, Five Share No

to 61 to 65 Rs. 50 each Name of

Mrs. Vidya Milind'KambIe have

been Reported lost/stolen and

that an application for issue of

Duplicate Certificate. in respectthere of has been made to the

Prabhat (Kriyashil) Co. op

Housing Society Ltd). at 5/1/26,Mahakali Road, Mulund East

Mumbai-81

Place : Mumbai

Date : 05.04.2019

SIL INVESTMENTS LIMITEDCIN NO : L17301RJ1934PL0002761

Regd.0fflce: Pachpahar Road, Bhawanimandi 326 502(Raj.)Ph:(07433)222082 Fax:(07433) 222916; Website: www.5ilinvestrnents.in

NOTICEPursuant to Regulation 29(1)cf the SEBI [Listing Obligations and

Disclosure Requirements) Regulations. 2015, notice is hereby giventhat a meeting of Board of Directors of the Company will be held on

Friday, the 10th May, 2010 interaaiia, to consider, approve and take on

record the Audited Financial BesultslStandalone and Consolidated l of

the Company for the quarter and year ended Slst March, 2019 and

recommendation ofdividend, ifany. F“, SIL mm,“ ”mm

luknslt Gandhi

Company Secretary Ir compliance DfficurPlace: MumbaiDated: 0tlI April, 2010

Chennai Petroleum

Corporation Limited(A group company at lndianflill

Manail. Chennai - 000 055, Tamil Nadu

Notice Inviting E-Terrder (Domestic)

NIT No. : CC 005819

Name of the work: Piping & Structural

Jobs during Refinery - I M & | Shutdown

2019 In Ofisile at CPCL. Manali Refinery,Chennai -53

Download start date :09.04.2019

Pie bid Meebng :1000 Hrson 23.04.2019

Date oi submission : 11.00 Hrs. on 07.05.2019

Etander website nupsurcpclerenuers.nlc.ln

Contacl‘F'ttorIe No .: 0444594 4434 #1249

EMail Id : [email protected],

[email protected]

All turlher conigerrda. time extension tor

submission, if any, Will be published only in

EtenderWebsiteand nottnrougn PressAdvi

RENEWAL OF RAIL 8. SL ”‘5.

DISTRESSING OF LWR/CWR.

OF SIDE DRAINS AND OTHER

SAFETY RELATED WORKS AT

JURISDICTION OF SR. ASSISTANT

DIVISIONAL ENGINEER I

EHUBANESWAR OF KHURDA

ROAD DMSION.

196.79 Lakhs, EMD R) : 2,48,400l-,

Cost of Tender Form R) : 5,900I-,

Completion Period : 12 (Twelve)Months.

or BALLAST AND OTHER

iasramP?d ; WORKS UNDER THE

cantly; In .

“t around =

E KHURDA ROAD DIVISION.'

Approx Cost of the Work R)‘

(4) Tender Notice No. e-Tender NORTH-

KUR-03-2019, Dt. 01.04.2019

I' '

I MISCELLANEOUS

DISTRESSING OF LWR TRACK,SEALING OF LINER CONTACT

AREAWELDING OF RAIL JOINTS,PACKING OF SLEEPERS AND

POINTS 8: CROSSINGS, BOXING

JURISDICTION OF ASSISTANT

DIVISIONAL ENGINEER I

JAJPUR-KEONJHAR ROAD OF

177.43 Lakhs. EMD K) : 2,33,700I-,Cost of Tender Form (f) : 5,900I-,

Completion Period : 12 (Twelve)Months.

I

: RENEWAL OF EXISTING GUARD'

RAILS, FIXING GUARD RAILS ON

EALLASTED DECK BRIDGES a. EnDT nVFR ERIDGES I OCATION

(5) Tender Notice No. e-Tender SOUTH-

KUR-04-2019, 01. 01 .04101 9' '

I P R 0PO 5 E D

PUBLIC NOTICE

My client Bank at Baroda, SMS-MMCR,Mumbai is investigating the title oi all that

piece and parcel of Plot No. 123. Room

No. 20, Daivat Ctr-op. Housing SocietyLtd., Sector-1, Cnarkop, Near ShivallMaidan. Kandivali (West), Mumbai - 400

057. belonging to Mr. Kisan K. Dabiikar.

Mr. Kisan K. Dabilkar, intormed to Bank at

Baroda that Original Allotment Letter issued

by MHADA to Mr. Kisan K. Dabilkar, was

lost and not lound alter due diligence. Bank

of Baroda agreed to sanction Educabon Loan

Facility to Ms. Aparna K, Dabilkar. All

persons having any claim/objection

whatsoever to the said room are hereby

requested to make the same in writing to the

undersigned at his 010% within a period at

10 days from the date of publication nereoi,tailing which the claim/objection 91 such

personls will be deemed to have been

waived and/or abandoned forever and no

claim shall be entertained in respect oi the

said room.

Date : 09.04.2019 Mr. V.V.SHINDE

Place: Mumbai Advocate

Law Frame. Office No. BIS, Ground Floor.Fillia Street. Fort, Mumbai— 400 001.

£803 INDIA llMlTEDfiCIN: L202007N1907PL0050733

Regd. Office: PlbINo.13, 3rd Main Road.Industrial Eslale, Amhallur, Chennai 500 050.

Telephone No. 04442201100

Email id: [email protected]

mNotice is hereby given mar pursuant to Regulation47 read wilh Regulalion 29 oi the SEBI (ListingObligations and Disclosure Requirements)Regulations. 2015 a Meeting DI the Board OI

Directors of the Company is convened on

Thursday,theQMay.2019al|heRegisleredomceoldieCompany.

Mma T IC 0

MARICO LIMITEDCIN: L15140MH1900PLC049203

Regd 011.: 7‘” Floor, Grande Palladium. 175. CST Flood, Kalina, Santacmz (East),Mu bai - 400 090 Tel No. 022-6648 0480; Fax: 022-2650 0159

ebslle: www.marico.com; Email: Investure marlcocom

NOTICE

Pursuant to the relevant provisions all the SEBI (Listing Obligations and Disclosure

Flequiremenls) Hegulalions. 2015. notice is hereby given that a meeting of the Board of

Directors of the Company is scheduled to be held on Monday, May 5, 2019 at

Grande Palladium. Board Room. 8‘“ Floor, 175 CST Road, Kalina. Santacruz (East).Mumbai 400098, lnler-alifl:

T. to consider and approve the audfied consolidated and standalone financial results and

financial statements oldie Companytortho duarterand financial yearendedMarotl 31,2019 and

z to take on record the Auditors’ Report on standalone and oonsolidaledfinancial results

and financial statements.

For Iurlherdetails. kindly visit:

mtgdimEnricowrn/IndiannvestorS/documemation:ESE — h

-

. ; and

National Stock Exchange at India lelled -

hm‘my.n$ingia.flfl

By order at the Board

Place:Mumbai HemangiehaoDate: April 0, 2019 Company Secretary & Compliance Olfioer

1

Central Bank of Int!

KU RAR VILLAGE, MALAD (E) BRANCH

Shop No 10 to 13 J31 Shiv Shakti Co Op Hsg Soc L1d,Triveni Nagar Kurar Village,Malad East, Mumbai 400097. Phone : 28425002103 | Mobile : 7045691723

Mail us at'

[email protected] in | Website'

www centralbankofindiapoin

POSSESSION NOTICE

[See Rule 8(1)] {For Immovable Property]Whereas:

The undersigned being the Authorized Officer of Central Bank of India, under

Securitization and Reconstruction of Financial Assets and Enforcement of SecurityInterest Act. 2002, and in exercise of powers conferred under Section 13(12) read with

Rule 3 of the Security Interest (Entorcemeni) Rules, 2002, issued Demand Notice dated

30.01.2019 calling upon the borrowers/Mortgagor MIs.Nasim Azim Shaikh (applicant),Mr. ZafarAzirn Shaikh (Co-Applicant) and Mrs. Raziya Shaikh ( Co Apllicant) to repay the

amount mentioned in the notice being Rs. 40,70,250.00( Rs. Forty Lacs SeventyThousand Two Hundred Fitty only) due as on 30.01.2019 with further interest thereon.within 60 days from the date 01 receipt of the said notice.

The borrower/guarantor having failed to repay the amount. notice is hereby given to the

borrowers and the public in general that theundersigned has taken Symbolic Possession oi

the property owned by Mrs. Nasirn Azim Shaikh, Mr. ZafarAzim Shaikh and MrsnRazIyaShaikh. described herein below in exercise cfpcwers conlerred on him undersedion 13(4) of

the saidActread wilhmleBofthe said Rules on 1his 5" day ofJuna 2010.

The borrowerlMcrtgagor/guarantor in particular and the public in general is herebycautioned not to deal with the propertyand any dealings with the property will be subject to

the charge of Central Bank Of India for an amount Rs. 40.70.250.00 ( Rs, Forty Lace

a. to consider and lake on record Ihe Audited

Financial Results Ior ills FinancialYear ended

31Marcn,2019.

b. to consider and recommend dividend Int lilo

SeventyTIIousand Two Hundred FiIIyOnIy)ason30.01.2019toget1‘lerwilhinteresi1hareon.

N OF THE MMOVABLE PROPERTY

All that part and parcel of the property at Flat 3 Wlng B rig No 33 Sale Marwah

m. (In Hen .an i m Felhanwarli Mnlarl Fact Mlimhai . Annnrw akin/0M In Ihn name nI

Page 3: 91% MUMEC - Marico · Email id: Investor.relations@esab.co.in m Notice is hereby given mar pursuant to Regulation 47 read wilh Regulalion 29 oi the SEBI (Listing Obligations and Disclosure

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