COINITR L PRINT...Company Secretary & Compliance Officer Control Print Limited, C-106, Hind...

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June 20, 2020 To, The Compliance Department, BSE Limited P. J. Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code – 522295 The Compliance Department National Stock Exchange of India Limited, Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Symbol - CONTROLPR Dear Sir/Madam, Sub: Submission under Regulation 47(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47(1) (a) of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose herewith a copy of Extract of newspaper of Notice of Postponement of Board Meeting which was scheduled to be held on Saturday, June 20, 2020 is rescheduled to Tuesday, June 30, 2020 as published in ‘Business Standard’ (Mumbai Edition) and ‘Navshakti’ (Marathi) dated June 20, 2020. Kindly take the same on your record. Thanking you, Yours faithfully, For Control Print Limited Reena Shah Company Secretary & Compliance Officer Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India t. +91 22 28599065 / 66938900 | f. +91 2228528272 | e. [email protected] I w.www.controlprint.com CIN. L22219MH1991PLC059800 MUMBAI (Regd.Office). AHMEDABAD. BENGALURU. CHANDIGARH. CHENNAI. COLOMBO. DELHI. GUWAHATI HYDERABAD. JAMSHEDPUR. KOLKATA. NALAGARH. PUNE. VASAI COINITR #L PRINT * * REENA TEJAS SHAH m m -

Transcript of COINITR L PRINT...Company Secretary & Compliance Officer Control Print Limited, C-106, Hind...

Page 1: COINITR L PRINT...Company Secretary & Compliance Officer Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059,

June 20, 2020

To,

The Compliance Department,

BSE Limited

P. J. Towers,

Dalal Street, Fort,

Mumbai – 400 001

Scrip Code – 522295

The Compliance Department

National Stock Exchange of India Limited,

Exchange Plaza, C-1, Block G,

Bandra Kurla Complex,

Bandra (E), Mumbai – 400 051

Symbol - CONTROLPR

Dear Sir/Madam,

Sub: Submission under Regulation 47(1) (a) of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

Pursuant to Regulation 47(1) (a) of SEBI (Listing Obligations and Disclosures Requirements) Regulation,

2015, we enclose herewith a copy of Extract of newspaper of Notice of Postponement of Board Meeting

which was scheduled to be held on Saturday, June 20, 2020 is rescheduled to Tuesday, June 30, 2020 as

published in ‘Business Standard’ (Mumbai Edition) and ‘Navshakti’ (Marathi) dated June 20, 2020.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Control Print Limited

Reena Shah

Company Secretary & Compliance Officer

Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059, India

t. +91 22 28599065 / 66938900 | f. +91 2228528272 | e. [email protected] I w.www.controlprint.com CIN. L22219MH1991PLC059800

MUMBAI (Regd.Office). AHMEDABAD. BENGALURU. CHANDIGARH. CHENNAI. COLOMBO. DELHI. GUWAHATI

HYDERABAD. JAMSHEDPUR. KOLKATA. NALAGARH. PUNE. VASAI

COINITR#LPRINT **

REENATEJASSHAH

m m „•

-

Page 2: COINITR L PRINT...Company Secretary & Compliance Officer Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059,

6 ECONOMY & PUBLIC AFFAIRS MUMBAI | 20 JUNE 2020 1>

FinMin mayrestrict Chinainvestment inpension funds

Rathin Roy quitsNIPFP as director,Urjit is chairmanPRESS TRUST OF INDIA

New Delhi, 19 June

Former Reserve Bank governorUrjit Patel will take charge aschairman of the NationalInstitute of Public Finance andPolicy (NIPFP) from June 22,the economic think tank saidon Friday.

Patel will replace VijayKelkar, who assumed office onNovember 1, 2014.

According to sources,Rathin Roy, a former memberof the Economic AdvisoryCouncil to the Prime Minister(EAC-PM), quit as NIPFP direc-tor on Thursday. Roy could notbe reached for a comment overthe matter. His tenure as NIPFPdirector began in May 2013.Roy's second term was to end in2023.

"National Institute of PublicFinance and Policy is privilegedto have Dr Urjit Patel, formerRBI Governor, as itsChairperson for a four-yearterm commencing June 22,2020," the economic think tanksaid. "NIPFP records its deepsense of appreciation and grat-itude for the significant contri-butions made by the outgoingChairman, Dr. Vijay Laxman

Kelkar during his tenure whichhas immensely helped theinstitute towards scaling to itspresent level of growth andeffectiveness," it added.

Patel on December 10, 2018,had unexpectedly resignedmonths before the end of histhree-year term in September2019. He, who was the first gov-ernor since 1990 to step downbefore his term ends, had in abrief statement had cited "per-sonal reasons" for the decision.Patel was eligible for a secondterm like most of his successorsbarring a few like his outspokenpredecessor Raghuram Rajan.From being considered a gov-ernment's man on the MintStreet, Patel had in less than twoyears had emerged from theshadows to find his own voiceon issues that mattered themost — autonomy and inde-pendence of the central bank.

Hailing from a businessfamily based in Nairobi, Patel,who studied at London Schoolof Economics, OxfordUniversity and Yale University,was a Kenyan national until2013. He acquired Indian citi-zenship before he was appoint-ed RBI deputy governor inJanuary 2013.

PRESS TRUST OF INDIA

New Delhi, 19 June

Amid growing tensionbetween India and China, thefinance ministry on Friday pro-posed putting restrictions onforeign investment in pensionfunds from any of India's bor-dering countries.

Foreign investment in pen-sion funds regulated by thePension Fund Regulatory andDevelopment Authority (PFR-DA) is capped at 49 per centwith automatic route.

According to a draft notifi-cation circulated for com-ments, “A governmentapproval would be required forthe investing entity or individ-ual from any of the borderingcountries including China. Therelevant provisions of FDI pol-icy issued from time to timewould apply in all such cases.”

Any foreign investmentfrom these countries will be

subject to approval from thegovernment.

The restriction should beapplicable from the date ofnotification by theGovernment of India.

The development comesat a time when Indian andChinese armies are engagedin a standoff in Pangong Tso,Galwan Valley, Demchokand Daulat Beg Oldie in east-ern Ladakh.

The violent clash stirredanti-China sentiments in thecountry, with protestors andtraders' bodies calling to boy-cott Chinese products.

The changes have beenproposed in accordance withDepartment for Promotionof Industry and InternalTrade (DPIIT) guidelinesissued in April.

Currently, government per-mission is mandatory only forinvestments coming fromBangladesh and Pakistan.

Foreign investment in pension funds is capped at 49% withautomatic route

STT mop-uprises 14% inspite of sell-off SHRIMI CHOUDHARY

New Delhi, 19 June

A rebound in the market coupled with higherretail participation has boosted securitiestransaction tax (STT) collection to ~2,568 crore,up 14 per cent in the first quarter of financialyear 2020-21.

According to an official with the income tax(I-T) department, despite a slowdown in theeconomy because of the Covid-19 pandemic,which impacted both personal income taxand advance tax collections of the first quarter,the mop up from STT showed double-digitgrowth.

The department collected ~2,568 croreagainst ~2,262 crore in the corresponding peri-od a year ago. The government expects to col-lect ~13,000 crore in the current fiscal yearfrom the STT kitty.

With this growth, the tax departmentbelieves that the target is achievable if marketconditions stay stable.

Experts attributed the higher collection tothe volatility in the futures and options seg-ment due to the global pandemic.

“While trading volumes have been shrink-ing and F&O trading has seen a massive fall,STT is payable on both the legs of buy and sellin case of cash segment and on the sell leg ofF&O. So, when there is a massive exit by anyclass of investors like foreign portfolioinvestors, STT is still payable,” said SunilGidwani, partner (markets) of NangiaAndersen LLP.

Market performance across the globe hasbeen gloomy. This has been reflected in the fre-quent crashes faced by the stock market. TheIndian market saw sharp selloff in April andMay. This had pushed Nifty and Sensex intobear territory several times. Even the stimuluspackage announced by the government, infive tranches, did not help.

“Market is now rebounding from the cur-rent Covid-19 effect. But the slowdown per-sists despite all the efforts and measures by theReserve Bank of India (RBI) and concernedministries, said a market expert.

Meanwhile, the tax payouts from dividenddistribution tax (DDT) has plummeted 75 percent from ~3,220 crore to ~809 crore followingremoval in the equity segment. “This is onexpected lines because of change in the taxstructure from April 1 where dividend will nowbe taxed at the hands of investors. The collec-tion of ~800 crore was on account of spilloverfrom last fiscal year due to extension of date todeposit tax,” said a tax official.

CRAVATEX LIMITED

Notice to MembersTRANSFER OF UNCLAIMED DIVIDEND AND SHARES FOR THE FINANCIAL YEAR ENDED

2012-13 TO THE INVESTOR EDUCATION & PROTECTION FUND (IEPF)

For Cravatex LimitedSd/-

Sudhanshu NamdeoCompany Secretary

Place : MumbaiDate : June 20, 2020

CIN: L93010MH1951PLC008546, Registered Office : U 201, 2nd Floor, Matulya Centre, Senapati Bapat Marg, Lower

Parel, Mumbai - 400 013. Tel: +91 22 6666 7474, Fax: +91 22 2497 3210 Email: [email protected], Website: www.cravatex.com

Notice is hereby given, to the Members of Cravatex Limited ('the Company') that :

In case no valid claim is made on or before September 29, 2020, Company shall take necessary steps to issue duplicate share certificate (for the shares held in physical mode) and issue delivery instruction slip (for the shares held in demat mode) in order to transfer the shares to IEPF account. No claim shall lie against the Company once the dividend/ shares are transferred to IEPF and the Members are requested to claim the said dividend/shares from IEPF as prescribed under IEPF rules.

The Company has uploaded the details of such Members due for transfer to IEPF on its website www.cravatex.com/investors. Members are requested to refer to the web-link www. cravatex.com/investors and claim the unpaid dividends in order to avoid the transfer of their dividend/shares to IEPF on or before September 29, 2020.

Section 124(5) of the Companies Act, 2013, read with the rules made thereunder, mandates the Company to transfer any amount in the unpaid dividend account of a company which remains unpaid or unclaimed for a period of seven years from the date of such transfer to the Investor Education and Protection Fund Account (IEPF).Further, Section 124(6) of the Companies Act, 2013, read with the rules made thereunder, mandates the Company to transfer all the shares in respect of which dividend has not been paid or claimed for the seven consecutive years or more to the Investor Education and Protection Fund Account.

Sharex Dynamic (India) Pvt. Ltd. - Unit : Cravatex Limited, C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083, Tel: 022-28515644 / 022-28515606, Email: [email protected], Website: www.sharexindia.com

The Company is unable to send individual notice to the Members in view of the Covid-19 pandemic. Individual notices providing the details in respect of which dividend has been unpaid/unclaimed for (a) last seven consecutive years i.e. from financial year 2012-13 onwards (the Company has not declared any dividend for the financial years 2015-16 and 2016-17) and (b) financial year 2012-13 will be sent to the Members at their latest available address in the records of Company / Depositories once normalcy resumes.

For assistance, Members are requested to contact the Registrar and Share Transfer Agent (RTA) of the Company at :

Whereas,The undersigned being the authorized officer of the Bank of India under the

Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under Section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a demand notice dated 30/01/2020 calling upon the borrower Mr. Gajanan Parshuram Lad to repay the amount mentioned in the notice being Rs. 24,26,698.64 (Rupees Twenty Four Lakh Twenty Six Thousand Six Hundred Ninety Eight and Sixty Four paise)excluding interest from 30/01/2020within 60 days from the date of receipt of the said notice.

The borrower having failed to repay the amount, notice is hereby given to the borrower and the public in general that the undersigned has taken symbolic 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 8 of the Security Interest Enforcement) Rules, 2002 on this the 15th day of June of 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 be subject to the charge of the Bank of India for an amount Rs. 24,26,698.64 and interest 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.

POSSESSION NOTICE

Sd/- Authorised Officer

Bank of India

DESCRIPTION OF THE IMMOVABLE PROPERTY1. Hypothecation of Standing Crops and Mango.2. EQM of property at Row House No. 1, Kapadi Enclave Co-operative Housing

Society Ltd., Near Gayalwadi Bus Stop, Khedshi, Ratnagiri - 415639. Survey No. 104, Hissa No. 2C.

BANK OF INDIA, MARUTI MANDIR BRANCHDesai Building, Ratnagiri - 415612.

Ph. : 02352 - 222904, 222906Email : [email protected]

Date : 15.06.2020Place : Ratnagiri

Relationship beyond banking

Notice is hereby given pursuant to Regulation 29(1) (a) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the company is

thscheduled to held on Thursday 25 June, 2020 at 3:00 p.m., inter-alia, to approve the Audited Financial Results of the Company for the Quarter and

st Financial Year ended on 31 March, 2020The information contained in this notice is also available on the company's website www.surya.co.in and on the website of BSE www.bseindia.comand NSE at www.nseindia.com

.

Date:19.06.2020

Weekend Business StandardMARATHON NEXTGEN REALTY LIMITED

Regd. Off.: Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai 400 013Tel.: 022 6158 8484 Fax: 022 6158 8410 CIN: L65990MH1978PLC020080

E-mail: shares@ marathonnextgen.com Website: www.marathonnextgen.comDECLARATION OF VOTING RESULTS (INCLUDING E-VOTING)

FOR RESOLUTION PASSED BY POSTAL BALLOTPursuant to Section 110 of the CompaniesAct,2013 ('the Act') read with Rules made thereunder, approval of themembers of the Company were sought for as specified in Notice of Postal Ballot dated February 13,2020by wayof Postal Ballot ande-voting.Mr.Nitin R. Joshi PracticingCompany Secretary,Scrutinizerforthe Postal Ballot submitted his report on June17,2020.Based on the Scrutinizer's Report, the results of the Postal ballot are as follows:

ItemNos.

Resolution Type ofthe

Resolution

Total votes castin favour

Total votes castagainst

No. ofShares

% age ofvotes cast

No. ofShares

% age ofvotes cast

1. Resolution for approving theDraft scheme of Amalgamation ofMarathon Nextgen TownshipsPrivateLimited (MNTPL) thewholly owned subsidiary of theCompany ( "TransferorCompany" )with Marathon Nextgen RealtyLimited and their respectiveshareholders under sections 230to 232of theCompanies Act, 2013

Special 35721618 100.00% 961 00.00%

As per the result of Postal Ballot (including e-voting) theaforementioned resolution has been passed with requisitemajority anddeemed to has come into effect from March 23, 2020.The result of the Postal Ballot alongwith theScrutinizer's Report is displayed at the website of the Company - www.marathonnextgen.com and has beencommunicated to the Stock Exchanges - The BSE Ltd.and The National Stock exchange Ltd.

Place : MumbaiDate : June 19, 2020

For MARATHON NEXTGEN REALTY LIMITEDSd/-

K. S. RAGHAVANCOMPANY SECRETARY & COMPLIANCE OFFICER

Jett 3iiyo i

Bank of India

BHAGWATI AUTOCAST LIMITEDRegd. Office: Survey No. 816 (New Survey No.259), Village : Rajoda,

Near Bavla, Dist. : Ahmedabad 382 220BHASWMI Phone: +91 2714 232283 / 232983 / 232066,

email: [email protected] CIN: L27100GJ1981PLC004718Extract of Audited financial results for the quarter and year ended 31st March 2020

[Rs. in lakhs except EPS]

Sr.No. Particulars

Quarter Ended Year

12

3

45

67

Total Income from operationsNet Profit / (Loss) for the period(before tax and exceptional items)Net Profit / (Loss) for the period before tax(after exceptional items)Net Profit for the period after tax (after exceptional items)Total comprehensive income for the period[comprising profit for the period (after tax) and othercomprehensive income (after tax)]Equity share capital (Face value per share Rs. 10/- each)Earnings per share (before and after extraordinary items)(of Rs. 10/- each) Basic & Diluted

31.03.2020(Audited)2376.55

64.63

64.6343.09

45.33288.07

1.50

31.03.2019(Audited)2520.43

62.32

62.3234.58

36.23288.07

1.20

31.03.2020(Audited)

Ended

10062.16

304.45

304.45216.21

215.21288.07

7.51

31.03.2019(Audited)12000.58

493.03

493.03369.10

369.81288.07

12.81NOTES[1] The above financial results have been reviewed by the Audit Committee and thereafter approved by the Board of

Directors of the Company in their respective meetings held on June 18, 2020. The limited review as required underRegulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been completedby the statutory auditors of the Company and the related report is being submitted to the concerned stock exchanges.

[2] The financial results for the Quarter and year ended March 31, 2020 have been prepared in accordance with theCompanies (Indian Accounting Standards) Rules, 2015 (IndAS) prescribed under Section 133 of the Companies Act,2013 and other recognised accounting practices and policies to the extent applicable.

[3] The above is an extract of the detailed format of Financial Results for the Quarter and year ended 31st March, 2020,filed with the Stock Exchanges, under the Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations,2015. The full format of the Financial Results is available on the Stock Exchange websitewww.bseindia.com and on the Company's website www.bhagwati.com

By Order of the Board of DirectorsFor, Bhagwati Autocast Limited

Place: AhmedabadDate: 18.06.2020

Sd/-(Dr. Pravin N. Bhagwati)

Managing DirectorDIN: 00096799

fe 3TTP5Bank of India DUI(Rotationship 6eyoncf 6an^ing

Head Office: Star House, Plot: C-5,“G” Block, Bandra Kurla Complex,Bandra (East), Mumbai 400 051Ph:022 6668 4444, Web site:www.headoffice.security.co.in

TENDER NOTICEBank of India invites tender from vendors/contractors/firms/Agencies for‘Non- Comprehensive AMC for IBMS and Surveillance System’ at StarHouse-ll, BKC, Mumbai. Last date for submission of Tender is 13.07.2020up to 03:00 PM. Any Corrigendum/Addendum (if require) will be displayedin B a n k ’s w e b s i t e o n l y F o r d e t a i l s v i s i t o u r w e b s i t ewww.bankofindia.co.in (Assistant General Manager)

smiSinsSi

SURYA ROSHNI LIMITEDHead Office: Padma Tower-1, Rajendra Place, New Delhi -110008

Regd. Office : Prakash Nagar, Sankhol, Bahadurgarh -124 507 (Haryana)CIN NO. L31501HR1973PLC007543, Website: www.surya.co.in

BHAGWATI AUTOCAST LIMITEDCIN: L27100GJ1981PLC004718

BHAGWATI Regdi office; Survey No. 816 (New Survey No.259),Village : Rajoda, Near Bavla, Dist. : Ahmedabad 382 220

Phone: +91 2714 232283 / 232983 / 232066, Website: www.bhagwati.comemail: [email protected], [email protected]

TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF)Notice is hereby given pursuant to Section 124(6) of the Companies Act, 2013 read withInvestor Education and Protection Fund Authority (Accounting,Audit, Transfer and Refund)Rules, 2016 (‘the Rules’) (Including any statutory amendment(s) or re-enactment(s) thereoffor the time being in force)for transfer of equity shares to the IEPF, in respect of whichdividend remains unclaimed for seven consecutive years.The Company is sending communication to concerned shareholder at the addressregistered with the Company providing details of the shares liable to be transferred to IEPF.In terms of the Rules, the concerned Members are being provided an opportunity to claimsuch dividend for the year ended 31st March, 2013 and onwards by sending a letter undertheir signature so as to reach within prescribed time at Bhagwati Autocast Ltd., Survey No.816, Village: Rajoda, Near Bavla, Dist. Ahmedabad-382220,Mail ID: [email protected] MCS Share Transfer Agent Ltd. (Unit: Bhagwati Autocast Ltd.) 201, Shatdal Complex,Opp. Bata Showroom, Ashram Road, Ahmedabad-380009, Mail ID:[email protected] Registrarand Share TransferAgent of the Company (MCS).Shareholders may please note that the details uploaded by the Company on its websiteshall be deemed adequate notice as required by the Rules, for the purpose of transfer ofshares to the lEPF.In case the Company/ R&T Agent do not receive any communicationfrom the concerned shareholders by October 27, 2020, the Company shall duly transfer theshares to IEPF.For further clarification, if required, may be sought from Bhagwati Autocast Ltd., by sendinge-mail at [email protected] or calling at tel. no.+91 2714 232283/ 232983/ 232066ORMCSShare Transfer Agent Ltd. (Unit: Bhagwati Autocast Ltd.) by sending e-mail [email protected] or calling at tel.nos. (079) 26580461/62/63.

For, Bhagwati Autocast LimitedPlace: AhmedabadDate: 19.06.2020

Sd/-(Dr. Pravin N. Bhagwati)

Chairman & Managing Director

NOTICE

Place: New Delhi

By Order of the Boardfor SURYA ROSHNI LIMITED

B B SingalSr. VP & Company Secretary

CONTROLPRINT.•

CONTROL PRINT LIMITEOCIN: L22219MH1991PLC059800Regd. Office : C-106, Hind Saurashtra Industrial Estate,Andheri-Kurla Road, Marol Naka, Andheri (East),Mumbai 400 059. Phone No. 022-28599065/66938900E-mail : [email protected] : www.controlprint.com

NOTICEThis is with reference to our earlier Notice published on June 11, 2020 andpursuant to Regulation 29 and 47 of the SEBI Listing Regulations, intimatingBoard Meeting to be held on Saturday, June 20, 2020, It is hereby inform thatthe said Meeting has been postponed and rescheduled to Tuesday, June30, 2020, inter alia, to consider and approve theAudited Financial Statements(Standalone and Consolidated) of the Company for the quarter and yearended March 31, 2020 and recommendation of Dividend, if any.The information is also available on the Company's website www.controlprint.comas well as on the website of the BSE Limited at www.bseindia.com andNational Stock Exchange of India Limited atwww.nseindia.com.

For Control Print LimitedSd/-

Mumbai Reena ShahJune 19, 2020 Company Secretary

NORTHERN RAILWAYInvitation of Tenders through E-Procurement system

Principal Chief Materials Manager, Northern Railway, New Delhi-110001, for andon behalf of the President of India, invites e-tenders through e-procurementsystem for supply of the following items:-

S.No.

Tender No. Brief Description Qty. ClosingDate

01 18201059A PRE-PRINTED COMPUTER TICKETSFOR UTS IN ROLLOF 500 TICKETS

170000NOS

10.07.20

02 16190558 MASTER CONTROLLER OF EMD 22 Nos 15.07.2003 16200332 AIR FLOW INDICATOR 103 NOS 21.07.2004 07201451 DRAW HOOK FOR DRAW GEAR 327 NOS 28.07.2005 09202379 SPRING FOR SPRING LOADED SIDE

BEARER ASSLY.4315NOS

31.07.20

06 11202022 MANUAL METAL ARC WELDINGELECTRODES CLASS A-2

532728MTR

03.08.20

NOTE- 1. Vendors may visit the IREPS website i.e. www.ireps.gov.in fordetails. 2. No Manual offer will be entertained.Tender Notice No.05/2020-2021 Dated : 19.06.2020. 1392/20

SERVING CUSTOMERS WITH A SMILE

DHUNSERI INVESTMENTS LIMITEDRegd. Office: ‘DHUNSERI HOUSE’.

4A, WOODBURN PARK, KOLKATA-700020CIN: L15491WB1997PLC082808, Ph. No. +91 33 2280 1950 (5 Lines),

E-mail: [email protected];Website: www.dhunseriinvestments.com

Transfer of unclaimed Dividend and the correspondingEquity Shares to the Investor Education and Protection Fund

Pursuant to the provisions of Section 124 of the Companies Act, 2013, read with theInvestor Education and Protection Fund Authority (Accounting, Audit, Transfer andRefund) Rules, 2016, Members are hereby informed that the Dividend declared inthe Financial Year 2012-13 which remain unclaimed or unpaid for sevenconsecutive years will be credited to the IEPF Authority on or after 19th September,2020. The corresponding shares on which the dividend was not paid or claimed willalso be transferred by the Company to the DEMAT account of the IEPF Authority.The name of the concerned Members and their Folio numbers or DP ID and ClientID whose dividend and corresponding shares will be transferred to the DEMATaccount of IEPF Authority are available on the Company's corporate websitewww.dhunseriinvestments.com. Individual letters in this regard have also been sentto the concerned Members at the address registered with the Company.In case the Company does not receive any communication from the concernedShareholders by 21st August, 2020, the Company, with a view to comply with therequirements set out in the Rules, shall transfer the dividend and the shares to theDEMAT Account of the IEPF Authority within the due date without any further noticeas per the procedure stipulated in the Rules. The aforesaid Members may lodge avalid claim with the Company or with the Company's RTA i.e. MaheshwariDatamatics Pvt. Ltd., at 23, R.N Mukherjee Road, 5th Floor, Kolkata-700001Please note that no claim shall lie against the Company in respect of unclaimeddividend and shares transferred in favour of IEPFAuthority.

For Dhunseri Investments LimitedSd/-

Priya AgarwalCompany Secretary & Compliance Officer

ACS 38800Place: KolkataDate: 19th June, 2020

JHUMRI TELAIYANAGAR PARISHADNear Bazar Samiti Koderma Block JhumriTelaiya

Dist-KodermaJharkahnd 825409Ph no.-9939457500 ,

E-MailId- [email protected] No.- ULB/NIT/JHUMRI TELAIYA SEPTAGE/TENDER/1912/2019/826 Date:16-06-20

Tender Notice (lslCall) IMPORTANT INFORMATION1 Name of Work

2 Estimated Cost (INR)

Construction, Commissioning of Fecal SludgeTreatment Plant of Capacity 30 m3/day at

JhumriTelaiyatown (Jharkhand) and Operation andMaintenance for 5 years

Construction Cost: ? 4,38,08,917Operation & Maintenance Cost: ?1,82,14,953

Total: - ? 6,26,44,0003 Bid Security (INR) ? 6,26,440/- (Rupees)4 Cost of Bid Document (INR) ? 10,000/- (Rupees Ten Thousand Only); non-

refundable5 Time of Completion 1year of construction which comprises 9 months

of construction and 3 months of defect liabilityperiod including one month of trial run and 5 years

of O&M post DLP6 Date of e-publication of tender 25-06-2020, 17:00 Hrs7 Document downloading start

Date25-06-2020,17:00 Hrs

8 Start date for seekingclarification

25-06-2020, 17:00 Hrs

9 End date for seekingclarification

12-07-2020, 17:00 Hrs

10 Pre bid meeting date,Time &Venue

11 Bid submission end date

02-07-2020, 14:00 Hrs at Chamber of Office ofExecutive Officer, Nagar Parishad,JhumriTelaiya Jharkhand - 825409.

14-07-2020, 17:00 Hrs12 Last day for the submission of

Bid Security, cost of biddocument

13 Bid opening date (online)

16-07-2020, 17:00 Hrs

18-07-2020, 17:30 Hrs

Complete bid document is available on websitehttp://Jharkhandtenders.gov.inOther details can be seen in the bidding documents./ OfficeNotice Board.*Bid security 1% of Bid amount. Executive Officer

Nagar Parishad, Jhumri TelaiyaPR 229686(Urban Development)20-21*D

HIND RECTIFIERS LTD.CIN : L28900MH1958PLC011077

Regd. & H.O : Lake Road,Bhandup (W), Mumbai-400078Tel.No.: 022-25696789 Fax : 022-25964114.

[email protected], www.hirect.com

NOTICE TO SHAREHOLDERSTransfer of Equity Shares of the Company to

Investor Education and Protection Fund (IEPF)Notice is hereby given to the shareholders of the Company pursuantto the provisions of section 124(6) of the Companies Act, 2013 (‘theAct’) and the Investor Education and Protection Fund (Accounting,Audit, Transfer and Refund) Rules, 2016, including any statutorymodifications or amendments forthetime being inforce (‘the Rules’)asunder.The Act and Rules, amongst other matters, contain provisions fortransfer of all shares in respect of which dividend has not been paid orclaimed for seven consecutive years or more in the name of theInvestor Education and ProtectionFund (IEPF) Authority.The Company has sent individual notices to the latest availableaddresses of the shareholders whose dividends are lying unpaid orunclaimed for the financial year 2012-13 along with subsequent 7(seven) consecutive year’s dividend, advising them to claim thedividend on or before 17th September, 2020.The Company has uploaded full details of such shareholders andshares due for transfer to IEPF Authority on its website atwww.hirect.com.Shareholders may note that both the unclaimed dividend and theshares transferred to IEPF Authority including all benefits accruingon such shares, if any, can be claimed back by them from IEPFAuthority afterfollowingthe procedure prescribed underthe Rules.The concerned shareholders, holding shares in physical form andwhose shares are liable to be transferred to IEPF Authority, may notethatthe Company would be issuing newshare certificate(s) in lieu ofthe original share certificate(s) held by them for the purpose ofdematerialisation and transfer of shares to IEPF Authority as per theRules and upon such issue, the original certificate(s) which standsregistered in their name will stand automatically cancelled and bedeemed non-negotiable. The shareholders may further note thatthedetails uploaded by the Company on its website should be regardedas and shall be deemed to be adequate notice in respect of issue ofnew certificate(s) by the Company for the purpose of transfer ofshares to IEPFAuthority pursuant to theRules.In case the Company does not receive any communication from theconcerned shareholders by 17th September, 2020 the Companyshall, with a view to complying with the requirements set out in theRules, dematerialise and transfer the shares to IEPF Authority byway of corporate action bytheduedateas per procedure stipulated inthe Rules.

In case the shareholders have any queries on the subject matter andthe Rules, they may contact the RTA of the Company at: AdroitCorporate Services Private Limited, 17-20, Jafarbhoy IndustrialEstate, 1st Floor, Makwana Road, Marol Naka, Andheri (East),Mumbai 400059 Maharashtra Tel: +91 22 42270400 Fax: +91 222 8 5 0 3 7 4 8 E m a i l : i n f o @ a d r o i t c o r p o r a t e . c o m w e b s i t e :www.adroitcorporate.com

For HIND RECTIFIERS LIMITEDSd/-

Place : Mumbai Meenakshi AnchliaDated : 18th June, 2020 Company Secretary

t

dNAGA DHUNSERI GROUP LIMITED

Regd. Office: Dhunseri House, 4A, Woodburn Park, Kolkata-700020CIN: L01132WB1918PLC003029

Tel: 2280 1950 (5 lines), Fax: 91 33 2287 8995Email: [email protected] ; Website: www.nagadhunserigroup.com

TRANSFER OF UNCLAIMED DIVIDEND AND THE CORRESPONDING EQUITYSHARES TO THE INVESTOR EDUCATION AND PROTECTION FUND

Pursuant to the provisions of Section 124 of the Companies Act, 2013, read with theInvestor Education and Protection Fund Authority (Accounting, Audit, Transfer andRefund) Rules, 2016, Members are hereby informed that the Dividend declared in theFinancial Year 2012-13 which remain unclaimed or unpaid for seven consecutive years willbe credited to the IEPF Authority on or after 19th September, 2020. The correspondingshares on which the dividend was not paid or claimed will also be transferred by theCompany to the DEMAT account of the IEPF Authority. The name of the concernedMembers and their Folio numbers or DP ID and Client ID whose dividend andcorresponding shares will be transferred to the DEMAT account of IEPF Authority areavailable on the Company's corporate website www.nagadhunserigroup.com. Individualletters in this regard have also been sent to the concerned Members at the addressregistered with the Company.In case the Company does not receive any communication from the concernedShareholders by 21st August, 2020, the Company, with a view to comply with therequirements set out in the Rules, shall transfer the dividend and the shares to the DEMATAccount of the IEPF Authority within the due date without any further notice as per theprocedure stipulated in the Rules. The aforesaid Members may lodge a valid claim with theCompany or with the Company's RTA i.e. Maheshwari Datamatics Pvt. Ltd., at 23, R.NMukherjee Road,5th Floor,Kolkata-700001.Please note that no claim shall lie against the Company in respect of unclaimed dividendand shares transferred in favour of IEPFAuthority.

For Naga Dhunseri Group LimitedChitra Thakwani

Place: Kolkata Company Secretary & Compliance OfficerDate 19th June, 2020 ACS 54009

Page 3: COINITR L PRINT...Company Secretary & Compliance Officer Control Print Limited, C-106, Hind Saurashtra Industrial Estate, Andheri-Kurla Road, Marol Naka, Andheri (East), Mumbai 400059,

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