i HELPAGE FINLEASE LIMITED...Stock Exchanges at Email id: [email protected], Twi ae red fice...
Transcript of i HELPAGE FINLEASE LIMITED...Stock Exchanges at Email id: [email protected], Twi ae red fice...
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HELPAGE FINLEASE LIMITEDRegd. Office : S-191/C, 3rd FloorManak Complex, School BlockShakarpur, Delhi-110092
Tel : +91-1122481711
January 31, 2020
To; <$
“
Deputy General ManagerListing BSE Limited Corporate Relation Department,1“ Floor, Rotunda Building, etNew Marine Lines,
Phirojee Jeejeebhoy Towers,Dalal Street, Mumbai- 400001,
Sub: Newspaper Advertisementof the Notice of the Meetige of Board of Directors of the:Company scheduled to be held on 13" February, 2020 a: ¢t Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulctions, 2015
DearSir, Age
Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligation and DisclosureRequirements) Regulations, 2015, we are enclosing herewith copies of the Newspaper Cuttingspublished in “Financial Express” (English) and “Jansatta” (Hindi) on 31" January, 2020 withregard to the captioned subject.
Request you to take the same on records. *
Thanking youYours faithfully,
For Helpage Finlease Limited
Por HELPAGF FINLEASE LIMITED
partsCharu Chawla Company Secretar,
CompanySecretary and Compliance OfficerM. No. A58817
CIN : L51909DL1982PLC014434 | EmailId: [email protected] : www.helpagefinlease.com
WW'W.FINANCIALEXPRESS.COM
months ended on 31"December,
The details of said meeting 4re alsoavailable on the website of the Corfipanywwejomgroup.com and on the website of
Persons of the Company has already beenclosed from 1* January, 2020 and will end48 hours after the results are madeoe to the public on 3° February,
20.for JBM AUTO LIMITED
: Sd/-|
Directors / Officers/ KMPs / eben
(VivekGupta)
Dale : 25.1.2020 Chief Financial Officer &
HELPAGE FINLEASE LIMITED.
CIN: LEVSOSDL1982PLO014434
Regd. Off.: S$-19t/c, 3rd Floor, ManakComplex, Schoo! Block, Shakarpur,
33 read with Regulation 47 of the SEBI (ListingObligations and Di © Requir is)
(Mem. mati a en one
’ ( we.mee.gov.in) by filing investor complaint! Chaudhary ‘Slo Sri &
Companyfor the 3° quarter and, or DirheSonsaioey poe 0-397 /L-179 Yona Ne
fing the nature of hie her interest and grounds offoe tc the Regional Director, Northern:Regee 8-2 Wing, 2nd Floor, Deendayal Antyodayal
pro (Phawan, CGO Complex, New Delhi-140003 within!fourteen days fromthe date of publication of this 7
KanpurNagar.LoanA/e No.-11080000
se Deihi-110082 KA Ps ‘ Primary Applicant. Sr:
Stock Exchanges at www.bseindia.com Email id: [email protected], Twi ae red fice4peedne Chaudhary Sio Sri Ryand www.nseindia.com, Website: www.helpagefiniease.com Twi Registered Office: C-2'399, Pankha Road Janak} =~ 0-397 / L-179 Yojna NoFurther, as per the “Code of Conduct for , Toh: 041-22481714 The [Puno1058 cmc. Kanpur Nagar.
Prevention of insider Trading" of the NOTICE ih cusiine en(Director) LoanA/cNo.-1108000:Company, the ‘Trading Window’ for] Notice is herebygiven that gursuant to Regulation Pace Deh DIN: 00719084) z
Agariment No.702, Tower 6, Malitu Towne, Sonaa’1. Rose, Sector. South Gay, Gureaon 122018 HR Place : Lucknow, Date ; 26.012
Regulations, 2015 the meeting of the Board ofDirectors ofthe Companywil be held on Thursday,13th February, 2020 at 2:00 PAM. at S-194, 3edFloor, Manak Complex, School Block, Shaxarpur,Delhi-110092 to consider, approve and take onrecord thy Unaudited Financial Results of theCompaty for the quarter and nine months endedJistDecember, 2019. This information is alsoavailable on warw.helpagefiniease.com and‘wirw,bseindia.com,
Northern Region, (Regional Director)8-2 Wing, 2” Floor, Deendayal
“440003Antyod:
Re Efer of sub-section (4) of
Section 13 6f Companias Act, 2013and clause (a) of sub-rule (5)es,ofthe Companies
(incorporation) Rules,7.4
confirmation ofaeereeespecial resolution passedat the Extra OrdinaryGeneral Meating held on 20°January, 2020 toenable the Company to change its RegisteredOffice from “NCT of Delhi t "State ofRajasthan”.Any. person whose interest is tkelyto be |affected by the proposed change
office of the Company may delivereither on the MCA-24 corte RITAaOvIEby filling investor complaintform orcauseto bedelivered orsend by registered post of his/ hefobjections supported by an affidavits statingthe nature of his/ her interest and grounds ofoppasition to the Regional Diractar, NortherRegion, 8-2 Wing, 2” Floor, DeendayatAntyodaya Bhawan, CGO Complex, NewDalhi-710003 within fourteen days from thedate of publication of this noticé with'a copy ofthe applicant Company at its registered officeal theaddressmentionedbelow:
Before the Central Government(Regional Director, New Delhi}
* Northern Region ~in the matter of sub-seetion (6) of Section 13 offCompanies Act, 2012 and clause (a) of sub-ute 8),|——2014 |
In the matter of hae India Technology.Center Private Limited having its registered
145.01.TyEO ie enatiotie company tochangets,‘Registered Office from “State ofHaryana” x‘the “State ofTamil Nadu”.“Any person whose interests kaltobe affectedby the proposed changeof the registered office:
* ofthe company maydelwereitheron theMCA:24 portal(wwermca.gov.in) byfiling Investor’‘complaint form or cause to be delivered or!‘send by registered post of his/her objections’:supported by an affidavit stating the nature of »his/her interestand grounds of opposition to the.'Regional Director at Northern Region, B-2Wing, 2° Floor Paryavaran Bhawan, CGO.“Complex, New Dethi -110003 within fourteen‘days ofthe date of publicationof this notice with‘copyto the applicant companyat its registered‘office al the address mentioned below.
OFFICE OF THEDEBTS RECfayoy
4TH FLOOR, JEE
CVAN TARA
Place : Delhi CompanySecreta= ad For and on behalf of the Boatd : UBI Vs M/s SS
‘ M/s Helpage Finlease Limited U As per my order dated 17.01.2020, the under mentioned property willcE Sdi- The auction sale will be "online e-Auctioning" through website https
FORM NO. INC-26 \ Place: Delhi Sidharth Goyal Date and Tagot Auction: 04.03.2020 between 11.00 am to 12.00 noo[Pursuantto Rule 30 ofthe p Se, Date: 30.01.2020 Managing Director DESCRIPTE
(incorporation) Rules, 2044} a = om, Ammoe, ii) Property bearing No. First, Second, Third and fourth Floorofthe «AgvedGanient obo putlichedin ‘FormNo.INC-26 j 7 1A) | ily Reserve Price: Rs.2,25,00,000/- (Rupees Two Crore Twen Fons:the newspaper for change of the Pam‘orule $0 the Companies “| A+! (iif) Earnest Money Deposit (EMD): Rs. 22.50,000/- (Rupeesregistered office ofthe Company {incorporation} Rules, 2014) fA 14th a). ¥
from one state to another ment tc be published in the nawspaper ae TERMSA*®
Before the Centra! Government —rn 5/4 1. Theauction sale will be “online through e-auction through website p2. The EMD shall be paid either through Demand Draft/Pay Orderin
8) through NEFT/RTGSto the following account - Union Bankof India, AvNo.547201 980050006, IFSC Code: UBINOS54723, The said Demand |
oh alongwith self-attested copy of identity (voter T-card/drivingliccreattested copy of PAN card, must reachthe Office ofthe Recovery
g proofof EMD received thereafier shall not be considered.4. The envelope containing EMD or original proof ofpayment ofEMDand mobilenumber, ctc., should be super-seribed "RC No.297/2012"4. ‘The property is being sold on “as is where is basis".
3 : :fof i id Buss 8. The bidders are advised to.go throughthe portal alaeoffice at 3° Floor Orchid Business Park Sector & B)
NYicon Private Limited Ceecad,Gurugram-122002, Haryana |__14 their bids and taking part in the e-auction sale proceedings and/or contacHaving Its Registered Office At . Petitions’. 4014 No, 9971781144
Bugseeeelea Notice is herebygivento the General Public that §, Prospective bidders are vequired to register themselves with the powBUDH VIHAR, PHOOT KALAN, the company proposes to make application to | Baghin oneae-auction, ronclpaneeLdCl SS
PHASE | DELHI, the Central Government (Regional Director, [+MrRob ob No. 095 LED support @bankNORTHWEST, DELHI 110086 Northern Region, New Delhi) under section 19. (44
APPLICANT of the Companies Act, 2013 seeking _ 12 00299: Person Chaoe arenes Public Sadaesdelaned j ¢ 8.Otyithose Sates‘holding heser 1D & Password andoe
that the Company proposes fo make | Association of the Company in terme of the | eligible to participate in on line e-auction.application to the |Governmentunder specialresolutionpassedattheAneualGeneral 13)!9 ‘he interested bidders,= have submitted their bids not below the:Section 1S oftheCompaniesAct 2073seeking xiaontinavy general meeting heldon ® be heldfrom In casebid is pl
ill.‘jutomaticallyoes for 5 minutes.. The bidders shall improve their offer in multiples of Rs.50,000/- (Re
°11. The unsuccessful bidder shall take the EMD directly from the Ofimmediately on closure of the e-auction sale proceedings."42. The Successful / highest bidder shallhave to prepareDemand Draft’“TL, Delhi, A/c R.C, No.297/2012 within 24 hours after close of e-auctic:
sovery Officer-I, DRT-IL, Dethi so as to reach within 3 daysfrom the13. Thesuccessful/highest bidder shall deposit, through Demand Draftthe balance 75%of the sale proceeds before the Recovery Officer-I, 0)_exclusive ofsuch day,or if the 15th day be Sunday or other holidal, the
{upto Rs, 1,000 amt @ 1%on the excess of such gross amount over Rs13 unt of 75% through post the same should reach the Recovery Offic
ty shall be re-sold, after the issue of fresh proclamation ofsale. 7‘Notes7 thinks fit, be forfeited to the Governmentand the defaulting purchaser stcope aabsequentiy be sold.thee 4, The undersigned reservesthe nightto accept any or rejectall bids,if»mane2 reason whatsoever and his decisionin this regard shall be final.
"Rogistored Offica: FLAT NO. 106, ' Havingits Registered Office at 3" Floor Orchid Thee SCHEDULEPLOT NO. Jo1/1, KH NO, 8O/10 BLIAJ-4, ‘Business Park Sector 48 Sohna Road, mbes es hen EzBUDH VIHAR, PHOOT KALAN, PHASE | Surugram-~122002, Haryana. A Beg Description of the property fo -
B DELHI, NORTH WEST, DELHI 110086 For and on behalf of the Applicant 27" as:- . _ Michelin india Technology Center Pvt.Ltd.) S.tp, the
» Forand on behalf of } a Sdi. Sd { ar
eae Lingited |.BalofiLakshmi'Subramanian + Motan Kumar Papeny bearing No. First, Second, Third andfourth floor of the|Ne
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Ph; 011-25702148NOTICE
| Pursuantto Regulation 29 read with Regulation47 of the SEB! (Listing Obligations & DisclosureRequirements) Regulations, 2015, Notice is‘hereby given that the4th Meeting of the financialyear2019-2020 of the Board of Diractors of theCompany is scheduled to be held on Friday,{February 07, 2020, at 03:00 P.M. atregisteredofficeoftheCompanyinter-alia, to considerandapprovethe \MBudited Financia! Resulls oftheCompany, for the quarter and nine monthsended December 31, 2019 and anyother itent
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Neeraj Kaushbik,Directo
CEN: L34300DL198SPLCO20510tet: dh-se2, seed fem,
dieerga, feet vi00as 7Email 1d: polymersamsagmai.comWebsite: www.amspolymers.com
Vek: 914-27032702, FAX: 91-11-27032702
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