Phiroze Jeejeebhoy Towers, th · 2020. 1. 24. · Website: ; E-mail: [email protected];...

3
CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur 680020, Kerala, India. Tel: +91 4872333020 | Fax: +91 4872338764 | Web: www.csb.co.in | Email: [email protected] | CIN: U65191KL1920PLC000175 B&S / 598 /2020 January 24, 2020 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001. Scrip code: 542867 National Stock Exchange of India Ltd., Exchange plaza, 5 th floor, Bandra-kurla Complex, Bandra (E), Mumbai 400051. Symbol: CSBBANK Dear Sir/Madam, Submission of Newspaper advertisement about the Board Meeting scheduled for February 4, 2020 - Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 -------------------------------------------------------------------------------------------------------------------------- Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the clippings of adǀertiseŵeŶt published iŶ today’s Neǁspaper ǀiz. BusiŶess StaŶdard ;EŶglishͿ aŶd Deepika (Malayalam) regarding notice of the Board meeting scheduled for February 4, 2020, inter alia, to consider and approve, the un-audited financial results of the Bank for the quarter and nine months period ended December 31, 2019 subject to a limited review by the Statuary Auditors of the Bank. This intimation is also available on the website of the Bank at www.csb.co.in. Kindly take the same on record. Thanking You. Yours faithfully, Sijo Varghese Company Secretary

Transcript of Phiroze Jeejeebhoy Towers, th · 2020. 1. 24. · Website: ; E-mail: [email protected];...

Page 1: Phiroze Jeejeebhoy Towers, th · 2020. 1. 24. · Website: ; E-mail: heg.investor@lnjbhilwara.com; CIN: 1231 09MP1 972P1C009290 NOTICE Pursuant to prov¡sions of Regulation 29 of

CSB Bank Limited Regd. Office: CSB Bhavan, St. Mary's College Road, Thrissur – 680020, Kerala, India.

Tel: +91 487–2333020 | Fax: +91 487–2338764 | Web: www.csb.co.in | Email: [email protected] | CIN: U65191KL1920PLC000175

B&S / 598 /2020 January 24, 2020

BSE Limited,

Phiroze Jeejeebhoy Towers,

Dalal Street,

Mumbai 400001.

Scrip code: 542867

National Stock Exchange of India Ltd.,

Exchange plaza, 5th floor,

Bandra-kurla Complex,

Bandra (E), Mumbai 400051.

Symbol: CSBBANK

Dear Sir/Madam,

Submission of Newspaper advertisement about the Board Meeting scheduled for February

4, 2020 - Regulation 47 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015

--------------------------------------------------------------------------------------------------------------------------

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the clippings

of ad ertise e t published i today’s Ne spaper iz. Busi ess Sta dard E glish a d Deepika (Malayalam) regarding notice of the Board meeting scheduled for February 4, 2020, inter alia,

to consider and approve, the un-audited financial results of the Bank for the quarter and nine

months period ended December 31, 2019 subject to a limited review by the Statuary Auditors

of the Bank.

This intimation is also available on the website of the Bank at www.csb.co.in.

Kindly take the same on record.

Thanking You.

Yours faithfully,

Sijo Varghese

Company Secretary

Page 2: Phiroze Jeejeebhoy Towers, th · 2020. 1. 24. · Website: ; E-mail: heg.investor@lnjbhilwara.com; CIN: 1231 09MP1 972P1C009290 NOTICE Pursuant to prov¡sions of Regulation 29 of

GUJARAT BOROSI L. LIM ITE Dc jv ctit:L2¡,röbuÈ{edsp¡-csrébt7

Regd. Ofüæ: I l0l, Cresænzo,-G-Block, Opp. MCA Club, Bandrâ Kurla Complex,Bandra (East), Mumbai - 400 db1. ph: 022- 67406300 Fü: 022.{iZ406514

Ema¡l: [email protected] Websits: w.gujaratboros¡l.com

Notice is hereby g¡ven pursuant to Regulation 29 read with Regulation 4Zand other relevant Regulations of SEBI (Listing Obligations and DisctosureRequirements) Regulations, 2015, a Meeting of the Board of Dkectors ofGujarat Borosil L¡mited will be held on Monday, the 03'February, 2020,inter-alia, to consider and approve the Unaudited Fínancial Resufta for thequarterand nine months ended December3l, 2019.This intimation ¡s also available on the website of the Companywww.gujaratborosil.com and on the website of BSE Limitedwww.bseind¡a.com

ForGujaratBoros¡l Lim¡ted

ptace:Mumba¡ corp"nvs""fïfr'ar3[",iTt¡anceoff¡cerDate :23.01.2020 FCSño.7064

,TEI(T.JTEKT INDIA LIMITED

(Formerly known as Sona Koyo Steering Systems Limited)(ctN - L291l3DLl984PLC0l84l5)

Regd. Office: UGF-6, lndraprakash,2l, Barakhamba Road,. New Delhi 110001.Tel. No. : 011-23311924,23327205

E-mail: [email protected]; Website: www.jtekt.co.inNOTICE

Notice is hereby given pursuant to Regulation 29 read with Regulation47 of the Securities & Exchange Board of lndia (L¡sting Obtigat¡ons andDisclosure Requirements) Regulations,20lS, that 170th meeting of theBoard of Directors of the Company will be held on Friday, the 14thFebruary 2020, inter-alia, to consider and apþrove the Unaud¡tedFinancial Results forthe th¡rd quarterended 31st December, 20.19.

This notice is available on the webs¡te of the Company www.jtekt.co.in,and also on the websites of the stock exchanges www.nseindia.comand wwwbseindia'com'

For JTEKT rndia Limited

B oROs I L G LAss lyoRKS :LltHT,qP:' clN : L99S99MHt962Éri0l.2à38'r: ls: r! ,

Regd. Office: 1101, Crescenzo, c-Btock, Opp. MCACtub,Bandra Kurta Complex, Bandra (East), Mumba¡ - 400 OS1.

fel. No. (022) 67 406300 Fax No. (022) 67406514Webs¡te : www.borosil.com E-ma¡l : boros¡[email protected]Ì¡lÍtr:l

NOTIGE is hereby given that pursuant to Regulation 2g read withRegulation 47 and other applicable Regulations of the Securities andExchange Board of lndia (L¡sting Obligations and Disclosure Requir€ments)Regulal¡ons,2015, a meet¡ng of the Board of Directorsof tne Cómpanywiilbe held on Mon.lay, February 03, 2020, inter-alia,lo cþns¡derand approvethe Unaudited Standalone and Consol¡dated Financial Results'óf theCompany forthe quarlerand nine months ended December3l,20lg.This not¡ce is available on thewebsite of the Companyatwww.borosil.comand also on the webs¡te ofthe Stock Exchanges atwww.bseindia.com andwww'nseínd¡a'com '

ForBorosir Grassworks L¡mÍted

Place : GurugramDale :23.01.2020

Place: Mumbai XlanojDereDate : January23,2020 GeneralManager-Secretarial

@ HEG LrMrrEDRegd. Off.: Mandideep (Near Bhopal) Distt. Raisen462046, (M.p.)

Tel.: 07 480-233524, 233525; Fax : 07 480-233522Corp. Off.: Bhilwara Towers, A-12, Sector-1, Noida-2O.1301 (U.p,)

Tel. : 01 204390300 (EPABX); F ax 01204277 841Website: www.hegltd.com; E-mail: [email protected];

CIN: 1231 09MP1 972P1C009290NOTICE

Pursuant to prov¡sions of Regulation 29 of the SEBI (List¡ngObl¡gat¡ons & Disclosure Requirements) Regutat¡ons, 201S, wewish to inform you that a meeting of the Board of Directors ofthe Company is scheduled to be held on Tuesday, the 11th dayof February 2020 al 2.00 P.M. at Noida - 201 301, to consider

CSB Bank Umibd(FonE ry rñom ß tu Côd¡c Syùn hk uffi)

Rqgd. 0ffice:-'GSB Bhavan',Post Box No. 502, St. Mary,s College Road,Thrissur - 680020, Kerata, tndia. Tett +$ rß7-Zggi}Zo I Faí +91487-23387 64 I Website: www.csb.co.¡n I Ema¡l: [email protected],¡n

Corporate ldentity Number: U6S191 KLt920pLC000tZs

NOTICEPursuant t0 Regulation 29 read with Regulâtion 47 of the Securities andExchange Board of lndia (Listing Obl¡gations and Disclosure Requiremenb)Regulations, 2015, notice is hereby g¡ven that a meeting of üre Board oiDirectors 0f the Bank w¡ll be held on Tuesday, February 4, 2020, inter alia, toconsider and approve, $e un-audited financ¡al resu¡b of üe Bank for thequarterand nine months period ended Ðecember3l,201 g.

This information ¡s also available on the Bank,s website athttps://www.csb.co.in under 'lnvestof Relations' section and athtþs/www.bseifl dia.com and hüps://www.nseindia.com, ü¡e websites ofthe &SE Lim¡ted and National Stock Exchange of lndia Ltd. respectively, whereequ¡ty shares ofthe Bankare l¡sted. For csB Bank Umited

€CSBBank

¡nter-al¡alhe unaudited fi nancial results (Standalone & Consol¡dated)of the Company for the quarter & nine months per¡od ended the31st December, 2019.

Further, the closure of Trading Window for the purpose. ofTrading in the Shares of the Company by its lns¡ders and theirimmediate relatives has already been in operat¡on with effect from1st January, 2020 and shatt reinain closed tilt 13th February 2020.Please note that the Trading window shall re-open from14lh February' 2020'

for HEG LrMrrEDsd/-

Date :23d Janu ary,2020 (Vivek Chaudhary)Plåce : Noida (U.P.) Company Secretary

t Thi. Noti"" may atso be accessed on the company,, *å-J,å.'u'

Compa

Notice is hereby

Nitin

Regulation 47Requirements)Directors ofLimitedwill bethe iJnaudited

Place: Thrissur sd/'

Dare: Januarv 23.2020 c"-":ii9l#"1å::

The notice is

Date: 23'JanuaryPlaæ: New Delhi

Punjab Bureau of lnvesbnent Promotion (pBlp), Department oflnvestment Promotion has been established by the Government ofPunjab for One-stop dearance of the proposals of neu, investments ¡nthe State. The Bureau ¡ntends to engage Consultants and Sr.Consultants to form lnvestment Promotion and Fac¡l¡tãtion Team atChandigarh and various other industrial towns to pfomote Punjâb as enideal ¡nvestment dest¡nation.The detâils regarding .the requisite educat¡onal qualificatiôns,experience, .iob profile and consultancy fee along with other conditionsare ava¡lable on webs¡te link: httpJ/¡nvestpunjab.qov.¡n,Essent¡el Qualification. & Exþerience (for deta¡ls please referwebs¡te):

v;u/w.hegltd.com and on www.nseindia.com, www.bseindia.com.

Full time Mâster/Execulive Degree in relevant bus¡ness subjects fromllM (Ahmedabad/Bangalore/Celcutta) or lndian School of Bus¡ness(tsB).Erperience- Minimum 6 yeers for Sr. Consultant and 4 years forConsultant in priyate sector management / Consultancy experienceincluding experience of lnves{ment Promot¡on Agency of aState/Government of lnd¡a. of which at least 3 years should be in therelevant sector in reputed firm/organization.Consultancy Fee: Sr. Consultants - Rs 1.50,000 per month

Consultants - Rs 1,25,000 ær month

:

TENDER

Ltd. invites

But t 4e3r S/<oo/^ø-c4 -

Pl, nOte: lnterested cand¡dates may send the¡r resume through email

lnterestedTrivandrum,

þ nf.pblD(a)lnvestoun¡ab.gOV.¡n in the template available at

under Tendermentioned may

be accepted. Lest

Last Date for

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ln the matter oflnsolvency videpubl¡shed in F¡ni

apply¡ng ¡s 08.02.2020 Da422

January,202Oand deta¡ls asExpression of

No hard cop¡es of application torm w¡ll

Form G (CycleJanuary,2O2Ouconsidered toFebruary,202OResolutioncontaining theExpress andalso available ondate for receipt of

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Kalisma isloosening screws,]special screws an{structuralrolling milsd/. ,ì

Signature ofthe ReC

RaJendra K Bhuta{For Kalisma Steell303, RaghweçrTor{Mumbai, Date:2310

Page 3: Phiroze Jeejeebhoy Towers, th · 2020. 1. 24. · Website: ; E-mail: heg.investor@lnjbhilwara.com; CIN: 1231 09MP1 972P1C009290 NOTICE Pursuant to prov¡sions of Regulation 29 of

i, John S, residing at Karokaran House, Aristoes Road, Chelakottukara, EastP.0., ThrisurTaluk, Thr¡ssur District, Pin- 680 005, recorded as John S in the S.S.L.CBook No.: L 427795 with register No.: 497904 of March 1984, in the Driving LiænseNo.: 8/2417l'1988, as Sebastian John in the Birth Certifìcate of my daughter Mariya

Bastian with Registratìon No.: 31/2001, in the Secondary School Examination Grade

Sheet cum Certificate of Performanæ No.:0851647 with Roll No.: 418g50S,

Registralion No.: M11314200610112ol, my son John Bastían, All lndia Senior School

Certifiæte,20'15 Marks Sialement S.No.:SSCû2015/5M509 with Roll No.:4825282

of myson John Bastian, Seændary School Examination Grade Sheet cum Certifìcate

of Perlormance No.: 1859977, wíth Roll No.: 4347746, Registration No.: T

117/42006/0037 of my daughler Mariya Bastian, All lndia Senior Schooi Certificate

Êxamination, 2019 Marks Statement S. No.: SSCE I 201910597487, Regisbat¡on

No.:T219l42006i0295 with Roll No.: 4830713 of my daughter l\4ar¡ya Bast¡an, as

Bastian John in the PIN Card No.: ACGPJ5053N, Eleciion ldentity Card No.:

1Jl1027689, as Bastian in the Ration Card No.:1 841 002205 is one and same penon.Hereafter I have changed my name as Bast¡an John only for offciai documentation

De..f t4*Arqauy ÅJrana

and forall luture intents and purposes.

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GSB Bank Limited(Fodsñy krcM æ tu Cdhdic Sydrn S¡& Umtôd)

Rejd. office: 'CSB Bhavan',Post Box No. S02, St Mary,s Coilege Road,Tïrissur - 680020, Keral4 lndia- Tel: +91 487-Zíj:t3020 I Fax +91

.

487-2338764 I Webs¡te: www.csb.co.in I Email: [email protected] ldentity Number: U65191KL1920P1C000t75

NOTICEPußuant to Regulation 29 read with Regulation 47 of üe Securit¡es andExchange Board of lnd¡a (Listíng obl¡gat¡ons and Dìsclosure Requiremenß)Regulat¡ons, 2015, not¡ce is hereby given that a meeting of the Bmrd ofDirectors of the Bank w¡ll be held on Tuesday, February 4, 2020, inbr alia, toconsider and approve, the un-audited financial resulb of the Bank for thequarterand n¡ne months period ended December3j,201 9.

This information is also available on the Bank's website athttps://www.csb.c0.¡n under 'lnvsstor Relations' section and athtþ's://www.bseind¡a.com and https//wì/w.nseindia.com, the websites ofthe BSE Limited and National Stock Exchange of lndia Ltd. respectively, whereequity shares ofthe Bank are listed.

For csB Bank Limibd

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