RISHI LASER LTD.CIN: L99999MH1992PLC066412

612 V.K.Indl.Estate,10/14 Pais Street, Byculla (W), Mumbai 400 011Email: rlcl.mumbai@rishilaser.com Web: www.rishilaser.com

NOTICENotice is hereby given that pursuant to Regulation 47 read with Regulation 29 and 33 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting ofthe Board of Directors of the Company will be held on Thursday, February 14, 2019, interalia, to consider and approve the un-audited financial results for the quarter and ninemonths ended December 31, 2018.

The said notice can be accessed on the Company’s website at www.rishilaser.com andalso on the website of the Stock Exchange at www.bseindia.com

For RISHI LASER LTD.Place : Mumbai Supriya JoshiDate : February 05, 2019. Company Secretary

Rameshwar Media

NOTICENotice is hereby given, pursuant to Regulation 29 read with Regulation 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday,February12,2019 interalia, toconsiderandapprovetheUnauditedFinancial Results for the thirdquarterended December31,2018.This intimation is also available on Company's website at www.renjewellery.com and on Stock Exchanges' website at www.bseindia.com and www.nseindia.com By order of the BoardFor Renaissance Jewellery Ltd.G. M. WalavalkarG. M. - Legal & CS Mumbai, February 05, 2019

CIN: L36911MH1989PLC054498Regd. Office : Plot No. 36 A & 37, Seepz

Andheri (E), Mumbai – 400096 Tel 022- 4055 1200 | Fax : 022-2829 2146Web: www.renjewellery.com | Email: investors@renjewellery.com

PHOTOQUIP INDIA LIMITED

SCRIP CODE NO. 526588

Regd Office: 10/116 Salt Pan

Division, Lloyds Compound,

Antop Hill, Mumbai 400 037

CIN NO.

L74940MH1992PLC067864

NOTICE OF BOARD

MEETINGPursuant to Regulation 29 of SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015notice is hereby given that a

meeting of the Board of Directorsof the Company will be held onThursday, February 14, 2019 atthe registered off ice of theCompany at 10/116 Salt PanDivision, Lloyds Compound,Antop Hill, Mumbai - 400 037 at

3.30 p.m. to consider and adoptthe Unaudited Financial Resultsfor the quarter ended December31, 2018. Detailed agenda is

uploaded on the BSE website.

for PHOTOQUIP INDIA LIMITED

Sd/-

DHAVAL J. SONI

DIRECTOR

DIN : 00751362

Place: Mumbai

Date: February 06, 2019

HINDUSTAN MOTORS LIMITED

Regd. Office : “Birla Building”, 13th Floor, 9/1 R. N. Mukherjee Road

Kolkata - 700 001CIN : L34103WB1942PLC018967

Tel. No : 033 2242-0932/3057-3700Fax No : 033 2248-0055

Email - hmcosecy@hindmotor.comWebsite : www.hindmotor.com

N O T I C E

Pursuant to Regulations 29 and 47 of the Securities and Exchange Board of Ind ia (L is t ing Obl igat ions and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 12th February, 2019 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Third Quarter ended 31st December, 2018.

The above information is also available on the website of the Company (www.hindmotor.com), the BSE ( w w w. b s e i n d i a . c o m ) & N S E (www.nseindia.com).

For Hindustan Motors Limited

Sd/- Prativa Sharma Company Secretary

Date : 05-02-2019

NOTICE

ARIES AGRO LIMITED

Pursuant to the provisions of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,Notice isherebygiven thata Meetingof the Board of Directors of the Company

thwill be held on Wednesday, 13 February,2019 to, inter-alia, consider and approve the Un-Audited Financial Results for the

st Quarter and Nine Months ended 31December, 2018.

Place : MumbaithDate : 5 February, 2019

For Aries Agro LimitedSd/-

Qaiser P. AnsariCompany Secretary &

Compliance Officer

Registered Office, Aries House, Plot No. 24,Deonar, Govandi (East), Mumbai - 400 043.

Website: www.ariesagro.comEmail ID: investorrelations@ariesagro.com

(CIN No.-L99999MH1969PLC014465)

Place: Kolkata.Date: 05.02.2019.

KKALPANA INDUSTRIES(INDIA) LIMITED

(Formerly Kalpena Industries Limited)Regd Office: 2B, Pretoria Street,

Kolkata - 700 071Telephone: 91-033-2282 3744/3745/3699/3671,

Fax: 91-033-2282 3739E-Mail: kolkata@kkalpana.co.in

Website: www.kkalpanagroup.comCIN: L19202WB1985PLC039431

NOTICE

In supersession of the Notice dated12th January, 2019 and corrigendum dated29th January, 2019, fresh Notice is herebygiven, pursuant to Regulation 47(1) of theSecurities and Exchange Board of India(Listing Obligations and DisclosureRequirements) Regulations, 2015, that(05th of 2018-19) meeting of the Board ofDirectors of Kkalpana Industries (India)Limited will be held on Monday, the 11th dayof February, 2019 at 3:30P.M. at itsRegistered Office at 2B Pretoria Street,Kolkata-700 071, inter-alia, to consider,approve and take on recordthe Un-auditedFinancial Results (Standalone &Consolidated) of the company for the quarterand nine months ended 31st December,2018, pursuant to Regulation 33 of theSecurities and Exchange Board of India(Listing Obligations and DisclosureRequirements) Regulations, 2015 and toconsider appointment of two additionaldirectors namely Mr. Dev Krishna Suranaand Mrs. Ramya Hariharan.

Further, the trading window of the Companyfor dealing in equity shares of the Companywill remain closed for all directors,executives one level below the Board anddesignated persons with effect from06th February, 2019 to 13th February, 2019(both days inclusive), pursuant to SEBI(Prohibition of Insider Trading)Regulations, 2015 read with Code ofConduct to regulate, monitor and reporttrading by insiders framed by the Company.

In accordance with Regulation 47(2) of theSecurities and Exchange Board of India(Listing Obligations and DisclosureRequirements) Regulations, 2015, the saidnotice may be accessed on the company'swebsite at www.kkalpanagroup.com and canalso be accessed at BSE's website atwww.bseindia.comand CSE's websiteatwww.cseindia.com

The earlier notice dated 12th January andcorrigendum dated 29th January, 2019 maybe treated as cancelled and withdrawn.

By Order of the BoardFor Kkalpana Industries (India) Limited

Sd/-Tanvi Panday

Company Secretary(Membership No. ACS 31176)

22 MUMBAI | WEDNESDAY, 6 FEBRUARY 2019 1>

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6. da dU©Z Ho$boë¶m A{YH$mam§Mm dmna H$ê$Z amoH$S> Pmboë¶m aH$‘oVyZ àW‘ AmåhmbmAmbobm gd© IM©, AmH$ma d n[a춶 Am{U/qH$dm ˶mÀ¶mer {ZJ{S>V H$moUVmhr IM©^mJdbm OmB©b Am{U Z§Va da dU©Z Ho$ë¶mà‘mUo hçm gyMZoÀ¶m VmaIonmgyZ dgwbrÀ¶mVmaIon¶ªV g§{dXmË‘H$ XamZo ì¶mOmgh ~±Ho$Mr ¶oUo WH$~mH$s ^mJdʶmV ¶oB©b Am{U~±Ho$Mr g§nyU© ¶oUo (H$O©Xma qH$dm Om‘rZXma åhUyZ ~±Ho$bm Vw‘À¶mH$Sy>Z ¶oUo Agboë¶mAݶ H$moU˶mhr WH$~mH$sgh) a³H$‘ dgyb Ho$ë¶mZ§Va H$moUVrhr a³H$‘ {e„H$am{hë¶mg Vwåhmbm àXmZ Ho$br OmB©b.

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8. H¥$n¶m ܶmZmV R>odmdo H$s, Cnamoº$ A°³Q>À¶m nmoQ>-H$b‘ (13) Zwgma, hçm gyMZoÀ¶màmárníMmV, Vwåhmbm hçm gyMZoV C„oI Ho$boë¶m H$moU˶mhr VmaU ‘ÎmoMo {dH«$s,^mS>onÅ>m qH$dm Aݶ àH$mao hñVm§VaU H$aʶmg ‘‚mmd H$aʶmV ¶oV Amho.

9. hr gyMZm Omar H$aʶmgmR>r Am{U Cnamoº$ H$b‘ 13 A§VJ©V A{YH$mam§Mm dmnaH$aʶmH$[aVm {ZåZñdmjarH$ma ~±Ho$Mo [aVga àm{YH¥$V A{YH$mar AmhoV.

10.ho gm§JUo Oê$ar Zmhr H$s, ~±Ho$bm CnbãY Agboë¶m Aݶ H$moU˶mhr A{YH$ma qH$dmCnm¶m§Zm ~mYm Z AmUVm hr gyMZm Vwåhmbm {Xbr Amho.

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NOTICENOTICE is hereby given pursuant to Regulations 29, 33 andother applicable regulations of the SEBI (Listing obligationsand Disclosure Requirements) Regulations, 2015 includingamendments thereof that a meeting of the Board of Directorsof the Company will be held on Wednesday, 13th February,2019 at the Registered Office of the Company inter-alia toconsider the following :1. To take on record the unaudited standalone and consoli-

dated financial results of the Company for the quarter andnine months ended 31st December, 2018.

2. To consider and take on record Limited Review Report forthe quarter ended 31st December, 2018.

3. Any other business with the permission of the Chairman.4. The intimation is also available on the :I. Company’s website www.talwalkars.netII. BSE Limited www.bseindia.comIII. NSE Limited www.nseindia.com

By Order of the BoardFor Talwalkars Better Value Fitness Limited

Sd/-Date : 4th February, 2019. Avanti SankavPlace : Mumbai. Company Secretary &

Compliance Officer

Talwalkars Better Value Fitness Ltd.Regd. Off. : 801/813, Mahalaxmi Chambers, 22, Bhulabhai Desai Road, Mumbai 400 026.

Tel. : 2355 6000, Fax : 2355 6363. Website : www.talwalkars.net CIN : L92411MH2003PLC140134

Talwalkars Healthclubs Limited

(Formerly Talwalkars Lifestyles Limited)Regd. Office : 801-813, Mahalaxmi Chambers, 22, Bhulabhai Desai

Road, Mumbai-400 026.CIN : U93090MH2016PLC280127; Tel. : 022-2355 6000, Fax : 022-2355 6363, email : investor@talwalkars.net,

Website : www.talwalkarslifestyles.com

NOTICENOTICE is hereby given pursuant to Regulations 29, 33 and otherapplicable regulations of the SEBI (Listing obligations and DisclosureRequirements) Regulations, 2015 including amendments thereof thata meeting of the Board of Directors of the Company will be held onThursday, 14th February, 2019 at the Registered Office of theCompany inter-alia to consider the following :

1. To take on record the unaudited standalone and consolidated finan-cial results of the Company for the quarter and nine months ended31st December, 2018.

2. To consider and take on record Limited Review Report for the quar-ter ended 31st December, 2018.

3. Any other business with the permission of Chairman

4. The intimation is also available on the :

I. Company’s website www.talwalkars.netII. BSE Limited www.bseindia.comIII. NSE Limited www.nseindia.comWe further inform you that the Trading Window for trading in theCompany's Shares by all the Directors and Designated Employeesshall remain closed from Wednesday, 6th February, 2019 to Saturday,16th February, 2019 (both days inclusive) on account of declaration ofunaudited financial results for the quarter and nine months ended on31st December, 2018.  The Trading Window will remain open from17th February, 2019.

By Order of the BoardFor Talwalkars Healthclubs Limited

Date : 5th February, 2019. Gayatri Valan Prasad Place : Mumbai. Company Secretary &

Compliance Officer

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