Sub : Newspaper Advertisement for Board Meeting Notice · Sh.Niranjan Kumars/o Sh.Chatar Singh&...

April 24, 2019

The Secretary BSE Ltd. P J Towers, Rotunda Bldg., Dalal Street, Fort Mumbai – 400 001

Scrip Code: 500414

Dear Sir,

Sub : Newspaper Advertisement for Board Meeting Notice

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in continuation to our letter dated 29 March, 2019 with regard to Notice of Board Meeting scheduled to be held on 9thMay,2019, please find enclosed Newspaper Clipping of the Advertisement published on 24thApril, 2019 in Business Standard (English) in New Delhi and Mumbai edition and Business Standard (Hindi) in New Delhi edition.

You are requested to take the above on your records.

14>

NEW DELHI | WEDNESDAY, 24 APRIL 2019

Sale Auction by inviting Tender under the securitization & Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002of movable and immovable Property Charged/Mortgaged to Prathama U.P. Gramin Bank Branch for recovery of the secured debt under:"AS IS WHERE ISAND :AS IS WHAT IS BASIS" CONDITION in all respects and subject to statutory dues if any:

SALE/AUCTION NOTICE

Name of theBorrower

1.

Branch

NameSl.No.

Description of Property/ies OutstandingAmt.

ReservePrice

Earnest MoneyDeposit (EMD)

Date Time & Placeof Auction

Dt. ofPossession

Notice

Rs. 1259288/-+ Intt. w.e.f.01.01.2018

+ OtherCharges

1075000/- 107500/- 10.10.2018

2.

Terms and Conditions: 1. Persons participating in Auction should deposit earnest amount up to 14.05.2019 between 10:00 am to 4:00 pm. to Branch

Manager Indirapuram, Ghaziabad, Contact No. 0120-2605793, 8860870262 in the form of DD or cash in favour of Prathama UP Gramin Bank

Branch Indirapuram in case of Sl. No. 1-6 & up to 03.06.2019 between 10:00 am to 4:00 pm. to Branch Manager Vijaynagar, Ghaziabad, Contact

No. 0120-2841053, 9358595958 in the form of DD or cash in favour of Prathama UP Gramin Bank, Branch Vijaynagar, Ghaziabad in case of Sl. No.

7-8. 2. The Successful bidder should deposit 25% of the bid amount (inclusive of EMD) on the same day of the sale in cash or DD drawn as above. 3. The

balance bid amount should be deposited within 15 days from the date of confirmation of the sale by the secured creditor or theAuthorised Officer. In case

of default all amount deposited till then shall be forfeited. 4. The Successful bidder shall bear all stamp duty, Registration fee, incidental expenses etc. for

getting the sale certificate registered. 5. TheAuthorised Officer reserves the right to accept or reject any bid or postpone or cancel the auction and also to

modify any terms & conditions of this sale without any prior notice. 6. For inspection of the property and more particulars Sarva UP Gramin Bank, BO

Indirapuram & Vijaynagar Ghaziabad respectively may be contacted during office hours on or before Auction date. 7. Auction will be cancelled if

borrower/Gurantor deposit all dues before the date ofAuction. 8. Auction will Starts at 12:00pm upto 2:00 pm

THIS PUBLICATION IS GIVEN TO INFORM THE ABOVE REFEREED BORROWER/ GUARANTOR/ MORTGAGER/ OWNER ALSO ABOUT THE

SALE UNDER RULE 8 (5)AND (6) OF SARFAESI-ACT 2002.

Flat no.1024 EWS Ground Floor, NyayKhand-1 Indirapuram Ghaziabad, Mea-suring:20.14 sq.mt. The title deed ofsaid property is registered with SR lVGhaziabad on 07.04.2017 in Bahi no.l Jild no. 33143 pages 151 to 206 atSl.no. 4722.

Sh. AnkitS/o Sh.Rishipal(9134NC-3427)

Date: 15.05.2019 WednesdayTime: 12:00 am to 2:00 pm

Place: Prathama U.P. Gramin BankBo: IndirapuramAddress: 1031, Niti Khand-1,Indirapuram, Ghaziabad

Indirapuram

L-373, Ground Floor, Sec-9 VijayNagar, Ghaziabad. Area 25.61sqmt.The title deed of said property is regist-ered with SR V Ghaziabad on11.12.2015 in Bahi no.1, Jild no. 5216,Pages 1 to 58, at Sl.no. 6422.

Rs. 1164826/-+ Intt.

+ OtherCharges

- Rec. if any

1100000/- 110000/- 06.07.2018Indirapuram

Sh. AmitKumar S/oSh. AjayKumar(9134NC-2862)

3. Rs. 1874239/-+ Intt.

+ OtherCharges

- Rec. if any

1650000/- 165000/- 15.06.2018Indirapuram

S.K. 1/282 (LIG) GF, Shakti Khand IIndirapuram, Ghaziabad. Area 40.86Sqmt. The title deed of said property isregistered with SR IV Ghaziabad on27.11.2013 in Bahi no.1, Jild no. 26271,Pages 333 to 398, at Sl.no.44898.

Smt. ManjuLata BaralW/o Sh.RabinraBaral(9134NC-2075)

4. Rs. 1092225/-+ Intt.

+ OtherCharges

- Rec. if any

842000/- 84200/- 15.06.2018Indirapuram

F-4/13A, EWS first Floor MadhubanBapudham, Ghaziabad. Area: 29.70sqmt. The title deed of said property isregistered with SR II Ghaziabad on28.07.2015 in Bahi no.1, Jild no. 9977,Pages 259 to 304, at Sl.no.9109.

Sh. NiranjanKumar s/oSh. ChatarSingh &Sh. PankajTripathi S/oSh. KrishnaKant Tripathi(9134NC-2774)

5. Rs. 738377/-+ Intt. + Other

Charges- Rec. if any

712000/- 71200/- 26.12.2018Indirapuram

Flat no- E-5/03A, EWS lst Floor,Madhubar Bapudham, Ghaziabad.Area 29,70 sqmt. The title deed of saidproperty is registered with SR IIGhaziabad on 12.06.2014 in Bahi no. 1Jild no. 8489 pages 1 to 30 at Sl.no.7362.

Sh. DevenderMalhotra S/oSh. SurendraMalhotra &Smt. ShobhaMalhotra W/oSh. SurendraMalhotra(9134NC-2482)

6.

7.

Rs. 1128271/-+ Intt. + Other


26.12.2018Indirapuram

Flat no. E-09/01-C, EWS, Third Floor,Madhuban Bapudham, Ghaziabad.Area 29.70 sqmt. The title deed of saidproperty is registered with SR-llGhaziabad, on 09.03.2016 in Bahi no.1, Jild no, 10844 Page No. 305 to 360at Sl.no. 2677.

Smt. NishaPal W/o Sh.PradeepKumar(9134NC-3056)

800000/- 80000/-

Vijaynagar

Sh. Braj RajSingh S/oSh. SahabSingh(9135ND40147 & 9135871295)

Part of Industrial Plot No. 80K, Industrialarea Rajender Nagar, Hadbast, SahibabadPargana Loni, Ghaziabad. The title deedof said property is registered with SR IGhaziabadon 22.06.2004 in Bahi no.1,Jild no. 5702, Pages 285 to 304, at Sl.No.3353.

Rs. 394336/-+ Intt. + Other


09.01.2018Time: 12:00 am to 2:00 pm

Bo: VijaynagarAddress: A-640/4, Sector-9,Tana Road, Ghaziabad

5000000/- 500000/-

8. Vijaynagar

Rs. 234435/-+ Intt. + Other


28.12.20181100000/- 110000/-Smt. SudhaW/o Sh. BrajRaj Singh(932116)

H.no.-99, Sahibabad, Railway Road MainMarket, Ghaziabad. The title deed of saidproperty is registered with SR I, Ghazia-bad, on 23.03.2002 in Bahi no. 1 Jild no.5049 Page no. 53 to 58 at Sl.no. 1435.

Head Office: Moradabad

Prathama U.P. Gramin Bank(Sponsored by-Punjab National Bank)

Regional Office: 18, Sanjay Nagar, District Centre, Raj Nagar,Ghaziabad. Tel: 8192805245, 0120-2783535

Fax: 0120-2783333, E-Mail- [email protected]

Date: 23.04.2019, Place: Ghaziabad Authorised Officer , Regional Office, GhaziabadPrathama U.P. Gramin Bank











Place: Prathama U.P. Gramin Bank

Date: 04.06.2019 Tuesday

Time: 12:00 am to 2:00 pm

Bo: VijaynagarAddress: A-640/4, Sector-9,Tana Road, Ghaziabad

Place: Prathama U.P. Gramin Bank

Date: 04.06.2019 Tuesday

ASSET Reserve Price(Rs. In)

Earnest MoneyAmount (Rs. In)

Stock of glassware, dinner sets, plasticcontainers, melamine, non-stick pan; bottlesetc.

60,00,000/- 6,00,000/-

Date: 19/04/2019Place: New Delhi

Sd-Maya Gupta (Liquidator)Regn. No. IBBI/IPA-002/IP-N00363/2017-2018/11061

LOCATION

Godown No. 1: C/14, Sector 4, Bawana, Delhi.Godown No. 2: Block 9A, Kaushik Enclave,Burari, Delhi

Reg. Off. of the Company : F-47, Desh Bandhu Gupta Market, Karol Bagh, New Delhi -110005.Email:[email protected], Contact No.-7838777116

TALWAR AGENCIES PVT. LTD. (in liquidation) E-AuctionSale

Notice

Liquidator: Ms. Maya Gupta, Liquidator Address: 701, Vikrant Tower No. 4, Rajender Place, New Delhi – 110008

Sale of Assets under Insolvency and Bankruptcy Code, 2016Date and Time of Auction:

May 10, 2019 from 10.00 a.m. to 2.00 p.m.,(With unlimited extension of 5 minutes each)

Sale of stock –in- trade owned by TalwarAgencies Pvt. Ltd. (in Liquidation) forming part of Liquidation Estate by the Liquidator, appointedby the Hon’ble National Company Law Tribunal, New Delhi vide order dated February 8, 2019. The sale of properties will be done by theundersigned through the e-auction platform https://ncltauction.auctiontiger.net.

Basic description of theAssets for sale:

Terms and Condition of the E-auction are as under:

1. E-Auction will be conducted on “AS IS WHERE IS’’, “AS IS WHAT IS” and “WHATEVER THERE IS BASIS’’ through approved service

provider M/S E-Procurement Technologies Limited (Auction Tiger).

2. The intending bidders, prior to submitting their bid, should make their independent inquiries and inspect the stock at their own

expenses and satisfy themselves. The stock mentioned above (at Godown No. 1) can be inspected by the prospective bidders at the site

between10.00 a.m. to 4 p.m. on Sunday,April 28, 2019 and/or with prior appointment, contacting Liquidator.

3.The Complete E-Auction process document containing details of the Assets, online e- auction Bid Form, Declaration and Undertaking

Form, General Terms and Conditions of online auction sale are available on website https://ncltauction.auctiontiger.net.

Notice for Sale of Assets

Contact person on behalf of E- Auction Agency ( Auction Tiger): Mr. Tilak Maratha & Mr. Pushpit Maru at + 91- 6351896834/

07961200580/554/594/598, E-mail:[email protected]/ [email protected] /[email protected].

The following borrowers and co-borrowers availed the below mentioned secured loans from IDFC First Bank

Limited (Formerly known as IDFC Bank Limited) The Loans of the below mentioned borrowers and co-

borrowers have been secured by the mortgage of their respective properties.As they have failed to adhere to

the terms and conditions of the respective loan agreements and had become irregular, their loans were

classified as NPA as per the RBI Guidelines. Amounts due by them to IDFC First Bank Limited (Formerly

known as IDFC Bank Limited) are mentioned as per respective notices issued more particularly described

in the following table and further interest on the said amounts shall also be applicable and the same will be

charged as per contractual rate with effect from their respective dates.

(Notice Under Section 13(2) of the Securitisation and Reconstruction of FinancialAssets and Enforcement of the Security Interest Act, 2002)

You are hereby called upon to pay the amounts due to IDFC First Bank Limited (Formerly known as IDFC

Bank Limited) as per the details shown in the above table with contracted rate of interest thereupon from

their respective dates and other costs, charges etc., within 60 days from the date of this publication, failing

which the undersigned shall be constrained to initiate proceedings U/s 13(4) and Sec.14 of the SARFAESI

Act, against the mortgaged properties mentioned hereinabove to realize the amount due to IDFC First Bank

Limited (Formerly known as IDFC Bank Limited) Further you are prohibited U/s 13(13) of the saidAct from

transferring the said secured asset either by way of sale/lease or otherwise.

( Formerly known as IDFC Bank Limited) CIN : L65110TN2014PLC097792th

Registered Office: KRM Towers, 8 Floor, Harrington Road, Chetpet,Chennai - 600031. TEL: +91 44 4564 4000 | FAX: +91 44 4564 4022.

IDFC FIRST Bank Limited

Date : 24.04.2019Place : Jaipur

Sd/-Authorised Officer

IDFC First Bank LtdFormerly Known as IDFC Bank Ltd

Rs.7,59,210.72/-

14/03/2019 All the piece and parcel of theproperty consisting of Plot No.15,Ramjipura Nagar, Nayala Road,Jaipur – 303012.

Name ofborrowers

Outstandingas per 13(2)

notice

Noticedate

Details ofsecured asset

1. Kailash Chand2. Lali Devi

Sharma

Type ofLoan

LoanAgainstProperty

LoanAccount

No.

SlNo.

1 13229868

Printed and Published by Nandan SinghRawat on behalf of Business StandardPrivate Limited and printed at The IndianExpress (P) Ltd. A-8, Sector-7, Noida,Gautam Budh Nagar-201301 and

published at Nehru House, 4 BahadurShah Zafar Marg, New Delhi 110002

Editor : Shyamal Majumdar

RNI NO. 57376/1994

Readers should write their feedback [email protected]

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Ms. Mansi SinghHead-Customer Relations

Business Standard Private Limited.3rd & 4th floor, Building H,

Paragon Condominium, Opp Century Mills,P B Marg, Worli, Mumbai - 400 013

E-mail: [email protected]“or sms, SUB BS to 57007”

DISCLAIMER News reports and featurearticles in Business Standard seek to presentan unbiased picture of developments in themarkets, the corporate world and thegovernment. Actual developments can turnout to be different owing to circumstancesbeyond Business Standard’s control andknowledge. Business Standard does not takeany responsibility for investment or businessdecisions taken by readers on the basis ofreports and articles published in thenewspaper. Readers are expected to formtheir own judgement.Business Standard does not associate itselfwith or stand by the contents of any of theadvertisements accepted in good faith andpublished by it. Any claim related to theadvertisements should be directed to theadvertisers concerned.Unless explicitly stated otherwise, all rightsreserved by M/s Business Standard Pvt. Ltd.Any printing, publication, reproduction,transmission or redissemination of thecontents, in any form or by any means, isprohibited without the prior written consentof M/s Business Standard Pvt. Ltd. Any suchprohibited and unauthorised act by anyperson/legal entity shall invite civil andcriminal liabilities.

No Air Surcharge

Business StandardDELHI EDITION

NOTICEPursuant to Regulation 29 read withRegulation 47 of SEBI (ListingObligations and DisclosureRequirements) Regulations, 2015,Notice is hereby given that a Meetingof the Board of Directors will be heldon Thursday, 9th May, 2019, inter alia,to consider and approve theAudited Financial Results of theCompany for the quarter & yearended 31st March, 2019.The said Notice may be accessedon the Company's website atwww.timexindia.com and may alsobe accessed on the Stock Exchangewebsite at www.bseindia.com.

FFoorr TTIIMMEEXX GGRROOUUPP IINNDDIIAA LLIIMMIITTEEDDDDhhiirraajj KKuummaarr MMaaggggoo

PPllaaccee:: NNeeww DDeellhhii GGMM--LLeeggaall aannddDDaattee:: 2233..0044..22001199 CCoommppaannyy SSeeccrreettaarryy

TIMEX GROUP INDIA LTD.(CIN:L33301DL1988PLC033434)

Regd.Office:106-107,Ambadeep,14,KasturbaGandhiMarg,NewDelhi-110001

Ph.:011-41021297Email id: [email protected] www.timexindia.com

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14 >

MUMBAI | WEDNESDAY, 24 APRIL 2019

NOTICE OF LOSS OF SHARES OF

HINDUSTAN UNILEVER LIMITED(FORMERLY HINDUSTAN LEVER LIMITED)

REGD. OFF. HINDUSTAN UNILEVER LIMITED,UNILEVER HOUSE, B D SAVANT MARG, CHAKALA, ANDHERI (EAST) MUMBAI - 400 099

Notice is hereby given that the following share certificates have been reported as lost / misplaced and theCompany intends to issue duplicate certificates in lieu thereof, in due course.

Any person who has a valid claim on the said shares should lodge such claim with the Company at itsRegistered Office within 15 days hereof.

Name of the Holder Folio No. Shares Certificate Distinctive No(s)(Rs. 1/- f.v) No.(s)

BHANUBHAI PATEL HLL3647274 10 5388055 2201491725 - 2201491734NIRPAL KOHLI HLL2919370 1620 5252673 1141829701 - 1141831320SANDHYA AGRAWAL HLL1942803 500 5108509 99481671 - 99482170SUDHIR BALNATH DESHPANDE HLL3653344 10 5394125 2201607916 - 2201607925INDIRABEN H. PATEL HLL2937424 360 5454370 1150147091 - 1150147450MANISH KAINTH HLL2769274 59 5376611 908325993 - 908326051PRAVINA JAYENDRA SHAHJAYENDRA RASIKLAL SHAH HLL3021655 40 5314952 1327985761 - 1327985800RAJAHUSAIN HAJIHUSAIN KHOJA HLL3663491 10 5404272 2201763407 - 2201763416GOPAL VITTAL 100 5364907 2197330439 � 2197330594IREENA VITTAL HLL2762274 600 5374476 2199804758 - 2199805357SHETH RASIKLAL J HLL1992048 10 5119252 106323421 - 106323430G.S. JAMUNA BABU HLL2750010 270 5163126 886630901 - 886631170G.S. ASHOKG.M. NAGARAJ HLL0742473 60 5032102 29200581 - 29200640RANJIT BISWAS HLL3713668 56 5451457 1293729143 - 1293729198SUNIL BHATIA HLL3665255 10 5406036 2201785622 - 2201785631ARTI GANDHIROHAN JATHANNA HLL3650491 20 5391272 2201559471 - 2201559490

HLL3650492 20 5391273 2201559491 - 2201559510CHANDRA KISHORE CHOUDHARY HLL2801378 1460 5169715 893238621 � 893240080PURUSHOTTAM SHIVADAS HLL2860136 40 5214183 1030196991 - 1030197030SAKKHALKARMADHU NAGI HLL3670694 10 5411475 2201856848 � 2201856857

HLL1834696 240 5093383 83249871 � 83250110RAJENDRA KUMAR JAIN HLL2876244 60 5120280 106444251 � 106444310

840 5223116 1068705831 � 1068706670VILAS HARI PARALKAR HLL2856934 20 5212552 1030012261 � 1030012280DEEPESH J. KAPADIA HLL2916156 240 5250939 1140429051 - 1140429290RAJENDRA KUMAR JAIN HLL3026188 2250 5317831 1330583761 � 1330586010SMT. VIMALA RAJENDRA KUMAR JAINBIBIJAN HLL2814328 120 5187853 1017470041 � 1017470160ROHIT CHHABILDAS BHUTA HLL3671555 10 5412336 2201871023 � 2201871032RAJAL ROHIT BHUTAMAHENDRA KUMAR JAIN HLL2767250 1320 5245595 1137370431 � 1137371750HANSA JAINLEENA SURTI HLL3651058 20 5391839 2201569831 � 2201569850BHUPENDRA SURTIMANJU MAHESHWARI HLL3661574 10 5402355 2201741902 � 2201741911M. P. VISHWANATH HLL2841021 220 5204934 1028101931 � 1028102150VINOD BOTHRA HLL3661688 20 5402469 2201743107 - 2201743126RAJNI BOTHRA

Sd/-DEV BAJPAI

Date : 24.04.2019 Company SecretaryRameshwar Media

Place : BengaluruDate : 23 April 2019

NOTICE is hereby given that the Company has received a request from the below mentioned shareholder for issue of duplicate share certificate(s) in lieu of the original one reported lost, as per details given below:

Any person(s) having objections to the issue of duplicate share certificate in respect of the aforesaid shares should communicate about the objection to the Company or the Registrars, at the address given below, with necessary proof within 15 days from the date of this Notice, failing which the Company will proceed to consider the application for issue of duplicate share certificate in favour of the registered shareholder and thereafter any objection(s) in this matter will not be entertained from any person(s). Further, the share certificate as detailed in the table above shall stand cancelled and any person(s) dealing with the said share certificate shall be doing solely at his/her/its risk as to costs and consequences and the Company/Registrars shall not be responsible for it in anyway.

NOTICE

Regd.Office: Bagmane World Technology Centre, Marathahalli Outer Ring Road, Doddanakhundi Village, Mahadevapura, Bengaluru - 560048 CIN: L30007KA1992PLC025294 Tel: 91 80 6750 1000 Fax: 91 80 6695 9943Website: www.mphasis.com email: [email protected]

Mphasis Limited

Folio No. No. of Certificate

Number

From To

Name of the Registered Shareholder

Distinctive Numbers(Both Inclusive) shares

For Mphasis Limited

Subramanian Narayan Vice President and Company Secretary

Registrars :

Integrated Registry Management Services Pvt Ltd

No.30, Ramana Residency, 4th Cross,

Sampige Road, Malleswaram,

Bangalore – 560003

Tel : +91-080-23460815-818

Fax : +91-080-23460819

100M001880 Mr. Laxmichand Maru 22199 2219801 2219900

CIN: L99999HR1994PLC034146Registered Office : Plot No. 31, Echelon Institutional Area,

Sector 32, Gurugram-122001, HaryanaPh. : + 91-124-4675500, Fax No. : + 91-124-4370985

E-mail : [email protected], Website : www.hbestate.com

Date : 23.04.2019Place : Gurugram

For HB Estate Developers LimitedSd/-

RADHIKA KHURANA(Company Secretary)

M. No.: ACS-32557

HB ESTATE DEVELOPERS LIMITED

NOTICE is hereby given that the following Original Share Certificate, detail of which is given as hereunder has been reported lost / misplaced and that pursuant to request received from the concerned Shareholder, the Company intends to issue Duplicate Share Certificate in lieu thereof.Sl. Folio Name of Share Distinctive Nos. No. of Equity No. No. Shareholder Certificate Shares

No. (Face Value ofRs. 10/- each)

1. 0678132 PAWAN KUMAR 556713 52476503 – 52476583 81KEDIA

Any person having any objection to the issue of Duplicate Share Certificate may inform in writing to the Company at its Registered Office within 15 days from the date of publication of this Notice. Public is hereby cautioned against dealing in the above mentioned Shares.

NOTICE FOR LOSS OF SHARE CERTIFICATE

Printed and Published by Sangita Kheoraon behalf of Business Standard Private

Limited and printed at M/s. DangatMedia Private Limited, 22 Digha M.I.D.C,

TTC Industrial Area, Vishnu Nagar,Digha, Navi Mumbai - 400708 and M/s. Nai Dunia 23/4, 23/5, Sector-D,Industrial Area, J.K.Road, Near MinalResidency, Bhopal (M.P) - 462023.

Editor : Shyamal Majumdar

RNI NO: 66308/1996

Readers should write their feedback [email protected]

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enquiries please contact:Ms. Mansi Singh

Head-Customer RelationsBusiness Standard Private Limited.

3rd & 4th floor, Building H, Paragon Condominium, Opp Century Mills,

P B Marg, Worli, Mumbai - 400 013E-mail: [email protected]�or sms, SUB BS to 57007�

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DISCLAIMER News reports and feature articles inBusiness Standard seek to present an unbiased pic-ture of developments in the markets, the corporateworld and the government. Actual developmentscan turn out to be different owing to circumstancesbeyond Business Standard�s control and knowl-edge. Business Standard does not take any respon-sibility for investment or business decisions taken byreaders on the basis of reports and articles pub-lished in the newspaper. Readers are expected toform their own judgement. Business Standard does not associate itself with orstand by the contents of any of the advertisementsaccepted in good faith and published by it. Anyclaim related to the advertisements should be direct-ed to the advertisers concerned.Unless explicitly stated otherwise, all rights reservedby M/s Business Standard Pvt. Ltd. Any printing,publication, reproduction, transmission or redissem-ination of the contents, in any form or by anymeans, is prohibited without the prior written con-sent of M/s Business Standard Pvt. Ltd. Any suchprohibited and unauthorised act by any person/legalentity shall invite civil and criminal liabilities.

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Business StandardMUMBAI EDITION

NOTICETATA CHEMICALS LIMITED

Registered Office: Bombay House,24,Homi mody Street, Fort, Mumbai- 400001

Notice is hereby given that the certificate(s) for the undermentioned securities of the company have been lost/misplaced and the holder(s) of the said securities/applicants have applied to the company to issue duplicate certificates.Any person who has a claim in respect ofthe said securities should lodge such claimwith the company at its Registered Officewithin 15 days from this date, else the company will proceed to issue duplicate certificates without further notice.Name of holders(1) Mrs Antoinette D’souza (2) Mr.Edward A D’souza.Kind of securities & face value:- Equity Share Rs.10/- No. of Securities 99. Distinctive numbers:- 10483864 to 10483866, 49377038 to 49377058, 74449213 to 74449237, 91179364 to 91179388, 91179389 to 91179413Mumbai : 24-04-2019 (1) Mrs.Antoinette D’souza(2) Mr.Edward A D’souza

NOTICEPursuant to Regulation 29 read withRegulation 47 of SEBI (ListingObligations and DisclosureRequirements) Regulations, 2015,Notice is hereby given that a Meetingof the Board of Directors will be heldon Thursday, 9th May, 2019, inter alia,to consider and approve theAudited Financial Results of theCompany for the quarter & yearended 31st March, 2019.The said Notice may be accessedon the Company's website atwww.timexindia.com and may alsobe accessed on the Stock Exchangewebsite at www.bseindia.com.

For TIMEX GROUP INDIA LIMITEDDhiraj Kumar Maggo

Place: New Delhi GM-Legal andDate: 23.04.2019 Company Secretary

TIMEX GROUP INDIA LTD.(CIN: L33301DL1988PLC033434)

Regd. Office: 106-107, Ambadeep, 14,Kasturba Gandhi Marg, New Delhi-110001

Ph.: 011-41021297Email id: [email protected]

Website www.timexindia.com

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