auro laboratories limited
TRANSCRIPT
� Auro Laboratories Limited �
Date: 25/06/2020
To, The Deputy General Manager, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001
Ref: Security Code No. 530233:
Sub: Publication of Notice of Board Meeting:
Dear Sir / Madam,
314, T. V. lndusstrial Estate, S.K. Ah ire Marg,
Worli, Mumbai - 400 030. India
Tel.:+ 91 22 6663 5456
Fax: +91 22 6663 5460
E-mail : [email protected]: www.aurolabs.com
Reg. Off./ Mfg. Unit:
K-56, M. I. D. C. Tarapur,
Dist. Palghar, Maharashtra - 401506.
CIN No. L33125MH1989PLC051910
With reference to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Newspaper cuttings of Notice of Board Meeting to be held for approval of Audited Financial Results for the quarter and year ended March 31, 2020 published in the following Newspapers:
1. Active Times (i.e. English Newspaper) dated 24/06/20202. Mumbai Lakshdeep (i.e. Marathi Newspaper) dated 24/06 2020
Kindly find the same in order and acknowledge.
Thanking you,
Yours faithfully,
FOR AlplRO LABORATORIES LIMITED
.\ \� \J \ "vV \,\
SIDDHARTHA DEORAH WHOLE TIME DIRECTOR DIN: 00230796
.~ ' PBA INfRASTRUCTURE LTD. ~ CIN L45200MH1974PLC017653 , , , --- Regd.OffiOJ: Prakash 611/3, V.N. Purav Marg, chembur, Mumilal-400071
Tel No. : (022) 61277200 Fax No.: (022) 61277203 . . ,,. Emau : pbamulribai@}mal c:om, [email protected] WebS11e : www.pbafnfra.com ,
NOTICE Notice is hereby given pursuant to Regulation 29 read with Regulation 47 or the SEBI (Listing Obligation and Disclosure Requirements) Regufailions, 2015 that the meeting of the Board ofOirectors of the Company will be held on Tuesd~y, 30th June, 2020 at 4 p.m. at Registered office of the Company at Prakash 611 /3, V. N. Purav Marg, Chembur, Mumbai. 400071 to inter alia, consider, approve and take on record
· the Audited Financial Results of tl!e Company for the Quarter Ended and Year ended 31st March, 2020. The said notice may be accessed on the Company's website at www.pbainfra.com and the stock exchange website at www.bseindia.com and www.nseindia.com. ·
Place : Mumbai Date : 2J.os.2020
·,·· ·• J .. .
~~
For PBA INFRASTRUCTURE LTD. Sd/·
Narain P. Belanl • Managing Dwector
DIN: 02395693
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IN•MHMUPSUC) MEHRAZ MOHAMMED HASEEB ,IDDIQUI W/0, MOHAMMED IASEEB SIDDIQUI R/0 601, IAULAT COMPLEX, 133/135 P.B, ~ARG, GRANTROAD, MUMBAI 00008 HAVE CHANGED MY NAME ·o MEHROZ MOHAMMED HASEEB i!DDIQUI FOR ALL PURPOSES. CHANGE MY OLD NAME FROM :ANIYA ALI MUKTAR RASHID TO IEW NAME SANIYA ALI MUKTAR 1LRASHED AS PER DOCUMENT CHANGE MY OLD NAMi FRO~ .1UKTAR FAHAD SALMAN RASHID; ·o NEW NAME MUKTAR FAHAD. ,ALMAN ALRASHED AS PER >OCUMENT ,.
HAVE CHANGED MY NAME FROM .10HD YASIN A GANI MANS URI TO . ,10HD YASIN MANSURI AS PER ,1 >OCUMENTS . ' ISHWARCHANDRA BANSHIDHAR I 3ARAI HAVE CHANGED MY NAME.l . ro ISHWARCHANDRA BANSIDHAR I
3ARAI AS PER MAHARASHTRA ·· 30VERNMENR GAZETTE NO. (M· !04502) DATED 18/06/2020.
RE HAN ANSARI @ ANSARI ' ~EHAN QUAD RI SHAMS HAD ·. ~USAIN HAVE CHANGED MY NAME ro REHAN SHAMSHAD HUSSAIN ~SARI AS PER DOCUMENT ANSARI SHAMSHAD HUSAIN
,-JAVE CHANGED MY NAME. TO SHAMSHAD HUSSAIN ANSARI AS PER DOCUMENT . I ANIL VADILAL TOLIA HAVE CHANGED MY NAME TO ANIL KUMAR VADILAL TOLIA AS.PER . DOCUMENT I SHAH SOHAM MAYUR HAVE CHANGED MY NAME TO SOHAM MAYURKUMAR SHAH AS PER DOCUMENT I RAHUL KUMAR HAVE CHANGED MY NAME TO RAHUL KUMAR SHARMA AS PER DOCUMENT
I HAVE CHANGED MY NAME FROM ASHWINKUMAR HARi LAL GANGAR TO ASHWIN HARILAL GANGAR AS PER DOCUMENTS
I HAVE CHANGED MY NAME FROM TAMANA DEEPAK VERLANI TO CHANDNI JAIKISHAN HINDUJA AS PER THE DOCUMENTS. I HAVE CHANGED MY NAME FROM LALITA MANMOHAN AHLUWALIA TO KtRTI MANMOHAN AHLUWALIA AS PER THE DOCUMENTS. '
I HAVE CHANGED MY NAME FROM . RAKESH TULi KRISHAN TULi TO RAKESH KRISHAN TULi AS PER .THE DOCUMENTS.
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C"IIAN<a: OF N ,\i\lE ) Iii I HAVE CHANGED MY NAME FROM RAKESH KRISHNAN TULi TO RAKESH KRISHAN TULi AS PER THE DOCUMENTS. I HAVE CHANGED MY NAME FROM Jlil..WAN ASHA RAKESH TULi TO ASHA RAKESH TULi AS PER THE DOCUMENTS. ' I HAVE CHANGED MY NAME FROM RAHUL KUMAR TO RAHUL VIDYA RAI AS PER THE DOCUMENTS ..
1 HAVE CHANGED MY NAME FROM BIDYA SINGH TO VIDHYA SHANKAR RAI AS PER THE DOCUMENTS.
I HAVE CHANGED MY NAME FROM DEVENDRA SINGH DHARIWAL ALIAS DEVENDRAJIT DHARIWAL TO . KHALID AHMED DHARIWAL AS PER DOCUMENTS. l'HAVE CHANGED MY NAME FROM GURDJ;.EP SINGH SANGAL TO GURDIP SINGH SANGAL AS PER DOCUMENTS.
I HAVE CHANGED MY NAME FROM , SHOHAIB HUSSAIN TO SOHAIB SHABBIR HUSSAIN AS PER DOCUMENTS. I HAVE CHANGED MY NAME FROM PUJA GAJANAN JOSHI TO POOJA GAJANAN JOSHI AS PER DOCU-MENTS. .
I HAVE CHANGED MY NAME F.ROM DARSHAN HARSHADKUMAR BHATT TO. DARSHAN HARSHAD BHATT. AS PER DOCUMENTS. ' .
I HAVE CHANGED MY·NAME 1;':ROM SAME ERA ZAHOOR PAR KAR , TO SAMEERA ZAHOOR AHMED PARKAR AS PER DOCUMENTS. .
I HAVE CHANGED MY NAME FROM ZAHOOR RASHID PARKAR ,' TO ·,•. · ZAHOOR AHMED A RASHID PARKAR. · . AS PER DOCUMENTS. . .
I HAVE CHANGED MY NAME FROM AFIYA MAJID KHAN TO AFIA MAJID KHAN AS PER DOCUMENTS
I HAVE CHANGED MY NAME FROM ABDUL MAJID AMJAD KHAN TO MAJID AMJAD KHAN. AS PER DOCUMENTS. • 1 HAVE CHANGED MY NAME FROM AFIYAABDUL MAJID KHAN TO AFIA MAJID KHAN AS PER DOCUMENTS.
I HAVE CHANGED MY NAME FROM 'SWEETY GUHA' AND 'DEPANSHEE BOSE' TO 'DEEPANSI BOSE' AS PER DOCUMENTS. . I HAVE CHANGED MY NAME FROM SOUNDARA JAIN TO P.V. SOUNDARAJAN IYER AS ,PER DOCUMENTS
S KUMAR ONLINE LIMITED Cltl· L45400MH1999PLC119875 Registered office: Avadh Bldg, Avadesh Parisarg, G. K. Marg, ·
• Worll, Mumbal-40001B. '.~.;Y!•.','.~~/1;:· ' . _ ;; . · ·.,__ Phone: (022) 24914795, Fax: 022-24980390
, , , Email: [email protected] :, ~·:q!,}J~-~,9. ~~ICE ; ·. , , ' . . , Website: www.skumarsonllne.com . 1ke.J10U~~-·.tti~f MR_i/il:P·. N~~Cl!A~ . ~~was~~0'!"'1e\ol~~~latNo. : Pur.uanl to Regulation 47(1)(a) of SEBI rT, .~ ! floof.i:Tarangl~l., Co-?Peraliv~ ' · ·: . (LODR) RegulaUons, 2015, NoUce ls hereby ~ =-~~~bmal! (1~sMlsL~ :,:,· .; glv~n,,lhat the meeting _of .the Bl?jlrd ol · 11Qa?~air(i~'¥~~ 'wJ-~: 1,-.-,: .. Directors Is scheduled ·to be held on INl\lk,1i11'I~ ... 111:°.:;_u/i'il a'lu~ .. , ·IL~ ·1 Tutisdev.' 30• June.- 2020.-lhrough°,vldeo
-~-~· ..... ~=-:;;;i,,111:S LTD . ·: · \ . . . G_~L secU,!1994pL~on411i : · • ..
(CIN NO: L65990M rtcet Building Society Tardeo Road 1/25 & 1/26 1•1 Floor Tardeo AC
16~ website: _www.gslsecur_itles.com ,
Mumbai 400 034.Tel:022-23516 ·.. [email protected] · ' Email: gslsecu11t1es . •
. • I ~ • ·· · a of sEBI (LODR) Regulations, 2015,
Pusuant to Regulation 47(1 )( ) ting of the Board of Directors is N I' I h by given Jhal the mee o ice s ere 30., June, 2020 at Registered office scheduled to be held on Tuesday. 'der and to approve the Audited r h I 02 30 p M to cons1
o I e company a · · nd year ended 31M March, 2020 Financial Statements for the quarter a • , •
along with Auditor Report . on the comp;ny's website at The said notice may be accessed
. . d may also be accessed on the stock www.gslsecunt1es.com an exchange website at www.bseindia.com. · ·
· for GSL Securities Limited
i Sd/-Santkumar Bagrodia
Compliance Offlc
AURO LABORATORIES LIMITED CIN: L33125MHt989PLC051910 .: , •
Regd. Office: K-56, MIOC, Tarapur Industrial Area, Palghar-401506 E mail: [email protected] Website: www.aurola~.com;
Tel. No. 022-66635456; Fax No. 022-66635:460.
· ·NOTICE Of.J:1-!F M~!:Ilt(G OF THE BOARD OF . ,_:·. DIRECTORS OF ,THE COMPANY
Notice 1s hereby given that pursuant to Regulation 29 and Regulatio~47 of lhe SEBI (Listing Obligations and Disclosure Requirements) Regulalions. 2015, a Meeting of the Board or Directors of the Co.mpany is scheduled to be held on Monday, June 29, 2020 to consider and approve the Audited Financial Resutls for lhe quarter & year ended March 31, 2020 along with other docume.nts relate<fto lhe same and any other matter with the permission of the Chair. Further, in terms of the Company's Code or Conduct to'Reguiate,, Monitor and Report tradmg by Designated Persons and Immediate Relatives of Designated
- Persons pursuant to SEBI (Prohlibition or Insider Trading) Regulations 2015, the trading window for dea~ng in lhe securities of the Company t\as been clo,sed from April 1, 2020 and shall reopen 48 hours after the information is made public:
: This intimation may be available on the Company's website www.aurolabs.com . ~·nd BS~ website www.bseindia.com
Place: Mumbai Date: 23.06.2020.
For AURO LABORATORIES LIMITED Sd/· •
, sHARAT oEoRAH CHAIRMAN & MANAGING DIRECTOR
. (DJN: 00230784)
. . A . MANRAJ HOUSING FINANCE LIMITED .
Regd.Offlce : 3, Pushpa Apartment, Ge vald)'a Chowk, .' • : · JALGAON • 425 002. Tel - 0257-2226681-2-Jn~ral : 91-0257-2226482 .. 'i
· Administrative Office : 169, Joharj ·e ax_ ·,J lgaon. · ' .-CIN : L65922MH1990PLcos azar,~ a " · . .' ,: .. :.,
. NomcE 5000. . ,' ., _. . ' . ~
Notice Is here~y glven tha! pursuant to Ci · :41·oftfle'Lli t1ng .. · rJ' Agreement. that a meettng of the 8 a use ·.: o1iectors .. · of 1 ·: · . the company ~Ill ~e held on Monday the
0 , ~)B1 r1une'202Q'.~t: : 'i
3, PushpaApartment. General Vaidya c~~ .d~ypi a8ri\42frDOi [":! at 4.30 p.m. to take on record the AuditedO~k, Jaci~I Results fur.' i\ the quarter and year ended on 31''March 20 tn-~~-iJJ , ::(·) '1,, -.: ~ ~. n
· " For and 20; l·,1thee'oard1 ~,: · , · , For Ma~raJ H?~:1~:h;i~;n~e ~1~1~,!J {~
' ' ' • • • • • I :,:.-\ · , Sd/·i·· ·~·- j I ,Place : Jalgaon . ·. • '., ·· ,. : ' .. 1 , ·, • . • ,l,,i 11 • •o'irecwr~ · ...... ...:,_•'In nD•~n')n • ,, '• ~ ,• , ' • I ,,·,,' '81sanaa s:i.g,..,. _l,, '•.! I.:.:.,~ •
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