bse limited corporate relationship dept, 1st floor, new trading … news... · 2019-11-14 ·...
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Date : 05.11.2019
To
The Secretary BSE Limited
Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, PJ Towers, Dalal Street,
Fort Mumbai – 400001, Maharashtra.
Sir:
Ref : Scrip Code :531234
Sub: Publication of the Board Meeting Notice in Newspapers.
Further to our letter dated 4th November, 2019, please find enclosed a copy
of the newspaper publication of the Board Meeting Notice published on
05.11.2019 in English in Business Standard and in Malayalam in Mangalam.
The same is for your information and record.
Yours’ faithfully
For Victory Paper & Boards (India) Limited
Josmin Jose
Company Secretary
2l
KOCHI | TUESDAY, 5 NOVEMBER 2019
GOVERNMENT OF TAMIL NADU
AGRICULTURAL ENGINEERING DEPARTMENTT1/ 16313 /2019 TENDER NOTICE Date: 02 .11.2019
For and on behalf of the Governor of Tamil Nadu, sealed Tenders are invited from manufacturers or Sole Distributor by the Chief Engineer (A.E.), 487, Anna Salai, Nandanam, Chennai-35 for the following items, as per the terms and conditions and detailed specification listed in the tender document.
Sl.No Tender No.
Tender for the supply of
Last date and time for issue of Tender documents
Last date and time for receipt of tender
Opening of tender
Cost of Tender documents (in Rs.)
1
T1/2019-2020
4 Nos of Bull Dozer.
05.12.201912 Noon
05.12.20192.00 PM
05.12.20193.00 PM
Rs.15,000 + 12% GST
2 17 Nos of Back hoe with front end leveller.
3 5 Nos of Total Station.
4 29 Nos of Tipper Trailer with Brake.
The tender documents with detailed specifications are available at the Office of the Chief Engineer (AE), 487, Anna Salai, Nandanam, Chennai-600 035 from the date of notification on payment from 10.30 AM to 4.00 PM on all working days till the date mentioned above. The tender documents are not transferable. The Tenders will be opened in the presence of the respective tenderers who are present with due authorization letters on the date and time mentioned above at the office of the Chief Engineer (AE) Nandanam, Chennai. Tender documents can also be downloaded from the site www.tenders.tn.gov.in freely. Chief Engineer (AE)DIPR / 4039 / TENDER / 2019
BIRLA PRECISION TECHNOLOGIES LIMITED23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana
Samaj, Mumbai 400 004 Tel.: +91 022-23825060
E-mail : [email protected] Website : www.birlaprecision.com
An ISO 9001:2000 & ISO 14001:2004
Company CIN: L29220MH1986PLC041214
NOTICE
NOTICE is hereby given that pursuant to Regulation 29 and Regula-
tion 47 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, Meeting of the Board of Directors of the Com-
pany, will be held on Wednesday, 13th day of November, 2019 at 11:30 a.m. at Dalamal House, 1st Floor J. B. Marg, Nariman Point, Mumbai - 400021 to consider & approve, inter alia the Unaudited
Financial Results of the Company for the quarter & Half Year ended
on 30th September, 2019 apart from other businesses.
The above intimation is available on Company’s Website at www.
birlaprecision.com and the website of Stock Exchange at www.
bseindia.com.
For Birla Precision Technologies LimitedDate: 04.11.2019 Sd/-Place: Mumbai Shaijal Jain
Company Secretary
Printed and Published by Ajaya Kumar MPon behalf of Business Standard Private
Limited and printed at M/s S. T. Reddiar &Sons (EKM), Veekshanam Road, Kochi-682 035 and published at TR-66/783
(Old No. 41/1276 B) Koyikkal Chambers,C.P. Ummer Road, Kochi-682 035
Editor : Shyamal Majumdar
RNI NO: KERENG/2007/20117
Readers should write their feedback [email protected]
Ph. 0484-4022803, Fax : 0484-2374280
For Subscription and Circulation enquiries please contact:
Ms. Mansi SinghHead-Customer Relations
Business Standard Private Limited.H/4 & I/3, Building H,Paragon Centre, Opp.
Birla Centurion, P.B.Marg, Worli, Mumbai - 400013
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 form theirown 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 consent ofM/s Business Standard Pvt. Ltd. Any suchprohibited and unauthorised act by anyperson/legal entity shall invite civil andcriminal liabilities.
No Air Surcharge
Business StandardKOCHI EDITION
ANDHRA PRADESHTANNERIES LIMITED
Regd. Office : Leather Complex Area,Nellimarla- 531217.
CIN:- L19110AP1974PLC001711Email:- [email protected]
Phone:- 022-24934923Fax: 022-24934924
Website : www.aptl.net.inPursuant to the Regulation 47 (1)(a) of the SEBI (Listing Obligationsand Disclosure Requirements)Regulations, 2015, Notice ishereby given that a Meeting of theBoard of Directors of theCompany wil l be held onWednesday, November 13, 2019to interalia approve the UnauditedFinancial Results for the Quarterand half year ended September30, 2019.The notice of board meeting isuploaded on the website of thecompany at www.aptl.net.in andalso on the website of the StockExchange at www.bseindia.com
For and on behalf of the Board,Sd/-
SUGANDHA SHELATKARDIRECTOR
DIN: 06906156Place: MumbaiDate: 01.11.2019
RAJA BAHADURINTERNATIONAL LIMITED
Regd. Office: Hamam House, 3rd Floor,Ambalal Doshi Marg, For t,
Mumbai – 400001.CIN: L17120MH1926PLC001273
Tel No. 022- 22654278,Fax: 022- 22655210
e-mail id: [email protected]: www.rajabahadur.com
Pursuant to the Regulation 47 (1) (a) of theSEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, noticeis hereby given that a Meeting of the Boardof Directors of the Company will be heldon Thursday, 14th November, 2019,at 03.30p.m to interalia approve the Un-auditedFinancial Results (Standalone andConsolidated) for the quarter and half yearended September 30, 2019.The notice of board meeting is uploadedon the website of the company at http://www.rajabahadur.com/nac.php and alsoon the website of the Stock Exchange atwww.bseindia.com
For and on behalf of the BoardRaja Bahadur International Ltd.
Akash JoshiCompany Secretary &
Compliance OfficerPlace: MumbaiDated: November 04 , 2019
INDOKEM LIMITEDRegd.Office: Plot No. 410/411, Khatau House,
Mogul Lane, Mahim, Mumbai – 400 016CIN: L31300MH1964PLC013088
Tel No.: 61236767/ 61236711Email Id: [email protected]
NOTICENotice is hereby given in terms of Regulation29 and 47 of SEBI (Listing Obligations andDisclosure Requirements) Regulations,2015 that a meeting of the Board of Directorsof the Company will be held on Tuesday, 12th
November, 2019 at the Registered Office ofthe Company at 4:00 p.m. inter- alia toconsider and approve the StandaloneUnaudited Financial Results along with theLimited Review Repor t thereon of theCompany for the 2nd Quarter ended 30th
September, 2019. The information is alsoavailable on the website of BSE Limited atwww.bseindia.com where the shares of theCompany are listed and is also available onthe website of the Company atwww.indokem.co.in
For INDOKEM LIMITEDSd/-
Rajesh D. PisalPlace: Mumbai Company SecretaryDate: 05th November, 2019
Place: Kolkata.
Date: 04.11.2019.
KKALPANA INDUSTRIES(INDIA) LIMITED
CIN: L19202WB1985PLC039431
(Formerly Kalpena Industries Limited)
Regd Office: 2B, Pretoria Street,
Kolkata - 700 071
Telephone: 91-033-2282 3744/3745/
3699/3671, Fax: 91-033-2282 3739
E-Mail:[email protected]:
www.kkalpanagroup.com
NOTICE
Notice is hereby given, pursuant to
Regulation 47(1) of the Securities and
Exchange Board of India (Listing
Obligations and Disclosure
Requirements) Regulations, 2015, that
(04th of 2019-20) meeting of the Board of
Directors of Kkalpana Industries (India)
Limited will be held on Thursday, the 14th
day of November, 2019 at 3:30P.M. at its
Registered Office at 2B Pretoria Street,
Kolkata-700 071, inter-alia, to consider
and approvethe Un-audited Financial
Results (Standalone and Consolidated) of
the companyfor the quarter and half year
ended 30th September, 2019, pursuant to
Regulation 33 of the Securities and
Exchange Board of India (Listing
Obligations and Disclosure
Requirements) Regulations, 2015.
Further, the trading window of the
Company for dealing in equity shares of
the Company will remain closed for all
directors, executives one level below the
Board and designated employees with
effect from 01st October, 2019 to
16th November, 2019 (both days
inclusive), pursuant to SEBI (Prohibition
of Insider Trading) Regulations, 2015 read
with Code of Conduct to regulate, monitor
and report trading by insiders framed by
the Company.
In accordance with Regulation 47(2) of the
Securities and Exchange Board of India
(Listing Obligations and Disclosure
Requirements) Regulations, 2015, the
said notice may be accessed on
the company's website at
www.kkalpanagroup.com and can also be
accessed at BSE's website at
www.bseindia.comand CSE's website
atwww.cseindia.com
By Order of the Board
For Kkalpana Industries (India) Limited
Sd/-
TanviPanday
(Membership No. ACS 31176)
Company Secretary
RISHI TECHTEX LTD.
NOTICE
CIN : L28129MH1984PLC032008612, V. K. Industrial Estate, 10/14
Pais Street, Byculla (W), Mumbai-400 011E-mail : [email protected]
Website : www.rishitechtex.com,
Notice is hereby given that pursuant to Regulation 47 read with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any amendments thereof a meeting of the Board of Directors of the Company will be held on Tuesday, November 12, 2019, inter alia, to consider, approve and take on record the unaudited financial results for the quarter and six months ended September 30, 2019The said notice can be accessed on the Company’s website atwww.rishitechtex.com and also on the website of the Stock Exchange atwww.bseindia.com
For RISHI TECHTEX LTD.Gauri Gangal
Company SecretaryPlace : MumbaiDate : November 04, 2019
Rameshwar Media
Pursuant to Regulation 47 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, Notice is hereby given, the meeting of Board of Directors of the Company is scheduled to be
thheld on Wednesday, the 13 day ofNovember, 2019 at 4:00 p.m. at theRegistered Office of the Company, inter alia, to consider, approve and take on record the Unaudited Financial Results for the second quarter and half year ended 30.09.2019. The Trading Window for dealing in Equity Shares
stof the Company was closed from 01October, 2019 and will open after 48 hours from the dissemination of said financial results to the Stock Exchange.
NOTICE OF BOARD MEETING
TECHNVISION VENTURES LIMITEDReg. Office: 1486 (12-13-522), Lane No. 13,
Street No. 14, Tarnaka, Secunderabad-500 017.
By order of the Boardfor TechnVision Ventures Limited,
Sd/-(Diddiga Santosh Kumar)
Company SecretaryDate: 04.11.2019Place: Secunderabad
