SBalaji \Gelefilms LB. C-13, Balaji House, Dalia Industrial Estate,Opp. Laxmi Industries

New Link Road, Andheri (West), Mumbai - 400 053

Tel.:40698000 « Fax : 40698181 / 82/ 83

Website : www.balajitelefilms.com

CIN No. : L99999MH1994PLC082802

July 15, 2020

To,

BSE Limited National Stock Exchange of India Ltd.

Phiroze Jeejeebhoy Towers, “Exchange Plaza”,

Dalal Street, Bandra-Kurla Complex, Bandra (East),

Mumbai - 400 001 Mumbai - 400 051

Stock Code: 532382 Stock Code: BALAJITELE

Sub: Advertisement of Notice of Board Meeting of Balaji Telefilms Limited

Dear Sir/Madam,

Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the advertisement

pertaining to notice of Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, July 22, 2020, through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) inter alia to consider and approve Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2020 published in the following newspapers:

i. All India Edition of “Business Standard’ an English Daily and ii. “Mumbai Lakshadeep’, a Regional Daily, in Marathi.

Kindly take the same on record.

Thanking you.

Yours truly, For Balaji Telefilms Limited

Simmi Singh Bisht

Group Head Secretarial

Membership No: A23360

Encl- a/a

Radico RADICO KHAITAN LIMITED

CIN : L26941UP1983PLC027278 Registered Office: Bareilly Road, Rampur - 244 901 (U.P.)

Tel. No. : 0595-2350601/2, 2351703 Fax No. : 0595-2350009 Email ID : info@radico.co.in, Website : www.radicokhaitan.com

NOTICE NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47

MUMBAI | WEDNESDAY, 15 JULY 2020 Business Standard

bere Ra ita ta Btn ej punjab national bank ue eee Nee

Information Technology Division, HO, 5, Sansad Marg, New Delhi - 110 001 (Email ID: itdhw@pnb.co.in, Phone: 011-23311452)

TENDER NOTICE

Punjab National Bank invites online bids through GeM Portal (Government e

Marketplace) from eligible bidders for RFP for Procurement of Microsoft Office license (Standard and Professional) for following Offices: ii ad

BALAJI TELEFILMS LIMITED

OOOO) Ae ee COO AIR For and on behalf of Food Corporation of India, General

of the Securities and Exchange Board of India (Listing Obligations and S/N| Office Address Type of License & Quantity Manager (Maharashtra), invites "Online Tenders" under TWO BID Disclosure Requirements) Regulations, 2015, that a meeting of the Board of 1 |PNB, FRMD, Head Office Plot No 4, Microsoft Office Standard Regd. Office: C-13, Balaji House, Dalia Industrial Estate, Opp. Laxiné Industrial Estate, SYSTEM through e-Tendering for appointment of Handling &

New Link Road, Andheri (West), Mumbai —400 053, CIN: LS9MH1994PLO082802 Tel No:+91-022-40698D00) Fax No: +91 -(22-40698181

Website: www.balajitelefilms.com Emaikld: investori/balajitelefilms.com

NOTICE

Pursuant to Regulation 29 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is

hereby given that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, July 22, 2020, through Video Conferencing (“VC”) / Other Audio

Visual Means (“OAVM”) means as per the notification issued by Ministry of Corporate Affairs dated 19th March, 2020, inter alia, to consider and approve Audited Standalone

and Consolidated Financial Results for the quarter and year ended March 31, 2020.

Directors of the Company will be held on Thursday, the 237 July, 2020 at

New Delhi, to interalia, consider and approve the Unaudited Financial Results

for the 1* Quarter and three months ended 30" June, 2020.

The said information is also available on the website of the Company viz.

www.radicokhaitan.com and the websites of the Stock Exchanges where

the Company's shares are listed viz. Bombay Stock Exchange Limited

(www.bseindia.com) and the National Stock Exchange of India Limited

(www.nseindia.com).

Transport Contractor for MSWC Kudal and Internal Transport Contractor for FSD Panvel & FSD Manmad.

Tender form and descriptive NIT can be viewed on

“www.fcl.gov.in’ & “www.eprocure.gov.in’. Note: Last date for online sale and submission of tenderform ,

@ HT ae EE UU TT nomen

CIN: L29224TN1954PLC000318 Registered Office: ‘Parry House’, No.43,

Moore Street, Chennai - 600 001 Tel: +91-44-30006161, Fax: +91-44-30006149, Email: investorservices@cumi.murugappa.com

Website: www.cumi-murugappa.com

Sector-10, Dwarka, New Delhi -110075

2 |PNB, FRMD, Head Office, Plot No 4, Sector-10, Dwarka, New Delhi-110075

3 | PNB, MISD, Head Office, Plot No 4, Microsoft Office professional

Sector-10, Dwarka, New Delhi-110075 | License:69 Numbers

Interested bidders may visit website https://gem.gov.in/ for details.

Last date for online bid submission is 04.08.2020 at 1600 hrs.

Assistant General Manager

License : 58 Numbers

Microsoft Office professional License: 8 Numbers

For Radico Khaitan Limited

Amit Manchanda

Vice President - Legal & Company Secretary

New Delhi 14" July, 2020

The Notice is available on the website of the Company at www.balajitelefilms.com and may also be accessed on the website of BSE Limited. at www.bseindia.com and National Stock Exchange India Limited at www.nseinda.com.

NOTICE is hereby given pursuant to

Regulation 47(1}(a) of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Wednesday, 29" July 2020, to inter alia

consider and approve the unaudited

financial results for the quarter ended

30" June 2020. The above information is also available in the Company's website www.cumi-murugappa.com and the

sofa CR ALM Wt) Mold lel -]

Toe SMC MR LU Cota

Central Office : Chandermukhi, Nariman Point, Mumbai - 400 021.

“CENTRAL’ TO YOU SINCE 1911 Further in compliance with Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons" the trading

window for dealing in securities’ shares of the Company is closed from April 01, 2020 and will now open 48 hours after declaration of the financial results of the Company for the quarter ended June 30, 2020.

Notice is hereby given that the 13th (Thirteenth) Annual General Meeting of the shareholders of Central Bank of India will be held onFriday, 7th August, 2020 at 11.00 A.M. at head office of the Bank situated at Chandermukhi, Nariman Paint, Mumbai- 400 021 (deemed venue of the meeting) through Video Conference(VC) or Other Audio Visual For Balaji Telefilms Limited websites of the Stock Exchanges viz., Means (OAVM), to transact the following business : Date: July 15, 2020 Sdi- wenn bseindia.comand wew.nseindia com. 1) To discuss, approve and adopt the Audited Stand Alone and the Consolidated Balance Sheet of the Bank as at 31st March 2020, Stand Alone and Consolidated Profit poten iat a in cae \ _ For Carborundum Universal Limited and Loss Account of the Bank for the year ended 31st March 2020, the report of the Board of Directors on the working and activities of the Bank for the period covered Place: Mumbai Simmi Singh Bisht en 00 prens Teaser by the accounts and the Auditors' report on the Balance Sheetand Accounts. Group Head Secretarial el ‘ompany Secretary 2) Toraise Capital through FPO/Rights/QIP etc.

To consider and if thought fit, to pass with or without modification(s) the following as special resolution:

“RESOLVED THAT pursuant to the provisions of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 (Act), The Nationalised Banks (Management and Miscellaneous Provisions) Scheme, 1970 (Scheme) and the Central Bank of India (Shares and Meetings) Regulations, 1998 as amended from time to time and subject to the approvals, consents, permissions and sanctions, if any, of the Reserve Bank of India ("RBI"), the Government of India ("GOI"), the Securities and Exchange Board of India (“SEBI”), and/or any other authority as may be required in this regard and subject to such terms, conditions and modifications thereto as may be prescribed by them in granting such approvals and which may be agreed to by the Board of Directors of the Bank and subject to the regulations viz., SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (SEBI ICDR Regulations) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) as amended up to date, guidelines, if any, prescribed by the RBI, SEBI, notifications/ circulars and clarifications under the Banking Regulation Act, 1949, Securities and Exchange Board of India Act, 1992 and all other applicable laws and all other relevant authorities from time to time and subject to the Listing Agreements entered into, with the Stock Exchanges where the equity shares of the Bank are listed, consent of the shareholders of the Bank be and is hereby accorded to the Board of Directors of the Bank (hereinafter called “Board”) which term shall be deemed to include Capital Raising Committee which the Board have constituted or/may re-constitute, to exercise its powers including the powers conferred by this Resolution) to create, offer, issue and allot (including with provision for reservation on firm allotment and/or competitive basis of such

part of issue and for such categories of persons as may be permitted by the law then applicable) by way of an offer dacument/ prospectus or such other document, in India or abroad, such number of equity shares upto the value of Rs. 5,000/- crore (Rupees Five Thousand Crore Only) (including premium, if any) in such a way thatthe Central Government shall at all times hold not less than 51% of the paid-up Equity capital of the Bank, whether at a discount or premium to the market price, in one or more tranches, including to one or more of the members, employees of the Bank, Indian nationals, Non-Resident Indians (NRls”), Companies - private or public, investment institutions, Societies, Trusts, Research organisations, Qualified Institutional Buyers (“QIBs”), Foreign Institutional Investors (“Fils”), Banks, Financial Institutions, Indian Mutual Funds, Venture Capital Funds, Foreign Venture Capital Investors, State Industrial Development Corporations, Insurance Companies, Provident Funds, Pension Funds, Development Financial Institutions or other entities, authorities or any other category of investors which are authorized to invest in equity/securities of the Bank as per extant aforementioned offer was published on Friday, 31st January, 2020, in Business Standard (English-All Editions), Business Standard regulations/quidelines or any combination of the above as may be deemed appropriate by the Bank.” (Hindi-All Editions), Lakshdeep (Marathi) Mumbal edition. “RESOLVED FURTHER THAT such issue, offer or allotment shall be by way of public issue (i.e. follow-on-Public Issue) and/ or rights issue and/or private placement, including Qualified Institutions Placements with or without over-allotment option and that such offer, issue, placement and allotment be made as per the provisions of the 1: Hamelor he Target. Saineany TSE CUT ES TMITED _— _ Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR 2. Name of Acquirers & PACs Mrs. Manju Singla, Mr. Udit Singla, Ms. Supriya Singla, Mr. Raja Singla, Regulations") and all other guidelines issued by the RBI, SEBI and any other authority as applicable, and at such time or times in such manner and on such terms and Mr. Shivom Singla, M/s Connoisseur Management Services (P) Limited and conditions as the Board may, in its absolute discretion, think fit." Mis Tanita Leasing & Finance Limited along with Person Acting in Concert(s) “RESOLVED FURTHER THAT the Board shall have the authority to decide, at such price or prices in such manner and where necessary, in consultation with the lead namely Mr. Suresh Chand Singla , Mr. Naresh Kumar Singla , Mrs. Madhu managers and /or underwriters and /or other advisors or otherwise on such terms and conditions as the Board may, in its absolute discretion, decide in terms of SEBI ICDR Gupta , M/s Suresh Chand Singla (HUF) , M/s Naresh Kumar Singla (HUF) Regulations, other regulations and any and all other applicable laws, rules, regulations and guidelines, whether or not such investor(s) are existing members of the Bank, ata and Mis Tee Eer Securities and Financial Services (P) Limited.

POST OFFER ADVERTISEMENT TO THE SHAREHOLDERS OF

TITAN SECURITIES LIMITED (Registered Office: - A-2/3 Third Floor, Lusa Tower Azadpur Commercial Complex Delhi-110033)

Advertisement under Regulation 18(12) in terms of SEB] (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

This Advertisement is being issued by D & A Financial Services (P) Limited (the “Manager to the Offer"), for and on behalf of Mrs. Manju Singla, Mr. Udit Singla, Ms. Supriya Singla, Mr. Raja Singla, Mr. Shivom Singla, M/s Connolsseur Management Services (P) Limited and M/s Tanita Leasing & Finance Limited (hereinafter collectively referred to as "Acquirers") along with Person Acting in Concert(s) namely Mr. Suresh Chand Singla , Mr. Naresh Kumar Singla , Mrs. Madhu Gupta , M/s Suresh Chand Singla (HUF) , M/s Naresh Kumar Singla (HUF) and M/s Tee Eer Securities and Financlal Services (P) Limited, pursuant to Regulation 18 (12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 2011, to acquire shares of Titan Securities Limited ("TSL'/ "Target Company"). The Detailed Public Statement ("DPS") with respect to the

price not less than the price as determined in accordance with relevant provisions of ICDR Regulations.” 3. Name of Manager to the Offer D & A Financial Services (P) Limited “RESOLVED FURTHER THAT in accordance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the provisions of the Listing 4. Name of Registrar to the Offer Beetal Financial & Computer Services (P) Limited

Agreements entered into with relevant stock exchanges, the provisions of Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the provisions of the 5. Offer Details: Central Bank of India (Shares and Meetings) Regulations, 1998, the provisions of SEBI ICDR Regulations, the provisions of the Foreign Exchange Management Act, 1999 and the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, and subject to requisite approvals, consents, permissions and/or sanctions of Securities and Exchange Board of India (SEBI}, Stock Exchanges, Reserve Bank of India (RBI), Foreign Investment Promotion Board b)

a) Date of Opening of the Offer

Date of Closure of the Offer

TUESDAY, JUNE 16, 2020

MONDAY, JUNE 29, 2020

(FIPB), Department of Industrial Policy and Promotion, Ministry of Commerce (DIPP) and all other authorities as may be required (hereinafter collectively referred to as “the 6. Last Date of Payment of Consideration : © MONDAY, JULY 13, 2020 Appropriate Authorities”) and subject to such conditions as may be prescribed by any of them while granting any such approval, consent, permission, and/or sanction 7. Details of the Acquisition : (hereinafter referred to as “the requisite approvals") the Board, may at its absolute discretion, issue, offer and allot, from time to time in one or more tranches, equity shares - or any securities other than warrants, which are convertible into or exchangeable with equity shares at a later date, in such a way that the Central Government at any time s. Item Proposed in the Actual holds not less than 51% of the Equity Share Capital of the Bank, to Qualified Institutional Buyers (QIBs) (as defined in Chapter VIII of the SEB! ICDR Regulations) pursuanttoa No, Offer Document Qualified Institutions Placement (CIP), as provided for under Chapter VI of the SEBI ICDR Regulations, through a placement document and / or such other documents / 1. | Offer Price Rs. 3.60 Rs. 3.60 writings / circulars / memoranda and in such manner and on such price, terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations or other provisions of the law as may be prevailing at that time" 2. | Aggregate Number of Shares Tendered 9506156 SATIBI7 “RESOLVED FURTHER THAT in case of a Qualified Institutions Placement pursuant to Chapter VI of the SEBI ICDR Regulations: 3, Aggregate Number of Shares Accepted 9477617 9477617

A) The allotment of Securities shall only be to Qualified Institutional Buyers within the meaning of Chapter VIII of the SEBI ICDR Regulations & such Securities shall be fully 4. _ | Size of the Offer (Number of Share Rs. 3,41,19,421.20V- Rs. 3,41,19,421.20- paid-up and the allotment of such Securities shall be completed within 12 months from the date of passing of this resolution.” Multiplied by Offer Price per share)

B) The Bank in pursuant to provision of Regulation 176(1) of the SEBI ICDR Regulations is authorized to offer shares at a discount of not more than five percent on the floor - - price as determined in accordance with the Regulations. 5. Shareholding of the Acquirers and PACs | No. of Shares % No. of Shares %

C) The relevant date forthe determination of the floor price of the securities shall be in accordance with the SEBI ICDR Regulations.” before Agreements/Public Announcement 5847581 23.38 5847581 23.38

“RESOLVED FURTHER THAT the Board shall have the authority and power to accept any modification in the proposal as may be required or imposed by the ; GOV/RBI/SEBI/Stock Exchanges where the shares of the Bank are listed or such other appropriate authorities at the time of according / granting their approvals, consents, Ore | Shares. acmuied Dy ay oie | Ree ok orale x me os nares “ permissions and sanctions to issue, allotment and listing thereof and as agreed to, by the Board.” 3200000 12.78 3200000 12.78

“RESOLVED FURTHER THAT the issue and allotment of new equity shares / securities if any, to NRIs, Fils and/or other eligible foreign investments be subject to the approval 7. Shares Acquired by way of Open Offer No. of Shares % No. of Shares % of the RBI under the Foreign Exchange Management Act, 1999 as may be applicable but within the overall limits set forth under the Act.” 9506156 38.00 oaT7617 37.89

“RESOLVED FURTHER THAT the said new equity shares to be issued shall be subject to the Central Bank of India (Shares and Meetings) Regulations, 1998, as amended, - 4 and shall rank in all respects pari passu with the existing equity shares of the Bank and shall be entitled to dividend declared, if any, in accordance with the statutory 8. | Shares acquired after Detailed Public guidelines that are in force atthe time of such declaration.” Statement:-

“RESOLVED FURTHER THAT for the purpose of giving effect fo any issue or allotment of equity shares/Securities, the Board be and is hereby authorized to determine the terms of No. of Share Acquired Nil NA Nil NA the public offer, including the class of investors to whom the securities are to be allotted, the number of shares/securities to be allotted in each tranche, issue price, premium Price of the Shares Acquired Nil NA Nil NA amount on issue as the Board in its absolute discretion deems fit and do all such acts, deeds, matters and things and execute such deeds, documents and agreements, as they . ; . may, inits absolute discretion, deem necessary, proper or desirable, and to settle or give instructions or directions for settling any questions, difficulties or doubts that may arise in % of Share acquired Nil NLA Nil NA regard to the public offer, issue, allotment and utilization of the issue proceeds, and to accept and to give effect to such modifications, changes, variations, alterations, deletions, 9. Post Offer Shareholding of Acquirer and | No. of Shares % No. of Shares %e additions as regards the terms and conditions, as itmay, in its absolute discretion, deem fitand proper in the bestinterest of the Bank, without requiring any further approval ofthe members and that all or any of the powers conferred on the Bank and the Board vide this resolution may be exercised by the Board.” PACS (5+6+7+8) at a i ae

“RESOLVED FURTHER THAT the Board be and is hereby authorized to enter into and execute all such arrangements with any Book Runner(s), Lead Manager(s), 10, | Pre and Post Offer Shareholding of Public | Pre Offer Post Offer | Pre Offer Post Offer Banker(s),Underwriter(s), Depository(ies), Registrar(s), Auditor(s) and all such agencies as may be involved or concerned in such offering of equity / securities and to 19168619 6491002 19168619 6491002 remunerate all such institutions and agencies by way of commission, brokerage, fees or the like and also to enter into and execute all such arrangements, agreements, (76.62%) (25.95%) (76.62%) (25.95%) memoranda, documents, etc., with such agencies.”

Note: The Share(s) to be acquired in terms of Share Purchase Agreement has not yet been transferred in the name of Acquirers,

This Post Offer Public Announcement would also be available on SEBI Website at http//www.sebi.gov.in.

The Acquirer & PACs accept full responsibility for the information contained in this Post Offer Advertisement and also shall be jointly or severally responsible for the fulfillment of the obligations under the Offer and as laid down in SEBI (SAST) Regulations, 2011 and subsequent amendments thereto.

Issued by Manager to the Offer on behalf of Acquirers & PACs

D & A Financial Services (P) Limited 13, Community Centre, East of Kailash, New Delhi - 110065

Place: New Delhi

Date : 14 July, 2020

“RESOLVED FURTHER THAT for the purpose of giving effect to the above, the Board, in consultation with the Lead Managers, Underwriters, Advisors and/or other persons as appointed by the Bank, be and is hereby authorized to determine the form and terms of the issue(s), including the class of investors to whom the shares/securities are to be allotted, number of shares/securities to be allotted in each tranche, issue price (including premium, if any), face value, premium amount on issue/conversion of Securities/exercise of warrants/redemption of Securities, rate of interest, redemption period, number of equity shares or other securities upon conversion or redemption or cancellation of the Securities, the price, premium or discount on issue/conversion of Securities, rate of interest, period of conversion, fixing of record date or book closure and related or incidental matters, listings on one or more stock exchanges in India and/or abroad, as the Board in its absolute discretion deems fit.” “RESOLVED FURTHER THAT such of these shares / securities as are not subscribed may be disposed off by the Board in its absolute discretion in such manner, as the Board may deem fit and as permissible by law.”

“RESOLVED FURTHER THAT for the purpose of giving effect to this Resolution, the Board be and is hereby authorised to do all such acts, deeds, matters and things as it may in its absolute discretion deems necessary, proper and desirable and to settle any question, difficulty or doubt that may arise in regard to the issue of the shares/securities and further to do all such acts, deeds, matters and things, finalise and execute all documents and writings as may be necessary, desirable or expedient as it may in its absolute discretion deem fit, proper or desirable without being required to seek any further consent or approval of the shareholders or authorise to the end and intent, that the shareholders shall be deemed to have given their approval thereto expressly by the authority of this Resolution.”

“RESOLVED FURTHER THAT the Board be and is hereby authorized to delegate all or any of the powers herein conferred to the Managing Director and Chief Executive Officer or Executive Director(s) or such other officer(s) of the Bank as it may deem fitto give effect to the aforesaid Resolution.”

NOTES:

1. EXPLANATORY STATEMENT

The Explanatory Statement setting outthe material facts in respect the business of the meeting is annexed hereto.

2. HOLDING OF AGM THROUGH VIDEO CONFERENCING (VC) OR OTHER AUDIO VISUAL MEANS (OAVM)

In view of the continuing Covid-19 pandemic, the Ministry of Corporate Affairs ("MCA") has vide its Circular No. 20 dated May 5, 2020 read with Circular No. 14 dated April 8, 2020 and Circular No. 17 dated April 13, 2020 (hereinafter collectively referred to as “MCA Circulars”) permitted the holding of Annual General Meeting through VC or OAVM without the physical presence of Members ata common venue. In compliance with these MCA Circulars and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual General Meeting of the Members of the Bank is being held through VC/OAVM. For details of the procedure to attend the

Tel Nos.: 011-26419079/ 26218274; Fax No.: 011 - 26219491

E-mail: investors @dnafinserv.com

Contact Person: Ms. Radhika Pushkarna Mae welastaia (nem)

Regd. Office: Vill. Saidpura, Tehsil Derabassi, Distt. $.A.S. Nagar (Mohali), Punjab CIN: L24232PB1995PLC016664

Tel No.: +91-1762-308000, 308001, Fax No.: +91-1762-308135 Email: cs@neclife.com, Website: www.neclife.com

TRANSFER OF SHARES AGAINST UNPAID/UNCLAIMED DIVIDEND

Crenii

ate e Oli ie tL remem iat.) HINDUSTAN ZINC LIMITED

UDAIPUR in 6PLCOO

NOTICE NOTICE is hereby given that a Meeting of the Board of Directors will be

3. REMOTE E-VOTING

4. APPOINTMENT OF AN AUTHORISED REPRESENTATIVE

being the immediate preceding working day to Sunday , 2nd August 2020.

6. CLOSURE OF REGISTER OF SHAREHOLDERS:

inclusive).

8. Registration of Email ID:-

the registered email address.

e-voting are to be followed:

upload the required documents and submit. OR

account as per the process followed and advised by the DP

Place: Mumbai Date: 29.06.2020

AGM through video conferencing (VC) or other audio visual means (OAVM), please refer to the Notice of AGM, as being e-mailed to shareholders and also being uploaded on website of the Bank i.e. www.centralbankofindia.co.in under the link "Investor Relations".

In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Bank is pleased to offer remote e-voting facility as an alternative mode of voting which will enable the Members to cast their votes electronically. Necessary arrangements have been made by the Bank with Link Intime India Pvt. Limited, Registrar and Share Transfer agent of the Bank to facilitate remote e-voting. The remote e-voting period begins on Tuesday, 04th August 2020 at 10.00 AM and ends on Thursday, 06th August 2020 at 05.00 PM.

No person shall be entitled to attend or vote at any meeting of the shareholders of Central Bank of India as the duly authorized representative of a company unless acopy

of the resolution appointing him as a duly authorized representative, certified to be a true copy by the chairman of the meeting at which it was passed, has been sent to the Bank through e-mail at investors@centralbank.co.in notless than four days before the date fixed for the meeting i.e. on or before 5.00 PM on Friday, 31st July, 2020

5. Noofficer oremployee of the Bank shall be appointed as Authorised Representative of a shareholder.

The Register of Shareholders and Share Transfer Books of the Bank will remain closed from 04th August, 2020 (Tuesday) to 07th August, 2020 (Friday) (both days

7. Electronic copy of Annual Report for FY 2019-20 containing Balance Sheet, Profitand Loss Account, Directors' Report, Auditors' Report, Notice of AGM which inter alia contains the process and manner of attending the AGM through video conferencing (VC) or other audio visual means (OAVM), e-voting at the said AGM, Remote e-voting, etc. is being e-mailed to all shareholders whose e-mail ids are available with the Bank.

Further, a copy ofthe said Annual Reportis also being uploaded on website of the Banki.e. www.centralbankofindja.co.in under the link "Investor Relations" and are also being submitted to BSE Limited and National Stock Exchange of India Limited. Hard copy of Annual Report will not be dispatched to shareholders.

In case the shareholder's email id is already registered with the Bank/its Registrar & Share Transfer Agent (RTA)/Depositories, log in details for e-voting are being sent on

In case the shareholder has not registered his/her/their email address with the Bank/its RTA/Depositories, the following instructions forreceiving Annual Report and for

(i) Kindly log in to the website of our RTA, Link Intime India Private Ltd., www.linkintime.co.in under Investor Services > Email Registration - fill in the details and

(ii) In the case of shares held in Demat mode: The shareholder may please contact the Depository Participant ("DP") and register the email address in the demat

BY ORDER OF THE BOARD OF DIRECTORS

Sd/- Anand Kumar Das

Deputy General Manager/Company Secretary

TO THE INVESTOR EDUCATION AND PROTECTION FUND In terms of requirement of Sections 124 and 125 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (IEPF) (Accounting, Audit, Transfer and Refund) Rules, 2016, as amended up to date (IEPF Rules), the shares in respect of which dividend has not been claimed or paid for seven consecutive years, are liable to transferred to IEPF Authority.

As per the record of the Company, some of the Shareholder(s) have not claimed the dividend for the financial year (FY) 2012-13 and of the subsequent financial years. The detail of all such Shareholders and the shares due for transfer is displayed on the website of the Company i.e. on www.neclife.com under investor relation. The Company is also of sending intimation at the latest available addresses individually to each of the shareholder{s), whose share(s) are liable to be transferred to JEPF under the said rules to claim the dividend. Please note that the unpaid or unclaimed amount of final dividend for the FY 2012-13 will also be transferred to IEPF Authority in November, 2020.

Such Shareholders) are hereby called upon to contact KFin Technologies Private Limited (KFINTECH), Shares Transfer Agent at the address mentioned below and send the undertaking (available on the website of the Company as detailed above) duly filled in and signed along witha self-attested copy of your PAN Card, Copy of Address Proof, a cancelled cheque accordingly, so that it will reach the KFINTECH before November 05, 2020 for claiming the unpaid dividends for financial year 2012-13 and onwards, failing which the Company shall proceed to transfer the underlying equity shares registered in your name and unclaimed and unpaid amount of dividend for the FY 2012-13 to the credit of the IEPF Authority. Please note, however that on transfer of Shares to JEPF, you can claim from the IEPF Authority both your unclaimed dividend amount(s) and shares by making an application in Form —5. The |EPF Rules and Form |EPF — 5 are available on the website at www.iepf.gov.in

Share Transfer Agent Kfin Technologies Private Limited (Unit: Nectar Lifesciences Limited)

Selenium Building Tower B, Plot 31 — 32,Financial District, Nankramguda, Serilingampally, Hyderabad 500 032,

Tel No.: +9140-67162222, Fax No. +9140-2300 1153, Email: einward.ris@karvy.com, website: www.kfintech.com

Date : July 14, 2020 For Nectar Lifesciences Limited

Place : Chandigarh Sd-

Company Secretary held on Tuesday, 21° July 2020, to consider inter alia, the unaudited

financial result with limited review for the 1“quarter ended 30"June,

2020 for the financial year 2020-21.

For Hindustan Zinc Limited

R. Pandwal

Company Secretary Place - Udaipur

Date - 14.07.2020

Foseco India Limited

Regd. Office : Gat Nos, 922 & 923, Sanaswadi,

Taluka Shirur, District Pune - 412 208.

lon! i; FOSECO

Ants0g001,180 14001 Tele : +91 (0) 2137 668100, Fax : +91 (0) 2137 668160,

pocecied Conary Website : www.fosecoindia.com

Email Id : investor.grievance@vesuvius.com

CIN : L24294PN1958PLC011052

NOTICE

Notice is hereby given pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 23 July 2020, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the quarter and six-months ended 30 June 2020.

For further details, please visit the websites of the Company

www.fosecoindia.com and the Stock Exchanges namely, the BSE Limited www.bseindia.com and the National Stock Exchange of India Limited www.nseindia.com.

For Foseco India Limited

Mahendra Kumar Dutia Controller of Accounts and Company Secretary

Place : Pune Date : 14 July, 2020

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a. ‘Had ceria’

( Formerly known as S AR K INDUSTRIES LIMITED) Regd. Office: A-325, Hariom Plaza, Near Omkareshwar Temple, M.Groad, Borivali (East) Mumbai - 400 066

CIN: L17121MH1991PLC257750 / Phone : 022-28959644 Email: office@rrillimited.com / Website: www.rillimited.com

EXTRACT OF STANALONE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31/03/2020

RRIL Limited Ut THRE 48 Are, 2020 Vat GSH AACR fait SRR feestait SRA

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days of this notice together with supporting documents, failing which the client of such per- son if any will be deemed to have been waive and no claim thereafter shall be entertained and it shall be assumed that the title of the said Gala premises is clear and marketable.

RL. Mishra Advocate, High Court, Mumbai Off. No.23, 1st Floor, Sunshine Height, Near Railway Station, Nallasopara (E), Dist_Palghar-401209.

STREET 14 FeaTS Og Are TRI Se, SAA Bic Wide, mrad ucla Ant, cara, gas WS G), 401202 @ Ura cet

_ SUT Wax

PUBLIC NOTICE M/S AMBANI ORGANICS PRIVATE LIMITED owners of Plot no. N-44, MIDC, Tarapur

Industrial Estate, Boisar, District Palghar with plot area of 1000 Sq mirs, within Village limits of Kumbhavali and outside the Municipal limits in rural area Municipal

Taluka and Registration Sub-District Palghar,

District and Registration Sub-District Palghar owned by Ambani Organics Lid. intends to

Mortgage the Plot with our clients Union

Bank of India, VileParie (W) Branch

They are stating that following Original Agreements were lost and misplaced and not

traceable.

1. Original Agreement dated 03/02/1988

entered into between MIDC as the Lessor of the one part and M/s Ambani Organics Private Limited as the Licensee of the

other part.

2. Original Possession Receipt dated 24/02/1988 issued by the MIDC in favor of M/s Ambani Organics Private Limited.

Any persons have any objection or claim

whatsoever should intimate us in writing

within 14 days of this publication with documentary proof of objection.

KomalN. Jain. Advocate (High Court) Flat No. 201, Heaven Star, Beside Jhanvi Nursing Home Private Limited,

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Toes raftaa fofesatean wet /—

fide &. aentiar SaaS Wala

fen: dag = (SSITATA: 000% 0909) feate: 2¥.01. 2020 HAVE CHANGED MY NAME TO GIRISH BHANJIBHAI KUBADIA AS PER DOCUMENT.

| KHANDOR ~~ BHAVNABEN

MOHANLAL HAVE CHANGED MY NAME TO BHAVNA GIRISH KUBADIA AS PER DOCUMENT.

| PANKAJKUMAR JAYSUKHBHAI

SHAH HAVE CHANGED MY NAME TO PANKAJ JAYSUKHLAL SHAH AS PER DOCUMENT.

WE PANKAJ JAYSUKHLAL SHAH AND RIDDHI PANKAJ SHAH HAVE CHANGED OUR MINOR CHILD'S NAME FROM PARIT PANKAJKUMAR SHAH TO PARIT PANKAJ SHAH AS PER DOCUMENT.

| SABINA IMTIAZ SHAIKH HAS CHANGED MY NAME TO SHABINA ASHFAQ KHAN AS PER DOCU- MENT DATED 13/07/2020.

MOHAMMED ARFAN SHAIKH.

| HINGORA MOHD.MUZAMMIL

RIZWAN S/O, HINGORA RIZWAN

AHMED R/O B305, TAHOORA MAN-

SION, NEAR MADINA MANZIL, SV

ROAD, GOREGOAN WEST, MUMBAI

400104 HAVE CHANGED MY NAME

TO HINGORA MUZAMMIL RIZWAN

FOR ALL PURPOSES.

| HAVE CHANGED MY NAME FROM

ASHPAK BABU SHAIKH TO ASHPAK

GADKARI AS PER MAHARASHTRA

GOVERNMENT GAZETTE REGISTRA-

TION NUMBER (M-202412)

| HAVE CHANGED MY NAME FROM

RAVINDER KUMAR DOGRA TO

RAVINDER MANN AS PER

KHAN AS PER DOCUMENTS

| ANTHONY STEPHEN LONAPPAN

CHTILAPILLY HAVE CHANGED MY

NAME TO ANTHONY STEPHEN

LONAPPAN CHITHLAPALLY AS PER

DOCUMENTS

| HAVE CHANGED MY NAME FROM

ABDUL RAZAK LAL MOHMMAD

MAHARASHTRA GAZETTE NO (M-

207732)

| HAVE CHANGED MY NAME FROM PARISTH SANTOSH KHEDEKAR TO PARIKSHIT SANTOSH KHEDEKAR AS PER AFFIDAVIT DATED 14.07.2020

|, UMARALLA BAKASH SHAIKH HAVE CHANGED MY NAME TO UMAR ALLAHBAKSH SHAIKH AS PER MAHARASHTRA GOVT. GAZETTE NO. (M-19170163)

|, ZARINA MOHAMMED EASA R/O ROOM NO 403 CWING 4TH FLOOR SADA BAHAR CHS LTD MUSLIM NAGAR 60FEET ROAD DHARAVI MUMBAI-17 HAVE CHANGED MY NAME TO ZARINA MOHAMMED EASA SHAIKH

| HAVE CHANGED MY NAME FROM

SHAFIQA KHURSHID ANWAR SYED

TO SHAFIQUA BANO KHURSHID

ANWAR SYED AS PER DOCUMENTS.

| HAVE CHANGED MY NAME FROM

SHAFIQUA KHURSHID ANWAR SYED.

TO SHAFIQUA BANO KHURSHID

ANWAR SYED AS PER DOCUMENTS.

WE ABDUL AZIZ SHAIKH & FARIDA

ABDUL AZIZ SHAIKH (PARENTS)

HAVE CHANGED THE NAME OF OUR

MINOR DAUGHTER FROM SUMAYA

ABDUL AZIZ SHAIKH TO SUMAIYA

ABDUL AZIZ SHAIKH AS PER DOCU-

MENT.

. 32 APA 202 Tf actos aaleat

| PUBLICNOTICE | eile PUBLIC NOTICE (Rs. In Lakhs) FEMATORA Acer Usa F GASH VSAH TAR AR Rast 04 vet, 2020 UR We,the Vireshwar Smruti Co. Op. Hsg. | |NOTICE is hereby given to public at large . Guarted Ended Year Ended ag Sach ois onftt 30 Fs, 2020 Welt Pacer aaa aos facta Asad asa Society Ltd. 96, Ram Mandir Road, Vile | |that our client Mahesh Prabhakar Mhatre Particulars 31.03.20 | 31.12.19 | 31.03.19 | 31.03.20 | 31.03.19 SISO 8¢ TRIMER Severs asa Parle East, Mumbai - 400057. Intend to residing at Ratnakat Building, Mahavir Audited [Unaudited| Audited | Audited | Audited ©

eailding having 720 Sqantrs riot ae West, Mu mbai 400067 hereinafter Total Income from Operations (Net) 162062] 270499] 3221.49) 1097882] 1153881 aTeToH efestthery fesese ta (approx) as per TP Remark. CTS No. is| |Feferred to as the OWNER) is owner and] fj | Net Profit(Loss) for the period Wet/- 991/1 to 3 Tenders/ bids/offers are | |Well and sufficiently entitled for the below] J | (before tax, Exeptional and/or Extra ordinary items 317.67 (33.70) 1.30 19723) = (116.24) feATe: 94.09.2020 Raat Rt fae invited from reputed Builders| |Mentioned property (description given in| | | Net Profit/(Loss) for the period art : Fag 2s-ufta /Developers along with profile Within | |S¢hedule) which he has acquired/| | | (before tax, Exeptional and after Extra ordinary items 317.67 (33.70) 1.30 19723] (116.24) : a 10 days from the date of this notice. purchased from original Owner_ through] || | Net Profit /(Loss) for the period after tax & Extraordinary The vendor Reserves the right to AT errerted ake reuceied ar ort items) 167.07 (23.26) 1.08 102.09 (36.24)

ssing any reason, Mobie no (eae, The, Publ a lage is hereby || Corgrang pa as Aer at Ratect fares 97695997597 9833180790) Wamed that if any person including Jail | | comprehensive ncomeaftertax 16707 | (23.28) 4.08 10200] (96.24) 7021268191 Prakash Singh and aniay singh both are Equity Share Capital , , , " ,

/ lace, . Legal heirs of Sankatha Prasad singh is] J | Eauty Share Capital 992267 | = 982267) = 3922.67 | 9022.67 | 902267 Tigekge erator : Agen Sat, AEeTa Pea Hess, Sart aE ATT, eI WS, HAG - Yoo o88, Place : Mumbai intending to deal with the subject property] || | Other Equity 347.63 245.54 wa a.: owe BEI SR00; HAA: OF’ GHW VYVY Date: 15/07/2020 not to deal with anyone or without the Eamings Per Share (before / after extraordinary items) sac: truewinrealty@gmail. com; Suan: www.truewinrealty.com

written confirmation of our client as wel (Rs.5/- each) Mera oo oRUATAOocTURTE CE wEY Regia goaciiae ois as me if any one does he shall not| | | Basic 021 (0.03) 0.00 0.13 (0.05) . ° entertain his/ her claim in future and any] f | pj 38 Ard 2o%o Wai Maen aahen Caras caraa feria Penaten aie Sterentgren gra fafeera feftte Diluted 021 (0.03) 0.00 0.13 (0.05)

_starmerrrasicoorarezstodiemsooe., | [Bgreementand or understand shall notbe) | To (At (Gratis) fafa oR war far 4 R() Tad aTATAaTEAT ; inding upon our client. : fafa 42(¢) saan wa eure caren ie, eS ra a, gup SCHEDULE (1) The aboveis an extract of the detailed Audited Financial Results for quarter/year ended on 31st March, 2020 filed with the Stock AR ) ) : (« ae)

F102 a he eer 022- tee to * Property bearing CTS No. 731, Survey Exchanges under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full format of the said Financial Results are Wah aaeiet set ae Wil dae ad Ferien dulkar@metsLin * | No. 23 Hissa No.3 admeasuring about available on the Stock Exchange websites viz www.bseindia.com and company's website www. rrillimited.com wy auger B8/ATa/RoRo | a/ATA/2ORe | at/ATA/oRO | a¢/ATa/RS

aaerz:www.maestroselectronics.com 1364.6 Sqmirs/ CTS No. 753, Survey] J 2) The Above audited quarter and year ended financial results were reviewed by the Audit committee and approved by the Board wh

aan No24 Hissa No.2 admeasuring about of Directors at their meeting held on 14July, 2020, (arereradfaea) | (stereraiifar) | (erarafifera) | (ererafifara) so aaa man aR sn sitio 732.2 Sqmirs lying being and situated at] | 3) The Company operates in single segment ,Hence there is no separate reportable segment as per Ind AS 108 " Operating a i, ach (fester sifeestea . 1 - feeas: Pion waders see | [Near Malvani Church, of Revenue Village Segments" 8. | serdar BEY ORY. 0% RRER.O€ from a3 gar 22 Hrd, 2020 as eacarfaenét aauiattn| |Malvani, Taluka Borivali and Mumbai] ] 4) The audited quarter / year ended Financial Results have been prepared in accordance with Indian Accounting Standard (Ind Re | SATA Seq STITT HT aera

contd crates seacraedantiracnia fia frend |SUburban District, Malad West Mumbai AS) prescribed under Section 133 of the Companies Act 2013 read with relevant rules thereunder and in terms of Regulation aA ereare fama a, wear Sita sie weracant ara iz | |400095. Sdi- 33 of the SEB! (Listing Obligation and Disclosure Requirements)Regulation, 2015. For RAIL. Limi ater / (ater) . (624.49) (2G08.¥4) (8280.22) (RERE.WE) wiqs-ai, riazitie an, Adel defgae ofan, we, | | DEEPAK G. BANSODE, Advocate OrRAI Limted | | 3. | ec gat amra traingg frors wal dad—voowoe 48 amar, eo qa, 2020 aH Gai ed eee a a le Harsh Mehta apr / (ater) (8198§.8¥) (¥0$2.%4) (RWR4C.C8) (8846.28) 32.2081, Fregia geagifran ofvs efermcghtaera faker : ' Mumbai | || Place : Mumbai Whole time Director &CFO | | ¥. | sletatiterdt at tae Peas —— ; Dated: 14.07.2020 DIN: 08315401 ter / (cet) (8€23.8¥) (¥028.83) (2888.¥8) (¥0€%.193)

Fongitien ous eferengicnern we Neha - - - ua UR aaa farfeorn fertiescntear : ve wei || Safar wastavara aaa, ote | [| eas ) |||, ) ||| tetearnns (core setter (Hite) eT / (ter) Fearn: aft ad arongen gear |/302, St fT, 3 MATT, Aas Il HI- SRT (HA) Ay TATE Feria: 24.08.2070 canomefra rior || Sty epgy, Brea fer, Ae a, 63 a1 | | | JOSE CIRILO COELHO HAVE | MOHAMMED EASA MOHAMMED __| HAVE CHANGED MY NAME FROM Serr son ) (RERR-EY) | (WORSE) | (RRBE.¥R) | (¥OL8.08)

feea a. 2, didiwa 4. 1790, Fie] | CHANGED MY NAMETOCYRILJOE — GUDUBAR/O ROOMNO 403 CWING ABDUL ALI MOHD ALI SAYED TO | J * aie eh WA AT AIS aha %o.00 %0.00 %0,00 %o.00 ik) dd a | sn v COELHO AS PER MAHARASHTRA ABDUL MOHMMED ALI SAYYED AS | | * (Gr aeA , . a. aes, f.5 TER I Uc St. 4TH FLOOR SADA BAHAR CHS LTD fret ) (38822.¥8) (6828.06) (22822.¥8) (£828.02) NOTICE IS given on behalf of my client MR. wife aa GOVERNMENT GAZETTE NO. (M- MUSTIM NAGAR 6OFEET ROAD _PERID Te : . . : JAGDISH V. SHAH who is the owner of Gala] [UPIRT d U mY d UI. Y Te 207982) DATED 09/07/2020. ee _] ] ¢- Wea (28282.¥8) (828.06) (2RRVVYR) (€8%6&,0¢)

No.12-A, Ground Floor, SHREENATH INDUS- | | WePTRI ATAU SITET ATT Se. Sta], | ——*$ _—_$_—_—"{"""__. DHARAVI.- ~MUMBAI 17 HAVE | RIYAZUDDIN SHAFIUDDIN HAVE | Je, | syon telat aaot Sisaet UE¥o0,00 Gl¥e.03 &C¥0.00 RlXC.08 LTD. Near Gopi pee Niswghes SOC | lap. sf Weprer tide reo SHEA AB val Seasta HAVE CHANGED MY NAME TO MOHAMMED © CHANGED MY NAME TO RIYAZUDDIN | } 80.) aaor aararT oir 4E¥.00 Riv¥.co 4x00 Glv¥.co Bhayandar (E), Tal. & Dist. Thane-401106.| [ORT GAT UAT 1) Ura FHI | CuaNGen MY NAME TO MR. —CASAGUDUBA SHAIKH. SHAFIUDDIN SHAIKH AS PER |} 88.) (sratsht &.R oma) fet HT Hesehct aiff ea) aft pa] fet et) anfiisht a However, my client has lost the original Builder | |4TeqUlcaz (ah) 2) Hea Wpet : DOCUMENTS alet Tat ame ame agreement dated 01.05.1978 executed be- Arquree (aerf , Ae WET ZULFIKAR KARIM PRASLA AS PER SHAIKH ARFAN MOHAMMAD | AHMED HAYATULLAH KHAN HAVE Wand (223.8%) (¥028.83) (2888.8) (8068.93) tween M/S. SHREENATH INDUSTRIAL ES- » 3) AFFIDAVIT DATED 13/07/2020. EASA.S/O MOHAMMED EASA Gi oo i ie To AHMED aiatiepa (aca3.ex)| (wore.aa)| — (aaeexa)| (vor .tea) TATE & MR. ASHRAF M. KALYANWALA. ifany | | ATTUICR (PT) @ aes ARE SS) |e GuDUIBA RIO ROOM NO Scrat efter Piet person having any claim in respectof the above| |