ref.: pc jeweller limited (scrip code: 534809, symbol ......and disclosure requirements)...

3
Date: 31/10/2020 To, To, The Listing Compliance Department, BSE Limited, P. J. Tower, Dalal Street, Mumbai - 400001 The Listing Compliance Department, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400051 Sub.: Newspaper publications given pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol: PCJEWELLER) Dear Sir 1 Madam, Please find enclosed herewith the newspaper publications given by the Company pursuant to Regulation 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 on October 31, 2020 in Financial Express (English) and Jansatta (Hindi) regarding notice of the meeting of the Board of Directors of the Company to be held on November 9, 2020, inter-alia, to consider and approve the un- audited standalone and consolidated financial results of the Company for the quarter and six months ended September 30, 2020. Kindly take the same on record. Thanking you, For PC Jeweller Limited Enc!.: As above PC Jeweller Limited 24/2708, BANK STREET, KAROL BAGH, NEW DELHI - 110005 ( INDIA) Ph.: 011 - 47104810 Fax: +91-11-28720811 Regd. & Corporate Off: C - 54, Preet Vihar, Vikas Marg. Delhi - 110092 Ph: 011 - 49714971 Fax: 011 - 49714972 [email protected] • www.pcjeweller.com • CIN: L369110L2005PLC134929

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Page 1: Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol ......and Disclosure Requirements) Regulations, 2015 Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol: PCJEWELLER) Dear Sir

Date: 31/10/2020

To, To,

The Listing Compliance Department,

BSE Limited,

P. J. Tower, Dalal Street,

Mumbai - 400001

The Listing Compliance Department,

National Stock Exchange of India Limited,

Exchange Plaza, Bandra Kurla Complex,

Bandra (East), Mumbai - 400051

Sub.: Newspaper publications given pursuant to Regulation 47 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015

Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol: PCJEWELLER)

Dear Sir 1Madam,

Please find enclosed herewith the newspaper publications given by the Company pursuant to Regulation

47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on October 31, 2020

in Financial Express (English) and Jansatta (Hindi) regarding notice of the meeting of the Board of

Directors of the Company to be held on November 9, 2020, inter-alia, to consider and approve the un-

audited standalone and consolidated financial results of the Company for the quarter and six months

ended September 30, 2020.

Kindly take the same on record.

Thanking you,

For PC Jeweller Limited

Enc!.: As above

PC Jeweller Limited24/2708, BANK STREET, KAROL BAGH, NEW DELHI - 110005 ( INDIA) Ph.: 011 - 47104810 Fax: +91-11-28720811

Regd. & Corporate Off: C - 54, Preet Vihar, Vikas Marg. Delhi - 110092 Ph: 011 - 49714971 Fax: 011 - [email protected] • www.pcjeweller.com • CIN: L369110L2005PLC134929

Page 2: Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol ......and Disclosure Requirements) Regulations, 2015 Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol: PCJEWELLER) Dear Sir

...~_I{...----_._.-•."...O

:>II._

•••••---

GOLKO

NDAALUM

INIUMEXTRUSIO

NSLIM

ITED(Form

erlyknow

nas

Alum

ecoIndIa

Extrusion

Limited)

Regd,Office:

A-m8-B,

KeshavPuram

,New

Delhi-110035,India

NOTICE

Noticeis

herebygiven

thata

Meeting

ofthe

Boardof

Directorsof

theCom

panywill

beheld

on9th

November,

2020at

NewDelhi,

toconsider

andtake

onrecord,

interalia,

theunaudited

financialresults

forthe

quarterand

halfyear

ended30"

September,

2020,

ForGolkonda

Aluminium

ExtrusionsLim

itedPlace:

NewDeihl

Sd/-Date:

30th

October,2020

Whole-tim

eDirector

GULMOHARINVESTMENTS

&HOLDINGSLIMITED

CIN:L65993DL1982PLC013956Regd.Otf.:

324A,lllrd

Floor,AggarwalPlaza,Sector-t4,

Rohini,New

Dellhi·ll0085Tel.:011·27860681

Emaii:

gulmoharlim

ited@gm

ail.comWebsite:

www.gulm

oharinvestments.com

STABLETRADING

COMPANY

LTD.CIN·

L27204WB1979PLC032215

Regd.Office:

2/5Sarat

BoseRoad,

SukhSagar,

FlatNo,

SA,Kolkata-700020

Website:

www.stabletrading.inEm

all:secretarial@

stabletrading,inNQIlC.E

Noticeishereby

givenpursuantto

Regulation47

oftheSecurities

andExchange

Boardof

India(Listing

Obligationsand

DisclosureRequirem

ents)Regulations,

2015that

aMeeting

ofBoardofDirectors

oftheCom

panyis

scheduledto

b,held

onTuesday,

10thNovem

ber,2020,

inter-alia,to

considerand

approvethe

Un-auditedFinancial

Resultsof

theCom

panyforthequarterandha~yearended30th

September,

2020,The

saidnotice

isalso

availableon

thewebsite

ofthe

Company

i.awww,stabletrading,in

andthe

CalcuttaStock

ExchangeLe

www.cse-india.com.

ForStable

TradingCom

panyltd.

NOTICE

Noticeisherebygivenpursuantto

Regulation29

readwith

Regulation47

ofSEel

(ListingObligations

andDisclosure

Requirements)

Regulations,2015,

ameeting

oftheBoard

ofDirectors

ofthe

Company

willbe

heldon

Wednesday,Novem

ber11,2020at01:00P,M

,atthe

registeredofficeoftheCom

pany,inter-alia,toconsider

andapprove

theUn-audited

FinancialResults

oftheCom

panyforthe

quarterandhalf

yearendedSeptem

ber30,2020and

anyother

businesswithpennission

ofChairifany;The

infonnationcontained

inthis

noticeisalso

availableon

thewebsite

ofthe

Company

(www.gulmohartnvestm

ents.com)

&website

ofthestock

Exchange(s)i.e.(www.msel.ln)

&(www.cse-Indla.com

)For&on

behalfoftheBoard

Gulmohar

Investments

andHoldings

Limited

Place:NewDelhi

KironMlttal(Director)

Date:30,10,2020DIN:00749457

Place:Gurugnm

KhulbooPrasad

Date:30.10,2020

Company

Secretary

Place:Delhi

Date:30/1012020

ForPC

JewellerLim

itedSd!-

(SANJEEVBHATIA)

ChiefFinancial

Officer

NonCENotice

ishereby

givenpursuant

toRegUlation

29read

withRegulation

47of

theSEBI

(ListingObligations

andDisclosure

Requirements)

Regulations,2015

thatameeting

ofthe

Boardof

Directorsof

theCom

panywill

beheld

onMonday,

November

9,2020,inter-alia,

toconsider

andapprove

theun-audited

standaloneand

consolidatedfinancial

resultsofthe

Company

forthe

quarterand

sixmonths

endedSeptem

ber30,2020,

Inview

ofthesam

einterm

softhe

Company's

"CodeofConduct

toRegulate,

Monitor

andReport

Tradingby

lnsders",Trading

Window

fortrading

inthe

sharesof

theCom

panyhas

alreadybeen

closedw.e.I

September

30,2020and

shallremain

closedtillNovem

ber11,2020,

ThisNotice

isavailable

onBSE

Limited

website(www.bseindia.com

).National

StockExchange

ofIndia

Limited

website(www.nseindia.com

)and

alsoon

theCom

pany'swebsite

(www.pcjeweller.com)

underthe

Investorssection,

orneofthestepsthatFA

CEBOOK

CEO

MARK

havealsoplayedanirnportant

ingtopr

taken,Headdedthat

Zuckerberghas

saidsteps

roleinstoppingabuseaheadofthe

demany

hasfocused

ontakenbythe

socialmediagiant

USelections.

"Theevotersuppression,

havehelped

protectthe

Notingthatnextw

eekwill

we've

mworkedcloselyw

ithBHARATP

ETR

OLE

UM

hasputintegrityofm

orethan200

dif-certainly

bea"test"

forFace-years-

nthespace,including

onhold

itsplanstoexpand

itsferent

electionsaround

thebook,

Zuckerbergsaid

theprotect

tsleaders.-PTI

Binarefm

eryand

installasee-

~w~o~r~W

~'~in~C~I~U

~d~in~g~i~n~I~n~~~'a~,a~n~d~=c~o~m~p~an~y~w

ill~·~C~0~~~i~n~U

~e"~fi~g~h~t=-~~th~a;n~2;ol~~~~~~~~n~~ryuntt~fuMum

b~refinery

toboost

efficiencypending

privatisationofthe

company,itshead

offinanceNYijayagopalsaid.The

government

wants

tosellits

53.29%stake

inBPC

L,the

country'ssecond-largest

state-runrefiner,to

raisefundsto

reininaballooning

fiscaldeficit."Itisforthenew

ownerto

decidewhetherthey

wantand

havetheflexibilitytoaddrefin-

ingcapacity,"Yijaagopaltoldan

analystconference.B

PCL

wantedto

installaresiduefluidcatalyticcrackerattheM

umbai

refineryandconnectthe

plantwithanew

sitewhereitw

antedtobuild

anethylenecracker.It

wanted

toexpand

theBina

refineryin

centralIndia

to300,000

barrelsperdayfrom156,000bpdalongw

ithapetro-chem

icalplant.-REUTE

RS

FBusing

Indiaexperie

Mutual

Fund(the

Fund):

tions,1996,

theUnaudited

ndedSeptem

ber30,

2020ntoads/schem

e-jtnanclals)

Date:October

30,2020

Place:Mum

bai

BPCLputs

Bina

refineryexpansion

planon

holdtill

privatisation

CHALETHOTt;.

$

Chalet

Hotels

Limited

CIN:L55101M

H1986PLC038538Registered

OffIce:Raheja

Tower,Plot

No,C-30,

Block'G',Next

toBank

ofBaroda,

BandraKurta

Complex,

Mum

bai-400

051,Tel:

+9122

-26564000Facsim

ile:+91

22-26565451

E-mail:

companysecretary@

chalethotels,comWebsite:

www.chalethotels.com

NOTICE

NOTICEis

herebygiven

pursuantto

Regulations29

and47

oftheSEBI

(ListingObligations

andDisclosure

Requirements)

Regulations,2015,

thataMeeting

ofthe

Boardof

Directorsof

theCom

panyis

scheduledto

beheld

onTuesday,

November

10,2020,

toconsider

andapprove,

inter-alia,the

UnauditedStandalone

andConsolidated

FinancialResults

ofthe

Company

forthe

quarterand

sixmonths

endedSeptem

ber30,2020,

ThisNotice

may

beaccessed

onCom

pany'swebsite

atwww.chalethotels.com

andalso

onthe

websiteof

theStock

Exchangesat

www,nseindia,comand

www.bseindia.com.

ForChalet

HotelsLim

itedSd/-Christabelle

BaptistaCom

panySecretary

&Com

plianceOfficer

RKETRISKS,

EFULLY_

ITECHLIMITED

mber:L24219DL1985PLC020126ad,KarolBagh,

NewDelhi-110005,

ITel.No,:

011-23534551/57

GRoad,

NearDronacharya

Metro

Station,Gurugram

-122

002,Haryana,

vestors@dhanuka,com

IWebsite:

www.dhanuka.comCom

panySecretary

andCom

plianceOfficer

ITED("COM

PANY")IN

RELATIONTO

CASHOFFER

FORBUY

BACKOF

NOTEOF

~2/-

(RUPEESTW

OONLY)

EACH("EQUITY

SHARES"),FROM

ALL"RECORD

DATE"),ON

APROPORTIONATE

BASIS,BY

WAY

OFATENDER

00/-(RUPEES

ONETHOUSAND

ONLY)PER

EQUITYSHARE

("BUYBACK

ONEHUNDRED

CRORESONLY),

EXCLUDINGTHE

TRANSACTIONCOSTS

-BACKOF

SECURITIES)REGULATIONS,

2018AS

AMENDED

("BUYBACK

nconjunction

withthe

Letterof

Offerdated

October15,

2020("LoF")

andthis,

Corrigendumand

notdefined

hereinshall

havethe

same

meaning

as

Place:Mum

balDate:

October30,

2020

HeroMotoCorp

Limited

Regd,Office:

TheGrand

Plaza.Plot

No,2,Nelson

Mandela

Road,Vasant

Kunj-Phase-II,

NewDelhi

-110070CIN:

L35911DL1984PLC017354IPhone:

011-46044220Fax:

011-46044399IE-m

ail:secretarialho@

heromotocorp,com

Website:

www.herom

otocorp.com

,~HerOPUBLIC

NOTICEFOR

ISSUEOF

DUPLICATESHARE

CERTIFICATESMem

bersof

thegeneral

publicand

existingshareholders

ofHero

MotoCorp

Ltd.('Com

pany')are

herebyinform

edthat

theOriginal

ShareCertificates,

detailsofwhich

aregiven

hereunderhave

beenreported

lostlmisplaced/stolen/not

receivedand

thatpursuant

torequest

receivedfrom

concemed

shareholders,the

Company

intendsto

issueduplicate

sharecertificate

inlieu

ofthe

saidoriginal

ShareCertificate

(FaceValue

Rs,2/-)intheir

favour:

FaceI

DistinctiveNos,

ICertificateINo.of

ValueNo.(s)

SharesFolio

No,I

ShareholdersNam

e

HMLOI40971

IREENA

GUPTARs,2/-

161094766-161094890125

Rs,lo/-19528675-19528694

20VlNAY

GUPTA19528695_19528699

05Any

personhaving

objectionsto

issueofduplicate

ShareCertificates,

asmentioned

hereinabove,

may

submit

thesam

e,in

writing,with

theCom

panymart<ed

tothe

'SecretarialDepartm

ent'at

itsRegistered

Officeor

sendan

emall

atsecretarialho@

heromotocorp.com

within7days

fromthe

dateofpublication

ofthisNotice,

Inthe

meanwhile,

mem

bersofthe

publicare

herebyceutloned

againstdealing

inthe

abovementioned

Share

Certificates.

"ForHero

MotoC

orpLtd.

SdI-Neerja

Sharm

a&Chief

Com

plianceOffIcer

Place:NewDeihl

Date:30/10/2020

Page 3: Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol ......and Disclosure Requirements) Regulations, 2015 Ref.: PC Jeweller Limited (Scrip Code: 534809, Symbol: PCJEWELLER) Dear Sir

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Notes:1.

Theabove

Isanextract

ofdetailedform

atofUnaudited

FinancialResults

filedwith

theStock

Exchangeunder

Regulation33

oftheSEBI

(ListingObligations

andDisclosof9

Requirements)

Regulations,2015.

Thefull

format

ofthe

FinancialResults

Isavailable

onthe

websiteof

StockExchange

atwww.bselndia.com

andCom

pany'sWebsite

atwww.oraciecredit.co.ln.

2.The

aboveFinancial

Resultswere

reviewedby

theAudit

Committee

andapproved

bythe

Boardof

Directo<sof

thecom

penyat

theirrespective

Meeting(s)

heldon

30-Oct-20.

Bythe

Order

oftheBoard

ForOracle

Creditlim

itedSd/----

•..--c-

:~(-

,.!':

za--e::'

NonCENotice

ishereby

givenpursuant

toRegulation

29read

withRegulation

47of

theSEBI

(ListingObligations

andDisdosure

Requirements)

Regulations,2015

thatameeting

oftheBoard

ofDirectors

ofthe

Company

willbe

heldon

Monday,

November9,2020,inter-alia,to

considerandapprove

theun-audited

standaloneand

consolidatedfinancial

resultsofthe

Company

forthe

quarterand

sixmonths

endedSeptem

ber30,2020.

Inview

ofthesam

einterm

softhe

Company's

"CodeofConductto

Regulate,Monitor

andReport

Tradingby

lnsiders",Trading

Window

fortrading

inthe

sharesof

theCom

panyhas

alreadybeen

closedw.e.!.Septem

ber30,2020and

shallremain

dosedtillNovem

ber11,2020.

ThisNotice

isavailable

onBSE

Limited

website(www.bseindia.com

).NationalStock

Exchangeof

IndiaLim

itedwebsite

(www.nseindia.com)and

alsoon

theCom

pany'swebsite

(www.pcjeweller.com)underthe

Investorssection.

;;mnI

~t".r.~Wfif

W!J1<I

~-,~,llI'~(ww

ForPCJeweller

LimitedSdI-

(SANJEEVBHATIA)II

WR:

ChiefFinancial

Officer

flI!1r,

Place:DelhiDate:30/1012020