ref.: pc jeweller limited (scrip code: 534809, symbol ......and disclosure requirements)...
TRANSCRIPT
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
...~_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
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erlyknown
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ffICe:A-2J78-B,KeshavPuram
,NewDelhl-110035,
India;rt~
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11.133.79
(beforeTax,Exceptional
and/orExtraordinary
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3.NetProfit
/(Loss)for
theperiod
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3.79before
tax(after
ExceP1io~~1and/or
Extraordinarvitem
s4.
NetProfit/(Loss)for
theperiod
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3.05after
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Exceptionaland/or
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si5.
TotalComprehensive
Incomefor
4.138.33
3.05the
period[Com
prisingProfit/
(Loss)for
theperiod
(aftertax)
andOther
Comprehensive
Income(after
tax))6.
EquityShare
Capital555.00
555.00555.00
7.Eam
ingsPer
Share(ofRs.10/-
each)(forcontinuing
anddiscontinued
ooerations)1.Basic
RS.0.074Rs.O
.150Rs.O
.0552.Diluted
RS.O.074
Rs.0.150Rs.0.055
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