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1 Page 1 of 15 Scrip code General information about company Name of the company Type of meeting PIL ITALICA LIFESTYLE LIMITED AGM Date of the meeting Start time of the meeting End time of the meeting 09:15 AM 10:00 AM
2 Page 2 of 15 Voting results Record date number of shareholders on record date 8072 shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 1 b) Public 36 shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 resolution passed in the meeting 6 Disclosure of notes on voting results
3 Page 3 of 15 Resolution(1) Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary No Adoption of Financial Statements and other documents for the year ended 31st March, Category Mode of voting shares held on outstanding shares in favour votes against % of votes in favour on votes against on votes (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/ (2)] (7)=[(5)/ (2)] Promoter and Promoter Group Public Public- Non Whether resolution is Pass or Not. Yes Disclosure of notes on resolution
4 Page 4 of 15 Resolution(1) Category Mode of voting Invalid Votes (6) 0 Promoter and Promoter Group 0 Public- 0 Public- Non
5 Page 5 of 15 Resolution(2) Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary No Appointment of Mr. Magan Lal Sharma, Director liable to retire by rotation Category Mode of voting shares held on outstanding shares in favour votes against % of votes in favour on votes against on votes (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/ (2)] Promoter and Promoter Group Public Public- Non Whether resolution is Pass or Not. Yes Disclosure of notes on resolution
6 Page 6 of 15 Resolution(2) Category Mode of voting Invalid Votes (6) 0 Promoter and Promoter Group 0 Public- 0 Public- Non 0
7 Page 7 of 15 Resolution(3) Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary No Appointment of Mr. Mukesh Kumar Kothari, Director liable to retire by rotation Category Mode of voting shares held on outstanding shares in favour votes against % of votes in favour on votes against on votes (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/ (2)] Promoter and Promoter Group Public Public- Non Whether resolution is Pass or Not. Yes Disclosure of notes on resolution
8 Page 8 of 15 Resolution(3) Category Mode of voting Invalid Votes (6) 0 Promoter and Promoter Group 0 Public- 0 Public- Non 0
9 Page 9 of 15 Resolution(4) Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Ordinary No Ratification of Appointment of Auditors Category Mode of voting shares held on outstanding shares in favour votes against % of votes in favour on votes against on votes (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/ (2)] Promoter and Promoter Group Public Public- Non Whether resolution is Pass or Not. Yes Disclosure of notes on resolution
10 Page 10 of 15 Resolution(4) Category Mode of voting Invalid Votes (6) 0 Promoter and Promoter Group 0 Public- 0 Public- Non 0
11 Page 11 of 15 Resolution(5) Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Special No Re-appointment of Mr. Magan Lal Sharma as a Independent Director Category Mode of voting shares held on outstanding shares in favour votes against % of votes in favour on votes against on votes (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/ (2)] Promoter and Promoter Group Public Public- Non Whether resolution is Pass or Not. Yes Disclosure of notes on resolution
12 Page 12 of 15 Resolution(5) Category Mode of voting Invalid Votes (6) 0 Promoter and Promoter Group 0 Public- 0 Public- Non 0
13 Page 13 of 15 Resolution(6) Resolution required: (Ordinary / Special) Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Special No Re-appointment of Mr. Daud Ali as a Managing Director Category Mode of voting shares held on outstanding shares in favour votes against % of votes in favour on votes against on votes (1) (2) (3)=[(2)/(1)] (4) (5) (6)=[(4)/(2)] (7)=[(5)/ (2)] Promoter and Promoter Group Public Public- Non Whether resolution is Pass or Not. Yes Disclosure of notes on resolution
14 Page 14 of 15 Resolution(6) Category Mode of voting Invalid Votes (6) 0 Promoter and Promoter Group 0 Public- 0 Public- Non 0
15 Page 15 of 15
General information about company
General information about company Scrip code 504351 Name of the company EMPOWER INDIA LIMITED Type of meeting AGM Date of the meeting / Date of declaration of results (in case of ) 29-09-2017 Start time
No. of Shareholders present in the meeting either in person or through proxy. Shareholders In Person Proxy Total. Promoters and Promoter Group
31 st Annual General Meeting : Voting Results SI. No. Description Particulars A Date of the AGM 30 th September, 2016 B no. of Shareholders as on record date i.e. 23 rd September, 2016, for the purpose
SUBJECT: SUBMISSION OF SCRUTINIZER'S CONSOLIDATED REPORT OF EVOTING CONDUCTED AND VOTING ON POLL
Date: September 29, 2018 To The Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Security Code: 540596 To National Stock Exchange of India Limited Exchange
SANTHOSH KUMAR KEERTHI. PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited
PIONEER DISTILLERIES LIMITED A subsidiary of United Spirits Limited Corporate Office: Level 6, UB Tower, #24, Vittal Mallya Road, Bangalore 560 001 Tel: +91 40 2970 3391/+91 80 3964 2207 Fax: +91 80 3985
To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI Scrip Code: Dear Sir I Madam,
To, The Secretary, MIS. BSE LIMITED P. J Towers, Dalal Street MUMBAI - 400 00 1 Scrip Code: 526550 To, The Secretary, MIS. NATIONAL STOCK EXCHANGE OF INDIA LIMITED Exchange Plaza, Bandra - Kurla Complex
The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Scrip Code Dalal Street, Fort, Mumbai
Soumitra Hazra 12 August, 2018 Company Secretary & Chief - Compliance T 080 40053131 F 080 41362010 soumitra.hazra@timken.com The Secretary The National Stock Exchange of India Limited Exchange Plaza,
General information about company
General information about company Scrip code 539399 NSE Symbol MSEI Symbol ISIN Name of the company Bella Casa Fashion & Retail Limited Type of meeting AGM Date of the meeting / Date of declaration of
Priti JSheth & Associates
Priti JSheth & Associates Company Secretaries Report of Scrutinizer(s) - Consolidated on votes casted through electronic mode and by poll To, The Chairman Wallfort Financial Services Limited Subject: Consolidated
For EURO LEOER FASHIO LI EO
General information about company Scrip code 526468 NSESymbol MSEISymbol ISIN Name of the company Type of meeting Date of the meeting / Date of declaration of results (in case of Postal Ballot) Start time
THE RAMCO CEMENTS LIMITED
THE RAMCO CEMENTS LIMITED Corporate Office: Auras Corporate Centre, V Floor, 98-A, Dr. Radhakrishnan Salai, Mylapore, Chennai -600004, India. Tel: +91 44 2847 8666 Fax: +91 44 2847 8676 Website: www.ramcocements.in
NIIT. a) the Audited Financial Statement of the Company for the Financial Year ended March 31, 2018, together with the. Scanned by CamScanner
400 119, September 28, 2018 NIIT The Manager National Stock Exchange of India Ltd The Manager ESE Limited Listing Department Corporate Relationship Department, Exchange Plaza 1 Floor, New Trading Ring,
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Voting Result of 56th AGM held on Septembet 28, Format for Voting Results Date of the AGM/E6$- 28rh September, 2017
PERMANENT MAGNETS LIMITED @! B-3, [/ldc, Viilage Mira, Mira Road (East), Thane - 401104. Maharashtra, lndia ti Phone : +91-22-?495 2121 Facimile : +91-22-2945 2128 Email : sales@pmlindia.com Website :
Format for Voting Results
Format for Voting Results Date of AGM/EGM (the resolution was passed through postal ballot voting including e-voting) Total number of shareholders on record date (Cut-off date) on 2.7.216 Shareholders
Fax No /3719/2037/2039/2041/2061
DYNAMATIC TECHNOLOGIES LIMITED 10 th August, 2018 1. The Secretary Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001. Fax No. 022-2272 3121/3719/2037/2039/2041/2061
CYll!NT. The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai Scrip Code: CYIENT
CYll!NT 13 July 218 BSE Limited PJ Towers 25 t h Floor, Dalal Street Mumbai - 4 1 Scrip Code: 53217 5 The National Stock Exchange of India Ltd Exchange Plaza, Bandra-Kurla Complex Sandra (El Mumbai - 4
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Thanking you, In this regard, please find enclosed the following:
THE KCP LIMITED Registered Office: Ramakrishna Buildings, 2, Dr. P. V. Cherian Crescent, Egmore, Chennai 600 008. INDIA Phone: + 91446677 2600 Fax: + 91446677 2620 Email: corporate@kcp.co.in www.kcp.co.in
HOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai
HOVS September 10, 2018 To The Manager- Compliance Department Bombay Stock Exchange Limited Floor 25, P. J. Tower, Dalal Street, Mumbai -400 001 To The Manager- Compliance Department National Stock Exchange
BF UTILITIES
BF UTILITIES. SECT/BFUL/Regulation44(3)/ September 26, 2018 The Secretary, National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Sandra (E), Mumbai - 4051 SYMBOL- BFUTILITIE Dept.
GOKAK TEXTILES LIMITED
~ Shapoorji Pallonji September 19, 2018 General Manager, Department of Corporate Services, BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Dear Sir, Outcome of AGM - Voting Results In
HOVS. HOV Services Limited. To The Manager- Compliance Department Bombay Stock Exchange Lim ited Floor 25, P. J. Tower, Dalal Street, Mumbai
HOVS September 10, 2018 To The Manager- Compliance Department Bombay Stock Exchange Lim ited Floor 25, P. J. Tower, Dalal Street, Mumbai -400 001 To The Manager- Compliance Department National Stock Exchange
LAURUSLabs 49,899. LAURUS Generics LAURUS Ingredients LAURUS Synthesis. Knowledge. Innovation, Excellence July 06, 2018
laurus labs limited Corporate Office 2 "" Floor, Serene Chambers, Road No. 7 Banjara Hills. Hyderabad 50003Lo, Telangana. India T +91 LoO 3980Lo333/ 23Lo2 0500 I 501 F +91 loo 3980 Lo320 To To LAURUSLabs
TRANSGLOBE foods LIMITED
TRANSGLOBE foods LIMITED Regd. Office: 701/2. Sai Janak Classic. Near Sudhir Pharike Flvover, Dcvidas Lane. Borivali - West.!\1umhai 400103, Maharashtra. Phone No.: 022-65156677. Mobile No.: 8097095677
RESULTS OF E-VOTING AND BALLOT OF 66TH ANNUAL GENERAL MEETING DATED 28.09
29 th September, 2017 The Manager, Capital Market (Listing) National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex Bandra (E) MUMBAI 400051 FAX NO. 022-26598237/38 The Manager (Listing)
Evoting Results pursuant to Regulation 44(3) In accordance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements)
Lil Let's Solve LTl/ S E/ ST AT /2018-19 I 48 August 22, 2018 National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai- 400 051 NSE Symbol: LTI The BSE Limited,
Reliance. Industries Limited
a Reliance Industries Limited July 6, 2018 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 National Stock Exchange of India Limited Exchange Plaza, Plot. C/1, G Block, Bandra-Kurla
Sub: Details of Voting Results of the Eleventh Annual General Meeting held on Friday, July 27, 2018.
L RPO LIFE SCIENCES RPG LIFE SCIENCES LIMITED Unit No. 208-213, B Wing, Bezzola Complex, Sion-Trombay Road, Chembur, Mumbai 400071, India Tel: +91-22-25292152-55 Fax:+91-22-25297423 July 27, 2018 To, The
TIN No. : CST No. : /dt CIN:L45400TN1994PLC I GOTHI PLASCON (INDIA) LIMITED
TAN No.: CHEG00709C PAN No.: AAACG1149F TIN No. : 34070007845 CST No. : 34070007845/dt.07.02.95 CIN:L45400TN1994PLC028895 I GOTHI PLASCON (INDIA) LIMITED I 21/06/2017 To, Bombay Stock Exchange Limited
COMBINED SCRUTINIZER S REPORT
To The Chairman 20 th Annual General Meeting of Equity Shareholders of JBM Auto Limited 601, Hemkunt Chamber, 89, Nehru Place, New Delhi- 110019 COMBINED SCRUTINIZER S REPORT Dear Sir, Sub. : Consolidated
SPARC/Sec/SE/ / st July 2018
SPARC/Sec/SE/2018-19/018 31 st July 2018 To, National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1,G Block, Bandra Kurla Complex, Sandra (E), Mumbai- 400 051 Scrip Code:SPARC BSE
National Stock Exchange oflndia Ltd h Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street,
JMC Projects (India) Ltd. ENGINEERS & CONSTRUCTORS (AKalpalaru Group Enterpnse) GIN: L45200GJ1986PLCOOB717 Registered Office: A-104, Shapath-4, Opp. Kamavati Club, S.G. Road, Ahmedabad-380 015, INDIA.
emaml paper mills limited
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Commercial Engineers & Body Builders Co. Limited
Commercial Engineers & Body Builders Co. Limited bodies in motion AN ISO/TS 16949:2009 Company CIN-L24231UP1979PLC004837 Regd. Office : 84/105-A, G.T. Road, Kanpur Mahanagar, Kanpur - 208003 (U.P.) INDIA
Aro granite industries ltd.
Aro granite industries ltd. Regd. Office : 1, 10th Floor, DLF Tower A, Jasola, New Delhi - 110 025. Phone : 91-11- 41686169, Fax : 91-11-26941984, E-mail : arodelhi@arotile.com Date: 18.09.2018 Bombay
Date: 29th September, To, Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai
TUMUS ELECTRIC CORPORATION LTD. CIN : L313MH1973PLC28573. Corp. Office : 12~7-A, P. J..Towers, Dalal Street, Fort, Mumbai - 4 1, India Tel..22-22721981 Email: compljance.tumus@gmail.com Website: www.tumuselectric.com
TATA. Dalal Street, CC : National Securities Depository Ltd. CC : Central Depository Services (India) Ltd. Trade World, 4 1 h Floor,
6 111 July, 218 TATA National Stock Exchange of BSE Limited India Limited Corporate Relationsh ip Dept. Exchange Plaza, 5th floor 1st Floor, New Trading Wing Plot No. C/1, G Block Rotunda Building, PJ
Further, the company provided voting facility at the AGM venue through a physical ballot for those who had not exercised e-voting.
CORDS CABLE INDUSTRIES REGD. OFFICE: LTD. B-1/A-26, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MATHURA ROAD, NEW DELHI -110044 TEL. : 40551200, FAX: 2695119611731 Website: www.cordscable.com Email: ccil@cordscable.com
l') NOVARTIS Voting Results of the 70th Annual General Meeting July 27, 2018
l') NOVARTIS Registered Office: Sandoz House Shivsagar Estate Dr. Annie Besant Road Wor1i, Mumbai 400 018 India Tel +91 22 2495 8888 Fax +91 22 2495 0221 CIN No. L24200MH1947PLC006104 Website: www.novar1is.in
Through BSE listing centre online portal
Chartered Capital And investment Limited - --+ Fax : 79-2657 5731, E-mail : info@charteredcapitai.net, Website : www.charteredcapital.net, CIN : L4521GJ1986PLC8577 l j I,:, - 2, Regd. Office : 711, Mahakant,
Sub: Submission of AGM voting results u/r 44 (3) of SEBI (LODR) Regulations, reg
PHOTON CAPITAL ADVISORS LIMITED (CIN: L65910TG1983PLC004368) Regd. Office: Plot. No.90-A, Road No.9, Jubilee Hills, Hyderabad 500 033, Telangana Tel/Fax No: 09951339995, Website: http://www.pcalindia.com//
In continuation to our earlier communication dated September 26, 2018 on the captioned matter, please find enclosed the following:
September 27, 2018 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 021 Scrip Code : 539981 The Manager Listing Department National Stock Exchange
SCRUTINIZER S REPORT. I am pleased to submit my Scrutinizer's Report which is comprehensive and self-explanatory in all respect.
Abhishek Bansal D/2726/2008 SCRUTINIZER S REPORT To The Chairman Federal-Mogul Anand Bearings India Limited 10 th Floor, Paras Twin Towers, Tower B, Golf Course Road, Sector-54, Gurgaon-122002 Dear Sir,
SOLAR INDUSTRIES INDIA LIMITED
SOLAR INDUSTRIES INDIA LIMITED REGO.OFFICE : 11, ZADE LAYOUT, BHARAT NAGAR, NAGPUR 440 033, (M.S.) INDIA. PHONES: + 91-712-2561000, 2560010, 6681888 FAX : +91-712-2560202 CIN : L74999MH1995PLC085878 e-mail
Please note that all the resolutions, as set out in the Notice of 82 nd AGM have been passed by the members unanimously or with requisite majority.
~z" P/VIIR/ ENGINEERING & INDUSTRIES LTD. CORPORATE OFFICE 8" Floor, Express Trade Towers. 15-16, Sector 16A, Noida - 201301, UP, India T: +91 1204308100 I F: +91 1204311010-11 W: www.trivenigroup.com
SCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL)
(Company Secretaries) 6-6, Lane No.2, Near Saket Metro Station SCRUTINIZER'S REPORT (COMBINED- E-VOTING AND POLL) (Pursuant to Section 108 & 109 of the Companies Act, 2013 and Rule 20 and 21 of the Companies
Jagran. 24th September, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai
THE WORLD'S LARGEST READ DAILY Jagran 24th September, 2018 1) Manager-CRD, BSE Limited, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai-40000 1 2) Listing Manager, National Stock Exchange of India Ltd.,
Oriental Bank of Commerce
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Sub: Disclosure of Voting Results for the Resolutions passed at the Twenty First Annual General Meeting of the Company held on September 27, 2018.
SUMMIT SECURITIES LIMITED Corporate Identification Number: L65921MH1997PLC194571 Registered Office: 213, Bezzola Complex, 8 Wing, 71, Sion-Trombay Road, Chembur, Mumbai - 400071 Tel No.: +91-22-25292152/54/55
Details of Voting Results. (Combined results of votes cast by Remote E-voting as provided by NSDL and the polling process at the EGM)
Details of Voting Results (Combined results of votes cast by Remote E-voting as provided by NSDL and the polling process at the EGM) Date of the EGM Total number of Shareholders on record date No. of Shareholders
GIL/ th August, 2018
GIL/2018-19 28th August, 2018 The Manager BSE Limited Department of Corporate Services Floor 25, P. J. Towers, Dalal Street Mumbai - 400 001 Fax No. 022-2272-3121/1278/1557 /3354 Security Code: 526797
TATA. Re: Proceedings and Voting Results of the 73 rd Annual General Meeting (AGM) of the Tata Motors Limited ("the Company") held on August 3, 2018
G TATA Bombay Stock Exchange Limited First Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort, Mumbai 400 001 Kind Attn : Mr Khushro A. Bulsara, GM & Head - Listing Compliance & Legal
FEDDERS ENGINEERING. 21st September, To, E Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Maharashtra
FEDDERS ENGINEERING FEDDERS ELECTRIC & ENGINEERING LTD. (Formerly Fedders Lloyd Corporation Ltd.) 159, Okhla Industrial Estate, Phase-III, New Delhi - 110 020 (INDIA) Tel. : +91-11-40627200, 40627300 Fax
favour on votes polled
BAJAJ AUTO LIMITED Date of the AGM/EGM 20 07 2017 Total number of shareholders on record date 81282. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group:
Dalal Street, Mumbai Details as per Clause 3SA of the Listing Agreement with Stock Exchanges
NIKKl GLOBAL FINANCE LTD. Corp. Office.: 10-11, Tribhuvan complex, Ishwar Nagar, Mathura Road, New Delhi-I 10065 Telefax: 011-26842875, E-mail:ngfltd@rediffmail.com CIN: L65999DL1986PLC024493 - Date: -
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R Vijayakumar Company Secretary in Practice V.M. Arcade, No.376/ A, 4th Floor, 5th Main 14th Cross, 6th Sector, HSR Layout Bangalore - 560 102 (Mob: 94490-02064) Email: vijaykumaracs@gmail.com V.S. Varun
Symbol: SHOPERSTOP. Sub: Disclosure under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SHOPPERS STOP SEC/039/2018-19 July 27, 2018 BSE Limited. Mumbai Samachar Marg, Fort, Mumbai - 400 001. Stock Code: 532638 National Stock Exchange of India Ltd. Exchange Plaza, Bandra-Kurla Complex. Sandra
MATRI ASHIS DR. ASIM KUMAR CHATTOPADHYAY
DR. ASIM KUMAR CHATTOPADHYAY MATRI ASHIS M. COM., Ph.D. (AppI.Eco.), LL.B., F.C.M.A., F.C.S., D.Litt. 10, Kumar Para Lane, Ganges Side, ALAMBAZAR Kolkata-700035 (Near Alambazar Govt. Quarters) Mobile 9830040243
Dear Sir, Sub. : Scrutinizer Report and declaration of results of the Annual General Meeting held on August 31,2018 pursuant to Regulation 44(3).
sunloc SHL/SEC/44 th AGM/2018 September 01, 2018 The Bombay Stock Exchange Limited Listing Department, pt Floor, New Trading Ring, Rotunda Building, Phiroze JeeJeeBhoy Towers, Mumbai 400 001. Dalal Street,
AMRAPALI INDUSTRIES LTD.
AMRAPALI INDUSTRIES LTD AMRAPALI INDUSTRIES LTD. To, The Secretary, Liting Department BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai - 4 1 Date: September 29, 218 Dear Sir / Ma'am Sub: Submiion
ENDURANCE ENDURANCE TECHNOLOGIES LIMITED
6 ~ September, 2018 The Manager - Listing, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 4001 BSE Code: 540153 TECHNOLOGIES LIMITED (formerly known as Endurance Technologies 141. Ltd.)
JET AIRWAYS 6. Jet Ai,s -(India) Limited. 10 August BSE Limited,
BSE Limited, znd Floor, New Trading Wing, Rotunda Building, P. J. Towers, Dalal Street, Mumbai -400 001 Symbol: JETARWAYS/Series: EQ Debenture Scrip CODE: 952813 Dear Sirs, JET ARWAYS 6 National Stock
The Secretary. Mumbai EQUITAS
- ------------------ July 27, 2018 The Secretary The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001 Scrip Code No-539844 The Secretary National Stock Exchange of India
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: 2008 Company CIN ; L17114 RJ 1984 PLC
Date:29~09.2018 00 9001 : 2008 Company CIN ; L17114 RJ 1984 PLC 003023 To The General Manager-Usting Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Company Code - 531304 Sub:
LKP Finance Ltd. 15 th May 2018
LKP Finance Ltd. Regd. Off.: 112 - A/ 203, Embassy Centre, Nariman Point, Mumbai - 400 021. Tel.: 4002 4785 / 86 Fax : 2287 4787 Website : www.lkpsec.com CIN : L65990MH1984PLC032831 15 th May 2018 To Dy.
NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e
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NEOGEM [ I ] LTD. A l w a y s I n n o v a t i v e Date: September 29, 2018 Ref: Stock Exchange 2018-19 / 22 G-32, Gem & Jewellery Complex III, SEEPZ, A n d h e r i ( E ), M u m b a i 4 0 0 0 9 6 I N D
CONSOLIDATED SCRUTINIZER'S REPORT
Phone: 011-22533508 Mobile: 931240331 Mahesh Gupta & Company Company Secretaries Wadhwa Complex Chamber No, 110, G.F. D-288-289/10, Laxmi Nagar, Delhi-192 CONSOLDATED SCRUTNZER'S REPORT (Pursuant to Section
Scrip Code: ADANIGREEN
it} I 1M Date: 8 th August, 2018 To BSE Limited P J Towers, Dalal Street, Mumbai - 400 001 The National Stock Exchange of India Limited "Exchange Plaza", Bandra - Kurla Complex, Bandra (E), Mumbai - 400
Notice is hereby given that the Twentieth Annual General Meeting of the members of Chemico Synthetics Limited ( the Company ) will be held as under:
CHEMICO SYNTHETICS LIMITED CIN: U17114DL1997PLC084759 Regd. Office: 206, Functional Industrial Area, Patparganj, Delhi 110092 Tel: 91-11-22165633/2216 8135 Website: www.chemicosynthetics.com, E-mail: neeraj@cslmoly.com,
NALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516
- 383 SUBJECT TO HIMMATNAGAR JURISDICTION ONLY NALIN LEASE FINANCE LIMITED CIN : L65910G11990PLC014516 NIIU201819/BSE817 August 20, 2018 To, The Secretary BSE Limited Phiroze Jeejeebhoy Towers Dale] Street
1st Floor, Phiroze Jeejeebhoy Towers
riairin Amain aib5 punjob national bank 111111#111111111111.11, HO: FINANCE DIVISION SHARE DEPARTMENT, SrSANSAD MARL, NEW DELHI-110001 Tel Nos a 011-23708257 Fax Noe 011-23766079, E-mail a hosdopnb.co.in
Secretarial Auditor & Scrutinizer to remote evoting
MINUTES OF THE TWENTY EIGHT ANNUAL GENERAL MEETING OF THE MEMBERS OF RAJRATAN GLOBAL WIRE LIMITED HELD ON TUESDAY THE 26 TH DAY OF JULY 2016, AT 2.00 P.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 11/2,
SHIVA MEDICARE LIMITED
SHIVA MEDICARE LIMITED Ref: SML/BSEDEC/2018 02 Date: December 20, 2018 To Deputy Manager Dept. Corporate Services, Bombay Stock Exchange Limited P J Towers, Dalal Street, Fort, MUMBAI 400001 Dear Sir /Madam,
NEW TREND LIFESTYLE GROUP PLC Notice of Annual General Meeting and Authority to Allot Ordinary Shares
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