DCW Ltd. — Regulatory Filings 2021

Feb 3, 2021

To,

February 03, 2021

National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza Bldg. 1st floor, New Trading Ring 5th Floor, Plot No.C-1 Rotunda Building, 'G' Block, Near Wockhardt, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 051. Mumbai - 400 001. Fax:26598237/38 Fax : 22723121/3719/2037/2039 Scrip Code : DCW Scrip Code :500117

Dear Sirs/ Madam,

Sub: Disclosure under the Regulation 47 of SEBI (LODR) Regulations, 2015 - Newspapers advertisement regarding Board Meeting of the Company to be held on February 09, 2021

Pursuant to the provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in continuation of intimation given on February 01, 2021, we are enclosing herewith the copies of the Advertisement of Notice of the Board Meeting published in the "Financial Express" Newspapers (English & Gujarati edition)

This is for your information and records.

Thanking You,

Yours faithfully,

a i For DCW Limite) WL? 2) \ ame: Dilip" Darji ino GeneraFManager (Legal) & Company Secretary

Membership No, ACS-22527

DCW LIMITED

HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: ho@dcewltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748

सम्मद्यावाद, संभाववार, ता. २ ईक्समारी, २०२१

કાયનાન્સિયલ એક્સપ્રેસ

DIGIAM કિસ્લામ લીમીટેક CIN LI 47499C ION4EDI C003ECO $s = \frac{1}{2}$ $\frac{1}{2}$ syss, digiamcosec@digiam.co.in as argumcosec@argum.com નોટીસ information and the characters $flasayabess)$ Green $209.9 - 2480$ વર્ષ સ્થિમિક, ૨૦૨૦ ના ગોજ થશે શર્તા ત્રિમાસિક feuc feuc fi-ficroc'he va'fronis skiftfasisc niversit .અન્ય અમ્બનોની વિચારણા અને મંજૂરી માટે and 3 for their and no ecos. Basis's .વચડેક્ટર્સની બેઠક યોજાશે forest $\overline{\mathbf{u}}$ Gudhall. GNATION www.digiam.co.in અને સ્ટોક એક્સચેન્જ વેબસાવશે www.bseindia.com.ari www.nseindia.com via favid it DIDRENS ISSPRS ceadress unreads.

PS05.50.P0 : MRIH DIN: 00EXC9CR

Panache Innovations Limited Read, Office: A3/201A. Babosa Industrial. Park, Mumbai-Nashik Highway (NH3), Sarayali Village, Bhiwandi, Thane 421302 Maharashtra

NAMOKAR TRADE (INDIA) LTD EL EN ER IERRODE DOAD KOLKATA ZONNER CIN- I 51909 WR1985PLC038407 N: L51909WB1985PLC03840Phone: +91-33-3297- 7609: Email: raten nemakar@amail.com Website: www.namokartrade.com Pursuant to Regulation 47 of the SEBI (Listing Chlinations and Disclosure Requirements)

Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of Namoka Trode (India) I imited is scheduled to be held on Wednesday, February 10, 2021 at 11.00 a.m. at Registered Office of the Company at Diamond Arcade 5th floor FL-504 68 Jessore Road Kolkata - 700055, to consider and approve inter-alia Lingurited Financial Results of the Company for the quarter and nine months ended on December 31, 2020 Information in this regard is also available on the Company's website and on the Calcutta Stock

Exchange Limited's website, viz. www.namokartrade.com and www.cseindia com

Place: I

Date: F

	By Order of the Board
	For Namokar Trade (India) Limited
	Sd/-
	Ratan Lal Baid
olkata	Managing Director
bruary 1, 2021	(DIN: 07060481)

NOTICE

Notice is hereby given that pursuant to the provisions of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday. February 09. 2021. Inter-alia to consider, approve and to take on record Un-audited Financial Results of DCW Limited ("the Company") for the third quarter ended December 31, 2020

Pursuant to the Code of Conduct of the Company maintained under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company is closed from January 01, 2021 and shall be opened 48 hours after the announcement of financial results for Designated Persons and their immediate relatives This intimation is also available on the website of the Company at www.dowltd.com and on RSF website at www.bseindia.com and NSF website at www.nseindia.com. $- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -$

	For DCW Limited
	Sdl-
	Name: Dilip Darii
	General Manager (Legal) &
Date: February 01, 2021	Company Secretary
Place: Mumbai	Membership No. ACS-22527

SS GROUP

High on Our Expectations!

"The new budget gives immense hope of revitalising our ailing economy stricken by the gloom and doom situation created by the pandemic. The Budget 2021-22 has opened up new investment avenues for different sectors and is focussed on creating more jobs in the market whilst creating several infrastructure projects", says Ashok Singh Jaunapuria. Managing Director & Chief Executive Officer, SS Group.

How will the Real Estate sector shape up in 2021 post this budget?

From vesterday's budget speech, it is heartening to see that the government considers Real Estate sector as an integral part of the Indian economy. In the pre-COVID-19 days, the Real Estate sector was already going through a rough patch, with dwindling consumption. lacklustre investment appetite and the slowdown in the market. Back then, the commercial office segment flourished and remained the top-ranking real estate asset class, whilst residential sector continued to struggle under the funding counch and close annual calor grouph.

FINANCIAL EXPRESS

CIN: L24110GJ1939PLC000748	And Conduct for Regulating, Monitoring and Reporting of Trading by	DELHI, DELHI - 110092	EAST DELHI, DELHI - 110092B-305. SHREENATH PURAM				Together with proportionate undivided land. Property adm. 17.63.sq. mtrs. & undivided common plot, road land adm. 9.74 Sq. Mtrs.
Regd. Office: Dhrangadhra - 363 315, Gujarat State.Head Office : 3rd Floor, Nirmal, Nariman Point.	Insiders, the Trading Window for dealing in the Company's securities	B-305, SHREENATH PURAM, B/H	B/H DEEP PVT MULTIPLEX, OLD				has been agreed to be sold vide execution of the present agreement
Mumbai - 400021	shall remain closed till 48 hours after the conclusion of the aforesaid	DEEP PVT MULTIPLEX, OLD CHHANROAD NIZAMPURA VADODARA	CHHANI ROAD, NIZAMPURA				to sale. The boundaries are as under : East : Adjacent Flat No.
DCWTel: 022-22871914 Fax: 022-22028839	board meeting.The notice of board meeting is uploaded on the website of the company	Account No: PHR001301138753	VADODARA				B/304. West: Adiacent Open to sky. North: Adiacent Common.Passage, South: Adiacent Open to sky
Website: www.dcwltd.com E-Mail: legal@dcwltd.com	at www.ikabsecurities.com and also on the website of the Stock
NOTICE	Exchange at www.bseindia.com	(1) ANUPAM NARENDRA SINHA(Borrower)	(2) ANJALI ANUPAM SINHA	Rs.1642465/-	06-06-2020	Rs.1045243as on	ALL THE PIECE AND PARCEL OF RESIDENTIAL PLOT NO. 93 IN
Notice is hereby given that pursuant to the provisions of Regulation 29	For and on behalf of the Board	A-401. SANSKAR APPARTMENT.	(Co-Borrower)A-401, SANSKAR		22-01-2021	13-01-2021	SCHEME KNOWN AS "KENSVILLE PHASE - 5" HAVING AREA ADM610 SQ. YARDS LE, 510 SQ. MTR, ON N.A LAND BEARING
read with Regulation 47 of SEBI (Listing Obligations and Disclosure	Sd/	B/H, SHALBY HOSPITAL S.	APPARTMENT, B/H, SHALBY				REVENUE SURVEY NO. 139/P. LYING AND BEING AT MOUJE
Requirements) Requlations, 2015, the Meeting of the Board of Directorsof the Company is scheduled to be held on Tuesday, February 09,	Place: MumbaiAnil Kumar Bagri	HIGHWAY, SATELITE, AHMEDABAD380015	HOSPITAL, S. G. HIGHWAY				VILLAGE - METAAL, TALUKA - BAVLA, REGISTRATION SUB
2021, inter-alia to consider, approve and to take on record Un-audited	Dated: 01.02.2021Director (DIN: 00014338)	DIC INDIA LTD, C-33, C-34, PHASE-	SATELITE, AHMEDABAD				DISTRICT & REGISTRATION DISTRICT - AHMEDABAD. THE SAID.
Financial Results of DCW Limited ("the Company") for the third quarter		4. GIDC VATVA, MEHMDABAD	380015				PROPERTY IS BOUNDED AS FOLLOW : SURROUNDING: - NORTH
ended December 31, 2020.		HIGHWAY, AHMEDABAD - 382445PLOT NO. 93. KENSVILLE PHASE-V.	PLOT NO. 93. KENSVILLE				INTERNAL ROAD, SOUTH : PLOT NO. 83 - PHASE - 5, EAST : PLOT
Pursuant to the Code of Conduct of the Company maintained underSEBI (Prohibition of Insider Trading) Regulations, 2015, the trading		OPP KERALA GIDC, OFF AMDAVAD	PHASE-V, OPP KERAL A GIDCOFF AMDAVAD - LIMOLROAD				NO. 94 - PHASE - 5. WEST: PLOT NO. 92 - PHASE - 5
window for dealing in securities of the Company is closed from January		LIMDI ROAD, NAL SAROVAR	NAL SAROVAR ROAD
01, 2021 and shall be opened 48 hours after the announcement of	U.P. CO-OPERATIVE SUGAR FACTORIES FEDERATION LTD.9-A, Rana Pratap Marg, Lucknow	ROAD RAVLA AHMEDARADAccount No: PHR000300737505	BAVLA AHMEDABAD
financial results for Designated Persons and their immediate relatives.	Tel No - (0522) 2200183, (0522) 2612949 PBX: (0522) - 2201856, 2615722, 2612849Fax: (0522) 2627994, वेबसाइट : www.upsugarfed.org ईमेल: upsugarfed@yahoo.co.in
	अल्पकालीन ई-निविदा सचना	Notice without prior written consent of our Bank					Please further note that as mentioned in sub-section 13 of Sec. 13 of the aforesaid Act, you shall not transfer by way of sale. lease or otherwise any of the assets stated under security referred to in this
This intimation is also available on the website of the Company at
www.dcwltd.com and on BSE website at www.bseindia.com and NSE	आसवनी इकाई. सम्पूर्णानगर जनपद- खीरी, ननौता जनपद- सहारनपुर, अनुपशहर जनपद- बुलन्दशहर,
website at www.nseindia.com.For DCW Limited	कायमगंज जनपद-फर्लखाबाद घोसी जनपद-मऊ नानपारा जनपद-बहराईच सठियावं जनपद-	Date: 02.02.2021, Place: Gujarat					Sd/- Authorised Officer, Axis Bank
	आजमगढ तथा स्नेहरोड, जनपद-बिजनौर से उ०प्र०, उत्तराखण्ड, हरियाणा, पंजाब, दिल्ली व राजस्थान,मध्य प्रदेश, बिहार के विभिन्न तेल डिपों तक इथेनाल परिवहन हेतु ऑयल मार्केटिंग कम्पनियों के विभिन्न तेल
Name: Dilip DariiGeneral Manager (Legal) &	डिपो तक इथेनाल परिवहन हेतु आसवनियों / केमिकल जद्योगों / ऑयल डिपो / विभिन्न उद्योगों तक इथेनाल
Date: February 01, 2021Company Secretary	/अल्कोहल / पेटोल / डीजल / लाइट डीजल / फर्नेस ऑयल आदि के परिवहन का विगत तीन वर्षों केअनुमवी टांसपोर्टरों से जो (5 टैंकर का स्वामित्व एवं 5 टैंकर की भागीदारी को मिलाकर) कम से कम 10 टैंकरों
Place: MumbaiMembership No. ACS-22527	की अहंता रखता हो से 'ऑन लाइन' ई-निविदा आमंत्रित की जाती है । ई-निविदा प्रस्तुत करने व तकनीकी.बिड / विलीय खोले जाने की तिथि निम्नानसार है-	AXIS BANK Annedaba 6 COLLECTION: 141 Floor, Balleshwar Avenue, CANS	Reg. Off.: Trishul, Opp. Samartheswar Temple, Law Garden, Ellisbridge,Ahmedabad-6. COLLECTION: 1st Floor, Balleshwar Avenue, S G Highway,				DEMAND NOTICE