H.P. Cotton Textile Mills Ltd. — Proxy Solicitation & Information Statement 2020

Aug 1, 2020

August 01, 2020

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001

Sub: Notice of Postal Ballot - Newspaper Publication

Dear Sir,

In compliance of provisions of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies each of the Business Standard (English Newspaper) and Hari Bhoomi (Hindi Newspaper) both dated August 01, 2020 in which Notice of Postal Ballot, have been published.

The copies of the newspaper advertisements will also be available on the Company's website www.hpthreads.com

This is for your information and records.

For H.P. Cotton Textile Mills Limited

SHUBH AM JAIN

Digitally signed by SHUBHAM JAIN DN: c=IN, o=Personal, 2.5.4.20=927dfb5011f1628f03854472a78 5adba411d9da8c7513600b81f57d7cde8 354b, postalCode=250002, st=UTTAR PRADESH, serialNumber=a74560a2eebf4c8a690ba5 0771d115f6202457979c1ff806faa4e4240 484d9fa, cn=SHUBHAM JAIN Date: 2020.08.01 11:47:36 +05'30'

Shubham Jain Company Secretary and Compliance Officer

Encl: As above

H.P. Cotton Textile Mills Limited (A Government of India recognised Star Export House)

Corporate Office:

F-O, The Mira Corporate Suites, T: +91 11 26927387, 49073415 1 & 2, Old Ishwar Nagar, Mathura Road, +9] 11 41540471/72/73 New Delhi - 110065, India F: +91 11 49073410

www.hpthreads.com E: info@hpthreads.com

V.P.O Mayar, Hisar - 125 044, Haryana, India ww,

CIN NO, LISIOTHRI981PLCO12274 ISO 9001 : 2008

खबर संक्षेप केस दर्ज करने के

खिलाफ हाईकोर्ट पहंची एसआरएल लैब

चंडीगढ़। कोरोना की गलत रिपोर्ट देने पर हरियाणा सरकार द्वारा गरुग्राम) की एसआरएल लैब के खिलाफ दर्ज एफआईआर को लैब ने हाईकोर्ट में चुनौती दी है। लैब का कहना है कि उसके खिलाफ झठे आरोप लगाए गए हैं। हाई कोर्ट ने नोटिस जारी कर जवाब तलब किया है। हाई कोर्ट ने अपने आदेश में साफ कर दिया है कि पुलिस इस मामले की जांच जारी रख सकती है ।कोरोना के सैंपल की रिपोर्ट गलत देने पर एसआरएल लैब के खिलाफ गुरुग्राम सेक्टर-18 थाना में केस दर्ज किया गया था। यह केस गुरुग्राम के सिविल सर्जन की शिकायत और स्वास्थ्य मंत्री अनिल विज के आदेशों पर दर्ज किया

गया था। कर्मचारी ही २५०० जींस की पेट ले उडे. केस

फरीदाबाद। सेक्टर-18 हाउसिंग बोर्ड कॉलोनी में रहने वाले एक कारोबारी के वर्कशॉप से करीब सात लाख रुपये का माल उसके कर्मचारियों ने ही चरा लिया। इसकी शिकायत कारोबारी ने खेडीपल थाना में दर्ज कराई है। आरोपियों की करतूत वर्कशॉप में लगी सीसीटीवी फुटेज में भी कैद हुई है। इस मामले में शिकायत के 14 दिन बाद पुलिस ने बृहस्पतिवार को मामला दर्ज कर छानबीन शुरू की है। पीड़ित वर्कशॉप कारोबारी राजेश प्रताप ने

पलिस को दी शिकायत में बताया है कि 2500 के लगभग जींस की पेंट चोरी की गई है। शिकायत पर पुलिस ने केस दर्ज कर मामले की जांच शुरू कर दी है। आरोपित फरार बताए जा रहे है।

अविवाहित-तलाकशुदा और विधवा महिला कर्मचारी को पसंद का स्टेशन मिलेगा

पहले 'जनरल ट्रांसफर ड्राइव' में हिस्सा लेने से छूट, तीन साल के लिए मिलेगी नियुक्ति

■ सरकार का रक्षाबंधन से पहले महिलाओं को तोहफा ■ मुख्यमंत्री ने ऑनलाइन स्थानांतरण नीति' की समीक्षा के लिए बुलाई बैटक में निर्टेश दिए हरिभूमि ब्यूरो▶ चंडीगढ़

मुख्यमंत्री मनोहर लाल ने स्थानांतरण नीति में रक्षा बंधन के अवसर पर महिला कर्मचारियों को स्टेशन का विकल्प चुनते समय एक बडी राहत प्रदान की। जिसके तहत अविवाहित या तलाकशुदा या विधवा महिला कर्मचारी को अब पहले 'जनरल ट्रांसफर ड़ाइव' में भाग लेने की आवश्यकता नहीं होगी। ऐसे मामलों में विवाह के बाद उनसे विकल्प मांगा जाएगा तथा नवविवाहिता या अन्य उक्त श्रेणी की महिला कर्मचारियों को उसके विकल्प के अनसार तीन वर्ष के लिए पहला स्टेशन दिया जाएगा।मख्यमंत्री शुक्रवार यहां विभिन्न विभागों की तैयार की जा रही 'ऑनलाइन स्थानांतरण नीति' की समीक्षा के लिए बुलाई गई बैठक की

अध्यक्षता कर रहे थे। मख्यमंत्री द्वारा लिए गए निर्णय के विवाह अनसार .
उपरांत नवविवाहित/तलाकशदा के मामले में उसके पहले विकल्प का स्टेशन तीन वर्षों तक दिया जाएगा। उसके बाद महिला कर्मचारी यदि टांसफर डाइव में भाग लेती है तो उसके विकल्प के अनुसार पहला,दूसरा या तीसरा स्टेशन दिया जाएगा। इसी प्रकार, शत-

विकल्प भरने के लिए तीन दिन का समय मिलेगा

बैठक में मुख्यमंत्री ने निर्देश दिए कि सभी प्रशासनिक सचिव अध्यापक ऑनलाइन स्थानांतरण नीति को आधार मानकर अपने विभाग में 500 से अधिक कर्मचारियों की ऑनलाइन स्थानांतरण नीति मुख्य सचिव कार्यालय से 31 अगस्त,2020 से पहले-पहले अनूमोदित करवा लें। कर्मचारी की सहमति लेने उपरांत तीन दिन तक विकल्प देने के लिए पोर्टल खोला जाएगा। जिन विभागों में कर्मचारियों से विकल्प मांगने की प्रक्रिया पूरी हो चूकी है प्रशासनिक सचिव अगस्त माह में किंसी भीँ समय कर्मचारी का ऑनलाइन स्थानांतरण

कर सकते हैं। मुख्यमंत्री ने कहा कि अगर प्रशासनिक सचिव चाहे तो 500 से कम अर्थात 400 या 300 तक के कर्मचारियों की संख्या वाले विभागों के लिए भी ऑनलाइन स्थानांतरण नीति तैयार कर सकते हैं।

प्रतिशत दिव्यांग या 80 प्रतिशत लोकोमोटिव दिव्यांग कर्मचारी को स्थानांतरण नीति के अनुसार पहली पसंद का स्टेशन ही दिया जाएगा

ड्राइव में हिस्सा लेना अनिवार्य

मुख्यमंत्री ने स्पष्ट किया कि ऑनलाइन .
स्थानांतरण के मामले में जहां नीति में छट देकर स्थानांतरण किए गए हैं वे केवल अस्थाई दो या तीन महीने के लिए ही हैं और जैसे ही शैक्षणिक सत्र समाप्त होता है तो उन्हें डाइव में भाग लेना अनिवार्य होगा। नीति के अनसार प्रत्येक कर्मचारी को हर वर्ष विकल्प भरने होंगे और उसकी वरिष्ठता अंकों के आधार पर दिए गए विकल्प के अनरूप स्टेशन दिए जाएंगे। इसी प्रकार, कर्मचारों को अचानक किडनी की समस्या या दिल की बीमारी हो जाने पर. संबंधित जिला उपायुक्त,

एसएमओ व संबंधित विभाग का जिलाध्यक्ष की कमेटी उस कर्मचारी की मेडिकल हिस्टी का ब्यौरा पोर्टल पर लोड करेगी. जो कर्मचारी के एचआरएमएस से लिंक किया जाएगा। ऐसे मामलों में कमेटी के लिए अलग से नया पोर्टल खोला जाएगा। मख्यमंत्री ने आज जिन विभागों की ऑनलाइन स्थानांतरण नीति की समीक्षा की। उनमें कृषि एवं किसान कल्याण. सहकारिता. हरियाणा राज्य कषि विपणन बोर्ड. विकास एवं पंचायत. लोक निर्माण (भवन एवं सडकें), परिवहन, कौशल विकास एवं औद्योगिक प्रशिक्षण संस्थान, आबकारी एवं कराधान, पशपालन एवं डेयरी तथा बिजली विभाग शामिल थे। बैठक में प्रशासनिक सचिवों ने मख्यमंत्री को

आश्वासन दिया कि आपके दिशानिर्देशानसार

विभागों की ऑनलाइन स्थानांतरण नीति का

ड़ाफ्ट मुख्य सचिव कार्यालय से 31

लोक निर्माण विभाग में १५ अगस्त से टांसफर शरू होंगे

इसी प्रकार, लोक निर्माण (भवन एवं सडकें) विभाग के कनिष्ठ अभियंता (सिविल) का 15 अगस्त से, सहकारिता विभाग (आरसीएस) के उप-निरीक्षक सामान्य का 15 अगस्त से परिवहन विभाग के चालकों व परिचालकों का पहली अगस्त,2020 से व लिपिक तथा निरीक्षक का 20 अगस्त से पहली सितम्बर ਰਨ ਸ਼ੁਨਿਗ एवं बाल विकास विभाग सुपरवाइजर (महिला) किसी भी समय अगले कार्य दिवस या पांच अंगस्त से. उच्चतर शिक्षा विभाग के एसिस्टेंट/एसोसिएट प्रोफेसर (अंग्रेजी व वाणिज्य) का 20 अगस्त से .
ऑनलाइन टान्सफर आरंभ कर दिया जाएगा जबकि बिजली निगमों के कनिष्ठ अभियंता. एलडीसी व यूडीसी का ट्रान्सफर धान सीजन के बाढ़ अक्तूबर में आरंभ किया जाएगा। बैठक में मुख्य सचिव केशनी आनन्द अरोड़ा, मुख्यमंत्री के प्रधान सचिव राजेश खुल्लर, कृषि एवं किसान कल्याण विभाग के अतिरिक्त मुख्य सचिव व अन्य मौजूद रहे।

अगस्त,2020 से पहले-पहले अनुमोदित करवा लिया जाएगा। मुख्यमंत्री को अवगत कराया कि कृषि एवं किसान कल्याण विभाग के कृषि विकास अधिकारी (एडमिन काडर) व फील्ड मैन का पहली सितम्बर,2020 से. हरियाणा राज्य कषि विपणन बोर्ड के ऑक्शन रिकार्डर के लिए 15 अगस्त से, पशुपालन पालन विभाग वीएलडीए व पश चिकित्सक का 30 अगस्त से. पंचायत एवं विकास विभाग ग्राम सचिव एवं कनिष्ठों अभियंता का 16 से 20 अगस्त के बीच. आबकारी एवं कराधान विभाग के लिपिक एवं सेवादार का 20 अगस्त से, स्कूल शिक्षा विभाग के लिपिक वर्ग के लिए 13 अगस्त से ऑनलाइन ट्रांसफर आरंभ कर दिया जाएगा।

किसानों को 30 करोड़ का मुआवजा दिया जाएगा

हरियाणा हरिभूमि २

ओलावृष्टि से फसल हो गई थी बर्बाद

हरिभूमि ब्यूरो⊯ चंडीगढ़

कषि एवं किसान कल्याण तथा पशुपालन मंत्री जेपी दलाल ने कहा कि मख्यमंत्री मनोहर लाल के नेतृत्व में राज्य सरकार ने किसान हित में हर फैसला तत्काल लिया है। उन्होंने कहा कि अक्टूबर 2019-20 की खरीफ और रबी फसलों को तेज बारिश और ओलावृष्टि में हुए खराबे हेतु मुआवजे के लिए 30 करोड़ 39 लाख 75 हजार रुपए से अधिक राशि जारी की है। दलाल ने इस संबंध में विस्तृत जानकारी देते हुए बताया कि इस राशि में भिवानी जिले के किसानों के लिए 14 करोड 66 लाख 40 हजार रुपए. रोहतक जिला के किसानों के लिए 7 करोड 28 लाख 49 हजार महेंद्रगढ जिला के लिए 7 करोड 56 लाख 18 हजार तथा यमुनानगर जिले के किसानों के लिए 88 लाख 67 हजार रुपए की मुआवजा राशि दिया जाना शामिल है।

उन्होंने बताया कि नूकसान की वजह से किसानों की गेहूँ, सरसों आदि की फसलें प्रभावित हुई थी। राज्य सरकार द्रारा प्रभावित फसलों की स्पेशल गिरदावरी करवाई गई जिसके आधार पर यह मुआवजा राशि जारी की गई है। उन्होंने बताया कि खराबे के कारण भिवानी जिला के उपमंडल लोहारू एवं तोशास के अंतर्ठात आने वाले विभिन्न गांवों के किसानों की 6235 एकड़ में खडी फसलें प्रभावित हुई थी। उन गावों में कासनी कला, कासनी खुर्द, सुरपुरा कला और सुरपुरा खुर्द, सिंधनवां .सेरला. गोपालवास . हरियावास व मंदोली कला गांव शामिल हैं। ढलाल ने बताया कि राज्य सरकार किसानों की प्रगति एवं खुशहाली के लिए वचनबद्ध है। सरकार की सोच है कि वर्ष 2022 तक प्रधानमंत्री नरेंद्र मोढी के किसानों की आमढनी ढोगनी करने के लक्ष्य को हरियाणा देश में सबसे पहले पाप्त करें। इसी कड़ी में किसान केडिट कार्ड की तर्ज पर पशूधन क्रेडिट कार्ड योजना की शुरुआत की गई है।

स्पेशल गिरदावरी करवाई

सार्वजनिक सूचना

.
सर्वसाधारण को इस नोटिस के द्वारा सूचित किया जाता है कि मेरे मुव्वकिल के द्वारा निम्न कृषि भूमि का बैयनामा प्रस्तावित है :

7322 मनकि समे सिंह पुत्र महाबीर पुत्र बलबीर सिंह निवासी एवं बिस्वेदार गाँव मुनीमपुर कुकडौला, तहसील बादली, जिला झज्जर (हरियाणा) में अराजी बरुवे इन्द्राज जमाबन्दी वर्ष 2018–19 व .
इंतकाल नं0 3423 तकसीम के अनसार अराजी खेवट न0 311मिन / 216 खाता न0 328 मिन, मृ0 न0 47 किला न0 15(8-0), 6 / 1(4-0) किते 2, तादादी रकबा 12 कनाल 0 मरला का 20 / 71 भाग बकदर 3 कनाल 7.60 मरले का मालिक व काबिज है जिसमें से कल रकबे का 27 / 240 भाग बकदर 1 कनाल 7 मरले (0 16875 एकड़) वाका रकबा मौजा मनीमपर कुकडौला, तहसील बादली, जिला झज्जर को बैय किया जा रहा है।

यदि कोई भी व्यक्ति जो उपरोक्त भूमि में मुखलफाना हक, स्वामित्व, कब्जा या अन्य कोई .
सम्बन्ध रखता है या किसी को इस बैय पर कोई ऐतराज है तो वह व्यक्ति उपरोक्त भूमि में .
अपने हक, दावे सम्बन्धी जरूरी दस्तावेजों व साक्ष्य सहित इस विज्ञप्ति के प्रकाशित होने के 14 दिन के अन्दर अधोहस्ताक्षरित से सम्पर्क करे या भेजे. अन्यथा यह माना जायेगा कि कोई .
भी व्यक्ति उपरोक्त भूमि में कोई दावा, हक, स्वामित्व, कब्जा या किसी प्रकार का अन्य कोई सम्बन्ध नही रखता और मेरा मुव्वकिल उक्त अराजी के बैय से सम्बन्धित अग्रिम सभी कार्यवाही करेगा

.
सर्वसाधारण को इस नोटिस के द्वारा सूचित किया जाता है कि मेरे मुव्वकिल के द्वारा निम्न कृषि भूमि का तबादलानामा प्रस्तावित है

SW/ISO/1042

हमकि समे सिंह — अशोक — सुधीर पुत्रान महाबीर पुत्र बलबीर सिंह निवासीगण एवं बिस्वेदारान गाँव मुनीमपुर कुकडौला, तहसील बादली, जिला झज्जर (हरियाणा) में अराजी बरुवे इन्द्राज जमाबन्दी वर्ष 2018—19 व इंतकाल नं0 3423 तकसीम, के अनुसार अराजी खेवट न0 311मिन / 216, खाता न0 328 मिन, मु0 न0 47 किला न0 15(8—0), 6 / 1(4—0)
किते 2, तादादी रकबा 12 कनाल 0 मरला के मालिकान व काबिजान हैं जिसमें से कूल रकबे का 71/80 भाग बकदर 10 कनाल 13 मरले (जिसमें समे सिंह 961/5680 भाग अशोक 37 / 142 भाग सुधीर 65 / 142 भाग) व खेवट न0 319मिन / 216, खाता न0 336 मिन, मु0 न0 47 किला न0 16/1/1/2(2-4) किता 1, तादादी रकबा 2 कनाल 4 मरले सालम .
(जिसमें समे सिंह 20 / 71 भाग अशोक 37 / 142 भाग सुधीर 65 / 142 भाग) उपरोक्त दोनों .
खेवटों का कुल रकबा 12 कनाल 17 मरले (1.60625 एकड़) वाका रकबा मौजा मुनीमपुर कुकडौला, तहसील बादली, जिला झज्जर का तबादला प्रथम पक्षगण द्वारा मेरे मुव्वकिल के .
साथ किया जा रहा है तथा प्रथम पक्षगण द्वारा मेरे मुव्वकिल को उपरोक्त समस्त भूमि मुo नंo 47 किला नं0 6/1 मिन दक्षिण (2—13), 15(8—0), 16/1/1/2(2—4), किते 3 तादादी रकबा 12 कनाल 17 मरले (1.60625 एकड) पर कब्जा दिया जा रहा है ।

.
अतः यदि कोई भी व्यक्ति जो उपरोक्त भूमि में मुखलफाना हक, स्वामित्व, कब्जा या अन्य .
कोई सम्बन्ध रखता है या किसी को इस तबादलानामा पर कोई ऐतराज है तो वह व्यक्ति उपरोक्त भूमि में अपने हक, दावे सम्बन्धी जरूरी दस्तावेजों व साक्ष्य सहित इस विज्ञप्ति के प्रकाशित होने के 14 दिन के अन्दर अधोहस्ताक्षरित से सम्पर्क करे या भेजे. अन्यथा यह माना जायेगा कि कोई भी व्यक्ति उपरोक्त भमि में कोई दावा, हक, स्वामित्व, कब्जा या किसी प्रकार .
का अन्य कोई सम्बन्ध नही रखता और मेरा मुव्वकिल उक्त अराजी के तबादले से सम्बन्धित अग्रिम सभी कार्यवाही करेगा ।

दिनांक : 31.07.2020

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गलत रजिस्ट्री करने के आरोप में छह अधिकारी निलंबित किए

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■ मुख्यमंत्री मनोहर लाल ने आदेश जारी किए ■ सोहना के तहसीलदार सहित अन्य अफसर मी नप गए

हरिभूमि ब्यूरो⊯ चंडीगढ़

गलत रजिस्टियां करने वाले राजस्व विभाग के कर्मचारियों पर गाज ागरना शुरू हा गइह। मुख्यमत्रा

लाई गई है।

एनओसी देने वालों पर भी गाज गिरेगी गुरुग्राम मण्डल के आयुक्त को उन पटवारियों, जिन्होंने गलत इरादे के साथ खसरा निरदावरी में भूमि की प्रविष्टियों को 'कृषि भूमि' से नैर मुमकिन, नैर ममकिन पहाड़. गैर मॅमकिन फार्महाउस आदि' में बदल दिया ताकि 1975 के .
अधिनियम संख्या ८ को धारा ७-ए का उल्लंघन करते हुए विलेखों के पंजीकरण को आसान बनाया जा सके, के बारे में एक विस्तृत जाँच रिपोर्ट प्रस्तुत करने के लिए भी निर्देश दिया गया है प्रवक्ता ने बताया कि 1975 के अधिनियम संख्या 8 की धारा 7-ए के ढूरुपयोग को रोकने के लिए नगर एवं ग्राम आयोजना तिभाता और शहरी स्थानीय निकाय तिभातों को उनके दारा जारी एन थोसी के संबंध में एक आंतरिक जांच करने और जांच रिपोर्ट दो सप्ताह के भीतर राजस्व विभाग को प्रस्तुत करने के निर्देश दिए गए हैं। प्रवक्ता ने बताया कि मुख्यमंत्री ने यह भी निर्देश दिया कि पंजीकरण रोकने की इस अवधि का

एच.पी. कॉटन टैक्सटाइल मिल्स लिमिटेड (''दि कम्पनी'') के सदस्यों को एतद द्वारा सुचित किया
जाता है कि कम्पनी मामलों के मंत्रालय (''एमसीए'') द्वारा ई-वोटिंग के माध्यम से डाक मतदान प्रक्रिया
आयोजित करने हेतु जनरल परिषत्र संख्य .
2020, 20/2020 दिनांक 05 मई 2020 तथा 22/2020 दिनांक 15 जन 2020 द्रारा जारी दिशा-निर्देशों के 2020, 20/2020 (दर्भाक 05 भइ 2020 तथा 22/2020 (दर्भाक 15 जून 2020 हारा आरं। दिशा-निदर्शा के
3नुसार कोविड–19 महामारी के चलते तथा सेवी (लिस्टिंग ऑब्लीनेशन और घोषणा आवश्यकताएं) नियमनों
2015 समय-समय पर संशोधित अनुसार, कम्पनी ( कि डिपोजिटरीज / डिपोजिटरीज भागीदारों से 24 जुलाई 2020 को प्राप्त हुये थे और जी अपने ई-मैल पते
कम्पनी और / अथवा डिपोजिटरीज / डिपोजिटरीज भागीदारों के पास सदस्यों से उक्त सूचना में वर्णित प्रस्तावों के सम्बन्ध में ई-वोटिंग द्वारा मतदान के माध्यम से उनकी सहमति प्राप्त करने के लिये भेजे जा चुके हैं।

के सम्बन्ध में इं-व्याटिग द्वारा मंतदान के माध्यम से उनकी सहमात प्राप्त करने के लिये भेज जो चुके हैं।
- कम्पनी इसके सभी सदस्यों को ई-वोटिंग सुविधा प्रदान करने के लिये सेंट्रल डिपॉजिटरों सर्विसेज
(इंडिया) लिमिटेड (सीडीएसएल .
सेंटल डिपॉजिटरी सर्विसेज (इंडिया) लिमिटेड द्रारा अयोग्य कर दिया जाएगा। सदस्यों के पास अपना मे लडूल । इनालटन लावराज ९ राज्या / लानटर ब्रारा जानाव गर पर पिना जाएगा। राष्ट्रपत्र में नाल जाना नाल
देने के लिये केवल एक ही विकल्प अर्थात ई-वोर्टिंग द्वारा ही है। ई-वोर्टिंग की विस्तृत प्रक्रिया डाक मतदान
सूचना में उपलब्ध क संचना की भौतिक पतियां सदस्यों में परिचालित नहीं की जाएंगी। तथापि यह स्पष्ट किया जाता है कि कम्पनी सूचना का भांतक प्रांतया सदस्या म भारपालत नहा का जाएगा। तथाान यह स्वस्ट गव्या जाता है गव्या नाम नाना।
के सभी सदस्य जो 24 जुलाई 2020 को (उन सदस्यों सहित जिन्हें उनके ई-मेल आईडी कम्पनी अथवा
डिपॉजिटरीज / डिपॉजिटरीज भागीदारों

ाडपाजटराज / Isuliaczia भागादारा के साथ पजाकृत न होने के कारण सूचना प्राप्त नहा हुइ है )। सूचना
- अपनिर्दिष्ट प्रस्तावों के सम्बन्ध में मत देने के पात्र होंगे।
- करने हेतु, प्रक्रिया जिनके ई-मेल पते डिपॉजिटरीज के पास पंजीक

. ................................... ा नगरे आरब्ध का नगरे पर जलति के लिए की कार्य करने का सार्विकार करने का साथ करने हैं।
विवरण की क्लाइट मास्टर अथवा प्रति, पैन (पैन कार्ड की रकैंड स्व-सत्यापित प्रति), आधार (आधार कार्ड
की स्कैंड स्व-सत्यापित प्रति), कम्पनी

का कोविड-19 महामारी व्यवहारिक कठिनाईयों के मद्देनजर लागू लॉकडाउन तथा कम्पनी मामलों के
मंत्रालय द्वारा अन्य मानदंडों तथा उपलब्ध करवाई गई विभिन्न छूट के चलते भौतिक मत-पत्र द्वारा मत देने .
की सुविधा उपलब्ध नहीं है।

.
एक बार सदस्य द्वारा प्रस्ताव पर दिये गये मत को उसके द्वारा इसको बदलने अथवा दोबारा मत देने की अनमति नहीं होगी।

..................................... 4157). पोपराइटर एम सिरोया एंड कम्पनी. पैक्टिसिंग कम्पनी सैकेटरीज. को ई–वोटिंग पकिया की संवीक्षा हेत था डाक मतदान और ई-वोटिंग प्रक्रिया की निष्पक्ष व पारदर्शी ढंग से आयोजन हेतु नियुक्त किया है तथा थ्र मुकेश सिरोया के ई–वोटिंग संवीक्षा में विफल अथवा अयोग्य रहने के मामले में सुश्री भव्यता आचार्य (सदस्यता

युज्यन नरायण कर सामान्य समाप्ता ने प्रतिस्थित कम्पनी सचिव उनके स्थान पर दूसरी संवीक्षाकर्ता होगी।
यो ए-25734; सीओपी से .21758) प्रैक्टिसिंग कम्पनी सचिव उनके स्थान पर दूसरी संवीक्षाकर्ता होगी।
मेल पते डिपॉजिटरी के पास पंजी नस का खत्रा को का सांस नवाडूरत नहा है करसील नेस रूपाटन रख सामने का नवाडू का प्रतिशत करते हैं। सामने का सामने क
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परिशिष्टों तथा डाक मतद

अनुसार तथा ज्ञान भारतना का पूरमा पर प्याख्यात्मक प्रवरण ना सदूरत ख्यागठरा सावर हो कि सिर्मिटेड (सीडीएसएल) की वेबसाइट
जहां कम्पनी के शेयर लिस्टेड हैं पर उपलब्ध हैं।
- डाक मतदान का परिणाम 01 सितम्बर 2020 को या उससे पूर्व घ

अपनी (''एफएसपूर्णल') और evotingindia.com पर हैट्स सेक्शन के तहत उपलब्ध ई-वोटिंग मैनुअल देखें
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अथवा helpdesk.evoting@cdsl 23058738) अथवा श्री महबूब लखानी (022-23058543) अथवा श्री राकेश दलवी (022-23058542) र सम्पर्क करें।

पर सम्पर्क कर।
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एच.पी. कॉटन टैक्सटाइल मिल्स लिमिटेड
ञ्चभम जैन
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एसीएस नं. 49541

उपयोग नगर एवं ग्राम आयोजना. शहरी स्थानीय निकाय. हरियाणा शहरं मनोहर लाल ने शुक्रवार को जमीनों की गलत रजिस्ट्रिया करने के आरोप में राजस्व विभाग के छह कर्मचारियों को तुरंत प्रभाव से

सस्पेंड कर दिया। इन अधिकारियों के खिलाफ हरियाणा नगरीय क्षेत्र कांबोज, मानेसर के नायब तहसीलदार जगदीश को तुरंत विकास तथा विनियमन अधिनियम, 1975 का उल्लंघन कर विलेखों प्रभाव से सस्पेंड और हरियाणा (डीड) का पंजीकरण करने के सिविल सेवा (दण्ड तथा अपील) मामले में यह कार्रवाई अमल में नियम, 2016 के नियम 7 के तहत चार्जशीट किया गया है। कादीपुर के नायब तहसीलदार (सेवानिवृत्त) एक सरकारी प्रवक्ता ने इस संबंध में जानकारी देते हुए बताया ओम प्रकाश को हरियाणा सिविल सेवा (पेंशन) नियम, 2016 के कि गरुग्राम जिला के सोहना के तहसीलदार बंसी लाल और नायब नियम 12 (2) (बी) के तहत तहसीलदार दलबीर सिंह दुग्गल, चार्जशीट किया गया है। प्रवक्ता ने बादशाहपुर के नायब तहसीलदार बताया कि कानूनी प्रावधानों का हरि कृष्ण, वजीराबाद के नायब उल्लंघन कर दस्तावेजों का तहसीलदार जय प्रकाश. गरुग्राम के पंजीकरण करने के लिए इन

विकास प्राधिकरण, एचएसआईआईडीसी, शहरी संपद्म, पुलिस, वन विभागों और मुकदमेबाजी मामलों को वेब-हेलरिस ऐपलिकेशन के साथ इंटरफेस करके एक प्रौद्योगिकी आधारित चैक स्थापित करने के लिए किया जाए, ताकि कानून का उल्लंघन करके इस तरह के पंजीकरण को रोका जा सके। नायब तहसीलदार देश राज

अधिकारियों के खिलाफ 1975 के अधिनियम संख्या 8 की धारा 10 के तहत एफआईआर भी दर्ज

की जाएगी। प्रवक्ता ने बताया कि मुख्यमंत्री ने शहरी स्थानीय निकाय और नगर एवं ग्राम आयोजना विभागों को 15 दिनों के भीतर अपनी जांच करने और राजस्व एवं आपदा प्रबंधन विभाग के अतिरिक्त मुख्य सचिव को रिपोर्ट सौंपने के लिए कहा है, ताकि कानूनी प्रावधानों के उल्लंघन में किए गए पंजीकरण के संबंध में इन विभागों के अधिकारियों की जिम्मेदारी तय की जा सके।

कई महत्वपूर्ण पदों पर रहे राव

हरिभूमि ब्यूरो⊯|चंडीगढ़

आखिरकार तमाम कयासों के बीच हरियाणा सीआईडी प्रमख अनिल राव रिटायर हो गए हैं। जिन्हें भावभीनी विदाई और शुभकामनाएं पुलिस अफसरों ने दी। इसके अलावा अब हरियाणा में सीआईडी की कमान वरिष्ठ आईपीएस अफसर आलोक मित्तल के हाथों में होगी। इस पर हरियाणा के मुख्यमंत्री, गृहमंत्री अनिल विज औऱ प्रदेश के राज्यपाल सत्यदेव आर्य की ओऱ से मुहर लगा दी गई है। सीएमओ में अहम पद पर तैनात हुए आलोक मित्तल अब से पहले दिल्ली एनआईए में रहे हैं। हरदिल अजीज और मृदुभाषी आलोक मित्तल के मीडिया से भी बेहद ही अच्छे संबंध रहे हैं। सीएमओ में बतौर सीआईडी ओएसडी नियुक्त हुए आलोक मित्तल के कंधों पर सीआईडी की जिम्मेवारी होगी, यह बात उनके दिल्ली से आने के बाद में ही तय हो गई थी।

शराब घोटालाः एसईटी ने दो हजार पन्नों की रिपोर्ट अध्यनन करने के बाद कार्रवाई करेंगे गृह सचिव को सौंपी, 80 दिन में खंगाला रिकॉर्ड गृहमंत्री विज

हरिभूमि ब्यूरो⊯ चंडीगढ़

आखिरकार प्रदेश में करोडों के शराब घोटाले की जांच कर रही एसईटी (स्पेशल इंकवायरी टीम) ने तय समय सीमा पर अपनी जांच रिपोर्ट सौंप दी है। एसईटी के चीफ वरिष्ठ आईएएस अफसर टीसी गुप्ता ने यह रिपोर्ट हरियाणा गृह विभाग के अतिरिक्त मुख्य सचिव विजय वर्धन को सौंप दी है। इसके बाद में उक्त जांच की भारी भरकम दस्तावेजों वाली रिपोर्ट अब प्रदेश के गृह मंत्री अनिल विज के पास में पहुंच गई है। एसईटी ने जांच रिपोर्ट लगभग दो हजार पन्नों की है और टीम को जांच करने में 80 दिन का समय लगा पूरे मामले में प्रदेश के गृहमंत्री अनिल विज ने पूछे जाने पर कहा कि एसईटी चीफ टीसी गुप्ता ने अपनी रिपोर्ट सौंप दी है।

गृह विभाग ने काम शुरू किया

जिसेक बाद में करोड़ों के शराब घोटाले की रिपोर्ट उनके पास में आ चुकी है। विज ने कहा कि इस जांच रिपोर्ट में दस से पंद्रह किलो दस्तावेज हैं। इनका

अध्ययन करुंगा, जिसके बाद ही कुछ कहा जा सकेगा। विज ने कि इसके अध्ययन के बाद में मीडिया को ब्रीफ करुंगा।

आबकारी विभाग पर नजरें

फिलहाल गृह सचिव औऱ गृहमंत्री अनिल विज रिपोर्ट का अध्ययन करने में लगे हुए हैं। सूत्रों के अनुसार आबकारी एवं कराधान विभाग की ओऱ से जांच कमेटी ■ वरिष्ट आईएसस अधिकारी टीसी गुप्ता के नेतृत्व में तीन सदस्यीय टीम ने मामले की जांच की ■ एसईटी द्वारा सौंपी गई जांच रिपोर्ट का वजन दस से पंद्रह किलोग्राम के बीच

को सहयोग नहीं दिया गया क्योंकि अहम दस्तावेज लेने व अहम तथ्यों को जानने के लिए जांच टीम को पांच छह पत्र लिखने पड़े, उसके बाद भी सहयोग नहीं मिला। यह बात भी पूरी तरह से साफ है कि बड़ी मछलियों को बचाने, शराब घोटाले पर पर्दा डालने के लिए भी कईं ताकतें अपने प्रभाव का इस्तेमाल करती रही हैं। इस जांच रिपोर्ट के आने के साथ ही यह बात भी तय हो गई है कि जिलों में लाक डाउन और इसके पहले चले खेल में कईं डीईटीसी भी शामिल थे। इतने बड़े घोटाले की इस रिपोर्ट के खुलने के बाद में आबकारी व कराधान विभाग के साथ-साथ में कईं पुलिस अफसरों पर भी गाज गिरना तय है।

अब मित्तल को कमान

मित्तल की नियुक्ति को लेकर हरियाणा गृह विभाग

के अतिरिक्त मुख्य सचिव विजय वर्धन की ओर से

ओएसडी लगाने की जानकारी दी थी। हरियाणा में

शुक्रवार को रिटायर हो गए हैं। हरियाणा काडर के

आईपीएस अधिकारी आलोक मित्तल फिलहाल

एनआईए में तैनात थे। आईडी चीफ अनिल राव

इस सरकार में कई बार मीडिया को सुर्खियों में

साथ में पटरी नहीं बैठी।

आए क्योंकि वर्तमान गृहमंत्री विज के पास में जब

तक सीआईडी रही, उस समय तक उनकी मंत्री के

लंबे अर्से से बतौर सीआईडी प्रमुख जिम्मेवारी

संभाल रहे आईपीएस अधिकारी अनिल राव

2 जुलाई को एक पत्र से वरिष्ठ आईपीएस

अधिकारी आलोक मित्तल को सीआईडी में

प्रदेश भर का दौरा किया:कुल मिलाकर स्पेशल इंकवायरी टीम जांच पड़ताल, स्क्रूटनी में मार्च में सभी जगह पर शराब की बिक्री पर प्रतिबंध के दौरान जमकर चले खेल, एल-वन और एल 13 गोदामों का दुरुपयोग करते हुए सारे नियम कायदों को ताक पर रखकर खेल चला। सील तोड़कर माल निकाला गया यह माल प्रदेश ही नहीं बल्कि दुसरे प्रदेशों में भी जमकर ऊंचे दामों पर बेचा गया। यहां यह भी याद दिला दें कि अप्रैल 2019 से लेकर मार्च 2020 के दौरान पुलिस व आबकारी विभाग की ओर से की कार्रवाई, बिना एक्साइज डुयूटी चुकाए बेची गई शराब, अवैध बिक्री, ट्रांसपोर्ट से स्टाक को उधर उधर करने जैसे विषयों पर जांच के दौरान तमाम सवालों को लेकर ब्योरा ले चुकी है। उल्लेखनीय है कि 10 मई को बनी थी एसईटी, 13 मई से जांच शुरू की थी।

16

Department For Special Operations
5th Floor, Ansal Classique Tower, Plot No. 1, J-Block, Community Co
Opp. Surya Continental, Rajouri Garden, New Delhi - 110027 HDFC BANK

POSSESSION NOTICE (FOR IMMOVABLE PROPERTY) As per Appendix IV read with rule 8(1) of the Security Interest Enforceme nt Rules, 2002) s. the Authorised Officer of HDFC Bank Ltd., under the Securitization and Recons whereas, die Audionsed Onlicer of Fibro-Daink Ltd., under the Securitization and Reconstruction
of Financial Assels and Enforcement of Security Interest Act, 2002, and in exercise of powert
conferred under Section 13(2) re conterred under Section 13(2) read with rule 3 of the Security Interest (Enforcement) Rules, 2002,
issued demand notice aded 30.04.2019 calling upon the borrower Mis. Cargo Planners
Limited (Borrower) through its Directors The sanction terms till the date of payment within 60 days of the receipt of the said notice.
Punjab National Bank(erstwhile Oriental Bank of Commerce) amount is Rs 9,90,82,735.86
and future interest from 01.05.2019 and in the date of payment within 60 days of the receipt of the said notice. The Guarantor(s)
Mortgagor(s), having failed to repay the amount, notice is hereby given to the Guarantor(s) Mortgagor(s), having failed to repay the amount, notice is hereby given to the Guarantor(s)

/Mortgagor(s) and the public in general, that the undersigned has taken possession of the

property described herein below in exe provisions of sub-section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets.

DESCRIPTION OF THE IMMOVABLE PROPERTY All that part and parcel of the Property situated at:

Description of property

First Pari Passu Charge over the following immovable property:

.
. All that piece and parcel of the freehold property total measuring 4 Bigha 17 Biswas situate
at Khasra No. 160(4-17) and 249/2(0-08) at Extended Lal-Dora Abadi of Village Bhartal, Tens Vasant Vihar, New Delhi admeasuring 700 Sq. Yards (3 Sale Deeds), owned by Shivi Jain, Sach ain and Bina Jain.

.
i. All that piece and parcel of the freehold property total measuring 4 Bigha 17 Biswas situate
at Khasra No. 160(4–17) and 249/2(0-08) at Extended Lal-Dora Abadi of Village Bhartal, Tehs /asant Vihar, New Delhi admeasuring 626 Sq. Yards (3 Sale Deeds), owned by Shachi Jain, Shikhar Chand Jain and Bina Jain. Authorised Office

HDFC Bank Ltd.

Place:New Delhi Date:29.07.2020

It Fortis FORTIS MALAR HOSPITALS LIMITED

Corporate Identity Number: L85110PB1989PLC045948
Office: Fortis Hospital, Sector 62, Phase - VIII, Mohali - 160062, Punjab Contract Discussion Captain, CONSTRATE TO THE THE THE THE THE THE THE THE THE THE

NOTICE TO THE MEMBERS OF 29" ANNUAL GENERAL MEETING ("29" AGM") Dear Member(s),

Dear wember(s),
Notice is hereby given that the 29^th AGM of the Company will be convened
on Thursday, 27^th August 2020 at 2:00 pm (IST) through Video
Conferencing/Other Audio Video Means (VC/ OAVM) facility in
complian Rules framed thereunder and the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8^th April 2020, 13^th April 2020 and 5" May 2020, respectively, issued by the Ministry of Corporate Affairs
("MCA Circulars") and Circular No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated 12" May 2020 issued by the Securities and Exchange Board of
India ("SEBI Circular"), without the physical presence of the Members at a mon venue

University of the 29th AGM and the Annual Report for the year 2019-20
Including the financial statements for the financial year ended March 31, Annual Report") will be sent only by email to all those Members
whose email addresses are registered with the Depository Participants of Company in accordance with the MCA Circulars and SEBI Circular.

Shareholders who have not yet registered their email addresses are requested to get their email addresses registered by following the procedure given below:

.
For Members holding shares in physical form, please send scan copy of a is signed request letter mentioning your folio number, complete address,
email address to be registered along with scanned self-attested
copy of the PAN, by email to the Company's email address secretarial.malar@malarhospitals.in or by sending an email to the
Registrar and Transfer Agent at einward.ris@kfintech.com

For the Members holding shares in demat form, please update your ema address through your respective Depository Participant(s).

Member can join and participate in the 29^th AGM through VC/OAVM facility only. The instructions for joining the 29^th AGM and the manner o participation in the remote electronic voting or casting vote through
e-voting system during the 29^th AGM are provided in the Notice of the 29" AGM. Members participating through the VC/OAVM facility shall be
counted for the purpose of reckoning the quorum under Section 103 of
the Companies Act, 2013. The Notice of the 29" AGM and the Annual Report will also be available on the website of the Company i.e. www.fortismalar.com and website of the BSE Limited i.e www.bseindia.com

In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended),
the Company has fixed Thursday, 20^th August 2020 as the cut-off date to
determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 29^th AGM scheduled to be held or Thursday, 27^th August 2020 through VC/OAVM Facility.

The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCA Circulars For Fortis Malar Hoenifold Limit and the SEBI Circular.

FORIS Malar HOSPITAIS LIMITS
		S.

	GIN , L/434UWIII1332FLGUU/004 Regd. Office: 10/116, Salt Pan Division, Lloyds Compound, Vidyalankar College Road, Antop Hill,
	Wadala (East) Mumbai - 400 037. Phone: 022 24110 110 E-mail: info@photoquip.com Website: www.photoquip.com
	EXTRACT OF STATEMENT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31 st March, 2020
				(Rs. in Lacs except EPS figure
Sr. No.	Particulars	Quarter Ended 31.03.2020 (Audited)	Year Ended 31.03.2020 (Audited)	Quarter Ended 31.03.2019 (Audited)
1 $\overline{2}$	Total Income from operations Net (Loss)/Profit for the period	426.64	2.831.63	1.024.39
3	(before Tax and Exceptional items) Net (Loss)/Profit for the period before tax	(93.46)	(223.83)	(60.11)
4	(after Exceptional items) Net (Loss)/Profit for the period after tax	(93.46)	(223.83)	(60.11)
5	(after Exceptional items) Total Comprehensive Income for the period (Comprising) (Loss)/Profit for the period (after tax) and Other	(154.17)	(271.07)	(147.86)

PHOTOQUIP INDIA LIMITED

Equity Share Capital of Rs.10/- each Other equity (Excluding Revaluation Reserve) Earnings Per Share (of Rs.10/- each) 1. Basic:

1. Diluted

Comprehensive Income (after tax)]

Note: a) The above is an extract of the detailed format of Audited Financial Results for the quarter and year ended 31st March, 2020, filed with the Stock Exchange on 31st March, 2020 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the aforesaid Financia Results are available on the website of BSE Limited (www.bseindia.com) and on the Company's website (www.photoquip.com)

$(152.46)$

480.08

$(3.21)$

$(3.21)$

$(269.71)$

480.08

$(5.65)$

$(5.65)$

$(146.52)$

480.08

$(0.62)$

$(0.62)$

Place: Chennai
Date: 31.07.2020

The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 31^st July, 2020. The Statutory Auditors of the Company have carried out a Limited Review o the above results.

For Photoguip India Limited Dhaval J. Son Directo

Place: Mumbai	Chairman & Managing Director
Date: July 31, 2020	DIN: 00751362

Government of Jammu & Kashmir

OFFICE OF THE EXECUTIVE ENGINEER MECHANICAL HOSPITAL AND CENTRAL HEATING DIVISION SRINAGAR (Telefax No: 019-2496089, e-mail id: xenmhchdk@yahoo.in)

GIST of e-Tender

NIT No: MHCHD/TS /2020-21/41/e-tendering Dated 29.07.2020

For and on behalf of the Lt. Governor, J&K State e-tenders are invited on item rate basis from Original Equipment

Membred which controlled degrees representatives for the below inentified work.
Name of Work	Est. Cost Rs. in Lacs	Cost of T/Doc. (In rupees)	Earnest Money (Lacs of Rs)	Time of completion (in days)	Position of AAA/funds
Turnkey package for Supply, Installation, Testing and Commissioning of Micro-Processor based oxygen Concentrator Plant of 600 LPM Capacity at $93\pm 3$ % purity with allied equipments including cost of free maintenance for 2 years post commi- ssioning period for Govt. SMHS Hospital, Srinagar.	100.00	2000	2.00	15	Available as communic ated by intending Department

Downloading of Bids:- The NIT Consisting of qualifying information, eligibility criteria, specifications, Bill of quantities (B.O.O). Set of terms and conditions of contract and other details can be seen from the departmental website www.iktenders.gov.in from 30.07.2020 (18.00 hrs) and can be downloaded from 30.07.2020 (18.00 hrs)

Uploading: The bidders shall deposit their bids in electronic format on the above web site from 31.07.2020(10.00 hrs) to 07.08.2020 (15:00hrs) in two (02) covers.

Opening of Bids:- The bids received upto due date and time shall be opened on 07.08.2020 at 16.00 hrs or any date convenient to the department in the office of Executive Engineer, Srinagar

		$Sd$ -
No: MHCHD /TS /1954-59 DIPK - 3673/20	Dt:-29.07.2020	Executive Engineer, MHCHD, Srinagar

E-AUCTION SALE NOTICE FOR ASSETS OF MAXX MOBILE COMMUNICATIONS LIMITED (CIN: U32204MH2004PLC143794) (Company in Liquidation)

(Sale under Insolvency and Bankruptcy Code, 2016) The Assets of the Company in liquidation are being sold on "AS IS WHERE IS, AS IS WHAT IS, WHATEVER THERE IS AND WITHOUT RECOURSE BASIS"

	, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
	Lots Details of Assets of Corporate Debtor i.e. Maxx Mobile Communications Limited- In Liquidation	Reserve Price (Rs. Lakhs)	Earnest Money Deposit (10% o Reserve Price (Rs. Lakhs)
	Sale of Corporate Debtor/Business as going concern (Includes below mentioned lot nos. 2 to 9 and other financial assets of the Company)	3340.54	334.05
	Land & Building & Electrical Fitting at Behind Patanjali Yoga Peeth, NH-58, Santersha Patanjali Yoga Peeth Road, Haridwar, Uttarakhand - 249402	1934.32	193.43
	Furniture Fixtures, Office Equipment & Computer Hardwares at Behind Pataniali Yoga Peeth, NH-58, Santersha Patanjali Yoga Peeth Road, Haridwar, Uttarakhand - 249402	2.36	0.24
4	Plant & Machinery at Behind Patanjali Yoga Peeth, NH-58, Santersha Patanjali Yoga	427.47	42.75

ARIHANT FOUNDATIONS & HOUSING LTD. Regd. Off: No. 3 Ganapathy Colony, 3^rd Street, Teynampet, Chennai 600 018.

CIN:L70101TN1992PLC022299

STATEMENT OF STANDALONE AND CONSOLIDATED AUDITED FINANCIAL RESULTS
FOR THE QUARTER AND ENDED 31.03.2020 (Rs. in Lacs)

		Standalone	Consolidated
Particulars		Quarter Ended	Year Ended (12 Months)			Year Ended (12 Months)
	31.03.2020	31.03.2019	31.03.2020	31.03.2019	31.03.2020	31.03.2019
	Audited	Audited	Audited	Audited	Audited	Audited
Total Income From Operations (Net)	763	1.264	4.226	9,501	7.785	11.098
Net Profit /(Loss) from Ordinary Activities after tax	16	(9)	152	146	(708)	103
Net Profit for the period after tax
(after Extraordinary Items)	16	(9)	152	146	(708)	103
Equity Share Capital	860	860	860	860	860	860
Reserves (excluding Revaluation Reserves As
shown in the Balance Sheet of previous year)			14.520	14,386	10,205	15,138
Earnings Per Share (before & after
extraordinary items) of Rs.10/- each
(a)Basic	0.18	(0.10)	1.76	1.70	(8.23)	1.20
(b)Diluted	0.18	(0.10)	1.76	1.70	(8.23)	1.20
$\bullet$ $\bullet$

The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results is available on the Stock Exchange websites. (http://www.bseindia.com/) (http://www.nseindia.com/) as well as on website of the Company (www.arihantfoundations.com)

By Order Of The Board FOR A BUILANT FOUNDATION

FUR ARIHANI FOUNDATIONS & HOUSING LIMITE
		SC

VIMAL LUNAWATH DIRECTOR DIN:00586269

NEW MEDIA BROADCASTING PVT. LTD.

CIN: U09211DL1999PTC102264

G-17, SINGLE STORY BLDG, VIJAY NAGAR, MODEL TOWN, DELHI - 110009

STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE HALF YEAR ENDED 31ST MARCH, 2020

SI.	Particulars		Half Year Ended
No.			31/03/2020 31/03/2019 31/03/2019
		(Unaudited)	(Audited)	(Audited)
$\mathbf{1}$	Total Income from Operations	1.00	0.79	9.10
2.	Net Profit / (Loss) for the period
	(before Tax, Exceptional and/or Extraordinary items)	(1,436.98)	(2, 123.38)	(4, 250.22)
3.	Net Profit / (Loss) for the period before tax
	(after Exceptional and/or Extraordinary items)	(1,436.98)	(2, 123.38)	(4,250.22)
$\overline{4}$ .	Net Profit / (Loss) for the period after tax
	(after Exceptional and/or Extraordinary items)	(1,436.98)	(2, 123.38)	(4, 250.22)
5.	Total Comprehensive Income for the period [Comprising Profit / (Loss)
	for the period (after tax) and Other Comprehensive Income (after tax)]	(1,436.98)	(2, 123.38)	(4,250.22)
6.	Paid up Equity Share Capital	5.00	5.00	5.00
7.	Reserves (excluding Revaluation Reserve)	(16,621.69)	$(13,052.10)$ (13,052.10)
8.	Net worth		$(16,616.69)$ $(13,047.10)$ $(13,047.10)$
9.	Paid up Debt Capital	38,334.11	35,380.52	35,380.52
	10. Outstanding Redeemable Preference Shares
	11. Debt Equity Ratio	(2.92)	(3.31)	(3.31)
	12. Earnings Per Share (of Rs. 10 /- each)
	(for continuing and discontinued operations) - (In Rupees)
	i. Basic:	(2.873.95)	(4, 246.75)	(8,500.43)
	ii. Diluted:	(2,873.95)	(4,246.75)	(8,500.43)
	13. Capital Redemption Reserve	NA	ΝA	ΝA
	14. Debenture Redemption Reserve (Refer Note - C)	NA	NA	NA
	15. Debt Service Coverage Ratio	(0.00)	(0.00)	(0.00)
	16. Interest Service Coverage Ratio	(0.00)	(0.00)	(0.00)

• • a) The above is an extract of the detailed format of half yearly financial results filed with BSE Limited under Regulation 52 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the half yearly financial results are available on the website of BSE Limited.
• b) For the items referred in sub-clauses (a), (b), (d) and (e) of the Regulation 52 (4) of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015, the pertinent disclosures have been made to BSE Limited.
• In the absence of any distributable profits, Debenture Redemption Reserve has not been created. Ratios

Debt Equity Ratio = Debt/ Equity

Debt Service Coverage Ratio = Profit before Interest Exceptional item and Tax / (Instalment repayable within a year + Interest Cost during the year)

Interest Service Coverage Ratio = Profit before Interest, Exceptional item and Tax /Interest Cost during the year.

FOR AND ON BEHALF OF THE BOARD OF
NEW MEDIA BROADCASTING PVT. LTD.
ASHOK SANGHAVI
DIRECTOR
DIN: 00138475

TATA STEEL BSL

DATE: 30 JULY 2020

PLACE: MUMBAI

Æ

of Govid-19 Dangemic, the Gompany rias on July 31, 2020, through an e-mail, sent a nodce of
Postal Ballot dated 29 July, 2020 ("Notice") along with the details of e-voting to the Members
whose name appears in the Register of Member/List of Beneficial Owners as received from the
Depositories/Depository Participants on July 24, 2020 and who have registered their e-mail
addresses with the Company and/or with the Depositories/Depository Participants for seeking
consent of the Members through postal ballot by e-Voting, in relation to the resolutions as detailed
in the said Nation

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for Fine Compare and galaxies are requested to note that the e-voting will
providing e-voting deviating that it is Members. Members are requested to note that the e-voting will
commence at 9:00 AM India Standard Time (IST) on i.e. by expansive interesting in accordance with the MCA Circulars, physical copies of
the Notice will not be circulated to the members. However, it is clarified that all the persons who
are members of the Company as on Ju the Depositories/Depository Participants) shall be entitled to vote in relation to the resolution specified in the Notice.

species for those shareholders whose email addresses are not registered with the dep
for obtaining login credentials for e-voting for the resolutions proposed in this notice: For Physical shareholders-please provide necessary details like Folio No., Name of shareholders
scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PA
card), AADHAR (self attested sca (ii) For Demat shareholders - please provide Demat account dedials (CDSL-16 digit beneficiary ID of NSDL-16 digit Demat account dedials (CDSL-16 digit beneficiary ID of NSDL-16 digit Demat account statement, PAN (self atte

Casting of vote through postal ballot physically is not available in view of practical difficulties due
to Covid-19 pandemic, imposed lockdown and other measures and specific exemptions provided
by the Ministry of Corporat

Once vote on resolution is cast by the Member, he/she shall not be allowed to change

Unce vote on resolution is cast by the Member, he/she shall not be allowed to change it
subsequently or cast the vote again.
The Board of Directors of the Company (the "Board") has appointed Mr. Mukesh Siroya, (FCS No.
568

The Notice of the Postal Ballot along with the explanatory statement, E-Voting instructions and
the process of obtaining login credentials for e-voting for the responditons for those shareholders
whose email addresses are

of the Postal Ballot along with the explanatory statement is also on the website of the Central
Depository Services (India) Limited (CDSL) at www.evotingindia.com and websites of Stock
Exchanges on which the shares of th where shares of the Company are listed.

In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked
Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or
write an email to helpdesk evoti

Minimizour connected with the facility for voting by electronic means may be addressed to
Mr. Rakesh Dalvi, Manager, (CDSL.) Central Depository Services (India) Limited, A Wing, 25th
Hoor, Marathon Futurex, Matatial Mill C

New Delhi

31.07.2020

BY ORDER OF THE BOARD DIRECTORS I
for H.P. COTTON TEXTILE MILLS LIMITED
Shubham Jain I

	.
5	Inventory at Behind Patanjali Yoga Peeth, NH-58, Santersha Patanjali Yoga Peeth Road, Haridwar, Uttarakhand - 249402	60.46	6.05
6	Vehicles at Behind Patanjali Yoga Peeth, NH-58, Santersha Patanjali Yoga Peeth Road, Haridwar, Uttarakhand - 249402	1.22	0.12
	Land & Building at C-3, Industrial Area, Bahadrabad, Haridwar, Uttarakhand-249402	450.91	45.09
8	Land & Building at D-12, Industrial Area, Bahadrabad, Haridwar, Uttarakhand-249402	134.97	13.50
9	Mumbai Property at 106-110 Chawda Commercial Sentre, Mind Space, New Link Road, Chincholi Bunder, Malad (W), Mumbai City, Maharashtra 400064	318.75	31.88

Note: Sale of above lots are subject to terms & conditions as per process document for sale, uploaded on the websites "www.arck.in; https://ncitauction.auctiontiger.net". For detailed T&C refer the same.

-Auction date: 19.08.2020 from 11AM to 2PM, Last date to apply 17.08.2020 till 5PM

For detailed terms: Visit www.arck.in; https://ncltauction.auctiontiger.net

Contact: Mr. Ashok Kumar Dewan at 9810191945, Mr. Sparsh Khandelwal- 9999350824

Regd. E-Mail: akdewan1001@gmail.com rrespondence E-mail: insolvency@arck.in

Ashok Kumar Dewa Liquidator - Maxx Mobile Communications Limited

IBBI/IPA-001/IP-P00603/2017-18/11054

Correspondence Address: 409, Ansal Bhawan, 16 K G Marg, Connaught Place, New Delhi-110001 Date: 01-08-2020 Regd. Address: B1/D2, IInd Floor, Mohan Co-operative Industrial Estate, New Delhi - 110044 Place : New Delhi

ticipants for seeking
esolutions as detailed		HDFC BANK HDFC Bank Ltd. Ansal Classique Tower,
a) Limited (CDSL) for		5th Floor, J Block, Rajouri Garden, New Delhi- 110027 We understand your world					Demand Notice
that the e-voting will
will end at 5:00 PM m. (IST) on Sunday,		A notice is hereby given that the following borrowers have defaulted in the repayment of principal and payment of interest of credit facilities
Depository Services		obtained by them from the Bank and said facilities have classified as Non-performing Assets by the Bank. The Notices were issued to them under section 13(2) of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 on their last known
ion to cast their vote. e Postal Ballot Notice.		address however as such they are hereby informed by way of public notice about the same as few notices have returned undelivered /unclaimed:
s, physical copies of	S.	Name & Address of the Borrower/		Date & Amount of			Detail of the Secured Property &
t all the persons who	No.	Co-borrower/ Mortgagor and NPA Date		Demand Notice 13(2)			Morgagor Name
mbers who may not he Company or with		Borrower- 1. Priyal Collections, Shop no. 1,		04.07.2020			1. P. No. C-10-A, Village Tijara Phatak, East
on to the resolutions		Ground Floor, Scheme no. 1, Arya Nagar, Alwar,		Rs. 12,89,568.09 (Rupees Twelve			Khasra no. 1872, near Over bridge, Tijara
with the depositories		Rajasthan - 301001, Proprietor- 2. Mr. Satish Kumar Yadav, 1, Yadav Nagar, Tijara Road,		Lac, Eighty-Nine Thousand, Five Hundred, Sixty-Eight and paise nine		Phatak, Alwar, Rajasthan. (Sharda Devi)	2. P. No. C-10-B, Village Tijara Phatak, East
this notice:		Alwar, Rajasthan-301026.		Only) as on 30.04.2020 along with			Khasra no. 1872, near Over bridge,
Name of shareholder,		Guarantor- 3. Sharda Yadav, 1, Yadav Nagar,		the future interest and incidental			TijaraPhatak, Alwar, Rajasthan. (Sharda
canned copy of PAN npany/RTA email id.		Tijara Road, Alwar, Rajasthan - 301026		expenses & cost thereon till the date		Devi)
digit beneficiary ID or		NPA Date: 08.03.2019		of final payment
count statement, PAN py of Aadhar Card) to		Borrower- 1. M/s Shri Sai Trading Company, C-76, Antodaya Nagar, Kachi Basti, Bangla Nagar, Bikaner, Rajasthan - 334001,			04.07.2020		Plot no. C-76 situated
		Proprietor, Guarantor & Mortgagor- 2. Nand Kishore Joshi, C-				Rs. 1,19,22,566.28 (Rupees One Crore, Nineteen Lac, Twenty Two Thousand.	at Antodaya Nagar, Bikaner admeasuring
actical difficulties due		76, Antodaya Nagar, Kachi Basti, Bangla Nagar, Bikaner,				Five Hundred, Sixty Six and paise	1225 sq.ft.
exemptions provided		Rajasthan-334001				twenty eight Only)as on 30.04.2020	(Nand Kishore Joshi)
illowed to change it		Guarantor- 3. Rajeev Joshi, C-76, Antodaya Nagar, Kachi Basti,				along with the future interest and
		Bangla Nagar, Bikaner, Rajasthan - 334001				incidental expenses& cost thereon till
æsh Siroya, (FCS No. npany Secretaries, as		NPA Date: 29.07.2019 Borrower & Hypothecator- 1. M/s Shri Mahaveer		04.07.2020		the date of final payment
al Ballot and e-voting		Synthetics, F-270, 3rd Phase Industrial Area Balotra,		Rs. 4,72,46,237.51			1. K No. 611 W No. 24. Aadeshwar Colony Near Rabari Samaj, Near HDFC Bank, Balotra -
scrutinize E-voting by lo. 21758), Practicing		Rajasthan-344022.		(Rupees Four Crore,		344022. (Kaju Devi W/o Prithvi Raj Chopra)
		Also at: Dangri Timber Gali, Khed Road, Ward No.2,		Seventy-Two Lac, Forty-			2. Ward no. 24. Near Rabariyon ka Nyati Nora.
ting instructions and r those shareholders		Balotra Rajasthan-344022. Also at: Near Jamariya		Six Thousand, Two		Balotra - 344022. (Chiranji Lal).
of MCA circulars and		Hospital, Khed Road, Balotra, Rajasthan-344022. Proprietor & Guarantor- 2. Leela Devi Chopra,		Hundred, Thirty-Seven and paise Fifty-one Only)			3. Ward no. 23, Rabriyaon Ka Nyati Nora,
eads.com and Notice ebsite of the Central		Barmer Calender Road, Balotra, Rajasthan-344022.		as on 30.04.2020 along		Balotra - 344022. (Ashok Kumar)	4. Khasra No. 625. Ward no. 2. Near HDFC
d websites of Stock		Also at: House no. 60, Lalji Ka Mandir, Balotra Ward No.		with the future interest			Bank, Balotra – 344022. (Prithvi Raj Chopra)
		5, Pachpadra, Distt. Barmer, Rajasthan-344022.		and incidental expenses&			5. Khasra No. 625, Ward no. 2. Near HDFC
1, 2020 and shall be sitory Services (India)		Mortgagor & Guarantor- 3. Chiranji Lal, Barmer Calender Road, Balotra, Rajasthan - 344022. Also at:		cost thereon till the date			Bank, Balotra - 344022. (Suresh Kumar
I to stock exchange,		Chiranji Lal, House no. 60, Lalji Ka Mandir, Balotra Ward		of final payment	Chopra)
the Frequently Asked		No. 5, Pachpadra, Distt. Barmer, Rajasthan - 344022. 4. Prithvi Raj Chopra, 8, Lalaji Mandir Ke Samne, Ward No 9, Balotra, Distt -
under help section or		Barmer Rajasthan-344022. 5. Ashok Kumar, 60, Lalaji Ka Mandir, Balotra, T Pachapadara, Balotra, Distt Barmer, Rajasthan-
der (022- 23058738)		344022, 6, Legal heirs of Late Mr. Suresh Kumar Chopra, 8, Lalaji Mandir Ke Samne, Ward No 9, Balotra, Distt Barmer Rajasthan-
i42). nay be addressed to		344022. 7. Kaju Devi, 8, Lalaji Mandir Ke Samne, Ward No 9, Balotra, Distt Barmer Rajasthan-344022. Guarantor- 8. Arvind Kumar Chopra, House no. 60, Lalji Ka Mandir, Balotra Ward No. 5, Pachpadra, Distt. Barmer, Rajasthan - 344022.
imited, A Wing, 25th		NPA date 08.07.2018
Parel (East), Mumbai 022-23058542/43.		The Steps are being taken for substituted service of the notice. The above borrowers, co-borrowers and/or their quarantors (where ever applicable) are
of the Board Directors		advised to make the payments of outstanding within 60 days from the date of the publication of this notice failing which further steps will be taken as per the
TILE MILLS LIMITED Shubham Jain		provision of The Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. The borrowers attention is invited
Company Secretary		to provisions of Sub-section(8) of the Section 13 of the Act, in respect of time available, to redeem the secured assets. Place: Rajasthan Date: 31.07.2020					For HDFC Bank Ltd
ACS No: 49541							Authorised Officer (Anksuh Saini)

Tata Steel BSL Limited

(formerly Bhushan Steel Limited)

Regd. Office: Ground Floor, Mira Corporate Suites, Plot No. 1 & 2 Ishwar Nagar, Mathura Road, New Delhi-110065
Tel: 91-11- 39194000, Fax: 91-11-41010050, E-mail ID: tsbsl@tatasteelbsl.co.in; Website: www.tatasteelbsl.co.in; CIN: L74899DL1983PLC014942

Extract of Standalone Financial Results for the quarter ended June 30, 2020

				c Crores
Particulars	Quarter ended 30.06.2020	Quarter ended 31.03.2020	Quarter ended 30.06.2019	Financial year ended 31.03.2020
	Audited	Audited	Audited	Audited
Total revenue from operations	2,697.00	4,273.66	4,332.74	18,199.14
Net Profit / (Loss) for the period (before tax and exceptional items)	(658.23)	(1.61)	43.49	(718.19)
Net Profit / (Loss) for the period before tax (after exceptional items)	(658.23)	(2.36)	113.26	(649.17)
Net Profit / (Loss) for the period after tax	(658.23)	(2.36)	113.26	(649.17)
Total comprehensive income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	(658.82)	(1.77)	104.91	(656.64)
Paid-up equity share capital [Face value ₹ 2 per share]	218.69	218.69	218.69	218.69
Reserves excluding revaluation reserves	16,884.56			17,437.58
Basic earnings per share of ₹ 2 each (not annualised) - in Rupees (after exceptional items)	(6.02)	(0.02)	1.04	(5.94)
Diluted earnings per share ₹ 2 each (not annualised) - in Rupees (after exceptional items)	(6.02)	(0.02)	0.36	(5.94)

Extract of Consolidated Financial Results for the quarter ended June 30, 2020

				₹ Crores
Particulars	Quarter ended 30.06.2020	Quarter ended 31.03.2020	Quarter ended 30.06.2019	Financial year ended 31.03.2020
	Unaudited	Audited	Unaudited	Audited
Total revenue from operations	2,697.00	4,273.66	4,332.74	18,199.14
Net Profit / (Loss) for the period (before tax and exceptional items)	(649.96)	6.68	41.28	(697.51)
Net Profit / (Loss) for the period before tax (after exceptional items)	(649.96)	5.93	111.05	(628.49)
Net Profit / (Loss) for the period after tax	(650.09)	5.93	111.05	(628.49)
Total comprehensive income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	(649.93)	5.58	102.91	(637.12)
Paid-up equity share capital [Face value ₹ 2 per share]	218.69	218.69	218.69	218.69
Reserves (excluding revaluation reserves) and Non controlling interest	17,729.27			18,266.83
Basic earnings per share of ₹ 2 each (not annualised) - in Rupees (after exceptional items)	(5.95)	0.05	1.02	(5.75)
Diluted earnings per share ₹ 2 each (not annualised) - in Rupees (after exceptional items)	(5.95)	0.05	0.35	(5.75)

Notes:

Place: Kolkata

Dated: July 30, 2020

a) The above is an extract of the detailed format of Standalone and Consolidated results for the quarter ended on June 30, 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Standalone and Consolidated results for the quarter ended June 30, 2020 are available on the websites of the Stock Exchanges (www.nseindia.com/www.bseindia.com) and the Company's website (http://www.tatasteelbsl.co.in/financial-reporting.html).

b) The above results were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on July 30, 2020. For Tata Steel RSL Lin

For Tala Steel BSL Limited I
(formerly Bhushan Steel Limited)
$Sd-1$
Rajeev Singhal
Managing Director

TRENT LIMITED Corporate Identity No.: L24240MH1952PLC008951; Registered Office: Bombay House, 24, Homi Mody Street, Mumbai 400 001; Corporate Office: Trent House, G Block, Plot No. C-60, Besides Citi Bank, Bandra Kurla Complex, Bandra East, Mumbai 400 051; Tel: (91-22) 6700 8090; E-mail: investor.relations@trent-tata.com; Website: www.westside.com. Further to our intimation dated 10" July 2020 and pursuant to Regulation 47 read with Regulation 29 of the Securities and Exchange Board of India (Listing

Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company scheduled on Wednesday, 5" August 2020 has been deferred. The date of the re-scheduled Meeting of the Board of Directors shall be intimated in due course. The intimation is available on the websites of National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com) and will also be available on the Company's website at www.westside.com.

For Trent Limited

Place: Mumbai M. M. Surti Date: 31° July 2020 Company Secretary

<2, emami paper mills limited emami CIN : L21019WB1981PLC034161

Regd. Office: ACROPOLIS, Unit No.1, 15th Floor,1858/1,Rajdanga Main Road, Kasba, Kolkata -700 107. Ph. No. 6627-1301, Fax No.6627-1338. @-mail:emamipaper @ emamipaper.com, website : www.emamipaper.in

NOTICE TO THE EQUITY SHARE HOLDERS Sub : Transfer of Unclaimed Dividend and the corresponding Equity Shares to the Investor Education and Protection Fund

This Notice Is published pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by the Ministry of Corporate Affairs as amended from time to time ('the Rules'). The Companies Act, 2013 and the Rules, inter alia, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years in the name of Investor Education and Protection Fund ('IEPF').

Adhering to the requirement set out to the rules the unclaimed dividend for the financial year ended 31st March, 2013 and the corresponding Equity Shares of the Company in respect of which dividend entitlements have remained unclaimed for seven consecutive years from the financial year ended 31st March, 2013 will be due for transfer to the Investor Education and Protection Fund of the Central Government (IEPF) on 16th September, 2020, pursuant to the provisions of Section 124 of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

Kindly note that all future benefit, dividend arising on such shares would also be credited to IEPF. Shareholders may also note that both the unclaimed dividend and the shares transferred to the IEPF including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedure prescribed in the Rules.

In case the shareholders have any queries on the subject matter, they may contact the Company's Registrar and Transfer Agents at Maheswari Datamatics Private Limited, 23,R. N. Mukherjee Road, 5th Floor, Kolkata-700001, Tel. : 033 2243-5029/2248-2248, Fax No. 033 — 2248 - 4787, Email: mdpidc@yahoo.com, website: www.mdbpl.in.

	For Emami Paper Mills Limited,
	(G.Saraf)
Place : Kolkata

Individual letters in this regard have already been sent to the concerned Members at the address registered with the Company on 18th June & 27th July, 2020. The Members may lodge a valid claim with the Company by 31st August, 2020 in respect of their unclaimed dividend. In the event such valid claim is not received within that date, the Company, in accordance with the aforesaid provisions of law, shall transfer such dividend and shares to the IEPF. The names of the concerned Members and their folio numbers or DP ID and Client ID numbers are available on the Company's website www.emamipaper.in. Date : 28.07.2020 Vice President FCS (Finance) -2028 & Secretary

Please note that the due date for claiming dividend for Financial Year 2012-13 is 16th September, 2020. All concerned Shareholder(s) are requested to make an application to the Company/the Company's Registrar and Transfer Agents preferably by 9th September, 2020 with a request for claiming uncashed or unclaimed dividend for the year 2012-2013 and onwards to enable processing of claims before the due date.

M/s UB ENGIN BT ERING LTD (In Lig) Pg UML ee eK) DOE es EGE te PUR ct rT OL Te me

E-AUCTION SALE OF ASSETS UNDER IBC 2016 Date and time of Auction 11th August 2020 at 11.30 am to 01.30 pm Sale of Assets owned by UB Engineering (in liquidation ) forming part of Liquidation Estate under section 35(f) of IBC 2016, read with regulation 33 of liquidation process regulations. E-Auction will be conducted on" AS IS WHERE IS, AS IS WHAT IS WHATEVER THERE IS AND NO RECOURSE BASIS. The sale will be done by Undersigned through e-Auction service provider M/s. Gandhi Auctioneers Pvt. Ltd. Via Web site -www.gaplonline.com

1 Movable items like Vehicles Cranes,	UB	20000 Sqj20000
Equipments, Tools & Ltd, other materials, along Fabricaution 6.09 as per Enclosed Annex. what is whatever there is and no Recourse basis.	Engineering feet Nagar (Behind	Approx. Approx.	Sq feet 6.09 Hector	106,990,848	200,000)	500,000
Date :01.08.2020				Sanjeev Maheshwari
		with FABRICATION Unit,5/11, I1&ill(on web site —_ Collectorate) www.gaplonline.com) Durg-491001 Asis whereis,as Chhattisgarh. Lease Land 6,09 Hector, 'Approx.	SHOP & Lease Land Rishabh — Approx. Last Date for Visit of the site - 06.08.2020. Last date for EMD submission 07.08.2020.	[Hector Approx. SHEDULE Fabrication Shop Building - 20000 Sq.feetApprox. Date & Time of e-Auction — 11.08.2020, 11.30 am to 01.30 pm auction are available on web site—www.gaplonline.com.	Last Date for Submission of Eligibility Documents --07.08.2020	Note : The detailed terms & conditions E-auction application form & other details of online In case of any clarification please contact the undersigned at ub.liquidator@gmail.com.

NOTICE

The members of H.P Cotton Textile Mills Limited ("the Company") are hereby Informed that pursuant to the provisions of Section 110 of the Companies Act, 2013 (the "Act") read with Rule 22 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and in accordance with guidelines prescribed by the Ministry of Corporate Affairs ("MCA") for conducting postal ballot process through e-voting vide General Circular No. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020 and 22/2020 dated June 15, 2020 in view of COVID-19 pandemic, the Company has on July 31, 2020, through an e-mail, sent a Notice of Postal Ballot dated 29 July, 2020 ("Notice") along with the details of e-voting to the Members whose name appears in the Register of Member/List of Beneficial Owners as received from the Depositories/Depository Participants on July 24, 2020 and who have registered their e-mail addresses with the Company and/or with the Depositories/Depository Participants for seeking consent of the Members through postal ballot by e-Voting, in relation to the resolutions as detailed in the said Notice.

MAXWORTH LEAFIN AND INVESTMENT PRIVATE LIMITED CIN: U65990MH1995PTC090847 Reg. Office : 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg, Off Katha Bazar, Masjid (W} Mumbai, Maharashtra 400009. Email id - maxworthtrading2019@gmail.com NOTICE FOR MEETING OF THE EQUITY SHAREHOLDERS FORM NO. CAA.2 [Pursuant to section 230(3) and rule 6 and 7] COMPANY APPLICATION NO. CA(CAA)/1023/MB-11/2020 (Scheme of Arrangement & Amalgamation by and between Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, Itisha Developers Private Limited, Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their respective shareholders and creditors) NOTICE is hereby given in pursuance of sub-section (3) of section 230 of the Companies Act, 2013, that as directed by the Mumbai Bench of the National Company Law Tribunal by an order dated 24.07.2020 under sub-section (1) of section 230 of the Act, a meeting of the members of Maxworth Leafin and Investment Private Limited, the Fourth Transferor Company shall be held on 3" day of September, 2020 of the said Company for the purpose of considering, and if thought fit, approving with or without modification, the scheme of merger/amalgamation of Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, Itisha Developers Private Limited, Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their respective shareholders and creditors. In pursuance of the said order and as directed therein further notice is hereby given that a meeting of equity shareholders of the sald company will be held on Thursday, the 03" day of September, 2020at 02:30 P.M. through video conferencing or other audio-visual means for which the video conferencing details and the process of the meeting will be send at the shareholders respective registered e-mail id, one-day before the date of the meeting. Itis a request to the shareholders toattend the meeting. Kindly also note that, if there is any change in the email id of the shareholders, please update the same with the Company as soon as possible by sending to the registered e-mail id of the company or by speed post. Copies of the said Scheme of amalgamation/merger, and of the statement under section 230 can be obtained free of charge at the registered office of the company Persons entitled to attend and vote at the meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at205, Sujata Chambers, 2nd Floor,1/3 Abhichand Gandhi Marg, Off Katha Bazar Masjid (W),Mumbai (M.H.)- Reach ee a ee Forms of proaty canbe had a array office ofthe aan The Tribunal has appointed Mr. Pawan Khandelwal (DIN: 00428596), director of the Company shall be the Chairperson of the said meeting and failing him, Mr. Manish Khandelwal (DIN: 00428530) shall be the alternate Chairperson of the said meeting. The aforesaid matter is currently adjudicating before the National Company Law Tribunal, Special Bench, Mumbai. The above mentioned amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Tribunal. Sdi-Dated this 29" day of July, 2020 Appointed Chairman Place: Mumbai of the Applicant Company ers oe. | elags H.P. COTTON TEXTILE MILLS LIMTED (CIN: L18101HR1981 PLCO12274) Regd. Office: 15th K.M. Stone, Delhi Road, V.P.0. Mayar, Hisar-125044 = ~~ reads.com E-mail: info@hpthreads.com + 1540471/72/73, Fax: +91 11 49073410 BHAGYASHREE INFRASTRUCTURE PRIVATE LIMITED CIN: U70100MH2006PTC160477 Reg. Office : 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg, Off Katha Bazar, Masjid (W) Mumbai, Maharashtra 400009. Email id - infrabhagya@gmail.com NOTICE FOR MEETING OF THE EQUITY SHAREHOLDERS FORM NO. CAA.2 [Pursuant to section 230(3) and rule 6 and 7] COMPANY APPLICATION NO. CA(CAA)/1023/MB-1//2020 (Scheme of Arrangement & Amalgamation by and between Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, Itisha Developers Private Limited, Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their respective shareholders and creditors) NOTICE is hereby given in pursuance of sub-section (3) of section 230 of the Companies Act, 2013, that as directed by the Mumbai Bench of the National Company Law Tribunal by an order dated 24.07.2020 under sub-section (1) of section 230 of the Act, a meeting of the members of Bhagyashree Infrastructure Private Limited, the Transferee Company shall be held on 3" day of September, 2020 of the said Company for the purpose of considering, and Ifthought fit, approving with or without modification, the scheme of merger/amalgamation of Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, Itisha Developers Private Limited, Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their respective shareholders and creditors. In pursuance of the said order and as directed therein further notice is hereby given that a meeting of equity shareholders of the said company will be held on Thursday, the 03" day of September, 2020 at 04:30 P.M. through video conferencing or other audio-visual means for which the video conferencing details and the process of the meeting will be send at the shareholders respective registered e-mail id, one-day before the date of the meeting. Itis a request to the shareholders to attend the meeting. Kindly also note that, ifthere is any change in the email id of the shareholders, please update the same with the Company as soon as possible by sending to the registered e-mail id of the company or by speed post. Copies of the said Scheme of amalgamation/merger, and of the statement under section 230 can be obtained free of charge at the registered office of the company Persons entitled to attend and vote at the meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at 205, Sujata Chambers, 2" Floor, 1/3 Abhichand Gandhi Marg, Off Katha Bazar Masjid (W), Mumbai (M.H.) - 400009 not later than 48 hours before the meeting. It is to be noted that the member can also send the scanned copy of the form on the registered e-mail id of the company. Forms of proxy can be had at the registered office ofthe Company. The Tribunal has appointed Mr. Pawan Khandelwal (DIN: 00428596}, director of the Company shall be the Chairperson of the sald meeting and falling him, Mr. Manish Khandelwal (DIN: 00428530) shall be the altemate Chairperson of the said meeting. The aforesaid matter is currently adjudicating before the National Company Law Tribunal, Special Bench, Mumbai. The above mentioned amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Tribunal. Sdi-Dated this 29" day of July, 2020 Appointed Chairman Place: Mumbai of the Applicant Company GOA SHIPYARD LIMITED (A Govt. of India Undertaking) je . Vasco-Da-Gama, Goa - 403802 On-line tenders through e-procurement portal http//eprocuregsl.gov.in are invited from eligible bidders for the following Sr. No. Tender No. Description ciooy Data in system 1. G21/MS/BRC-68/2020-2022 | Biennial Rate Contract for | 24/08/2020 Dt. 29.07.2020 Sweeping, Cleaning maintenance of GSL Officers Enclave. Note: 1) Interested bidders can participate in online e-tender with valid DSC httpv//eprocuregs|.nic.in 'RBH Oa ha' THE SOUTH INDIA PAPER MILLS LIMITED CIN : L85110KA1959PLC001352 Regd. Office: Chikkayana Chatra, Nanjangud - 571 302 Karnataka State %. In Lakhs except per share data STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE 2020 Sl Particulars Quarter ended | Quarter ended No 30-06-2020 | 30-06-2019 1. | Total income from operations 3,463.46 6,108.11 2. |Net profit for the period (before Tax, Exceptional and / or Extraordinary Items) 310.19 §71.30 3. | Net profit for the period before Tax, {after Exceptional and / or Extraordinary Items) 310.19 571.30 4. | Net Profit for the period after tax,(after exceptional and / or extraordinary items) 219.86 448.30 5. | Total comprehensive Income for the period [comprising profit for the period {after tax) and other comprehensive income (after tax) 219.86 448.30 6. | Equity Share Capital 1,500.00 1,500.00 7. | Reserves (excluding Revaluation Reserve as shown in the Audited Balance Sheet of previous 15368.87 14045.34 the year) under Other Equity (as on 31-03-2020}} (as on 31-03-2019) 8. | Earnings Per Share {of Rs. 10/- each) in Rs. Basic : 147 2.99 Diluted : 1.47 2.99 1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the Quarter are available on the website of BSE Limited at www.bseindia.com & Company's website www.sipaper.com By Order of the Board Sd/- MANISH M PATEL MANAGING DIRECTOR DIN: 00128179 Place: Bengaluru Date: 30-07-2020

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing e-voting facility to all its Members. Members are requested to note that the e-voting will commence at 9:00 AM India Standard Time (IST) on August 01, 2020 and will end at 5:00 PM (IST) on August 30, 2020. The E-voting needs to be exercised by 05:00 p.m. {IST) on Sunday, August 30, 2020. The E-voting module will be disabled for voting by Central Depository Services (India) Limited after the said date and time. The Members have only one option to cast their vote, Le. by e-Voting. The detalled procedure for e-Voting has been provided in the Postal Ballot Notice. In light of the COVID-19 crisis and in accordance with the MCA Circulars, physical copies of the Notice will not be circulated to the members. However, it is clarified that all the persons who are members of the Company as on July 24, 2020 (including those members who may not have received this notice due to non-registration of their e-mail ID's with the Company or with the Depositories/Depository Participants) shall be entitled to vote in relation to the resolutions Specified in the Notice.

Process for those shareholders whose email addresses are not registered with the depositories for obtaining login credentials for e-voting for the resolutions proposed in this notice:

(i) For Physical shareholders- please provide necessary details like Folio No., Name of shareholder, scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company/RTA emall Id. (ii) For Demat shareholders - please provide Demat account detials (CDSL-16 digit beneficiary ID or NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to Company/RTA email id.

Copies of the said Scheme of amalgamation/merger, and of the statement under section 230 can be obtained free of charge at the registered office of the company Persons entitled to attend and vote at the meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at205, Sujata Chambers, 2" Floor, 1/3 Abhichand Gandhi Marg, Off Katha Bazar Masjid (W), Mumbai (M.H.) - 400009 not later than 48 hours before the meeting. It is to be noted that the member can also send the scanned copy of the form on the registered e-mail id of the company.

^pEmail Id : : KESAR PETROPRODUCTS LIMITED (CIN: L23209PN1990PLC054829)

Extract of Audited Financial Results for the quarter and year ended on 31.03.2020

New 31.07.2020 Delhi

SATGURU IRON & STEEL COMPANY PRIVATE LIMITED CIN: U28113MH2005PTC289521 Reg. office : 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg,

Off Katha Bazar, Masjid (W)} Mumbai, Maharashtra 400009 Email id - workatroc@gmail.com

NOTICE FOR MEETING OF THE EQUITY SHAREHOLDERS FORM NO. CAA.2

[Pursuant to section 230(3} and rule 6 and 7] COMPANY APPLICATION NO. CA(CAA)/1023/MB-I2020

(Scheme of Arrangement & Amalgamation by and between Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, ltisha Developers Private Limited, Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their respective shareholders and creditors)

NOTICE is hereby given in pursuance of sub-section (3) of section 230 of the Companies Act, 2013, that as directed by the Mumbai Bench of the National Company Law Tribunal by an order dated 24.07.2020 under sub-section {1) of section 230 of the Act, a meeting of the members of Satguru Iron & Steel Company Private Limited, the Fifth Transferor Company shall be held on 3" day of September, 2020 of the said Company for the purpose of considering, and if thought fit, approving with or without modification, the scheme of merger/amalgamation of Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, Itisha Developers Private Limited, Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their respective shareholders and creditors.

In pursuance of the said order and as directed therein further notice is hereby given that a meeting of equity shareholders of the said company will be held on Thursday, the 03" day of September, 2020 at 03:30 P.M. through video conferencing or other audio-visual means for which the video conferencing details and the process of the meeting will be send at the shareholders respective registered e-mail id, one-day before the date of the meeting. Itis a request to the shareholders to attend the meeting. Kindly also note that, if there is any change in the email id of the shareholders, please update the same with the Company as soon as possible by sending to the registered e-mail id of the company or by speed post.

	The above mentioned amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Tribunal.			the year) under Other Equity	shown in the Audited Balance Sheet of previous	15368.87	14045.34 (as on 31-03-2020}} (as on 31-03-2019)
	Appointed Chairman Dated this 29" day of July, 2020	Sdi			8. Earnings Per Share {of Rs. 10/- each) in Rs.
Place: Mumbai	of the Applicant Company		Basic :			147
			www.sipaper.com Place: Bengaluru Date: 30-07-2020			1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the Quarter are available on the website of BSE Limited at www.bseindia.com & Company's website	By Order of the Board Sd/- MANISH M PATEL MANAGING DIRECTOR DIN: 00128179
	KESAR PETROPRODUCTS LIMITED <. Redg. Add. : D-7/11, MIDC, Lote Parshuram, Taluka Khed, p Email Id : info @kesarpetroproducts.com Website : www.kesarpetroproducts.com : Extract of Audited Financial Results for the quarter and year ended on 31.03.2020		(CIN: L23209PN1990PLC054829) : Ratnagiri-415722. Tel. No. :		(02356) 272339
Sr. No.	Particulars		Quarter ending/Current Year 31.03.20 ending 31.03.20 (Audited)	Year Ended	Corresponding 3 (Au dited) previous year 31.03.19 (Audited)	months ended in the Year Ended 31.03.19	(Audited)
	1 Total Income from Operations 2 Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items#)		3,171.81 (252.56)	12,978.79 (264.99)	3,500.14 (573.03)		15,474.20 37.85
	3 Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items#)		(257.46)	(269.89)	(574.97)		32.94
	4 Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items#) Total Comprehensive Income for the period		(246.90)	(261.35)	(420.55)		(31.62)
	5 [Comprising Profit / (Loss) for the period (after tax)and Other Comprehensive Income (after tax)]		:	-	-		:
	6 Equity Share Capital		966.73	966.73	966.73		966.73
	7 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year Earnings Per Share (of Rs. 1/- each)		-	8,073.27	=		8,104.90
	(for continuing & discontinued operations) :- 8.14. Basic:		"	(0.27)	2		(0.03)
Notes:	2. Diluted:		-	(0.27)	-		(0.03)
	of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual Financial Results are available on the websites of the Stock Exchanges) and the listed entity. (URL of the filings). 2. The impact on net profit / loss, total comprehensive income or any other relevant financial item(s) due to change(s) in accounting policies shall be disclosed by means of a footnote. 3. These financial results have been prepared in accordence with the recognition and measurement principals of Indian Accounting Standards (IND AS) prescribed under section 133 of the Companies Act, 2013 read with the relevant rules issued therunder and the other accounting principals generally accepted in india. Financial results for all the period presented have been prepared in accordence with the recognition and measurement principles of Ind AS. Date : 31.07.2020 Place : Mumbai					For and on behalf of Board of Directors Kesar Petroproducts Limited Sd/- Mohit Kaushik Executive Director & CEO DIN : 06463483
	SHREYAS INTERMEDIATES LIMITED
	Phone No. 02356-272471; Email Id: info.shreyasintermediates@gmail.com ; EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND		(CIN:L24120PN1989PLC145047) TAL-KHED, DIST - RATNAGIRI - 415722 Website: www.shreyasintermediates.co.in		REDG. OFFICE: D-21-24, MIDC, LOTE PARSHURAM,
	YEAR ENDED ON 31ST MAR 2020
Sr. N . ee	Particulars			Quarter Year ending 31.03.2020 (Audited)	(Audited)	Corresponding ending/ Current Year Ended 3 months ended Year Ended 31.03.2020 inthe previous 31.03.2019 year 31.03.19 (Audited)	(Audited)
	1. Total Income from Operations			17.33	56.75	13.88	124.94
2.	Net Profit / (Loss) i the period (before Tax, Exceptional and / or Extraordinary items *}		(29.62)		(203.36)	(89.40)	(298.39)

scanned copy of the share certificate (front and back), PAN (self attested scanned copy of PAN		Other Comprehensive Income (after tax)]	:	-	-		:
card), AADHAR (self attested scanned copy of Aadhar Card) by email to Company/RTA emall Id. (ii) For Demat shareholders - please provide Demat account detials (CDSL-16 digit beneficiary ID or	6 Equity Share Capital 966.73			966.73	966.73		966.73
NSDL-16 digit DPID + CLID), Name, client master or copy of Consolidated Account statement, PAN (self attested scanned copy of PAN card), AADHAR (self attested scanned copy of Aadhar Card) to Company/RTA email id.		7 Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year	-	8,073.27	=		8,104.90
Casting of vote through postal ballot physically is not available in view of practical difficulties due to Covid-19 pandemic, imposed lockdown and other measures and specific exemptions provided		Earnings Per Share (of Rs. 1/- each) (for continuing & discontinued operations) :-
by the Ministry of Corporate Affairs. Once vote on resolution is cast by the Member, he/she shall not be allowed to change it		8.14. Basic: "			2		(0.03)
subsequently or cast the vote again. The Board of Directors of the Company (the "Board") has appointed Mr. Mukesh Siroya, (FCS No.		2. Diluted:	-	(0.27)	-		(0.03)
5682 and CP No. 4157), Proprietor of M Siroya & Company, Practicing Company Secretaries, as the Scrutinizer for scrutinizing the E-voting process and conducting the Postal Ballot and e-voting process in a fair and transparent manner and in case of any failure/ inability to scrutinize E-voting by Mr. Mukesh Siroya, Ms. Bhavyata Acharya (Membership No. A25734; CoP No. 21758), Practicing Company Secretary shall be alternate Scrutinizer to him. The Notice of the Postal Ballot along with the explanatory statement, E-Voting instructions and the process of obtaining login credentials for e-voting for the resolutions for those shareholders whose email addresses are not registered with the depositories, in terms of MCA circulars and other annexures Is displayed on the website of the Company at and Notice of the Postal Ballot along with the explanatory statement is also on the website of the Central Depository Services (India) Limited (CDSL) at www.evotingindla.com and websites of Stock Exchanges on which the shares of the Company are listed. The result of the Postal Ballot will be announced on or before September 01, 2020 and shall be placed on the website of the Company, and on the website of the Central Depository Services (India) Limited (CDSL) at www.evotingindia.com and shall also be communicated to stock exchange, where shares of the Company are listed.	Notes:	1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual Financial Results are available on the websites of the Stock Exchanges) and the listed entity. (URL of the filings). 2. The impact on net profit / loss, total comprehensive income or any other relevant financial item(s) due to change(s) in accounting policies shall be disclosed by means of a footnote. 3. These financial results have been prepared in accordence with the recognition and measurement principals of Indian Accounting Standards (IND AS) prescribed under section 133 of the Companies Act, 2013 read with the relevant rules issued therunder and the other accounting principals generally accepted in india. Financial results for all the period presented have been prepared in accordence with the recognition and measurement principles of Ind AS.				For and on behalf of Board of Directors Kesar Petroproducts Limited
In case you have any queries or issues regarding a-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evatingindia.com, under help section or						Sd/-
write an email to helpdesk.evoting@cdslindla.com or contact Mr. Nitin Kunder (022- 23058738) or Mr. Mehboob Lakhani (022-23058543) or Mr. Rakesh Dalvi (022-23058542).		Date : 31.07.2020				Mohit Kaushik Executive Director & CEO
All grievances connected with the facility for voting by electronic means may be addressed to Mr. Rakesh Dalvi, Manager, (CDSL,) Central Depository Services (India) Limited, A Wing, 25th		Place : Mumbai				DIN : 06463483
Floor, Marathon Futurex, Mafatial Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 or send an email to helpdesk.evoting@cdslindia.com or call on 022-23058542/43.
for H.P COTTON By order TEXTILE of Board the Di MILLS LIMITED		SHREYAS INTERMEDIATES LIMITED
_ n No: So New 31.07.2020 Delhi BC 4954) ain G ompat AES			(CIN:L24120PN1989PLC145047)
		Ht	REDG. OFFICE: D-21-24, MIDC, LOTE PARSHURAM,
		Phone No. 02356-272471; Email Id: info.shreyasintermediates@gmail.com ;	TAL-KHED, DIST - RATNAGIRI - 415722
ITISHA DEVELOPERS PRIVATE LIMITED			Website: www.shreyasintermediates.co.in
CIN: U45200MH2005PTC156047 Reg. Office : 205, Sujata Chambers, 2nd Floor, 1/3 Abhichand Gandhi Marg, Off Katha Bazar, Masjid (W) Mumbai, Maharashtra 400009. Email id - itishadevelopers@gmail.com		EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MAR 2020
NOTICE FOR MEETING OF THE EQUITY SHAREHOLDERS				Quarter		Corresponding
FORM NO. CAA.2 [Pursuant to section 230(3) and rule 6 and 7] COMPANY APPLICATION NO. CA(CAA)/1023/MB-I1/2020	Sr. N . ee	Particulars		Year ending 31.03.2020	(Audited)	ending/ Current Year Ended 3 months ended Year Ended 31.03.2020 inthe previous 31.03.2019 year 31.03.19	(Audited)
(Scheme of Arrangement & Amalgamation by and between Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, Itisha Developers Private Limited,				(Audited)		(Audited)
Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their respective shareholders		1. Total Income from Operations		17.33	56.75	13.88	124.94
and creditors} NOTICE is hereby given in pursuance of sub-section (3) of section 230 of the Companies Act,	2.	Net Profit / (Loss) i the period (before Tax, Exceptional and / or Extraordinary items *}		(29.62)	(203.36)	(89.40)	(298.39)
2013, that as directed by the Mumbai Bench of the National Company Law Tribunal by an order dated 24.07.2020 under sub-section (1) of section 230 of the Act, a meeting of the members of Itisha Developers Private Limited, the Third Transferor Company shall be	3.	Net Profit / (Loss) for the period before tax (after Exceptional and / or Extraordinary items *)		(29.62)	(203.36)	(89.40)	(290.08)
held on 3 day of September, 2020 of the said Company for the purpose of considering, and if thought fit, approving with or without modification, the scheme of merger/amalgamation of	4.	Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary iterris *)		(29.62)	(203.36)	(89.40)	(290.08)
Abhikaran Trading Private Limited, Middlemist Agro Tech Private Limited, Itisha Developers Private Limited, Maxworth Leafin and Investment Private Limited, Satguru Iron & Steel Company Private Limited with Bhagyashree Infrastructure Private Limited and their	5 "	Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]		7
respective shareholders and creditors.		6. Equity Share Capital		7,085.39	7,085.39	1,610.39	1,610.39
In pursuance of the said order and as directed therein further notice is hereby given that a meeting of equity shareholders of the said company will be held on Thursday, the 03" day of September, 2020at 12:30 P.M. through video conferencing or other audio-visual means for	7.	Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year		(9,523.16)	(9,523.16)	(9,523.16)	(9,523.16)
which the video conferencing details and the process of the meeting will be send at the shareholders respective registered e-mail id, one-day before the date of the meeting. Itis a request tohe shareholders to attend the meeting. Kindly also note that, if there Is any change	8	Earnings Per Share (of Rs. 1/- each) (for continuing and discontinued operations) -		(0.04)	(0.29)	(0.56)	(1.80)
in the email id of the shareholders, please update the same with the Company as soon as possible by sending to the registered e-mall id of the company or by speed post.	,	1. Basic: 2 Diluted:		(0.04)	(0.29)	(0.56)	(1.80)
Copies of the said Scheme of amalgamation/merger, and of the statement under section 230 can be obtained free of charge at the registered office of the company Persons entitled to attend and vote atthe meeting, may vote in person or by proxy, provided that all proxies in the prescribed form are deposited at the registered office of the company at205, Sujata Chambers, 2" Floor,1/3 Abhichand Gandhi Marg, Off Katha Bazar Masjid (W), Mumbai (M.H.) send the scanned copy of the form on the registered e-mail id of the company. - 400009 not later than 48 hours before the meeting. Itis to be noted that the member can also Forms of proxy can be had at the registered office of the Company.	Notes:	1. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual Financial Results are available on the websites of the Stock Exchange(s) and the listed entity. (URL of the filings). 2. The impact on net profit /loss, total comprehensive income or any other relevant financial item(s) due to change(s) in accounting policies shall be disclosed by means of a footnote. 3. These financial results have been prepared in accordence with the recognition and measurement principals of Indian Accounting Standards (IND AS) prescribed under section 133 of the Companies Act, 2013 read with the relevant rules issued therunder and the other accounting principals generally accepted in india. Financial results for all the period presented have been prepared in accordence with the recognition and measurement principles of Ind AS.				For and on behalf of the Board of Directors
The Tribunal has appointed Mr. Pawan Khandelwal (DIN: 00428596), director of the Company shall be the Chairperson of the said meeting and failing him, Mr. Manish Khandelwal (DIN: 00428530} shall be the alternate Chairperson of the said meeting. The aforesaid matter is currently adjudicating before the National Company Law Tribunal, Special Bench, Mumbai. The above mentioned amalgamation, if approved by the meeting, will be subject to the						For SHREYAS INTERMEDIATES LTD
subsequent approval of the Tribunal. Sdi		Date : 31.07.2020 Place : Mumbai				Sd/- S.P. Pandey Whole Time Director

Forms of proxy can be had at the registered office of the Company.

The Tribunal has appointed Mr. Pawan Khandelwal (DIN: 00428596), director of the Company shall be the Chairperson of the said meeting and failing him, Mr. Manish Khandelwal (DIN: 00428530) shall be the alternate Chairperson of the sald meeting. The aforesaid matter is currently adjudicating before the National Company Law Tribunal, Special Bench, Mumbai.

The above mentioned amalgamation, if approved by the meeting, will be subject to the subsequent approval of the Tribunal.

Sdi-

Dated this 29" day of July, 2020 Place: Mumbai	Appointed Chairman of the Applicant Company

EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31ST MAR 2020

Notes: