JASH ENGINEERING LIMITED — AGM Information 2020

Aug 20, 2020

17

MUMBAI | THURSDAY, 20 AUGUST 2020

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MP POORV KSHETRA VIDYUT VITARAN CO. LTD.
BLOCK NO.8, SHAKTI BHAWAN, RAMPUR, JABALPUR (M.P.)
CIN: U40109MP2002SGC015120 Tel No:0761 2702473
No. CGM/PUR/EZ/GM-I/II/1064 Jabalpur, dtd:- 14.08.2020
TENDER NOTICE
Online Tenders are invited for following items:-
Sr. T.S. No. NAMEOFITEMS APPROX. VALUE TENDER FEE DATE OF OPENING
No. DISCOM/ EZ/PUR (Rs. in Lakhs) (in Rs) OF TENDER
DLMS Compliant LT Three
1. TS no. 1104 Phase Whole Current Static 79.27 2240.00 05.09.2020
(e-Tender No. Energy Meters (20-80A) With
2020_PKVVC_ Optical Communication Port With
101814_1) Hinge Type Meter Box Having
AMRCompatibility
For other details visit our website- www.mpez.co.in & mptenders.gov.in
“ SAVE ELECTRICITY “ C.G.M. (PURCHASE)
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ANDHRAPRADESH
TANNERIESLIMITED
Regd. Office : Leather Complex Area,
Nellimarla- 535217.
CIN:- L19110AP1974PLC001711
Email:- sugandhas78@rediffmail.com
Phone:- 022-24934923
Fax: 022-24934924
Website : www.aptl.net.in
Pursuant to the Regulation 47 (1)
(a) of the SEBI (Listing Obligations
and Disclosure Requirements)
Regulations, 2015, Notice is
hereby given that a Meeting of the
Board of Directors of the
Company will be held on
Wednesday, August 26, 2020 to
inter-alia consider and to approve
the Unaudited Financial Results
for the quarter ended 30.06.2020.
The notice of board meeting is
uploaded on the website of the
company at www.aptl.net.in and
also on the website of the Stock
Exchange at www.bseindia.com
For and on behalf of the Board,
For Andhra Pradesh Tanneries
Limited
Sd/-
Sugandha Shelatkar
Director
Place: Mumbai DIN: 06906156
Date: 18.08. 2020
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ALFA TRANSFORMERS LIMITED

Corporate Identity Number (CIN) L311020R1982PLC001151 Regd. Off: Plot No.3337, Mancheswar Industrial Estate, Bhubaneswar-751010 Telephone: 0674-2580484, E-mail: info@alfa.in, URL: http:///www.alfa.in Demat ISIN in NSDL and CDSL for equity shares of the Company is INE209C01015

NOTICE TO SHARE HOLDERS –

UPDATION OF INFORMATION Intimation is hereby given to the shareholders of Alfa Transformers Limited (the Company) to provide details as per General Circular No 20/2020 issued by the Ministry of Corporate Affairs on 5th May 2020 for enabling holding of Annual General Meeting (“AGM”) of the Company for financial year 2019-20 on a date to be determined and fixed by the Board of Directors, through Video Conferencing (VC) or Other Audio Visual Means (OAVM) considering the prevailing COVID-19 Pandemic. All Members are requested to kindly register/update their latest e-mail addresses, residence address, phone numbers, bank account details and Permanent Account Number along with documentary proof with the Registrar and Share Transfer Agent (“RTA”) or Depository Participants (in case of dematerialized holding) or with the Company (in case of Shares held in physical form) on or before 25thAugust, 2020. 1) Call MCS Share Transfer Agent Limited (RTA) at +919903352122 & Email Id: mcssta@rediffmail.com. 2) Visit web link: http//www.cdslindia.com/investors/opendemat.aspx to contact Central Depository Services (India) Limited. Or http//www.nsdl.co.in/faqs/faq.php to contact National Securities Depository Limited.

3) Contact Mr. Amarnath Tripathy, Company Secretary at Mob No. +91-9437007960 & Email Id: cs@alfa.in. Members are requested to quote their folio numbers/Clint ID and DP ID in all correspondences. Shareholders who do not provide or confirm these details before the aforesaid date would not be able to receive the documents for AGM or cast their vote at the AGM as the postal services are not fully functional to send physical copies.

Place: Bhubaneswar for ALFA TRANSFORMERS LTD. Date: 19/08/2020 Sd/Amarnath Tripathy Company Secretary