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SOLARA ACTIVE PHARMA SCIENCES LIMITED Interim / Quarterly Report 2018

Jan 26, 2019

61842_rns_2019-01-26_e1b4162a-258d-47a3-9490-c8edf1d19910.pdf

Interim / Quarterly Report

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Communication Address: Solara Active Pharma Sciences Limited Batra Centre No. 28, Sardar Patel Road. Post Box 2630 Guindy, Chennai - 600 032. India Tel : +91 44 43446700, 22207500 Fax : +91 44 22350278

January 26, 2019

The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai - 400 001

Scrip Code: 541540

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai - 400 051

Scrip Code: SOLARA

Dear Sirs,

Sub: Notice of Board Meeting- Copies of Newspaper Advertisement

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of newspaper advertisement published in Business Standard (English edition) and in Lokmat (Marathi edition) on January 25, 2019 for notice of meeting of the Board of Directors of the Company to be held on Thursday, January 31, 2019 to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and the nine months ended December 31, 2018.

This is for your information and records

Thanking you,

Yours faithfully, For Solara Active Pharma Sciences Limited

S. Murali Krishna Company Secretary

Encl.: as above

  1. Financial Results of the Current Quarter & 9 months are not comparable with corresponding period of last year as operation at the Paper Mill and at the Printing & Packaging Division (PPD) was affected due to labour strike during the first quarter of the FY 2017-18. Production resumed at the Paper Mill from 29-07-2017, after long term settlement for 6 years is agreed with Labour union and at PPD from 2nd week of August, with settlement covering 4 years. Business volumes have been restored. 2. The above is an extract of the detailed format of Quarterly / 9 months ended 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 Quarterly / 9 months 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
Place: Bengaluru MANAGING DIRECTOR
Date: 24-01-2019 DIN: 00128179
THE SOUTH INDIA PAPER MILLS LIMITED
CIN : L85110KA1959PLC001352 `. In Lakhs except
Regd. Office: Chikkayana Chatra, Nanjangud - 571 302 Karnataka State per share data
STATEMENT OF UNAUDITED FINANCIAL RESULTSFOR THE QUARTER / 9 MONTHS ENDED 31st DECEMBER 2018
SlNo Particulars Quarter Ended31-12-2018 31-12-2018 Nine Months Ended Quarter ended31-12-2017
1. Total income from operations 6,300.69 18,489.78 5,188.93
2. Net profit for the period (before
Tax, Exceptional and / or Extraordinary Items) 657.49 1,873.42 497.82
3. Net profit for the period before Tax,
(after Exceptional and / or Extraordinary Items) 657.49 1,873.42 497.82
4. Net Profit for the period after tax,(after
exceptional and/ or extraordinary items) 516.49 1,468.45 336.42
5. Total comprehensive Income for the period
[comprising profit for the period (after tax)
and other comprehensive income (after tax) 516.49 1,468.45 336.42
6. Equity Share Capital 1,500.00 1,500.00 1,500.00
7. Reserves (exluding Revaluation Reserve as

shown in the Balance Sheet of previous year)

under Other Equity

Earnings Per Share (of Rs. 10/- each) in Rs.

Basic : 3.44 9.79 2.24
Diluted : 3.44 9.79 2.24

12,389.42 (as on 31-03-2018)

12,389.42 (as on 31-03-2018) 12,564.95 (as on 31-03-2017)

Mumbai, 24th January, 2019 Bina Chandarana
Company Secretary & Sr. Executive Vice President
® 鑗TI FINANCIAL HOLDINGS LIMITED
NDIA Regd. Office: 'Dare House', No. 234, N.S.C Bose Road, Chennai - 600 001 murugappa
Tel: 91.44.42177770-5 Fax: 91.44.42110404
CIN: L65100TN1949PLC002905
Website: www.tifhl.com - E-mail id: [email protected]
$0.0000$ gaing $0.0000$ By Order of the Bo
Chennai E KRITH
January 24, 2019 Company Secre

Bank to issue duplicate certificate(s). Any person who has a claim in respect of the said shares should lodge his/her claim with

the Bank's Registrars & Transfer Agents, Karvy Fintech Private Limited at Karvy House, 46, Avenue 4, Street No. 1, Banjara Hills, Hyderabad - 500 034, within 15 days from the date of this Notice, else the Bank will proceed to issue duplicate certificate(s) to the under mentioned without any further intimation.

Folio No. Name of the holder(s) Certifi Distinctive Nos.
cate No. FromTo Shares
KMF080691 Urvi Gautam Solani 501632 226558646 – 226558795 150
KMF079689 Sarita Tyagi 800614 913569689 – 913571688 2000
KMF083089 Anil Madhusudan Kale / Madhusudan Raghunath Kale 802307 916013906 – 916015105 1200
310536 36913903 – 36913969 67
KMF092739 Jitendra Gokaldas Shah /Samit Jitendra Shah 405593 96088279 – 96088345 67
501953 226721829 – 226722029 201
KMF156676 Moolakala Nithya Prasad 404963 95962251 – 95962450 200
505843 228834324 – 228834923 600
KMF200949 Kadmisetty Veeraswamy / Kadmimisetty Venkata Raju 700949 772546496 – 772546712 217
181850 18149901 – 18150000 100
KMF803400 Rajen M Jhaveri 298769 29743520 – 29743619 100
409105 96669900 – 96670099 200
507759 230168648 – 230169247 600
KMF105015 Namita Sinha 142492 14214101 – 14214200 100

5U/∙
Place: Hyderabad Vitta Chaitanya Siva Shanka
Date: 23" January, 2019 Company Secretary and Compliance office

Sale Notice for Sale of Immovable Properties

E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule 8 (6) of the Security Interest (Enforcement) Rules, 2002 Notice is hereby given to the public in general and in particular to the Borrowers and Guarantors that the below described immovable property mortgaged to the Union Bank of India, Vile Parle West Branch, the physical possession of which has been taken by the Authorised officer of Union Bank of India, Vile Parle West Branch, will be sold on "As is where is", "As is what is" and "Whatever there is"on 01-03-2019, for recovery of Rs.46,90,74,896.80 (Rs Forty Six Crores Ninety Lacs Seventy Four Thousand Eight hundred Ninety Six Paise Eighty Only) due to the Union Bank of India, Vile Parle West Branch from M/s DMB Paper Mills Pvt Ltd., Mr. Yakub Khan, Mr. Irfan Khan, M/s DMB Developers. The Reserve price and the Earnest money deposit will be as under

PROPERTY DISCRIPTION Reserve Price Earnest Money Deposit
Industrial Plots No 288/1, 288/2, 289/1GIDC Vapi Tehsil Pardi Dist: ValsadGujarat including Factory land,Machinery and Building Rs.34,64,00,000/- Rs.3,46,40,000/-
East : Nallah & SuperDeluxe PaperMills West : G.I.D.C. Road
North: Arun TransportCompany South: MicasOrganics Ltd
For detailed terms and condition of the sale, please refer to the link provided in Union bank
of India's Website or on service provider website i.e. www.bankauctions.in or contact
Branch on 022-26207491/26235064
Date : 24-01-2019
Authorised OfficerPlace: Mumbai
STATUTORY 30/15 DAYS SALE NOTICE UNDER RULE 8(6)/Rule 9(1) OF
STATUTORY INTEREST (ENFORCEMENT) RULES 2002
This may also be treated as notice u/r 8(6)/Rule 9(1) of Security Interest

(Enforcement) Rules,2002 to the borrower/s and guarantor/s of the said loan

about holding of E-AuctionSale on the above mentioned date.

NIRLON LIMITED (CIN 17120MH1958PLC011045) Registered Office: Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063 Tele No.: + 91 (022) 4028 1919/ 2685 2257/58/59

Fax No.: + 91 (022) 4028 1940 Email: [email protected], Website: www.nirlonltd.com

NOTICE

Notice is hereby given that in pursuance of Regulations 29, 33, and 47 of the SEBI (Listing Obligations and Listing Requirements) Regulations, 2015, meetings of the Board and other Committees of the Company are scheduled on Friday, February 8, 2019, at 11.00 a.m. inter alia, to consider and to take on record the Unaudited Financial Results for the Quarter ended on December 31, 2018 along with the Limited Review Report.

The Company hereby notifies that the Prohibited period shall commence from Friday, January 25, 2019 to Tuesday, February 12, 2019 as per the Companys Internal Code of Conduct for regulating, monitoring and reporting trades under SEBI (Prohibition of Insider Trading) Regulation, 2015 (ICCPIT).

For Nirlon Limited Sd/-

Jasmin K. Bhavsar Company Secretary, V.P. (Legal) & Compliance Officer

Rameshwar Media

Mumbai, January 24, 2019

(formerly SSL Pharma Sciences Limited) CIN: L24230MH2017PLC291636

Registered Office: 201, Devavrata, Sector 17, Vashi, Navi Mumbai, 400 703 Tel: +91 22 27892924; Fax: +91 22 27892942 Corporate Office: 'Batra Centre', No. 28, Sardar Patel Road, Guindy, Chennai 600 032 Tel: + 91 44 43446700, 22207500; Fax: +91 44 22350278

Email: [email protected]; Website: www.solara.co.in

NOTICE is hereby given in pursuance of Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 31, 2019, to consider and approve, inter-alia, the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2018.

The said intimation is also available on the Company's website at http://solara.co.in and on the website of Stock Exchanges at www.nseindia.com and www.bseindia.com where the shares of the Company are listed.

SOLARA ACTIVE PHARMA SCIENCES LIMITED

NOTICE

Date : January 24, 2019 Place: Chennai

For Solara Active Pharma Sciences Limited

Sd/-

for HEG LIMITE
Date : 24th January, 2019 (Vivek Chaudhar
Place: Mandideep (M.P.) Company Secreta
$A - 132$
NOTICE INVITING TENDERS CIN No.: U40109DL2001PLC111526, Website: www.tatapower-ddl.comJan. 25, 2019
TATA Power-DDL invites tenders as per following details:
Tender Enquiry No.Work Description EstimatedCost/EMD(Rs.) Availabilityof BidDocument Last Date & Timeof Bid Submission/Date and time ofOpening of bids
TPDDL/ENGG/ENQ/200001078/18-19Construction of Walkway using FRPGrating System for 1 MW Solar Plantat CENSTORE, TATA POWER-DDL 0.35 Crs/$0.87$ Lacs 25.01.2019 15.02.2019; 1300 Hrs/15.02.2019; 1500 Hrs
TPDDL/ENGG/ENQ/200001079/18-19Civil & Allied Works for Construction ofNew Switchgear Workshop atPitampura, TATA POWER-DDL 1.24 Crs/3.11 Lacs 25.01.2019 15.02.2019: 1300 Hrs/15.02.2019: 1530 Hrs
TPDDL/ENGG/ENQ/200001077/18-19RC for Supply of Self RegenerativeBreather for DTs 60 Lacs 25.01.2019 15.02.2019; 1500 Hrs/15.02.2019; 1600 Hrs
TPDDL/ENGG/ENQ/200001080/18-19Rate Contract for Supply of 400 kVAand 500 kVA DTs 26.62 Crs/43.94 Lacs 25.01.2019 15.02.2019; 1500 Hrs/15.02.2019: 1700 Hrs
CORRIGENDUM
Tender Enquiry No.Work Description PreviouslyPublishedDate Revised Due Date & Timeof Bid Submission/ Date& time of opening of bids
TPDDL/ENGG/ENQ/200001063/18-19RFx No. 5000001213PO for Repairing of 33/11 KV PowerTransformer 30.11.2018 25.01.2019 at 1600 Hrs/25.01.2019 at 1700 Hrs
TPDDL/ENGG/ENQ/200001069/18-19RFx No. 5000001240Supply of Unitised Substation of 630 kVA,400 kVA and 250 kVA 29.12.2018 11.02.2019 at 1500 Hrs/11.02.2019 at 1600 Hrs

S. Murali Krishna Company Secretary

PUBLIC NOTICE

ANSARI SHAKEEL ADVOCATE HIGH COURT

sident/Chairman : Arun Bhaurao NitureHouse No. 317. Takviki.Tal. Osmanabad Dist.Osmanabad (Maharashtra)
neral Secretarv/Secretarv : Wasudeo Shivram BolePratibha Nagar, Sonari Tal.Murtijapur. Dist. Akola(Maharashtra)
asurer ∶ Pankaj Sitaram KalbandeCosmos Societv, SomalwasaNagpur City, Tal. & Dist.Nagpur (Maharashtra)
dication of this notice If any one has any obiection to the registration cshtriya Kisan Bahujan Party they may send theijection with reasons thereof, to the Secretary Politicarty Election Commission of India, Nirvanchan Sadanhoka Road, New Delhi-110001 within 30 days of the

This is to inform to all concern that my client MR. SHAMIM MOHAMMED

Place: Mumbai Date: 25-01-2019 Sd/- ILYAS KHAN is the purchasing a flat premises being and situate at Flat No.1404, 14th Floor, B-Wing, Galaxy Apartment, Bhandari Estate, Kurla (E) Mumbai-400024, from the owner MRS. YUGA VILAS POKALE who had purchased the said flat from M/s Housing Development and Infrastructure Limited vide agreement dated 23/12/2010 and registered under no.BDR-3/13997/2010 dated 23/12/2010 and was holding Original Agreement for sale and that the said Original Agreement bearing Registration No.BDR-3/13997/2010 dated 23/12/2010 mentioned above of the said premises has been lost or misplaced from her custody and is not traceable. Any person having any claim, right, title, interest in or against said flat by virtue of said Original Agreement bearing Registration No.BDR-3/13997/2010 dated 23/12/2010 or by way of inheritance, mortgage, possession, sale, gift, lease, tenancy, lien, charges, trust are hereby required to make the same known to the undersigned within 15 days from the date hereof, failing which the claim of such person/s will be deemed to have been waived and/or abandoned or given up and the same shall not be entertained thereafter. The public at large is hereby informed to take the note of the same.

Mrs Hansaben Ishwarlal Panchal a Member of the Shiv Surbhi Co-operative Housing Society Ltd., having address at Jivla Pada, Thakur Village, Kandivali (East) Mumbai - 400101 and holding flat No 602 "A" wing in the building of the society, died on 17th April 2013 without making any nomination. The Society hereby invites claims or objections from the heir or heirs or other claimants/objector or objectors to the transfer of the said shares and interest of the deceased Member in the capital /Property of the society Within period of 15 days from the publication of this notice, with copies of such documents and o t h e r p r o o f s i n s u p p o r t o f h i s

PUBLIC NOTICE

Mrs.Hansaben Ishwarlal Panchal a of the Shiv Surbhi Co-operative Housing Society Ltd., having address at Jivla Pada , Thakur Village , Kandivali (East) Mumbai - 400101 and holding flat No 702, "A"wing the society,

without making nomination.

/her/theirclaims/objections for transfer of shares and interest of the deceased Member in the capital /property of the Society. If no claims/objection are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased Member in the capital /property of the Society in such manner as is provided under the Bye-Laws of the Society. The claims/objections, if any, received by the society for the transfer of shares and interest o f t h e d e c e a s e d M e m b e r i n t h e capital/property of the Society shall be dealt with in the manner provided under the Byelaws of the shares. A copy of the registered Bye-laws of the society is available for inspection by the claimants /objectors, in the office of the society /with the secretary of the Society between 10.30 A.M/P.M to 5.00 PM A.M/P.M. from the date of publication of the notice till the date of expiry of its period. For and on behalf of Within period of 15 days from the publication of this notice, with copies of such documents and other proofs in support of his /her/their claims/objections for transfer of shares and interest of the deceased Member in the capital /property of the Society. If no claims/objection are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased Member in the capital /property of the Society in such manner as is provided under the Bye-Laws of the Society. The claims/objections, if any, received by the society for the transfer of shares and interest of the deceased Member in the capital/property of the Society shall be dealt with in the manner provided under the Bye-laws of the shares. A copy of the registered Bye-laws of the society is available for inspection by the claimants /objectors, in the office of the society /with the secretary of the Society between 6.00 P.M to 8.00 PM from Thursday to Tuesday from the date of publication of the notice till the date of expiry of its period. For and on behalf of 25/01/2019Sd/-

Society hereby objections from the heir or claimants /objector or objectors the Member in the capital /Property of the society

The Shiv Surbhi Co-op. H.S.L. Hon. Secretary/Chairman Place:Mumbai Date: 22/01/2019 The Shiv Surbhi Co-op. H.S.L.

Assistant Engineer, Diamond Harbour Sub - Division, P.H.E. Dte.

On behalf of the Governor of West Bengal, Tender is invited by the Assistant Engineer, Diamond Harbour, Sub-Division, PHE Dte., Diamond Harbour, South 24 Parganas for different nature of works from bonafied resourceful and experience contractor having experience in the similar nature of work.Tender Document Submission Closing Date: 08.02.2019 at 3:00 PM. Details information may be had from the above mentioned office during office hours or visit website:

www.wbphed.gov.in

N.I.T. No.-10/DHSD/2018-2019 Ref.Memo no.763/DHSD dt. 24/01/2019

. . ILIGICS FOL THE ACCESSER IMENTING! III I/property of the Society. If no claims/
ct for Prevention of Insider Iny's securities shall remain 019 (both davs inclusive). I are received within the period prabove, the society shall be free to deashares and interest of the deceasedin the capital Intensety of the Society
Indian Overseas Bank
FRIDASIMBO Nand Jvot Industrial Estate, Andheri Kurla Road,Sakinaka, Near Safed Pool, Mumbai 400 072
Tel: 022 28514655/022 28591212 Email id:[email protected]

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