SOLARA ACTIVE PHARMA SCIENCES LIMITED — Regulatory Filings 2018

Oct 23, 2018

Cc rnmu-m-lcatlcn Address : -.-:.2 Fit: 'mc rrrc; No. 28, Sardar Patel Road. Post Box ²⁶³⁰ 600 032. India Tel : +91 44 43446700, 22207500 Fax : +91 44 22350278

October 23, 2018

The BSE Limited The National Stock Exchange of India Limited Dalal Street, Mumbai —

Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex 400 001 Bandra (E), Mumbai — 400 051

Scrip Code: 541540 Scrip Code: SOLARA

Dear Sirs,

Sub: Notice of Board Meeting — Copies ofNewspaper Advertisement

Pursuant to Regulation ⁴⁷ of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies ofnewspaper advertisement published in Business Standard (English edition) and in Lokmat (Marathi edition) on October 18, ²⁰¹⁸ for notice of meeting of the Board of Directors of the Company to be held on Tuesday, October 30, ²⁰¹⁸ to inter alia consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2018.

This is for your information and records

Thanking you,

Yours faithfully, For Solara Active Pharma Sciences Limited

¹ "l, S. Murali Krishna -

Company Secretary

Encl.: as above

Western Coalfields Limited Western Coalfields Limited G (A Subsidiary of Coal India Ltd.) (A Subsidiary of Coal India Limited) PUBLIC NOTICE Mahakall Colliery UG Coal Mine Project (an operating mine) is
located in Village Babupeth, District Chandrapur, Maharashtra for a
production capacity of 0.40 MTPA in an area of 404.98 ha under E-TENDER NOTICE 1. Tender No.: na3250-min-etender020-2018-19. e-Price Bid. Description of work: Loading & transportation of sand administrative control of Chandrapur Area of M/s. Western Coalfields from different ghats of Kanhan river to Silewara sand bunker No. 4/stool Limited having an Environmental Clearance accorded by MoEF & CC yard and from stock yard to bunker No. 4 at Silewara Mine of Nagpu vide letter no. J-11015/113/2006-IA.II(M) dated 02/08/2006. Area by hiring of equipments. Estimated Cost of Work (excluding This public notice is being issued inviting comments from
stakeholders on continuation of coal mining operations for a capacity GST): ₹ 94,18,540/-. Last Date for submission of Tenders 27.10.2018 at 5 p.m. Date of opening of Tenders: 29.10.2018 at 0.40 MTPA over an area of 404.98 ha., to fulfil MoEF & CC's 36th
EAC deliberations held on 31/08/2018 and approved MoM. 11 a.m. Tendering Authority: General Manager (Opm.), WCL, Nagpur The comments may be submitted within 30 days time from the date of Area, P.O.: Jaripatka, Nagpur (M.S.), PIN.: 440014 2. Tender No.: (a) ba3650-enm-017-2018-19, (b) ba3650-enm-018publication of this notice to: 2018-19. Description of Work: (a) Hiring of two No. 16+1 seater "Sub-Area Manager, Rayatwari Sub Area, Chandrapur Area,
WCL, P.O.: Babupeth, District Chandrapur - PIN 442 403 (M.S.)" manpower buses for Ballarpur Area for 2 years, 365 days per year, (b) Hiring of one No. 46/49+1 seater private school bus for Ballarpu or can be emailed to agentrsa@gmail.com Area for 2 academic sessions, 240 days per session. Estimated Value: $\Omega$ r "Area Nodal Officer (Environment), O/O Area General Manager, (a) ₹ 70,64,351/-, (b) ₹ 20,24,590/-. Document download start date: Chandrapur Area, WCL, Dist : Chandrapur, PIN - 440403 (M.S.) 26.10.2018, 10.00 Hrs. Document download end date: 16.11.2018 or can be emailed to wolchaenv@gmail.com 17.00 Hrs. Bid Submission start date: 26.10.2018, 10.00 Hrs. Bid Submission end date: 16.11.2018, 17.00 Hrs. Date of Opening of Sub-Area Manager, Tender: 17.11.2018, 17.00 Hrs. Rayatwari Sub Area, Chandrapur Area,
WCL, District Chandrapur - PIN 442 403 (M.S. Tendering Authority: Staff Officer(E&M), WCL, Ballarpur Area, P.O.: Sasti, Sasti Township, Rajura, Dist.: Chandrapur(M.S.). PIN.: 442706 3. Tender No.: pk3550-e-min-0030-2018-19. Description of work/Job: Construction of 4 Nos. Sectionalisation Stoppings (Fly Ash Bricks) including all materials for West Districts in Lower Workable SOLARA Seam at Chhatarpur I Mine, Pathakhera Area, WCL (Tender Id 2018_WCL_117148_1). Estimated Value: ₹11,05,063/-, Document SOLARA ACTIVE PHARMA SCIENCES LIMITED download start date: 10.10.2018, 17.00 Hrs. Document download (formerly SSL Pharma Sciences Limited)
CIN: U24230MH2017PLC291636 end date: 24.10.2018, 17.00 Hrs. Bid Submission start date: 10.10.2018, 17.00 Hrs. Bid Submission end date: 24.10.2018, Registered Office: 201, Devavrata, Sector 17, Vashi, Navi Mumbai, 400 703
Tel: +91 22 27892924; Fax: +91 22 27892942
Corporate Office: 'Blara Centre', No. 28, Sardar Patel Road, Guindy,
Chennai 600 032. Tel: + 91 44 434 Bid opening date: 26.10.2018, 12.00 Hrs. Tendering Authority: Staff Officer(Mining), WCL, Pathakhera Area, P.O.
Pathakhera, Dist.; Beful(M.P.). PIN.: 460449. For details, visit https://coalindiatenders.nic.in OR https://eprocure.gov.in "Give a missed call on toll free number 18002003004 to get our apps' NOTICE 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 Tuesday, October 30, 2018, to consider and approve, inter-alia, the unaudited जिज्जैन सहकारी दुग्ध संघ मर्यादित financial results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2018. मक्सी रोड़, पोस्ट बॉक्स नं. 106, उज्जैन-456001 (म.प्र.) The said intimation is also available on the Company's website at GBO दूरभाष: 0734-2527068, फैक्स नं.: 2527063 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 चतुर्थ अल्पकालीन ई-निविदा सूचना For Solara Active Pharma Sciences Limited दुग्ध संघ द्वारा अधोदर्शित विवरण अनुसार 500 मैट्रिक टन भवेत मक्खन, 700 Date : October 17, 2018
Place: Chennai मैट्रिक टन स्किन्ड मिल्क पावडर तथा 100 मै. टन लूज घी विक्रय हेतु भारत के सभी S. Murall Krishna स्टेट डेयरी फेडरेशन सहकारी दुग्ध संघ एवं निजी व्यवसायियों से भाव ऑफर Company Secretary ई-टेण्डर के माध्यम से दिनांक 18.10.2018 से आमंत्रित किये जाते हैं। भवेत मक्खन विक्रय मात्रा 10 मै. टन एवं दुग्ध चूर्ण विक्रय मात्रा 100 मैट्रिक टन तथा लूज घी विकय मात्रा 20 में. टन के गुणांक में ही स्वीकार की जायेगी। प्रस्तुत ऑफर के साथ भवेत मक्खन, लूज घी एवं एस.एम.पी. के लिए पृथक-पृथक TAT. से प्रत्येक 10 मैट्रिक टन ऑफर के लिए निर्घारित ई.एम.डी भवेत मक्खन हेतु रुपये TATA CHEMICALS LIMITED 50,000/- एवं प्रत्येक 100 मै. टन एस.एम.पी. हेतु रुपये 3,00,000/- तथा प्रत्येक CIN: L24239MH1939PLC002893 Regd. Office: Bombay House, 24, Homi Mody Street, Fort, Mumbal - 400 001 20 मै. टन लूज वी के लिए रुपये 1,00,000/- निर्धारित की गई हैं। 10 मै. टन Tel: +91 22 6665 8282 Fax: +91 22 6665 8144 भवेत मक्खन, 20 मै. टन लूज घी एवं 100 मैट्रिक टन से दुग्घ चूर्ण ज्यादा ऑफर Website: www.tatachemicals.com Email: investors@tatachemicals.com देने पर समान अनुपात में ई.एम.डी. बढ़ाई जावे। ई.एम.डी. राशि का बैंक ड्राफ्ट जो NOTICE उज्जैन सहकारी दुग्ध संघ मर्यादित, उज्जैन के नाम से देय हो, मीतिक रूप से NOTICE is hereby given pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) कार्यालय में जमा करना अनिवार्य है। बिना ई.एम.डी. के निविदा मान्य नहीं होगी। Regulations, 2015 that a meeting of the Board of Directors of TATA निविदा प्रपत्र वेबसाइट http://www.mpeproc.gov.in से रुपये 500⁄- का CHEMICALS LIMITED is scheduled to be held on Friday, November 2, 2018 to ऑनलाइन भुगतान कर क्रय कर दिनांक 25.10.2018 को दोपहर 01:00 बजे inter-alia, consider and approve the Financial Results for the second quarter तक जमा करें। ई-निविदा उसी दिन दोपहर 3:00 बजे उज्जैन दुग्घ संघ कार्यालय and half year ended September 30, 2018. The information contained in this Notice is available on the website of the में खोले जायेंगे। किसी भी प्राप्त भाव ऑफर को बिना कोई कारण बताये पूर्ण या Company at www.tatachemicals.com and also on the website of the Stock आशिक रूप से स्वीकार अथवा अस्वीकार करने का अधिकार मुख्य कार्यपालन Exchanges viz. BSE Limited at www.bselndia.com and the National Stock

For Tata Chemicals Limited

Sd/-

Place: Mumbal Date: October 17, 2018

Exchange of India Limited at www.nseindia.com.

(Rajiv Chandan) General Counsel & Company Secretary

मुख्य कार्यपालन अधिकारी

अधिकारी को होगा। दुग्ध संघ द्वारा सफल निविदाकार को स्वीकृत दरों पर

"First In First Out" पद्धति पर एस.एम.पी. प्रदाय किया जाएगा। अन्य

नियमों एवं शर्तों की विस्तृत जानकारी के लिए एम.पी.सी.डी.एफ. की वेबसाइट

http://www.mpcdf.gov.in पर उपलब्ध है।

म.प्र. माध्यम/92101/2018

ĥ۱