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Subros Ltd. AGM Information 2020
60906_rns_2020-08-22_6d059454-bfb5-4b67-8f9d-07f62a4c16d7.pdf
AGM Information
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SUBSE/NSE/2020-21/
August 22, 2020
| !The | Dy. General |
|---|---|
| Manager , | Manager, |
| I listing Department, |
Department of Corporate Services, |
| National Stock Exchange of India Ltd., |
B SE LIMITED, |
| 'Exchange Plaza' C-1 | First Floor, |
| , Block G, | P.J. Towers, |
| I | I |
| Bandra-Kurla Complex, | Dalal Street, |
| Sandra (E), | Fort, |
| Security ID: SU B R O S L _ . |
lD: 517168 se ity cur __ _ |
Dear Sir/Madam
Sub: Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Publication of Notice of 35th AGM to be held through Video Conferencing/Other Audio Visual Means, e-voting information and Book Closure in Newspaper
We are enclosing copy of newspaper publicallon(s) with regard to the Notice of 35:11 Annual Gereral Meeting to be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM), e-votmg information and Book Closure published in Financial Express and Jansatta on 21 51August, 2020.
We request you to kindly take the same on your records.
Thanking you,
Y�i� fully, F ~�OS LIMITED
Rakesh Arora Company Secretary
� Corporate&. Reglshtred Office; LGF Wor1d Trode Centre. Sorokhombo lone. New Delhi 110001 (Indio) Tel: 23414946-49 1 fax: Ol 123414945
जनमत्ता. 22 अगस्त, 2020 11
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एतद्द्वारा सूचना दी जती है कि कमली से निर्देशन नाम
होनी, जिख्नी, अन्य से राल, 30 जून, 2020 को राष्ट्रपति
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कार सुनाय कम्पनी की संपादित www.indaipoly.com/download-supports के अपने पर मुख्य है ।
स्ताव एमसपोप्पोठा को भी यागती संपत्तित वेबसाइट नामने www.iseanda.com एवं www.neanda.com
स्ताव एमसपोप्पोठा को भी यागती संपत्तित वेबसाइट
यौलिएन्ट कम्युनिकेशन्स लिमिटेड
- गोव्हर : L74899DL1993PLC056653
- गोव्हर कार्याण्ड : 71/1, तिवासे वर्ग, यां लिम्नी-19015
- गुरुषण : 191-11-2582818, तिव्रा : - 91-11-259289 ।
1-गेग : [email protected], केवण्ड : www
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गोड हे नोडिंग सच्छ हे नोडिंग के सिन्हे निर्देश
अनगरती (पत्रांश साथ प्रशासन) निपलावर्गी
ash dilecte anaplekanny fedels
।
मैं के सदस्यों की 11वीं वर्ग
जीका
शर्व सहिता
ना की
स्त्री अस्पत्र का अन्य का सिमित्रम्
प्राप्त का सकते हैं। जिस
प्राप्त का सकते हैं। जिस
के सिए अधिका होगे।
प्राप्त आईपीएस सभी
PE 2013
ई2ई नेटवर्को डिमिटर्ड
इलाउने-नेटवर्को
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सेनी (गुनीचन वाफिल एवं प्रकटील
सम्र परिंग विनियम 47 से अन्तर्गत
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एक्टेट्स 'डेयलपर्स 'शर्मकेट 'सिमिटेड' (सीआई गाव्स
पीटीसी
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पंजीक्षण कार्यातय को "दिएकोी संभूमिव सत्मासनी संबंधा से "पार्शियामा साम्बन" ने बदलाल
हैंदू पार्शिय किया गया।
ही पार्शिय किया गया। ही कुछ समये किया संभी मुख्य नामांतर के अपसंक्षण करीबाल से समये किया जाता है।
ही ही किया का
नाजा एस्टेटस सेवलपर्स प्राईवेट सिमिटेस संजीव अदया
संजीव अदया
21 अगस्त, 2020
नई दिल्ली जीआईएन: aerosses
SKYBOX INDUSTRIES LIMITED
(Formerly known as Smart Capital Services Limited)
1. Nico Floor, Aggamed Plaza, Sector-14, Rohini, New I
ne: 3610200127, Email ID: smart op della(gonalizon)
new Smartcastationvices in, CIN: L7459001, 1940-00
NOTICE
25TH ANNUAL GENERAL MEETING
a-rm ametrial, GENERAL MEETING
the 25th Annual General Meeting of the members of Mix Skyba
id on Monday, 14th Soptember, 2020, at 02:00 P.M. at 325, illn
FIFIS Rati Born paid to: 110005 ("the Meeting").
First Rati Born pai Floor, Age
The Notic the most to in twist (We Meeting'),
their sent to the members to their registary
milers who have registered their e-mail ad
in the ce July 31, 2020, and complete
10. Notice is available on the website of liess with the
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sise their right to vote on reso
ans ("e-voting"). The communi Meeting by electronic means ("e-voting"). The communication
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Services Limited
Date: 21.68.7020
Place: New Dath
धारः पंडीत्त्
तथः 21820
密票
ENGINEER
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$\begin{split} \mathcal{L}^{\text{1}}&\equiv \mathcal{L}^{\text{1}}\mathcal{L}^{\text{2}}\oplus \mathcal{L}^{\text{3}}\oplus \mathcal{L}^{\text{3}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\text{4}}\oplus \mathcal{L}^{\$ $\label{eq:11} \begin{array}{ll} \mathcal{L} & \mathcal{L}^{(n)} \mathcal{L}^{(n)} & \text{where } \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} & \text{where } \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \ & \text{where } \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{(n)} \mathcal{L}^{($ aveg fr
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you whose Equity Shares 10 m physical and business and socialized in the space offer till
theoretic and accepted in the space offer till
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And when are continued to be held as on date
of any constant of the open offer all Saplember
of any constanting to the shareholders under the
shareholders to the Open Offer-Adge Corporate
resides the Open Offer-Adge Corpor between First Overseas Capital Ltd., the
rate the account' should be read as 'and
recrite the Offer to coerate the account."
inspraked stock exchange on white
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. and is being issued in all the ne
. and is being issued in all the ne contained in this Comigendum to LOF
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the assistance of on the SEBI's website-www.tebi.gov.in.
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3H AND ON BEHALF OF THE ACO MITED
- Ground Floor, Datal Street, Mumbel-400 001
Advised Mark
Maria Songa
Tanzania Maria Songa
y and the first state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of t $\mathbf{u}$ $\overline{\phantom{a}}$ सदरयों से अनुरोध है कि वे एजीएन की शूनना में दिने नये सभी चोड़त और विशेषकर एजीएम में
शामिल होने के लिए मिडेंस, रिपोर्ट (-पोर्टिंग या एजीएम में ई-बोर्टिंग के माध्यम से अपना बोट हेने
की प्रक्रिया को भारी-भांति यह तें। कृते मुख्ये स्थिति ।
प्रकेश असेख
चित्र निर्मा रधान: नई दिल्ली
दूर्गम: 21 अगस्त, 2020
orem and and Pathbody detections of the state of the state and the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of th
STYRE
WWW.FINANCIALEXPRESS.COM FINANCIAL EXPRESS
d Only) including GST (y18)
| he Assets | |||||||
|---|---|---|---|---|---|---|---|
| Price Fls. 115,00,00,000/- |
Deposit (EMD) Rs. 28,75,00,000 |
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| eme Tax Mart Limited as leasts including land and id financial assats |
:Rupees One Hundred |
iRupecs Twenty- Eight Crore Seventy |
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| 4991 Sig Yard on ten-hold P.O. Jugieria, G.T. Road, Jogiatu, O.T. Road |
Fifteen Grore | Five Lake only! | |||||
| cted thereon | $\text{curl}(\mathbf{y})$ | ||||||
| IMPORTANT DATES | |||||||
| $\omega l$ interest to participate in E Auction Process oney Deposit (EMD) |
01 September-2020 17-September-2020 |
||||||
| and to participate in & Auction | 18-September-2020 | ||||||
| 21-September-2020 | |||||||
| Ravinger Kumar Gaci 1985/JPA 801/P-P00705/2817-18/11252 |
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| Liquidator Supraine fox Mart Ltd. |
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| Limbilitara | crium [email protected]/ Mobile +91 99140-92211 |
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| IDPLY | |||||||
| USTRIES LIMITED | 10.1111 | ||||||
| 2012PLCS433201 | INOX WIND LIMITED DECOUND. 26:131901992 Registered Office Plu No. L. Khause Nos. 254 :: 297, Mdusinal Area, 77 hpt - Sitter |
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| Theory Amagered 20 Part Salph UP and 19 Paul Denis (1920) 10 Paul Denis (1920) 20 W.H.S. Ket Salph |
Directions - 174 Kik Himache Privatel, India PhameWax -45 Hittl: 278021 Enal mesh's stroomed.com Website use |
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| NOTICE | |||||||
| ene. elistry on NGE |
Notice is hendy grow pursuant to Regulation 29 resolvent Regulation 47 of the SEBI (Unitrip Obligations and Deatesure Requirements Regulators, 2011 Past a Machine of the Board of Directors of the Combiner is scheduled to be finition finites the 20" August 2020 men aca. |
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| GRS FEURNI D |
Nouve the Deepart to the quarter ends 50 user 100 | in spreaker approve entitiete on septentine Sternabele and Committeed Crewin | |||||
| the Securities and of India (Listing |
The above information is also available on the interviewed into C HSE was trained a company KSE was released out |
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| no Disclosare Jadon 2015 mm a d of Directors of the |
For Inga Wind Limited 56 |
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| Enn August 28, 2020 Lacorelle and take of |
Pace: Viale Die 21 August 2003 |
Despak Bongs roes Sabelin |
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| d Financial Results a i slover reded a |
|||||||
| By order of the Board SB |
SHILPI CABLE TECHNOLOGIES LIMITED - | ||||||
| And Kristina Paraley Gempany Secretary |
In LIQUIDATION CIN No. L64201DL2006PLC150753 |
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| T, CATERING | E-AUCTION SALE NOTICE | ||||||
| sque. Chhetta e bal sail.com |
Sale of Assets All movable assets of auto cable assembly unit |
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| Allen Markets | & machinery at Blivead, Disi, Alwar, Ragisthan | 2. 2 Moldenycles at Briwand. Dest Anwer Recastine: 3. Office Equipments at Doth Office (74 Laplace, 18 Desktops and 13 Previews) |
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| in , Duted-21/08/2020 e Toroes Proposale |
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| E-Auglion on 7" September 2020 from 11 AM to 1 PM at well | |||||||
| anny Amount of a air Contract triam - 902 Lokh |
postage from indiaction audioriser rat Call at 101, 88,8578107110110202835111102 final or schingsmal com fer more where the model sales more uploaded on the serious little littration audiorities are experienced. |
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| lagna | For Shilpi Cable Technologies Limited - In Liquidation | ||||||
| Huzefa Fakhri Sitabkhan 15 - IBBUIN-001-P-00031-2011 15 15 - IBBUIN-DUM: huzefa stabkhangtgmak.com |
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| (1100)) | |||||||
| i. | Elate 22 Aug Place Murrical |
22" Raguat, 2020 | |||||
| an artististic cartilla cartes un the weaker be published an any |
|||||||
| i 11-311: Noro Rospur |
Sudarshan Chemical Industries Limited Regd. Office: 162 Wellaway Road. Punc 411 081 |
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| CIN. L24119PN1951PLC006499 | |||||||
| ited Lidner (6) |
$\mathsf{TeL}$ | Email: [email protected] Website: www.sudershan.co Tel.: +91.20.68261200. Fax: +91.20.29056272 Notice |
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| s Buyer mitte W 15 ansg celer |
Notice is hereby given that the following Share Certificate(s) of our Company her/have treen reported to |
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| s. | Share | No of | be lostonisplaced stoy Distinctive Numbers |
Name of the Registered | |||
| REST contat Hand, (1980) FBs THOTOC with |
Cartificate No. |
Equity Shares |
Sharuhoiderisi | ||||
| New'll Fisknow Texts: The | 1554 13583 |
290 250 |
1047116-1127345 35750741-35760978 |
Knimakurat Vihakoo Deatury , Wis Hersels |
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| The NCO Futuris e in r fra var fur Tel: Sollowick, Senato |
31.8% | Grimolicher Charlitary | |||||
| IF POR PAYMENT | 15/82 | 1000 1020 |
2182171-2166170 36780796.26787735 |
Rapissine Ramanum M. N. Ramamurth/ |
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| Share holder(s) of these Share(s) has have applied to the Company | |||||||
| Direction Dies, 02038842 |
previous of Duplicate Share Centraliens has particles who seemed the state of Duplicate Share Centraliens has particles who seemed the above affiliate the main state of the above and the Registered Office of the Company wh Share Ceraficate(s) will be resued to the acovementioned |
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| IT LIMITED | against dealing in any way with these Shan | Shamhoiderts) after the expey of the stipulated firms and no further daim shall be entertained thereaties. The public is nevery californed |
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| 2451 Sutravida VM œ errar, Gourat. |
Date | 21 06 2020 | For Sudarshan Chemical Industries Limited Mandar Velarkar |
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| 1205540 | Place | Pune PERSONAL |
DGM Legal and Company Secretary | ||||
| $-4rd$ co. | SKYBOX INDUSTRIES LIMITED | ||||||
| RS | |||||||
| women 257H ANNUAL GENERAL MEETING |
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| AURIV 2018 | |||||||
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| MILIN 18th Science aproposticiale calcularisticiale date regularisticiale o The company would and the converting the |
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| Indian Comuni Limited V. R. Mehaid |
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