Swaraj Engines Ltd. — AGM Information 2020

Jul 6, 2020

SWARAJ ENGINES LIMITED

Works : Plot No. 2, lndl. Focal Point, Phase-IX, S.A.S. Nagar Distt. S.A.S. Nagar (Mohali) (Near Chandigarh)

Tel. : 0172-2234941-47, 2234950

02/SP/EXCH 6th July, 2020

BSE Limited Listing Department P.J. Towers, p t Floor, Dalal Street, Fort, Mumbai - 400 001 Email: corp.relations@bseindia.com Scrip Code: 500407

National Stock Exchange of India Limited Capital Market-Listing, Exchange Plaza, Sandra Kurla Complex, Sandra (E), Mumbai- 400051 Email: cmlist@nse.co.in Scrip Name: SWARAJENG

Sub: Newspaper Advertisement for Board Meeting

Dear Sir,

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Notice of Board Meeting, published on 6th July, 2020 in the following newspapers:

S.No.	Name of Newspaper	Editions
1	Financial Express (English)	All Edition
2	Ajit (Punjabi)	Jalandhar

,..

This intimation is also being uploaded on the Company's website at http://www. swarajenterprise. com.

You are requested to take note of the same.

With regards,

For SWARAJ ENGINES LTD.

(M~

(Rajesh K. Kapila) Company Secretary

Encl: As abo~ ~ ...,

5

FINANCIAL EXPRESS

Date: 5 July, 2020

GUJARAT HOTELS LIMITED Regd. Office: WelcomHotel Vadodara, R C Dutt Road, Alkapuri, Vadodara - 390 007 CIN: L55100GJ1982PLC005408 Tel No.: 0265-2330033 Fax No. 0265-2330050 Website: www.gujarathotelsltd.in E- Mail: ghlinvestors@yahoo.co.in

NOTICE

Transfer of unclaimed Dividend and the corresponding Equity Shares to the Investor Education and Protection Fund

Members are hereby informed that 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 19th 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. The relevant details are available on the Company's website www.gujarathotelsItd.in under section 'Shareholder Value' in subsection 'General Information'. Individual letters in this regard have been sent to the concerned Members at the address registered with the Company.

The aforesaid Members may lodge a valid claim/seek clarification on the above matter from the Company by sending an email at ghlinvestors@yahoo.co.in or by contacting Company's Registrar and Share Transfer Agent M/s. MCS Share Transfer Agent Limited at F-65, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi 110 020, Phone 011-41406149, email: helpdeskdelhi@mcsregistrars.com by 17th September, 2020, in respect of their unclaimed dividend. In the event such valid claim is not received by that date, the Company, in accordance with the aforesaid provisions of law, shall transfer such dividend and shares to the IEPF.

For Gujarat Hotels Limite
Sd I .
Parinita Bhutani
Company Secretary

Regd. Off.: K-6B, Fateh Tiba, Adarsh Nagar, Jaipur- 302004 Phone: 91-141-2601020; Fax: 91-141-2605077; CIN: L36911RJ1989PLC004945 Email: investor_relations@vaibhavglobal.com; Website: www.vaibhavglobal.com

Notice of 31" Annual General Meeting and Record Date

Notice is hereby given that the 31" Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 30" July, 2020 at 9:00 a.m. IST through video conference (VC)/ Other Audio Visual Means (OAVM) in compliance with General Circular numbers 20/2020, 14/2020, 17/2020 and all other applicable laws and circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI) (collectively referred as

₹11,500.00 crore (Face Value).StateAndhra PradeshAssamGujaratJammu andKashmirMadhya Pradesh	Amount tobe raised(7cr)1,0001,000500700800	AUCTION OF STATE GOVERNMENT SECURITIESThe following State Governments have offered to sell 3 to 35 yearssecurities by way of auction for an aggregate amount ofAdditionalborrowing(Green Shoe)option (₹cr)٠$\overline{a}$$\overline{\phantom{a}}$	Tenure(inYears)1011109	Type ofauctionYield basedYield basedYield based
				Yield based
		٠	10	Yield based
	1,000	٠	15	Yield based
Meghalaya	200	۰	10	Yield based
Mizoram	150	×	15	Yield based
	150	÷	10	Yield based
	1,000	250	30	Yield based
Rajasthan	500	٠	з	Yield based
	500	٠	5	Yield based
Tamil Nadu	1,000	250	3	Yield based
	1,000	250	35	Yield based
	1,500	500	30	Yield based
	500	٠	10	Yield based
	11,500
	NagalandPunjabTelanganaUttar PradeshTotal			The auction will be conducted on Reserve Bank of India CoreBanking Solution (E-Kuber) in multiple-price format on July 07, 2020(Tuesday). For further details please refer to RBI press release datedJuly 03, 2020 (Friday) on RBI website (www.rbi.org.in).

POST OFFER PUBLIC ANNOUNCEMENT FOR THE ATTENTION OF EQUITY SHAREHOLDERS OF Multimetals Limited

(CIN: L27101RJ1962PLC001519) Registered Office: Heavy Industries Area, Kansua Road, Kota, Rajasthan-324003- India Tel: +91-744-7118519 Website: www.multimetals.inEmail: roc@multimetals.in Contact Person: Mr. Mukesh Kasera, CFO

This post offer public announcement ("Post Offer Public Announcement") is being issued by Mr. Rajendra Agrawal ("Acquirer 1"), Mr. Vasudev Agrawal ("Acquirer 2"), Mrs. Aparna Agrawal ("Acquirer 3"), Mrs. Malti Agrawal ("Acquirer 4"), Mr. Ajay Agrawal ("Acquirer 5"), and Mrs. Jyoti Agrawal ("Acquirer 6"), all forming part of the Promoters/Promoter Group (hereinafter collectively referred to as "Acquirers") and Hem Securities Limited ("Manager to the Delisting Offer") to the Public Shareholders of Multimetals Limited (the "Company" or "MML") in respect of the proposed acquisition of 19,13,174 equity shares of face value Rs. 10 each ("Equity Shares") representing 16.01% of the total paid up equity share capital of the Company and consequent voluntary delisting of the equity shares of the Company from the Calcutta Stock Exchange Limited (CSE) (CSE referred to as the "Stock Exchange") pursuant to Regulation 18 and other applicable provisions of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 ("SEBI Delisting Regulations") ("Delisting Offer").

PUBLIC NOTICE

GIGH Bapk

CIN-L65190GJ1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara-390007 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 400051 Maharashtra NOTICE TO BONDHOLDERS

bonds indicated in the tabulation below would become due for redemption on date as given therein. ICIC ik Limited has decided to dispatch redemption proceeds without requiring the surrender of the bond tificates by the bondholders. Consequently, the bondholders need not surrender the bond certificates to CI Bank and the bond certificates would be treated as cancelled with effect from the redemption date. The emption proceeds would be sent to those bondholders whose names appear in the registers as on the cord Date mentioned below.

ase note that unless specifically communicated by ICICI Bank to any lien holder/pledgee of the noting of the pledge, ICICI Bank would not have noted any lien/pledge. Except for such bonds, where ICICI Bank has ed a lien/pledge in favour of a lien holder or pledgee, all redemption payments will be made to the dholders in question without reference to any notices sent or received. For such bonds, where ICICI Bank noted lien/pledge and communicated the same to the lien holder/pledgee, the redemption proceeds would sent to the concerned bondholders only on receipt of no objection certificate from the concerned lier der/pledgee.

dholders may submit TDS exemption certificates under Section 197 or Section 195(3) of the Income Tax 1961/declarations in prescribed Form 15G or Form 15H (in duplicate)/any other valid proof for nonduction or lower deduction of tax at source, to 3i Infotech Limited, on or before the Record Date. As per visions of Income Tax Act, 1961, any sum from which tax has been deducted is required to intimate his/her N and in absence of valid PAN, tax will be deducted at higher of the prescribed rate or @20%. Also as per tion 206AA of the Act. Form 15G/15H will be treated as invalid in absence of valid PAN.

idholders are requested to notify any change in address / bank account details / PAN, to 3i Infotech Limited er # 5, 3rd Floor, International Infotech Park, Vashi Railway Station Complex, Vashi, Navi Mumbai – 400 on or before the Record Date. For any queries, please write to investor@icicibank.com

DEMPTION OF BONDS IN THE NATURE OF DEEP DISCOUNT :

Bond Series	Type ofBonds	ISIN	Face Value(Rs.)	─Date ofPer Bond Redemption	RecordDate
1997 BONDSSeries II	Money MultiplierBond - Option V	INE090A08SQ6		48000.00 21-Aug-2020 21-Jul-2020
2001 February	Children GrowthBond - Option II	INE005A11796		40000.00 22-Aug-2020 22-Jul-2020
Date: July 05, 2020Place: Mumbai					For ICICI Bank LimitedShaivi KhannaDeputy General Manager

$\mathbf{B}$ torrent PHARMA

(CIN: L24230GJ1972PLC002126) Website: www.torrentpharma.com Email Id: investorservices@torrentpharma.com

Registered Office: Torrent House, Off Ashram Road, Ahmedabad - 380 009, Gujarat, India Phone: $+917926599000$ Fax : + 91 79 26582100

TORRENT PHARMACEUTICALS LIMITED

NOTICE OF ANNUAL GENERAL MEETING AND E-VOTING PROCEDURE

NOTICE is hereby given that the 47th Annual General Meeting ("AGM") of the members of Torrent Pharmaceuticals Limited will be held on Thursday, 30th July, 2020 at 09:30 AM through Video Conferencing ("VC")/Other Audio Visual Means ("OVAM") pursuant to MCA circular dated 5th May, 2020 read with Circulars dated 8th April, 2020 and 13th April, 2020 and SEBI Circular dated 12th May, 2020 (collectively referred to as "Circulars") to transact the businesses as set out in the Notice convening AGM.

This Post Offer Public Announcement is in continuation to and should be read in conjunction with the public announcement dated June16, 2020 published on June 17, 2020("Public Announcement"), the letter of offer dated June16, 2020("Letter of Offer") and the Corrigendum to the Public Announcement and the Letter of Offer published on June 24, 2020 ("Corrigendum").

Capitalized terms used but not defined in this Post Offer Public Announcement shall have the same meaning assigned to them as in the Public Announcement& the Letter of Offer.

The Acquirer issued the Public Announcement, Letter of Offer & the Corrigendum seeking to acquire 19,13,174 (Nineteen Lakh Thirteen Thousand One Hundred and Seventy Four) Equity Shares representing 16.01% of the total issued equity share capital ("Offer Shares") of the Company from the Public Shareholders in accordance with the SEBI Delisting Regulations and on the terms and conditions set out in the Letter of Offer and the Corrigendum. The Public Shareholders holding Equity Shares of the Company were invited to tender their Equity Shares ("Bids") pursuant to the reverse book-building process as prescribed in the SEBI Delisting Regulations through the Stock Exchange Mechanism ("Reverse Book Building") during the Bid Period June25, 2020 to July 01, 2020 in accordance with the SEBI Delisting Regulations.

1. DISCOVERED PRICE (OFFER PRICE) AND EXIT PRICE

1.1 In terms of Regulation 15(1) of the SEBI Delisting Regulations, the Discovered Price is Rs. 48.80/- per Equity Share. The Acquirer has accepted the Discovered Price of Rs. 48.80/- per Equity Share as the final price for the Delisting Offer ("Exit Price").

2. SUCCESS OF THE DELISTING OFFER

2.1 In accordance with Regulation 17(a) of the SEBI Delisting Regulations and as stated in Para9.2 of the Public Announcement and in Para 15.2 of Letter of Offer, this Delisting Offer would be deemed to be successful only if a minimum number of 7,18,174 (Seven Lakh Eighteen Thousand One Hundred and Seventy Four) representing6.01% equity shares being tendered at or below the Exit Price, prior to the closure ofbidding period i.e, on the Bid Closing Date so as to cause the cumulative number of Equity Shares held by the Acquirers together with Promoter Group (as on date of the Public Announcement taken together with the equity shares acquired through the Acquisition Window Facility or OTB) to be equal to or in excess of 1,07,55,000 (One Crore Seven Lakh Fifty Five Thousand) representing 90% of the fully paid- up equity share of the Company ("Minimum Acceptance Condition").

2.2 In accordance with Regulation 17(b) of the SEBI Delisting Regulations and as stated in Para9.3 of the Public Announcement and in Para 15.3 of Letter of Offer, at least 25% of the Public Shareholders holding shares in dematerialized mode as on 12.08.2019 (being the date on which the Board approved the Delisting Offer), shall participate in the Reverse Book Building process, provided that if the Acquirers along with Manager to the Offer demonstrates to the CSE that they have delivered the Letter of Offer of this Delisting Offer to all the Public Shareholders either through registered post or speed post or courier or hand delivery with proof of delivery or through email as text or as an attachment to email or as a notification providing electronic link or uniform resource locator includinga read receipt (referred to as the "Letter of Offer Delivery Requirement") then the mandatory participation of aforementioned number of the Public Shareholders is not applicable.

2.3 In the Reverse Book Building, 13,45,628 Equity Shares have been validly tendered at or below the Exit Price, which is higher than the Minimum Acceptance Condition. The Acquirer shall acquire all Equity Shares tendered through valid Bids at or below the Exit Price and post completion of the acquisition, the shareholding of the Promoter and Promoter Group shall be 95.25% of the fully paid up equity share capital of the Company which would exceed the minimum number of Equity Shares required for the Delisting Offer to be successful in terms of Regulation 17(a) of the SEBI Delisting Regulations.

2.4 Further, a total of 25 public shareholders have participated in the reverse book building process which is in compliance with Regulation 17(b) of the SEBI Delisting Regulations.

2.5 The Delisting Offer is thus deemed to be successful.

2.6 All the Public Shareholders of the Company who have validly tendered their Equity Shares at or below the Exit Price will be paid the consideration at the Exit Price of Rs. 48.80 per Equity Share. The date for payment of consideration to all the Public Shareholders (in respect of whom no regulatory approvals are required) and whose Bids have been accepted will be on or before July 15, 2020.

2.7 The Equity Shares of the Public Shareholders whose Bids have been rejected, would be returned to the Public Shareholders in accordance with Methods of Settlement contained in Para 14 of the Public Announcement& Para 18.18 of Letter of offer read along with SEBI Circular CFD/DCR2/CIR/P/2016/131 dated December 09, 2016.

The Annual Report for the financial year 2019-20 including Notice convening the meeting has been sent to the Members to their registered address by Courier / e-mail on 4th July, 2020 and are displayed and available on the website of the Company at www.torrentpharma.com, website of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of Central Depository Services (India) Limited (CDSL) at www.evotingindia.com.

Further, in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ("the Act"), as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Members are provided with the facility to cast their votes on all resolutions as set forth in the Notice convening the AGM using electronic voting system (e-voting) provided by CDSL. The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Thursday, 23th July, 2020 ("cut-off date").

The remote e-voting period shall commence at 09:00 a.m. (IST) on 26th July, 2020 and ends at 05:00 p.m. (IST) on 29th July, 2020. During this period, the Members may cast their vote electronically. The voting through remote e-voting shall not be allowed beyond 05:00 PM on 29th July, 2020. Those Members, who shall be present in the AGM through VC/OAVM facility and had not cast their votes on the Resolutions through remote e-voting and are otherwise not barred from doing so, shall be eligible to vote through e-voting system during the AGM.

The Members who have cast their votes by remote e-voting prior to the AGM may also attend/participate in the AGM through VC/OAVM but shall not be entitled to cast their votes again.

Members of the Company holding shares as on the cut-off date may cast their votes.

Any person who becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date may cast their votes by following the instructions and process of e-voting as provided in the Notice of the AGM.

In case Member(s) have not registered their e-mail addresses, they may follow the following instructions:

• a. Members holding shares in Physical mode are requested to send an email to investorservices@torrentpharma.com along with necessary details like Folio No., Name of Member(s) and self attested scanned copy of PAN Card or Aadhar Card for registering their e-mail addresses.
• b. Members holding shares in Demat mode are requested to contact their respective Depository Participant for registering the email addresses.

For the details relating to e-voting / remote e voting, please refer to the Notice of the AGM. In case of any queries / grievances pertaining to e-voting / remote e voting, you may refer the Frequently Asked Questions (FAQs) and e-voting manual available at CDSL website www.evotingindia.com, under help section or contact Mr. Rakesh Dalvi, Manager, CDSL, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mills Compounds, N. M. Joshi Marg, Lower Parel (East), Mumbai - 400013 or write an email to helpdesk.evoting@cdslindia.com or call on 022-23058738 or 022-23058543 or 022-23058542 during working hours on all working days.

By order of the Board For TORRENT PHARMACEUTICALS LIMITED

Place: Ahmedabad Date: 4th July, 2020

MAHESH AGRAWAL VP (LEGAL) & COMPANY SECRETARY

"circulars") to transact the business that will be set forth in the Notice of the AGM.

• 1. In compliance with the above circulars, electronic copies of the Notice of the AGM along with Annual Report for the financial year 2019-20 will be sent to all the shareholders, whose email addresses are registered with the Company/ Depository Participant(s)/ KFin Technologies Private Limited, (KFintech), the Registrar and Share Transfer Agents (RTA) of the Company, shortly in compliance with the applicable laws. Shareholders holding shares in dematerialized mode, are requested to register their email addresses and mobile numbers with their relevant depositories through their depositary participants. Shareholders holding shares in physical mode are requested to furnish their email addresses and mobile numbers with the Company's RTA at einward.ris@kfintech.com
• 1. The company is providing facility to the shareholders to cast their vote remotely on the business as set forth in the Notice of the AGM through electronic voting system. The manner of voting remotely for shareholders holding shares in dematerialized mode, physical mode and for shareholders who have not registered their email addresses will be provided in the notice of 31" AGM. The Notice of the 31" AGM and Annual Report 2019-20, will also be made available on the Company's website, at www.vaibhavglobal.com, stock exchanges website i.e www.bseindia.com and www.nseindia.com and on the RTA's website www.evoting.karvy.com
• Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed on Thursday, 23" July, 2020 ('Book Closure date') for the purpose of AGM and payment of dividend.
• 1. Shareholders may note that the Board of Directors in their meeting held on, 27" May, 2020 has recommended a final dividend of ₹7.00 per share, if approved by the members in AGM. The dividend will be paid within 30 days from the date of AGM to those Members, whose names stand registered as on book closure date in the record of the Company/RTA/Depositories. Members are requested to note that, in order to avoid any loss/ interception in postal transit and also to get prompt credit of dividend through National Electronic Clearing Service (NECS)/ Electronic Clearing Service (ECS) they should submit their NECS/ ECS details to the Company's RTA. The requisite NECS/ ECS application form can be obtained from the Company's RTA.
• 1. Shareholder may note that effective from 1" April, 2020, dividend income is taxable in the hands of shareholders. Hence, the Company is required to deduct tax at source [TDS] from the amount of dividend paid to shareholders at the prescribed rates. Shareholders are requested to refer notice of 31" AGM for more details and requirements.
• This notice is being issued for the information and benefit of all the shareholders of the Company in compliance with the applicable circulars of the MCA and SEBI.

For Vaibhav Global Limited

Sushil Sharma Company Secretary Date: 4" July, 2020 FCS: 6535

CIN NO L74899DL1990PLC041790

Place: Jaipur

DAAWAT

Regd. Office:-Unit No 134,1st Floor, Rectangle-1, Saket District Centre, New Delhi- 110017

Corp. Off.: 4th Floor, MVL-I Park, Sector-15, Gurugram-122001, Website: www.ltgroup.in, Tele: 0124-3055100, Email: ir@ltgroup.in

2.8 Subsequently, the Company will initiate the necessary steps to delist its Equity Shares from the Stock Exchanges. The date of delisting of Equity Shares shall be announced in the same newspapers in which the Public Announcement and this Post Offer Public Announcement has appeared.

3. OUTSTANDING EQUITY SHARES AFTER DELISTING

3.1 In accordance of Regulation 21 of the SEBI Delisting Regulations, all Public Shareholders who did not or were not able to participate in the Delisting Offer or who unsuccessfully tendered their Equity Shares will be able to offer their Equity Shares to the Acquirer at the Exit Price for a period of one year following the date of the delisting of the Equity Shares from the Stock Exchanges ("Exit Window"). A separate letter of offer ("Exit Letter of Offer") in this regard will be sent to the remaining Public Shareholders. If the remaining public shareholders wish to tender their Equity Shares during the Exit Window, they will be required to submit the requisite documents to the Registrar to the Offer during the Exit Window within the stipulated time as mentioned in the Exit Letter of Offer.

If the shareholders have any query with regard to the Delisting Offer and/or Exit Window, they should consult the Manager to the Offer or the Registrar to the Offer (details appearing below). All other terms and conditions of the Delisting Offer as set forth in the Public Announcement, the Letter of Offer&the Corrigendum remain unchanged.

NOTICE

(for the attention of Equity Shareholders of LT Foods Limited) Sub.: Transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF) Authority

The notice is published pursuant to Section 124(6) and the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rule, 2016, as amended ("the Rule"). The Rules, amongst other matters, contain provisions for transfer of all shares in respect of which dividend has not been paid or claimed for seven consecutive years or more in the name of the Investor Education and Protection Fund (IEPF) Authority.

Hence all the underlying shares in respect of which dividend has not been paid or claimed for seven consecutive years from the financial year 2012-2013 are required to be transferred to IEPF Authority as per the Rules.

The Company has uploaded full details of such shareholders and shares due for transfer to IEPF Authority on its website at www.Itgroup.in. Shareholders are requested to refer to the web-http://ltgroup.in/pdf/unclaimed-dividends-Shareholders-Whose-Shares-are-Due-for-Transfer-in-FY20-21.pdf to verify the details of un-encashed dividends and the shares liable to be transferred to IEPF Authority. The Company has issued letters individually to the concerned shareholders whose shares are liable to be transferred to IEPF Authority during the financial year 2020-21 for taking appropriate action.

Shareholders may note that both the unclaimed dividend and the shares transferred to IEPF Authority including all benefits accruing on such shares, if any, can be claimed back by them from IEPF Authority after following the procedures prescribed under the Rules.

The concerned shareholders, holding shares in physical form and whose shares are liable to be transferred to IEPF Authority, may note that the Company would be issuing new share certificate(s) in lieu of the original share certificate(s) held by them for the purpose of dematerialisation and transfer of shares to IEPF Authority as per the Rules and upon such issue, the original certificate(s) which stands registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details have been uploaded by the Company for the purpose of transfer of shares to IEPF Authority pursuant to the Rules.

In case the Company does not receive any communication from the concerned shareholders by October 30, 2020, the Company shall, with a view to complying with the requirements set out in the Rules, dematerialise and transfer the shares to IEPF Authority by way of corporate action by the due date as per procedure stipulated in the Rules.

In case the shareholders have any queries on the subject matter and the Rules, they may contact Shri Y.K. Singhal, BigShare Services Private Limited, the Company's Registrar and Share Transfer Agents at 302, Kushal Bazar, 32-33, Nehru Place, New Delhi-110019, Tel: 011-42425004, 47565852, Email: investor.del@bigshareonline.com.

Place: Gurugram Date: July 06, 2020

By Order of the Board For LT Foods Ltd Monika Chawla Jaggia Company Secretary Membership No. F5150

-0010

Ajit 06-07-2020

swaraj
ਸਵਰਾਜ ਇੰਜਨਸ ਲਿ.
CIN: L50210PB1985PLC006473
ਰਜਿ. ਦਫਤਰ: ਫੇਜ IV. ਇਡਸਟਿਅਲ ਏਰੀਆ,
ਐਲ.ਫੋ.ਐਲ. ਨਗਰ (ਮਹਾਲੀ), ਪੰਜਾਬ-160 055,
ER: 0172-2271620, Can 0172-2272731.ष्टी-भेल: selinvestor@swarajenterprise.com
PERFIEZ: www.swarajenterprise.com
ਨੋਟਿਸ
मेची (Listing Obligations and Disclosure
Requirements) ਰੋਗਲੋਸ਼ਨਸ, 2015 ਦੇ ਨਿਯਮ
47 ਅਤੇ ਹੋਰ ਲਾਗੂ ਪ੍ਰਾਵਧਾਨਾਂ ਦੇ ਮੁਤਾਬਿਕ, ਇਸ
ਦੁਆਰਾ ਨੋਟਿਸ ਦਿੱਤਾ ਜਾਂਦਾ ਹੈ ਕਿ ਕੰਪਨੀ ਦੇ ਬੋਰਡ
ਆਫ਼ ਡਾਇਰੋਕਟਰਜ਼ ਦੀ ਮੀਟਿੰਗ 20 ਜਲਾਈ.
2020 (ਸੋਮਵਾਰ) ਨੇ ਕੀਤੀ ਜਾਵੇਗੀ, ਜਿਸ ਵਿੱਚ
ਰੋਰਨਾਂ ਗੱਲਾਂ ਦੇ ਨਾਲ-ਨਾਲ, 30 ਜੂਨ, 2020 ਨੂੰ
ਸਮਾਪਤ ਪਰਲੀ ਤਿਮਾਰੀ ਲਈ ਕੰਪਨੀ ਦੇ ਬਿਨਾਂ
ਆਫ਼ਿਟ ਕੀਤੇ ਵਿੱਤੀ ਪਰਿਣਾਮਾਂ ਬਾਰੇ ਵਿਚਾਰ ਕੀਤਾ
ਜਾਵੇਗਾ ਅਤੇ ਮਨਜ਼ਰੀ ਦਿੱਤੀ ਜਾਵੇਗੀ।
ਉੱਪਰ ਦਿੱਤੀ ਸੂਚਨਾ ਕੰਪਨੀ ਦੀ ਵੈਬਸਾਇਟ
www.swarajenterprise.com 글 ਅਤੇ
ਸਟੋਕ ਐਕਸਦੇਜ਼ ਦੀਆਂ ਵੈਬਸਾਇਟਾਂ
www.bseindia.com ਅਤੇ
www.nseindia.com ਤੇ ਵੀ ਓਪਲਬਧ ਹੈ।
ਜ਼ੋਠਕ ਦੇ ਸਿੱਟੇ ਨੂੰ ਉੱਪਰ ਉੱਲੇਖਤ ਵੈਬਸਾਇਟਾਂ ਤੇ
ਈ ਓਪਲਬਧ ਕਰਾਇਆ ਜਾਵੇਗਾ।
ਸਵਰਾਜ ਇੰਜਨਸ ਲਿ. ਦੇ ਨਮਿਤ
(ਰਾਜੋਸ਼ ਕੇ. ਕਪਿਲਾ)
ਕੰਪਨੀ ਸਕੱਤਰ
ਸਥਾਨ: ਐਸ.ਏ.ਐਸ. ਨਗਰ (ਮਹਾਲੀ)
ਤਾਰੀਖ: 4 ਜਲਾਈ, 2020