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Symphony Limited Board/Management Information 2019

May 16, 2019

60717_rns_2019-05-16_aeac85a6-7eb1-4ecb-b712-e68dfba0a10c.pdf

Board/Management Information

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May 16, 2019

To, Ref; Security Code -

BSE Limited National Stock Exchange of India Limited 517385 Ref.: Symbol - SYMPHONY

Sub.: Submission of Newspaper Clippings of Notice of Board Meeting

Dear Sir,

We are submitting herewith newspaper clippings of notice of Board Meeting published in Financial Express Newspaper (English and Gujarati editions) dated May 16, 2019.

Kindly take the same on your record and oblige.

Thanking you,

Yours Truly,

For, Symphony Limited

W

Mayur Barvadiya Company Secretary

EncI.: Newspaper Clippings of Notice ofBoard Meeting

Email: [email protected]

Symphony Limited, FP12-TP50 Bcdakdev, Off 56 Highway, Ahmedabad 380 05:, india T: +91-79-66211111, +91-79-49060000, F: +91-79-6621114O l www symphonylumted com CIN - L322016J1988PLC010331

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FINEOTEX CHEMICAL LIMITED
Regd. Office: 42 /43 Manorama Chambers, S V Road, Bandra (West),
Mumbai 400050. Email: [email protected] Website : www.fineotex.com,
Consolidated
Revenue
Q4 Y-o-Y
Consolidated
PAT
Q4 Y-o-Y
Form No. INC - 25A
Before the Regional Director, Ministry of Corporate Affairs
Pune Region
EVERLON
SYNTHETICS LTD.
Regd. Office 67, Regent Chambers,
S. E. RAILWAY – TENDER
Tender Notice No. CKP-D-618-
CONCOR-JSG, dated 13.05.2019. Si
Tel. No. 022-26559174-77 Fax 022-26559178, CIN: L24100MH2004PLC144295 up arrow 24.93 % up arrow 137.94 % In the matter of the Companies Act, 2013, section 14 of Companies Act, 2013 and rule
41 of the Companies (Incorporation) Rules, 2014
208, Nariman Point, Mumbai- 400 021
CIN No.L17297MH1989PLCO52747
Divisional Electrical Engineer (TRD)
Chakradharpur, S.E.Railway acting for
AUDITED FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2019 (₹in Lacs) In the matter of M/s Makarjyothi Gold Finvest Limited having its registered office at NOTICE
NOTICE is hereby given that, in terms of
and on behalf of the President of India
invites e-tender for the following work.
STANDALONE CONSOLIDATED Devesh Business Centre, Off No.401 & 402, 4th Floor A Wing CTS No.283, Survey
No.113, Plot No.8, Kalas Pune 411015 Applicant.
Regulation 29 read with Regulation 47 of the
Securities and Exchange Board of India
which is due to open on 10.06.2019 at
15.30 hrs. The manual offers are not
Particulars Quarter Ended 31.03.2019 31.03.2018 31.03.2019 31.03.2018 31.03.2019 31.03.2018 31.03.2019 31.03.2018 Year Ended Quarter Ending Year Ended Notice is hereby given to the general public that the company intends to make are
application to the Central Government under section 14 of the Companies Act, 2013 read
(Listing Obligations and Disclosure)
Requirements) Regulations, 2015 ('Listing)
allowed against this tender and any such
manual offer received shall be ignored
Total Income from operations (net) *(Audited)
3236.03
(Audited)
2426.16
(Audited)
11263.63
(Audited)
9187.63
(Audited)
5026.30
(Audited)
4022.61
(Audited)
18232.73
(Audited)
14292.68
with aforesaid rules and is desirous of converting itself into a private limited company ir
terms of the special resolution passed at the Extra Ordinary General Meeting held on 10th
Regulations'), the Board of Directors of the
Company will, inter-alia, consider approval
Name of the Work: Electrification of M/s
Concor Siding Lines at Jharsuguda in
Net Profit /Loss for the period before Tax April 2019 to enable the company to give effect for such conversion. of the audited financial results of the
Company for the fourth quarter and financial
Chakradharpur Division (Phase-I).
Tender Value : ₹ 1,27,19,502/-. Earnest
before Exceptional Item Net Profit /Loss for the period before Tax 818.30 639.84 2546.09 3014.15 949.07 579.71 3416.51 3392.08 Any person whose interest is likely to be affected by the proposed change/status of the
company may deliver or cause to be delivered or send by registered post, his objections
year ended March 31, 2019, at its Meeting to Money: ₹ 2,13,600/-. Cost of Tender
Document : ₹ 5,000/-. Date & Time of
after Exceptional Item Net Profit /Loss for the period after Tax 803.48 639.84 2492.65 3014.15 934.25 579.71 3363.07 3392.08 supported by an affidavit stating the nature of his interest and grounds of opposition to the
concerned Mr. Manmohan Juneja, Regional Director, Everest 5th Floor, 100 Marine Drive
be held on Saturday, May 25, 2019, at the
registered office of the Company.
Closing of tender: 15.00 hrs. of
10.06.2019. Date & Time of Opening
after Exceptional Item 549.72 357.52 1732.29 2128.15 651.29 273.72 2433.25 2396.64 Mumbai 400002, within fourteen days from the date of publication of this notice with a copy
to the applicant company at its registered office at the address mentioned below:
In accordance with Regulations 46 (2) and
47 (2) of Listing Regulations, Notice of the
of tender: 10.06.2019 at 15.30 hrs
Completion Period: 12 Months. Place
Total comprehensive Income for the period
(Comprising profit/(loss) for the period (after Tax)
(0.98) 0.75 (0.42) 0.75 (0.98) 0.75 (0.42) 0.75 Date: 16/05/2019
For and on behalf of the Applican
Place: PUNE
MAKARJYOTHI GOLD FINVEST LIMITED
said Meeting for the above purpose can be
viewed on the website of the Company at
of Opening of e-tender: Sr. DEE/
Paid up equity share Capital 2226.00 2226.00 2226.00 2226.00 2226.00 2226.00 2226.00 2226.00 Sd/
Raiasekaran Pillai
www.everlon.in. and BSE Limited at
l www.bseindia.com.
TRD/S.E. Railway. The e-Tender can be
viewed at website http://www.ireps.
(Face Value of share of Rs.2/- each)
Basic and Diluted Earning Per Share (EPS)
Director (DIN: 01769435)
Devesh Business Centre, Off No.401 & 402.
For Everlon Synthetics Ltd gov.in The tenderers/bidders must have
Class-III Digital Signature Certificate and
1. Basic Earning per Share
2. Diluted Earning per Share
0.49
0.49
0.32
0.32
1.56
1.56
1.91
1.91
0.55
0.55
0.24
0.24
2.02
2.02
2.04
2.04
4th Flr A Wing CTS No.283 Survey No.113, Plot No.8, Kalas Pune 411015 Sd/-
Jitendra K. Vakharia
must be registered on IREPS Portal. Only
registered tenderers/bidders can
Notes : SYMPHONY LIMITED Managing Director
(DIN: 00047777)
Place: Mumbai
participate on e-tendering. All relevant
paper must be uploaded at the time of
a) The above is an extract of the detailed format of the quarterly Audited 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 quarterly financial results is available on the Stock
Exchange website and Company's website www.fineotex.com
CIN - L32201GJ1988PLC010331
Regd. Off.: Symphony House, Third Floor, FP12-TP50, Bodakdev,
Date: 14th May, 2019 participating in e-tendering.
(PR-173)
The above Results for the quarter and year ended March 31, 2019 have been reviewed by the Audit Committee and were taken on record by the Board Off S.G. Highway, Ahmedabad - 380054
T: +91-79-66211111 E-mail ID - [email protected]
of Directors at its meeting held on May 14, 2019.
c) * The figures for the quarter ended 31.03.2019 are the balancing figures between Audited figures for the year ended 31.03.2019 and published
year to date figures upto the third quarter ended 31.12.2018.
Website: www.symphonylimited.com NESTLÉ INDIA LIMITED
For and on behalf of Board of Director NOTICE
Notice is hereby given pursuant to Regulation 29 read with 47
(CIN: L15202DL1959PLC003786)
Regd. Office: 100 / 101, World Trade Centre,
Place : Mumbai
Date : 14th May, 2019
Surendrakumar Tibrewala
Chairman & Managing Director
DIN: 00218394
of the Securities and Exchange Board of India (Listing Barakhamba Lane, New Delhi-110 001
Email: [email protected], Website: www.nestle.in
Obligations and Disclosure Requirements) Regulations,
2015, that the Meeting of Board of Directors of the Company
Ph: 011-23418891, Fax: 011-23415130
MICRO HOUSING FINANCE CORPORATION LTD.
Office No. 1, GR. FLOOR, PUSHPAK CHSL, MALAVIYA ROAD, OPP. GOMANTAK HALL, VILE PARLE (EAST),
is scheduled to be held on Wednesday, May 22, 2019 inter
alia, to consider, approve and take on record the audited
PUBLIC NOTICE FOR ISSUE OF DUPLICATE SHARE CERTIFICATES
Notice is hereby given that in the absence of any claim being lodged within
HOUSING
FINANC
AUCTION-CUM-TENDER SALE NOTICE TO GENERAL PUBLIC MUMBAI 400 057, TEL-022 26101076-79 standalone and consolidated financial results for the fourth issued in lieu of undermentioned share certificates reported lost. 15 days from the date of this Notice, duplicate share certificates shall be
Whereas under section 13(2) of the 'Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002, the quarter and year ended on March 31, 2019 and recommendation
of the final dividend on equity shares, if any.
Starting No. of
Authorized Officer has issued demand notices as mentioned below in table for the recovery as mentioned from the borrowers/guarantors/mortgagors
herein referred to as borrowers). Further, In exercise of powers contained in the 'Securitisation and Reconstruction of Financial Assets and
Enforcement of Security Interest Act 2002, the Authorized Officer has taken the possessions of the under mentioned secured assets which are held as
The intimation is also available on the website of the Company Certificate No(s). First/Sole Shareholder
Ushir R Shah
48841
Distinctive No.
Shares
50
2343722
securities in respect of Loan/credit facilities granted to them. Whereas sale of the secured asset/s is to be made through Public auction cum Tender,
for recovery of the secured debt due to Micro Housing Finance Corporation Ltd., (MHFC).
at www.symphonylimited.com and on website of the Stock
Exchanges i.e. www.bseindia.com and www.nseindia.com.
438020
Deepa Dayanand Panse
469270 - 469271 Dipankar Neogi
50
47508123
100 1
49040695
The General Public is invited to bid either personally or by duly authorised agent.
Details of borrowers/amount outstanding/Properties/Reserve Price/EMD Amount, Date & Time of Deposit of EMD/Date & Time of Inspection/Date &
For. SYMPHONY LIMITED 476693
Deepansh
49397031
50
Time of Auction:
Name & Address
Date of Description of properties Earnest Money Sd/-
Place: Ahmedabad
Mayur Barvadiya
600217 - 600218 Marakatham Ramanath
648725
Deepa Dayanand Panse
61284933
44
12 2
63291692
of Borrower/
Guarantors/
Demand Notice
Amount
along with name of
mortgagors
Reserve
Price
Deposit (EMD)
Amount and Last
Date and
Time of
Date and
Time of
EMD Account
Number &
Date: May 15, 2019
Company Secretary
Vinay Hiranath Deshmane
717557
736274 - 736275 Bindra Devi Kapur
10
65837275
63
66613488
Mortgagers outstanding (Owner of the property) date & time of
deposit of EMD
nspection Auction IFSC Code $N$ mpheny
SYMPHONY LIMITED
- 736282 Bindra Devi Kapur
736281
800490 - 800492 Marakatham Ramanath
63
66613742
110
86843184
Mr. Sagar
Jadhav
03-09-2018
Rs. 4,84,746/-
Flat No. 402, Sai Dutta - Block 1, Sai
Dutta Apartment S.No. 125. Nirabai
Rs. Rs. 62,000/
15.06.2019
12.06.2019
11.00 AM
17.06.2019
11.00 AM
$A/C$ No. 843471
Deepa Dayanand Panse
91349654
31
Mrs. Rupali
Jadhav
(Rs. Four Lakh Eighty
Four Thousand Seven
Patil Marg, Next To Gitanjali School.
VIL:Virar, Manvelpada Road.
6.20
Lacs
up to
05.00 PM
to
02.00 PM
to
12.00 PM
00608940000020,
IFSC Code:
Procter & Gamble Hygiene and Health Care Limited
CIN: L24239MH1964PLC012971
863091
Dipankar Neogi
C V Sudhindra
866393
50
92196869
31
92302469
Hundred Forty Six Only) Virar (E)
as on 03-09-2018
HDFC0000060 Regd. Office: P&G Plaza, Cardinal Gracias Road,
Chakala, Andheri (E), Mumbai 400 099
867561
Deepansh Bhatia
872288
Ashok Kumar
50
92340633
12 2
92936431
Mr. Salim
Shaikh
03-10-2018
Rs. 25,57,214/-
Flat No. 203, Lavender Bldg- 4.
enkay garden Survey Nos.71/6+9,
71/8A, 71/8B, 71/10 And 72/0,
Rs. Rs. 2,30,000/- 12.06.2019 17.06.2019 $A/C$ No.
00608940000020.
Tel: (91-22) 2826 6000; Fax: (91-22) 2826 7337
Email ID: [email protected]; www.pg.com/en IN
874864 - 874866 Rajal Sunil Dalal
Gurpreet Singh
881517
68
93019920
31
93230857
Mrs. Rabiya
Khan
(Rupees Twenty Five
Lakh Fifty Seven
Thousand Two Hundred
At Wavanje, Near Taloja MIDC
Taloja, Navi Mumbai, Taluka Panvel,
23.00
Lacs
15.06.2019
up to
11.00 AM
to.
11.00 AM
to
IFSC Code:
HDFC0000060
950651
Ushir R Shah
96393804
25
Mr. Suresh Fourteen Only)
03 10 2018
District Raigad
Flat No. 03, B 14, Samruddhi
05.00 PM 02.00 PM 12.00 PM NOTICE is hereby given that following share certificates
issued by the Company are stated to be lost / misplaced and
The above information is also available on the website of the Company.
Manik Rs. 7.07.520/-
(Rupees Seven Lakh
Complex Village Garpoli, Near
Diksal Village, Opp. Bhivpur
Rs. Rs. 49,500/-
15.06.2019
12.06.2019
11.00 AM
17.06.2019
11.00 AM
$A/C$ No.
00608940000020.
the registered holders thereof have applied to the Company
for issue of duplicate share certificates.
Date: 15.05.2019
Place : New Delhi
B. MURLI
Director - Legal & Company Secretary
Waghmare
Mrs. Padmavat
Seven Thousand Five
Hundred Twenty Only)
Railway Station, Taluka Karjat
410201
4.95
Lacs
up to
05.00 PM
to
02.00 PM
to
12.00 PM
IFSC Code:
HDFC0000060
Folio
Share
Distinctive Numbers No. of
Name of the Shareholder
No.
Certificate No.
From
Arjun Chubchi
Mrs. Renuka
04/06/2018 Flat No. 15 and 16, B, Om To
shares
120957
149
00055351 Iqbal Mohammed Khatri
1207
120808
└ Udvam Vikas Sahakari Bank Ltd., Pune
Yogesh
Choudhari
Rs. 10,81,545/-
(Rupees Ten Lakh
Apartment Plot No. 1 & 2, Gat No.
135 / 1, Behind Jain Temple, Saru
Rs.
9.90
Rs. 99,000/
15.06.2019
12.06.2019
11.00 AM
17.06.2019
11.00 AM
$A/C$ No.
00608940000020,
The public is hereby warned against purchasing or dealing in Pyrope Appt., 1st floor, Behind Karve Road Telephone Exchange,
8 / 6, Erandawana, Pune - 04. Tel.: 020-25420229 / 25451919
Mr. Yogesh
Kacharu
Eighty One Thousand
Five Hundred Forty Five
Only) as on 04.06.2018
Road, Vilholi, Nashik Lacs up to
05.00 PM
to
02.00 PM
to
12.00 PM
IFSC Code:
HDFC0000060
any way with the above share certificates. Any person(s) who
has/have any claim(s) with the Company in respect of the
SALE NOTICE
Chaudhari TERMS AND CONDITIONS OF E-AUCTION SALE: said share certificates should lodge such claims at its
registered office at the address given above within 15 days
The undersigned being the authorized officer of the Udyam
Vikas Sahakari Bank Ltd., Pune under the Securitization and
conditions: The sale shall be subject to the Terms & Conditions prescribed in the Security Interest (Enforcement) Rules 2002 and to the following further of the publication of this notice after which no claim will be
entertained and the Company will proceed to issue duplicate
Reconstruction of Financial Assets and Enforcement of Security
The properties are being sold on 'AS IS WHERE BASIS IS.
The particulars of Secured Assets specified in the Schedule herein above have been stated to the best of the information of the Authorised
share certificates. Interest 13 [Act] 2002 and in exercise of the powers conferred
under section 13 read with rule 8 of the Security Interest
Officer, but the Authorised Officer shall not be answerable for any error, misstatement or omission in this proclamation.
ii. The secured asset will not be sold below the reserve price.
For Procter & Gamble Hygiene and Health Care Limited
Gagan Sawhney
Place: Mumbai
(Enforcement) Rules 2002, has in consideration of the payment
iv. The auction sale will be "through Auction-Cum-Tender".
. The bidders are also advised for detailed terms and conditions The interested bidders shall deposit the EMD by way of Demand Draft favoring
Director
Date: May 14, 2019
of Rs. 38,40,000/-(Rs. Thirty Eight lacs Forty Thousand Only) to
be sold on behalf of Udyam Vikas Sahakari Bank Ltd. Pune, in
"MHFC LTD" or through NEFT/RTGS" as per above mentioned account numbers The draft should not be of a Cooperative-Bank.
i. Bidder is to submit these documents through e-mail to the Authorised Officer at e-mail address and also to submit self attested hard copies of
these documents (Demand Draft in original) to the Authorised Officer, at the Branch address mentioned herein above in the envelope super
Before The Recovery Officer Debts Recovery Tribunal, Pune favour of Mr. Nirajkumar Baijnath Maurya (Purchaser). The
immovable property shown in the schedule below secured in
scribing as 'Bid in the A/C (mention the account Name)
ii. Others detailed Terms and Conditions available on website www.mhfcindia.com.
Ministry of Finance, Government of India,
PMT Commercial Building No. 1, Shankarsheth Road, Swargate, Pune - 411 042.
favor of The Udyam Vikas Sahakari Bank Ltd. Pune. towards the
Further enquiries may be clarified with the Authorized Officer, MHFC, Mr. Sharik Saudagar (MO-8879666943 or 022-26101076-79,
Email [email protected]
ORDER OF ATTACHMENT OF IMMOVABLE PROPERTY
Next Date: 10/07/19
financial facility of Rs.1,00,00,000/- (Rupees One Crore Only)
Place : Maharashtra
Date: 16/05/2019
For MICRO HOUSING FINANCE CORPORATION LTD. (MHFC) (Secured Creditor) Authorised Officer R. P. No. 362/16
O.A. No. 324/2013
Name of Borrower Property Discretions
1. Borrower :- M/s. Great Home Plaza Multitrade Pvt Ltd. Paradise Complex

CIN No.: L72300MH2013PLC244874 Registered Office: MNDC, MBP-P-136, Mahape, Navi Mumbai - 400 710. Tel. No.: 022-61501800 Website: www.maiesco.com: Email.: [email protected]

EXTRACT OF CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND AUDITED RESULTS FOR THE YEAR ENDED MARCH 31, 2019

$(5$ in lakhs except per share data)
Particulars Quarter
Ended
March
31, 2019
(Un-Audited)
Quarter
Ended
March
31, 2018
(Un-Audited)
Year
Ended
March
31, 2019
(Audited)
Year
Ended
March
31, 2018
(Audited)
Total income from Operations (net) 26,149 21,669 98,810 80,604
Net Profit/ (Loss) for the period
(before Tax, Exceptional and/or Extraordinary items)
1,773 1,549 10,006 1,078
Net Profit/ (Loss) for the period before tax
(after Exceptional and/or Extraordinary items)
1,772 1,536 10,280 2,131
Net Profit/ (Loss) for the period after tax
(after Exceptional and/or Extraordinary items)
1,064 1,009 7,174 280
Total Comprehensive Income for the period
[Comprising Profit/ (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)]
34 1,248 7,187 854
Paid up Equity Share Capital 1,417 1,406 1,417 1,406
Reserve (excluding Revaluation Reserve) as shown
in the Audited Balance sheet of previous year
66,284 52,923
Earning per Share (of $\overline{\xi}$ 5/- each)
(for continuing and discontinued operations)
(a) Basic $(₹)$ 3.03 2.97 19.14 2.60
(b) Diluted (₹) 2.90 2.83 18.36 2.47

Notes:

  1. Extract of Statement of Standalone Un-Audited Financial Results for fourth quarter and Audited Financial Results for the year ended March 31, 2019 under Regulation 47(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Key data relating to Standalone Un-Audited Financial Results for Fourth Quarter and Audited Financial Results for the Year ended March 31, 2019 $(5$ in lakhs)

Particulars Quarter
Ended
March
31, 2019
(Un-Audited)
Quarter
Ended
March
31, 2018
(Un-Audited)
Year
Ended
March
31, 2019
(Audited)
Year
Ended
March
31, 2018
(Audited)
Total income from Operations (net) 679 788 1.935 1,999
Profit before Tax 295 508 1.706 2,085
Tax Expenses 49 240 489 650
Net profit/ (loss) after tax 246 268 1.217 1,435
  1. The above Consolidated Financial Results were reviewed by the Audit Committee and were thereafter approved by the Board at its meeting held on May 15, 2019.

  2. The above is an extract of the detailed format of Quarterly Un-Audited and Yearly Audited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015 The full format of Quarterly Un-Audited and Yearly Audited Financial Results are available on websites of Stock Exchanges (www.bseindia.com & www.nseindia.com) and website of the Company (www.majesco.com).

For Malesco Limited
Place: Navi Mumbai, India Farid Kazani
Date : May 15, 2019 Managing Director

Oriental Bank of Commerce Bhigwan Chowk, Baramati, Dist. Pune ...Certificate Holder $V/s$

Mr. Sambhaji Ramchandra Gophane & Others

....Certificate Debtor Whereas Mr. Sambhaji Ramchandra Gophane has failed to pay the sum of Rs. 21,53,258/- Ps. (Rupees Twenty One Lakhs Fifty Three Thousand Two Hundred Fifty Eight Only) payable in respect of the Recovery Certificate dtd. 19/10/2016 drawn by the Hon'ble Presiding Officer of this Tribunal passed on the day of 30/05/2016 in O.A. 324/2013 to pay to the Certificate Holder Bank and whereas the said amount has not been paid. You are hereby prohibited and restrained, until further orders fron transferring or charging the under mentioned property in any way and that all persons be and that they are prohibited from taking any benefit under such transfer or charge as the property hereby stands attached by the undersigned.

Schedule of Property : All that piece and parcel of Agricultural land
bearing Gat No. 50, adm area H 2 R 05, Assessment Rs. Pai 1=44, East Gat No. 49, South Gat No. 51, West Gat No. Part of Gat No. 50 N. A. Land, North G. No Indapur Baramati Road, Village Gokhali, Tal. Indapur, Dist. Pune. Sub Registrar District Indapur.

Given under my hand and seal at Pune this 13th day of May 2019. (S. J. Satbhai) $\begin{pmatrix}\n\text{Seal of} \
\text{the} \
\text{Tribunal}\n\end{pmatrix}$ Recovery Officer Certificate Debtors : 1. Mr. Sambhaji Ramchandra Gophane, R/at Post-Golhali, Tal Indapul 2. Mr. Dattatrava Naravan Makkar, R/At-Post Golhali, Tal. Indapur, Dist

  1. Mr. Rohidas Nivutti Hirnawale, R/at Post-Sardewadi, Tal. Indapur Dist. Pune
Zydus CADILA HEALTHCARE LIMITED Cadila
$\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1}{\sqrt{1-\frac{1$ [CIN L24230GJ1995PLC025878] Healthcare Limited

Regd. Office: "Zydus Tower", Satellite Cross Roads, Sarkhej-Gandhinagar Highway, Ahmedabad - 380 015.
Tel No: 079-2686-8100 (20 lines); Fax No: 079-2686-8337 Website: www.zyduscadila.com: Email: [email protected]

NOTICE TO THE SHAREHOLDERS

For transfer of shares to the Investor Education and Protection Fund ["IEPF"] NOTICE is hereby given to the shareholders of Cadila Healthcare Limited ["the Company"] that pursuant to the provisions of section 124[6] of the Companies Act, 2013 ["the Act"] and the Investor Education and Protection Fund Authority [Accounting, Audit, Transfer and Refund] Rules, 2016 ["the Rules"], the Company is required to transfer all such shares in respect to which dividend has remained unpaid / unclaimed by the shareholders for seven consecutive years or more to the IEPF.

The Company has uploaded the details of such shareholders and shares that are due for transfer to IEPF on its website under the Investor Relation section at www.zyduscadila. com. Further, the Company has completed posting notice to the concerned shareholders pursuant to section 124[6] of the Act and Rules made thereunder, whose dividend remained unclaimed, at their address registered with the Company providing complete details of the shares, if not claimed will be transferred to IEPF

For further details and for making a valid claim, for the unclaimed dividend lying with the Company, the shareholders who have not claimed their dividend for a period of seven consecutive years from the financial year 2011-2012 can write to the Company / Registrar and Transfer Agent on or before September 12, 2019 and sign as per the specimen signature registered with the Company at the registered office address mentioned above or to the Registrar and Transfer Agent at the following address:

Link Intime India Private Limited at 506-508, Amarnath Business Centre-1, Beside Gala Business Centre, Near St. Xavier's College Corner, Off C. G. Road, Navrangpura, Ahmedabad-380009

Please note that no claim shall lie against the Company in respect of unclaimed dividend amount and shares transferred to IEPF pursuant to the said section and Rules. Please also be informed that, upon such transfer, shareholders can claim the transferred shares along with dividends by making an application to the IEPF authority in Form IEPF-5 online as prescribed under the Rules and the same are available at IEPF website i.e. www.iepf.gov.in. For CADILA HEALTHCARE LIMITED Sd/- DHAVAL N. SONI

Company Secretary

Date: May 15, 2019

Directors:- (A) Mr. Sachin Chandrakant Salunke. Co.op Housing Ltd,
(B) Mrs. Shweta Suryakant Paithankar. Flat No- C 201 on 2nd
2. CO-BORROWER Floor, S.NO. 34, Hissa
(Mortgager):- Mr. Chandrakant Dattu Salunke. No.1(New) Plot No. 2 &
3. Guarantors:- 1. Mr. Yogesh Suryakant Paithankar.
2. Mr. Vinod Arun Pawar.
Plot No. 3 at Village
Mira Taluka & District
3. Mr. Sachin Chandrakant Salunke Thane, admeasuring
590 sqf.
4. Mrs. Shweta Suryakant Paithankar

The balance of your account as on 30-04-2019 is Rs. 1,69,47,228.50/- inclusive of interest. All of you are informed to repay the loan within 1 month from the date of this notice, together with interest, charges and the expenses of the auction. Failing which will result in confirmation of sale in favor of the purchaser and possession of the property will be handed over on payment of the entire amount.

Place: Pune Authorised Officer- Mr. Nene Nitin Nilkanth Date: 09 / 05 / 2019 Udyam Vikas Sahakari Bank Ltd., Pune

Notice is hereby given that the following borrowers and Guarantors, who have availed
Ioan facilities from KOTAK MAHINDRA BANK LTD. Having its branch office at 159-A,
Vinay Bhavya Complex, 5th Floor, CST Road, Kalina, Santa and regional office at Kotak Mahindra Bank, 4th Floor, Siddhivinayak Complex
Shivajinagar Cross road, Satellite, Ahmedabad-380015 have failed to serve the interes
of their credit facilities to KMBL and that their loan acco Performing Asset as per the guidelines issued by Reserve Bank of India. The Borrower
has provided security of the immovable properties to KMBL, the details of which are
described herein below. The details of the loan and t

The Borrowers and Guarantors as well as the public in general are hereby informed that
the undersigned being the Authorized Officer of KMBL, the secured creditor has initiated action against the following borrowers under the Provisions of the
Securitization and Re-construction of Financial Assets and enforcement of Security
Interest Act, 2002 (the SARFAESAI Act). If the following borro interiors Net, 2002, the Only and of their names within 60 (Sixty) days of this notice,
the undersigned will exercise any one or more powers conferred on the Secured
Creditor under sub-section (4) of Section 13 of the SARF take possession of the properties and sell the same. The public in general is advised not o deal with properties described here below:-Name of the Borrowers & Guarantors/Agreement No.RHB-3727

1. HONEST GENERAL STORES (Borrower) ddress:- Ahmed Chamber Juna Bajar- 383001 Himatnagar. 2. KADARBHAI RAHIMBHAI MEMON (Guarantor) Address:-12 Sukun Bangl Village Savgadh Ta-himatnagar 383001 Sabarkantha 3. DILAVAR KADARBHAI MEMON (Guarantor) ss:-1 3 80 Nanokasbo Tal Idar Dist Sabarkantha Bhoiwada Idar-383430 Idar 4. ARFATHUSAIN A MEMON (Guarantor) Address:-12 Sukun Bangl Village Savgadh Ta-Himatnagar 383001 Sabarkantha 5. NAJIYABANU ARFATHUSAIN MEMON (Guarantor) Address: - Panch Hatadiya, Tal Idar Sabarkantha 383430 Idar LIST OF PROPERTIES CHARGED TO KMBL
Detailed description of the immovable properties mortgaged to kmbl: Mortgage over following properties: 1. Commercial Shop No A-202 To 204
Second Floor And Shop No 308 Third Floor, Jasmin Commercial Hub, Nr
Municipal Garden, Himmatnagar, Sabarkantha 460.51 Sft ANNEXURE B Details of the Outstanding amount for Loan Agreement No. RHB-3727 as on 6th March 2019 Particulars Amount (in Rs.) Principal Outstanding (Interest Receivable, Penal Rs. 39.38.605.14 Interest and Other Charges) Total Amount (Rupees Thirty Nine Lakh Thirty Eight

Thousand Six Hundred And Five Rupees and fourteen

Paise only)

Date: 16/05/2019

Place: Gujarat

For Kotak Mahindra Bank Ltd. Authorized Office

Rs. 39,38,605.14

@¼û¼y¼¡¼¼y, S¼Æ–¡¼¼ï, t¼¼. 16 û¼Ì, 2019 | ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼ | 17

MAHESH DEVELOPERS PRIVATE LIMITED (Continued)
Depreciation as per Income Tax Act for the Year Ending 31.03.2018
S.No Description/Block of asset Rate Opening 180 Days $-$ ADDITIONS---
Less Then
Deletion $-DEDUCTIONS$ ---
Less Then
Total Depreciation Closing WDV
$\mathbf{1}$
Machinery and plant 15% - TELEVISION
15 % WDV
1,735
OR more
0
180 Days
0
$\pmb{0}$ 180 Days
$\mathbf 0$
1,735 260 Depreciation
1,475
$\sqrt{2}$
Machinery and plant 15% - REFRIGIRATOR
15 % 10,518 $\pmb{0}$ $\mathbf 0$ $\pmb{0}$ $\pmb{0}$ 10,518 1,578 8,940
$\ensuremath{\mathsf{3}}$
Machinery and plant 15% - MOBILE
15% 75,771 0 $\mathbf 0$ $\mathbf 0$ $\mathbf{0}$ 75,771 11,366 64,405
Machinery and plant 15% - INTERCOM 15% 4,440 0 0 $\mathbf 0$ $\mathbf{0}$ 4,440 666 3,774
$\overline{4}$
Machinery and plant 15% - GENERATOR
$\,$ 5 $\,$
Machinery and plant 15% - AIRCONDITIONER
15%
15 %
187,154
54,210
0
$\mathbf 0$
0
0
$\pmb{0}$
$\mathbf 0$
$\mathbf 0$ 187,154
54,210
28,073
8,132
159,081
46,078
$\boldsymbol{6}$
Machinery and plant 60% - COMPUTER
40 % 9,370 3,396 114,287 $\pmb{0}$ 0 127,053 27,964 99,089
$\boldsymbol{7}$
Machinery and plant 15% - MOTOR CAR
15 % 527,685 0 0 $\mathbf{0}$ $\mathbf{0}$ 527,685 79,153 448,532
$\, 8$
Machinery and plant 15% - Bycle
15 % 9,467 0 $\mathbf 0$ $\mathbf 0$ $\mathbf{0}$ 9,467 1,420 8,047
$\,8\,$
Machinery and plant 15% - BOREWELL
Machinery and plant 15% - MARINE PLYWOOD
15%
15%
2,014
1,074
0
0
0
0
$\mathbf 0$
$\mathbf 0$
$\pmb{0}$
$\pmb{0}$
2,014
1,074
302
161
1,712
913
CCTV CAMERA 15% 15,725 0 0 $\mathbf 0$ 0 15,725 2,359 13,366
9
Furniture & Fixture 10%
10% 18,361 0 0 $\mathbf 0$ $\mathbf 0$ 18,361 1,836 16,525
Total 917,524 3,396 114,287 $\mathbf{0}$ 0 1,035,207 163,270 871,937
Other Notes
18 Previous years figures has been rearranged wherever necessary
The other additional information required to be given in respect of Schedule VI Part I vide Notification No. 494(E) dated 30th October, 1973 as far as applicable to the Company is given as under:
19
None of the employees were in receipt of remuneration exceeding Rs.60.00.000/-p.a. if employed throughout the year and Rs. 5.00.000/- p.m., if employed for the part of the year.
a)
Remuneration to the Auditors
b)
For Statutory Audit
Based on the information available with the Company, there are no dues to Micro and Small enterprises under the Micro, Small and Medium Enterprises Development Act, 2006.
20
Related party disclosure as required by Accounting Standard - "AS - 18 - Related Parties Disclosures" issued by the Institute of Chartered Accountants are given below :-
21
Related Parties and their Relationship
A)
Related Parties:
i)
30000
Name of the Person
Mahesh R Sapariya HUF
1
Relationship
HUF of a Director
$\overline{c}$
Samps Developers Pvt Ltd
Concern in which KMP / Relatives are interested
3
Mahesh Developers
$\mathsf{ii}$
Key Managerial Personnel
Concern in which KMP / Relatives are interested
Name of the person Relationship
Suresh R Sapariya
1
Director
$\overline{c}$
Ashok R Sapariya
3
Mahesh R Sapariya
Director
Director
B)
Details of Transactions :-
Nature of Transaction Key Managerial Person Relatives of KMP Entities in which KMP / relatives
of KMP have significant influence
Loan Taken 1,599,821 9,095,000 2,575,500
2
Loan Repaid
3
Loans and Advances Given
27,363,118 1,587,413 2,590,500
Loans and Advances Recovered
4
5
Directors Remuneration
600,000
Balances outstanding at the end of the year
Unsecured Loan
1
$\overline{c}$
Loans and Advances
42,384,365 20,430,612 14,916,945
22
Earnings per Share
2018 2017
Net profit / (loss) for the year after tax $\Omega$ 8846885
Weighted average number of equity shares
Par value per share
120000
10
120000 10
Earnings per share - Basic 0.00 2.95
* Earnings per Share has been worked out with reference to fully paid up share
Deferred Tax Assets / Liabilities
23
Depreciation as per Companies Act 153,786
Depreciation as per Income Tax Act 163,270
Difference in WDV (9, 484)
Deffred Tax Asset @30.9%
Add: Opening deffered tax assets
(2,931)
141,367
Deffred Tax Asset as on 31.03.2017 138,436
24
Scheme of Arrangement
The Scheme for Demerger of the Real Estate Business of Corporate Courier and Cargo Ltd with the Company was approved by the Hon. NCLT, Mumbai Vide its order dated 09/08/2018.
Pursuant to the said Order of Hon NCLT, the Company has acquired the Real Estate Business of Corporate Courier and Cargo Ltd. on and with effect from 1/4/2017. The consideration for this
demerger was discharged by issue of 11,52,000- Equity shares of Rs. 10/- each of the Company to the Equity Shareholders of Corporate Courier and Cargo Ltd.
CHANGES IN ACCOUNTING POLICIES
K)
There are no changes in accounting policies of the Company
DETAILS OF ITS OTHER GROUP COMPANIES INCLUDING THEIR CAPITAL STRUCTURE AND FINANCIAL STATEMENTS.
L)
As on the date of advertisement, Company does not have a Group Company
PARTICULARS OF HIGH, LOW AND AVERAGE PRICES OF THE LISTED TRANSFERORO ENTITY(CORPORATE COURIER AND CARGO LIMITED) DURING THE PRECEEDING THREE YEARS.
Year High (Rs.) Low (Rs.) Avg for the year (Rs.)
2016 12.74 6.00 9.37
2017 19.60 10.32 14.96
2018
2019*(April 01,2019 till April 30,2019)
32.70
15.45
8.80
11.00
20.75
13.225
OUTSTANDING LITIGATIONS AND DEFAULTS OF THE TRANSFEREE ENTITY, PROMOTERS, DIRECTORS OR ANY OF THE GROUP COMPANIES.
N)
As on the date of this advertisement, there are no outstanding litigations and defaults either by the Company, or its promoters, or its directors or any of its group companies.
MATERIAL DEVELOPMENT AFTER THE DATE OF THE BALANCE SHEET.
$\mathbf{0}$
Save and except the developments in the normal course of business activity of the Company, there are no further material developments with respect to the business of the Company after the date
of the balance sheet of the Company, except the following:-
1. In-principle approval for listing of 4152000 shares of Rs. 10 each of the Company received from BSE Limited ("BSE") on April 16,2019
2. Securities and Exchange Board of India granted relaxation under Rule 19(2)(b) of the Securities Contract(Regulation) Rules, 1957, as amended vide its letter dated April 26, 2019.
SUCH OTHER INFORMATION AS MAY BE SPECIFIED BY THE BOARD FROM TIME TO TIME-N.A. FOR AND ON BEHALF OF THE BOARD OF DIRECTORS OF
MAHESH DEVELOPERS LIMITED
Sd

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Sd/- Anuj Burakia Whole Time Director

For and on behalf of Board exchanges under regulation 33 of the SEBI (Listing and other Disclosure Requirement) Regulations, 2015. The Full format of the aforesaid Audited Financial Results is available on the Stock Exchange website of BSE at www.bseindia.com and company's website at www.rmgalloysteel.com

Quarter Ended Year Ended
Sr.
No.
PARTICULARS 31.03.2019 31.12.2018 31.03.2018 31.03.2019 31.03.2018
Un-Audited Un-Audited Un-Audited Audited Audited
1 Total Income from operations (net) 7,995 11,717 10,350 44,016 24,477
2 Net Profit/(Loss) for the period
(before Tax and Exceptional items) (694) (1,781) (1,382) (4,962) (5,951)
3 Net Profit / (Loss) for the period before
tax (after Exceptional items) (694) (1,781) (882) (2,014) (5,451)
4 Net Profit/(Loss) for the period after tax
(after Exceptional items) (694) (1,781) (882) (2,014) (5,451)
5 Total Comprehensive Income for the
period [Comprising Profit / (Loss) for the
period (after tax) and Other Comprehensive
Income (after tax)] (839) (1,778) (844) (2,149) (5,438)
6 Paid-up equity share capital
(Rs.6/- per equity share) 20,802 20,802 6,506 20,802 6,506
7 Earnings per share (before extraordinary items) (not annualised)
Basic (In Rupees) (Face Value of Rupees 6/- each) (0.25) (0.57) (1.06) (0.88) (5.84)
8 Earnings per share (after extraordinary items) (not annualised)
Basic (In Rupees) (Face Value of Rupees 6/- each) (0.25) (0.57) (1.06) (0.88) (5.84)
9 Earnings per share (before extraordinary items) (not annualised)
Diluted (In Rupees) (Face Value of Rupees 6/- each) (0.25) (0.57) (1.06) (0.88) (5.84)
10 Earnings per share (after extraordinary items) (not annualised)
Diluted (In Rupees)
(Face Value of Rupees 6/- each)
(0.25) (0.57) (1.06) (0.88) (5.84)

EXTRACT OF STATEMENT OF FINANCIAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2019

Place: Mumbai Date : 15th May, 2019

RMG ALLOY STEEL LTD

Regd. Office : Plot No. 1, GIDC Industrial Estate, Jhagadia, Dist. Bharuch, Gujarat-393110 Website : www.rmgalloysteel.com, Email ID : [email protected] CIN : L27100GJ1980PLC020358

½¬¼ûö‡¼Â ½ÿ¼û¼ÂhÌm CIN - L32201GJ1988PLC010331

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