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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
Scanned by CamScanner
| 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 |
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| 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 |
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| 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. |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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) |
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| 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] |
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| 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, |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| "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 |
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| 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) |
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| (a) Basic $(₹)$ | 3.03 | 2.97 | 19.14 | 2.60 |
| (b) Diluted (₹) | 2.90 | 2.83 | 18.36 | 2.47 |
Notes:
- 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 |
-
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.
-
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
- 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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