Notice is hereby given to all the concemed that our clients are the holders of 10 .SALAMMUNSI. shares of the face value of Rs 50 each bearing Distinctive Nos. 0301 to 0310 as URLIROAD, certified by Share Certificate No. 031 (in respect of uniVshop no-209), 10 shares of I, -400 101. the face value of Rs 50 each bearing Distinctive Nos. 0461 to 0470 as certified by je an application to Share certificate nos. 047"(in respect of uniVshop no-407), 10 shares of the face J~JESTMENT ioned in the copy of -Ill· TRUST value of Rs 50 each bearing Distinctive Nos. 0521 to 0530 as certified by Share OF Certificate No. 053 (in respect of uniVshop n0-504), 10 shares ofthe face value ofRs ·eferring First Appeal 50 each bearing Distinctive Nos. 0531 to 0540 as certified by Share Certificate No. THE INVESTMENT TRUST OF INDIA LIMITED stc, 054 (in respect of uniVshop no·505), in the capital of 'Nirrna Plaza Premises Co- (formerly known as Fortune Financial Sef'llces (India) Limited) ation came up for operative Housing Society Ltd.', a society registered under the Co- Regd. Office: Naman Midtown. 'A'· Wing, 21" Aoor, Un~ No. 2103. Senapati Bapat Marg. rt on the 26/0912017. operative Societies Act, 1960 bearing Regn. No. MUMIW·K(E)IGNL(O)11154/2003· Elphinstone Road. Mumbai - 400 013. Tel.: +91·22·4027 3600; Fax: +91·22·40273700 erein, you are given 2004, dated 31st March, 2004, situated at Makwana Road, Off. Andheri Kurla Road, Email: [email protected]; Webs"e: www.itigroup.co.in lpplication shall be Marol Naka, Andheri (East), Mumbai· 400 059. CIN.: L65910MH1991PLC062067 rfirst hearingl (order) Notice is given to the members of the public that our clients have lost I misplaced NOTICE the 1311112019 or the originals of the aforesaid 4 share certificates and that an application for issuance Pursuant to Regulations 29 and 47 (1) (a) of the SEBI (Listing Obligations time, you, either in of duplicate share certificates in respect thereof has been made by our clients to the your advocate of this Nirma Plaza Premises Co-operative Society Ltd. and Disclosure Requirements) Regulations, 2015, Notice be and is hereby his court and show Notice is hereby given to the members of the public that, our clients have not given that a meeting of the Board of Directors of the Company will be held on Friday, he order as per the created any charge, mortgage or encumbrance in respect of the aforesaid 4 share 8· November, 2019, inter-alia, to consider and approve the un-audited financial applicant ","" ~d not certificates which are lost I misplaced and if any personls from the public has/have results (Stand-alone end Consolldated) of the Company for the quarter and half year I fail to "J and any objection of any nature whatsoever, against issuance of such duplicate share ended 30· September, 2019 and other items as per agenda. iresaid, o~ as per certificates by the Nirrna Plaza Premises Co-operative Society Ltd., in favour of our Further, pursuant to the provisions of Securities and Exchange Board of India pplicant or as may be clients, such personls should make their objections known to undersigned in writing (Prohibition of Insider Trading) Regulations, 2015 and as per the terms of "Code of lerwill be passed. quoting the reference number stated below at their office' at 410111, Gundecha Conduct for Prevention of Insider Trading" of the Company, the trading window for \ CHELLUR & SHRI. Chambers, Nagindas Master Road, Fort, Mumbai - 400023, within span of 7 days a dealing in shares of the Company shall remain closed till 1O· November, 2019 (both IDRAJOG, Chief from the date of publication of this notice, failing which the duplicate share days inclusive) for all connected and specified persons, Directors, Statutory Auditors, I aforesaid this 26th certificates shall be issued by Nirrna Plaza Premises Co-operative SOCiety Ltd. in md 24th July, 2019. favour of our clients without any reference to such claim and the said claim shall be Internal Auditors, and all the employees of the Company & its subsidiaries and intermediaries as defined in the Code. By order of the COurt. deemed 1considered tohave been waived. For MI5. Chitnis Valthy & Co. .The !l.0tice is also availabl on the Company's website www.iliiJroup.co.fn and on the DmDTHtS3f~OPtlCTOaER,2019. • sd/L l (V.A. Joshi) webi:ites of the BSiiliruit8d www.bseindia.com. & The National Stock Exchange of Partner India Limited www.nseindia.com r. Our Ref No.vAJI2019. Advocates & Solicitors For The Inveslment Trust of India Limited ITA Sd/- 'ESTMENT AA... Place: Mumbai ~ \ ('0 [I"") La Haroon Mansuri ON LIMITED Indian Overseas Bank Date: 30· Oclober, 2019 . l p..J :J Company Secrelary le Building, QQ BRANCH: Plot No.7, Bhanumathl CO-