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SPL Lndustrie~, Ltd. a Three Star Export House

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SPL Lndustrie~, Ltd. a Three Star Export House SPL lndustrie~, Ltd. A Three Star Export House Plot No. 21, Sector-6, Faridabad-121 006 (Haryana) INDIA Tel.: 91-129-2240411, 2306700 2306783 041h November, 2020 Listing Department Listing Department National Stock Exchange oflndia Limited BSE Limited Exchange Plaza, Bandra- Kurla Complex, Phirozee Jeejeebhoy Towers, Bandra (E), Mumbai 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Symbol: SPLIL Scrip Code: 532651 Subject-Announcement under Regulation 30 (LODR)- Newspaper Publication 'S Dear Sir/Madam, In compliance with the regulation 47 of SEBl (Llsting Obligations and Disclosure Requirements) Regulation, 2015, please find attached the extract of the newspaper advertisements published to inform the stakeholders that the meeting of Board of Directors of the company is scheduled to be held on Thursday, 12'" November, 2020 at 03:00 p.m. to consider and approve un-audited financial results of the second quarter/half year of FY 2020-21 ended 30th September, 2020. This information was published in below mentioned newspapers- a) Business Standard (Hindi) b) Business Standard (Englis,h) . ( Please take it on your records. Yours faithfully, For, SPL Industries Limited ~~~~- Ashish Yadav (Company Secretary) REGO. OFFICE: Office No. 202. 2nd Floor, Vikramad_itya Tower. Block-H. Alaknanda Market, Kalkaji New Delhi-110019 Website www.spllirruted com. E-mail . adm1nistrator@spllimited com. CIN: L74899DL 1991 PLC062744 Branch : SAM Delhi Branch Business NEW DELHI | WEDNESDAY, 4 NOVEMBER 2020 Indian Bank Standard 15 1st Floor, 17, Parliament Street, New Delhi. Phone: 011-23364689 (M-9324168466) ALLAHABAD E-mail: [email protected] Regional Office- Jodhpur, First Floor, Sun & Moon Chambers, Ref.: SAM DELHI/2020-21/2262 Date: 03.11.2020 Ajmerl Pulia, Jalpur-302006 Branch Address: Goyal Bhawan Dhan NOTICE OF SALE Mandl Road, Hanuman Garh-335513 SPL Industries Limited By inviting SEALED TENDERS for Sale of Immovable Property mortgaged to Bank under Securitisation and Reconstruction of Financial Assets and Enforcement of ITIW^l.lJJhiiMJIimrilillllJlllnlnUYMIJJ.'irT™ Regd Office: No. 202, llnd Floor, Vikramaditya Tower, Alaknanda Market, Security Interest Act, 2002 (No.54 of 2002) 1. M/s Paras Agrl Business, Prop. Poonam Garg, Behind Shop No 46B Near Corporation Bank Kalkaji, New Delhi-110019 Chan Mandl, Flanuman Garh Town 335513 E-mail: [email protected]. Website: www.spllimited.com (UNDER PRIVATE TREATY) Also At: H-42 RICCO Phase 111ndustrial Area Flanumangarh Junction 335512 CIN: L74899DL1991PLC062744 Whereas M/S Sai Sales Corporation (Borrower), Partner Mr. Nitin Chawala & Partner Mr. Sanjay Kapoor and the account guaranteed by Mr. Nitin Chawala S/o Shiv Kumar Also At: Mrs Poonam Garg W/o Mr Paras Garg Ward No. 17 Gall No. 07 Punjabi Mohalla Chawala & Mr. Sanjay Kapoor S/o Madan Mohan Kapoor (Guarantor/Mortgagor) have borrowed monies from Indian Bank (Erstwhile Allahabad Bank, as per Gazette Hanumangarh Town 335513 NOTICE OF BOARD MEETING Notification No.133 (GSR-156E) dated 04.03.2020 w.e.f. 01.04.2020). 2. Mr. Paras Garg Ward No. 17 Gall No 07 Punjabi Mohalla, Hanuman Garh Town 335513 Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Whereas, the Authorised Officer ofthe Bank has issued notice under SARFAESIACT2002 and thereafter has taken possession ofthe charged /mortgaged property and has decided to Whereas, The undersigned being the Authorised Officer of the Union Bank of India under the Requirements) Regulations, 2015, notice is hereby given that a meeting of Board sell the property, described herein below, on "As is where is", "As is what is", and "Whatever there is" basis under Rules 8 & 9 of Security Interest (Enforcement) Rules, Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, of Directors will be held on Thursday, November 12, 2020 at 03:00 P.M. to 2002 (Act no. 54 of 2002) and In exercise of powers conferred under Section 13 (12) read with Rule 2002 on 23.11.2020 at 11.00 (AM) under private treaty at venue Indian Bank : SAM Delhi Branch, 1st Floor, 17, Parliament Street, New Delhi - 110001. consider and approve the Un-Audited Financial Results for the second 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notice dated 13.01.2020 quarter/half-year of the FY 2020-21 ended September 30,2020. Name of Account/ Description of the Charged Outstanding Dues of Reserve Price Details of the encumbrance calling upon borrower/mortgagor/guarantor (M/s Paras Agri Businsss Proprietor Mrs. Poonam Any other thing Proprietor/ & Guarantors assets put under sale the bank and dates & EMD known to the secured creditor Garg & Mr Paras garg (guarantor)) to repay the amount mentioned in the Notice being Further, as per the Company's Code of Conduct for Prohibition of Insider Trading which the 23,41,505.50 (Rupees Twenty Three Lakh forty one thousand five hundred five and Fifty Paisa in pursuance to (Prohibition of Insider Trading) (Amendment) Regulations, (A). NAME OF THE BORROWER (A). NAME OF TITLE DEED HOLDER (A) OUTSTANDING RESERVE (A) Outstanding Dues of authorized officer Only) within 60 days from the date of receipt of the said notices. The 2018, the trading window for dealing in the securities of the Company is closed ACCOUNT WITH ADDRESS & PIN Mr. Nitin Chawala S/o Shiv Kumar Chawala & DUESOFTHE BANK PRICE: Local Self Govt, (if any known consider it borrower/mortgagor/guarantor (M/s Paras Agri Business Prop. Mrs Poonam Garg & Mr Paras for all Directors, KMPs, Officers and Employees & Connected persons of the CODE- Mr. Sanjay Kapoor S/o Madan Mohan Kapoor ? 3,67,5 0,7 09/- ? 150.00 Lakhs to the Bank) material for a Garg failed to repay the amount, notice is hereby given to the borrower/mortgagor/guarantor (M/s Company from October 01, 2020 till 48 hours after the date on which Un- purchaser to know Paras Agri Business Prop. Mrs Poonam Garg & Mr Paras Garg and the public in general that the 1) M/s Sai Sales Corporation (B). ADDRESS OF PROPERTYUNDER SALE (Rupees Three Crores (Rupees One (A1) Dues of DDA, if any, to Audited Financial Results are submitted to stock exchanges (both days inclusive) undersigned has taken possession of the property described herein below in exercise of powers [Borrower] 842-843(Old) New Shop No. 1, 2, & 3 having total area 898.25 sq. Sixty Seven Lacs Fifty Crore Fifty Lacs be paid by the purchaser(s). in order to judge for the purpose of announcement of aforesaid financial results. conferred on him under Section 13 (4) of the said Act read with the Rule 8 of the said Rules, 2002 No.580-581, Chhata Shah Shirin Ft. Property No. 842-843 (Old) New No. 580- Thousand Seven Only) with (A2) Property Tax- not known the nature & the This information is also available on company's website i.e. www.spllimited.com on this 3rd day of November of the year 2020. The borrower and guarantors in particular and the Farashkhana Mkt, Shardanand Mkt, 581 on Ground floor without terrace roof rights, Hundred Nine Only) minimum to bank value of the public in general are hereby cautioned not to deal with the property and any dealings with the For SPL Industries Limited Delhi-110006 out of freehold property Chhatta Chah Shirin (Outstanding as on increment bid (A3) Electricity Bill- not known property Charged property will be subject to the charge of Union Bank of India E- Corporation Bank, Hanuman Garh -SD- assets put under e- Branch, Regional office Jndhpurfor an amount Rs. 23,41,505.50 and Interest thereon. Mr. Sanjay Kapoor (Partner) S/o Farashkhana Shardhanand Market Delhi - 26.10.2020) amount of to bank The borrower's attention is invited to provisions of sub section (8) of Section 13 of the Act, in Date: 03.11.2020 Ashish Yadav Mr. Madan Mohan Kapoor : 110006 Rs.10,000/- (A4) Water Sewerage Tax/ auction respect of time available, to redeem the secured assets. Place: Faridabad (Company Secretary 8t Compliance Officer) Address -18/6, 3rd floor, West Patel (C).DESCRIPTION,MEASURABLE AREA & (B) ABOVE IS Charges - not known to bank ^^^^M'llNllilM I I I n^^^^M Nagar, New Delhi - 110008 BOUNDARIES OF SECURITY CHARGED INCLUSIVE OF (B) Other than dues of Local PHYSICAL (l)AII that part and parcel of Residential property of measuring 1560 sqft. at ward no. 17 Mr. Nitin Chawala (Partner) S/o Shiv UNDER SALE INTEREST & OTHER EARNEST Self Gov any other Punjabi Mohalla Hanumangarh town owned by Mr. Paras and bounded as follows:- North- Kumar Chawala: Address -15/23, Shop No. 1, having area 362.278 Sq. Ft. out of CHARGES MONEY encumbrance known to bank - Residence of Smt. Veena Rani and street, South- Residence of Ramesh Sharma, East- 3rd floor, West Patel Nagar, New 898.25 sq. Ft. Property No. 842-843 (Old) New CALCULATED UPTO DEPOSIT not known to bank Residence of Sh. Satish Kumar Sharan, West- Residence of Sh. Vinod Kumar Delhi- 110008 No. 580-581 on Ground floor without terrace 26.10.2020 (Plus further 10% of amount (ii) Hypothecation of stock in trade, (iii) Hypothecation of book debts 1. M/s Radhey Polymers 2. Mr Chura Mani (B). NAME OF GUARANTOR/ roof rights, out of freehold property Chhatta interest till the date of quoted in Date: 03.11.2020, Place: Hanumangarh Authorised Officer, Union Bank of India DDAFlat no. GH-5/7/682, Paschim Vihar, DDAFlat no. GH-5/7/682, MORTGAGOR WITH ADDRESS- Chah Shirin Farashkhana Shardhanand realization and costs, sealed tender Delhi-110087 Paschim Vihar, Delhi-110087 1. Mr. Sanjay Kapoor S/o Mr. Market Delhi - 110006 and bounded as charges and expenses) Madan Mohan Kapoor : Address - under:- East: Masjid, West: Gali / Road, Dear Sir, 18/6, 3rd floor, West Patel Nagar, North: Property No.579, South: Other Shop (C) DATE OF DEMAND Re: Show Cause Notice for declaring M/s Radhey Polymers, its Directors Mr Chura New Delhi - 110008 Shop No.2, having area 267.986 Sq.
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