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Newspaper Advertisement- Notice of Board Meeting

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Newspaper Advertisement- Notice of Board Meeting APM FINVEST LIMITED Corporate Office: 910, C h i r a n j i v Tower-43, Nehru Place, New Delhi-110019 Phone: (011) 26441015-17, Fax: (011) 26441018, Email: [email protected] CIN No.: L65990RJ2016PLC054921, Website: www.apmfinvest.com August 11, 2020 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Ref: Stock Code 542774 Sub: Submission of copies of Newspaper Advertisement- Notice of Board Meeting Dear Sir, In continuation of our letter dated August 10, 2020, we enclose copies of the advertisements published on August 11, 2020, in “Business Standard” (English) and “Seema Sandesh” (Hindi) with respect to Notice of Board Meeting scheduled to be held on August 19, 2020. This is for your information and records. Thanking you, Yours faithfully, For APM Finvest Limited Wis Nidhi Company Secretary Regd. Office: SP-147, RIICO Industrial Area, Bhiwadi, Distt. Alwar, Rajasthan-301019 Business Standard NEW DELHI | TUESDAY, 11 AUGUST 2020 15 FORM NO. 151 [See rule 315] COMPANIES ACT, 1956 Members (or Creditors} Voluntary Winding-up BLUE CHIP TEX FORM NQ. INC -25A Notice of appointment of liquidator pursuant to FORM NO. INC -25A Advertisement for change of registered office section 516 Advertisement-for conversion of Public Advertisement-for conversion of Public APM FINVEST LIMITED of the company from one state to another INDUSTRIES LIMITED 1. Name of company: Vieso Vetalwares Private Limited Company into Private Limited Limited Company into Private Limited Before the Central Government CIN: L17100DN1985PLC005561 Limited Company CIN: L65990RJ2016PLC054921 Company Northern Region Registered Office: Plot No. 63-B, 2. Nature of business: To carry on of the business BEFORE THE REGIONAL DIRECTOR BEFORE THE REGIONAL DIRECTOR Regd. Off: SP-147, RIICO In the matter of sub-section (4) of Section 13 Danudyog Sahakari Sangh Ltd, Village of manufactures, importers, exporters, seller, buyer, MINISTRY OF COMPANY AFFAIRS Industrial Area, Bhiwadi, Dist. Alwar, of Companies Act, 2013 and clause (a) of MINISTRY OF COMPANY AFFAIRS Piparia, Silvassa 396 230, stockiest, distributors agents and to deal in all kinds sub-rule (5) of rule 30 of the Companies ANTODHYA BHAWAN, CGO COMPLEX, ANTODHYA BHAWAN, CGO COMPLEX, Rajasthan-301019 Dadra & Nagar Haveli of kitchen ware items, restaurant, enamelled, non LODHI ROAD, NEW DELHI Ph: 01493-265400, Fax: 01493-265413 (Incorporation) Rules, 2014 enamelled items, stick and non stick are appliances LODHI ROAD, NEW DELHI AND Email Id: bluechiptex@ gmail.com IN THE MATTER OF COMPANIES ACT, 2013 E-mail id: [email protected], usedin kitchen orina house. IN THE MATTER OF COMPANIES ACT, 2013 In the matter of LOVE INDIA ENTERTAINMENT Tel, No.; 91-9924422247 /91-22-4353.0400 UNDER SEC 14(1) READ WITH COMPANY Website: www.apmfinvest.com 3. Addressof Registered Office: Plot No 20-21 UNDER SEC 14(1) READ WITH COMPANY PRIVATE LIMITED having its registered office at INCORPORATION (4" AMENDEMENT) RULES INCORPORATION (4 AMENDEMENT) RULES NOTICE Sector 6 HSIDCIMT Gurgacn- 122080 Haryana 2018 NOTICE OF BOARD MEETING B-53, Sector-65, Noida, Gautam Buddha Nagar, 4.Name(s) and address(es) of Liquidator(s): 2018 AND IN THE MATTER OF Uttar Pradesh- 201301 PETITIONER Notice is hereby given pursuant AND IN THE MATTER OF Sonal Kumar Singh S/o Sh. Ashok Kumar Singh R. K. AGARWAL AGRO SEEDS LTD. Notice is hereby given that NOTICE to Regulation 29 read with NAINITAL TARAI SEEDS LTD. Partner of Mis AKS Partners, Advocate having office ears -APPLICANT pursuant to Regulation 29 read Notice is hereby given to the General Public that regulation 47 of the SEBI (Listing Notice of petition APPLICANT atBuilding No-16 Block-G Saket Delhi-110017 with Regulation 47 of the SEBI the company proposes to make an application to Obligations and _ Disclosure 5. Date of appointment: 31st Day of August, 2016 Nolice is hereby given to General public Notice of petition the Central Government (Regional Director) (Listing Obligations and Disclosure Requirements) Regulations, 2015, 6. By whom appointed: Viembers of the Company that the Company intending to make an Notice is hereby given to General public that under Section 13 of the Companies Act, 2013 that a Meeting of the Board of Requirements) Regulations, 2015 seeking confirmation of alteration of the in its Extra-Ordinary General Meeting held on 31st application to Central Government under the Company intending to make an Directors of the Company will be that the meeting of the Board Memorandum of Association of the Company in Day ofAugust, 2016. Sec 14 of the Companies Act, 2013 read application to Central Government under held through video conferencing By the Liquidators of the Company with aforesaid rules and is desirous of of Directors of the Company terms of the special resolution passed at the Extra Sec 14 of the Companies Act, 2013 read Ordinary General Meeting held on Wednesday on Wednesday 19" August, 2020 Sd/- Sonal Kumar Singh is scheduled to be held on converting into Private Limited Company in with aforesaid rules and is desirous of the 05th day of August 2020 to enable the at 3.00 p.m., inter alia, to consider Advocate term of special resolution passed at Extra converting into Private Limited Company in Wednesday, August 19, 2020, company to change its Registered Office from and approve the Un-Audited Vis AKS Partners Ordinary General Meeting held on 25" day term of special resolution passed at Extra inter-alia, to consider and approve "State of Uttar Pradesh" to “State of Financial Results for the quarter Building No-16 3lock-G Saket Delhi -110017 of July 2020 to enable the Company lo give Maharashtra". Ordinary General Meeting held on 25” day of the Un-audited Financial Results of ended 30" June, 2020, to fix the effect such conversion. Any person whose interestis likely to be affected July 2020 to enable the Company to give the Company for the quarter ended day, date, venue & time of Annual by the proposed change of the registered office Any person whose interest is likely to be effect such conversion. June 30, 2020 (the “Financial of the company may deliver either on the MCA- General Meeting for the financial FORM NO. 155 [See rule 329) effected by proposed changes/status of the Any person whose interest is likely to be Results”). 21 portal (www.mca.gov.in) by filing investor year 2019-20, to approve the Draft Members Voluntary Winding-up] Company may deliver or cause to be effected by proposed changes/status of the complaint form or cause to be delivered or send Notice of Annual General Meeting A copy of this Notice and Financial Name of company: delivered or send by registered post of his Company may deliver or cause to be by registered post of his/her objections supported for the financial year 2019-20, to Results shall also be available Meso Metalwares Private Limited objections supported by affidavil stating delivered or send by registered post of his by an affidavit stating the nature of his/her interest fix book closure date and record and grounds of opposition to the Regional Notice convening final meeting his nature of interest or grounds of objections supported by affidavit stating his at the Company's website www. date, to consider recommendation Director, Northern Region at B-2 Wing, 2nd Floor, Notice is hereby given in pursuance of section opposition to the Regional Director North, nature of interest or grounds of oppositionto and the website of dividend (if any), for the 497/509 that a general meeting of the members of Paryavaran Bhawan, CGO Complex, New Delhi- Ministry of Company Affairs, Antodhya the Regional Director North, Ministry of of the Stock Exchange www. financial year 2019-20 and to the above named company will be held at Building 110003 within fourteen days of the date of Bhawan, CGO Complex, Lodhi Road, New Company Affairs, Antodhya Bhawan, CGO bseindia.com. publication of this notice, with a copy to the approve Draft Director's Report for No. 16, Block-G, Saket, New Delhi-110017 on 6 th Delhi within fourteen days from the date of day of September, 2020 at5.00 p.m. {India Time) for Complex, Lodhi Road, New Delhi within applicant company at its registered office address the financial year 2019-20. publication of this notice with a copy to For APM Finvest Limited mentioned below: the purpose of having an account laid before them fourteen days of from the date of publication By order of the Board, applicant company at ils Registered office Place: New Delhi Nidhi LOVE INDIA ENTERTAINMENT PRIVATE showing the manner in which the winding-up has of this notice with a copy to applicant For Blue Chip Tex Industries been conducted and the property of the company al the address given below: company at its Registered office at the Date: 10.08.2020 | Company Secretary LIMITED, R/o: B-53, Sector-65, Noida, Gautam Buddha Nagar, Uttar Pradesh- 201301 Limited disposedof and of hearing any explanation thatmay For & on behalf of Applicant address given below: Sd/- be given by the liquidator and alse of determining by Ajay Kumar Agrawal For & on behalf of Applicant For and on behalf of LOVE INDIA ENTERTAINMENT PRIVATE Ashok K. Khemani a special resolution of the company the manner in (Managing Director) Ajay Kumar Agrawal which the beoks, accounts and decuments of the LIMITED Managing Director DIN-01724079 (Managing Director) Sdi- company and of the liquidator shall be disposed of. DIN: 00053623 DIN-01724079 The meeting is proposed to be held through video Address of Registered Office MAXY GEORGE KONOTH Place: Mumbai Address of Registered Office Place: Noida Director conferencingin view of the pandemic of COVID-19 Shop No. 1, W2-35A, Gali No.11, Date: 10" August, 2020 Shop No.
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