.' G TATA

28th January, 2020

BSE Ltd National Stock Exchange of Department of Corporate Services - Listing Sandra Kurla Complex Corporate Relationship Department Sandra Mumbai. Mumbai. Scrip Code : 501301 Code: TATAINVEST

Dear Sir,

Sub: Submission of Newspaper publication of Notice of Board Meeting of the Company

In terms of Regulation 30 read with Part A of Schedule Ill and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we submit herewith a copy of the advertisement published of Notice of Meeting of Board of Directors scheduled to be held on Tuesday, 11th February, 2020, as published in the newspapers -BUSINESS STANDARD - SAKAAL, FREE PRESS JOURNAL - NAVSHAKTI, FINANCIAL EXPRESS- LOKSATTA on 22nd January, 2020.

You are requested to take the above on your records.

Thanking you,

Yours faithfully, TATA INVESTMENT CORPORATION LIMITED ~ (MANOJ KUMAR C V) CHIEF FINANCIAL OFFICER COMPANY SECRETARY

Encl: as above

TATA INVESTMENT CORPORATION LIMITED Elphinstone Building 10 Veer Nariman Road Mumbai 400 001 Tel 91 22 6665 8282 Fax 91 22 6665 7917 e-mail [email protected] website www.tatainvestment com CIN L67200MH1937PLC002622 14 MUMBAI | WEDNESDAY, 22 JANUARY 2020 >

PUBLIC NOTICE NOTICE is hereby given that a Certificate for 728 Equity Shares under Folio No C17763 Certificate No. 218232 having Distinctive Nos. 147076670 to 147077397 of The Great Eastern Shipping Co. Ltd. Standing in the name (s) of Lt. COOMI CAWASJI ENGINEER, SOLI CAWASJI ENGINEER and FIRUZEH SOLI ENGINEER have been lost or mislaid and the undersigned have applied to the company to issue duplicate Certificate(s) for the aforesaid shares. Any person who has a claim in respect of the said shares should lodge such claim with the company at its Registered office at The Great Eastern Shipping Co. Ltd. , OCEAN HOUSE, 134/A, Dr. Annie Besant Road., Worli, MUMBAI 400 018 within 21 days from this date else the Company will proceed to issue duplicate Certificate(s). Name(s) Of Shareholder(s) SOLI CAWASJI ENGINEER FIRUZEH SOLI ENGINEER Date: 22 nd January 2020 Place: MUMBAI

INVESTMENT CORPORATION LIMITED Elphinstone Building, 10, Veer Nariman Road, Mumbai 400 001. Tel 91 22 6665 8282 Fax 91 22 6665 7917 E-mail [email protected] Website www.tatainvestment.com CIN: L67200MH1937PLC002622 NOTICE NOTICE is hereby given pursuant to Regulations 47 read with 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 Public Notice in Form XIII of MOFA (Rule 11(9) (e)) at Mumbai, inter alia, to consider Before the Competent AuthorityDistrict Deputy Registrar, Co-operative Societies, and approve the Unaudited Mumbai City (4)Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. Standalone & Consolidated No.DDR-4/Mum./ deemed conveyance/Notice/ 224/2020 Date: -20/01/2020 Financial Results of the Company Application u/s 11 of Maharashtra Ownership Flats for the quarter/nine months (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 ended 31st December, 2019. Deemed Conveyance Application Public Notice No. 22 of 2020 The above details can be viewed Vasant Sadhana Co-Op. Housing Society Ltd., Building No.1, On Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village Kandivali, on the website of the Company Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Kandivali(West), Mumbai-400 067.Applicant V/S.1) Renuka Builders And Developers Private Limited, Having address at: 11, Vora Palace, Next to Dena Bank, M.G.Road, Kandivali(Wst), Mumbai-400 067. 2) Conwood DSIMS: HR 4.0 - Implications & Challenges (www.tatainvestment.com) as Agencies Private Limited, Having address at: DB House, Yashodhabm, General A.K.Vaidya Marg, Goregaon(East), Mumbai-400 063. 3) well as on the websites of NSE Vasant Sadhana (DE) Co-operative Housing Society Ltd., Building No.2 on Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village he HR committee (Utkarsh) of Durgadevi (www.nseindia.com) and BSE Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Kandivali(West), Mumbai-400 067. 4) M/s. Vijay NagarApartment, Having nd Saraf Institute of Management Studies address at: Rehman Building, 2 floor, 24, Veer Nariman road, Fort, Mumbai-400 021. 5) M/s.Sagar & Daftary, Sub Plot B, CTS No.128- (www.bseindia.com). A/15/C of Village Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 Torganised its 8th Edition of HR-o-Scope 4.O By Order of the 067. 6) State Bank Nagar Co-Operative Housing Society Ltd., Sub Plot B, CTS No.128-A/15/C of Village Kandivali, Taluka Borivali, on 23rd November 2019. The theme of this year's Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067. 7) Smt.Juliana Monica Pereira, Having Board of Directors, their last known address at: 2281, Domnik Road, Kantawadi Scheme Bandra(West), Mumbai-400 050. 8) (A) Mr.Anthony Winin Pereira conclave was "HR 4.0-Implications & Tata Investment (Since deceased), Through Legal Heirs) a) Mrs.Melini Leo Pereira, b) Mrs.Aruna Chetan Bhatt, c) Mrs.Vinita Anne Rodrigues, d) Challenges". The event commenced with the Corporation Limited Mr.Ashok Leo Pereira e) Mr.Nikhil Keath Pereira, f) Mr.Ravi Joseph Pereira Opp. No.8(A) to Opp.No.8(a) to (f) Having their last known address at :2281, Domnik Road, Kantawadi Scheme, Bandra(West), Mumbai-400 050. (B) Rev.Father Joseph Praxedes Pereira (c) speech of eminent keynote speaker Mr. Ashish Manoj Kumar C V Miss.Laura Mary Pereira (D) Mrs.Mary Plilomina Rodrugues Opp. No.8(B) to Opp.No.8(D) Having their last known address at :2281, Apte (CEO of PEW Group), on "Increased focus on Domnik Road, Kantawadi Scheme, Bandra(West), Mumbai-400 050. …Opponents , and those, whose interests have been vested in the said Chief Financial Officer property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody Employee Productivity and Engagement". He also & Company Secretary has any objection in this regard and further action will be taken accordingly. shared the overview of the industry in relation to st Description of the Property :- digital HR. The key note speech was followed by Mumbai, 21 January, 2020. CTS No. Claimed Area the panel discussion on "Emerging trends, The Society is situated at Building No.1 on Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village 128-A/15/C Kandivali, Land Admeasuring 2520.71 sq.meters as aforesaid is exclusive of society’s eligibility for the Opportunities & Challenges of HR 4.0".The panel Village-Kandivali, undivided & uninterrupted & unhindered access,use, occupation, utilization, possession, ownership, claim discussion was moderated by Ms. Shampa Taluka Borivali. having undivided and common amenities which are already constructed and also eligible for the existing as well as all the further proposed amenities. facilities, common areas proposed and or to be created or to be Bhattacharya (Head HR-Mid Markets, Art of this 8th edition of HR-o-Scope, which included constructed on the said plot of land i.e. the entire layout. Living). The panel members were Mr Chirag Warty (CEO, Assessment Centre, QuizzArds and Poster Making. The The hearing in the above case has been fixed on 11.02.2020 at 11.30 a.m. Quanical Solutions), Ms. Minal Koparde (Head HR, Eternis participants were from various reputed B- Schools across District Deputy Registrar, Co-operative Societies, Mumbai City (4), Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Sd/- Fine Chemicals ltd.) and Ms. Rashma Nathani (AGM Mumbai. The deliberations and discussions has helped Dadar (West), Mumbai-400028 (Dr. Kishor Mande) Head HR, Nanavati Super Speciality Hospital). Team the students to gain the perspective of HR 4.0 and its Seal District Deputy Registrar, Co-operative Societies, Mumbai City (4) Utkarsh organised a series of events and competition in impact in HR field. Competent Authority U/s 5A of the MOFA, 1963. Public Notice in Form XIII of MOFA (Rule 11(9) (e)) SPJIMR hosts SBAC 2020: World class conclave on Before the Competent AuthorityDistrict Deputy Registrar, Co-operative Societies, Mumbai City (4)Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Dadar (West), Mumbai-400028. 'Innovation and Technology: The India Story' No.DDR-4/Mum./ deemed conveyance/Notice/ 223/2020 Date: -20/01/2020 Application u/s 11 of Maharashtra Ownership Flats ndia's top business leaders came together to discuss (Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963 the country's innovation culture at Bhavan's S. P.Jain Deemed Conveyance Application Public Notice No. 23 of 2020 IInstitute of Management and Research (SPJIMR) flag- Vasant Sadhana (D.E.) Co-Op. Housing Society Ltd., Building No.2, On Sector No.2, Sub Plot B, CTS No.128-QA/15/C of Village ship annual Business Academia Conclave on 17th Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067.Applicant V/S.1) Renuka Builders And Developers Private Limited, Having address at: 11, Vora Palace, Next to Dena Bank, M.G.Road, January 2020. Addressed by the leading lights across Kandivali(Wst), Mumbai-400 067. 2) Conwood Agencies Private Limited, Having address at: DB House, Yashodhabm, General industries the conclave was attended by select invited A.K.Vaidya Marg, Goregaon(East), Mumbai-400 063. 3) Vasant Sadhana Co-operative Housing Society Ltd., Building No.1 on audience of business leaders, academics and influencers Sector No.2, Sub Plot B, CTS No.128-A/15/C of Village Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067. 4) M/s.Vijay NagarApartment, Having address at: Rehman Building, 2nd floor, along with distinguished alumni and current post-gradu- 24, Veer Nariman road, Fort, Mumbai-400 021. 5) M/s.Sagar & Daftary, Sub Plot B, CTS No.128-A/15/C of Village Kandivali, Taluka ate students. Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067. 6) State Bank Nagar Co- Dr. Soumtira Dutta, Professor of Management at Operative Housing Society Ltd., Sub Plot B, CTS No.128-A/15/C of Village Kandivali, Taluka Borivali, Mahavir Nagar, Dhanukar Wadi, Mumbai Suburban District, Kandivali(West), Mumbai-400 067. 7) Smt.Juliana Monica Pereira, Having their last known Cornell University, set the theme of the conclave in his Angre of L'Oreal, Sujith Ganguli - Head of ICICI Brand address at: 2281, Domnik Road, Kantawadi Scheme Bandra(West), Mumbai-400 050. 8) (A) Mr.Anthony Winin Pereira (Since opening academic keynote address. He dwelt on how and Corporate Communication, Author and Corporate deceased), Through Legal Heirs) a) Mrs.Melini Leo Pereira, b) Mrs.Aruna Chetan Bhatt, c) Mrs.Vinita Anne Rodrigues, d) innovation and technology drives business growth but Advisor R Gopalakrishnan from SPJIMR, Ramesh Mr.Ashok Leo Pereira e) Mr.Nikhil Keath Pereira, f) Mr.Ravi Joseph Pereira Opp. No.8(A)(a) to Opp.No.8(A)(f), Having their last known address at :2281, Domnik Road, Kantawadi Scheme, Bandra(West), Mumbai-400 050. (B) Rev.Father Joseph Praxedes success can be attained only when the society as a whole Ramachandran of Mahindra and Mahindra, Haresh Pereira (c) Miss.Laura Mary Pereira (D) Mrs.Mary Plilomina Rodrigues Opp. No.8(B) to Opp.No.8(D), Having their last known is advanced enough to embrace it. Chawla - Partner at True North, Ajay Srinivasan - CEO of address at :2281, Domnik Road, Kantawadi Scheme, Bandra(West), Mumbai-400 050. …Opponents , and those, whose interests have Ladakh's social entrepreneur and engineer, Sonam Aditya Birla Capital Limited, Bharat Puri, MD of Pidilite been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has any objection in this regard and further action will be taken accordingly. Wangchuk's social keynote address to conclude the Industries Limited, Vivek Sundar - Swiggy COO, Harish Description of the Property :- event was met with rapturous applause and a minute- Narayanan - CMO Myntra Jabong, Nikhil Arora - VP and Survey No. Hissa No. Plot No. CTS No. Claimed Area long standing ovation. Touching upon his life as a stu- MD of Go Daddy Inc India, Nischay AG - Director of — — Sector No.2, 128-A/15/C 1745.89 sq.meters, Village Kandivali Taluka Borivali, dent in rural Ladakh, Wangchuk highlighted the abject Bounce, Pulkit Trivedi - Director of Google Pay India, busi- Sub Plot B Mumbai Suburban District failure of traditional educational institutions for local ness leader Sanjeev Aga, Nikhil Oja - Partner at Bain and The hearing in the above case has been fixed on 11.02.2020 at 11.30 a.m. children. Company, Author and Senior Management Consultant, District Deputy Registrar, Co-operative Societies, Mumbai City (4), Bhandari Co-op.Bank building, 2nd floor, P.L.Kale Guruji Marg, Sd/- The event had four panels, each discussing a range Chandramouli Venkateshan, Akash Banerji - Business Dadar (West), Mumbai-400028 (Dr. Kishor Mande) of vital topics related to industry. The panellists featured head of VOOT, Viacom 18, Aditi Namdeo of World Seal District Deputy Registrar, Co-operative Societies, Mumbai City (4) were Aditya Swamy - Director of Google India, Shalini Economic Forum India, and Dr.Ranjan Banerjee - Dean of Competent Authority U/s 5A of the MOFA, 1963. Kapoor - Director and CTO of Watson IoT IBM, Kavita SPJIMR. ~(01¥1'~ m ~ ~c., oHltftlT~ ~ ~ ~~ ~ 1JC ~ 3lWil tmr. ~ ~ ~-~ ~ ~ cffiil::tlOfili4'll- 'ijii:l'~m~~~r. 'l"''~4ili~l!ll~ .~ f.IIT'I(~)fo!. 1 G visit our official web-site ~~~~~ · (111) • TATA ~. ~ l f; : [email protected] ~: www. tatainvestment.com lll~ : LI\IS~ooMH~ 'l. ~ISPLCoo~f; ~~ 'fSI'1 1 1'NI~CISI,'~!icfl:i1~Cii ~ ~ "5M1r ~ ~· ~ ~i!lll~14"411aio•fo ~ sr.w.~ sr.w. '@il (~ ~ " ~ 'lt.(ar)~~~~~~~rr~ ~) fclf.'illlR, ~ 0 ~ t., ~ fclf.'illlR )!\9 ~ ~ 'l, attPfo ~ 'i'f.ll ~ ~ ~ lfCR q ~ ~ ~ CfSIJIICii~<11 ~~~11ujlq;Rttl"''l <>lffilliqtl~tt ~ ftmnf!r= ~ ~ {."¥fl ':f!Wg, qf:!fa

������������� ������������������������������������������������������������������������� Branch Office: ICICI Bank Limited, Ground Floof, Trans Trade Center, G Bank Near Fl001i Deck F'll), l.lurriiBI · 4001159. Tel.: 022-4015 1817/18 ��� �������� ���� ������������ ��� ��������� ����� ���� ���� ���� ���� ������ TI\TI\ INVESTMENT [See proviso to rule VftbSllil: w~·• aoysl com, waw.aei')'SIIOorpor.otCfl10.oon'l, Email kl: cs.aur~'lll .e$11 ��������������������������������������������������������������������������� CORPORATION LIMITED 6(6] CIN. l2e91.U.IH1967Pl.CQoll2ll3 ����� ��������� ������ ��� �������� ����� ���������� ����� ��������� �������� Elphinstone Building, Notice for sale of immoya ble ac5sets NOTICE ��������������������������������������������������������������������������� 10, Veer Nariman Road, Mumbai 400 001. E-Auction Sale Notice for Sale of Immovable Assets under the Sacuritisation and Reoonstruotion ofF'mancial NOla Is hereby given PIMS'*l( 10 Rog.-~ 29 ~eih\111 Reguliltioo 47 ri the S.EBIII.J4IJ"lJ ������ ������� ������ �������� ������� ������������� ��������� ��� ���������� Tel 91 22 6665 8282 Fax 91 22 6665 7917 Assets and Enforcement of Se01nity Interest Act. 2002 reed with proviso to Rule 8 (6) of U1e Security Interest Oltgalioos 11M Otselosure ~mants ) RoguJalloos. 2015 M a m~trlg Oltno 8oanl 01 E-mail [email protected] (Enforcement) Rules, 2002 ���������� ���� ��������� ��� ����� ���� ����� ������ ��� �������� ��� ���� Website www.tatainvestment.com DhetiOar.e : Janual'f 22. 2D20 Ccfnpany Secle'.aJY Guarantors/ encumbrances, Money lnspeC11on ������� ���� ���� ��� �������� ���� �������� ������� ���� ����� ��� �������� Requirements) Regulations Loan Account No. if any De osl t �������� ������ ����� ���� ����������� ��������� �������� ���������� ���� (A) (B) (C) (D) (E) (F) (G) ����������������������������������������������������������������������� 2015, that a meeting of the Feb04. ���������������������������������������������������������������������� Board of Directors of the t . Mr. Sha!lesh Namdeo FlatNo.2501. 25th Floor. A Rs. Rs. February Company will be held on (Borrower) Mrs Rupali Wtng, Building Known as West 1,89,20,91:ll- 1.38. 2020 28, 2020 �������������������������������������������������������� From 11.00AM ���������������������������������������� Tuesday, 11th February, 2020 Shatlesh Namdeo (Co- Gale CHSL. Lodha Luxuna, (As on 00,000/· Borrower) VIllage Majlwade, Thane January 14, Rs. 02.00PM onw01rds ����������������������������������������������������������������������� To at Mumbai, inter alia, to consider LBKLY00002718806/ Wast- 400601 . Admeasuring 2020 13,80. ����������������������������������������������������������������������������� 05.00 PM and approve the Unaudited LBKLY00002718830/ en ares <:>f 804 SQ It etKI1Coo ltd, (b) Electricity Dep811ment, The Authorised Officer reserves the right to reject any or aU the bids without furnishing any further reasons. FOl MniniStrationof D.Vnan & Diu, Or.Jtion J~ kl Madhya P~ Power Tronsmission ComJ)illl)llld. Mumblli nd J . Tariff detatts! IDBI Bank Ltd., Retail Recovery Department, 2 Floor, POSSESSION A. Petition Ho. 1: · lmtallati<>n of Re&e«>rs in West em Region Mittal Court, B- Wing, Nariman Point, Mumbai - 400021, a) 2014-19 bloeck lOBI BANK NOTICE CIN: L65190MH2004GOI148838 Tel. No. : 022-6127 9345 / 6127 9342 /6127 9348 The undersigned being the authorised officer of IDBI Bank Limited under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (54 of 2002) and in exercise of the powers conferred under Section 13(12) read with rule 3 of Security Interest (Enforcement) Rules, 2002 issued a demand notice, calling upon the borrowers to repay the amount mentioned in the notice within 60 days from the date of the receipt of the said notice. The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the undersigned has taken possession of the property described herein below, in exercise of powers conferred on him under sub-section (4) of section 13 of Act read with rule 8 of the Security Interest (Enforcement) Rules, 2002. The borrowers attention is invited to provisions of sub section (8) of section 13 of the Act, in respect of time available, to redeem the secured assets. The borrowers in particular and the public in general is hereby cautioned not to deal with the property and any dealings with the property will be subject to the charge of the IDBI Bank Ltd for an amount mentioned below and interest and charges thereon. Name of the Borrower/Owner of Date of Date of Description of property Amount claimed in the property and Loan A/C. No. Demand Notice Possession the demand notice Mr. ASHOK KASHINATH GHOSALKAR and FLAT NO 303, 3RD FLR, SAI DHAM BUILDING, A WING, Rs. 31,403.00 + CO-BORROWER, Mrs. KAVITA ASHOK 19-10-2019 17-01-2020 SAGAON, CHERA NAGAR, DOMBIVALI EAST, Rs. 10,44,314.34 = GHOSALKAR/ 1333675100003247 + THANE – 421201 Rs. 10,75,717.34 1333675100002998 Mr. MITHUN LAXMAN PADWAL and FLAT NO. 106, 1ST FLR, C WING, STANDARD BLDG, Rs. 4,09,336.00 + CO-BORROWER, Mrs. JYOTI MITHUN BLDG NO.06, SEC 09, MAHALAXMI NAGAR, NERE, Rs. 8,94,647.00 + PADWAL/ 0431675100007184 + 19-10-2019 20-01-2020 PANVEL, NAVI MUMBAI – 410206 Rs. 39,774.16 + 4. Aoopy of the ~ p pll callon made lordel.,rmlnallon of tariff i! posted on llle web!Oie 0430675100006880 + 0430675100007016 + of the applicant at JM~Cf'.P~.(Vdd lnd i ~QI1\. Rs. 3,28,511.00 = 5. The •ugges!ion9 and objections, tf any, on the proposars for determination of 1334675100006798 Rs. 16,72,268.16 tariff contained in lh&a~tionbe filed by any per-son, including the benefiCial)' beiOte the Seert No. 2. Seaor-29, Ourgaon, Haryana-122 001 within30 days ofptJblicati on of!h is notice. Mrs. NEETA ANIL KATHURIA/ – 400058 0726675100006675 + 0726675100006569 Place: GURGAON Sdl· Date: 15.01 .2020 Oy. General Manager (Commercial) Mr. JANARDAN LAXMAN KHARUDE and FLAT NO. 310, 3RD FLOOR, B WING, NEELAM NAGAR Rs. 81,53,465.00 POWER GRID CORPORATION OF INDIA LIMITED CO-BORROWER, Mrs. NEETA 19-10-2019 21-01-2020 SANSKAR A&B CHS LTD, PHASE - II, MULUND EAST, (A Government of ln)1 No.2- 5«Jo;•29, Gu,ugr.,..122001. (Hit)1nof lol : 01Zt·2571J00.7t9 0019675100009935 Rig, Office :9-$, Oulilo lnsiJinD!Iil Alea. Kala~ria S0'11i Ne-w ~ill-ItO 0~. Tei · Ot >-26Wlt12. 26Wl121 Date: 22.01.2020 Sd/- -~a.COitl, OIN : L..Ot01Cll9llgG()IJ3BI21 A MAHARATNA PSU Place: Mumbai Authorised Officer, IDBI Bank Ltd 10 ‘w§~B©, ~wYdma, 22 OmZodmar 2020

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Omhra gyMZm Certificate No 234, bearing serial Tel: 0260 32904!!7, Fax: 0260 2631356, Website: www.sarlalibers.com t. <, ~:i . n . ~.OlTQT~· Zm‘m{YH$ma d {hVg§~§Y (""gXa _mb_Îmm'') _mPo Aímrb Ë`m§À`mH$Sy>Z »maoXr H$aÊ`mH${aVm ~mobÊmr go~r (gyMr A{Zdm`©Vm d {d_moMZ Amdí`H$Vm) {d{Z`_Z, 2015 Mo {d{Z`_Z 29 ghdmMZ {d{Z`_Z 47 A§VJ©V Nos. 1181 to 1190. 1fanybody Email: [email protected] fil"'l Ol'lrlifi! ..... alA .~ . ;it.li'l:. t) '1m H$aV AmhoV d ~r) lr. AímmoH$ gw§Xaamd H$moR>mao `m§Mm _mPo Aímrb `m§Zr gXa _mb_Îmo_Yrb 1/4 Wm the Share CertifiCate, ne/sne A{d^mOrV ímoAa, h¸$, Zm‘m{YH$ma d {hVg§~§Y Ë`m§À`mH$Sy>Z »maoXr Ho$bm hmoVm. gd© ì`º$r¨Mo gXa `mÛmao gyMZm XoÊ`mV `oV Amho H$r, {X. 31 {S>go¨~a, 2019 amoOr g§nboë`m {V_mhr d ZD _mhr H${aVm H§$nZrÀ`m ñWm`r nas NOTICE ( 1!/t o t, ~I ~.~) !Jt1'l1j_Q/t o ~ . d EH${ÌV Abo»mmn{ajrV {dÎmr` Ahdmbm§da {dMma{d{Z_` H$aÊmo d Ë`m§Zm _§Oyar XoÊ`mH${aVm A°{H«${gb Is requested to contact Backbay »mmbrb Z_yX _mb_ÎmoA§VJ©V H$moÊmVohr Xmdo Agë`mg VgoM _mb_Îmm JhmÊm, ^oQ>, {dH«$r, ^mSo>H$ama, ~<'II'!~ ' ) 1l<;fz t VI h._,, ftmn ~ {b{_Qo>S>À`m g§MmbH$ _§S>imMr g^m _§Jidma, {X. 28 OmZodmar, 2020 amoOr Am`mo{OV H$aÊ`mV Ambr Amho. Premises Co·op Society ltd. Pursualltto R99utation 29 read with Regulation 47 or Sac::ufitias arod Exdlange YmaÊmm{YH$ma, n«^ma, Ý`mg, Xo»m^mb, gw{dYm{YH$ma dm AÝ` H$mhr Agë`mg Ë`m§Zr Board oflndia (Us1ing Obligations and Dfsdosure Requirements) Regulations. aril ri ~'§'II~~ lll>'l1 ~ gXa Ahdmb H§$nZrMr do~gmB©Q> www.acrysilcorporateinfo.com d ~rEgB© {b{_Qo>S>Mr do~gmBQ> www.bsein- Jolly Maker Chambers 2, 225 201 5, Notice is hereby givan that a Meeting of Board of Directors or lhe AYmohñVmj{aVm§Zm Ë`m§Mo H$m`m©b` nÎmm 59, Sm°. ìhr. ~r. Jm§Yr _mJ©, \$moQ©>, _w§~B© - 400 023 `oWo dia.com da CnbãY Amho. g§MmbH$ _§S>imÀ`m AmXoímmÛmao alit . 'fill mr ~- (" ' • ~ n o w il>it 'i'd Narlman Point, Mumbal 400 Company is sehaduladto be held on Tuesday, 4 • February. 2020 to. inter alia. bo»mr ñdê$nmV gXa n«{gÕ>r Vma»monmgyZ 14 {Xdgm§À`m AmV bo»mr ñdê$nmV gy{MV H$aÊmo A{Zdm`© A°{H«${gb {b{_Qo>S>H${aVm 021 , witnin 15 days from the consider and a:pprove the standalone arod consolidated unaudited financial ~ f.N:I C~rti ~~~ - l'ft-'1 'IH$mÊm : _w§~B© Xm_moXa EM. goOnmb The said Notice may be acoessed of the Comp.any's website at 'l1if '!flm {X. 22 OmZodmar, 2020 (H§$nZr g{Md) www"sar1afibers.com and may al$o be atcessed of the Stock Exchange 1liit ~ 'I'll ri ~" ~ darb g§X{^©V AZwgyMr: Website.s at www.bselndia.com and www.nseindls.com. ~ ~- 'l1if' ~ if;Mi, Mo¨~ya `oWrb ~§Jbm Zmdo am_ {VW© Further, In terms or ll'lfl Company's codo or Pracllces and Procedures lor faa' atM ll1\l' ~ ~ Wll 3ft'~ (fm;'l `oWrb _mb_Îmogh gXa Ë`mdarb aMZm§gh Jmd Mo¨~ya `oWrb O_rZ _moO_m{nV 534.7 d ímha gìho© disclosure of Unpublished Price Sensitive lnforr!kltoon, the tradlflg window of g² AZwgma ßbm°Q> H«$. 527 YmaH$ CnZJa `moOZm H«$. III Mo¨~ya d grQ>rEg H«$. the Company sMJI remain dOsed lor all me designated employees aM ...... connected pe.rsons tor trndll'lg in snares of the Company from Wednesday. 22~ ri 'I d Ë`mdarb gr_m »mmbrbn«_mÊmo : TATA eNfttA n ~ ~1 Cat poratkMI Balik TATA INVESTMENT• January, 2020 (from 6:00 PM) to Thursday, 6" February, 2020 (to 6:00 PM) rEg H«$. 1459 YmaH$ O{_ZrÛmao {edmOr nmH©$ emIm, 127/‘Z‘mbm Q>±H$ amoS>, Q>m¶H$b dmS>r, Q>mQ>m BÝìhoñQ>‘|Q> H$m°nm}aoeZ {b{‘Q>oS> For Sana Performance Fibers Limited nydo©g : Jmd Mo¨~yaÀ¶m grQ>rEg H«$. 1446 YmaH$ O{_ZrÛmao ~iG'Il\.-1 \0, ~a.tffl'~~tf~~ ~aIm {gZo‘m {~pëS>¨J, ñQ>ma {gQ>r g‘moa, ‘m{h‘ (npíM‘), ‘w§~B© 400016. Epë’$ÝñQ>Z {~pëS>¨J, l>ate: 2'1" Janu'ry ,2020 Mahendra SheU1 n{ü_og : Jmd M§o~yaÀ¶m grQ>rEg H«$. 1444 YmaH$ O{_ZrÛmao EgQ>rS>r 022-2430 8510, 2430 2530 (Amo), 022-2438 0491, 2431 8918 (grE‘) Place: Mumbai C FO & Company Secretary ~ ~ ~ q""l0411\ ll!ii'. , ‘w§~B©-400 001 _w§~B©, {X. 22 OmZodmar, 2020 ’°$³g 022-2430 8975, B©‘ob: [email protected] ~'I$ ~~w~ &a-m '!flm ’$moZ: 91 22 6665 8282, A_mob Ho$. Qo¨o~o 'lli!~rm~~:ii>;~ . WI­ Ama.nr.E.S>r. Ûmao ’°$³g 91 22 6665 7917 dH$rb Cƒ Ý`m`mb` {XZm§H$ : 02.01.2020 ~ - n t• tn · ~· ~ -~- m. B©-‘ob: [email protected] Omhra gyMZm àofH$… do~gmB©Q>: www.tatainvestment.com ~ 0 ~ . ail1937nrEbgr002622 o HDFC ~- {edmOr nmH©$ emIm. gyMZm à{V, 1. E) gm¡. ídoVm g{Ve nm§T>aH$m‘o go~r ({bpñQ>¨J Am°pãbJoeZ A°ÝS> hmD$qgJ S>oìhbn‘|Q> ’$m¶ZmÝg H$m°nm}aoeZ {b. {S>ñ³bmoOa [a³dm¶a‘|Q²>g) ao½¶wboeÝg, ~r) lr. g{Ve AZ§V nm§T>aH$m‘o Zm|. H$m¶m©b¶ … ao‘Z hmD$g, EM. Q>r. nmaoI ‘mJ©, H$moQ>H$ ‘qhÐm ~±H$ {b{‘Q>oS amhUma 2001, 20 dm ‘Obm, {X ‘°OopñQ>H$, AÊUmgmho~ nmQ>rb ‘mJ©, IoS> J„r, 2015 À¶m ao½¶wboeZ 47 ghdmMVm 169, ~°H$~o ao³bo‘oeZ, MM©JoQ>, ‘w§~B©. Zm|. H$m¶m©b¶ : 27 ~rHo$gr, gr 27, Or ãbm°H$, dm§Ðo Hw$bm© g§Hw$b, dm§Ðo (ny.), ‘w§~B©- 400051. à^mXodr, ‘w§~B©- 400025. ao½¶wboeZ 29 AZwgma gyMZm ¶mÛmao XoʶmV grAm¶EZ…Eb70100E‘EM1977nrEbgr09916 do~gmB©Q> … www.hdfc.com H$m°nm}aoQ> H$m¶m©b¶ : H$moQ>H$ BpÝ’${ZQ>r, {~pëS>¨J H«$. 21, BpÝ’${ZQ>r nmH©$, OZab E. Ho$. d¡Ú ‘mJ©, ‘mbmS> (ny.), ‘w§~B©- 400097, 2. lr. ‘h|Ð Mm§X‘b O¡Z ¶oVo H$s, H§$nZrÀ¶m g§MmbH$ ‘§S>imMr V‘m‘ OZVobm ¶mÛmao gyMZm XoʶmV ¶oVo H$s, {gQ>r B§S>pñQ´>¶b S>oìhbn‘|Q> H$m°nm}aoeZ Am°’$ www.kotak.com WamZr ‘°ÝeZ, 1 bm ‘Obm, E‘. 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AM©Zm XmXmgmho~ ~¡bo (gh H$O©Xma 1) EH$eo VrZ) amoS> dmJ§Ur nyd©, R>mUo ‘hmamï´> - 421505 {‘iH$V {Z{d©dmX d ~moOm{da{hV Agë¶mMm {deofV: H$O©Xma Am{U gd©gm‘mݶ OZVog ¶mÛmao Bemam XoʶmV ¶oVmo H$s, gXa {‘iH$Vrer H$moUVmhr ì¶dhma H$ê$ Z¶o Am{U gXa {‘iH$Vrer H$aʶmV Ambobm H$moUVmhr EZnrE (01-10-2019) ^adgm XoD$Z Am‘À¶m A{ebm§Zm {dH$ʶmMm ì¶dhma hm Am¶S>r~rAm¶ ~±H$oÀ¶m ˶mdarb ì¶mO Am{U à^ma ¶m aH$‘oÀ¶m ^mamAYrZ amhrb. (Ebgr H«$. 00000361 S>m|{~dbr emIm) 19-11-2019 / âb°Q> H«$. 105, 1 bm ‘Obm, gmho~m ñ‘¥Vr ì¶dhma Mmby Ho$bm Amho. Var gXa {‘iH$Vr H$O©XmamMo Zmd/{‘iH$VrMo ‘mbH$ ‘mJUr gyMZoMr H$ãOmMr VmarI {‘iH$VrMo dU©Z ‘mJUr gyMZo‘ܶo Xmdm g~§YmZo H$moUmhrH$S>o {hVg§~§YmÀ¶m Ñï>rZo amo{hV CX¶ am¶H$a (H$O©Xma) é. 1173727/- grEMEg, ‘{Zfm ZJa g‘moa JoQ> H«$. 1 H$idm- Am{U H$O© ImVo H«$. VmarI Ho$bobr a³H$‘ CX¶ AÀ¶wV am¶H$a (gh H$O©Xma 1) (é AH$am bmI ͶmhÎma hOma npíM‘ R>mUo ‘hmamï´> - 400605 JhmU, XmZ, ~jrgnÌ, dmQ>n, dmagmh¸$, gmVeo gÎmmdrg) ‘¥Ë¶ynÌ dJ¡ao[a˶m hñVm§VaUmÀ¶m Ñï>rZo lr. 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BLUE CIRCLE SERVICES UMITED FORMG SIDDHARTH EDUCATION SERVICES LIMITED CIN : l74t40MH19~PLC0293T8 INVITATION FOR EX:PRESSION OF INTEREST CENTRAL RAILWAY CENTRAL RAILWAY (Umier Rl!1lulalion 36A 11) ol the lnsol•tenc.y and Bankruptcy CIN: L80902MH2()(]GPLC1r;8161 Regd. Office · Unit No. 324, 3rd Floor, CORRIGENDUM CONTRACTFORTRUCK I TEMPO/ CARGO (InSOlvency Resolution Process lor Corporate Persons) Rl!1l~ l ations 20t6) Rogd. Off.: 101, 1st Floor, Chl:rag Arcade, &hind Nagrik storos.. E.R.Road, DHANLAXMI BANK LTD. Buiding No.9, L.axmiPiazaNewUnkRoad, R£lEVANT PARTICUI ARS Thane-400601. Website: www.alddharlhacademy.com RBjJislllrnd Ofice·llllooaliNmi INUrgs. Na~. Andheri(We.t)Mcmbal·400053 It is hereby notified thai. lhe work VEHICLES PARKING C\JM STACKING 1lrisru-llll OOI . IIriM!J.1~12 fax'lJtb!;: fJI8l 1:!{>):7 publiShed under Tender Notice No. 1 Name of rile oorporate dOOior RAII'UR TREASURE ISLAND PRJVATE UMITED E-maQ: in!oft of Regulation 29 reed with t'E!9Uia!ion 47 of 1he SEBI (LODR) NOTICE on 31 . 01 . 2020 to be read as Stacking of Parcejs Contra.ct for a I Regulation. 2015. NOtico is hereby giVGn tnat lhG R.Gschedulod MGetng oc 111e Board or 20 IS. NOTICE It horllby or..n !Mtlht 10.02.2020 Instead of 01.02 2020 All perfoel of Five years have boon is rtoorporaled registered Notice ishereby gi...en pursuanllo Reg matters: DiSClOsure RequiremaniS) Regulabons.. 20t5 Cllyof February 2.020toconlldlr •..,.._ Railway Holpllno 139 113-f s Address of the regJStcrlld office Regd. Off'ICe: Shop Ho 118 1St Fll)()( V Mal., N&ar Chhatrapall Shlvajl Maharaj 1. To conSider. BPQCO\'e and take on reatcOI Oftlco. Tonder Closing and pincipal al:'ke (if any) of ThakurCompl!tx, Kandivai EaslMl.rmbai -100 lfrl. andfnancial yearetded011Match31, 2(}t9 corporate g andoolhGwW!lleOISirxl< Wave""-"" Rtgd. Oltlc::e: "Aolpt Court". only be uploaded in th9 vtebsite. Bidders 1 Oa'.e of invilallon C!f 811!X85Siao oC inlerest 22nd January 2020 window lor dealing the secur1iesof the company remained closed flily Ill< n!SB prmptd•re resoMion applicant (PRA} shall Dusigna!ooempioy.&S Of !lie ~as dufinr!d onlhuo:xlO llll end of~ hourSa.Nor lh$ 8 W\\W a~3t/031201 9 ofBSE India llmted JA'here the equity shares of the Fo. Blue Circle ServiCes Umiled . Web•llo; www.obt,org ,., or rejec;tlhe tender In Ml or Pl!rt wlthovt or later. ThO PRA snail noc be lncl.gtblo I.Wldor SIODHARTH EDUCATION SERVICES UMITEO Bank arel isled. For Dhanlaxml Bank Ltd &dl· NOTICE assigning any re;;tsorn;, Conditional Section29AofiBC 20t6. Sell· Sdl· Anll Purohit Pursuant to Regulallon 29 read with offers will summarily ba rejected. 9 Norm$ ol rtcligbllity awllcable undtw A~aijablut the IBBI webstlo (lbbo.goovJO'i) or can Viney BhagYial Thrl~ur Venk.at~sll. H Pla.;e Mumbafl Managing Olre<:tOT RQflulatlon 4 7 of the Securlbea and Tend~r No.. : BB-C-465-CP-TOR-HDG-21.1 >edion 29Aareavailable at: be Clillariled by mdnglo RP at PI-: ll'lano Oireet« 21.01.2tl20 C:rr~~t·,Swellry& Sfmll~!DreS«r>J Ollie 2i Ot .2020 (DIN 00082M:lJ Exchange Board of India (Lisllng drp.rtlpltd com iliresolutlor>@gm~ll .com Oate: 2110112020 DIN; 00026243 Obligation& and Discloaure Olal i l9 for any Rail-related nqulry ~ 10 Last dale I« ~of e>~r~on of n1eres! 6th February 2020by 6 00 pm Requirements) Ragulallon1. PS IT lnfnnotruclure & Servkas Umibocl JMD VENTURES LIMITED 11 Date of issue of prov1soonal list of 16.'h FebMry 2020 2015(es amended), Notice is prospective resolul'On appliCants CIN : l721100MH1182PLCOZ71416 lr-O«iy.._•JMOT-..-I.Ji!,l heraby given that a meellng or R"'ld 011'1011 Oft'Cl8 no 308 828 ...... ,... C.IN: L67t90MHZOOOPLCOS3180 the Board of Di rectors of th& PUBLIC NOTICE 12 Last date for stbnrssion or objeebons to j:RI'fisional tis! 21st february 2020 Cen!nt.3n:lfb>r, -Millacl~~ ~d. Cllr.ce . I.Jr1•1NO l23& 324, :ltd FlOOr Company will be held at the Mr. Rajesh Gaulamlal Shah (PAN No. Form No. INC-26 EM1MON o 9 Ulll~ Pilla. NUw Unk Rold Registered Office of the Company, 1<8Mc11plld3 """"""ew-e~~ ~ ANWPS8013J) holding 400 shares of 13 Date of ISSue of flnalllst-ofPRA 02nd M11rch2020 (Pursu:anllo rule 30 l~e Companies (Incorporation) Rules, 20141 NOTICE Andi\III(WG&II,Mumb01"'00058 on Thursday, 13th February. 2020 Bosch Limited (formerly: Motor H Date of Issue of lrformation llle1111!3ndum, For change ol registered office olthe company from one slate to anot~er PU,.ullll 10 Regui•UOII 29 flU wIll NOTICE at 11.00 A.M •• lnler alia. lo oonslder B'iillJatian ma'.rix and request for rvsdiAal 21st FebnJary2020 Before lhe Central Government, Western Region Jtegulalton 47 Ol S£81 LOOR R~ Purtuont to Regutotlo n 29 rotCI w•th and approve the standalone and Industries Company Limiled) Hosur planstop~di•e r~IAal applicclnls In the maHer of sub-seclion {4) ol Sectlon13 ol Companies Acl, 2013 2015. NOTICE It he1..01 ~~~~ 111111"­ RIQullltlon •r oi SE IJil OOR Rogull.lUDns. com;olidated Unaudited Financial Ro.ad, Adugod1, Bangalore • 560 030 in Result& of the Co mpany for the 15 Manner(){ oblairvng tl!quest fc. resokr~n Ortt sud\ f!P!{rcanls thai mee1 the eligibllty cnrena Rule 30(5)(al of the Companies (Incorporation) Rules, 2014 mtet•niJ of Bo"CI of D•rtetorJ ol cncr 2015, NOTICllt hettby given lhal t"t Folio S02270 ooarlng Share Cerlillcate j)ef fl(lllo quartor and nine months ended plao, evalue1iDII m&trl• mlormllllor> (as paine 8 abo\oe) an4 have 5111\ed tre Compeny will be hGtcl on T~vrw.d;ay, 1311'1 mo•tlnQ or Boord of Olrtctort of ,,. memotandum and 1111llef Information dlsclo&ro agreentcnl .,,. be lltO'Med 3cce$$ 10 tle AND 31 sl Docembor. 2019. Number 2623 with Distinctive Number In lbe maHer of M/s. Mother India Phannaceuticals ()rivate llmiled dllyo1FIIbi'Uiry2020 11~.~ Company w111 be I'IOid on ThurG.y, tllh reques1 fer resolu~oo r:fan, e•/11\JiJJSJn matrix, This nolfoe Is also avauable on the from 3190!>201·319056 00 for 400 i'1ftxrneNon mlimlfand~.rn and \lrtwl dllla eno to take 0111 rtQOrd , ~~···_., .. the d.1y of Fllbi'\II1Y 1020 to~ ~ room. CIN: U24200MH1973PTC016483, having lis registered olllt;e al w&bslto of the Company at share of!NR.10/- each. II'IWgh ele<*Unlc lorm.Ciln be oblailed IJy m8ilng to iKeva level LG 2 and 3, Wing 8, Art Guild House Phoenix Markelcity, Un 11ud•led flnont:lal RoJult• lOt Jrel a"r'CI, lnlmr·oh• cr.e RPal cirp.rtip ~oml quew11'f1Cldl'd0tl 3lo1~1019 Un•uudltQd Fln•n~•l Reoulla fo• 3rd www.obl.org.ln an)j on the I hereby give notice that the said Sllare LB.S Marg, Kur1a W, BKC Annexe, Mumbal, Mahamhlra-400070 [email protected] 'llH'*lwllon ~tnlto~J on lhl ~ quorlifof endtd on 31.- o.c.mber 201 g webelle or the Stoek Exchengo» Cerliticate(s) are lost and I have applied ...... Appl icanl at www.bnlndla.c:om & www. 16 Las! dale fer SlbmisSIOtl cl resW!i:ln pans 22nd Mardi. 2020 by 6.00pm oltho!Cbolltt to the Company for Issue ol duplicare Notlce Is hereby given to the General Public lhat the Cr> · olSl«l bdw'9~ ~ of l hfiCompon y .....w lmdllm~com ...ct 17 M8t1ner of submitting resolution plans 10 ByPostorEm;ol FwOrfeniBeverog .. Ltd. Share Certificates. applicatiOn to lhe Central Govemment under Section 13 of the Companies Act,2013 on !he "<ny are_,..., w ,._: KOik(Jia JiyUI Pntaad Tlle pubfic is hereby warned against seeking eonf1rmatlonol aneratton of the Memorandum of Assoclatlonoftne Company Cat..,any.nlw...dw, ..,_hHindla.com 18 Esbmaled date lor Submission ol Dot.: 2t.Ot.2020 Comp1ny Stcrollry purcha.smg or dealmg in atr'{YI3Y with On a bEifore16fuApri12020 In terms of tl1especlal resoksllon passejoction is rec-eived by lhe Company 19 N.ame and tegistration number of R=Jhunp.Jnwala "State of Maharaslltra" to ·state of Telar.gana". Sell· SCII­ IUonll.. KaMalyaltl O,llll DIIruvl Maraylln JJIIJ within 30 days of the publication of tllis resolubon profQSSO()nal IB 111PM01/IP.P0004712017-2018111102 Any person whose interest is likely to be affected by the proposed change of the CENTRAL RAILWAY P._,. Mutrlbnl MJU\aDI"'J 01- Place· Mumtl MtniQI"'J D4roclor advertisement aJtet which no claim vnll 20 Name. Adl ace: Mumllai GODREJ AGROVET LIMITED TATA Round Trip Basls from Manufaclurers. 22 Dale: 21.01.2020 further'Oetailsareavalla~ atorwrth Ple<~se mail ill appltcant company at itsreolstered office atthe address mentiOned below: Re~d Offlo« God-eJ Ooe, ~Floo r, ���������� Transportet9 ana CDI.Iiers and olher [email protected] [email protected] TATA Mrs. Suvarni Rao Udayavar, f>rq~g.". E~ E~l Higl>.t(, ����������� ������� lnte~ed parties who l'te registered underca1egOfY "A' wltn Zon~ll Dvvl!nonal 23 Dale ol publication of Form G 22nd January 2020 # iKeva LeveiLG 2 and 3, Wing B. Art Gund House Pfloenbl Mal1OOi ~rod O•selasure Reqvlrernents) Nin& Thoos.and On& Hllt\dred and Forty 20t5, NOTICE HEREBY GIVEN ���� ���� �� �� ���� �������� Union Territory of Dadra and Nagar Haveli. Rl!glllations. IS Five Only). EMO: t 4,00,0001- (Rup~tes THAT tie MI!Elingcltle Board ci C\rec10111 olid Mooting-Date, Time, Venue: and Disclosure Req ui rements) ck b~ange ol India Ll~r~ited .. ��� ��� ������������ ������ Addendum ICorTigendum, lime Exi.I!Mion. ' Unaudited Financial Resufls Fcrllnl a ~" fir blh tm.f.nS!Iilldiamm).u-"' Slf:ck Excharges .....,re lhe Cl11nflcatlon e\c .. in connectiOn \Wih the Palicubn slla-es atlhe ~r.y ate !sled ����� ���� ��������� ����� lkdlll IIDe 1111111111 hlatil!l subj~eo:i tender, If any, will only be (Standalo ne ancl Consolidated) tor the ...... ��� ����� ������� ��� �� ������ uploaded In the website. Bldders should F\nuart lo the SeOJrifus and ~s 8aa!tl oC .w ended .., ended .., . Oua 11e r and Nme Months en ded ... India (Praliblian cl losider Tra:ling) Regulation;, �� ��� ������� �� ��� ������� regvlarly visrt tt>e web$11e to hep themselves vpdated 31 " Deeember, 2019. Th e inhmat1on IS 1U l.mt J1.lUI1J llUII 11.1UIIt ll WDI.I IUUMI 2015 f PIT Regllalcns") lYICIJte Com~s Code ������������������������ �� Ttndtt Notice No. BBIC1124JPLI also available on the CQmpany's (l'":audil:l4 Jl ., ~ ~lti.. •Q ol Consider Trading 18029-lONP daled 17101f2020 C'1he Cede"), f1e Tra:lrg Wof'dl'd Udod ����� ��������� ����� Regd. 011.: 804/805, Prasi~t House, Sd'­ C.N. Vxt,>ite· IVWI¥ tran>warran1)' Jaroaly, 2020, 33 of SEBl (Lis:klg OWgatlons and Disdosl.n RecpkemertQ 2015. d lnandal Ob ligalions and Disclosure com 1'8Sl*sls~onlheSlrxtexdtargewabsfleofBS£atwww..bs:eild!a.cxlandatsoonCompany's~alwww~ SdJ. ������ ������ �� ������ ����� ���� �������� �� ���������� �� �� ���� �������� Requirements) Regulations, 2015 N.OTlCE Dmd: 2btJaMuy, 2.020 (K.K. Sardana) ����������� ��� ���������� ������������� ������������ ����� � (SEBI Listing Regulations}, Notice is NOTICE is hereby given pursuant to Place : ������� �� ��� ����� �� ��������� �� ��� ������� ���� �� ���� �� hereby given lhal a meeli ng of the Regulation 29 read \lith Regulatioo47 ol ��������� ��� ���� ������� ���� �� ����� ���� ���������� �� �������� Board of D1rectors of Mastek limned SEBI (listing Obligations and Disdosure ��� ������� ��� ���������� ��������� ������� �� ��� ������� ��� ��� will be held on Tuesday, January :l3, Requirements) Regulations, 2015 that a ����� ������� ����� ���� �������� ����� ������� ���� ��� ����� ��� 2020 inter alia lo consider meeting of lhe Board or Directors ol the ������� �� ������� ��������� �� ���� and approve Consolidated and Company will be held &n Thursday. ��� ������ ������ ������� 30~ January, 2020 atlhe Registered Office Standa lone Un·Audited Financial NOTICE ���� ol th.e Co~ nyiOconsl der,lnlet alia, end ������ ��������� ��������� ����� Resl.llts for ltle lttird quarter and nine Declaration of Dividend under Axis E11uity Saver Fund. Axis Long Term Equity Fund and Axis Trjple Advantage fund : ����� ���������� awrove the unaudited financial results ol ������� ��������� � ���������� ������� months ended December 31 . 2019. the Corrpany b'the qU!Iterardpelixl ended Axis Mutual Fund Trustee Umited, Trustee to Axis Mutual Fund ("the Fund") has approved t he declaration of dividend under the Please oole that the ou tcame ol lhe 31 "l>eeember,2019. following scheme(s). the partictllars of which are as under: STATE WAREHOUSING CORPORATION above matters win be dJSc:losed to the Further, pursuant 10 SEBI (ProhibllilOn ol Quantum of Dividend Record Face Value NAV as on January 58318, MARKET YARD, GULTEKOI, PUNE • 411037 St()CI( E~cha n ges aFter the canclusion Insider Trading) RegutaliOns, 2018. read Name ofthe Scheme(s)/ Plan(s) Phona : 020-2420680018271850. Web sl~e : of the said Meeting in accordance with (~per unit)' Date* (~per Unit) 20, 2020 (~per unit) with the Company's Code of Conduct to TENDER NOTICE 21 FOR 2019-2020 (II Call for Short Period) the relevant provisions of SEBI Llsllng Regulate. Moriiot and Report Trading by Axis Equity Saver Fund- Regular Plan · M onthly 0.0625 10.77 Ple.,.,r.21 fo•2019-21120 fotSr.llo. I,A F\tiBh!>:!Onwww.tn•h>ttnd.... ll""'.i n Regulations. Insiders. the Trading Window ir1 respect ondfn llll.znbol ont1~!12020fo< tho Dividend Option This intimation is also available on olthedea!Ang'" the Equity Shares olthe Company, has been closed 1>ith effe(;llrom Estimated Cost Rs. the website of the Company at Axis Equity Saver Fund- Direct Plan - Monthly 0.0625 11.37 (www,maslelc,com); BSE limiled at t ''January, 2020 and wiDre main closed Dividend Option Providing M & R wolt to roofing of Unit No. VII & I (vrww.bseindia.com); and National 11111 • February, 2020 (inclusive of both days). Axis Long Term Equity Fund · Regular Plan · Dividend 2.10 23.1964 at warehouse complax at TaJoja, Oisl Raigad Slock E~change ot India Limitecl at (www.nseindla,com). The said no lice may be accessed Option January 10 For Maslek Llmlled on the Company's website at Axis Long Te rm Equity Fund- Direct Plan · Dividend 3.40 27, 2020 42.1265 Sdi­ Wl'(tl,lranswarraoly oom and oo the stock excllange we bs~esal WI'IW...i!§eindia.com Option Mumbai Dinesh Kalani and www,nsaindfa ,com. ~ : Abo,,. To-.JJJ ~ofo! IICalt.Sim l'eOOd~ToTcffi~H f~fi:l2s ..,.... :!""' \(fi44l"' ~, ~o, ..r..T: ~ 'lft1R m, Stt·~·. ••l. .:r.::·.... ~: H ~~e,e,e,~t~t~ P,_ttt: .VoiW it "'11 ~ .... "lf-l'lT ~ H ~. p,..,. mrnr >m qj;jW;f\dl ...... ,.... !R-fult~~ Moiilll ~'1'1"11 1\>'slm, H ex,~ ~. Bwiu• ~·~· '\);jt $It ~il ~ ~ ~. ...,...... • ...rnre ,.,.....tltlimoes1mtnt.com Fl!llc:o~t ~ ~ ~ .... www.nseindia.com "'"'.. "' ~""' ,\'ib\•u {i~tJF-10!11~~ a!1fU1 ,.,.,.,"', bsein