SREELEATHERS LIMITED CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:[email protected] Website: www.sreeleathers.com Date: 26.06.2020 The Calcutta Stock Exchange Association Limited, 7,Lyons Range, Kolkata — 700001 Department of Corporate Services Bombay Stock Exchange Limited, P J Towers, ist Floor Dalal Street, Fort Mumbai- 400 001 National Stock Exchange of India Listing Department Exchange Plaza, Plot No. C/1, G Block, Bandra Kurla Complex, Bandra (East), Mumbai-400051. Dear Sir, Scrip Code: 535601(BSE) Symbol: SREEL (NSE) Ref: News paper Advertisement - Under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Newspaper Advertisement of Board Meeting Notice. With reference to the captioned subject, please find enclosed herewith clipping of the newspaper advertisement of Board Meeting Notice released on 26'" June, 2020 in the following News Papers: 1 “The Echo of India” English News paper a “Arthik Lipi” Bengali News paper This is for your kind information and record. Thanking you, Yours faithfully, For Sreeleathers Limited Company Secretary THE ECHO OF INDIAKOLKATA FridayJune 26, 2020 Misc News 9 Mizoram health minister hands over ambulances Assam CM presents appointment letters to 111 ADOs to AIZAWL, JUNE 25 /--/ Mizoram health minister Dr ensure scams like PM Kisan does not happen in future R.Lalthangliana today handed 4 ambulances donated DISPUR, JUNE 25 /--/ ficers (ADO) under Agricul- farmers and solve their prob- year itself. Recalling his visit by Rural Electrification Corporation Ltd. under their “The state government is ture Department at a pro- lems while making them to Vietnam with progressive CSR health project to fight COVID-19 for aspirational striving to provide dignity to gramme held at Srimanta aware about latest technolo- farmers of the state, the Chief district Mamit to health officials of Mamit District. the farmers of the state and Sankardev Kalakshetra to- gies in the field of Agricul- Minister informed that Viet- Three of these were handed over to CMO Mamit the new appointees must day. Referring to Prime Min- ture. Congratulating the nam could script success sto- while was was handed over to DMS District Hospi- dedicate themselves towards ister Narendra Modi’s call for newly recruited 111 ADOs for ries in agriculture and its al- tal Mamit. making agriculture glamor- doubling farmers’ income by the opportunity to serve the lied sectors because the agri- After the handing over of ambulances, the health ous so that the young genera- 2022, Chief Minister farming community of the scientists and officials minister held a meeting with medical officers of the tion aspires to take up farm- Sonowal urged the new ap- state, the Chief Minister in- worked as a team with the district where issues and challenges faced by the ing. Lots of irregularities pointees to take up the mantle formed that Agriculture De- farmers to utilize their avail- health officials in the district were discussed. He then took place in implementation of strict and proper imple- partment would recruit addi- able resources to the maxi- visited the hospital the proposed site for 100 bedded of Pradhan Mantri Kishan mentation of schemes like tional 3189 personnel includ- mum while adopting innova- Hospital building for the district to be funded by Sanman Nidhi scheme in the Fasal Bima Yojana, Soil ing Agricultural Extension tive technologies. Power Finance Corporation and also the proposed site state and no one, who embez- Health Card, PM Kisan, Officers, Village Level Exten- He said that Assam’s con- of for Auxiliary Nursing Midwife Hostel building. zled the money meant for the Kishan Credit Card etc. for sion Workers (VLEW) etc ducive climate and fertile The health minister was accompanied by farmers, would be spared. bringing rapid development while 157 technical lands hold equally immense Lalrintluanga Sailo, Deputy Government Chief Whip The new ADOs will have to in agriculture and allied sec- recruitments would be made potential like Vietnam to ini- and Mamit MLA Er. H Lalzirliana. The Meeting was shoulder that responsibility tors. He called on the newly by the department including tiate agriculture revolution attended by Officials from the DLTF and Officials of ensuring that no such cor- recruited ADOs to guide the junior engineers within this and he urged the new ap- from the health department of the district. (DIPR) rupt practices take place in pointees to implement their future’’, Chief Minister ideas and teachings in the Sarbananda Sonowal as- PORT SHIPPING COMPANY LIMITED field so that Assam could Regd.Office: 21,Strand Road, Kolkata 700 001 serted this while distributing CIN : L35111WB1906PLC001667 ; Phone No. (033) 22309601-04/22309606 chart newer territories of LPG based Gas Crematorium inaugurated Website : www.portshippingcompanylimited.com; Email address : appointment letters to 111 [email protected] rapid agricultural progress. Agriculture Development Of- Statement of Financial Results for the quarter and the year ended 31st March,2020 ( DIPR) AIZAWL, JUNE 25 /--/ land around Aizawl city for (Rs. in Lakhs) Zothantluanga, MLA Aizawl burial grounds. The project SL Quarter ended Year ended No. Particulars West-I MLA and Vice Chair- of Rs 120 lakh was conceptu- 31.03.2020 31.03.2019 31.03.2020 31.03.2019 (Unaudited) (Unaudited) (Audited) (Audited) AFFIDAVIT man Manpower Develop- alised in 2012 by the Urban 1. Total Income from operations - - - - I, RANJANA YADAV ment Board today inaugu- Development & Poverty Al- 2. Net Profit before exceptional items and/or DAUGHTER OF SURESH rated a LPG based Cremato- leviation Department in con- extraordinary items (3.30) (2.17) (1.94) (3.83) 3. Net Profit before tax (after exceptional and/or YADAV, AGED ABOUT 25 rium at Sairang. Speaking on sultation with the Gorkha extraordinary items) (3.30) (2.17) (1.94) (3.83) the occasion, Zothantluanga community of Aizawl. Fund 4. Net Profit after tax (after exceptional and/or YEARS BY OCCUPATION extraordinary items) (1.40) (1.98) (0.59) (2.91) PRIVATE SERVICE PRES- said that a long standing for the project was ear- 6. Paid-up equity share capital (Face Value much needed infrastructure marked from state funds, Rs. 10/- per equity share) 52.84 52.84 52.84 52.84 ENTLY RESIDE AT 71E/1B, for disposal of bodies by the without any central funding. 7. Other Equity - - TILJALA ROAD, P.S- 8. Earnings per share (of Rs. 10/- each) non-Christian population of The project was started in (not annualised): BENIAPUKUR, P.O- the state, especially the February 2015 and com- (a) Basic (Rs.) (0.27) (0.38) (0.12) (0.56) GOBINDA KHTICK ROAD, Gorkhas of Aizawl has been pleted in November 2018. (b) Diluted (Rs.) (0.27) (0.38) (0.12) (0.56) Note : KOLKATA-700046, HAVE fulfilled by the installation The site of the crematorium a) The above is an extract of the detailed format of Quarterly / Annual Financial Results filed with the Stock Exchanges un- der Regulation 33 of the SEBI (Listing and other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/ CHANGED MY RELIGION of the gas based Cremato- is about 25 kilometres from Annual financial Results are available on the websites of the Calcutta Stock Exchange and Company's website www.portshippingcompanylimited.com FROM HINDUISM TO ISLAM, rium. He pointed that the the capital, Aizawl. Council- b) These results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 pre- scribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent HENCE CHANGED MY Gorkhas and Mizos have been lors of Aizawl Municipal applicable and generally accepted in India. By Order of the Board NAME TO FATMA FOR ALL living amicably sharing Corporation – R. For Port Shipping Company Limited Place : Kolkata S.S. Damani PURPOSES. AS PER AFFI- their joys and sufferings Lalbiakthanga and H. Date : 25th June , 2020 Director alongside for more than a Zonunsanga; UD &PA Direc- DAVIT SWORN BEFORE century. He remarked that tor HVL Zarzoenga and other Abridged Quotation Notice AFFIDAVIT 1ST CLASS JUDICIAL MAG- the Crematorium might also officials and Gorkha commu- For NIQ No.01/AE/JSSD of ISTRATE AT SEALDAH, be used in the future by others nity leaders were present at 2020-21 I, Minaxi Ben is legally wedded WEST BENGAL, DATED spouse of No 15492504L ALD Thakor looking at the scarcity of the brief function. (DIPR) Quotation are hereby invited for NIQ 08.03.2013. No.01/AE/JSSD of 2020-21 by the Upesh Kumar, presently residing at Assistant Engineer, P.H.E. Dte. The Vill Kashipura, P.O. Visnupura, Teh. details may be obtained from Kapadwanj, Dist.Kheda (Gujrat),do APPOINTMENT NOTICE FOR ENGAGEMENT OF Notice inviting EOI website:https://wbphed.gov.in. hereby solemnly affirm and declare NOTICE Last date of Submission of CONTRACTUAL WHOLE TIME MEDICAL OFFICER Invited by the Secretary Jalpaiguri that I have change my name from WALK IN INTERVIEW Zilla RMC. for "Engagement of Quotation:-30.06.2020 upto 2.00 Minaxi Ben to Thakor Minaxi Ben Application are invited for engagement of Medical Officer on whole agency for Security Services at the P.M. Addenda/corrigenda if any would Upesh Kumar and my date of birth is IN PURSUANCE OF DCA MEMO NO. 324-DCA/6A-08/08/PT DTD. be hosted in departmental Website time contract basis at Jalpaiguri Central Correctional Home, Office of the Jalpaiguri Zilla 14.10.1985.That I am producing this 25.5.2012, APPLICATIONS ARE INVITED BY THE SUPERINTENDENT, Regulated Market Committee." vide only Jalpaiguri. affidavit for the purpose of evidence ALIPURDUAR DISTRICT CORRECTIONAL HOME, ALIPURDUAR-736 e-NIT No. WBJALRMC/01-SEC/ Sd/- Assistant Engineer The engagement of Medical Officer is purely contractual and for a for my both names Minaxi Ben and 122, WITHIN 7th JULY, 2020, FROM WILLING CANDIDATES (AGE- JAL/2020-21, Dated: 24.06.2020.