anjani portland cement limited - ugro capital ltd of b… · anjani portland cement limited 73089 6...
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MODERN INDIA LIMITEDRegd. Office:1, Mittal Chambers, 228, Nariman Point,
Mumbai, 400021.CIN: L17120MH1933PLC002031
Tel. No:+ 91 22 6744 4200, Fax No:+91 22 67444 300Website: www.modernindia.co.in, email: [email protected]
Pursuant to Regulation 29 read with Regulation 47 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015, NOTICEis hereby given that a meeting of the Board of Directors of the Companywill be held on Saturday, the 03rd November, 2018, inter alia, toconsider and approve Un-Audited Financial Results of the Companyfor the 2nd Quarter and Half year ended 30th September, 2018.
The Board of Directors of the Company will be considering Scheme ofArrangement between Modern India Limited and its two wholly ownedsubsidiaries Namely; Modern India Property Developers Limited andModern India Free Trade Warehousing Private Limited
The information contained in this notice is also available on theCompany’s website www.modernindia.co.in and also on Bombay StockExchange website at www.bseindia.com
By Order of the Board of Directors Sd/-
Date: 25.10.2018 Parind BadshahPlace: Mumbai Vice President & Company Secretary
FCS 5414
UGRO CAPITAL LIMITED(formerly known as Chokhani Securities Limited)
CIN: L67120MH1993PLC070739Regd. Off.: Equinox Business Park, Tower 3, Fourth Floor, Off BKC,
LBS Road, Kurla, Mumbai - 400070E-mail: [email protected] Website: www.ugrocapital.com; Tel.: 022-4891 8686
NOTICENotice is hereby given that our publication appearing in ‘Business Standard’ and ‘MumbaiLakshadeep’ newspapers on October 24th, 2018 in respect of a meeting of the Board ofDirectors of the Company scheduled to be held on Friday, November 02nd, 2018 inter aliato consider and approve the Un-Audited Financial Results of the Company for the quarterand half year ended September 30th, 2018 shall stand modified to the extent that the Boardof Directors of the Company shall consider and approve the Audited Financial Results ofthe Company as on the said date.The information is also available on the websites of BSE Limited (www.bseindia.com)where the shares of the Company are listed and is also available on the website of theCompany viz. www.ugrocapital.com.
For Ugro Capital LimitedSd/-
Place: Mumbai Sweta KumarDate: October 24th, 2018 Company Secretary & Compliance Officer
CIN: L26942MH1983PLC265166rdRegdOffice:306-A,The Capital,3 Floor, Plot No. C.70,G Block,
Bandra Kurla Complex, Bandra East, Mumbai - 400051 Website: www.anjanicement.comTel No: 022-40239909 Email Id: [email protected]
NOTICEPursuant to Regulation 29 read with Regulation 47 (1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 14, 2018 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and six months ended on September 30, 2018, along with the Limited Review Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.The said intimation will be available on the website of the Company at www.anjanicement.com www.bseindia.comand on the website of the BSE Limited at and www.nseindia.com .
For Anjani Portland Cement Limited
Anu NairCompany Secretary
(M.No: A30525) Place: MumbaiDate: October 25, 2018
Anjani Portland Cement Limited
73089
6 MUMBAI | FRIDAY, 26 OCTOBER 2018 > �