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CASTEX TECHNOLOGIES LIMITED (Formerly Known As AMTEK INDIA LIMITED) Corporate Office: 3 LSC Pamposh Enclave, Greater Kailash-I, New Delhi-110048 Tel : +91-11-42344444 Fax : +91-11-42344400 E-mail : [email protected] Web : www.amtek.com CIN : L65921HR1983PLC033789 Ref No.: CTL/BSE/NSE/2019-20 Date: 04" February, 2020 The Manager. The Secretary, Listing Department The National Stock Exchange of India Limited, BSE Limited, “Exchange Plaza”, Sth Floor, Phiroze Jee Jee Bhoy Towers, Plot No. C/1, G-Block, Bandra Kurla Complex, Dalal Street, Mumbai 400001 Bandra (E), Mumbai-400051 Scrip code: 532282 Scrip code: CASTEXTECH Subject: - |Submission of Newspapercutting pertaining to publication of Board meeting Notice for Un- audited Financial Result for the Quarter and nine month ended on 31st December,2019. Dear Sir/Ma’am, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspapercuttings pertaining to Board meeting Notice for unaudited financial Results for the quarter and nine month ended on 31st December 2019 published in the newspapers namely Financial Express (English) and Jansatta (Hindi) on 04" February, 2020. You are requested to take the same on records. Thanking You, Yoursfaithfully, wl Leh ye i Arh i . - J Syoti Share” wHADy ‘. (Company Secretary\ “Compliance Officer) Issued with Approval cf Mr. Dinkar T. Venkatasubramanian (Resolution Professional) - IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011 Regd. Office: © Village Narsinghpur Mohammadpur, Old Manesar Road Gurgaon, Haryana -123106 Tel. : +91-124-2373406 Fax =: +91-124-2373028 E-mail: [email protected] Web : wwwamtek.com

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Page 1: CASTEX TECHNOLOGIES LIMITED€¦ · _enance of web-based GLA FINLEASE PV7, éo, oni ssi CIN: 07489901 1s96eTcuB270! fF online submission Dated 30.01.2020 having its Registered Office

CASTEX TECHNOLOGIES LIMITED(Formerly Known As AMTEK INDIA LIMITED)

Corporate Office: 3 LSC Pamposh Enclave, Greater Kailash-I, New Delhi-110048

Tel : +91-11-42344444 Fax : +91-11-42344400E-mail : [email protected] Web : www.amtek.com

CIN : L65921HR1983PLC033789

Ref No.: CTL/BSE/NSE/2019-20 Date: 04" February, 2020

The Manager. The Secretary,Listing Department The National Stock Exchange of India Limited,BSE Limited, “Exchange Plaza”, Sth Floor,

Phiroze Jee Jee Bhoy Towers, Plot No. C/1, G-Block, Bandra — Kurla Complex,Dalal Street, Mumbai — 400001 Bandra (E), Mumbai-400051

Scrip code: 532282 Scrip code: CASTEXTECH

Subject: - |Submission of Newspapercutting pertaining to publication of Board meeting Notice for Un-audited Financial Result for the Quarter and nine month ended on 31st December,2019.

Dear Sir/Ma’am,

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015,please find enclosed newspapercuttings pertaining to Board meeting Notice for unaudited financial Results forthe quarter and nine month ended on 31st December 2019 published in the newspapers namely Financial

Express (English) and Jansatta (Hindi) on 04" February, 2020.

You are requested to take the same on records.

Thanking You,

Yoursfaithfully,

wlLeh

ye iArh i. - J

Syoti Share” wHADy‘.

(Company Secretary\“Compliance Officer)

Issued with Approval cf Mr. Dinkar T. Venkatasubramanian(Resolution Professional)

- IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011

Regd. Office: ©

Village Narsinghpur Mohammadpur,

Old Manesar Road Gurgaon,

Haryana -123106Tel. : +91-124-2373406

Fax =: +91-124-2373028

E-mail: [email protected] : wwwamtek.com

Page 2: CASTEX TECHNOLOGIES LIMITED€¦ · _enance of web-based GLA FINLEASE PV7, éo, oni ssi CIN: 07489901 1s96eTcuB270! fF online submission Dated 30.01.2020 having its Registered Office

TUESDAY, FEBRUARY4, 2020

2d

WWW.FINANCIALEXPRESS.®id

Form No. INC-26 — Form No. INC-26 yanisation

SOenee-e theoe ato rule 30 of the Comparftrts))incorporation) Rules, Ncorporation) Rules, 2014) fe 5

Before the Central Goverment eae the Cental Govern )ALOT)Regional Director, Northern Region, New Delhiin the matterof sub-section (4) of Section 13 of

Companies Act, 2013 and clause (a) ofsub-rule (5 ) of rule 30 of the Companies

(Incorporation} Rules, 2014

in sheter ofMANGLA BUILDWELL PRIVATELIMITED (CIN: U70100D1L2000PTC105365}

Regional Director, Northern Region,in the matter of sub-section (4) of Sect

Companies Act, 2013 andclause|sub-rule {6} ofrule 30 ofthe Come <

(incorporation) Rules, 2044 bids in two bid system

pant pat the matterof

_

_enance of web-basedGLA FINLEASE PV7,

éo,

oni ‘ssiCIN: 074899011s96eTcuB270! fF online submission

Dated 30.01.2020

having its Registered Office at aving iis Registered Office isit ITPO’s website

pat, Floor, Parshant Vihar, D-11, i loos Parshant Vinael?Dethi-110085 Delhi-146085

: a Sdi-

sapereApplicant Company/ Petitioner General Manager (It)

Hasendg is hereby given to fa onacompany proposes fomake application

to the Central Government under section 13 ofthe CompaniesAct, 2013 seeking confirmation ofalteration of the Memorandum of Association ofthe Companyin terms ofthe special resolutionpee at the Extra Ordinary General Meeting

1d on 06% January, 2020 to enable thecompany to change its Registered office from the“National Capital Territory of Delhi" to the” of Haryana” .oypeevlfeeBaey bpeee

proposed change o istered office oFthe company may deliver etheron theMCA24

SeaeeApplicant Company /F

ASSO

the Company in terms of the specialeel te Extra Ordinal General

jeld_on©Ee20) Auecompany i istered office,“National Capital, Tertory of Delht

ereinterest is likely toeooreis liby the proposed change of the regista openon dated13.02.2020

eI

feaia 03.02.2020

Kliasra No. 9, 27,1063/9,53, 56, 57, 58,59, 60, 1064/56, 1065/54, Measuring2,41,731.50 Sq. ft. (As per HUDCO mity_applicable under section

bounded as under:- $d from thefollowing website

Rounded sexier aay sbfrontilegal_framework.pApOnthe East by :as persite plan and 60 Ft. wide road. On the Westby :Araji No. 66 and 64 On the North by :A\

1064/1063/9, 1160/9 On the South by: 100 Feet Road

Date : 30.01,2020 AuthorisedHudco,Regionaloffice,

Place ‘Udaipur

STATE BANKOFINDIA Stressed Assets Recovery Branc23, 1st Floor, Najafgarh Road, New Delhi-110015,

Tel: 011-25419177, 25412977, E-mail : [email protected].

POSSESSION NOTICE

[Under Rule 8(4) of Security Interest (Enforcement) Rules, 2002]

Whereasthe undersigned being the Authorized Officer of the State Bank of India (

Securitization and Reconstruction of Financial Assets and Enforcement of Sejplicant(s) eligible to receive the

InterestAct, 2002(No.3 of 2002)andin exercise of powers conferred undersection 4nformation memorandum and

read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a detRanh)ee

notice dated 11.06.2019, calling upon the borrower, M/s Shri Bankey Bihari Cution Process for Corporate

Private Limited,through its Director, Registered Office at: 511, Fifth Floor, Ring P2016 wil beee

Mall, Manglam Place, Sector 3, Rohini North West Delhi 110085 and the follq Bementaltyudertakng

Directors / Guarantors : (1) Shri Kamal Kishore Poddar S/O Shri MadanLal, bplicantis).

49/62, Sector—7, Rohini, Delhi-110085 (2) Smt. Santosh Devi Poddar W/oShri K

Kishore Poddar, H. No. 19/62, Sector — 7, Rohini, Delhi -110085 (3) Shri Sheesolution Applicant(s) are first

Poddar, S/o Shri Kamal Kishore Poddar, H. No. 19/62, Sector-7, Rohini, Delhi 16H Exoression ofners

(4) Smt. SakshiPoddar,Wlo Shri Shailesh Poddar, H. No. 19/62, Sector-7, Robinciacaneatnallcom for

—110085 (5) ShriAmarPoddar, S/o Shri Kamal Kishore Poddar, H.No. 19/62, Seciail.com.

Rohini, Delhi-110085 (hereinafter the borrower and guarantors are collectively refer®°° submitted by way of

as ‘the Borrowers’) to repay the amount mentioned in the notice beingion Professionalin the matter of

40,09,34,153.00 (Rupees Ten Crore Nine Lac Thirty Four Thousand One Hurfivate Limited, Flat No: 1004,

Fifty Three Only) as on 27.05.2019 within 60 days from the date of receipt ofenn Cousot eos

notice andfuture interest atthe contractual rate on the aforesaid amount togethe'solution Applicant(s) shortlisted

incidental expenses,costs, charges,etc. oepees)tld

The borrowers having failed to repay the amount, notice is hereby given to the boreot eles Pian(s) i

andthepublic in general that the undersigned has Symbolic possessionof the presional through e-mail and

described herein below in exercise of powers conferred on him under sub- sectior "sealed envelope at the

section 13 ofAct read with rule 8 of the Security Interest Enforcement Rules, 2002enaeestee

the 31st day ofJanuary 2020. i.e. on orbefore 01-03-2020).

The borrower/guarantorin particular andthe public in general is hereby cautioned |

deal with theproperty and anydealings with the property will be subject fo the charge

State Bank of India for an amount of Rs. 10,09,34,153.00 (Rs Ten Crore Nine Lac 4 5 3

Four Thousand One HundredFifty Three Only) as on 27.05.2019 and futureneaae

at the contractual rate on the aforesaid amounttogetherwith incidental expes,

costs, charges,etc.dhartha Extension, Pocket-B,

The borrower's attentionis invited to the recently amended provisionsof sub-section [email protected]

section 13 of the Act, where underyou cantender the entire amountof outstanding: =

togetherwith all costs, charges and expenses incurred by the Bank onlytill the ds; 4004, Aspire 2, Supertech

publication of the notice for sale of the secured asset(s) by public auction, by in 9th Floor, Sector-93A,

quotations,tenderfrom public orbyprivate treaty. Please also note thatifthe entire al},49¢[email protected]

ofoutstanding dues togetherwith the costs, charges and expenses incurred by the Benouieaican :

not tendered before publicationof noticefor sale of the secured assets by public au; ;

byinviting quotations, tender from public or by private treaty, you may notbe entitsional

redeem the secured asset(s). [email protected],

Description of the Immovable Property [email protected]

4. Equitable Mortgage of Property bearing Shop No. 206, 2ndfloor, Municipgjepior

willend

on

26.03.2020.|

306, Ward No.II, Kucha Ghasi Ram, Chandni Chowk, Delhi-110006, measurinoughtby Hon'ble NCLTat the

Sq. Mtrs.in the nameofSmt. KamalKishore Poddar __Sdi-

2. Equitable Mortgage of Property bearing ShopNo. 202-203, 2nd Floor, Muni pesoiution ProfessionalNo. 306 Ward no.Il, Kucha Ghasi Ram, Chandni Chowk,Delhi-110006 meas! Limited (undergoing GIRP)

97.54 sq. mtr., inthe nameofSmt. Santosh Devi Poddar D4/IP-PO0140/2017-18/78B04

Pocket-B, New Delhi-11@Ni4

Date : 31-01-2020, Place : Delhi

CHAMAK HOLDINGSLIMITEDRegd. Office: 55-B, Rama Road Indl Area,

New Delhi-110015CIN: L51494DL1984PLC019684

Email: [email protected]

NOTICE

This is to bring to your noticethat a Meeting of

the Board of Directors of the Companywill be

heldon (1th Day of Feb 2020 at 3:30 PM atthe

4/4, Kirti Nagar Main Road, New Delhi-110015,

to inter alia, consider and approve Un-Audited

Financial results for the quarter ended on 31th

Dec, 2019.

Further, pursuant to the SEBI (Prohibition of

Insider Trading) Regulations, 2015, the Trading

Window for dealing in the Securities of the

Companyis already closed from 01/01/2020 till

the expiry of 48 hours after the declaration of

Un-Audited FinancialResults ofthe Companyfor

the quarter ended 31st Dec, 2019.

For Chamak Holdings LimitedSdi-

Deepti GuptaCompany Secretary &

_ Compliance office

OS

(ome arESWicuauWAIL)GIN; L65921HR1983PLC033789ire Oieee(EWeMUsaTeATUMohammadpur, Old Manesar Road,

Gurgaon Haryana-123106(eroO)PASOeresrChe ClECeAa cla BenenLOOteeReeeCCFax:+91-11-42344400

E-mail: [email protected]: wwwamtek.com

NOTICENotice is hereby given that pursuantto the Regulation 29 read withRegulation 47 of the SEBI(ListingObligations and DisclosureRequirements) Regulations, 2015,Mr. DinkarT.Venkatasubramanian(IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011)(Resolution Professional), inter-alia,shall consider, approve the Un-Audited Standalone andConsolidated Financial Results ofthe Company for the Quarterand nine month ended December31, 2019 on Thursday,the 13” dayofFebruary, 2020.The said Notice may be accessedon the Company's website andthe website of BSE i.ehttp://www.bseindia.com/ and NSE

i.e. https://www.nseindia.com/

For Castex Technologies Limited(A company under Corporate Insolvency

Resolution Process)

Jyoti SharmaCompany Secretary

Issued with ApprovalofMr. Dinkar Tiruvannadapuram

Venkatasubramanian(Resolution Professional)

IP Registration No.IBBI/IPA-004/IP-P00003/2016-17/10011 Date: 03.02.2020 Authorised Officer, State Bank of'mail.com Mob: 098712

a aa\Nea Place: New Delhi

Emmy

Page 3: CASTEX TECHNOLOGIES LIMITED€¦ · _enance of web-based GLA FINLEASE PV7, éo, oni ssi CIN: 07489901 1s96eTcuB270! fF online submission Dated 30.01.2020 having its Registered Office

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Notice is hereby giventhatthefollowing 38 & Cforms issued by M/s Key Stone DevelopersPvt Ltd have been misplaced and nottraceable.Iffound, inform to the Key Stone Developers PvtLtd, C-56/9, Sector-62,Noida.

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10.06 a.m. For details lagon to 1 at 57H, Industrial Area, Site IV, Sahibabad - ;hitpsfhiahcouriehd.govin'2trs=district_| 201010 (UP) to. consider and approve, inter- (Seitenotiseédistrict=Bathinda |_| alia, the Unaudited Financial Results of the

JMIC Bathinda px_ Company for the Third quarter ended 31*| 2016 far

Dated, this day of 30-01-2020 | [Recember, 2019. aR B=1 th trading window of the Company had been

closed from the end of the quarteri.e. w.e.f oafrom 1* January, 2020 and will re-opening on

Seeae orTeitwitet feaferes 17" rebruary, 2020. KHANDELW(qd 4 wee gfsat fetes fafet) the said notice may be accessed on the Regd.Office: £

: * Company's website at www.cranexitd.com and EmCIN: L65921HRI 983PLC033789 mayalso be accessed onthe Stock Exchangeat Website: |Usil. arate: or aeeegR, AtesAegR, www.bseindiacom Notice ave

WR AME Us, FETs, By Order of the Board NoTiCafta For Cranex LIMITED Notice is hereby

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