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TRANSCRIPT
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
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
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ting Obligationseby given thatwill be held ontel & Pullman,, Aerocity, New
‘Standalone andquarter ended
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ill February 14,rs for dealing in
Company viz.xchanges. viz.
E: kraleasing1990 @ gmail.com;W: www.kraleasing.com
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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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ra = =. ue EX LIMITED iice of the Company sag
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
; 7123106 : Sdl- Directors of the (Ml. Hales: 3 vara sealer Place: New Delhi Prakash Kedia| Wednesday, 12!Urea Hex era1, as feet Date: 03.02.2020 Compliance Officer office inter-alia,
audited financie110048 quarterand nine
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Place: KanpurDate: 03.02.20:
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