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TRANSCRIPT
CREST
VENTURES
Ref: CVL/SE/2019-20 5'" November, 2019
To, To, ne
BSE Limited National Stock Exchange of India LimitedPhiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Mumbai - 400 001. Bandra (East), Mumbai - 400 051.
Scrip Code: 511413 Symbol: CREST
ISIN: INES559D01011 Series: EQ Dear Sir/Madam,
Sub: Newspaper Advertisement of Board Meeting of the Company to consider
Un-audited Financial Results for the quarter and half year ended 30" September, 2019..
With reference to the captioned subject, we are enclosing herewith copy of newspaper
advertisement published in Financial Express (English) and Mumbai Lakshadeep (Marathi)
containing the Notice of Board Meeting of Crest Ventures Limited to be held on Tuesday,
|2'" November, 2019, to consider and approve the standalone and consolidated Un-audited
Financial Results for the quarter and half year ended a0" September, 2019.
Kindly take the same on your records.
Thanking you.
Yours faithfully,
For Crest Ventures Limited
Namita Bapna
CompanySecretary
Encl: a/a
Crest Ventures Limited
Registered Office: 111, Maker ChambersIV | 11 Floor | Nariman Point | Mumbai — 400021 | T: +91 22 43347000 | F: +91 22 43347002
E-mail: [email protected] | www.crest.co.in | CIN-L99999MH1982PLC102697
TUESDAY, NOVEMBER5, 2017 WIWW.FINANCIALEXPRESS.COM
18 FINANCIAL EXPRESS
7W. THE WATERBASELTD] = n Chhattgsgarh_ Chhattisgarh Tourism BoardRept OF ananinapuamviews] Tenge Registered Offica: 111, Makar Chambers IV, Ss 2nd Floor, Udyog Bhawan,Telibandha, Ring Road No.1, Raipur] [SUN TV NETWORKLIMITED
sve sndaPraeeitan| [GRESe 11% Floor Nariman Pont, Mumbai- 400021 ° 7 FyNnOeooeneberecotease GIN: LaS983MH1982PLC102697 Chhattisgarh 492006 ‘at Ofertoot ra HRCarcorinne Sratit60'| yonais: wnrrest coin Ermaseottarsi@erentcain Ph, NocO7T1-A224600/1122, Fat: 4086425, e-mail planningvisi, vsleg@emal-com, Reapedeta ALCHEMIST
~Thebae:won waterbaseinda com Tal: 022- 4334 7000 Fax: 022-4334 7002 NIT Ne;3080 Dat 10920" Eat seco frsaOQERMEETNGNOTIE5 NOTICE Cinalligarh Touro Boaed itisfile Expression of(news rom ines! vests fa esenoeaesigalteBoas SeunreDSEU Coston tne oncous| Notice is hereby given that puTSTAATTSRegulation 29 and Regulation} velopingfolowingects: tenes NeCommeate teNin| oyCretncmanaezosey)potenaemacstat 47 of the SEBI(isting Obligations and Disclosure Requirements)] [St rok ce terehelo eg Oe 2 Nn Reabe101Sir ester tnt fetes Regulations, 2045, mooting ofthe Board of Directors ofthe Company] Ne evelopment tty te on ecard and appowe to| Egabiteson@uchneaingon nde anatve erate te Wr) is scheduled to be held on Tuesday, 12 November, 2019 at the] [1-~| Devetapmenrof-warld Crane Cammeretal Tour er Preduer Tetitanette, Ratpur|—a.srraere— Unaudited Standalone and Consobted| phone No0114CE0080),Aea emnees..%| Regiatered Oice of te Company at 111, Maker Chambers IV. 114 DEVOPTETTSY TRUETTC PTT TTTAVOTASTaMGORSS| WaT Ra roracre— FrandalRessequaerandyea Forno ot0s“The aah Notke may be accened nie Corpary’s Floor, NarimanPoint, Mumbai- 400021, interalia, to consider, approve} Development of World Clase Wellness TOUNETT CETTE ‘wratnpal, Ammbikapur TSSe ace ended 30° September 2019. NOTICEos and take on record the Un-audited Financial Results (Standalone and] -Noter 2. To consider deciaration and paymentof} pyreuautta Reguaban 27 read with Reguabatiyteananananconinanysamevore Concoiiated) of the Company for the quarter and hall year ended] |1.. The EOC documents can be downloaded fom the offical weblle of Chhatiegth TourSara] lem Dien an, rte farcal ya] ftSea litng ganeshsewerstestpeitovn beahat cam 30" September, 2018, vam.tourlem.cg-gowin from 10.00 am on 05/11/2019 to 3.00 pm 18/12/2019, 2018-20, Fsquremets) Regulaions, 2075, Matoater pat 0 sea cranes t mbt |The notice is available on the website of the Company at] |2 The deadlinefor submission of the EDLs 300 PM, 20/2209. Fuhr, Trading Wedow for dealing i te nereby qn that Meahag af the Baad 4Tasty Regis 015 ea uh he ae ue MF Ne the pede atthe Sten Excty 3. Fre-Bid Conference shall beheld on 09/12/2019 at 11.09 am atthe Office of Managing Director, Chhatisgarh| Company’ shares by the Ovrectors ana] Gwdon of te Cangas scheduled toGet theta i aos hang eve wew.crest.coin and also onthe website of Stock Exchanges viz Fre-Bid Conferenceshall be eldon 0972720 Beeaee Canes ain coarety eal invar toemy, 1? occuee ata nu]ryt Tang ac cue pat res BombayExchange (BSE)at ww. bscinda.comandon National] |, 24 tpn dsad om 1 Ober 200 to ai, to camerasppte haeGelthon Nostererat ol wil opened on 20-122019 at 3.0 PM rn a 430carter adappsheanave ats haus st wetraareast se| Stock Exchange (NSE) at wiww.nsSmgTacOm.—_—_— 5. Intevested investors shall contact the office of Chhattisgarh Tourism Board forfurtherdetails of the EOL orwrite | November, 2018 Set ceeaey tind ceraarea8 BHI sor THE WATERBASE LTD For Crest Vantures Limited through email: planning@® visieg in For Sun TV NetwaLmited| Ct o0"yh aycnuos ad ad aana
Rachuthen| place: mumbai sue] |6. any amendment orinfonmation ain ots Owl be published in the website ony Sa eden2Seventy205 ahay‘Company Secretary & " Sal. Rae Che Fa re ane deli Ne accosal te“Coaplance Orie| Date: S* November, 2018 Namita apn Mianagita Divecter Bat 1120 Compan ecetay|| Th tealBesaot
crema, Ott tovemtr2019 Company Secrotary] 23357 Chhaligarh Tours board $ret sotthaetatlss Beare.Srontsoa cmanaiaoh Pursuant to Cade af candua ta regula
KD Geial etsés, Offos\C-21/8, Road Noo. Fm Nagar cxmmenced fam OYCetaer, 209 and vi
ECGCLimited Jubilee Hills, Hyderabad_00 096 eapen ai 14° Naveinber, 2019 1.¢., ater 4%i 4, Ph. No, O40-23541688, ‘nurs afdedarauan af the unaudted Finanaa}
(A GovernmentofIndia Enterprise) Email [email protected] ‘sults afthe Company.Express Towers, 10” Floor, Nariman Point, Mumbai- 400 021, India NOTICE ForAlehemistLini
Tel: 022 6659 0500 - 10 + Fax: 022 6659 0517 + Toll Free: 1800-22-4500 * E-mail: [email protected] * YF @ecgclimited + Visit us at: www.ecgc.in NOTICEis hereby given pursuant to Dae-04.11 2019 aaYou focus on export, we covertherisks. ‘equation 47 read with Regulation 28 PEENONEacomoiaseooten
ECGCIHO/02/2019 IRDARegistration No. 124 * CIN No. U74999MH1957G01010918 of SEBI (Listing Obligations and
Disclosure Requirements)REVIEWEDFINANCIAL RESULTS FOR THE HALF YEAR ENDED 30™ SEPTEMBER, 2019 Rego,ue.tatanevirg|" SaxTHI SUGARS LNITEDcn saarrzige rcioos9eisecteled to beheld on Tuesday, Ns L!S427219617100306|
REVENUE ACCOUNT | PROFITAND LOSSACCOUNT 42Novas,2818 320a) wenasree Paiteal Halt,VoorEnded/Hatt Yeer Ended Half Year Ended Half Year Ended 10Fin vas, dois, is Tiotaszauaesnus
. articulars .09.: i Particulars Baneamne’ s00a20T8 eral ter ala emoistorcsosattnsugerscom. " ig ; consier and approvethe UrAutied "we: warnsekinsupes om& ‘000) & . (000) (%‘000) financial results forthe quarter ended NorePremiums Eamed(Net) 368,79,87.79 360,69,98.68 30" Sepiember, 2019,(Net) APPROPRIATIONS Further in tes ofthe Company's Pursuant 10 Regulation47 of theProfit on Sale/Redemption of {@) Interim Dividends Paid During Cade cf Conduct tor Proverion’t Secrties and ‘Exchange Board ofInvestment 26,86,73.38 —38,02,26.04 tracer Tradng and Far Gecosueof Inala. (Listing Obligations and
the Year Unpublighed Brice. Seneitive Dscosure Requcements) RegulationsLoss on Sale/Redemption of , 2015, Notice hereby th(b) Dividend Distribution Tax on Information and SEBI(Prohbiion of
|]
2015, Notice is hereby given that aInvestment (4,41,77.97) (9. Brdend Dems Inder Tracing) Regulators, 2045 meeting of Board of Drectors ofthe: Company ll be heon Thursday.Others the Trading. Window for dealing ComparywilbeheldonThursday
bee 74.77.50 76,45.79| _(¢) Proposed Final Dividend secures ofthe Company hasbeen ‘thNovember2019oconsider and. 5 dlosed fom ist Ocober. 2019 and
+ Interest on Claims & Premium 10.52.56 38,22.17 (d) DividendDistribution Tax on Salopen or 48tes one GaceoftheCompanyfor+ Exchange Fluctuation Prott (net) : f Proposed Dividend ial’o Brace 26 Sethedeaales- Miscellaneous Income 3.44.03 gosee|| |Losipens ter The said noe may be accessed on fenssstensugerscom) andako0%- Profit on Sale of Asset 4.59.06 ‘actoring Scheme the ‘Company's website at|[the website of B5e_ Ltd| « viworycheinusties.com and inthe (wwwwbscingio com). & NSE LidInterest & Dividend - Gross |_ 2 51 22% 3 ©. Tenster to General Feserve Wabsle of lock Brennges at (wevinseoda cor), where theTOTAL (A) 630,58,89.02 623,28,73.98 Balanceof profitfloss brought vw seincia.com, Company's shares relistedClaims Incurred (Net) 190,48,48.79 765,30,06.35 forward from last year, For Tyche industries Ltd By order ofthe Board
38,4 05,9 Balancecarried forward to ‘Sd G GANESH KUMAR coimbatore For Sakthi Sugars LimitedCommission (18,38,40.36) (22,95,95.65)| | Batance Sheet 333,78,43.82, 76,23,18.18 Faeee MRNeTeE 81 O ca Chenany SeerOperating Expenses related to Dat 04 112019 SV & Company SecretoryInsurance Business 116,21,41.52 93,31,06.28 BALANCE SHEET |Others Asat ‘Asat Zt»
~ Premium Deficiency 5,62,00.00 (56,13,00.00) Particulars 30.09.2019 30.09.2018 fax- Expenses towards Investment 4,51,51.84 3,95,97.93 (& ‘000) (& ‘000) Fieinedag streeterrs SRA- Provision, Write Off towards 1. SOURCES OF FUNDS Ig of No 302 AnechNo,LondRoe, Sega60027Investments 46,44,89.65 Share Capital 2389,17,00.00 2000,00,00.00 ‘Web wnwvalpinghousing.com, eralcor om
Fou No: 91 080921289577h No 1 GBD40473500Nomice TOTAL(B) 344,899.44 Reserves and Surplus 2724,86,26.72 2295,26,05.71
Operating Profit/(Loss) from Fair Value Change Account 260,20,12.06 265,63,55.70 Pursuant to Regulation 47 read with regulation 29(2) a of SEB Usting Obigation
Pearseirl ed 285,68,97.58 _(160,19.40.98) Borrowings - - tees SatreeeyabeakoeeredAPPROPRIATIONS Deferred Tax Liability : : OtcasaNey, 20194PoeTransfer to Shareholder's Account’ 285,68,97.58 (160,19,40.93) Total | 5374,23,38.78 4560,89,61.41 thequerterand halyearended 30" September 2019 ennyTransfer to Catastrophe Reserve z >| |APPLICATION OF FUNDS fe GaletnbssceaseCEcovesr/scvunilenpe
Transfer to Other Reserves : : roilsInvestment: 10458,21,44.42 10100,16,32.09 snaTOTAL(C) 285,68,97.58
|
(160,19,40.93) cons 2 ° Viena
PROFITANDLOSSACCOUNT Fixed Assets orsesuaes| somsnersn fae trgive frauSoranoptone1 Half Year Ended ‘Half Year Endea| Deferred Tax Assets 42,91,28.05
|
16,35,55.74 mmm tinesr. ; Current Assets (anisepceesNo, Particulars: Meno) atetoo) Cash and Bank Balances 1038,59,67.40
|
504,32,97.77 GON ELEGTRIG LIMITED~~Advances and Other Assets |825,78,26.87 _762,97,85.90 ocr Ome: 148 estfon
1 OPERATING PROFIT/(LOSS) sub Total (a) /4864\97.0427 1267,30,83.67 EON rariGsat|(@) Fire Insurance - - Cuinant Lisbiias 6454,38.46.35| 6457.67.87.72 rececom caponeomen| (b) Marine Insurance - * Provisions 810,15,24.66 _585,65,79.67
by order ofBoard
‘Comps Phase
NOTICENOTICE le hereby given pursuant to Regulation29 read wih Regulation 47 ofthe SEB)
| (c) Miscellaneous Insurance 285,68,97.58 (160,19,40.93) Sub Total (B) |_7264,53,71.01 | 7043,33,67.39 Boatversfan EeeUnie ral eterTrt.{ar dayKoon2 INCOME FROM INVESTMENTS Net Current Assets (C) = (A-B) (5400,15,76.74)| (5776,02,83.72) ihecompany forthedndgostaaneTolyour endedonSoplambe3, 2018ofte
| (@)Interest & Dividends-Gross 165,69,86.24| 131,15,12.33 Fair Value Change Account - - Seeame serereRano2(0) Profit on Sale of Investments 18,67,05.23 22,38,07.36 Miscellaneous Expenditure . “|| Baiisevssaeatsenrsce aetinseineSar((o the extent not written off or adjusted) Kon beck canefdaUttam
Less: Loss on Sale of Investments (3,06,99.95) -| Debit Balance in Profit & Loss Account ‘ ‘ FoCon Ee Lind3. OTHER INCOME TOTAL | 5374,23,38.78 4560,89,61.41 Place: Male oye cnttushsala
|@LNEIA tneome TA50708) —4,10,06.01.) | ANALYTICAL RATIOS FOR NON-LIFE COMPANIES(b) Rent & Other receipts 2,83.84 2,73.09 ‘gp, Pmkeneo)
| (©)OtherInterest Income 7415.24) 87,59,22.51 |No, Particulars 30.09.2019 30.09.2018 beenerrcreccerertetreala" a TT estimateee)| (d) Other Miscellaneous Income 3.56 é | Gross Direct Premium Growth Rate -6.50% ‘ omTOTAL(A) 468,90,98.77 82,00,80.37 Gross Direct Premium to Net Notice isherebygiven pursuantto Regulation 291)(a) and otherapplicable regulations of
4 PROVISIONS Worth Ratio (Times) 0.10 theSEB(Ung Obigatons and Discosure Raquremens)Reguabons, 2015, hala(Other than Taxation) Growth Rate of Net Worth 19.06% | 16.58% rsetheSoeofOrcasote)STioreens
|(@) For diminution in the value 4 Net Retention Ratio |70.04% |65.85%| theCompanyore quarter andhalyear ended September’0, 2019 "of investments Net Commission Ratio 0% 6.21% | Ferrercis pease tbewebstct te Conpanywinhy.oand obsot
| (0) Provision Write Off Investments Expenses of Managementto Gross BSaie walacon For HimalayaGranitesLiteDirect Premium Ratio 39.03% 18.12% Sat- Standard Asset - La pee oe |S808 aaa Pace New Debi Hariom PandeyExpenses of Managementto Net Written Bale November 2010 Company Secretary Sub Standard Asset 7 Premium Ratio 55.73% 27.51%
Doubtful Asset 82,27,80.95 NetIncurred Claims to Net Earned Premium 51.65% 212.17%Loss Assets Combined ratio 101.74% | 232.89%
| (©) Provision for Doubtful Debts 10 Technical Reserves toNet PremiumRatio(Times)18.09 | 17.72|5 OTHER EXPENSES Underwriting Balance Ratio 6.48% | -117.21% NOTICE
|(@) Expensesotherthan those [Operating Profit Ratio” EMO AGES eonseqns 215 NatecaygeelteGoDecreerelated to Insurance Business ae teded ‘Sauietirandaes troeqanerenialyarainponce.- Expenses towards Investments 3,13,76.70, 2,32,55.92 thepoliey holders’ labilties) (Times) ” or 023 SixprtgenieSengeats= openees,oyerte Comporals 117,960.40 2.74,e7.98 14 |NeteamingsratioS|«COLT|BOEING 81iphnheeelecratonforaateduiancl
a7, Se 75] Retum on net worth 6.53%| ‘1.77% ‘fs nomaten aansase one websheCanpay ve wescanon be weate
RITES LIMITED
- Miscellaneous Expense (0.10) 0.01 +787 Available Solvency to Required Solvenoy beeenmeneaLined
| (0) Others - Factoring Expenses : margin Ratio (Times) 12.10 9.95 Date 05 11 2019 CompanySecretary & ComplianceOferTOTAL (B) 36,59,43.95 _5,07,43.91 17 NPA Ratio.
| Profit Before Tax (A - B) 432,31,54.82 _76,93,36.46 Investment: 0.957% 0.047%litgese Factoring 100%" | 100%" HITECH| (a) Provision for Taxation “Nofresh business done since April 2010. HITECH CORPORATION LIMITED
Note: CN: L2sgambfgorPL.cte8z3s~ Deferred Tax 12,21,75.42 5,57,26.02 - . end Offce Welspun House. Karla Senapeb Bap Ma"Get ‘Paes ‘i ~ 1. The public disclosure is made in accordancewith the IRDAI circular No. LonerParaext)Maria = 400013TaceOl2240016500) 2461 S500u x 100,00. IRD/F&I/CIR/F&A/012/01/2010 dated 28” January, 2010. ox 81 222485 559 | wechroup com | ena esr help@hiechrouom
|(b) Prior Period Adjustments 2,38.38 1,55,08.40 2. The abovefinancial results were reviewed by the Audit Committee and » 8 nu To ' :| (c) Tax Adjustments - Earlier Years (27,51.96) _(6,42,16.14) thereafter approved at the meeting of the Board of Director held on [besetcoonAnbarvnendsireweenelsepee eA ‘ 29" October, 2019. 2 Meoing of Boardof Diecors of the Company wi be held on Monday, 11” November,Profit available f r 333,78,43.82, 76,23,18.18 oe oe rae[FYORt available for epprepristion 8 as 8. Previous yearfigures have beenreadjusted/regrouped whereverrequired. aaleResonOe oteCongaraodtsndape
Forand onbehalf of the Board te ifamaton contained i his noe sao aval onthe Companys Webstesiechgoupoom and on the watt of he Sock Exchanges, aitsindacom
Sdi- sediwtnsendacom For and on behalf the Board(GEETHA MURALIDHAR) Sa. 7 i ing Di Pace: Mumba NamitaTvarPlace : New Delhi Chairman cum Managing Director |Phce:nbs, comaDated 29" October, 2019 Insurance is the subject matter of solicitation DIN - 07027244
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geete3Public notice is hereby given by and large onbehalf of my client Shaikh Abdul Qadar AbdulBashir, Resident of Flat No. 504, B-Wing, SitaSmruti CHS Ltd., Lodha Complex, Mira Road(E), Dist. Thane-401107,itis hereby stated by myClient that the original share certificate No. 97,Distinctive Nos. 481 to 485,in respectof Flat No.504, B-Wing, Sita Smruti CHS Ltd., LodhaComplex, Mira Road (E), Dist. Thane-401107,has been lost on dated 25/10/2019 whiletravelling towards Mira Road Railway Station,inthis regard my client has lodged the missingcomplaint bearing No. 12009, with the NayaNagar Police station, on 30/10/2019, therefore,this public notice.
If anybody have any claim, right, title, interest inthe said Flat by way of legal heir/s, Sale, Gift,Mortgage, Charge, Lease, Lien, Succession orinany manner whatsoever, should intimate/claim thesame to the undersigned within 15 days from thedate of publication of this notice. If any objectionor claim is not received within aforesaid periodthen, it shall be presumed that there is no claimantand if the said original Share Certificate is misusedby anyofthe third person then myclient would notbe held responsible forthe same.
Sd/-
MRS.N.S. KANQJIAAdvocate - High Court,
Shop No. 30, Mira Shri Ram C.H.S.Lid.,M.T.N.L. Road, Mira Road (E),
Dist. Thane — 401107.
Place : Mira Road Date: 05.11.2019
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wlohe arate : Fo, aa sige, Bieta, Sai, aR, aed (Fa), HaS-YO00GS,GL.:022-¥%0 4082, ¥-Aet: [email protected], : www.lasalabs.com
CIN:L24233MH2016PLC274202
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BTRTeslleNotice is hereby given to the public at large that my Client is negotiating to
purchase a Flat No. 1002, 10" Floor, in the Building known as RAGESHREECO-OPHSG. SOC. LTD., situated at Sodawala Lane, Borivali (West), Mumbai : 400 092,fromMR. JAYPRAKASH VRAJLAL VAISHNAV.MR. JAYPRAKASH VRAJLAL VAISHNAVhave lost/misplacedthe following OriginalAgreements in respect of his Old Flat No. 308 in B - Wing of above referred buildingRAGESHREECO-OP HSG.SOC. LTD., and now allotted him a new Flat No. 1002, 10"Floor, in lieu of above referred Old Flat No. 308, B- Wing.1. Original Agreement executed between BUILDER and Purchaser MR. CHIMANLALV. SELARKA.2. Original Agreement executed between Seller MR. CHIMANLAL V. SELARKA andPurchaser MRS. TARAMATI RATANSHI SHAH.3. Original Agreement executed between Seller MRS. TARAMATI RATANSHI SHAHand Purchaser MR. JAYPRAKASH VRAJLAL VAISHNAV.
MR. JAYPRAKASH VRAJLAL VAISHNAV have also lodged a missing note atBorivali (West) Police Station on 02-11-2019,under Serial No. 4772/2019 for abovereferred lost/misplaced agreements.
All Persons, Banks or Financial Institutions having any claim/objection withregards to the above said Flat and/orthe said lost/misplaced Original Agreements byway of ownership, mortgage, charge, lien, tenancy or otherwise howsoeverinrespect of the said Flat or any part thereof are hereby required to give intimationthereof alongwith documentary evidence in support thereof within 14 days from thedate of publication hereof either by hand delivery against proper writtenacknowledgement of the undersigned or by Registered Post A.D. only to MRS.MANISHA M. KOTHARI ADVOCATE, at G-2, Mangal Aadesh, 4" Road, Santacruz(East), Mumbai : 400 055.In default of all such claimsit shall be deemed to have been
aagin feedganawatfates(ae aitefartat Toilet afedea faies tera slows TTT)
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: (022) GleyooRoo Ha : (022) GKooVeg-He : [email protected] aaarge : www.idreamfilminfra.com
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Place : Mumbai. MRS. MANISHA M. KOTHARI Transit cfesttheryfatiesaxtarDate : 05/11/2019 Advocate High Court. wet/-
fEATH: 04.99.2098 frat fet feafowrr : Fag yo es—ufea
TAURUS ASSET MANAGEMENT COMPANYLIMITEDCIN: U67190MH1993PLC073154
Industrial Estate, Mahakali Caves Road, Andheri (E),Mumbai - 400 093. Tel: 022 - 6624 2700Email: [email protected] A copy of
from Fund’s Website: www.taurusmutualfund.com
Head Office & Regd Office : Ground Floor, AML Centre-1, 8 Mahal
CSID, SAI and CKIM along with application form may be obtained
~eee
TAURUSMutual Fund
NOTICECUMADDENDUMTOTHE SCHEME INFORMATION DOCUMENT(SID)AND KEY
effect from October 31, 2019.
date of suspension shall standforfeited.
INFORMATION MEMORANDUM(KIM) OF SCHEMES OFTAURUS MUTUAL FUND
Investors are requested to note that pursuant to Association of Mutual Fundsin India (AMFI)Best Practices Guidelines Circular No. 81/2019-20 dated September 24, 2019, the financialtransactions of an investor wherehisdistributor's AMFI Registration Number(ARN) has been
suspended temporarily or terminated permanently byAMFI shall be processedasfollows with
1) During the period of suspension, no commission shall be accrued or payable to thedistributor whose ARNis suspended. Commission on the business canvassedpriorto the
2) All Purchase/Switch requests(including underfresh registration of SIP/STPs registeredprior to the date of suspension or SIP/STPsregistered prior to the suspension period)
received during the period of suspension shall be processed under"Direct Plan” with a
suitable intimation to the unitholder/s mentioning that the distributor has been suspendedfrom doing mutual distribution. Such investments under Direct Plan shall continue
perpetually, unless unitholder makes a written request to shift back to Regular Plan, under
theARN ofthedistributor, after the revocation ofsuspension ofARN.
3) All Purchase/Switch requests or SIP/STP transaction request received through the stock
Vat NETO SWITCHGEARS AND CABLES LIMITEDCIN: L31401MH2007PLC171844SINCE 1967
ALL ELECTRICAL SEGMENT
Regd. Office: 506, 5th floor, Plot No. B-9, Landmark Building, New Link Road,Andheri (west), Mumbai, Maharashtra - 400058
Corporate Office: 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme,Behind Hotel Radisson Blu, Tonk Road, Durgapura, Jaipur-3020018 (Rajasthan)
Phone: 141-6667750 Extn. 775; Website www.vetoswitchgears.comE-mail: [email protected], [email protected]
NOTICE OF BOARD MEETINGIn compliance with Regulation 47(1)(a) of the SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015, Notice is hereby given that a Meeting of Board ofDirectors of the Companywill be held on Wednesday, the November13th, 2019 at 12:00P.M.at 4th Floor, Plot No. 10, Days Hotel, Airport Plaza Scheme, Behind Hotel RadissonBlu, Tonk Road, Durgapura, Jaipur-302018 interalia to consider, approve and take onrecord Standalone and Consolidated Un-audited Financial Results of the CompanyforQuarter/ Half-Year ended September30th, 2019.In this connection, please refer to the earlier Companyintimation dated 01st October,2019, wherein it was informedthat pursuant to the Company's Code of Conductframedin accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (‘theCode’), Trading Windowfor dealing in shares of the Company,for persons specifiedunderthe code, is closed since 01st October, 2019, Tuesday onwards. The Trading
Windowshall remain closed upto 48 hours after the aforesaid Board Meetingi.e. uptoNovember15th, 2019, Friday (both days inclusive).Further, Notice for Non-Complianceof Listing Regulation 34 which had beenidentifiedby the Exchange dated October 15th, 2019 and subsequent action taken by theExchangein this regard shall be placed before the Board of Directors of the Company fortheir comments.Forfurther details investors mayalso refer to the website www.vetoswitchgears.com,www.nseindia.com, orwww.bseindia.com
for Veto Switchgears and Cables Limitedsdi-
. lat Akshay Kumar GurnaniPlace: Jaipur : ,Date : November4th, 2019 (Managing Director) (DIN: 06888193)
TA specferaesahar
fear: Fag qter feroraRFRAT: 0¥.99.2093 polarta
PBA INFRASTRUCTURE LTD.wae CIN L45200MH1974PLC017653
Regd.Office: Prakash 611/3, V.N. Purav Marg, Chembur, Mumbai-400071Tel No. : (022) 61277200 Fax No. : (022) 61277203
Email : [email protected] Website : www.pbainfra.com
NOTICENotice is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015 that the meeting ofthe Board of Directors of the Companywill be held on Thursday, 14th November, 2019 at 4 p.m.at Registered office of the Company at Prakash 611/3, V. N. Purav Marg, Chembur,Mumbai- 400071 to inter alia, consider and take on record the Unaudited Financial Results
of the Companyfor the Quarter and half year ended 30th September, 2019.
For PBA INFRASTRUCTURELTD.Sdi-
Narain P. BelaniManaging Director
DIN: 02395693
ISO 9001-2000
Place : Mumbai
Date : 04.11.2019
; Sra & aTeitSIRE:
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shall be rejected.
do one ofthe following-
tax implications);or,
distributoroftheir choice.
Fund, as amended from timetotime. documents carefully.
exchangeplatforms, from any suspendeddistributor whose ARN has been suspended,
4) Incases where the ARN codeis permanently terminated, the unitholder/s may chooseto
(I) Switch their existing investments under Regular plan to Direct plan (with capital gains
(ii) Continue their existing investments under Regular plan under ARN of another
This Addendum formsanintegralpart of the SID & KIM of schemes of Taurus Mutual
Allother contents ofthe SID & KIM ofTaurus Mutual Fundwill remain unchanged.
For Taurus Asset Management CompanyLtd.Place: Mumbai (Investment Manager for Taurus Mutual Fund)Date: November04, 2019 Sd/-
Notice cum Addendum No. 09/2019-20 Authorised Signatory
Mutual Fund investments are subject to marketrisks, read all schemerelated
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