intecCAPITAL LIMITED

SapneAap Ke Bharosa Apno Ka

ICUCMPL/2019-20 Dated: 21-08-2019

To,The General ManagerDepartment of Corporate Services - CRDBombay Stock Exchange LimitedPhiroze Jeejeebhoy TowersDalai Street, Mumbai 400001

Dear Sir,

Scrip Code: 526871 ISiN iNE017E01018

Sub: Submission under Reauiation 47 of SEBi (Listing obligations and Discic

Dear Sir,Reguirements) Regulations. 2015

As per Clause 47 ofthe SEBI (Listing obligations and Disclosure Requirements) Regulatiplease find enclosed Newspaper publication of Notice of Meeting of the Board of DirectorsCompany to be held onTuesday, 27'" August, 2019 published in "The Financial Express'and "Hari Bhoomi"(Hindi) on Wednesday, 21 August, 2019.

You are requested to kindly take the same on records

Thanking You

ygai ; oCompany Secretatv'®,^M. No: ACS-12557'^

INTEC CAPITAL LTD.

CIN;L74899DL1994PLC057410

Regd, Off; 708, Manjusha Building, 57 Nehru Place, New Delhi -110019, T+91 -11-4652 2200/300 F+91-11^652 2333www.inteccapital.coni

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' SAMRATFINCAP PRIVATE LIMITEDR^d. Office: iiriCt. Sector S, Roflinl, Delhl-11HSS

CIM: U5$190DL19»5PTCD67117,Email Id: s<(nratflnc»ppvlttd@S''""'C'<

FORM NO. IMC-26

[PURSUANT TO RULE JO OF THE COMPANIES(INCORPORATION) RULES. 20141Before (he Ctntfil Oovernmvnt

Regional Director, Nort)iern RtglsnIn tM (natter of <iib-secllon (4) ol Section 13 st CoRiunlHAct, 2013 and elauw |» «f (ub-rule |S| of rule 30 of the

Companies (Incorporation) Rulw. 2014AND

IB llu matter ol Samrat Flncap Private LImllad having HartgMtered offict (t I2r/C-I. Sactor4, Roftliri, Deihl-IIOOtS

PMIUener

NoVn is hereti)'si»gn to Hie General Pubnc that the Companyproposes to make appiicaGon to the Central Govainment underSsctlor 13 of the Compsfiies Act, 2013 seeking confirmation ofalteration of t)ie Uemoisniliini of Association of the Company intenns ol the Resolution [isbsed lo enable the Company lo changeIts Regislsied office Irsm the "The Ntttenal Capital Twrttory

OalM' to 'The State of Kamataka*.

Anyperion whoseinterest Is likely to be affectedBythe pi^oeadcnaige of the regisiersooffice of the Company maydeliveraftheron lite MCA-21 portal (www.mca.sov.in) by tiling inveatsreBmplalnt form or cause to be delivered oi send by registeredpo&t of his.'hs' oojecbons suppoited by an efh'davit slaUng Uienalvie ofnis/hsi interestand groundsol oppoeKion tothe RegionalOlieolor, Nonliern Region, B-2 Wing. 2niJ Floor, PaiyavarenBliawsn. CGO Complex, New Delhi - 110003, within fourteendays from the dale of publicahon of this notica wth a copy lo IheApplicant Company at its reglslsred office at Ihe addressimnlioned below :•

327C-8. S»ol(ir-8, RoNni, Delhi-liOOSSFor Samiat FIncap Private Limited

Sdf-(Indarchind Bofira)

Diractor (OIN; CI80i:i}2S|Add: 9/3, Oaborna Road, Near Jain Temple,

Bliaratni Nagar SIvan Chetty Gardens Bangalore 580142

OSBISTATE BANK OF INDIA. Str«SMd Assets Rscovaiy Branch-I

S6IHouse, 40) Floor, 1J/4, Arya Samaj Road, Kafolf^en Delhi - IIOOOS, Tel - 28752163, EmaH: 9U.91S21@tbl,coJn

C0RRI6EIIDUMTills IS inreference lotlieadvertistmenlpublished inthisnewspaperon0448-2019.IIIsInfonned totliegeneral public thaiIheE-Auction ofvarious properties weretobee-aucConed or 06-09-2019 oulofwhich weere withtfrawing theauctiori ofproperfles ofbelow mentioned cases from E-Auction. Propeily alSr. No.3 M/sShti 6<r1aJTiadingCs., Property at Sr.No.SMfsAmil HetrochemLabs India Limited, Propeity al Sr.Mo. SM/sAmNHslrocheni Labs India Limited, Property at Sr. No.17 M/s MotianTraders, Property at Sr No.19 M/« RSD Industries, l^operfy at Sr. No.20 M/»BhagwatiSales.Corpoititlon. Property at Sr No.25 M/s Shyam Medicos (bothPropertl«s at (lj (2). Property al Sr. No.27 U/s Mohit Ste«ls. Propeity atSr. No.29M'sBlueBells,Propeityat Si.No.32 M/sM.S. Industries.RealwiiifefnairsaiTie, Sd/-Authorised Officer, State Bank of India

HtNDUSTAN ADHESn^S UMITEDonce; SAFCARJUNG ENCIAVE, NEW DELHI-110029

none No. 011-41650^ CM: L74B99DL19S8PLC031191NOTKE

herai^slendncUerVclaimantE therefore hsverequested theCompany In issuance ofDuplicateihareC«nite8lfe>lnlieuo»i»c>»aitc8tMcal3S(s):iMa

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From To

4627601-1627700

Anypas^a)wtiQhas/hsv«jni] i:lgirr<(s)ln respectofthe aforassid Share Cer«ficstels) should lodgeIhe ciafm tnwltrq wKh us at aie^Mcuing eddress oHWin 1J daysfrom the piAHialion hereof TheCorpany villl not IhereenerMKaUe toentertain any Oalm In resiiect ofthe said Share Certilicate(s)MMI pwead loissue Ife Oii«8cale ShareCsrHAcslafs) puieuancelo Rule6 ofthe Companies(Shai«CwW»Deterftres|Rule20tl. p„,Hindusto Adhesive. Umrlecl

Sd/-

Plasa: DelM naresh khandelwalDate;».88.ai» (Authorised Signatoiy)

Ministry of Civil AviationGovernment of India

Rajiv Gandhi Bhawan, New Delhi

AdvertUement for the post of Sacretary of the Airports.C I . .1 i.,1- r»ii . I.I,rArBAX

www.financialexpress.cOm

FINANCIAL EXPRESS

llMOMl LIMITED (CIN: L74S9»L1978n.CI)09l»S)I Ragd. Office: ii Cwmjmty Centre, Saket, New Demi • tIMt?

Email;ir^o^ndagruttercom; Website: wvrw.lrtOagnjbCer.com, Phone: 011-26963172-73NOTICE FOR THE LOSS OF SHAM CERTIFICATE

NOTICE BhereOy given tothe general public M imfciiMing snare certificate oltneccscany^been reported to be Ksl/noc traceable by the shaielvider.

SI.

Jlo^1 Ohsnpei Jsfei

Name of the

Sharehotdti

Folio No.

DOOWt

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Share

250

Certlflcatete)No.

558

DIStlncHvs No.

From To

194231-194490

Members of piAlc are heret)y cautioned that buymg. selfing cr otherviise desi^sinthe ab4vemer^lonsO sliare cernncele by any personshal tie Blegal and he srial do so at fis cvrnrisk. 1Kconpanywin ret be Isblefor ^e same.Noth:e Da ani B hereby fi/ther grvenOial the conv?^ Iasrecehed a reouesl for Mue of duitete ihaie cenificate in lieuol itie ori^l If no otbaciiorreceived licm any member orthe pubtc wtrm 15 deye from the date of publcalicn ofthe not^e,then the company wllproceedId issia dupicateshare certilisate mUeu ofthe afcres^id bAcertificate

Date: August2a,2Qt9 ForlndagRuMierUiPlace: NewDelhi CoaipanySeci

^intec-9 CAPITAL UMIT«0

i^e A>«*a, Btxrou Apnoka

CIN:L?4899D1.1994PLC057410

R«gd.OfF. 703,Manjusha. 57 Nehru Place.New Delhi -110019T-♦91-11-4652200/300; F- +91-1146522333

WebSite; www.inteccapiial.coniNOTICE

Pursuant to Regidafion 29 readwith regulation 47and oBier ^jpHcatile RegulatianSEBI (Listing Obligations and[^sdosure Reciuirements) R^laliws, 2015, Noticeimby 9ven,thaia Meeting oftheBoard ofOiiectois ofIhe Company aAI beheldTuesday, zrAugust, 20lSlocon^der.appR)veandado|:riinleraiia,BndlaKenonIhe Un-sudlted RnantSal Results (Standafone &(^oWaled) aaperINDAS for ffiequarterendedonSO' June,2019.The intimation cont^ned ki this nofice Is also avalaUe on Ihe Company web^vww.intBCcaoilal.cofnandoiithBitiebstteflfBSELImiled^www.bsetndla.cpm.

ForlntecCapitalLii

Date:20'August2019Place: New Delhi

Puneel Seh^CompanySecretafy

M.Ho:ACS-125$T

PUBLIC NOTICEFomi No. INC-S [Pursuant tonjle 30ttie Cimpanies (Incorporalionl Rules. 2014)

Advertsement to ba published ^ ihenawsp^r For cnartge oftBg:stefe<1 office ofthe companyfrom r>ne stijCtito anotner

Belize the CentrslGovanvneniNo'them Regionlnthamatteiofsub-sei:6on(4)ofSection13<ifC^paniesAi:l, 20l3an0 clause (al of nb-niM |S)|et

mie 30of me Ccmpanies (lncotpo<?t<on} Rules. 2014AND

h Ihe mallsr olVANYA EDIBLE OILS t REFINERIES PRIVATE LMfTED having Us reglale'ed offceat B-1t4. NEW SEELAMPUR MARKET OEUHI NoiTi East DLI100S3 IN. Pelboner I4e«c8 is hei^given totheQensral Public IhsiDie company proposes tomake ai^loaticn totheCentral Govemni nlundersecHon t3oftheCompsnie9Act.2Q13seelung conrtmiafionofalterBtionofthe UemoiandunA3so(»6on ofaie Coffpany interms ofthespectal resolubon passed at meExtra ordinary gans ainieeiln$neldon30» July 201910 BiaOM me company lo change isRsgismd OfFita from 'NCT'cfDelif to-Slate of Utiar Praassh'.

Any persixi whose maresl Islikely u baaffected Dy the praposed diange ofthe regateied ofBc< ofthecanpany may dellve' eWiei on9ie MCA-21 portal (wwiijnagov.lnl byKing investor conft Wlonn Of cause lobadeiwedorsend Dy legstared post ofhic/he> ciqectlons supported byanalMtflslaSng ffie nature ofhis/her Interest andgrounds ofafmsHlon totie Regional Director attheaddn ssB-2 Wing 2nd Flooi, Paiyavaran Bhawan. Cgo Con<)ls>. New DelN-1tOC03 within lounsen daja dfthedateoS ptibllcalton ofthisnoltce «taia copy toIheapplicant company ^ a copy offria acvtc((company al Its regtsiergo of*ce al ifta atktress mentioned below: Registered Cfflca'- 8-114, |i^'SEELAMPUR MARKET DELHI NoHh East OL110053INFoiend on Dahaff ofthe AppUcanl

VAKYA EDIBLE OILS & REFINERIES PRIVATELIMITEDDireclor' KULDEEP KUMAR GUPTA

Date- 2i/D5i20l9Placa Deltii

"Form No. INC-26"(Pursuant ts rule3D the Companies (Incorporation) RhIm, 2014]

Advertisement t« bepubllsheit inthe newspaper lor change ofRepstervdOfficeof the CimvanY frontone state to another

Bafera the Central GDvemment, Noith Western Regian. AhnedabadIn the mattei of st^saclton |4|of Section 13 of Companies Act, 2013 anddeiiselalQlsifrt^15] ofnjle30of^ Companies [incorpofation] Riias,2014AND In the matter of RADHIIUmPAAftPVT LTDhaving itslagisteiad office et C43.GURUKRIPA TOWER, MAHAVIR MARG, C-SCHEM(, 4^FIDOR,RNO 401 JAIPURtj 302001 IN .. ..Petilional

Notica Ishereby givan to thaSaneral PiMc tfastthecoi ypnpaaes tamate anapplicalidn10tha Rasiontl Onctoi. North WenemRegion. AhmedMitd, Gujantimdei section 1?9ftlCompsrtss ilct. 2013saailngcenlliinatiDa ofafteration offte Memorandum ofAisc^iottheCompany intatms oftheSgecid Ratoiution passed at theEtnaOrdiury Ganarel Maatiiljheld on Wadnetfey, 31'July, 2019 toanaHa the onvany tscttanga its Raginetad Oflrcs h^0^ TTW OFIttJSSTWIf"ta "STJTfCrKARWiratrS JBSNlWiaFB'.'

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