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INDIAN ENERGY EXCHANGE Dated: January 22, 2020 The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalai Street Mumbai- 400001 Scrip Code: 540750; The Manager National Stock Exchange of India Ltd Listing Department Exchange Plaza, 5th Floor, Plot no C/1 G Block, Bandra Kurla Complex Bandra (E), Mumbai-400 051 Symbol: IEX Sub: Submission of Newspaper Notice published in connection with Board Meeting Dear Sir/Madam, This is to inform that the Company has published a newspaper notice, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with respect to the Board meeting to be held on Friday, January 31, 2020. Please find enclosed copies of notice published in Business Standard (English) and Business Standard (Hindi) on January 22, 2020. You are requested to take the above information on record. Thanking You Yours faithfully, For Indian Energy Exchange Limited 'neet Harlalka Company Secretary & Compliance Officer Membership No. ACS-16264 Encl: As above www.iexindia.conn Indian Energy Exchange Limited Registered & Corporate Office: Unit No. 3, 4, 5 & 6, Plot No.7, Fourth Floor, TDI Centre, District Centre, Jasola, New Delhi — 110025 Tel: +91-11-4300 4000 I Fax: +91-11-4300 4015 CIN: L74999DL2007PLC277039

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Page 1: Dated: January 22, 2020 The Manager BSE Limited National Stock … · 2020-01-22 · Village Kaneri, Taluka Borivali, Mumbai Suburban District The hearing in the above case has been

INDIAN ENERGY EXCHANGE

Dated: January 22, 2020

The Manager BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalai Street Mumbai- 400001

Scrip Code: 540750;

The Manager National Stock Exchange of India Ltd Listing Department Exchange Plaza, 5th Floor, Plot no C/1 G Block, Bandra Kurla Complex Bandra (E), Mumbai-400 051

Symbol: IEX

Sub: Submission of Newspaper Notice published in connection with Board Meeting

Dear Sir/Madam,

This is to inform that the Company has published a newspaper notice, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, with respect to the Board meeting to be held on Friday, January 31, 2020.

Please find enclosed copies of notice published in Business Standard (English) and Business Standard (Hindi) on January 22, 2020.

You are requested to take the above information on record.

Thanking You

Yours faithfully,

For Indian Energy Exchange Limited

'neet Harlalka Company Secretary & Compliance Officer Membership No. ACS-16264

Encl: As above

www.iexindia.conn

Indian Energy Exchange Limited Registered & Corporate Office: Unit No. 3, 4, 5 & 6, Plot No.7, Fourth Floor, TDI Centre, District Centre, Jasola, New Delhi — 110025

Tel: +91-11-4300 4000 I Fax: +91-11-4300 4015

CIN: L74999DL2007PLC277039

Page 2: Dated: January 22, 2020 The Manager BSE Limited National Stock … · 2020-01-22 · Village Kaneri, Taluka Borivali, Mumbai Suburban District The hearing in the above case has been

7>

MUMBAI | WEDNESDAY, 22 JANUARY 2020

CIN: L74999DL2007PLC277039Regd. & Corp. Off.: Fourth Floor, TDI Centre, Plot No.7, Jasola District Centre, New Delhi – 110025, Ph. No.: +91 -11-4300 4000 Fax No.: +91 -11-4300 4015

Email: [email protected], Website: www.iexindia.com

NOTICEPursuant to the Regulation 29 and Regulation 47 of the SEBI (Listing Obligationsand 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 Friday,January 31, 2020 inter-alia, to consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended December 31, 2019.Further, the Trading Window for dealing in shares of the Company is already closedand shall open after 48 hours of the conclusion of the Board meeting.This information is also available on the website of the Company i.ewww.iexindia.com and the website of the BSE Limited and National Stock Exchangeof India Ltd (i.e.www.bseindia.com and www.nseindia.com), the Stock Exchanges where the Company’s shares are listed.

For Indian Energy Exchange Limited Sd/-

Vineet HarlalkaPlace: New Delhi CFO, Company Secretary & Compliance OfficerDate: January 21, 2020 Membership No. ACS-16264

AMBER ENTERPRISES INDIA LIMITEDRegistered Office: C-1, Phase – II, Focal Point, Rajpura Town – 140 401, Punjab

Corporate Office : Universal Trade Tower, 1st Floor, Sector - 49,Sohna Road, Gurugram – 122 018, Haryana

E-mail: [email protected]; Website: www.ambergroupindia.comTel: +91 124 3923000; Fax: +91 124 3923016, 17; CIN: L28910PB1990PLC010265

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30 January 2020 at Gurugram, Haryana to consider and approve inter alia:

i) the unaudited Financial Results (standalone and consolidated) of the Company along with the Limited Review Report for the quarter ended 31 December 2019; and

ii) Any other matter brought before the board, with the kind consent of the chair.Further, in accordance to the Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the details of the aforesaid meeting are available on the website of the Company i.e. www.ambergroupindia.com and the website of the Stock Exchanges where the Company’s shares are listed viz. BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com).

For Amber Enterprises India LimitedSd/-

Place : Gurugram Konica YadavDate: 21 January 2020 Company Secretary and Compliance Officer

SNOWMAN LOGISTICS LIMITEDCIN: L15122MH1993PLC285633 | Regd. Office: Plot No. M8, Taloja Industrial Area, MIDC, Raigad,

Navi Mumbai, Maharashtra - 410206 | Previous Regd. Office: SY. No. 36/1 Virgonagar, Old Madras

Road, Bandapura Village, Bidarehalli Hobli, Bangalore - 560049 | Website: www.snowman.in

Email: [email protected] | Tel: +91 80 67693700 | Fax:+91 80 39939500

STATEMENT OF STANDALONE UNAUDITED RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019

Prem Kishan Dass GuptaChairman

On behalf of the Board of DirectorsFor Snowman Logis�cs LimitedPlace: New Delhi

Dated: January 21, 2020

Note:a) The above is an extract of the detailed format of Annual/Quarterly Financial Results filed with the Stock Exchanges under Regula�on 33 of the SEBI(Lis�ng and Other Disclosure Requirements) Regula�ons, 2015. The full format of the Annual/Quarterly Financial Results are available on the web-sitesof the Stock Exchange www.nse-india.com and www.bseindia.com and the listed en�ty (www.snowman.in)

Equity Share Capital (Face ValueRs. 10 each per equity share)

1.

Sr.No.

2.

3.

4.

5.

6.

7.

8.

Net Profit for the period (before Tax,Excep�onal and/or Extraordinary Items)

Total Income from Opera�ons (Net)

Par�culars

5,876.30

(Unaudited) (Unaudited) (Unaudited) (Unaudited) (Unaudited) (Audited)

(328.32)

7.16

5,838.46

30.09.201931.12.2019

(128.82)

6.66

16,708.80

0.00 0.00 0.00 0.00 0.00 26,795.44

16,708.80 16,708.80 16,708.80 16,708.80 16,708.80

5,933.85

31.12.2018 31.12.2019 31.12.2018 31.03.2019

294.35

3.75

17,922.07

(497.44)

21.47

17,274.69

541.14

11.73

23,254.93

1,086.15

(328.32) (128.82) 294.35 (497.44) 541.14 1,086.15

(344.80) (140.09) 235.40 (1,383.95) 429.74 971.74

4.63

(0.21) (0.08) 0.14 (0.83) 0.26 0.58

(0.21) (0.08) 0.14 (0.83) 0.26 0.58

Net Profit for the period before Tax(a�er Excep�onal and/or Extraordinary Items)

Net Profit for the period a�er Tax(a�er Excep�onal and/or Extraordinary Items)

Other comprehensive income

Reserves (excluding Revalua�on Reserves)as shownin the Audited Balance Sheet of Previous Year)Earnings Per Share (of Rs. 10 each) (forcon�nuing and discon�nued opera�ons)

- Basic Rs.

- Diluted Rs.

(INR in Lakhs excluding Earnings per share data)PART-I

Quarter Ended Nine months Ended Year ended

Seal

Public Notice in Form XIII of MOFA (Rule 11(9) (e))Before the Competent Authority

District Deputy Registrar, Co-operative Societies, Mumbai City (4)Bhandari Co-op.Bank building, 2nd floor, P. L. Kale Guruji Marg,

Dadar (West), Mumbai-400028.

No.DDR-4/Mumbai/ Deemed Conveyance/Notice/220/2020 Date: - 20/01/2020Application u/s 11 of Maharashtra Ownership Flats

(Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Public Notice Deemed Conveyance Application No. 21 of 2020Borivali Vimal Co-op. Housing Society Ltd., Having address at : Vimal Apartments, Kasturba Main Road, Near Highway, Borivali (East),Mumbai-400 066. ...Applicant V/s. 1) Shri Dhirajlal Chunilal Bhatt & Smt. Chandraprabha Dhirajlal Bhatt, Having address at : FinalPlot No.25(pt.),CTS No.502(pt.), Village Kaneri, Kasturba Main Road, Borivali (East),Mumbai-400 066. 2) Shri Nemichand B. Kothari,Shri Suganchand B. Kothari, Shri Nihalchand H. Kothari, Shri Deepchand H. Kothari, Shri Gyanchand N. Kothari, In capacity as thePartners of M/s. Abhay Builders, Having address at : 5, Yashvant Chambers,B, Bharucha Marg, Mumbai-400 023. Also having Address at :‘A’Wing, 16th Floor, Mittal Tower, Nariman Point,Mumbai-400 021. 3) Borivali Sonmanrg Co-op. Housing Society Ltd., Having Addressat : Sonmarg Kasturba Road, Borivali (East),Mumbai-400 066. ... Opponents and those, whose interests have been vested in the said propertymay submit their say at the time of hearing at the venue mentioned above. Failure to submit any say shall be presumed that nobody has anyobjection to this regard and further action will be taken accordingly.Description of the Property, :-

Survey No. Hissa No. Plot No. CTS No. Claimed Area

-- -- 25 (pt) 502 (pt) 384.60 sq. meters, Borivali Town Planning Scheme II,Village Kaneri, Taluka Borivali, Mumbai Suburban District

The hearing in the above case has been fixed on 11/02/2020 at 11.30 a.m.District Deputy Registrar, Co-operative Societies, Mumbai City (4).Bhandari Co-op.Bank building, 2nd floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028.

Sd/-(Dr. Kishor Mande)

District Deputy Registrar, Co-operative Societies, Mumbai City (4)Competent Authority U/s 5A of the MOFA, 1963.

HDFC Asset Management Company LimitedA Joint Venture with Standard Life Investments

CIN: L65991MH1999PLC123027

Registered Office: HDFC House, 2nd Floor, H.T. Parekh Marg, 165-166, Backbay Reclamation,Churchgate, Mumbai - 400 020. Phone: 022 6631 6333 • Fax: 022 6658 0203

E-mail: [email protected] • Website: www.hdfcfund.com

EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2019

Particulars(Reviewed) (Reviewed) (Reviewed) (Reviewed)

Total income from operations 524.73 1,527.12 477.09 1,428.68

Net profit for the period(before tax, exceptional and/or extraordinary items)

466.03 1,323.48 368.30 960.15

Net profit for the period before tax(after exceptional and/or extraordinary items)

466.03 1,323.48 368.30 960.15

Net profit for the period after tax(after exceptional and/or extraordinary items)

352.55 1,012.58 243.26 654.43

Total comprehensive income for the period[comprising profit for the period (after tax) andOther Comprehensive Income (after tax)]

352.90 1,009.00 242.37 653.76

Equity share capital 106.31 106.31 106.22 106.22

Other Equity(excluding revaluation reserve) as at March 31, 2019

2,964.43

Earnings per share (of ` 5 each)

Basic (`): 16.58 47.63 11.45 30.87

Diluted (`): 16.53 47.49 11.43 30.80

` (in Crore)

Quarter EndedDecember 31,

2019

Nine Months EndedDecember 31,

2019

Quarter EndedDecember 31,

2018

Nine Months EndedDecember 31,

2018

1. The above results of the Company have been reviewed and recommended by the Audit Committee and approved by the Board of Directors of theCompany at their meeting held on January 21, 2020. The results have been subjected to Limited review by the Statutory Auditors of the Company.

2. Effective April 01, 2019, the Company has adopted Ind AS 116 - Leases and applied it to all lease contracts existing on April 01, 2019 using themodified retrospective method. Consequently, the cumulative adjustment has been taken to retained earnings on the date of initial application i.e.April 01, 2019. Based on the same and as permitted under the specific transitional provisions in the standard, the Company is not required torestate the comparative figures.

On transition, the adoption of the new standard resulted in recognition of Right-of-Use asset (ROU) of ` 114.93 Crore (including ` 2.96 Crorereclassified from other non-financial assets) and a lease liability of ` 125.23 Crore. The cumulative effect of applying the standard resulted in` 8.63 Crore (net of taxes) being debited to retained earnings. The effect of this adoption is not material to the profit for the period and earningsper share.

3. The above is an extract of the detailed format of Quarterly / Annual Financial Results filed with the National Stock Exchange of India Limited and BSE Limitedunder Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly / Annual Financial Resultsare available on www.bseindia.com, www.nseindia.com and www.hdfcfund.com.

Milind Barve | Managing DirectorDIN Number: 00087839

Place: Mumbai | Date: January 21, 2020

Notes:

Public Notice in Form XIII of MOFA (Rule 11(9) (e))Before the Competent Authority

District Deputy Registrar, Co-operative Societies, Mumbai City (4)Bhandari Co-op.Bank building, 2nd floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028.

No.DDR-4/Mum./ deemed conveyance/Notice/217/2020 Date: - 20/01/2020Application u/s 11 of Maharashtra Ownership Flats

(Regulation of the Promotion of construction, Sale, Management and Transfer) Act, 1963

Public Notice Application No. 20 of 2020Vishalgad Co-op. Housing Society Ltd., V-20, Shiv Vallabh Road, Borivali (East), Mumbai-400 066 Applicant V/s. 1) M/s.Vinsur DevelopmentCorporation (Last Known Address)120, Jasud Bhavan, Road No.24A, Sion (West), Mumbai-400 022. 2) Mr.Manilal Shreepati Chauhan (Last knownAddress), CTS No.2303, of Village Dahisar,Ashokvan, Shiv Vallab Road,Borivali (East), Mumbai-400 066 3) Mrs. Jayaben D.Kania (Last KnownAddress), Vasvani Mansion, 120, Dinshaw Vaccha Road, Mumbai-400 020 4) Babulal Khimji Shah, (Last Known Address), CTS No.2303, of VillageDahisar,Ashokvan, Shiv Vallab Road,Borivali (East), Mumbai-400 066 5) Mr. Surenderaa Jaisukhlal Shah 6) Mr. Ajit Jaisukblal Shah, Heirs of ShriJaisukhlal Govindji Shah (Deceased) (Last Known Adddress) Grand Paradi Apartment, “C” Building, 96 August Kranti Marg, Cumbala Hill, Mumbai-400036 7) Shri J.G. Shah (Last Known Address), CTS No.2334/A, 2334/3, Village Dahisar, Ashokvan, Shiv Vallabh Road, Borivali (East), Mumbai-400 0668) Ashary Chs Ltd. Bldg. No.V1, 9) Sagargad CI1SL BLDG No.V-2, 10) Sajjangad CHSL BLDG No.V3, 11) Raigad CHSL BLDG No.V4, 12)SwarupBhavan CHSL Bldg.No.V-5, 13) Purandar CHSL BLDG No.V6, 14) Panhalgad CHSL BLDG No.V7, 15) Lohagad CHSL BLDG No.V8, 16) PratapgadCHS Ltd. Bldg. No.V9,10,11, 17) Rajgad CHSL BLDG No.V-12,13, 18) Shivneri CHSL BLDG No.V 14-15, 19) Suvarnadurg CHSL BLDG No.V-16-18,20) Sinhagadh CHSL BLDG No.V19, 21) Saisagar CHSL BLDG No.V21, 22) Pushpagandha CHS Ltd. , 23) Bakul CHS Ltd., 24) Gulmohar CHSLtd., 25) Bull Bell CHS Ltd., 26) Prajakta CHS Ltd., 27) Nishigandha CHS Ltd., 28) Shand Shree CHS Ltd.. 29) Sonchafa CHS Ltd., 30) Seven SeasCHS Ltd., 31) Cosmos CHS Ltd.. 32) Sunrise CHS Ltd., 33) Pankaj CHS Ltd., 34) New Vanshree CHS Ltd., 35) Kalyani Kendra Building CHS Ltd.,36) Shiv Darshan CHS Ltd., 37) Bhuvangiri CHS Ltd., 38) Dhavalgiri CHS Ltd., 39) Shiv Kankan CHS Ltd., 40) Swarup CHS Ltd., 41) Ashik VillaCHS Ltd., (Last KnownAddress), Sr.No.8 to 41 having address at Ashokvan, Shiv Vallab Road,Borivali (East), Mumbai-400 066—opponents and those,whose interests have been vested in the said property may submit their say at the time of hearing at the venue mentioned above. Failure to submit anysay shall be presumed that nobody has any objection to this regard and further action will be taken accordingly.

Description of the Property, :-

Survey No. Hissa No. Plot No. CTS No. Claimed Area

195, 196 1, 2 2203, 2301/3, 2301/A, 2301/C,2334/A, 2334/B, 2334/3

997.03 sq. meters Village Dahisar,Taluka Borivali, Mumbai Suburban District

The hearing in the above case has been fixed on 10/02/2020 at 11.30 a.m. District Deputy Registrar, Co-operative Societies, Mumbai City (4). BhandariCo-op.Bank building, 2nd floor, P. L. Kale Guruji Marg, Dadar (West), Mumbai-400028.

Sd/-(Dr. Kishor Mande)

District Deputy Registrar, Co-operative Societies, Mumbai City (4)Competent Authority U/s 5A of the MOFA, 1963.

Seal

MANORAMA INDUSTRIES LIMITED

NOTICE OF POSTAL BALLOT AND E-VOTING

Registered Office: Office no. 403, MIDAS, Sahar Plaza, Andheri Kurla Road,Andheri East, Mumbai - 400059. Tel No: 022622299

Website: www.manoramagroup.co.in; CIN:L15142MH2005PLC243687Corporate Office: F-6, Anupam Nagar, Raipur - 492007

Tel:91-0771-2283071 Fax:91-0771-4056958 E-mail:[email protected]

Place : Mumbai Date : January 20, 2020

By Order of Board of DirectorsManorama Industries Limited

Sd/-Vinita Saraf

Chairperson and Managing DirectorDIN: 00208621

NOTICE is hereby given pursuant to the provisions of Section 108 and 110 and other applicableprovisions, ifany,of theCompaniesAct,2013readwith theRule22ofCompanies(Managementand Administration) Rules, 2014, as amended from time to time, SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 and such other applicable laws and regulations, that the Postal Ballot notice and the Explanatory Statement thereto alongwith the Postal Ballot form seeking approval of members of Manorama Industries Limited ("the Company") through Postal Ballot (which included voting by electronic means) (E-voting) for passing Resolution(s) mentioned in Postal Ballot notice dated January 9, 2020 has been dispatched to the members whose names appear in the Register of Members / Beneficial Owners as on Friday January 10, 2020 (being cut-off date).All members are hereby informed that1. The Postal Ballot Notice ('Notice') alongwith Postal Ballot Form have been sent by the

Company in electronic mode to all members whose email IDs are registered with the Company / Depository Participant(s)/ Registrar and Share TransferAgent of the Company.Physical Copies of the Notice of the Postal Ballot Form and self-addressed Business Reply Envelope have been sent to all other members at their registered address in the permitted mode. The dispatch is completed on Monday January 20, 2020.

2. The voting through Postal Ballot and through electronic mode shall commence on Sunday,January26,2020at9.00a.m.(IST)andendsonMonday,February24,2020at5.00p.m.(IST).

3. E-Voting shall not be allowed after 5.00 p.m. (IST) on Monday, February 24, 2020 and any Postal Ballot Form received thereafter would be strictly treated as invalid as if no reply from such member has been received.

4. The cut-off date for determining right of voting of members is Friday, January 10, 2020. Any person who is not a member as on the aforementioned cut-off date shall treat the Postal Ballot Notice dated January 9, 2020 for information purposes only.

5. Memberscanopt foronlyonemodeofvoting i.e.eitherPostalBallotFormore-voting. Incaseany Member votes both by Postal Ballot Form and e-voting, the votes cast through e-votingshall prevail and the votes cast through Postal Ballot Form shall be considered invalid.

6. Members who have not received the Postal Ballot papers may download it from the website of the Company www.manoramagroup.co.in or may request for a duplicate form in writing to the Registrar and Share Transfer Agent of the Company i.e Link Intime India Private Limited ("Link Intime"); Unit: Manorama Industries Limited, C 101, 247 Park,LBS Rd, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra - 400083 or alternatively he/ she can send an email to Link Intime at [email protected]

7. The Board of Directors of the Company at its meeting held on January 9, 2020, have appointed Mrs. Ashwini Inamdar and failing her, Mr. Atul Mehta, Partners of M/s. Mehta &Mehta, Practicing Company Secretaries (ICSI Unique code: P1996MH007500), as Scrutinizer for conducting the Postal Ballot including e-voting process in a fair and transparent manner and they have communicated their willingness to be appointed and be available for the said purpose.

8. The Postal Ballot Notice and Form have been hosted on the website of the Company www.manoramagroup.co.inandonthewebsiteofLinkIntimeat https://instavote.linkintime.co.in

9. Incaseofanyqueriesor issuesregardinge-voting,membersmayrefer theFrequentlyAskedQuestions ("FAQs") and e-voting manual available at https://instavote.linkintime.co.inunder help section or write an email to [email protected]

10. Contact details for grievances connected with the facility for voting by electronic means:Mr. Shailesh Mhatre, Link Intime India Pvt. Ltd Email id: helpdesk. [email protected] Phone number: 022-49186000.

11. The detailed instructions and information relating to e-voting are set out in the Postal Ballot Notice sent to the Members.

The result of the voting by Postal Ballot will be announced by Wednesday February 26, 2020at the Registered Office of the Company before 5.00 p.m. (IST) and the same shall be displayed on the website of the Company at www.manoramagroup.co.inThe results shall besimultaneously becommunicated to theBSELimited(SMEExchange).

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Page 3: Dated: January 22, 2020 The Manager BSE Limited National Stock … · 2020-01-22 · Village Kaneri, Taluka Borivali, Mumbai Suburban District The hearing in the above case has been

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CIN: L74999DL2007PLC277039Regd. & Corp. Off.: Fourth Floor, TDI Centre, Plot No.7, Jasola District Centre, New Delhi – 110025, Ph. No.: +91 -11-4300 4000 Fax No.: +91 -11-4300 4015

Email: [email protected], Website: www.iexindia.com

NOTICEPursuant to the Regulation 29 and Regulation 47 of the SEBI (Listing Obligationsand 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 Friday,January 31, 2020 inter-alia, to consider and approve the Standalone and Consolidated un-audited Financial Results of the Company for the quarter ended December 31, 2019.Further, the Trading Window for dealing in shares of the Company is already closedand shall open after 48 hours of the conclusion of the Board meeting.This information is also available on the website of the Company i.ewww.iexindia.com and the website of the BSE Limited and National Stock Exchangeof India Ltd (i.e.www.bseindia.com and www.nseindia.com), the Stock Exchanges where the Company’s shares are listed.

For Indian Energy Exchange Limited Sd/-

Vineet HarlalkaPlace: New Delhi CFO, Company Secretary & Compliance OfficerDate: January 21, 2020 Membership No. ACS-16264

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lsoyk dyka] ftyk nsgjknwu&0135&2640046] 2641002] lsoyk dyka] ftyk nsgjknwu&0135&2640046] 2641002] Email: [email protected]

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