ganesh benzoplast limited - gbl...
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GANESH BENZOPLAST LIMITEDCIN:124200MH1986P1C039836 / PAN NO : AAACGl25SJ
Regd. Off. : Dina Building, 1"Floor, 53 Maharshi Karve Road, Marine Lines (E), Mumbai - 4OO OO2.J, Tel. : (91) (22) - 61a0 6000. Fax:6140 6001 12A39 5612
Email : [email protected] ' Webslte : www.gblinfra.com
AUGUST 06, 2019To,Depadment of Corpolate Services,BSE LIMITEDPhiroze Jeeleebhoy Towers,Dalal Street,Mumbai - t$0 0O1.
Dear Sir,Refr BSE CODE 500153
Sub: Intimation of publication of notice of Board Meeting in newspape$
Dear Sir,
Pursuant to Regulation 47 and other applicable Regulations of SEBI (LODR) Regulauon8, 2015the Notice of calling Board Meeting on Tuesd.ay, Angast73, m79, for declaration of UnauditedFhancial results of June 3Q 2019 and other AGM matters, was duly published in the lollowingNewspaper:
The Business Standard & Mumbai Lakshadeep dated August 06, 2019.
The copy of published notice is endosed for yout refererrce.
You are request€d to take the above inlormation on records and oblige.
Tharking you,Yours Faithfull,
Encl As above
Corp. Orlic. :" Gr. Floor, A-1/A-2 Gurudutt Co-op. Hsg. Socioty Ltd., J.B. Nagar, Andheri (E), Mumbai- 400 059.
14 >
MUMBAI | TUESDAY, 6 AUGUST 2019
NOTICENOTICE is hereby given that pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 13, 2019 at the Registered Office of the Company, inter alia, to consider and approve, the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019.This information contained in this notice is also available on the website of the Company i.e.(www.rodium.net) and also on the website of the stock exchange i.e. (www.bseindia.com)
Date : : August 05, 2019Place: Mumbai
For Rodium Realty Limitedsd/-
Tulsi Rajput Company Secretary & Compliance Officer
CIN: L85110MH1993PLC206012Registered Office: 636, 501, X'Cube, Off New Link Road, Andheri (W) Mumbai - 400053
Tel: 022 4231 0800 Fax: 022 4231 0855 www.rodium.net
Notice is hereby given that Pursuant to Regulation 29 read with Regulation47of theSEBI (ListingObligationsandDisclosureRequirements)Regulations,2015, that a Meeting of the Board of Directors of the Company will be held onTuesday,August13,2019, inter-alia, toconsider, approve and take on recordAudited Financial Results and Accounts for the quarter ended on June 30, 2019 and to Consider, Recommendation of Issue of Bonus Shares.The said notice is also available on the Company's website at www.aarti-industries.comandmayalsobeaccessedonthewebsiteoftheStockExchanges,BSE Limited atwww.bseindia.com and National Stock Exchange of India Ltd. at www.nseindia.com.
NOTICE
For AARTI INDUSTRIES LIMITEDSD/-
RAJ SARRAFCOMPANY SECRETARYthMumbai/ 5 August, 2019
CIN: L24110GJ1984PLC007301Regd. Off.: Plot Nos. 801, 801/23, G.I.D.C. Estate,
Phase III, Vapi – 396 195, Dist. Valsad, Gujarat. Website: www.aarti-industries.com
AARTI INDUSTRIES LTD.
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ONE POINT ONE SOLUTIONS LIMITED(CIN No. L74900MH2008PLC182869)
Regd. Office: International Infotech Park, T-762, Tower-7, 6th Floor,Vashi, Navi Mumbai -400703, Maharashtra, India.
Tel No.: + 91 (22) 6687 3800, Fax No.: +91 (22) 6687 3889Website: www.1point1.in Email: [email protected]
NOTICE is hereby given that a meeting of the Board of Directors of the Company, will be heldon Monday, 12th August 2019 at Navi Mumbai, inter-alia to consider and approve the unauditedFinancial Results of the Company for the quarter ended 30th June, 2019, pursuant to Regulation47 read with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015.
This information is also available on the website of the Company www.1point1.in and on thewebsite of the Stock Exchanges www.nseindia.com
For One Point One Solutions Ltd.Sd/-
Place : Navi Mumbai Pritesh SonawaneDate : 5th August, 2019 Company Secretary
Printed and Published by Sangita Kheoraon behalf of Business Standard Private
Limited and printed at M/s. DangatMedia Private Limited, 22 Digha M.I.D.C,
TTC Industrial Area, Vishnu Nagar,Digha, Navi Mumbai - 400708 and M/s. Nai Dunia 23/4, 23/5, Sector-D,Industrial Area, J.K.Road, Near MinalResidency, Bhopal (M.P) - 462023.
Editor : Shyamal Majumdar
RNI NO: 66308/1996
Readers should write their feedback [email protected]
Fax : +91-11-23720201For Subscription and Circulation
enquiries please contact:Ms. Mansi Singh
Head-Customer RelationsBusiness Standard Private Limited.
3rd & 4th floor, Building H, Paragon Condominium, Opp Century Mills,
P B Marg, Worli, Mumbai - 400 013E-mail: [email protected]�or sms, SUB BS to 57007�
Overseas subscription: (Mumbai Edition Only)
One year subscription rate by air mailINR 46620 : USD 725
DISCLAIMER News reports and feature articles inBusiness Standard seek to present an unbiased pic-ture of developments in the markets, the corporateworld and the government. Actual developmentscan turn out to be different owing to circumstancesbeyond Business Standard�s control and knowl-edge. Business Standard does not take any respon-sibility for investment or business decisions taken byreaders on the basis of reports and articles pub-lished in the newspaper. Readers are expected toform their own judgement. Business Standard does not associate itself with orstand by the contents of any of the advertisementsaccepted in good faith and published by it. Anyclaim related to the advertisements should be direct-ed to the advertisers concerned.Unless explicitly stated otherwise, all rights reservedby M/s Business Standard Pvt. Ltd. Any printing,publication, reproduction, transmission or redissem-ination of the contents, in any form or by anymeans, is prohibited without the prior written con-sent of M/s Business Standard Pvt. Ltd. Any suchprohibited and unauthorised act by any person/legalentity shall invite civil and criminal liabilities.
No Air Surcharge
Business StandardMUMBAI EDITION
By Order of the Board ofThe Hi-Tech Gears Limited
Sd/-S. K. Khatri
Company SecretaryPlace : GurgaonDate : 05.08.2019
Pursuant to Regulation 29, 33 read with Regulation 47 & other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, August 14, 2019, at 12:05 P.M, inter-alia:
i) To consider & approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2019.
ii) To fix the schedule for the 33rd Annual General Meeting of the Company
iii) To Approve the Book Closure schedule.iv) Any other matter with the consent of the
Chair and other Directors present.The said information is also available on the W e b s i t e o f t h e C o m p a n yi.e.www.thehitechgears.com and also on the website of Stock Exchanges www.nseindia.com (National Stock Exchange of India Limited) and www.bseindia.com (BSE Limited), where the shares of the Company are listed.
NOTICE
Regd. Office: Plot No. 24 - 26 Sector-7,IMT Manesar - 122050, Gurgaon, HaryanaCorp. Office: Millennium Plaza, Tower-B,Sushant Lok-I, Gurgaon-122009, Haryana
Website: www.thehitechgears.comE-mail: [email protected]
Ph No. 0124-4715100 Fax: 0124-2806085
THE HI-THE HI-TECH GEARS LIMITEDTECH GEARS LIMITEDCIN : L29130HR1986PLC081555
ANDHRA PRADESHTANNERIES LIMITED
Regd. Office : Leather Complex Area,Nellimarla- 535217.
CIN:- L19110AP1974PLC001711Email:- [email protected]
Phone:- 022-24934923Fax: 022-24934924
Website : www.aptl.net.inPursuant to the Regulation 47 (1)(a) of the SEBI (Listing Obligationsand Disclosure Requirements)Regulations, 2015, Notice ishereby given that a Meeting of theBoard of Directors of theCompany will be held on Monday,August 12, 2019 to inter-aliaconsider and to approve theUnaudited Financial Results forthe quarter ended 30.06.2019.The notice of board meeting isuploaded on the website of thecompany at www.aptl.net.in andalso on the website of the StockExchange at www.bseindia.com.
For and on behalf of the Board,Sd/-
SUGANDHA SHELATKARDIRECTOR
DIN: 06906156Place: MumbaiDate:05.08.2019
SKIL Infrastructure Limited
CIN : L36911MH1983PLC178299Registered Office: SKIL House, 209, Bank Street
Cross Lane, Fort, Mumbai - 400 023Tel. No. :91-22-66199000 Fax No. :91-22-22696023
Email: [email protected] Website: www.skilgroup.co.in
NOTICE
NOTICE is hereby given Pursuant to
Regulation 47 read with Regulation 29 and
33 of the Securities and Exchange Board of
India (Listing Obligations and Disclosure
Requirements) Regulations, 2015, that a
Meeting of the Board of Directors of the
Company is scheduled to be held on
Tuesday, August 13, 2019, to consider and
approve, inter alia, the Un-Audited Financial
Results for the quarter ended June 30, 2019.
The Notice can be accessed at the
Company's website at www.skilgroup.co.in
and also at the website of the Stock
Exchanges where the Equity Shares of the
Company are listed i.e., the National Stock
Exchange of India Limited at
www.nseindia.com and BSE Limited at
www.bseindia.com.
For SKIL Infrastructure Limited
Sd/-
Nilesh Mehta
Company SecretaryPlace: Mumbai
Date: August 05, 2019
INDOKEM LIMITEDRegistered Office: Plot No. 410/411, Khatau House, Mogul Lane,
Mahim, Mumbai – 400 016CIN: L31300MH1964PLC013088
Tel No.: 61236767/ 61236711Email Id: [email protected]
NOTICENotice is hereby given in termsof Regulation 29 and 47 of SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015that a meeting of the Board ofDirectors of the Company will beheld on Monday, 12th August, 2019at the Registered Office of theCompany at 4.00 p.m. inter- aliato consider and approve theStandalone Unaudited FinancialResults along with the LimitedReview Report thereon of theCompany for the 1st Quarterended 30th June, 2019. Theinformation is also available onthe website of BSE Limited atwww.bseindia.com where theshares of the Company are listedand is also available on thewebsite of the Company atwww.indokem.co.in
For INDOKEM LIMITEDSd/-
Rajesh D. PisalCompany Secretary
Place: MumbaiDate: 06th August, 2019
PHOTOQUIP INDIA LIMITED
COMPANY CODE NO. 526588Regd Office: 10/116 Salt PanDivision, Lloyds Compound,Antop Hill, Mumbai 400 037
CIN NO.L74940MH1992PLC067864
NOTICE OF BOARDMEETING
Pursuant to Regulation 29 of SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015notice is hereby given that ameeting of the Board of Directorsof the Company will be held onWednesday, August 14, 2019 atthe registered off ice of theCompany at 10/116 Salt PanDivision, Lloyds Compound,Antop Hill, Mumbai - 400 037 at3.30 p.m. to consider and adoptthe Unaudited Financial Resultsfor the quarter ended June 30,2019. Detailed agenda is uploadedon the BSE website.for PHOTOQUIP INDIA LIMITED
Sd/-Dhaval J. Soni
DIRECTORDIN : 00751362
Place: MumbaiDate: August 05, 2019
KLG Capital Services LimitedCIN: L67120MH1994PLC218169
Registered Office: SKIL House, 209, BankStreet Cross Lane, Fort, Mumbai - 400 023;Tel: 022-6619 9000; Fax: 022-2269 6023;E-mail: [email protected];
Website: www.klgcapital.comNOTICE
NOTICE is hereby given Pursuantto Regulation 47 read withRegulation 29 and 33 of theSecurities and Exchange Board ofIndia (Listing Obligations andDisclosure Requirements)Regulations, 2015, that a Meetingof the Board of Directors of theCompany is scheduled to be heldon Tuesday, August 13, 2019, toconsider and approve, inter alia, theUn-Audited Financial Results for thequarter ended June 30, 2019. TheNotice can be accessed at theCompany's website atwww.klgcapital.com and also at thewebsite of the Stock Exchangeswhere the Equity Shares of theCompany are listed i.e. BSE Limitedat www.bseindia.com.For KLG Capital Services Limited
Sd/-Ankit Singh
Chief Financial OfficerPlace: MumbaiDate: August 05, 2019
YUVRAAJ HYGIENEPRODUCTS LIMITED
CIN: L74999MH1995PLC220253
Regd. Office: Plot No. A- 650, 1st
Floor, TTC
Industrial Estate, MIDC, Pawane Village,
Mahape, Navi Mumbai 400705
Tel No: 022-27784491
Email: [email protected] Website: www.hic.in
NOTICENotice is hereby given in terms ofRegulations 29 and 47 of SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015that a meeting of the Board ofDirectors of the Company will beheld on Wednesday, 14th August,2019 inter- alia to consider andapprove the Un-Audited FinancialResults of the Company for thequarter ended 30th June, 2019. Theinformation is also available on thewebsite of BSE Ltd.(www.bseindia.com) where theshares of the Company are listedand is also available on the websiteof the Company viz., www.hic.in.
For Yuvraaj Hygiene ProductsLimited
Sd/-Vishal Kampani
Managing DirectorPlace: Navi MumbaiDate: 5th August, 2019
JPT Securities LimitedCIN: L67120MH1994PLC204636
Registered Office: SKIL House, 209, BankStreet Cross Lane, Fort, Mumbai - 400 023;Tel: 022-6619 9000; Fax: 022-2269 6024;E-mail: [email protected];
Website: www.jptsecurities.com
NOTICENOTICE is hereby given Pursuantto Regulation 47 read withRegulation 29 and 33 of theSecurities and Exchange Board ofIndia (Listing Obligations andDisclosure Requirements)Regulations, 2015, that a Meetingof the Board of Directors of theCompany is scheduled to be heldon Tuesday, August 13, 2019, toconsider and approve, inter alia, theUn-Audited Financial Results for thequarter ended June 30, 2019. TheNotice can be accessed at theCompany's website atwww.jptsecurities.com and also atthe website of the Stock Exchangewhere the Equity Shares of theCompany are listed i.e. BSE Limitedat www.bseindia.com.
For JPT Securities LimitedSd/-
Avni GarnaraCompany Secretary
Place: MumbaiDate: August 05, 2019
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Website: www.ikabsecurities.comE-mail: [email protected]
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SHREE SEJSHREE SEJSHREE SEJSHREE SEJSHREE SEJAL AL AL AL AL TTTTTOOOOOWERWERWERWERWERCO-OPCO-OPCO-OPCO-OPCO-OP..... HSG HSG HSG HSG HSG..... SOCIETY L SOCIETY L SOCIETY L SOCIETY L SOCIETY LTDTDTDTDTD.....
Req. No.MUM/WP/HSG/TC/15125/2011-12/Year 2012.
Linking Rd., Near Oshiwara BusDepot. Goregaon (West), Mumbai-
400104. Tel.:26775694E:[email protected]
APPENDIX 16[Under the Bye-law No. 34]
Shri Anil Ramanlal Shah a Member ofthe Sejal Tower Co-operative HousingSociety Ltd. having, address at 1501,Sejal Tower, Goregaon (West) and hold-ing Flat No.1501 in the building of thesociety, died on 2nd Feb. 2016 withoutmaking any nomination.The society hereby invites claims or ob-jections from the heir or heirs or otherclaimants/objector or objectors to thetransfer of the said shares and interestof the deceased member in the capital/property of the society within a period of15 days from the publication of this no-tice, with copies of such documents andother proofs in support of his/her/theirclaims/objections for transfer of sharesand interest of the deceased member inthe capital/property of the society. If noclaims/objections are received within theperiod prescribed above, the societyshall be free to deal with the shares andinterest of the deceased member in thecapital/property of the society in suchmanner as is provided under the bye-laws of the society. The claims/ objec-tions, if any, received by the society fortransfer of shares and interest of thedeceased member in the capital/ prop-erty of the society shall be dealt with inthe manner provided under the bye-laws-of the society. A copy of the regis-tered bye-laws of the society is availablefor inspection by the claimants/ objec-tors, in the office of the society/ with thesecretary of the society between 10.00a.m. to 6.00 p.m. from the date of publi-cation of the notice till the date of expiryof its period.
The Sejal Tower Co-op. HousingSociety.
Place: MUMBAI Sd/-Date: 03.08.2019 Hon. Secretary
Q´>m`{OZ Q>oŠZm°cm°Org {c.Zm|XUrH¥$V H$m`m©b`… 27, EgS>rE\$ 1, {gßP, A§Yoar (nyd©), _w§~B©-400096.
Xÿa.:+91 22 61400909, \°$Šg:+91 22 28291418do~gmB©Q>: www.trigyn.com, B©-_oc: [email protected]
CIN:L72200MH1986PLC039341gyMZm
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PUBLIC NOTICEIT IS FOR THE INFORMATION OF THE GENERAL PUBLICthat by virtue of a Deed of Partnership dated 05/12/2013entered into between Smt. Shilpa Hiren Dedhia (our client),Smt. Carmine John Fernandes, Shri. Ketan Manilal Dedhia,Shri. Mohammed Masoom Abdul and Smt. Javerben ManilalDedhia, the parties thereto were carrying on the business inthe name and style of Well Cure Chemist and the saidpartnership business is being carried on at the premises whichbelongs to Smt. Carmine John Fernandes, situated at ShopNo.15, Parekh Nagar, S.V. Road, Kandivali (West), Mumbai-400067.At the time of the said partnership business of Well CureChemist under the Deed of Partnership dated 05/12/2013, forthe purpose of expanding its business, Shri. Ketan ManilalDedhia have taken Business Loan and/or Financial Assistancein the name of Well Cure Chemist from Tata Capital Finance,RBL Bank, Kotak Mahindra Bank, Neo Growth Finance andBajaj Finance to the tune of Rs.62,00,000/-. Our client has paidthe EMI to the tune of Rs.10,26,789/- to the said FinancialInstitutions from her personal account on behalf of Shri. KetanManilal Dedhia. In addition to the said EMI paid by our clientto the said Financial Institutions, our client has also paid a totalamount of Rs.11,99,160/- towards the purchase of goods forWell Cure Chemist, to various parties, from her personalaccount and thus in total, our client has made a total paymentof Rs.18,15,780/- from her personal account and she isentitled to claim and demand from Shri. Ketan Manilal Dedhiathe said amount and he is liable to pay the said amount to ourclient.Our client Smt. Shilpa Hiren Dedhia, vide Notice dated 13/06/2019 has informed Shri. Ketan Manilal Dedhia that since heis not attending to the duties of the said partnership firm, ourclient along-with other partners intend to dissolve the saidpartnership firm according to the covenants in this behalfappearing in the Deed of Partnership on/or before 14/07/2019.Through this public notice, public are hereby informed that ourclient and other partners are contemplating to dissolve the saidpartnership firm by taking the responsibility of clearing the loanamounts by Mrs. Shilpa Hiren Dedhia on her own to the saidFinancial Institutions, as Shri. Ketan Manilal Dedhia, is nottraceable and absconding and he is also not available at hisresidence address at: MR. KETAN MANILAL DEDHIA(WHATSAPP MOBILE: 9867406299), Flat No. 103/104, A-5,Yogidham CHS Ltd., Eksar Road, Near Jain Temple, YogiNagar, Borivali, Mumbai, Maharashtra-400091.THE PUBLIC IS HEREBY WARNED NOT TO DEAL WITH Mr.Ketan Manilal Dedhia, his agents, representatives in respectof the above mentioned partnership firm Well Cure Chemistin any manner whatsoever manner, and if anybody enters intoany transaction other then our client, will be totally illegal andtherefore, not binding on our client Mrs. Shilpa Hiren Dedhiaand the said Partnership Firm.Hence, this Notice is issued at the instance of Mrs. ShilpaHiren Dedhia in Mumbai on this 06th day of July, 2019.
MKS Legal AssociatesAdvocates & Legal Consultant
Office: 49/493, 1st Floor, MHB Colony,Mahavir Nagar,Opp. Siddhi Sai Mandir,
New Link Road, Kandivali (West),Mumbai, Maharashtra-400067.Contact No.:+91-9867782908
Email: [email protected]
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