Creative Peripherals and Distribution Limited Registered Office: 3rd and 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited,

Charkop, Kandivali West, Mumbai – 400 067 | Tel.: 91-22-5061 2700 |

Email: cs@ecreativeindia.com | Website: www.ecreativeindia.com | CIN: L52392MH2004PLC148754

To,

The Manager-Listing Department,

The National Stock Exchange of India Limited

Exchange Plaza, NSE Building,

Bandra Kurla Complex,

Bandra East,

Mumbai – 400 051

Symbol: CREATIVE

Dear Sir / Madam,

Subject: Notice of Board Meeting to be held on 03rd September, 2020, Thursday,

11:30am, published in Newspaper

We hereby inform you that, Notice of Board Meeting to be held on 03rd September, 2020,

Thursday, 11:30am, has been published in Two Newspaper on today’s date i.e. 29th August,

2020:

1. Active Times – English Newspaper – Page No. 2

2. Mumbai Lakshadeep – Marathi Newspaper – Page No. 7

We have attached copies of the same for your perusal and records,

Kindly acknowledge receipt.

By order of the Board of Directors

For Creative Peripherals & Distribution Limited

Tejas Doshi

Company Secretary and Compliance Officer

ICSI Membership No. – A 30828

Date: 29th August, 2020

Place: Mumbai

ACTIVE TIMES

Read Daily

Active Times

2 Saturday 29 August 2020

Blue Star wins another prestigious order valued at Rs 149 crores for Elec-trical & Mechanical works for Mumbai Metro Line III

from Dogus-Soma JV

Air conditioning and commercial refrigeration major, Blue Star Limited, has won a prestigious Electrical & Mechanical works(E&M) order valued at Rs 149 crores for ‘Mumbai Metro Line III, Package UGC-03’for five underground stations—Mumbai Central, Mahalaxmi, Science Museum, Acharya Atre Chowk, and Worli, from Dogus-Soma JV.

The scope of this order comprises design verification, supply, installation, testing and commissioning of E&M worksincluding lighting control and protection systems, advanced fire detection and fire-fighting systems, plumbing systems,

Winnipeg Canada Jain Community

feel humbly honoured to

host “Parana”M u m b a i :

Winnipeg Canada Jain Community was humbly honoured to host “Parana” for the Indo-Canada Businessman Hemant Bhai and his wife Hina Ben following their successful Eight days Fast call “Aathai” states

Dr.Bharat Shah, Family Physician of Hemant Bhai Shah and his wife Hina Shah.

He mentioned that In Winnipeg they have a

Mumbai : Central Bank of India, India’s one of the leading Public Sector Banks and Tata AIA Life Insurance Co Ltd (Tata AIA Life), India’s one of the leading providers of life insurance Protection solutions, have come together to support India’s COVID-19 pandemic management initiatives. As part of this commitment, both organisations have jointly donated protection gear like Face Masks, Face Shields, Sanitizers, Disposable Bedsheets, and Water Dispensers for the Mumbai city hospitals, to keep health workers safe while they treat patients during the COVID-19 pandemic.

Speaking on the event, Shri Pallav Mohapatra MD & CEO Central Bank of India said,” This small act is for a noble cause and we feel all of us should do our part to help the nation fight this Pandemic. As bankers we are also a part of the essential services and it’s our responsibility to be mindful and contribute towards the wellbeing of our fellow

countrymen at large”Addressing the

function, The Hon’ble Mayor of Mumbai, Smt. Kishori Pednekar explained how the model of Covid-19 Protocol helped the BMC to control the pandemic which was lauded even by WHO and other countries. She also thanked both the organizations for this noble gesture.

Commenting on the occasion, H. V e n k a t a c h a l a m , Executive Vice President & Chief Distribution Officer, Tata AIA Life said, “As a socially responsible organisation we believe that the role of Tata AIA life goes way beyond the transactional, to support our communities and their wellbeing. Mera Desh Mera Yogdan initiative is an extension of our customer Protection stance, specifically in support of our brave healthcare workers. We are thankful to our business partners, Central Bank of India, for this opportunity that aligns with our commitment to serve society.”

Central Bank of India and Tata AIA Life join hands to support India’s

COVID-19 management initiatives

(In photo from L to R) Shri Manish Tibrewalla, Relationship Head, TATA AIA, Shri B S Shekhavat,

ED, Central Bank of India, Shri Gopal Khaare, BMC, Shri Pallav Mohapatra, MD & CEO, Central Bank of

India, Smt. Kishori Pednekar, Mayor, BMC, Shri Alok Srivastava, ED, Central Bank of India, Shri Yusuf

Pachmariwala, Head of Operations, TATA AIA, Shri Venkatachalam Iyer, CDO, TATA AIA and Shri A.K.

Bharti, GM RBD & Bancassurance, Central Bank of India

CREATIVE PERIPHERALS AND DISTRIBUTION LIMITED(Earlier known as Creative Peripherals and

Distribution Private Limited) CIN: L52392MH2004PLC148754

NOTICETenth Board Meeting for Financial year 2019 – 20

Thursday, 06th February, 2020 at 11:00 am

Regd. Office: 3rd and 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067

Tel: +91 22 5061 2700 | E-mail: cs@ecreativeindia.comWebsite: www.ecreativeindia.com

Tejas DoshiCompany Secretary & Compliance OfficerACS – 30828Date: 30th January, 2020Place: Mumbai

Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 06, 2020 at 11.00 am at Company’s Registered Office at 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067 to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2019.The notice is also available on the website of the company at https://ecreativeindia.com/ and on the website of National Stock Exchange of India Ltd at https://www.nseindia.com/.Thanking you.Yours faithfully, For Creative Peripherals and Distribution Limited

CREATIVE PERIPHERALS AND DISTRIBUTION LIMITED(Earlier known as Creative Peripherals and

Distribution Private Limited) CIN: L52392MH2004PLC148754

NOTICETenth Board Meeting for Financial year 2019 – 20

Thursday, 06th February, 2020 at 11:00 am

Regd. Office: 3rd and 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067

Tel: +91 22 5061 2700 | E-mail: cs@ecreativeindia.comWebsite: www.ecreativeindia.com

Tejas DoshiCompany Secretary & Compliance OfficerACS – 30828Date: 30th January, 2020Place: Mumbai

Notice is hereby given that the meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 06, 2020 at 11.00 am at Company’s Registered Office at 4th Floor, Plot No 137AB, Kandivali Co Op Industrial Estate Limited, Charkop, Kandivali West, Mumbai – 400 067 to consider, approve and to take on record, inter-alia, the Unaudited Financial Results of the Company for the Third Quarter ended on December 31, 2019.The notice is also available on the website of the company at https://ecreativeindia.com/ and on the website of National Stock Exchange of India Ltd at https://www.nseindia.com/.Thanking you.Yours faithfully, For Creative Peripherals and Distribution Limited

For and on behalf of Creative Peripherals and Distribution Limited

Tejas Doshi

(Company Secretary & Compliance Officer)

NOTICEPursuant to Reg. 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, September 03, 2020 at 11:30 A.M. at the Registered Office of the Company to consider and approve, inter-alia, the Un-audited Financial Results for the Quarter ended June 30, 2020.The notice is also available on the website of the Company at www.ecreativeindia.com and on the website of National Stock Exchange of India Limited at www.nseindia.com.

CREATIVE PERIPHERALS AND DISTRIBUTION LIMITED (Earlier known as Creative Peripherals and Distribution

Private LimitedCIN: L5239MH2004PLC148754

Regd. Office: 3rd Floor, Plot No. 137AB, Kandivali Co. Op. Industrial Estate Limited, Charkop, Kandivali West, Mumbai - 400 067

Tel.: +91 22 5061 2700 | E-mail: cs@ecreativeindia.comWebsite: www. ecreativeindia.com

Date: 28th August, 2020Place: Mumbai

PUBLIC NOTICENOTICE is hereby given to the public at largethat my client MR. HEMANG HIRALALGORADIA is the owner of the property moreparticularly described in the Schedule under.My client declares that 1) MR. HIRALAL DHANJIGORADIA (Since Deceased) & 2) MRS.MANJULABEN (Alias MANJULA) HIRALALGORADIA were the Joint owners of theScheduled Property purchased from MRS.RASILA RAMNIKLAL JOSHI vide Articles ofAgreement dated 29th September, 1994. Thatthe said MR. HIRALAL DHANJI GORADIAexpired on 16.05.2001 leaving behind him, hisWife 1) MRS. MANJULA Alias MANJULABENHIRALAL GORADIA and his Children 2) MRS.DIPTI ATUL MEHTA, 3) MR. KETAN HIRALALGORADIA & 4) MR. HEMANG HIRALALGORADIA as his only legal heirs andsuccessors. That the scheduled Property wastransmitted in the name of said MRS. MANJULAAlias MANJULABEN HIRALAL GORADIA bythe said Mangal Prabhat Co-operative HousingSociety Ltd. in its records after completion ofall the necessary legal formalities and theShare Certificate No.16 thereof was endorsedto that effect. By a Gift Deed dated 12th June,2020 (Registered with Joint Sub RegistrarBorivali 9, M.S.D. under Doc. Serial No.BRL9-3552-2020 on 12.06.20), the said MRS.MANJULA Alias MANJULABEN HIRALALGORADIA gifted the Scheduled Property to myclient with the consent and confirmation of MRS.DIPTI ATUL MEHTA & MR. KETAN HIRALALGORADIA, who have executed the same asand by way of confirming parties. My clientfurther declares that he has lost/misplacedOriginal Agreement dated 26th August, 1979made between Messrs. RAMANCONSTRUCTION COMPANY and MRS. RASILARAMNIKLAL JOSHI.All/any person/s having any right, title, demandor claim of any nature whatsoever in respectto the above or the scheduled property or anypart thereof by way of inheritance, sale,exchange, release, lease, lien, possession,attachment, lis-pendens, mortgage,partnership, charge, gift, encumbrance orotherwise howsoever and of whatsoevernature is / are hereby requested to make thesame known with copies of all supportingdocuments to the undersigned within 14(fourteen) days of publication of this notice,failing which any such claim/claims, if any ofsuch person/organization/firm shall be deemedto have been waived and not binding on myclient and my client may proceed on the basisof the title of the said property marketable andfree from all encumbrances.

SCHEDULE OF THE PROPERTYFlat No.403 admeasuring 560 sq. ft. Built uparea on 4th Floor in the Building known asMangal Prabhat Co-operative Housing SocietyLtd. situated at Arya Chanakya Nagar, AkurliCross Road No.1, Kandivali (East), Mumbai 400101 constructed on all that piece and parcel ofland bearing C.T.S. No.30 of Village : Akurli,Taluka : Borivali, M.S.D.Dated this 28th day of August, 2020.

Sd/-R.J. CHOTHANI - Advocate

A-104, Ambica Darshan, C.P. Road,Kandivali (East), Mumbai 400 101.

PUBLIC NOTICESmt. Sumitra Jayant Yande (w/o. Late Jayant Narhari Yande), was the soleowner i.e.100% Undivided Shares with right, title and interest in residentialpremises viz. Flat No.801, admeasuring 456 Sq.ft. Carpet Area, on EightFloor, in "B" Wing, of the Society known as Emgee Greens CHSL, MTVRoad, Wadala (East), Mumbai-400037, Share Certificate No.08, Ten (10) fullypaid up shares of Rs.50/- (Rupees Fifty Only) each bearing Distinctive nos.from 791 to 800 (both inclusive), and constructed in the year 2006 of Groundplus 10 (Ten) Floors with lift on plot of land bearing C.T.S No.146 of WardF-North, Matunga Division, Mumbai City within the limits of Municipal Cor-poration of Greater Mumbai, Maharashtra State, (hereinafter referred to as"Property") died intestate on 20th July 2019 at Mumbai, Maharashtra Stateleaving no legal heirs, successors, representatives. Late Mrs. Sumitra JayantYande and Late Mr. Jayant Narhari Yande nominated Smt. Sonal Tanaji Ikke,Niece of Late Smt. Sumitra Jayant Yande for their 100% Undivided Share,vide Nomination Form dated 15.06.2017, duly accepted by the Society.Notice is hereby given to all the concemed to lodge their claim, if any, byway of lien, mortgage, gift, attachment, encumbrances, any interest, title, hy-pothecation or surrender of rights in any manner on the said Property asmentioned above along with documentary evidence in support thereof within(14) Fourteen days, in writing to the undersigned from the publication of thisnotice, failing which it shall be deemed construed that everyone has givenup such claim or claims or whatsoever in nature, if any.

Sd/-MR. JASH B. VYAS

ADVOCATE HIGH COURTPlace: Mumbai A/12, RAM LAXMAN MILAP CHSL,Date: 27th August, 2020 MATHURADAS ROAD,

KANDIVALI, WEST, MUMBAI-400067.Email Id-jashvyasj2@gmail.com

MOB-7021404316

SHREE SALASAR INVESTMENTS LIMITEDReg. Office: 404, Niranjan, 99 Marine Drive, Marine Lines, Mumbai-400002

CIN No: L65990MH1980PLC023228Tel No.: 022-22816379 Fax No.: 022-22816379

Email Id: vistaurban@gmail.com Website: www.shreesalasar.inNOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company will be held on Friday, 4th September, 2020 at 5.00 p.m. to consider and approve Un-Audited Financial Results of the Company for the quarter ended June 30, 2020.The above intimation is available on Company’s website at www.shreesalasar.in and the website of stock exchange(s) at www.bseindia.com.

For Shree Salasar Investments Limited Sd/-

Shailesh HingarhManaging Director

Place: Mumbai Date: 29/08/2020

and SCADA, amongst others,for the above stated five underground stations, tunnels, cross overs, cross passages and auxillary buildings of Mumbai Metro Line III.

Dogus-Soma JV was awarded the ‘Mumbai Metro Line III, Package-UGC-03’ project by Mumbai Metro Rail Corporation (MMRCL).

B Thiagarajan, Managing Director, Blue Star Limited adds, “This is the second significant order won by Blue Star for Mumbai Metro. We are currently executing the prestigious Mumbai Metro project for Air Conditioning and Tunnel Ventilation System of nine underground stationsand associated tunnels on Line

3 corridor between Mumbai Central and Bandra. I am proud that with this order we are steadily advancing and marking our project management forte for the Metro Rail sector. Besides, with the growing population in Mumbai, metro connectivity is vital for overall infrastructure development of the city and I am happy that we are one of the companies playing a key role in this mission.”

small Jain Community but all of them are united and follow all Jain festivals such as “Paryushan” and “Mahaveer Jayanti” States Dr Bharat Shah (Family physician). He said that this year the Paryshun was very much different amid lock down and social distancing rules. During the Eight Days, Bhakti and Chatnya Vandan was performed OnLine, mentioned Winnipeg Jain Community motivated leader Shri Jitendra Dhurve. That’s the precise

reason Hemant Bhai and his wife Hina Ben performed “Parana” with the presence of limited people stated Jayshree Dhurve. Sushma Shah mentioned that during the Eight Days, we were honoured to listen to Vykhan(Vachna Shreni) by Guru Shravak of Ghaccdapati Acharya Yug bhushan suri ji MS (Known as Pandit Maharaj) via newly launched “Jyot” mobile application. Me and my Husband Dhiren were blessed to host “Parana” of Hemant Bhai and his wife Hina Ben. Infact in our jain Achar

“Tapasvi” no parana no.labh Bhagyashali ne Male” when talking to Paras Kothari and his wife Flora Kothari, the importance of “Parana”.

“Paryushan” is one of the main festivals in Jain Dharma. Fasting is also an integral part of the “Paryushan” Week. Parna or Paarna means breaking the fast (or series of fasts) the next morning. ... Fast is usually broken 48 minutes after Sunrise. This is usually done after praying to god with Navkar Mantra and Pachkan.

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