olympic oil industries limited notice of board meeting - 14.02.2019.pdftel.: 9122 2654 0901 e-mail...

2
OLYMPIC OIL INDUSTRIES LIMITED CIN: L15141MH1980PLC022912 Regd. Off.: 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051 Tel.: 9122 2654 0901 E-Mail ID : [email protected] Website: www.olympicoil.co.in Fax: 91 22 26520906 Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Thursday, 14 th February, 2019 at 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051 to consider and approve un-Audited Financial Results of the Company for the quarter ended and nine months ended 31 st December, 2018. Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all directors and designated persons covered under this code will be closed from 06 th February, 2019 and would open 48 hours after the announcement of financial results to the public. The said intimation is also available on the website of the Company at www.olympicoil.co.in and at website of Stock Exchange at www.bseindia.com. For and on behalf of OLYMPIC OIL INDUSTRIES LIMITED SD/- Place: Mumbai Mahesh Kuwalekar Date: 05.02.2019 Company Secretary Notice is hereby given that My client MR BALASUBRAMANIAN NARAYAN IYER ( son ) Legal heir of Late SMT MEENAKSHI NARAYANAN has approached Riddhi Gardens Bldg A1-A2 CHS Ltd, Riddhi Gardens, Film City Road, Malad (East), Mumbai – 400097 for the transmission/ transfer of 50% undivided right title and interest of Late SMT MEENAKSHI NARAYANAN( mother) in lat No: A1- 1106, Riddhi Gardens Bldg A1-A2 CHS Ltd, and for the transmission/ transfer of 50% right, title and interest in share certiicate No:65 for ive shares having distinctive No: 321 to 325 in the aforesaid society pertaining to the said lat to his name. Any person/s, irm or entity having any claim, or interest in the said property or any part thereof by way of sale, development, gift, lease, leave and license, inheritance, exchange, mortgage, charge, lien, trust, possession, easement, attachment or otherwise howsoever are hereby required to make the same known to the undersigned in writing with supporting documents at address G-28, Gokuldham Shopping Centre, Gokuldham, Goregoan East, Mumbai - 400063 or to the society having its E mail Id as a1a2chs@rediffmail.com with in 15 days from the date hereof failing which the society will be advised to transfer/transmit 50% undivided right title and interest of Late SMT MEENAKSHI NARAYANAN in lat No: A1- 1106, Riddhi Gardens Bldg A1-A2 CHS Ltd, and also transmit / transfer of 50% right, title and interest in share certiicate No:65 for ive shares having distinctive No: 321 to 325 in the aforesaid society to the name of my client MR BALASUBRAMANIAN NARAYAN IYER thereby my client shall be 100% owner of the above referred lat without any reference to such claim and the same, if any, shall be considered as waived or abandoned. Date: 06/02/2019 Sd/_ __________________ H.A.BHOJWANI Advocate High Court PUBLIC NOTICE RAIN INDUSTRIES LIMITED REGD.OFF: “Rain Center”, 34, Srinagar Colony, Hyderabad-500 073. Telangana State, India. Ph.No. : 040-40401234, Fax : 040-40401214 Email:[email protected]; website:www.rain-industries.com CIN: L26942TG1974PLC001693 NOTICE Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, the February 27, 2019 at the Registered Office of the Company, inter-alia to approve the Annual Audited Financial Results (Standalone, Consolidated and Segment) for the Quarter and Financial Year ended December 31, 2018. Further, the Trading Window for dealing in the shares of the Company shall remain closed for the period from February 4, 2019 to March 1, 2019 (both days inclusive). Accordingly, all the Directors and Employees of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above. for RAIN INDUSTRIES LTD S.Venkat Ramana Reddy Company Secretary Place: Hyderabad Date : 05.02.2019 18 MUMBAI | WEDNESDAY, 6 FEBRUARY 2019 1 >

Upload: others

Post on 08-Jul-2020

0 views

Category:

Documents


0 download

TRANSCRIPT

Page 1: OLYMPIC OIL INDUSTRIES LIMITED Notice of Board Meeting - 14.02.2019.pdfTel.: 9122 2654 0901 E-Mail ID : olympicoilltd@gmail.com Website: Fax: 91 22 26520906 Notice is hereby given

OLYMPIC OIL INDUSTRIES LIMITEDCIN: L15141MH1980PLC022912

Regd. Off.: 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051

Tel.: 9122 2654 0901 E-Mail ID : [email protected] Website: www.olympicoil.co.in Fax: 91 22 26520906

Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the meeting of the Board of Directors of the Company will be held on Thursday, 14th February, 2019 at 709, C Wing, One BKC, Near Indian Oil Petrol Pump, G Block, BKC, Bandra (East), Mumbai - 400051 to consider and approve un-Audited Financial Results of the Company for the quarter ended and nine months ended 31st December, 2018.

Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company for all directors and designated persons covered under this code will be closed from 06th February, 2019 and would open 48 hours after the announcement of financial results to the public.

The said intimation is also available on the website of the Company at www.olympicoil.co.in and at website of Stock Exchange at www.bseindia.com.

For and on behalf of

OLYMPIC OIL INDUSTRIES LIMITEDSD/-

Place: Mumbai Mahesh KuwalekarDate: 05.02.2019 Company Secretary

Notice is hereby given that My client MR BALASUBRAMANIAN NARAYAN IYER ( son ) Legal heir of Late SMT MEENAKSHI NARAYANAN has approached Riddhi Gardens Bldg A1-A2 CHS Ltd, Riddhi Gardens, Film City Road, Malad (East), Mumbai – 400097 for the transmission/ transfer of 50% undivided right title and interest of Late SMT MEENAKSHI NARAYANAN( mother) in �lat No: A1-1106, Riddhi Gardens Bldg A1-A2 CHS Ltd, and for the transmission/ transfer of 50% right, title and interest in share certi�icate No:65 for �ive shares having distinctive No: 321 to 325 in the aforesaid society pertaining to the said �lat to his name.Any person/s, �irm or entity having any claim, or interest in the said property or any part thereof by way of sale, development, gift, lease, leave and l i c e n s e , i n h e r i t a n c e , exc h a n g e , mortgage, charge, lien, trust, possession, easement, attachment or otherwise howsoever are hereby required to make the same known to the undersigned in writing with supporting documents at address G-28, Gokuldham Shopping Centre, Gokuldham, Goregoan East, Mumbai - 400063 or to the society h a v i n g i t s E m a i l I d a s [email protected] with in 15 days from the date hereof failing which the s o c i e t y w i l l b e a d v i s e d t o transfer/transmit 50% undivided right t i t l e a n d i n t e r e s t o f L a t e S M T MEENAKSHI NARAYANAN in �lat No: A1-1106, Riddhi Gardens Bldg A1-A2 CHS Ltd, and also transmit / transfer of 50% right, title and interest in share certi�icate No:65 for �ive shares having distinctive No: 321 to 325 in the aforesaid society to t h e n a m e o f m y c l i e n t M R BALASUBRAMANIAN NARAYAN IYER thereby my client shall be 100% owner of the above referred �lat without any reference to such claim and the same, if any, shall be considered as waived or abandoned.

Date: 06/02/2019Sd/_ __________________

H.A.BHOJWANI Advocate High Court

PUBLIC NOTICE

RAIN INDUSTRIES LIMITEDREGD.OFF: “Rain Center”, 34,

Srinagar Colony, Hyderabad-500 073.Telangana State, India.

Ph.No. : 040-40401234, Fax : 040-40401214Email:[email protected];website:www.rain-industries.com

CIN: L26942TG1974PLC001693NOTICE

Notice is hereby given that aMeeting of the Board of Directorsof the Company will be held onWednesday, the February 27,2019 at the Registered Office oft he Company, i n te r -a l i a t oapprove the Annua l Aud i tedFinancial Results (Standalone,Consolidated and Segment) forthe Quarter and Financial Yearended December 31, 2018.Further, the Trading Window fordeal ing in the shares of theCompany shall remain closed forthe period from February 4, 2019to March 1, 2019 (both daysinclusive). Accordingly, all theDirectors and Employees of theCompany have been advised notto trade in shares of the Companyduring the period of closure ofTrading Window as stated above.

for RAIN INDUSTRIES LTD

S.Venkat Ramana Reddy

Company Secretary

Place: Hyderabad

Date : 05.02.2019

18 MUMBAI | WEDNESDAY, 6 FEBRUARY 2019 1>

Page 2: OLYMPIC OIL INDUSTRIES LIMITED Notice of Board Meeting - 14.02.2019.pdfTel.: 9122 2654 0901 E-Mail ID : olympicoilltd@gmail.com Website: Fax: 91 22 26520906 Notice is hereby given

~wYdma, {X. 6 \o$~«wdmar 2019 2_w§~B© bjXrn

_w§~B©, {X. 5: B§{S> Z BbopŠQ²aH$b A°ÊS> BboŠQ²am°{ZŠg _°Ý w\°$ŠMwAag© Agmo{gEeZZo {S>pñQ²aã wBboH$ `m àXe©ZmMo Am`moOZ 4 Vo 6 \o$~«wdmar 2019 Xaå`mZ Ho$bo Amho. `m àXe©Zm_wio drOH§$nÝ`m, J«mhH$, BbopŠQ²aH$b Am°naoeZb Q>oŠZmobm°Or (AmoQ>r) Am{U _m{hVr V§ÌkmZ ho gJio KQ>H$ EH$m ì`mgnrR>mda oUma AmhoV. {S>pñQ²aã wBboH$gmo~VM Am`B©B©E_E {~ëS>BboH$À`m n{hë`m Amd¥ÎmrMo VgoM B§Q>boŠQ> 2019 `m Vm§{ÌH$ n[afXoMohr Am`moOZ H$aV Amho.

{S>pñQ²aã wBboH$ 2019Mo CÓmQ>Z ^maV gaH$maÀ`m AdOS> CÚmoJ ImË`mMo g{Md lr. E. Ama. {ghmJ; ^maV gaH$maÀ`m gwú_-N>moQ>çm-

_Ü`_ CÚmoJ ImË`m§Mo ghg{Md gwYra JJ©; _hmamï> gaH$maÀ`m D$Om©ImË`mMo àYmZ g{Md lr. AaqdX qgJ; E_EgB©S>rEgEbMo AÜ`j d ì`dñWmnH$s` g§MmbH$ lr. g§Ord Hw$_ma AmXtÀ`m CnpñWVrV Pmbo.

_w§~B©, {X. 5: ^monmim-gm§d[a`m H§$Á w_a {b. (~rEgB©-519260) EH$ gdmªV doJmZo dmT>Umar J«mogar àmoS>ŠQ> H§$nZr, Zo Am{W©H$ df© 19 À`m {Vgè`m {V_mhr_Ü o AmUIr EH$Xm OmoaXma H$m_{JarMr KmofUm Ho$br. H§$nZrZo Amnë`m ~moS>© {_Q>tJ_Ü o 31 {S>g|~a, 2018 bm g_má Pmboë`m

{Vgè`m {V_mhrVrb n[aUm_m§Mr KmofUm Ho$br. øm {V_mhr_Ü o Z\$m Joë`m dfuÀ`m g_mZ {V_mhrVrb 25.08 H$moQ>rdê$Z 70.6% Zo dmTw>Z 42.79 H$moQ>r é. Pmbm _mJrb dfuÀ`m `mM H$mbmdYrÀ`m VwbZoV _hgyb 1273.49 H$moQ>tdê$Z 2.2% Zo dmTy>Z 1301.38 H$moQ>r é. Pmbm.

{S>pñQ²aã`wBboH$ 2019 _Ü`o ~«oH$W«y V§ÌkmZo, H$ënH$ gmoë`weÝg d ñ_mQ>© {dVaUmÀ`m AË`mYw{ZH$ V§ÌkmZm§Mo àXe©Z

gm§d[a`m H§$Á`w_a Zo Am{W©H$ df© 19À`m {Vgè`m {V_mhrV {Zìdi Zâ`mV 70.6% Zo OmoaXma dmT> Zm|X{dbr

CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME CHANGE OF NAME

I HAVE CHANGED MY NAMEFROM IMRAN AYUBNANDOLIYA TO IMRAN AYUBNANDOLIA AS PER DOCU-MENT

I HAVE CHANGED MY NAMEFROM AASHIYA IMRANNANDOLIYA TO AASHIYAIMRAN NANDOLIA AS PERDOCUMENT

I HAVE CHANGED MY NAMEFROM SHAMIM AYUBNANDOLIYA TO SHAMIM AYUBNANDOLIA AS PER DOCU-MENT

I HAVE CHANGED MY NAMEFROM ASHIYA IMRANNANDOLIA TO AASHIYA IMRANNANDOLIA AS PER DOCU-MENT

I HAVE CHANGED MY NAMEFROM INTEZAR KHAN TOINTIZAR AHMED ISTIKARAHMED KHAN AS PER DOCU-MENT

I HAVE CHANGED MY NAMEFROM RAMONA DIANADCOSTA TO RAMONA DIANASALINS AS PER GAZETTENO.M-18128578

I HAVE CHANGED MY NAMEFROM QAYENAT AQEELAHMAD TO KAYNAT AQUEELKHAN AS PER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM SAFIQA PARVEEN AQILAHMAD TO SAFIQA AQILAHMED KHAN AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM MOHAMMAD FEEROZTO FIROZ SAYEED KHAN ASPER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM GIRISH YASHWANTRAOSHUKLA TO GIRISHYASHWANT SHUKLA AS PERDOCUMENT

I HAVE CHANGED MY NAMEFROM DARYANI TULSI TODARYANANI TULSI AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM PARCHA VARSHAKAILAS TO BANSANIMUSKAN AMIT AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM SYED PERVEZ AHMEDZAHIDI TO SAYED PARVEZAHMED ZAHIDI AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM SURESHLAL PAHUMALACHRA TO SURESH PAHUMALACHRA AS PER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM AQIB ARIF MANSOORITO MOHD AQIB MOHD ARIFMANSOORI AS PER DOCU-MENTS

I HAVE CHANGED MY NAMEFROM MEENU SINHA TOMEENU A SINHAA AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM SANJAY RAMESHLODHA TO SANJAYRAMESHCHAND LODHA ASPER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM SK MOHD ARSHI HASANTAUHEED TO MOHAMMADARSHI SHAIKH AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM RUQAIYA MOHDSHAFIQUE TO RUQAIYA MOHDSHAFIQUE SHAIKH AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM SHAIKH FURKANSHAKIL AHMED TO FURQANSHAKIL AHMED SHAIKH ASPER DOCUMENTS

I HAVE CHANGED MY NAMEFROM RUKHSAR MOHAMMEDALI TO RUKHSARMOHAMMED ALI SHAIKH ASPER DOCUMENTS

I HAVE CHANGED MY NAMEFROM MR.MOHAMMED NIYASMOHAMMED ISMAIL TO MR.NIYAZ AHMED MOHAMMEDISMAIL AS PER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM MR.MOHD SARFARAJABDUL QUDDUS TOMR.MOHAMMAD SARAFRAJMOHAMMAD KUDDUS ANSARIAS PER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM MR.ABDUL QUDDUS TOMR.KUDDUS ANSARI AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM MISS. HEMALATABHASKAR MESTRY TOMRS.HEMA BHASKAR NAIDUAS PER DOCUMENTS.

WE MR NAYEEM ABBASCHAROLIA & MRSZAHERABAU NAYEEMCHAROLIA HAVE CHANGE OURMINOR CHILD'S NAME FROMAAKIT NAIM CHAROLIA TOAAKIF NAIM CHAROLIYA ASPER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM NAIM CHAROLIA TONAYEEM ABBAS CHAROLIA ASPER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM ZARIN TOZAHERABANU NAYEEMCHAROLIA AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM NAIM ABBAS CHAROLIATO NAYEEM ABBASCHAROLIA AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM TABREEJ & TABREJNAIM CHAROLIA TO TABREJNAIM CHAROLIYA AS PERDOCUMENTS.

WE MR NAYEEM ABBASCHAROLIA & MRSZAHERABAU NAYEEMCHAROLIA HAVE CHANGEDOUR MINOR CHILD'S NAMEFROM AYESHA NAEEMCHAROLIA TO AYESHA NAIMCHAROLIYA AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM NAEEM CHAROLIA TONAYEEM ABBAS CHAROLIA ASPER DOCUMENTS.

WE MR NAYEEM ABBASCHAROLIA & MRS ZAHERABAUNAYEEM CHAROLIA HAVECHANGED OUR MINOR CHILD'SNAME FROM MUHAMMAD ALINAIM CHAROLIYA TOMUHAMMAD ALI NAYEEMCHAROLIA AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM NAIM ABBASCHAROLIYA TO NAYEEMABBAS CHAROLIA AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM ZAHEERA NAIMCHAROLIYA FROMZAHERABANU NAYEEMCHAROLIA AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM MAYURI RAJNIKANTBALSARA TO MAYURIRAJNIKANT BULSARA AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM SATISH SHYAMKUMARGUPTA TO SATISHKUMARSHYAMRAJ GUPTA AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM SHYAMKUMAR GUPTATO SHYAMRAJ GUPTA AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM RAHIL MOHAMMEDISHAQUE CHOUGLE TO RAHILISHAQUE CHOUGLE AS PERAADHAAR CARD

I MANALI ASHIK PAWAR HAVECHANGED MY NAME TOMANALI ASHOK PAWAR ASPER DOCUMENTS

I ASHIK SAIBU PAWAR HAVECHANGED MY NAME TOASHOK SAIBU PAWAR AS PERDOCUMENTS

I JOLLY KUTTY ROY HAVECHANGED MY NAME TO JOLLYROY AS PER DOCUMENTS

I UPASANA AKSHAY RUIA HAVECHANGED MY NAME TOUPASANA TAYAL AS PER DOCU-MENTS

I ANITA VISHAL SOMAL HAVECHANGED MY NAME TO ANITAPRAVIN VALLALA AS PERDOCUMENTS

I SARFARAZ ALAMMAHFOOZUZZAMAN ANSARIHAVE CHANGED MY NAME TOSARFARAZ ALAMMAHFUZZAMAN ANSARI ASPER DOCUMENTS

1.I MOHD ADNAN KHAN HAVECORRECTED MY DATE OFBIRTH YEAR FROM 07.02.1992TO 07.02.1994. AS PER MYDOCUMENTS

I HAVE CHANGED MY NAMEFROM MOHAMMAD FAIZ TOFAIZ AHMED KHAN. AS PER MYDOCUMENTS

I PARVEZ MOHAMMED SHARIFHAVE CHANGED MY NAME TOPARVEZ MOHAMMED SHARIFSHAIKH AS PER DOCUMENTS

I HAVE CHANGED MY NAMEFROM MAIMOONA SAEEDSHAIKH TO MAIMOONA ABDULLATIF SHAIKH AS PER DOCU-MENTS

I HAVE CHANGED MY NAMEFROM SUNIL SINGH TO SUNILGULBIR SINGH AS PER DOCU-MENTS

I HAVE CHANGED MY NAMEFROM KUMARI YOGITA RANITO YOGITA SUNIL SINGH ASPER DOCUMENTS

I HAVE CHANGED MY NAMEFROM SANJAYA SHIVRAMANTO SANJAY SHIVRAM AS PERDECLARATION.

I HAVE CHANGED MY NAMEFROM TAJUNNISAMOHAMMED MUKHIA SHAHTO TAJUNNISA MUKHIA AS PERDECLARATION.

I HAVE CHANGED MY NAMEFROM ABHISHRI RAMESHPALAN TO ABHISRI RAMESHPALAN AS PER DECLARATION

I HAVE CHANGED MY NAMEFROM KHAN RAHEEL AHMEDMOHAMED KHURSHID TOKHAN RAHIL AHMEDMOHAMED KHURSHID AS PERDOCUMENTS

I HAVE CHANGED MY NAMEFROM KHAN KHURSHIDMAJEED TO KHAN MOHAMEDKHURSHID MAJEED AS PERDOCUMENTS

I HAVE CHANGED MY NAMEFROM KHAN SABIRA BANUMOHAMED KHURSHID TOKHAN SABIRA MOHAMEDKHURSHID AS PER DOCU-MENTS

I HAVE CHANGED MY NAMEFROM SHAH NAGDA HETVIHEMANT TO MEERA RKRAMNANI AS PER DOCU-MENTS

I HAVE CHANGED MY NAMEFROM SHAH NAGDA HEMANTRAJENDRA TO NAGDAHEMANT RAJENDRA AS PERDOCUMENTS

I HAVE CHANGED MY NAMEFROM DIPAKKUMARLABHASANKAR PANDYA TODEEPAK LABHASANKARPANDYA AS PER DOCUMENTS

I HAVE CHANGED MY NAMEFROM NIRMALA SUNILMANWANI TO KOMAL SUNILMANWANI AS PER DOCU-MENTS

I HAVE CHANGED MY NAMEFROM SHEZADI RIYAZQURESHI TO SHAHEZADI BIRIYAZ QURESHI AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM RIYAZ AHMED SHAIKHMEHBOOB TO RIYAZMEHBOOB QURESHI AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM JAMES SELVARAJJAMJOGILI TO JAMESSELVARAJ JAMJOGIL AS PERDOCUMENTS.

I HAVE CHANGED MY NAMEFROM YUGESH KUMARRAMBAHAL TO YOGESHKUMAR RAMBAHAL YADAV ASPER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM SOMARAM KAPURAMCHOUDHARI TO SOMARAMKAPOORARAM CHOUDHARYAS PER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM MOHDTOUKIRMOHDAFSAR KHURESHI TOMOHAMMAD TAUKIRMOHAMMAD AFSAR QURESHIAS PER GAZETTE NO.M-18126105

WE MANURAJ JHA AND ABHAJHA HAVE CHANGED OUR MI-NOR CHILD’S NAME FROMAMAN KUMAR TO AMAN JHAVIDE AFFIDAVIT DATED 10/10/2017

I HAVE CHANGED MY NAMEFROM NIGAR BANO ABDULLAHTO NIGAR BANO ABDULLAHSHAIKH AS PER DOCUMENTS

I HAVE CHANGED MY NAMEFROM SHAMSHAD ZARI TOSHAMSHAD SALIM ZARI ASPER DOCUMENTS

I HAVE CHANGED MY NAMEFROM SACHINKUMARMURARILAL SHARMA TOSACHIN MURARILAL SHARMAAS PER DOCUMENTS

I HAVE CHANGED MY NAMEFROM INTEKHAB ALAM TOINTEKHAB ALAM SHAIKH ASPER DOCUMENTS

I HAVE CHANGED MY NAMEFROM INTIYAZ JAMALUDDINTO INTIYAJ JAMALUDDINSHAIKH AS PER DOCUMENTS

I HAVE CHANGED MY NAMEFROM SADDAM HUSSAINSHAIKH TO SADDAM KHAJAHUSAIN SHAIKH AS PER DOCU-MENTS

I HAVE CHANGED MY NAMEFROM MUMTAJBANO MEMANTO MUMTAZ AKBAR KHAN ASPER DOCUMENTS

I HAVE CHANGED MY NAMEFROM MOHAMED RAFIQUEWANGDE TO RAFIQUE ABDULGAFOOR WANGDE AS PERDOCUMENTS

I HAVE CHANGED MY NAMEFROM MOHAMEDPUSHPALATHA DINESHTIRODKAR TO PUSHPALATADINESH TIRODKAR AS PERDOCUMENTS

I HAVE CHANGED MY NAMEFROM OLDNAME : ESHA VIMALPATEL TO NEW NAME: ESHAYESHPAL SHARMA

I HAVE CHANGED MY NAMEFROM OLDNAME : JAYASHREEMESHAK NALLI TO NEWNAME: MEERA MASHAKNALLI

I HAVE CHANGED MY NAMEFROM OLDNAME : SAMERAZMI TO NEW NAME: SAMERAZMI FAISAL ALI SHAIKH

I HAVE CHANGED MY NAMEFROM OLDNAME : FAISAL ALI TO NEW NAME: FAISAL ALISHARAFAT ALI SHAIKH

I HAVE CHANGED MY NAMEFROM OLDNAME :RITESHJIVANLAL TIWARI TO NEWNAME: REETESH JEEVANLALTIWARI

I HAVE CHANGDE MY NAMEFROM CHARUSHEELA VIJAYBHADANE TO CHARUSHILADIPAK MAGAR AS PER DOCU-MENT.

I HAVE CHANGEDMY NAMEFROM PRAFULLKUMARDEVDHARI MAZI TO PRAFULLDEVDHARI MAZI AS PERDOCUMENT.

I HAVE CHANGDE MY NAMEFROM GURPREETKAURHARDEEPSINGH SAINS TOGURPREET SAINS AS PERDOCUMENT.

I HAVE CHANGED MY NAMEFROM HARDEEPSINGHKULDEEPSINGH SAINS TOHARDEEP KULDEEP SAINS ASPER DOCUMENT

I HAVE CHANGED MY NAMEFROM ANJUMAN AGA TO SABAAGA AS PER AFFIDAVIT DATED30/01/2019

I HAVE CHANGED MY NAMEFROM AKBAR MURAK KHOTALTO AKBAR ALI KHOTAL

I HAVE CHANGED MY NAMEFROM POOJA MANISH SHAHTO SAJNI MANISH SHAH ASPER DOCUMENT.

WE SUNIL KUMAR PRASADAND RASHMI SUNIL PRASADHAVE CHANGED OUR MINORDAUGHTER NAME FROMUNNATI DEEPAK PURUSHA TOUNNATI SUNIL KUMARPRASAD AS PER DOCUMENT.

I HAVE CHANGED MY NAMEFROM VACHHANISHARDAGAURI VASANTRAYTO SHARDAGAURIVASANTRAY VACHHANI ASPER THE DOCUMENTS

I HAVE CHANGED MY NAMEFROM MEHUL VIMALAGARWAL TO MEHUL VIMALAGRAWAL AS PER DOCUMENT

I, ANAM IQBAL KHAN D/O,MOHD IQBAL SHAMIM KHANR/O 1002, 10TH FLOOR, PRE-MIER EXOTICA 2,KIROL RD.KURLA (W) MUMBAI-70 HAVECHANGED MY NAME TO ANAMMOHD IQBAL KHAN

I HAVE CHANGED MY NAMEFROM FOOLCHANDRAMKHELAVAN, TO‘FOOLCHAND RAMKHILAVANYADAV’ AS PER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM MEMUNABI ABDUL AZIZMOTORWALA, TO ‘MEMUNAABDUL AZIZ MOTORWALA’ ASPER DOCUMENTS.

I HAVE CHANGED MY NAMEFROM SAMRAN MOHD UMAR,TO ‘SAMRAN MOHD UMARQURESHI’ AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM AFZAL MALICKPANWALA, TO ‘HIBAHZIAUDDIN’ AS PER DOCU-MENTS.

I HAVE CHANGED MY NAMEFROM PRAFULKUMARNARAYAN WAGHELA, TO‘AARUSH NARAYANWAGHELA’ AS PER DOCU-MENTS.

I HAVE CHANGE MY NAMEFROM ABDUL RAUF YUSUFSAGARKUTE TO NEW NAMEABDUL RAUF YUSUFSAKARKUTE AS PER DOCU-MENTS

I HAVE CHANGE MY NAMEFROM ABU SAFIYAN NISARMAHIMI TO NEW NAME ABUSUFIYAN NISAR MAHIMI ASPER DOCUMENTS

I HAVE CHANGE MY NAMEFROM SOHAIL NASIR MIYANTO NEW NAME SOHAILQURESHI AS PER DOCUMENTS

I ASHOK DEVRAJBHAI MAROOHAVE CHANGED MY NAME TOASHOK DEVRAJ MAROO ASPER DOCUMENTS.

I HARISH DEVRAJBHAI MAROOHAVE CHANGED MY NAME TOHARISH DEVRAJ MAROO ASPER DOCUMENTS.

I CHANDA ANANDJI PRAJAPATIHAVE CHANGED MY NAME TOCHANDA ANANDBHAIPRAJAPATI AS PER DOCU-MENTS.

I MEHULKUMAR MANILALSHAH HAVE CHANGED MYNAME TO MEHUL MANILALSHAH AS PER DOCUMENTS.

I SAROJBALA JADAVJICHAUHAN HAVE CHANGEDMY NAME TO SAROJ NATWARSINDHWA AS PER DOCU-MENTS.

I ANANTKUMAR MEHTA HAVECHANGED MY NAME TOANANT RATILAL MEHTA ASPER DOCUMENTS.

I SHEELA ANANTKUMARMEHTA HAVE CHANGED MYNAME TO SHILPA ANANTMEHTA AS PER DOCUMENTS.

I RATANSINGH JAYPRAKASHSINGH HAS CHANGED MYNAME TO RATAN JAYPRAKASHSINGH AS DOCUMENTS.

I PAWAR YUVARAJ SARJERAOHAS CHANGED MY NAME TOYUVRAJ SARJERAO PAWAR ASPER DOCUMENTS.

I TIWARI SUNIL KUMARCHINTAMANI HAS CHANGEDMY NAME TO SUNILCHINTAMANI TIWARI AS PERDOCUMENTS.

I SHAKIL AHMED ZAHOORAHMED HAS CHANGED MYNAME TO SHAKIL AHMEDZAHOOR SHAIKH AS PERDOCUMENTS.

I LAXKHAR DILIP / DILIPKUMAR HAVE CHANGED MYNAME TO DILIP KUMARKISHANLAL LAXKHAR AS PERDOCUMENTS.

I KIRAN CHANDRAKANTMUDALIAR HAVE CHANGEDMY NAME TO KIRANKUMARCHANDRAKANT MUDALIARAS PER DOCUMENTS.

I ABDUL SHAIKH HAVECHANGED MY NAME TOABDUL HUSSAIN SHAIKH ASPER DOCUMENTS.

I MOHD SARFARAZ ABDULHUSSAIN SHAIKH HASCHANGED MY NAME TOSARFRAZ ABDUL HUSSAINSHAIKH AS PER DOCUMENTS.

I VIRENDRA HAS CHANGED MYNAME TO VIRENDRA GUPTAAS PER DOCUMENTS.

I AYON AJOY DUTTA HASCHANGED MY NAME TOAYONN DATTA AS PER DOCU-MENTS.

I SAHEBAZ SIRAJUL HAQ. HASCHANGED MY NAME TOSAHEBAZ SIRAJUL HAQ PATELAS PER DUCUMENT.

I MANSOOR ALI AYUB KHATRIHAS CHANGED MY NAME TOMANSOOR AYUB KHATRI ASPER DOCUMENT DATED 05/02/2019

WE MR. HARSHADKUMARASHIWAL AND MRS. PREETIHARSHADKUMAR ASHIWALHAVE CHANGED OUR SON'SNAME FROM AARYAVEERHARSHAD ASHIWAL TOTAARUSH HARSHAD ASHIWALAS PER DOCUMENT DATED 05/02/2019

I SHERAL REMIS SOAERS HASCHANGED MY NAME TOSHERYL NEREUS FALCAO ASPER AFFIDAVIT DATED 05/02/2019

I MANOJ KUMAR HAVECHANGED MY NAME TOMANOJ RAMASHANKARYADAV AS PER DOCUMENTS.

I MUBARKUNISA KHAN HAVECHANGED MY NAME TOMUBARKUN NISHA WASIMKHAN AS PER DOCUMENTS.

I MASTAN KADAR SAB GUDUSAB SHAIKH HAVE CHANGEDMY NAME TO MASTAN SHAIKHAS PER DOCUMENTS.

I JAIN RISHABHKUMARPANNALAL HAS CHANGED MYNAME TO RISABH KUMARJAIN AS PER DOCUMENTS.

I CHOPPALE ASIRATHAMUHAS CHANGED MY NAME TOASIRATNAMU MUTHYALCHOPPALA AS PER DOCU-MENTS.

I JAYDA MOHD EBRAHIM HASCHANGED MY NAME TOZAHIDA FAROOQ PATEL ASPER DOCUMENTS.

I FAROOK PATEL HASCHANGED MY NAME TOFAROOQ PATEL AS PERDUCUMENT.

I SHADAB MATEEN AHMEDSHAIKH HAS CHANGED MYNAME TO SHADAB MOTINAHMED SIDDIQUI AS PERDOCUMENT.

I SHABINA MATEEN AHMEDSHAIKH HAS CHANGED MYNAME TO SHABINA MOTINAHMED SIDDIQUI AS PERDOCUMENT.

I SALIM AHMEDALI SAYYEDHAS CHANGED MY NAME TOSALIM AHMEDALI SAYED ASPER DOCUMENTS.

I NAGHMA SALIM SAYYEDHAVE CHANGED MY NAME TONAGHMA SALIM SAYED ASPER DOCUMENTS.

I MOHAMED ANWAR SHAIKHAHMED / MOHAMED ANWARSHAIKH HAVE CHANGED MYNAME TO ANWAR AHMEDSHAIKH AS PER DOCUMENTS.

I AAQIB / SHAIKH AAQIB /SHAIKH AAQIB ANWAR HASCHANGED MY NAME TOAAQUIB ANWAR SHAIKH ASPER DOCUMENTS.

I KAYNAT MOHAMED ANWARSHAIKH / AAISHA KHANAMANWAR SHAIKH / AYSHASHAIKH HAS CHANGED MYNAME TO AYESHA ANWARSHAIKH AS PER DOCUMENTS.

I ANWAR HUSSAIN / ANWARAZIZ ABDUL HAVE CHANGEDMY NAME TO ANWAR SHAIKHAS PER DOCUMENTS.

I NAZREEN SAEED KHAN HAVECHANGED MY NAME TONAZREEN RASHID KHAN ASPER DOCUMENTS.

I SANJAY RAMPRASHADPODWAL HAS CHANGED MYNAME TO SANJAYRAMPRASHAD POWDEL ASPER AFFIDAVIT DATED 05/02/2019.

I FIROZ ABDUL DAIRYA / FIROZDAIRYA HAS CHANGED MYNAME TO FIROZ ABDULDERAIYA AS PER DOCUMENTS.

I SHABANA FIROZ DAIRYAHAVE CHANGED MY NAME TOSHABANA FIROZ DERAIYA ASPER DOCUMENTS.

WE FIROZ ABDUL DERAIYAAND SHABANA FIROZDERAIYA CHANGE OUR MINORDAUGHTER'S NAME FROMSANIYA FIROZ DAIRYA TOSANIYA FIROZ DERAIYA ASPER DOCUMENTS.

FOR SALEN/A VILLA, HOTEL, COMMER-CIAL PLOTS FOR SALE IN NAVIMUMBAI NEAR UPCOMINGAIRPORT DOUBLE YOURMONEY IN NO TIME BUYBACKOFFERS STARTING AT RS/-800PER SQFT CONTACT(9146223263)

A~Ýg EÝQ>aàm`Pog {b{_Qo>S>grAm`EZ : L74120MH1985PLC035243

Zmo¨XUrH¥$V H$m`m©b` : 36, 37, 38E, 3 am _Obm, 227, Z{a_Z ^dZ, ~°H$~o aoŠbo_oímZ, Z{a_Z nm°B§Q>, _w§~B© - 400 021.Xya. H«$. 022-61790000 B©-_ob : [email protected] do~gmBQ> : www.abansenterprises.com

{X. 31 {S>go¨~a, 2018 amoOr g§nbobr {V_mhr/ZD$_mhrH${aVmÀ`mAboImnar{jV {dÎmr` {ZîH$fmªÀ`m AhdmbmMm gmam§ím

(é. bmI, B©nrEg dJiVm)

A.H«$.

Vnímrb 31.12.2018 amoOr g§nbobr

{V_mhr

31.12.2018 amoOr g§nbobr df© Vo {XZm§H$

AmH$So>dmar

31.12.2017 amoOr g§nboëmr JV

{V_mhr

1 n{aMmbZmVyZ EHy$U CËnÝZ ({Zìdi) 2841.37 9419.12 2656.09

2 H$mbmdYrH${aVm {Zìdi Z\$m/ (VmoQ>m) (H$a, AndmXmË_H$ d/dm A{V{dímof ~m~r¨nyd©)

56.71 145.09 6.01

3 H$anyd© H$mbmdYrH${aVm {Zìdi Z\$m/ (VmoQ>m) (AndmXmË_H$ d/dm A{V{dímof ~m~rníMmV)

56.71 145.09 6.01

4 H$aníMmV H$mbmdYrH${aVm {Zìdi Z\$m/ (VmoQ>m) (AndmXmË_H$ d/dm A{V{dímof ~m~rníMmV)

41.97 107.38 4.15

5 H$mbmdYrH${aVm EHy$U gd©g_mdoímH$ CËnÝZ (H$mbmdYrH${aVm (H$aníMmV) Z\$m/(VmoQ>m) d AÝ` gd©g_mdoímH$ CËnÝZ (H$aníMmV) `m§Mm g_mdoím)

41.97 107.38 4.15

6 g_^mJ ^m§S>db 1394.98 1394.98 1394.98

7 amIrd (JV dfm©À`m boImnar{jV Vmio~§Xm_Ü`o Xím©{dë`mZwgma nwZ_y©ë`m§H$Z amIrd dJiVm)

- -

8 CËnÝZ ßm«{VímoAa (Xím©Zr _yë` ßm«Ë`oH$r é. 10/-) (Mmby d AI§{S>V n{aMmbZmH${aVm) (Adm{f©H$rH¥$V)_yb^yV gm¡å`rH¥$V

0.300.30

0.770.77

0.030.03

Q>rnm :1. darb {ZîH$fmªMo boImnarjU g{_VrÛmao nwZamdbmoH$Z H$aÊ`mV Ambo AgyZ H§$nZrÀ`m g§MmbH$ _§S>imÛmao Ë`m§À`m {X. 05.02.2019 amoOr nma nS>boë`m g^oV Ë`m§Zm _§Owar XoÊ`mV Ambr Amho.2. darb {ZXo©{ímV {ddaU ho go~r (gyMr d AÝ` {d_moMZ Amdí`H$Vm) {d{Z`_Z, 2015 À`m {d{Z`_Z 33 A§VJ©V ñQ>m°H$ EŠgMo¨OogH$So> gmXa H$aÊ`mV Amboë`m {V_mhr/ZD$_mhrAIoaÀ`m {dÎmr` {ZîH$fmªÀ`m {dñV¥V ßm«mê$nmMm gmam§ím Amho. {V_mhr/ZD$_mhrAIoarÀ`m {dÎmr` {ZîH$fmªMm g§nyU© Vnímrb ñQ>m°H$ EŠgMo¨OogMr do~gmBQ> AWm©V ~rEgB© {b{_Qo>S> www.bseindia.com d E_EgB©Am` {b{_Qo>S>Mr do~gmBQ> www.msei.in da VgoM H§$nZrMr do~gmBQ> www.abansenterpries.com dahr CnbãY Amho. _§S>imÀ`m AmXoímmÛmao A~Ýg EÝQ>aßm«m`Pog {b{_Qo>S>H${aVm ghr{XZm§H$ : 05.02.2019 A{^foH$ ~Ýgb{R>H$mU : _w§~B© ì`dñWmnH$r` g§MmbH$

Notice is hereby given pursuant to Regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that the meeting of the Board of Directors of the Company will be held on Tuesday, 12th February 2019, to consider and approve the Unaudited Financial results of the Company for the quarter ended 31st December, 2018.The above intimation is also available on the website of the Company at www.alanscottind.com and may be accessed at BSE website at www.bseindia.com.

ALAN SCOTT INDUSTRIESS LIMITEDRegistered Office: 39 Apurva Industrial Estate, Makwana Road, off

Andheri Kurla Road, Mumbai – 400059Corporate office: 15, Silversands, Dariyalal CHSL, Juhu Tara Road,

Mumbai- 400049 Tel: +91 96532 38501,Email: [email protected]

Website: www.alanscottind.comCIN- L99999MH1994PLC076732

Authorized capital – Rs. 5,00,00,000Paid up capital - Rs. 68,53,770

NOTICE

For Alan Scott Industriess LimitedSd/-

Soketu Parikh Managing Director

DIN: 00178665Place: Mumbai Date: 05th February, 2019

JmobHw§$S>m S>m`_ÝS>g A°ÊS> Ádobar {b{_Q>oS>Zm|XUrH¥$V H$m`m©c`: Or-30, Ooåg A°ÊS> ÁdobarH$m°åßboŠg-3, {gßP, A§Yoar nwd©, _w§~B©-400096.

ew{ÕnÌH$ gyMZm{X.05.02.2019 amoOr {~PZog ñQ>°ÊS>S>© d _w§~B© bjXrn`m d¥ÎmnÌmV àH$m{eV Am_À`m gyMZog§X^m©V.`mg§X^m©V H¥$n`m ~moS>© g^oMr VmarI H¥$n`m 13 Zmoìh|~a,2019 `m EodOr 13 \o$~«wdmar, 2019 Aer dmMmdr.gXa gyMZoV Z_wX BVa gd© {Z`_ d AQ>r `mV H$moUVmhr~Xb Zmhr.

JmobHw§$S>m S>m`_ÝS>g A°ÊS> Ádobar {b{_Q>oS>H$[aVm{R>H$mU: _w§~B© H$m§VrHw$_ma XmYm{XZm§H$: 06.02.2019 AÜ`j d ì`dñWmnH$s`

g§MmbH$

Am°{bånrH$ Am°B©b B§S>ñQ´>rO {b{_Q>oS>grAm`EZ… Eb15141E_EM1980nrEbgr022912

Zm|XUrH¥$V H$m`m©b`: 709, gr qdJ, dZ {~Ho$gr, B§{S>`Z Am°B©bnoQ´>mon§nmOdi, Or ãbm°H$, ~rHo$gr, dm§Ðo (nwd©), _§~B©-400051.XþaÜdZr…91-22-26540901, \°$Šg…91-22-26520906

do~gmB©Q>… www.olympicoil.co.in,B©-_ob>… [email protected]

oWo gyMZm XoÊ`mV oV Amho H$s, go~r ({cpñQ>§J Am°pãcJoeÝg A°ÊS> {S>ñŠcmoOa[a¹$m`a_|Q²>g) ao½ wcoeÝg 2015 À`m {Z`_ 29 ghdm{MVm {Z`_ 47 Zwgma 31{S>g|~a, 2018 amoOr g§ncoë`m {V_mhr d ZD$_mhrH${aVm H§$nZrMo AcoImn[a{úmV{dÎmr` {ZîH$f© {dMmamV KoUo d _mÝ`Vm XoUo mH$[aVm H§$nZrMo Zm|XUrH¥$V H$m`m©b`:709, gr qdJ, dZ {~Ho$gr, B§{S>`Z Am°B©b noQ´>mon§nmOdi, Or ãbm°H$, ~rHo$gr,dm§Ðo (nwd©), _§~B©-400051 oWo Jwédma, 14 \o$~«wdmar, 2019 amoOr H§$nZrÀ`mg§MmcH$ _§S>imMr g^m hmoUma Amho.

`mnwT>o AmVrb ì`mnma amoIÊ`mH$[aVm H§$nZrÀ`m H$moS> Am°\$ H§$S>ŠQ>Zwgma gd©g§MmbH$ d nX{gÕ ì`º$s `m§À`mH$[aVm H§$nZrMo à{V^yVr_Yrb ì`dhmamgmR>r{X.06 \o$~«wdmar, 2019 nmgyZ ì`mnma {IS>H$s ~§X R>odbr OmB©b Am{U {dÎmr`{ZîH$f© Omhra[aË`m Kmo{fV Pmë`mZ§Va 48 VmgmZ§Va CKS>Ê`mV `oB©b.

gXa _m{hVr ñQ>m°H$ EŠgM|OÀ`m www.bseindia.com do~gmB©Q>da Am{UH§$nZrÀ`m www.olympicoil.co.in do~gmB©Q>da CncãY Amho.

À`m dVrZo d H$[aVmAm°{bånrH$ Am°B©b B§S>ñQ´>rO {b{_Q>oS>

ghr/-{R>H$mU : _w§~B© _hoe Hw$dioH$a{XZm§H$ : 05.02.2019 H§$nZr g{Md