securitûnde: 5324;11 use symbol: wsesnmm...ground floor, sector-b. chiranjiv vihar....

3
Date: .Iar'nileiralr 31. 213211 Tu, Tu, ESE Limited, National Stuck Exchange of India Limited, 25““, Floor, Pd. Towers, Dalai Street Exdtange Plaza. 01, Block G, Bandra Kurla Fort, Mumbai-fi-fll DUI Complex, Bandra {EL Mumbai- 4110 £151 _ Securitfinde: 5324;11 use Symbol: wsesnmm Sub: Newspaper Advertisement of Hetine of Board Meeting pursuant to Regutatlen 41:2...) nf SEBI {Usting Cibligatiuns E Disclosure Requirements} Regulations. 2015. Dear Ski's}. With reference to the aheve-mentioned subject, this is to inform van that Hetice of the ' Meeting of the Beard of Directors of the Company which is scheduled ta he held on Wednesday, February 12““I 2320 at man PM. at the Registered Office of the Company. inter alia, to discuss, censider, apprcwe 3: take on record the un-audited Stantiaiune 3: Censolidated Finaneia! Results aieng with Limited Review Report for the quarter 3: nine mnnths ended December 31, IBIS has been published in English 31 Hindi Newspaper flusiness Standard dated January:r 31, 2fl2fl in-tnmpliance with the said reguiatim'i. Copy of Newspaper Advertisements has been attached for vnur infermatien 8.: records. Kindly take the same on record and ahilge. Ynure faithfully, F PS nfo'tecnics M15} / Ptachi Shanna Company Secretary

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Page 1: Securitûnde: 5324;11 use Symbol: wsesnmm...Ground Floor, Sector-B. Chiranjiv Vihar. Ghaziabad-201002 2. Shn Sh'v Kumar Slo Karter Singh H. No. 912322, Upper Ground Floor. Sector Q,

Date: .Iar'nileiralr 31. 213211

Tu, Tu,

ESE Limited, National Stuck Exchange of India Limited,

25““, Floor, Pd. Towers, Dalai Street Exdtange Plaza. 01, Block G, Bandra Kurla

Fort, Mumbai-fi-fll DUI Complex, Bandra {EL Mumbai- 4110 £151

_ Securitfinde: 5324;11 use Symbol: wsesnmm

Sub: Newspaper Advertisement of Hetine of Board Meeting pursuant to Regutatlen 41:2...) nf

SEBI {Usting Cibligatiuns E Disclosure Requirements} Regulations. 2015.

Dear Ski's}.

With reference to the aheve-mentioned subject, this is to inform van that Hetice of the '

Meeting of the Beard of Directors of the Company which is scheduled ta he held on

Wednesday, February 12““I 2320 at man PM. at the Registered Office of the Company. inter

alia, to discuss, censider, apprcwe 3: take on record the un-audited Stantiaiune 3: Censolidated

Finaneia! Results aieng with Limited Review Report for the quarter 3: nine mnnths ended

December 31, IBIS has been published in English 31 Hindi Newspaper flusiness Standard dated

January:r 31, 2fl2fl in-tnmpliance with the said reguiatim'i.

Copy of Newspaper Advertisements has been attached for vnur infermatien 8.: records.

Kindly take the same on record and ahilge.

Ynure faithfully,

F PS nfo'tecnics M15}

/Ptachi Shanna

Company Secretary

Page 2: Securitûnde: 5324;11 use Symbol: wsesnmm...Ground Floor, Sector-B. Chiranjiv Vihar. Ghaziabad-201002 2. Shn Sh'v Kumar Slo Karter Singh H. No. 912322, Upper Ground Floor. Sector Q,

RS

l

says Pur0" K3“1E3—MW SUMMONS FOR FlLING REPLY 8. APPEARANCE BY PUBLICfl'l‘IEfl ._Original Application No. 141102019

(Summensto Defendants undersection1914),ofThe Recovery etDebts and BankruptcyAct,1993 readwlth Rules 12 and13ofthe Debts RecoveryTribunal(Procedure)Rule31993

PUNJAB NATIONAL BANK VI'S SHRI VISHAL CHAUDHARY 8: ANOTHERTo, 1. Shri Vishai Chaudhary Sin Shri Dlgvijay Ghaudhary. H. No.‘ 9123212. Upper

Ground Floor, Sector-B. Chiranjiv Vihar. Ghaziabad-201002

2. Shn‘ Sh'v Kumar Slo Karter Singh H. No. 912322, Upper Ground Floor. Sector—Q, Chlranjiv

\Jihar. Ghaziabad-201002In the above noted Application, you are required to file reply in Paper Book form in Two

sets atong with documents and affidavits (if any) personally or through your duly

authorized agent or legal practitioner in this Tribunal, attereerving copy ofthe same on

the Applicant or his counsellduly authorized agent after publication of the summons

and thereafter to appear before the Tribunal on 07.04.2020 at 10.30 AM. failing whichthe application shall be heard and decided inyourabsence.

Given under my hand and seal ofthisTribunal on this 07th clay ofJanuary. 2020

NEW DELHI l FRIDAY. 311ANUARY202O Business Standard

1 r UUHI—II‘JUll—I‘l‘rl-vav| ca-N ra-au

fo. 5000001595PO for Supply of Aerial TowerWagon withCNG Vehicle

03.02.2020 at 1700 Hrs},03312020 03.02.2020 at 1730. Hrs

5 thew Delhi.30]a§1uery

Comptete tender and corrigendum document is available on ourwebsite WWW-IBEPDWEf-ddl-GDm—deenders Zone—rTender.‘ Corrigendurn Documents Contracts - 011-66112222

.‘ Registrar1...} Debts Recovery Tribunal. Lucknow

MP8 Infotecnics LimitedClN: L30007DL1989PL0131190

Regd. Office: 703. Amnachal Building. 19. Barakhamba React.

Connaught Place. New Delhi—110001Tel: +01 11 43571043; fax: +91 11 43571047

Website: www.mpsinfotecmm; Email ID: [email protected]

flQflEflflMEIMQNotice is hereby given that pursuantto Regulation 29(1}(a) read with Regulation 47(1Ha}of the SEBI (Listing Obligations and Disclosure Requirements) Regulatinns.-2015,meeting of the Board of Directors will be held on Wednesday. 12‘" February 2020 at 04:00PM. at the Registered Office of the company situated at 703. Arunachal Building. 10,Barakhamba Road. Connaught Place. New Delhi-110001. inter alia. to consider. approveand take on record the Un-audited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quaiter ended on 31“ December 2019. Pursuant toRegulation 47(2) of the SEBl {Listing Obligations and Disclosure Requirements)Regulations. 2015. this intimation is also available on the website of National StockExchange of India Limited atwww.nsein0ia.com. BSE Limited at www.bseindia.cem Wherethe shares ofthe cempany are listed and is also available on the website ofthe company athttpzliwww.mpsinfotecmmlnewsroomhtml

For & on behalf of the Board of Directors of MP5 lnfotecnics Limited

Stil-Date: 3010112020 Prachi SharmaPlace: New Delhi Company Secretary

BUCHI SOYA INDUSTRIES LIMITEDCIN 7 L15140MH1986PL0030536

Regd. Office : “Ruchi House". Royal Palms, Survey No.169. Aarey Milk Colony. NearMayur Nagar, Goregaon (East), Mumbai — 400 065. Phone No. (+91-22) 610903001200

Emait : ruchisoyasecretarial@ruchisoyamm Website : ruchisoya.com

NOTICENotice is hereby given that vide Orders passed on 24th July. 2019 and 4th September.2019 by Hon‘ble National Company Law Tribunal. Mumbai Bench underSection 31 oftheinsolvency and Bankruptcy Code, 2016 in the matter of Ruchi Seya Industries Limited.approving Resolution Pier: submitted by successful Resolution Applicant {Consonium ofPatanjali Ayurved Limited. Divya Yoga Mandir Trust. Patenjali Parivahan Private Limitedand Patanjali Gramudhyog Nyas), the equity share capital of Rs.60.02.01 .4441- dividedinto 33.41.00.722 equity shares stands reduced and consolidated to Rs.66.82.014l~divided into 33.41.00? equityshares of Rs.2.'-each with effectfrom 17th December. 2019.

Accordingly, memberofthe Company holding equityshares in multiple of 100 is entitled toreceive 1 equity share of Rs.2!— each (post reductionlconsclidation) for every 100 equityshares held. In case any member‘s holding in the Company is such that the memberbecomes entitled to a fraction of equity share. 1th all such fractional entitlements havebeen consotidated and allotted to a Tmst for the purpose of sale in the open maittet or toany person. The sale proceeds realised by the Trustee from such sale (less the costincurred by the Trustee to carry out such sale) shail be distributed to the originalshareholders entitled to such fractional entitlements in the same proportion as theirrespective fractional enttttements.

In terms of the Resolution Plan. the Company has accordingly given effect of the credit ofemitted equity shares in respective demat accounts ofthe members of the Company andhes despatched certificates of entitled equity shares to members. who held shares inphysical form as on the record date Le. 1001 Ndvember. 2019.

The BSE Ltd. and the National Stock Exchange of indie Ltd. have accorded listing andtrading approvaltosuch33.41.007 equity shares of Rs.2l—each ofthe Company.

The shareholder may contact the Company or its Share TrensferAgent {Sarthak GlobalLtd. Unit: Ruchi Soya Industn'es Ltd.. 170110. R.N.T. Marg. Film Colony. lndore w 452 001.MR. Ph 9 (+91-731) - 4279626 l 2523545, e-mail : [email protected]} for

. 'riee (lfany) in this regard.

. Mumbai: 30111 January. 2020

For Ruchi Soya Industries Limited

Company Secretary

i LalitModiholds outanolivebranchto familymembers

= One ofthefewremainjmgoffii cers taken from the privat' sectorbythe previous Unite:- Progressive Alliance (UPA_ government, PawanexhKoh'

resigned as chief executivofficerofthe National Centrefor Cotd—chain Developmen

. (NCCD) a few days before hi

. term ends.Kohh'. whowas appointet

5 during the UPAgovernmentput in his papers on Denember 9, 2019, while his ten".

: ends on Friday. Kohli, wh-" joined NCCDiI12012asitsfits; CEO and chief adviser fror.' outside the government, we

. allegedly unhappy over thfunctioning ofthebodyinthlast few years and the way it

; affairs were being handled.Before joining NCCI

Kohli held top positions i:

: leading logistics companie= such as Gati. Arshiya Inter:. ational and others.

NCCD, formed in 2012 aanautonomous organisatio:

: ofthegovemmentontheput- ljc-privateparticipationmoc'

e1. wasmeantto serveasaset_ ior think tank in respect c_ intemtinisterial policy intei' ventions to rationatise col2 chain development in thcountry — encompassin

; fresh,frozenandpha1macol: supplychains.

Page 3: Securitûnde: 5324;11 use Symbol: wsesnmm...Ground Floor, Sector-B. Chiranjiv Vihar. Ghaziabad-201002 2. Shn Sh'v Kumar Slo Karter Singh H. No. 912322, Upper Ground Floor. Sector Q,

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MP8 Infotecnics LimitedCIN: L300070L1089PL0131100

Regd. Office: 703. Arunachal Building. 19. Barakhamba Road.Connaught Place. New Delhi-110001

Tel: +91 11 43571043; fax: +91 11 43571047Website: www.mpsinfotecmm; Email ID: [email protected]

090E958O_A_RD_. ME_EI&Notice is hereby given thatpursuant to Reguiation 29(1)(a} read with Regulation 47(1)(a]of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015,meeting of the Board of Directors will be held on Wednesday. 12"" Fehruary 2020 at 04:00PM. at the Registered Office of the company situated at 703. Arunachal Building, 19,Barakhembe Road. Connaught Place, New Delhi-110001, inter alia, to consider. approveand take on record the Un-audited Financial Results (Standalone and Consolidated) alongwith Limited Review Report for the quarter ended 0n 31“December 2019. Pursuant toRegulation 47(2) of the SEBI (Listing Obligations and Disclosure Requirements}Regulations. 2015. this intimation is also available on the website of National StockExchange of India Limited atwww.nseindia.com, BSE Limited at www.bseindia.com wherethe shares ofthe company are Eisted and is also available on the website ofthe company athttp:llwmnr.mpeinfotecmminewsroem.htmi

1: For 8. on behalf of the Board ofDirectors of MP5 lnfolocnics Limited

801-Date: 3010112020 Prachi' ShannaPlace: New Delhi Company Secretary