3
. , ,: .. : ... .. : ...... _ July 19, 2019 National Stock Exchange of India limited Exchange Plaza BandraKurla Complex Mumbai - 400 050 Ph No: 2659 8452 Fax No: 2659 8237/38 .Email: cmlist@nse. co.in 'scrip Cod e: SNOWMAN Dear Sir/Madam, . ...... ·· ·; ......... . .. · ..... . BSE Limited Department of Corporate Services PhirozeJeejeebhoy Towers Mumbai - 400 001 Ph No: 22727 1233/34 Fax: 2272 1072/ 2037/2061 / 41 Email: Scrip Code: 538635 Sub: Newspaper Advertisement regarding notice of 26th Annual General Meeting In terms of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in the Business Standard in English Newspaper and Sakal Vernacular newspaper on 19 1 h July 2019 , regarding completion of dispatch of notice and Annual Report of 26 1 h Annual General Meeting of the Company. The above Is for your information and dissemination to the public at large. Thanking you, Yours faithfully, for Snowman logisti cs limit e d Encl : As above. Corpor81t.e Ctnca Snow man Ltd. T ( Ot$0) 9500 F (G8D) 3993 :3500 Regel. Oi'fic€ : Plo1 No. M-8, Taloj;; lrodustr;al Area, MmC, RaJgad, Nav; Murnbai, Mahareshtr:'l<- 4'10206 CIN: L 1 993PLC285633 T •·91 22 : $92 72004 E H'lfO@!!onowman.in W www.snowman.rr'l

snowman.in · 2020. 5. 7. · Raheja Chambers. Ground Floor, Free Pross Journal Marg, Nanman Polnl Mumbal400 021. LandiiM No.(Ofllce):-022-22633260 To1 No: 022-22040445, Fax No:022-22811403

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Page 1: snowman.in · 2020. 5. 7. · Raheja Chambers. Ground Floor, Free Pross Journal Marg, Nanman Polnl Mumbal400 021. LandiiM No.(Ofllce):-022-22633260 To1 No: 022-22040445, Fax No:022-22811403

. , ,: .. : ..... : ...... _

July 19, 2019

National Stock Exchange of India limited Exchange Plaza BandraKurla Complex Mumbai - 400 050 Ph No: 2659 8452 Fax No: 2659 8237/38 .Email: [email protected] 'scrip Code: SNOWMAN

Dear Sir/Madam,

....... ···; ......... ... · ..... .

BSE Limited Department of Corporate Services PhirozeJeejeebhoy Towers Mumbai - 400 001 Ph No: 22727 1233/34 Fax: 2272 1072/ 2037/2061/ 41 Email: [email protected] Scrip Code: 538635

Sub: Newspaper Advertisement regarding notice of 26th Annual General Meeting

In terms of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the advertisements published in the Business Standard in English Newspaper and Sakal Vernacular newspaper on 191h July 2019, regarding completion of dispatch of notice and Annual Report of 261h Annual General Meeting of the Company.

The above Is for your information and dissemination to the public at large.

Thanking you,

Yours faithfu lly,

for Snowman logistics limit ed

Encl: As above.

Corpor81t.e Ctnca Snowman Logi~tic$ Ltd.

T (Ot$0) 39~)3 9500 F (G8D) 3993 :3500

Regel. Oi'fic€ : Plo1 No. M -8, Taloj;; l rodustr;al Area, MmC, RaJgad, Nav; Murnbai, Mahareshtr:'l<- 4'10206 CIN: L 1 ~>122MH 'i 993PLC285633 T •·91 22 :$92 72004 E H'lfO@!!onowman.in W www.snowman.rr'l

Page 2: snowman.in · 2020. 5. 7. · Raheja Chambers. Ground Floor, Free Pross Journal Marg, Nanman Polnl Mumbal400 021. LandiiM No.(Ofllce):-022-22633260 To1 No: 022-22040445, Fax No:022-22811403

Business Standard MuM sAl FRIDAY, 19 JULY 2019

6. TefTTlS and Conditions:

(a) The eligible b idders can participate by sut>mlttlng thei r bid/expression of interest on their letterhead/plain paper along with self-attested identification documents In a sealed envelope aJoog With a confidentiality/non~lsclosure agreement duly executed by their aulhortzed person. By submitting a bid. tho eligible bidder confirms that they have no conftlct of Interest .-<ilh and are not related. directly or indirectly, to the Bank or the Borro <Wer;

(b) On receipt of a bid and other documents to the s atlsfection of the Bank. qualifying bidders will be notified and p rovlded time for canying out due diligence. The due diligence sh all be arranged I coordinated by Mr. Vovek Kumar Bajaj (SVP. He•-Jd.Risk) Email id: [email protected].

(c) The qualifying bidders would need to confirm It 1eir expression of Interest or advise withdrawal thereof after Cf Jmpletion of due dlligenca

(d) The bidder Is required to and must exercise utm ost good faith, due care and diligence In preparation and submission of the bid and must ensure that all Information provided therelr 1 Is accurate and complete.

(e) Conditional & Contingent Bids shall be liable tr J be d isqualified by Bank

(f). Ordinarily, a bidder shall not be entitled to withdr. 3W or cancel final bid once submitted.

(g) The Bank reserves the r.ighl not to go aheed witt- 1 the proposed sale at any stage, without assigning any reason. The cJ eclsion of the Bank In this regard shall be final and conclusive.

(h) For Swtss Challenge MelhQd,ln terms of Para16 of the_.,.,, wu.,..,g~h dilled 01 .09.18, to enh8nce debt aggnogalion of the right of refusal will be given to the acq1Ared the~ elgnlllcant ahara refusal shan be given to SCIRC subje< . document in relation to acquiring signifies rtt stake to Bank before commencement of E-Auction. followed by" econd preference to the or.iglnal bidder followed by subsequent preference Jo the highest bidder during the counter bidding process.

111: Selection of the bidder shall be at the sole discretion of the Bank and the Bank has the sole right Jo vary the pro< ;ass without assigning any reuon whatsoever. The decision of the flank In this regard shall be final and conclusive. or Tha suooeasful bidder should submit a , certified true copy of the resolution of their Board of Directors / a • : luly stamped and notarized Power of Allomey (POA) duly supportrJ d by the Board Resolution Buthor1sing the signatories of the bid.

(k) Once the successful bidder Is finalised • the sale/assignment of the Debt to the SUCcessful bidder shall t Jl3 errected by execution of assignment deed and other legal form a lilies. and upon receipt and realisatlon of the entire bid amount 1 sale consideration. For this P~J~P?se succesatul bidder will have l<l pay the bid amount I sale consideration, on or before the date oJ /execution of debt assignment agreement to be executed between the Bank and the successful bidder as may be mutually decided t 'Y the Bank and the successful bidder.

{I) The Mia I MSignrnent of the Debt I o the auccasaful bidder wiU be

"Mnmernw·

Mother Da1ry Calcutta P.O.- Dankuni Coal Complex

Dis t : Hooghly. (WB), Pin- 712310.

Place: Mumbal Date : 16• July, 2019

~tff C<orpcnle ldentrty No.: l2~240MH1952PlC008951

Regoslorod Olic:e: 8ofrbay House, 24, Hom1 Mody S11oet. Mu1tJol 400 001 Ca!>onllo Olllce: T""' House. G 8bd<. Plot No.~. Besdos CIBri. S.O. KoJ1o ~

8andra East.lolt.rnba1400 051: Tot (91·22)6700 8090 E-<nit [email protected]; Website: ---~.axn

NOTICE Is hereby given pursuant to Regulation 47 read wilh Regulation

and Exchanoe Board of India

Sd/­Sallesh Daga

Company Secretary

ltk'ir:ll STATE BANK OF-INDIA Authorised omeer's Detalla:­Name: -Mr. Rajendra U. Dahal Mobile No:-8291767485

STRESSED ASSETS MANAGEMENT BRANCH - II, MUMBAI Add,.. .. of the Branch :· Stressed Assets Management Branch 11, Raheja Chambers. Ground Floor, Free Pross Journal Marg, Nanman Polnl Mumbal400 021.

LandiiM No.(Ofllce):- 022-22633260 To1 No: 022-22040445, Fax No:022-22811403. E-mallld : [email protected]

E-AUCTION SALE NOTICE SALE OF MOVABLE & IMMOVABLE ASSETS CHARGED TO THE BANK UNDER TME SECURmSATlON AND RECONSTRUCTION OF FINANCIALASSETSAND ENFORCEMENT OF SECURITY INTEREST ACT, 2002. The undersigned as AuUlorized Ollicer of Stale Bank of India has taken over possession of lhe following property!IM u/1 13(4)oftheSARFAESIAct. Public at large Is lnfonned that &-auction {under SARFAESI Act, 2002) of the charged propertynos In the below mentloned cases for reaUsation of Bank's dues will be held on "AS IS WHERE IS and AS IS WHAT IS BASIS" and on the looms and conditions specified hereunder.

"-" -·· Mle Shrt Someshwara Spun Pvt. Ltd. Reg. otrlce:-R. No. 16, 2""Floor. 413-C, vasant Wadi, Kalbadellf Road, Mumbal-400002. _ .. _ -- ............. ......._/100

_ .. __ ., Perwonnel Guarwnto,.. 1. Mr. Mukesh Mehr•. 702·C. Sanjeev

Enclave CHS, Versova. Andhert West, Mumbal-400059.

2. Mr. M•no] Mehra. 702-C, San}eev Enclave CHS, Versova, Andheri West, Mumbal-400059.

:.... ... ::.:::~ Rs. 23,96,22,680.41oson 31.07.2016+ lnterestthereonw.e.f. 31.07.2016 + Incidental expenses & costs etc Demand Notice Date:-29.08.2016

1

___ ..,_ .. _,'llooo I .~~,.,..-. ....,.._ .. ........., ~- II'IC/.,._,_.,_ ..

Mlo. Shrt Someshwara Spun Pvt Ltd

(Borrower!

Lot No. 1 : - Plant & Machinery, other Movabfe Assets purchased OU1 of Bank Finance located at

Dato:23.08.2019 Rooorvo Prtco (Ro.) On or before Tlmo:-60 1 .• 1 era 21.08.2019, ot5.30p.m: Mlnut•• Below which the property

From 12.30 p.m. will not be scHd Date of Inspection of Property

~l~ Visant wadi,

KalbedoYI Road. Mumbal-400002

·~~~0~~: ~J~~~o~¥ ~~~v,·r~ .. & NagarHavefl.

to 1.30p,m_~ ...,_.Morwyoo-1~<. _ooJ 9.08.20t9 frof1\ 11.00 wtlh unllirillod (EMD) o.m. 104.00 p.oii oxtenolona ol 10% of tho Roservo Price

5 Minutes ooch 1_ e. Rs. 14_00 loco

Bid Increment Amount Rs.1,00,0001·

• CARE: II may be notodtha~ this o-auctlon Ia being held on "AsIa who111 baololo" ond "AsIa whatlo baolo" Date & Tlmo ollnopectlon altho proportloo: 19.08.2019 from 11 a.m. to 4.00pm E-Auctlon Is being held on "AS IS WHERE IS' and "AS IS.WHATIS BASIS' and will be conducted 'On Une'. The auction will be conducted through the Bank's approved service provider C1 India Pvt. Ltd. Udyog vlhor phaH 2, Building No. 301, Gurgaon Harayano 12201511 the wab portal httpa~/Www.bankoauctlono.com.holp Llno No. +91·1244302020, Helpline o maii·ID:[email protected]·9594597555 E mall ld: ha,[email protected] E-Auction Tender Document conlalnlng online e-aucllon bid fonn. Declaration, Gone1111 Tems and Conditions of online auction sale are available In (https://Www.bankeauctlona.com).

To the best of knowledge and Information of !he Authorised Of!icer. there Is no encumbrance on the propertylles. However. the Intending blddefS should make their own Independent Inquiries regafdlng the encumb111nces. UUe of property Res put on auction and claims/ rights/ dues/ al!ecUngthe property, prior to submitting their bid. The a-Auction advertisement does not constilllla and will nol be deemed to constitute any commitment or any representation of the bank. The property Is being sold with all !he existing and lututa encumbrances whether known or unknown to the bank. The Authorised Officer/ Secured Creditor shall not be responsible In any way for any third party claims/ rights/ dues.

The sale shaD be subject to rules/ conditions presaibed under the Securitization and Reconstruction of Flnanclal Assets and Enforcement of Securtty Interest Act. 2002. Thaolher terms and conditions of the e-auctlon are published lnthefollowingwebsHes.

1. htlpi~IWww.bankNuctJona.com 2. http://Www.abl.co.ln

Dale : 19.07.2019 Place : Mumbel

AulhcwiDd Ollie« ..... Brioflndl8

<3 SNOWMAC&("

SNPWMAN LOGISTICS LIMITED Regd. Offtc:e: Plot No. M8. Talofa lndustnat Area. MIDC, ~.gad, Navt Mumblll, Maharashtnl· 410206 1 Tel: +91 22 392720041 Corporoto Otftco: No. 54, Otd Madras Road, Virgonagar, BengalunJ 560 049 Tol: •91 80 39939500 I Fax: •91 80 39939500 I Em~~ll:lnvestorrelaUons@snowman. ln 1 Wtbolto: www.snowman.in 1 CtN: l15122MH199JPLC285633

13

NOTICE OF THE TWENTY SIXTH ANNUAL GENERAL MEETING AND BOOK CLOSURE

Notice Is hereby given that ll1e 26"Annual General Meeting of ll1e Memberl ~ the Company wil be held on ~. tha 13" Day of August 2019 at 10.00 a.m at Sllve< J.-.. Hal, Second ,_., Nav1 Mumbol Spotts Assodation. Noar MGM Hospital, Sector 1A, Vashl, Naill Mumbel-400 703 fo transact 111e bus._.. as mentlon«< In the Notice convening 111e IOOd Annual Genenoi Meeting.

The Annual Report along with 1he Notice of ll1e ~ Htting out ll1e onl"-Y and opedal buoinesMo to be trllnMCied ihe<Mt ""'also ovai- on ll1e ~~ Wobslte: www.snowmenJn and also at Central Depooltory SeMon (India) limited (CDSL) wetoolta:www.OMJIIngkldia.com. ~ who wish to receive physical -leo of ll1e Annual Report may write fo ll1e Secretariet Depor1ment at ll1e Registered Olrooe of the Company a< send an email to [email protected].

A member entiUed to attend and vote at the meeting Is enliUed to appoklt a Proxy to attend and vote on • poll lnstMd of h"'-H end 1he proxy need not be a member ot the Company. The Instrument appointing Proxy to be void ohould be deposlted at the Registered Olrooe of ll1e Company not less than 48 hours belore 1he oommoncement of tho Meeting.

Tho lhmbera .,.. hlfeby lnf~od that:

(a) The notloo ot 1he AGM and llleAnnual Repon for the financial year 201&-19 has been sent 1n otec1rontc marl& to oil those Members who have <evlstered their email ed<S<MS with the Company/~ Portleopento anllha-<e bMn dispatched to all other Memb<n at the< registered add<ess In permitted manner. Tho Company has~ tho dispatch of noUce and the Annual Ropot In physical torm to the members Whose omal\ tO II not II>Qlsteled Willi tho Companyldepos\!Oc>J Penk:ipants on 15th dal of Jul-t 20t9 anile mad to the rnemtoers Whole oma~ 10 II,_ with the Companll depooito<y Pank:ipents on 181h dal of Jul-t 2019

\~ The Register o1 Membe~ o1 the Company""~ rema•n Cloo<oclltom t.1on<1o1. 5th ~t 2019 to 1u<lS<lal. 13111 Auguat 2011 (botll <Mya -)In rMGonlo the Annual o.nor..-.. -Ia lie-,.,.u.iili,c August 13. 2019.

(c) The rnornbers may cut 111eir Y<lCe through remote e-votlng (e-wtlng). The •voting porlocl IJeOino on s.turday. 10111 Augusl2019 (09.00 o.m 1ST) and ends on Monday, 12th Auguol2019 (05.00 p.m 1ST), Memborl may alto noto that e-wtlng aholt not be allowed beyond 12th August. 2019 (05.00 p.m 1ST).

(d) Members who have acquired shares aftorthe dlopetch of the Annual Report onG/or bttoro the OJ! -of! may ollloln the User ID and ~ by sending a requoot to ony ot 111e following .,...,a Ids. to heipcle.k.ovotil ogCcdol1o <!la.a>m a< evot1ng Qllnklntlme.co.ln or ln'testorTola1JonoGonowman.ll.

The members of the Company. whose na..-appears In the Register ot MembeB o1 the Company a< In .,.,. Ragister ol BeneficlaJ o..-.. maintained by the depositories as on tha cut of! date t a 05thAugual2019, d be ellgille to cast !IlK Y<lCe- through- •votlng 01 by wrry of pol.

"you require any tldditional infonnatlon or have any enquw\el. please eoni8Ct- Mr. "'- M Sundor. CFO. Con'*'Y Secretary & Compliance otticet, Snowman LogisUca Loroited. No.54. Old lolodra Roecl. Virgonagar, Bengaiuru 560 049 Tel: +91 80 3993 9500 Fax: •91 80 3993 9500. Eme\1: llVM!On~.ln

Place: Bengaluru

Dille: July 111, 20111

By Oldor of the Board ol Dlr-. Fa< s-an~-~

A-M .SUndar

CFO, Company s.cn~ari& C~,.. 011\cor

Page 3: snowman.in · 2020. 5. 7. · Raheja Chambers. Ground Floor, Free Pross Journal Marg, Nanman Polnl Mumbal400 021. LandiiM No.(Ofllce):-022-22633260 To1 No: 022-22040445, Fax No:022-22811403

5 SNOWMAf:i...•

H1 4'"i & TN1 Rct+t f(Jjfi4'ls ~~: '<'lfcji;. ~ · (. .~~~.~~.~.1<fi~. ~ . ~· ~~~- ~- • \ t ~~ ~'~ ~··'IC ~~: lli. t..'IC. ~>m<lm.~.~- ... ~··'IC\. ~· : • \t (.o ~\\~ \".<• ~: • \t (.o ~\\~ \<,oo '$-~ : in.-estrurelations@sno"1lWI.in ~: .,, • .,.,.,.,.sno.,.man.in I~: LtO..t~~!11Ht\\~PLOlO..~n

~ocft~iqj CCiffiCfi ftci~i~HOI ~CJ~ Cf&\'iHi.tl ~ ~'fR!~iln~<fil.~~.f,<it~~~~. ~- t~~. ,.t, ~<l. t,o . oo.~~~~.~~.:;q'j~~~. ~~e...,.CC06, ~tit lim!, :;qi~- 'ICOO,.~~'tm~~~~~~-~ ~illd?.F%=!4~~~iln~.

failt<i?.~44~m:lRCffctiltl~~~~~~~~~ .... , ... w .snowman.in ~ m ~ ~ ~ ~) ~ (~ilsiii;~I{E>)<il ~ www. evotingindia.com mit~~- mfilq; 3l(CCCIE>Ib41 ~ 'l«ii ;m; ~ ~ ~ ~ ~ ~ t~r..CCI<?>41=t ~ ~ ~ [email protected] ~i·lm~. N~~licl~~~~~~~lici~'SI!llf.Wt~~~ ccoo:~~~~ ~~~-~~ r.tg<O<iMG'iidlt>~~ ~~li"''TWO'~~'IC(.~~~. tl"'''ttGi=tll!R:R~~'iln~~. 3l) ~~cc~Cfli 'otl·t'l. ~~ ~'Ril~ ~i~<ffi*"'i\ 1 ~

4112'm<i<;_~~~~~~~~~3R<'!<f~tm~ 11F'<!~~~~. 'Ril~t-im3iml*"'ii l ~411*l<io:._e<M~~ <"<Rl'fR!CJ~ ~'l'lOcfllft*'t=fR~. \0.. ~. 'ot'!, ~"f'\~ ~~'$·lm~~ I ~41fc!fti<i<_ti<M~3ltl<ffi:;~ t(.~, 'ot,'!, ~'$-~'lm'Rml~~.

~) ~.~. ~~~. 'ot'!,OO ~~iffi~mfilq;~~~ ~~~~. ~-~~. ,.~,i\~. ~- n~. 'ot'!,~(~~ ~)~$.

<ii) ~~lffi·~-~({·llCIGR)~~-l-~~-m:rcm.~. to3l'ftTR, 'ot'!, 'iJ;;ft (R '!,.oo Cfl. oqJ_ ll. ~- > 00 ~~<n:n~t<m:, ~- ~' ~. '•t'l. ('t!Pf. ~.oo CIT. 'qJ,

ll. ~-)~. ~~:iTG~~. ~- ~' ~. 'o~'!,OO ('t!Pf. ~.ooCfl. 'qJ,Jl. ~-)~ ~f-~'l<cil4'il • .

i:) Ci1fifq; 3l(CCC1i'Sib41 41a&oilq¥'<11d <f/Cfl f.l'Qffta ~ ~~ ~ tra:R'I ~ ~ 3ltl<ffi:; a [email protected] Cfl [email protected] Cfl investorrelations@ snowman.in~f-~ ~CRfcA<it'IIOif'~~Cf~llffi~~-

f.l'Qffta ~ ~ J1frlo ~. o~ ~. 'ot'!, ~ ~ ~ ~ ~ .,.,.fl'l'"'lfi""'GT=jbllml {~R<11t4 ~ Ft•<i"l&il: Om< q:;{1lliJ(f ~ ~~ <~R<11t4 :i1G ~ a~•~·~Cil qaqffli'a:il: ~ q;{IRfffi' m ~­~~~~~~f.tCfr~~~iiq;{lq4ioql~~.m;woo,.m.~.~­~. ~. <f;q=jj~q ~ ~. F!)#:r(?~ffati ~. Hi.~¥. 'f!T~-m. ~. ~ - t.,~o o~. <;!. + ~t (.o ~'!,~~ '!,~oo , ~: + '!,t t o ~'!,~~ '!,~oo. t-~ : investorrelations@

snowman.in ~~~

~:~ ~: ~~~. ~0~~

'R1"iR ~ IY!»rm l=2 I;> "1 A ::sa

lt·~·~ ~.<i;q;ft~Cf~~

Professor. Associate Professor. Assistant Professor

for Civil Engineering Department.

Report for WALK IN INTERVIEW on July 22, 20111 (Monday) between 15.00 Hrs. to 11.00 Hrs. with aU original certificates for verillcation & one set of photocopies for submission. Educational

l!vnAriAN"A .:.e. nAr AJCTE...

!lOAD COIIPOIU.110H UMITID, <-DC) (I.Gc>llt(-~

Cl!>c>---llus[)opols--~-4000150 Toi.Mo.: 022-2551 ~. Fu:022-17193

- --.crv: CIN : U<52001.tii995SGCIOI5811. • E-T----go<il lblnanance of IINutlflc.uon I Landacaplng below fly<Mr with utilization of·~ forcllplayof~belowYIIhllly<Mr(SeccndtaiJ

Ol*le digllaly signed oftln 818 lrMied by loiSROC from the lnllnsl8d pal1ies lor the &bow wor1( lor 3 yeaB cxxmct period.

• The oHer document can be viewed/downloaded through &-tendering portal, mahatenclers.p .ln from 2010712019 to o:w812019. The last dale ol subn'isslon Is o:w812019 upto 15.00 hrs.

• tnterasll!d parties may subm~ lhe DIOS on payment ol ~12.9eOI· Ior lhe docUment and '!:11,65.0001· as EMO through SBI payment gateway whictl can be 8IX8SS8d ~ llllhmndlrs.gov.ln. Guidelines to dovmload the tender documents and or*>e submission ol bids. can be downloaded from website hllps~lmahltMicllrs.gov.ln.

• Right to accep\01' reject any 01' althe oilers wilhoulassi!J*lg lllf'/nMISOil whabeever Is reseMM!wfth MSRDC. •

Corporate Office: Cnergy IT Park, Uni~A2. 3• Floor. Unit A. 8" Floor, Appa Saheb Marathe Marg, Prabhadevi, Mumbal 400 025.

Phone: 022-2439 5200 I 2439 5500 Fax : 022-2431 5331 I 2431 5334 CIN : L24390MH1976PLC019380 Website: www.jbcpl.com

· E-mail : [email protected] NOTICE

Is hereby given, pursuant to Regulation 47 of the Securities and Exchange Board of India (listing Obligations and Disclos\jre Requirements) Regulations, 2015, that meeting of the Board of Dlredors

the ~pany will be held on Tuesday, August 13, 201g, Inter alia. to ounsider and approve unaud~ed financial results for the quarter ended on June 30, 2019.

Regd Oftfice: Neelam Centre. 'B' Wing. 4• Aoor, Hind Cycle Road, Wool, Mumbal 400 030.

Date : July 19, 201g I Place : Mumbal

For J.l. Cbellicals l flllaracMicala Sdi-

M. C. Mehta Company Secretary &

VIce President-Compliance

·· ~· •• • ... ,). ~. ....

• ifiwuiSd\ , ~ 3t1ii1R , q(litqUiii

. am•~.~~.~. , ~, at~I*NUiiq( qftuuqCfiRCfll.