Bharat Heavy Electricals Limited(A Gov!. of India Undertakmg)

Power Sector - Southern Region 690, Anna Salai, Nandanam,Chennai - 600 035' Phone: 044-24330209' Telefax: 044-2433 5920

d I WEDNESDAY, 5 AUGUST 2015 Business Standard I1ISO 9001 - 2000

,. .............................•... -- ..................................•..•..................................... ,

Huhtamaki PPL Ltd.(Formerly The Paper Products Ltd.) •

Regd. Office: 12A-06 B-Wing, 13· Floor, Parinee Crescenzo, :C-38/39 G-Block, Bandra Kurla Ccmplex, Bandra (E), Mumbai 400 051 •

: Webs~e : www.pplpack.com Email address:investor.communication@pplpack.com :CIN No. L21011MH1950FLC145537 :.

Pursuant to Clause 41 of the Listing Agreement with the Stock •, Exchanges, notice is hereby given that the meeting of the :

Board of Directors of the Company, will be held on Thursday, :the 13~ August, 2015, at Mumbai inter-alia to take on. recordthe Unaudited Financial Result of the Company for the quarterended 30th

June, 2015.

Registered Office: Premises No: 25,Tilak Nagar Colony, Kolkata-700040CIN: L65910WB1994PLC199743

Tel: (033) 2475 - 4475Mail Id: srmt.acs@gmail.com

Website: www.srmtLinNOTICE

Notice is hereby given Pursuant toClause 41 of the Listing Agreementthat the Meeting of the Board ofDirectors of the Company will be heldon 13th August, 2015 to consider andapprove inter alia the UnauditedFinancial Results for the quarter endedon 30th June, 201"5.

For Shree Rang Mark Travels LimitedDated: 31.07.2015 Sdl-Place: Kolkata Director

NOTICE INVITING TENDERSealed tenders are invited for the following work at 5 x 800MW Yadadri Thermal PowerStation at Veerlapalem village, Dameracherla Mandal, Nalgonda District, TelanganaState. .(i) TenderSpecification No. BHEL:PSSR:SCT:1591

Design, Manufacturing, Supply, Receipt at site, Erection, Finishing works etc andHanding over of Pre-fabricated OFFICE BUILDING- 3 Nos.- using plastocretepanels including electricals, furniture, etc.

(ii) Tender Specification No. BHEL:PSSR:SCT:1592Design, Manufacturing, Supply, Receipt at Site, cOnstruction etc. and handing overof Removable / Re-erectable type Pre-Engineered, Pre-fabricated Steel StorageClosed Sheds-12 Nos.-

(iii) Tender Specification NO.BHEL:PSSR:SCT:1593Development of Storage Yard, Mess building, foundation work of office & store shed.

: Place: Mumbai, Date : 04/08/201"5, .

For Huhtamaki PPL Ltd.Rohan Naik

Acting Company Secretary &Compliance Officer

••••••••••••••••••••••••••••••••• '1" •••••• "' •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••

BPLLlMITEDRegd. Office:

BPL Works, Palakkad - 678007, Kerala.CIN - L28997KL 1963PLC002015

Website : www.bpl.inEmail: investor@bpl.in

NOTICENOTICE is hereby given that a meetingof the Board of Directors of theCompany will be held on Friday, the14th August, 2015, inter-alia to approvethe Unaudited Financial Results for theFirst Quarter ended 30th June 2015.

For BPL LIMITEDD. Krishnan

Company SecretaryBangalore04.08.2015

SHREE RANG MARKTRAVELS LIMITED

BAGI~tMJlel'a@B.A.G_Films and Media Limited

ClN: L74899DL 1993PLC051841

TRINITY TRADEUNK LIMITED(Formerly Omnitech Petroleum Umlted)CIN No; L11Hl3MHl9851'LCG35826

Regd. Office: 16& 17, washington Plaza, fiDispensary Road, Goregaon (W),

Mumbai 400 062Corp. Office: 236B, A.J.C. Base Road,Unit-4B,4lf1 Floor, Kolkata·700020

NOI!g,g .Pursuant to clause 41 of the Equitylistlng Agreement, notice is herebygiven that a meeting of the Board ofDirectors of the Company is scheduledto be held on WednesOay. 12th dayof August, 20t5, at the CorporateOffice of the Company at 04:00 PMinter alia to consider, approve andlake on record the Unaii"d'tted nnariClBlResultsof the Company for the QuarterEnded 30th June, 2015.

Sd/-Vlkrant Kayan

Managing DirectorPlace: MumbaiDate : 03.08.2015

~.pUtidfflr.

UltraTech Cement LimitedRegd. Office: 2'" Floor, 'B' Wing, Ahura Centre, Mahakali Caves Road, Andheri (E), Mumbai - 400 093.

Tel.: (022) 6691 7800 • Fax: (022) 6692 8109 • Webstte: www.uttratechcement.com • CIN: L26940MH2000PLC128420

NOTICE OF THE FIFTEENTH ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURENotice is hereby given that the Fifteenth Annual General Meeting ("AGM") of the Company will be held on Friday, 28" August, 2015 at ,3:00 p.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kaia Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi,Mumbai -400 025 to transactthe business, as set out in the Notice of AGM dated 20" July, 2015.The Company has completed the dispatch of the Annual Report for the financial year 2014-2015 along with the Notice of AGM bypermitted mode to Members who have not registered their e-maillDs wtth the Company/ Deposnones by 3" August, 2015. In case ofMembers who have registered their e-maillDs WIThthe Company/DeposITories, the Annual Reporlforthe financial year 2014:2015 alongwith the Notice of AGM has been e-mailed to the registered e-maillDs of such Members.A Member can also download the Annual Report along wtth the Notice from the following links www.ultratechcement.com. Membersmay also request for a copy of the same by writing to the Company Secretary at sharesutcl@aditvabirla.com or at the registered officeaddress ofthe Company.In compliance with. the provisions of Section 108 of the Companies Act 2013 ("the Act") read with Rule 20 of the Companies(Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules,201.5 and Clause 35B of the Listing Agreement, the Company is pleased to provide its Members facility to exercise their right to vote on •

, resolutions proposed to be considered at the AGM, from a place oiher tnaruhs venue of the AGM ("remote e-voting") and the businessmay be transacted through electronic voting services arranged by National Securities Depository Limited ("NSDC').Members, who do not have access to remote e-voting facility, can vote in respect of the resolutions as set out in the Notice of AGMthrough ballotform which is enclosed along with the Notice of AGM.Members can opt for only one mode of voting, i.e. remote e-voting or ballot form. In case Members cast their votes through both themodes, voting done through remote e-voting shall prevail and votes cast through ballotform shall be treated as invalid:The facility for voting, either through electronic voting system or pollin~ paper shall be made available at the AGM and the Membersattending the AGM who have not casttheirvote through remote e-voting or through ballotform shall be able to vote at the AGM. Memberswho have cast their vote through remote e-voting! ballot form prior to the AGM may attend the AGM but shall not be entitled to cast theirvote again.The cut-off date for determining the eligibility of Members fo(voting.through remote e-voting, ballotlorm and voting at the AGM is Friday,21" August, 2015.The remote e-voting period will start on Tuesday, 25" August, 2015 at9.00 a.m. and will end on Thursday, 21" August, 2015 at 5.00 p.m.The remote e-voting module will be disabled by NSDL thereafter. Once the vote is cast by a Member, he / she shall not be allowed tochange it subsequently. Please note that any vote received from the Member(s) after5.00 p.m. on 27" August, 2015 will be treated as ifno reply from such Member(s) has been received.Any person, who acquires shares of the Company and becomes a Member of the Company after the dispatch of the notice of AGM andholding shares as of the cut-off date i.e. 21· August, 2015, may obtain Login ID and Password by sending a request ate-voting@nsdl.co.in. However, if the person is already registered WIThNSDL for remote e-voting then the existing User ID and Passwordcan be used forremote e-voting. . I

In case of any queries relating to voting by electronic means, please refer 10 Frequently Asked Questions (FAQs) for Members andremote e-voting user manual for Members available at the Oownload Section of https:llwww.evoting.nsdl.comorcallontollfreeno.:1800-222-990. 'In case of any grievances related to remote e-voting, please contact Mr. Rajiv Ranjan, Assistant Manager, National Securities DepositoryLimited, Trade World, 4" floor, Kamala Mills Compound, senapan Bapat Marg, Lower Parel, Mumbai 400 013 at email:Laiivr@nsdl.co.in Tel. No: 022 - 2499 4738. .Notice is also hereby given pursuant to Section 91 of the Act read with the Companies (Management and Administration) Rules, 2014made thereunder, that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday,18" August, 2015 to Friday, 28" August 2015 (both days inclusive) for the purpose of payment of dividend 'for the year ended31" MarCh, 2015 and also for the AGM. Th~ dividend, if approved, will be paid on or;iltter 31i~August,2015 to-those Me[ll/Jilr.~ ?nd~hejr ,mandates whose names appear as: ' • ~. ...~ • ••.• •• ,

1. Beneficial Owners as at the end of the busi~e~ lift 11" August, 2015 as per lists to be furnished by NSDL and Celltral DepositoryServices (India) umhed, in respect of shares held in electronic form, and

2'. Members in the Register of Members of the Company after giving effect to all valid share transfers in physical form which arelodged with the Company or lts Registrar & Transfer Agent viz. Sharepro Services (India) Private Limtted having their address at13AB, Samhita Warehousing Complex, 2~ Floor, Sakinaka Telephone Exchange Lane. Off Andheri Kurla Road, Sakinaka, Andheri(East), Mumbai-400 072 on or before 17· August, 2015.

For UltraTech Cement Limited

S. K. Chatterjee• Company Secretary

Place: MumbaiDate: 3" August, 2015

I- I

I

~ I~ 't1:P\!p""mb1t£ ~

~August 10,scheme.

ionsi(Rs.)

10.1501

Ideduction of

Iextent of

st n. 2015.5e/Switch-inneon August

out requests~e/switch-inlof the day ofIRs. 2 lakhs.l.OO p.m.El with effect

.The ProductIdoubt about

Bpany UmltedIMutual Fund

Sd/-Nilesh Shah

Iging Director

:omI8fully .

-.-

~:o~~, ,09~~:~

~~~~Ie:=-~~~: ,~'WIOIl, ''It'ffl1r,3l1S'f~,~Tm''''',~('L),~- ~ooo~~.

~: (OH) ~~~919'00 Q\1ffl:(OH) ~~~"90~~: www.ultratechcement.com ~: L26940MH2000PLC128420

~~~~,~-~~~!lP~<ri;:fi~~~~<i<!3W?jjj'llfifq;~~('fI'IlT')~~,0~,09~'Iul~~~'lR~~fI'IlT~, ,e.3l'i\ffi:,09~~~~.00'll;;fffi~~,~.0l.~~~<m'IT3l<I?TG4\,~~~,mtAt~,~,~- \loo 0,'1~~~3W.

;;xrr~~3ll<d\m/~~~~,31m~~qof,09\1-9~TlT'Ilfifq;3l5'!IOI~~<Ii>ll<'IT~~~'IlI'l~~3l'i\ffi:,09~qlfu~~3W.V'IIT~~~-~~m/~~~~31m~~qof,09\1-,09~TlT'Ilfifq;3l6<IlO!~~~~-~~~-~~~3W.

~ 'Ilfifq; ~ t\ ~ www.ultratechcement.com;m~~~.fRiR $3i ~. ~

sharesutcl@aditybirla.Qom<Rf<!;qr~~tft'li<Rm~~~'fRiR~'lR\lW!'ll'f<!.~.

m~'09~~CliW!90e.mm;;nurR~(~~~'IR)~~,,09~~~~~~(~~~'IR)~ ,09\1TlT """ ,0 ~foffi!lq~CliW! ~~ ~~~~~~&!T~

~~~~~~~'lOGR<!Rffi~(~~-~)~~~'lR=~.<iR'IIat;j''IROl~~~('~')llAT~~Wlm~~3lRc::om3W.

;;xrr~~~-~~~'lIl\T3ffi~~~~lffi~~~~~~~'lOGR'P<'i~.

~ ~ ~-~ fi!;qj~ l1Mq;<ffl~ WfiRT>lT'Rfc:Af'1\ 00 'P<'i~. '"' ~ c:Rl\ ~ 'lOGR ~ t'R ~~-~~'lOGRll1&I~$~~~'lOGR.~$.

~'lOGR~fi!;qj~~~!!'PR'lOGR~Wlm~~~'fRiR~$~~~-~ fi!;qj~ l1M~!!'PR 'lOGR ~ 'ITtt 3ffi ~ ~ 3R'lUIR~ ~ ~ 'lOGR 'P<'i~. V'IIT~~'jiff~~-~/~~~'lOGR~3W3ffi~~~~~~,tR\i<'l!Ar~'lOGR~~3RlUlR'ITtl. '

~~-~,~~~~~'lOGR<iR'IIat~=f.\fffiI~~~~ ,9~, ,09~ t\3W.

~~-~~~, '~3l'i\ffi:,09~~~~.00'll;;fffi~~~~, '193l'i\ffi:'09~~~~.00'II;;fffi<l"!1l!~.~~~-~~~~3l<ffi1fuI~$.~'I'fiGT'lOGR~<iit~C'1l1OIT/f<rorr~i!GOl~tRC!1'!'fi3RlUlR'ITtt.pt!!IT<!I~;{ic:~<WI\?jjj'I93l'i\ffi:'09~~~~.00;jm'~<'l'f'lOGR-g3lm~~~'3tR~'lIl\T3ffi~$.

V'IIT~~~fuRuT~~~l!IlImor~~amR!~ ,9 3l'i\ffi:,09~ ~~tlRCfi~,3lm"f<fflle-votjng.nsdl cO.in <Rf<R<It~oWr~ 3ll<d\ ~qmqt~~. -tt\'"'~~~~~~-~'lf3!i$l~~3ffiOlt'R<ll~~-~Cf<f'l1'!~3ll<d\amarqmqtlli'ilT<IJtR'P<'imm.

~ ~ ~ ~ WfiRT>lT~ ~ pt!!IThttp:Uwww.eyoting.nsdLcom 't<I1~ ~R<R ~3R'IlJlR~ qWIR ~;;nurR lW'f (~) ~ ~.3R'lUIR ~ ~-~ ~ ~3lOl 'l6T fi!;qj ~

W. 9Goo-",-~~0<R~'IRT.~ ~-~~~ WfiRT>lTlliIiRl~ pt!!IT~:xr;;jjqt;R, ~~, ;j''IROl~~ ~,~'f<'t, \leIT'WIOIl,lP'!OIl~~, ~~"fIlf, olr3R~, ~- \100 09~ ~~->t:r: raijyr@nsdl co.jn ~w.o<'-'\I~~\lI9~e.CR~~. .

m~,09~~CliW!~9iR'1oRm;:;nurR~(~~~'IR)~,09\1~3ffi~~~<i<!3W?jjj~9'lRf,09~~~~0lI"Ii~=~~~~~~~3l'fq;~~ir3R~¥'lt\~,9e. 3l'i\ffi: <09~ q]'ff~, 'le. 3l'i\ffi: ,09~ lllIo(c:Rl\~~)~~.*w~3!R'<Iffici\~fi!;qjc$'lf~"f<fflIm<fi.,.m~~~<i<!~<'l!Ar ~9 3l'i\ffi:,0 9~ ;jm'0ll'li~=~$.

9. ~~'IlI'1tlRUIT3ffiUTRIT~~~3l1fflr~~~(~)~~~~~9193l'i\ffi:, '09\1~~~~~.,.m~3l'Pffi~~;~

'I. ~f<!;qr9~~~c)3R~~,~'W!Off,~~~ffi,~-~~~,~,~('j1f), ~- \loo o~~ ~<m$I<I3R'lUIR~~~~~(~)~ir:;mit~(~)l11ll'k~~9193l'i\ffi:,<09'1~f<!;qj'jiff~~~~-m~~~~~~~~3l'fq;~.,.m3R'llJlR~.

• • •'- --