3
May 16, 2019 (Subsidiary of Punjab National Bank) Scrip Code: PNBGILTS The Manager - Listing BSE Ltd. Phiroz JeeJeebhoy Tower Dalal Street Mumbai- 400001 Scrip Code: 532366 The Manager - Listing National Stock Exchange of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai -400051 Sub: Submission of copies of newspaper advertisement under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Ref: Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013 Dear Sir/Madam, With reference to the above subject matter, please find enclosed herewith copies of newspaper advertisement given by the company as per the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act, 2013, intimating therein, inter-alia, the shareholders about the required transfer of shares (on which dividend has not been paid or claimed by a shareholder for a period of seven consecutive years or more) to the Investors Education and Protection Fund Demat Account. We request you to kindly take the same on record. Thanking You, Yours faithfully, For PNB Gilts Ltd. ~1~ /~c ~ 10 Regd. Office: 5, Sansad Marg, New Delhi-110 001. Ph.: 23325759, 23325779, 23736584, Fax: 23325751, 23325763 Website: www.pnbgilts.com E-mail: [email protected] CIN: L74899DL 1996PLC077120

May 16,2019 Mumbai- 400001 - PNB Gilts Ltd · 2019-05-20 · Email: [email protected] website: NOTICE Notice isherebygivenpursuant to Regulation 29(1)(al readwith Re9ulation47(1)(al

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May 16, 2019(Subsidiary of Punjab National Bank)

Scrip Code: PNBGILTS

The Manager - ListingBSE Ltd.Phiroz JeeJeebhoy TowerDalal StreetMumbai- 400001

Scrip Code: 532366

The Manager - ListingNational Stock Exchange of India Ltd.Exchange PlazaBandra Kurla ComplexBandra (E), Mumbai -400051

Sub: Submission of copies of newspaper advertisement under the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015("Listing Regulations")Ref: Investor Education and Protection Fund Authority (Accounting, Audit,Transfer and Refund) Rules, 2016 and Section 124(6) of the Companies Act,2013

Dear Sir/Madam,

With reference to the above subject matter, please find enclosed herewith copiesof newspaper advertisement given by the company as per the provisions ofInvestor Education and Protection Fund Authority (Accounting, Audit, Transfer andRefund) Rules, 2016 and Section 124(6) of the Companies Act, 2013, intimatingtherein, inter-alia, the shareholders about the required transfer of shares (on whichdividend has not been paid or claimed by a shareholder for a period of sevenconsecutive years or more) to the Investors Education and Protection Fund DematAccount.

We request you to kindly take the same on record.

Thanking You,

Yours faithfully,For PNB Gilts Ltd. ~1~

/~c ~ 10

Regd. Office: 5, Sansad Marg, New Delhi-110 001. Ph.: 23325759, 23325779, 23736584, Fax: 23325751, 23325763Website: www.pnbgilts.com E-mail: [email protected] CIN: L74899DL 1996PLC077120

~j()OflC ../~

t;<p""eA0d./-d. 1610~J');oP}

Nil

871,388.45

777,213.19

Iended on For the year ended on~019 31.03.2018

ited Audited1,.,:381.00

194.37

026.38

694.05

126.76

041.56

668.58

372.98

372.98

381.00

398.28

Nil

982.72

Nil

982.72

, 388.45

320.51

Nil

1,817.34

1,817.34

9,818.43

13,289.26

800.52

13,138.03

37,046.26

22,961.54

14,084.72

14,084.72

1,817.34

524.12

Nil

1,293.22

Nil

1,293.22

797.32 2,814.59

Nil Nil

~ 1.13 ~ 1.48

0.94:1 0.89:1

0.08:1 0.09:1

0.08:1 0.09:1

llY completed, administration,

tin the project cost and will be

t to Total Equity except Share

ear have been reclassifiedl

st April 2016 with comparative

debenture is "CRISIL AA·

ate. Next due of payment of

ed by the Audit Committee.

ery Neeravari Nigama limitedSd/·

(H.l. Prasanha)Managing Director

•••••••

Nil

.~. 2.;.".I?~.~1~.!.!..L.L- ~~'-..:!k..~u,~. __ - _

NMDC/DonimalaV25/19-20/ET/87, Dated: 16-05-2019. Last date foronline bid submission is 18-06-2019.

4. 'TEETH & PINS FOR KAWASAKI 90ZS FEL'S LOADER' VideTender No. NMDC/Donimalai/26/19-20/ET/88, Dated: 16-05-2019.Last date for online bid submission is 18-06-2019.

5. 'Undercarriage items for TATA HITACHI' Vide Tender No.NMDC/DonimalaV28/19-20/ET/90, Dated: 23-05-2019. Last date foronline bid submission is 25:06-2019.

6. 'Get Spares & Bushing for TATA HITACHI Backhoe HydraulicExcavator' Vide Tender No. NMDC/Donimalai/27/19-20/ET/89,Dated: 23-05-2019. Last date for online bid submission is 25-06-2019.

Prospective bidders may download the tender documents from websitehttps:/Iwww.mstcecommerce.comleprochome/nmdcl and uploadtheir offer on the portal as per instructions provided in tender documents.The Tender details can be viewed in CPPP portal and NMDC Website.All prospective bidders are requested to visit mentioned MSTC websiteregularly for updation of corrigendum.

For and on behalf of the NMDC limited,Date: 16-05-2019 DGM (Materials).

PNB GILTS LTD.mPNB CIN: L74899DLI996PLC077120GILTS Regd.Office: 5, SansadMarg,NewDelhi ·110001LTD Tel: 011-23325759,23325779,Fax:011·23325751,23325763

E·Mall: [email protected],WebsHe: www.pnbgiits.com

NOTICE TO SHAREHOLDERSTransfer of Equity Shares of the Company to Investor

Education and Protection Fund (IEPF) AuthorityIn terms of Section 124(6) of the Companies Act, 2013 ("Act") read withRule 6 (3) of Investors Education and Protection Fund Authority(Accounting, Audit, Transfer and Refund) Rules, 2016 ('Rules'). Notice ishereby given to the shareholders of PNB Gills Limited ("the Company") asunder-As per said Rules, if a shareholder does not claim the dividend amount fora consecutive period of seven years or more, then the shares held byhim/her shall be transferred to the demat account of the InvestorsEducation and Protection Fund Authority ("IEPFAuthority") constituted inaccordance with the Rules. Accordingly, shares of all those shareholders,who haven't claimed the dividends for the last seven consecutive years ormore, are now due for transferto de mat account of IEPF Authority.Adhering to the various requirements set out in the Rules, the Companyhas already communicated individually to the concerned shareholderswhose shares are liable to be transferred to IEPF Authority under the saidRules for laking appropriate action(s). The full delails of suchshareholders including their names, folio no. or DP ID & Client ID andshares due for transfer are also posted on the website of the Company l.e.www.pnbgilts.com. The concemed shareholders are thus requested toclaim the unclaimed dividend by sending us a written application alongwith a cancelled cheque & copy of PAN Card and the original un-encashedDividend warrant or a duly filled in indemnity bond available on our websitewww.pnbgilts.com to the Company's Registered Office l.e. PNB GiltsLimited, 5, Sansad Marg, New Delhi-l1 0 001. The said application shouldreach the company on or before 20.08.2019 so that riecessary applicationcan be sent to bankers for release of dividend by 30.08.2019. In case,dividends are not claimed by the said date, necessary steps will beinitiated by the Company to transfer the shares which are due for transferto IEPF without further notice, in accordance with the Rules, in thefollowing manner-• In physical form - new share certificate(s) will be issued and transferred

in favour of IEPF on completion of necessary formalities. The originalshare certificate(s) which stand registered in the name of shareholderwill be deemed cancelled and non-negotiable.

• In demat fcirm- the company shall inform the depository by way of corporateaction for transfer of shares lying in demat account in favour of IEPF.

In case the shareholder wish to claim the shares/dividend(s) after itstransfer to IEPF, a separate application has to be made to the IEPFAuthority in Form IEPF-5, as prescribed under the IEPF Rules andavailable on the website i.e. www.iepf.gov.in and a physical copy of thesame, duly signed, has to be sent to the Company alongwith requisitedocuments enumerated in Form IEPF-5.Further, if the shareholders have any queries on the subject matter or theRules, they may contact the Company's Registrar and Transfer Agents atMCS Share Transfer Agent Ltd., F-65 Okhla industrial Area, Phase I,New Delhi -110020, Tel: 011-41406149, 41406150, Fax: 011-41409881,

Email: [email protected] information contained in this notice is also available on theCompany's website www.pnbgilts.com and on the website of BSE atwww.bseindia.comand NSE atwww.nseindia.com. For and on behalf of

PNS Gills LimitedSdI·

Place: New Delhi (Monlk:, Kochar)Date: 15.05.2019 Company liecretary

41••

~1 TRIVENI ENGINEERING& I'NDUSTRIES LIMITED

Regd.Off: Deoband. District• Saharanpur, Uttar Pradesh·247 554

Corp. Off: 8" Floor, Express TradeTowers,IS-16, Sector 16A, Noida-201301

CIN: L15421UPI932PLC022174Email: [email protected]: www.trivenigroup.com

NOTICENotice is hereby given pursuant to Regulation29(1)(al read with Re9ulation 47(1)(al 'of theSEBI (Listing Obligations & DisclosureRequirementsl Regulations, 2015 that ameeting of the Board of Directors of theCompany will be held on Tuesday, the 21stMay, 2019 inter-alia to consider and take onrecord Audited Financial Results of theCompany for the quarter and financial yearended31st March, 2019.The intimation of the Board meeting is alsoavailable on the Company's websitewww.trivenigroup.com and also on thewebsites of BSELtd. Iwww.bseindia.comlandThe National Stock Exchange of India ltd.(www.nseindia.coml.

ForTrinni Engineering & Industries ltd.GeetaBhana

Date: 14.5.2019 GroupVP & CcmpanySecretary

wr:f 'It. ~-26. ['1.61'I;fi(~) ftlW ~~, 2017 a. f.!lI'f 30 a.

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Preeti KalariaCompany Secretary

AAYUSH FOOD AND HERBS LIMITEDCIN: L01122DL 1984PLC018307

Regd. Office: G·321, Chirag Delhi, New Delhi· 110017,W: www:aayushfoods.com, E·mail: [email protected]. Tel.: 011-41009092

NOTICEPursuant to Regulation 29 of SEBI (listing Obligations and Disclosure Requirements)Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of theCompany will be held on Monday, the 27th May, 2019 at the Registered Office of the Companyat G-321, Chirag Delhi, New Delhi- 110017 to consider, interalia, Audited Financial Results ofthe Company for the quarter and year ended 31st March, 2019 and other business, if any,with permission of the Board.This intimation is also available on the website of BSE Limited (www.bseindia.com) andMetropolitan Stock Exchange of India Limited (www.mseLin) where the company's sharesare listed and shall also be available on the website of the Company (www.aayushfoods.com).

For Aayush Food and Herbs LimitedSd/·

Place: New DelhiDate: 15.05.2019

IIPNB' ~~~.

CIN: L748990L1996PLC077120GILTS ~~: 5. 'ffir<:'1fI1f, ~~-110001I 'TO 1IiR : 011-23325759. 23325n9, ~ : 011-23325751, 23325763L ~->ra: [email protected], ~ : www.pnbgilts.com

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