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TOYAM INDUSTRIES LIMITED

CIN: L741 10MH1 933310285384

wwwlwyamindustriescom

Date: 08/07/2019

To,

THE BOMBAY STOCK EXCHANGE

LIMITED,

Floor-25, R]. Towers, Dalal Street,

Mumbai—400001 .

THE METROPOLITAN STOCK EXCHANGE

LIMITED,

Vibgyor Tower 5, 4thFloor, Plot No. C-62, G-Block,

Opp. Trident Hotel, Bandra Kurla Complex,

Bandra(E), Mumbai400098.

REF : ISIN: INE457P01020, SECURITY CODE: 538607, SECURITY ID: TOYAMIND

SUB : Newspaper cutting of publication of notice of Board Meeting of Toyam Industries

Limited to be held on Wednesday, August 14, 2019.

Dear Sir/Madam,

Further to our intimation dated August 6, 2019 with regards to Notice of Board Meeting dated

August 14, 2019. Please find enclosed herewith the copies of the advertisement published in

newspaper in ”ACTEVE TIMES" and "MUMBAI LAKSHDEEP” dated August 7, 2019.

This will also be displayed on the website of the company viz. \\ u u Ii »\ Lilli IthIISIi‘Ii'SJ'ifll

Further, you are requested to acknowledge the receipt and take the same on record.

Thanking You

For m Industries Limited

IFG T YAM INDUSTRIES LIMITB.

Poojmigran

Secreia“ICompany Secretary cumc orhpliance O icer

Registered Office: 503, Shri Krishna, New Link Road, Opp. Laxmi Industrial Estate.

Andheri [W]. MumbaiADOOES. Maharashtra. | E-Mail: info©toyamindustriescomContact; 91-22—67425111/ 91-2252354442/ 43

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Uran More: Bungiow No 6976

Uran Mora Road Raigad

FINANCIAL EXPRESS

Dist Uran More Maharashtra-400704mlSEdlcateBank.— . .. Ina-.7. Email : br.5211@syndicawbank.co.In

SSESSION NOTICE

IAiliJCIidIX IV under the Act-Rule-8(1)]

Whereas. the undersigned being the authorised otfioer of the Syndicate Bank

under the Securitisation and Reconstruction of Financial Assets and

Enlorcement oi Security Interest Act. 2002 and In exercise of powers conferred

under section 13(2) read with nrle 3 of the Security interea (Eniorcernent) Rules.

2002 Issued a demand notice dated16/04/2019 calling upon the

borrower/suretylovmerol the property. SHREE GANESH GEETAENTERPRISES

to repay the amount mentioned in the notice being Re 208196001

(Rupeee Monty Lakh Eighty One Thousand Nine Hundred Sixty end Pelee

OneOnty.)within60dayslromthedateofthesaidnotice.The borrower/suretylowner of property having failed to repay the amount.

notice is hereby given to the borrower/suretylowner of property and the publicin general that the undersigned has taken possession of the property

section (4) of Section 13 oi the Act read with rule 8 of the Security

(Enforcement) Rules. 2002 on this the 3" Day ofAuguat. 2010

Thebonowersamnbonleinvitedtoihepmvlsionsofsub-secflon(8)ofsecdon13 of the Ad.)nreepectaitimeavaiiable.toredeem'the sewredassets.

. The borroweflsuretylowner at property in particular and the public in general

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WEDNESDAY. AUGUST 7, 2019-

' TUYAM INDUSTRIES LIMITED

Wyn“(lea-‘1* Aeeet Duane-asle-mw

CII: L1411NN1005PL0205184

Andheri (VI). mW. Tel.: 02287425111

Erna:WMW

m OFBOARD MEETING

described herein below in exercise of powers conferred on him/her under sub.,

Pursuant to Regulation 29 1(a) and 47(1) (a) at SEBI (Listing Obligations and

Disclosure Requirements) Regulations. 2015 Notice Is hereby given that the

Meeting of the Board 01 Directors of Toyam industries Limited is scheduled to

be held on Wednesday. 14" Au act. 2019 at 04.00 PM. At 503. Shri Krishna

Building. Opp. Laxml Industrial state. New Link Road. Andheri (w). Mumbal.

Maharashtra-400053. to consider and approve inter-ails. the stand alone

Unaudited Financial Results along with Limited Review Report tor the quarterend year ended on some/2019.

The above Information Is also available on the website of the company Lo.

and website of Stock Exchangemm 8

mum-smooth.

property will be subject to the charge of the Syndicate Bank. URAN MORA

Branch foran amount otRs 208196001 and interest thereon. costs etc.

Description of the Immovable Property

All that part and parcel of land bearing CTS No 666. Salts Prakar 1.

Admeasuring 4- 95-0 area (495 Sq. Mt), situated at Uran, Tel: Uran. Dist:

Reigad owned by Mr. Avlnesh Ganesh Jadhav

szuflndNekd:OntheNorthbyNA.OntheSeuthb.yNA,0ntheEaetNA.OntheDate : 03.00.2019 AUTHORIS'EVD. OFFICER

Place : Uran Syndicate Bani:

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IVEN. PURSUANT TO REGULATION 29AREAD

47 OF SEBI

IREMENTS) REGULATIONS. 2035 THAT A

ARD OF DIRECTORS OF THE COMPANY WILL

SDAY, THE 14'» DAY OF AUGUST. 2019AT THE

E OF THE COMPANY AT RAM MANDIR wARD

ALIA TO CONSIDER AND TAKE ON RECORD

INANCIAL RESULTS (PROVISIONAL) OF THE

.QUARTER ENDED 30TH JUNE. 2019.

IN CONNECTIONHE WEBSITE OF THE

(LISTING OBLIGATION 3.

WITH THIS NOTICE ARE

COMPANY AT

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Funuhnt to‘ “much 29 1(0) ind 47(11 (i) 6! SEUI (Udtlrfi Obllpetlom'andDiacloaure Requirements) Regulationa, 2015 Notice la hereby given that theMeetin oi the Board oi Directors at Toyarn Industries Limited la scheduled tobe he on Wedneaday, 14‘

August,2019 at 04.00 PM. At 503. Shri Krishna

Building. Opp. Laxrni Industrial atate. New Unit Road. Andheri (w). Mumbal.Maharaahtra-looosa. to consider and approve lnter-alla. the stand aloneUnaudited Financial Results along with Limited Review Report ior the quarterand year ended on 30/06/2019.

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