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Vaishali Pharma Ltd. (Formerly known as Vaishali Pharma Pvt. Ltd .)
~ tf) (fj/) \ ~ r; ~~ ... '" '...."." ISO _ , IIOVT. _HIIID "'- ' '''' (;I.OR'' ' . 10.11 __
Date: 30.08.2019.
To,
National Stock Exchange of India Ltd
Exchange Plaza ,
Bandra Kurla Complex ,
Bandra (East), Mumbai - 400051 .
Dear Sir(s)1 Madam(s),
CORPORATE & REGISTERED OFFICE: 706-709, 7th Floor, Aravali Business Centre R. C. Patel Road, Off. Sodawala Lane, Borivali (West), Mumbai-400 092. Tel.: +91-22-4217 1819 (30 Lines) Fax: +91-22-2892 8833 E-mail: [email protected]
[email protected] CIN - L52310MH2008PLC181632
Sub: Intimation of Newspaper publication pursuant to Regulation 47 of the SEBI
(Listing Obligation and Disclosure Requirements) Regulations, 2015
NSE Symbol: VAl SHAll NSE Series: SM
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby enclose a cutting of Newspaper Advertisement published on
30th August, 2019 in Free Press Journal and Navshakti in English and Marathi language
respectively for completion of dispatch of Postal Ballot Notice for the following transactions:-
1. Increase in Authorised Share Capital and consequent alteration to the Capital Clause
of the Memorandum of Association;
2. Issue of Fully Paid Bonus Equity Shares in the ratio of 3:5;
3. Migration of Listing I trading of Equity Shares of the Company from NSE SME
Platform i.e. NSE Emerge to Main Board of NSE
Kindly take the same on record.
Thanking you,
For Vaishali Pharma Limited
Encl: ala
An ISO 9001 :2015 & Crisil Certified Company Website : www.vaishalipharma.com . .
Park,
Exhibit . __ .. _I Next Date: 1910912019
. Applicant
SdI·
Government of India
~ Department of Atomic Energy ~
Bhabha Atomic Research Centre Technical Services Division
North Site, Trombay, Mumb.u-85 Notice Inviting e-Tenders
The Chief Engineer, Technical Services Division, Bhabha Atomic Research Centre, North Site, BARC, Trombay, Mumbai - 400 085, on behalf of the President of India invites online item rale tenders on two bid system for fo llowing work ;-HfI.H2. BARCITSDI6212019-20, Name of wade - Design fabrication, supply, installation, testing and commissioning of Primary Combustion Chamber, waste feeding system, Instrumentation along with miscellaneous work of Plasma Incinerator near RSMS, North Site, BARe, Trombay, Mumbai 400 085.; Estimated CQst - f50,QO,OOO/-; Earnest Money . f1 ,00,000/-; Period of completion - 6 months; Last date and time of sybmisslon of bid - 04.10.2019 (23:59 Hrs.). .wr...rm.. BARCfTS016312019-20, Name of work - Design fabrication, supply, installation, testing and commissioning of Secondary Combustion Chamber, Venturi Scrubber and packed bed column along with miscellaneous wor1i:s of Plasma Indnerator near RSMS. North Site, BARC, Trombay, Mllmbai 400 085.; Estimated cost - ~53,00,OOO/-; Eamnt Money - ~1 ,06,0001-; Period of completion - 6 months; Lalit date and tjme of submission of lWi- 04.10.2019 (23:59 Hrs.).
The bid forms and other details can be obtained from the Website wwwtend'rwlzard comlQAE or www bare gpy In
Changes if any, in the above scheduled date etc. will be notified only in the website WNW tenderwizard c pmlPAE Contact for assistance I clarifications 24x7 @ 9969395522 Shri Rudresh, e-mail: rydresb t.nderwiurd@gmall cpm Chief Engineer .
W ALL STREET FINANCE LTD. CIN - L99999MH1986PLC039&60
wsfx ..... 11 b" •• , ~'H
_ _ . . .... p.m. at Kllachand Conference Room, ~ Floor, IMC bUilding, IMC Marg, Churchgate, Mumbat-400020. to transact !he buslt'lElss as mentioned in the notice convening the 32'" AGM. The Company has completed dispatch of annual report on 29~ August, 2019 which comprising of the ndtlce of 32'" AGM setting out the ordinary and special businesses to be transacted thereat together with the audited staooaione and consolidated financial statements for the year ended 31- March, 2019 along wittlihe necessary documents to shareholders at their registered address by pennitted mode and electronically to those shareholders who have registered their e-mail addresses with the depositories and the Company's Registrar and Transfer Agents, Bigshare Services Pnvate limited. The notice cit AGM is available on COSl website Le. WWN.evotingindia.com. The annual report along 'NittI the notice of AGM is also available on the Company's website i.e. W'NW.wsfx.in In compiiance of Section 91 of !be Companies Act, 2013 ('the Acf) and rules made thereunder and Regulation 42 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 201S. (Usling Regulations, 2015) (lndudiog amendments thereof). the Regist@(ofMembers and Share Transfer Books of the Company shag remain closed from Wednesday, 18" September, 2019 to Tuesday, 2.· September, 2019 {both dayslncluslvej for the purpose of AGM and payment of Dividend. Pursuant to Section 108 of the Ad. read with Rule 20 of the Companies (Management aoo AdmiDistration) Rules, 2014, as amended and Regulation 44 of the listing Regulations, 2015, the Comp.any is prcMding the facility to its shareholders for casting voles . electronIC vobng system from a place other than vern.e of AGM (remole exerCIse their rights. to vote on resoI. _s proposed b be. passed .1 the ... _ ..... "_1 Company has engaged the seMC8 of Central Depository SeMces !India) llD1lted (COSl) as the agel"lCY toproYide retl'KM e-YOIIng facirrty. A pem:!n 'If1lose name is reoxded ll'lihe register of members or II tie regISter 01 beneficial owners malnla.rled by the depo$ltones as on the CtJt-olf date Le 1 r September, only be entitled to avail tne faabty of remote e-VClting as wei as 'I'OCIng at the through balo! pape< The remole e-voting facility shaI COC'IlII'lenCe on Sa (1ST) ,,'" "'" on _ 23" SepIembe<. 2019" 500 pm. sIiaI not be albNed beyoOO ltv:! sad da!s and lime, The by COSl lor YOIrIg I'ereat:er_ 1M deI,ajed pnx::ed\Jre/ instructions for e-votiog CO"GIlecIIl tM!XIbce dAGIJ, Pr.y pnon ..no ac:q;..--'res C'".e Shares d tle Canpany and become shareholder of ~ ~ tispektI d toe rdce at AGU n b:*ing shares as of CtJt-off date .'_'1 1r~.2019.~tbh!~b~thelQglnlOandpasswordas ~ i: tl!!dee d. AGU tr ~caaa o,n.n passwon:I by serQlg a request at heo;Idesl.edt;@o::sll:da.!XI:I.""OMI'I8'.rltlllnQ"llS*-JyregisleredwiUlCOSlfor e-wceq;. reo: ecID:IQ :.-. c rc. ~ COWl be I.eIlC b castng YOte
• 1l'Ie ta::IIr b "d'1; ~ bIII::II :lIClI' ,,-.r be :Jade a"lllable at me AGM and I st ....... i anin; fie ~ W"C :a.oe 10C c:.t nr "*' by remcll! e-voling shall
be at:IItl~~,... t.31 -"II! q.wloces~l'IiI'wecast h!!t'«MtJyremotee-votiog -. , iIIIrd~ ~J :;..' ... -.a, ~:>Ie er-Ied "cast Il@irVOleaganatlheAGM
C'aI8 J.:A. tIiMI a'I) QIJef'IeS Of JSSUeS regaro.,.g ~\IOtrIg. you mB)' refer !he Frequently I Asked Questions ('FAOs') and e-VObng manual available at \WIW_eYObngindia_com under help section. In case of any grievances connected with a faCility lor voting t means. pieasecontacl Mr. Rakesh Daivi,A WIng, 25- Floor, Marathon Fulurex, Compounds, N M Joshi Marg. lower Parel (E), Mumbai • 400013 Ot email helpdesk.evoting@cdS/india.com.Telno. 1800225533.
HAS LIFESTYLE LIMITED (IN: l14999MH2006PlCI66031
Rqistered Office 35·B, Khatau Buildlnes 2nd Floor, Alkesh Donesi' MOl!, ~
Fon, Mumbai- 400001 Telephone: +91-22-61495502, Fax: +91·22· 226~7,
Website: www.hasjuicebar.came-mail: compliance@lhas!ukebir.CD!.!.l NOTICE OF 12th ANNUAL GENERAL MEETING, CLOSURE Of
REGISTER OF MEMBERS AND REMOTE E-VOTING tNFORMAJ'l()h IS HEREBY GIVEN that the 12th Annual General MeeQ
the Company will be held on Friday, 27tta September 20~9 I at the registered office of the Company at 35-8. I'\hMaL 2nd Floor,AJkesh Dinesh ModyMarg. Fort, Mumbai-4~. -;0 such Ordinary and Special business as set out il gtMAGM ronic oopy of the Not :>ng with attendance:
THE FREEPRESSJOURNAL MUMBAI I FRIDAY I AUGUST 30, 2019 www.reepressjourna.in
Ithe undermentioned property. All persons having any claim, right, tHle or interest in the said property by wayl
. _ safe, rent. mortgage, charge, lien, gift, use, tru$t, possession, inheritance! 'Nhatsoevet are hereby requested to make the same known in wrilio< . .. undersigned at their office at Office No.2, Shewa Apartments, Khar west, 400 052 w~hin fourteen days from the date hereof otherwise the transfer shall completed without any reference to such claim and the same will be considered
~R'il$I!~~~~:~O~Ito~~~~A~~Ar~v~~!rn~s~ Center, R. C. Patel Road, Off Sodawala l ane, BorivaU (W), Mumbal - 400092.
CIN : l5231 OMH2008PlC181632 Tel.: +91-22-42171819, Email: [email protected]
Website: www.vaishaIlDharma.com
NOTICE TO SHAREHOLOERS Members of the Company are hereby Informed that pursuant to Section 110 01 Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014. that the Company has on August 29, 2019 completed the dispatch of Postal Bab NotIce along with Posta! Ballot Forms and ExpIanatOfY Statement under Section 102 of the Companies Act, 2013 (a) through electronic means to members whose email addresses are registered with the Registrar and Share Transfer Agent or (b) through physical mode along with a postage,prepaid sek addressed Business Reply Envelops (BRE) to other members (whose emall addresses are not registered), for seeking the members approval for the following transactions by way of onIlnary I speclal resolution: 1. Increase In Authortsed Share Capital and consequent alteration to the Capital Clause
of the Memorandum 01 Association; 2. Issue of Fully Paid Bonus Equity Shares in the ratio of 3:5 i.e. in the proportion at 3
(IIv>e) new...,.paicI-w_ sIlaresoi Rs. 11)'- (lIupees Too 00y) each lor"""" 5 (1lve) _nglulypaid;JpequolysllaresolRs.H\'- (lIupees T.nonM """hheld;
3. Migration of listing I trading of Equity Shares of the Company from NSE SME Platform I.e. Emerge to Main Board of NSE.
The Postal Ballot N(fte has been sent to all the Members of the Company whose names appear in the Register of Members I Records 01 Registrar and Share Transfer Agent as on Friday, August23. 2019, the cut-offdate lorrhe said purpose and the voting rights of the Membersare reckoned as on Frkfay, August 23, 2019. The Company has engaged Central Depository Services lim~ed ('COS!.:) to provide evoting laciirty as an option for the Members to enable them to cast their vote electronicaly. Members are requested to note that the voting ItJrough Postal BaDot and through etectmnic means shan commence from Saturday, Augvst 31, 2019 from 09;00 a.m, 1ST and shaJi end on Sunday. September29. 2019 at 5;00 p.m. 1ST. . The BOMd of Directors has appointed Mr. Aashish K. Bhatt, Practicing Company Secretary. (Certificate of Practice No. 7023) as a Scrutinizer for conducting the Postal Baliot and e-vobog process in a fair and transparent manner. • Members are requested to nole that the duly completed and Signed postal ballot forms should reach the Scrutinizer not later than 5.00 p.m. 1ST on Sunday, September 29, 2019and any postal ballotfonns received thereafter will not be considered as valid. The voting-will not be aIowed beyond 5:00 p.m. (ISn on Sunday, September 29. 2019 and the e-vobng shaU be djsab~ by COSl upon expiry 01 the aforesaid date and time. Any Member who does not receive the Postal Ballot Fonn may apply to the Company at its Registered OffICe or from CDSl having Its address at: Unit no. A-2501, A Wing, Marathon futurex. 25th Floor. N, M. Joshi Marg, lowerParel (E), Mumbal - 400013 and obtain a dupliCate copy thereof or may download itlrom website of the Company i,e. www-YaJSbal!ljhatma com· For any JJievances I querieS connected with regards to voting by Postal Ballot. Members all requested to contact the Company at its Registered Offlce or telephone no_ ... 9122 42171819 or e-mail at [email protected] or the Members ITIiIy eontact lie Regtstrar and Share Transfer Agent at Bigshare Services Pnvate Lried. E-mail: [email protected] ., case cf p.<n::es I wenes comected with regards to E·Voting referthe Frequently Asked ~ rFAOsI ~ e-voting matlUaJ available at www.evotingindia.cOffi, under help secbonor~~emaltohek!desk..eyobno@cdS!ind!a_com. The Scrutnzer wi SIbnII tiS report to the Chalman and Managing Director after the compIeOOn ~ scrutilJ iOd the result otthe voting by postal ballot will be announced by the Charnal Df ~ Director of the Company duly authorized, on or before _. 301h _ 2019 at \he RegisIBred Office of \he COO1pany and wi also be 0Spiayed on ItIe ~webSt! \liz. WWff~ com and corrmunicated to the StOCk Exchange. ~, Re!;.tstrir a'Id Share Transfer Agent on the said date.
For ValshaU Pharma l imbed Sd/·
Place: Mumbai JagruU Vasanl Date : 29.08.201 9 WhoteUme Director
OMKARA ASSETS RECONSTRUCTION PVT. LTD. R.gd. Office: 9, M.P. Nagar. 1st Sb'ee~ Kongu Nagar Extn, TIlUPur -641607. PIlNo_ 0421222114(
WHEREAS,
: Cl515. Kanakia Zlilion, JuncllOfl d LBS RoecI em CST Rca:f TeL '022-2'6544ro)
Omkara Assets Reconstruction Pv: lJ,..; e a sea.rt:z3IiI)!' ano .... ~..ckI!l company {hereinafter referred 10 as "QI.RPL', In:! seo.rtId ~ d t.h E"lM1 Putliicity, byvirttJeofOeedsofA.ssqmnOlllc:! 31stWa-: nr: ~~!¥wbill Co-operaIiveBanklim.1ed{herenaftel'~klas~, The Authorized OffK:ef of NlCBl n e.terCi&e rf r:x:-ers ax-..:.:m. h k: •
and Reconstruction of Finanaal Assets anc:! E~ rI Seo.r:t:r' ..... Ad. z:c (SARFAESI)and Security Interest(EnfortetnentlfW-es 2002. ~~I ~:dt:e dated 18th February 2017 under secboo 13(2) "Eraoy Cl6'q ~ 1J ..,. e..an Publicity, 2) Mr. Tanvlr Shah\ 3) Mrs. Kulaum Shah ror..-1'I"f!!'II d ~1AIC1ft of cash credit aggregatiog to Rs. 12.49.95.625--(R~ T..w.oe Crtre Fort)' Nne taa NlD&ty Five Thousand Six Hundred Twenty Five ~ + Ill). The bonwer r ~ having failed to repay the entire dues as per said demand nobce within 60 dayS, from !he date of the said demand notice. In the meanwhile. Omkara Asset Reconstruction Pvl ltd. (OARPlI IS a c:cmpany ncorporated under the companiQ6 act,2013 and an Asset Reconstrucboo CompaIly regiStered ",",th Reserve Bank of India under the provision of SARFAESI ~ 2002 and acting its capaCity as Trustee of OMKARA PS 1412017-18 Trust has acquired entire outstanding debts lying against Mis, Emaan Publicity, the Borrower aIong."..;th underlying sea.Kityfrom New India Co-operabve Bank li"nited. Accordingly, OARPl has stepped into IN! shoes of NICBl and empowered to recover the dues and enforce the security, As the borroweriguarantorlpartners haYIng faiied to repay the enllre dues as-per said demand IX!tice within 60 days, the Authorised officer of OARPl has laken physical possession the below mentioned secured property on 3rd November, 2018. The possesslon notice was IiIo JXiiished In newspapers namely 'Free Press Joumar & "N.avshakb" on 06th ~ber.2018 NON THEREFORE !he AIrthorised Officer hereby intends to sen the below mentioned IICI"rlld propertJes for recovery of dues and hence the tenderJbidis invited in sealed cover b tie curchase of the secured properties. The properties shall be sold strictly on 'AS IS WW£R£ IS'. 'AS lS WHATtS'and 'NORECOURSE'baSis
OtsCf'iption of the Property Reserve Price E.M.D.
Rs. IRS. 12,65,00,0001- 1,26,SO,000/·
THE NEW PIECE GOODS BAZAAR CO. LTD. (Sheth Mooljee Jartha Clot h M arket)
Reg. Office: 51/53, l.K. Chaw!, Ground Floor, Room No.l.2 & 3, 1 st Ganashwadi, Near M. J. Market, Mumbai - 400 002 .
Email: [email protected] Tel No. 2240 2462 CIN: U70101MH1871PlCOOOO04
NOTICE NOTICE is hereby given that 148th Annual General Meeting of the Shareholders of the Company wili be held on Monday. 30th September. 2019 at 4:00 p.m. at The Thackers Caterers, Bina Kleed. Kendra, Chow patty, Mumbai - 400 001 to transact the Ordinary and Special Businesses as per the Notice of the 148th Annual General Meeting of the Company along with Explanatory Statement pursuant to Section 102 of the Companies Act, 2013. and the Annual Report separatety posted to all the Shareholders of the Company. Notice is further given under Section 91 of the Companies Act, 2013, that the Register 01 Members and Transfer Book in respect of Equity Shares of the Company shall remain closed from 16th Saptember, 2019 to 30th September, 2019 !both days inclusive). The Record Date for the shareholders eligible to anend and vote at tha Annuat General Meeting is 16th September, 2019 By order of the Board of Directors FOR THE NEW PIECE GOODS BAZAAR CO. LTD. Deven M. Shah# (DIN, 02122079) Mahesh J. Shah (DIN, 00' 08086)
Shivshankar I. B,\nsat· (DIN: 03274095)
Rameshkumar H. Jain (OIN,Ol897842)
Office in Charge Directors #Vice Chairman
Presti P. Shah IDIN,0038270')
*Office in C/J8fge Director (Accounts) Place: Mumbai Dated: 30th August, 2019
•~f~it'" 'lf~"", ;r." Iltdid. Il.l"~
", ... -..... ..., ... .""" .... KANOIVALI EAST BRANCH
Evershine Millennium Paradise, Bldg. No.9, • JUPITER" Thakur Village, Kandivali East, Mumbai-400 101
Phone: 022 2984 0336, Fax: 022 2884 0339, e-mail: [email protected], Web: www.indianbank.in
DEMAND NOTICE Notice under Sec. 13 (2) of the Securltisation and Reconstruction of Flnanclat Assets and Enforcement of Security Interest Act 2002 From Chief Manager Aulhorized Officer Indian Bank MSME CPU Branch, Mumbai To 1. Mrs. Rani Umesh Thakur Wlo Umesh Thakur Flat No. 803, 8th floor, CoWing, Sai Akruti Empire, Indralok Phase-S, Near A. B. K. Global SchOOl, Mira Road - East, Maharashtra-401 107 Address 11 : 48/6, OM Jalaram CHS Ltd. Asha Nagar, Thakur Complex, Kandivali-East, Mumbai-400 101
Borrower
2. Mr. Umesh B. Thakur Slo 8aidnath Thakur
Co-Borrower
Flat No. B03, 8th Floor, ' CoWing, Sai Akruti Empire, Indralok Phase-6, Near A.B.K. Global School, Mira Road-East, Maharashtra-401 107 Address II : 4816, OM Jalaram CHS Ltd. Ashe Nagar. Thakur Complex, ~andivali,East. Mumbai-400 101 Dear SirlMadam, Sub: Your Term Soan under Home Loan Scheme (Account No,
6420891880) with Indlan Bank. Kandlvali (East) Branch. The flrS1 and secot'Id of you are an l!"IdMdual. The lirsl and second are the bol'TOYoer to the mortgage loan account availed by the first and second of you. The first and second of you Me the mortgaliJOr having offered the assets as security to the loan account availed by the first and second of you. At the request of first and second of you. in the oourse of banking business, the following facilities were sanctioned and w9(a availed by first and. second of you
NATURE 9 F FACILITY LlM:n~) Term loan under Home Loan Scheme 14.251akhs You have executed th~ following documents for the said facilities: NATURE OF FACILITY: Term loan under Home Loan Scheme NATURE OF DOCUMENTS: 1. DPN for Rs. 14,25,000/- dated 23.03.2016 executed by Mrs. Rani Umesh Thakur and Mr. Umesh B. Thakur 2 Term Loan Agreement dated 23.03.2016 exeruted by Mrs. Rani
r::esh Thalrur and Mr. Urnesh B. Thak.ur 3. llaef from She party to bar*. confirming the Ct8a1Jon 01 eqUitable -n.:r.gage da!ed 29,03 2016 n. ftIC)II,n e J1 CiI trJe said loan is seaJred by mortgage of property as 9"91 ~ a-e sc:I"IecUe tIe'etnder beIongang 10 the first and second of you.
You hao.-e ao.."'IOWtedged ItIe tndebtedoess in respect of the aforesaid faciities from bme to bme_ The last such acknowledgement issued in 0Uf favour for As, 13.33.327/- (Rupees Thirteen lakhs thirty three thousand ttwee hundred and twenty seven only) as on 31.0'1.2019 Is dated 05.02_2019 Desprte repeated requests calilng upon you to pay the amounts together with interest, all 01 you and each of you who are jointly and, severalty liable have failed and committed default in repaying the amount due. The loan account has been classified as Non Perlorming Asset since 31/07/2019 in accordance with directions/guidelines relating to asset classifications issued by Reserve Bank of India. The outstanding dues payable by you as on 04.08.2019 amounts to Rs. 1361138- (Rupees Thirteen lakhs sixty one thousand one hundred' and Ihirty eight only) and the said amount carries further interest at the agreed rate from 05.08.2019 tiil date of repayment and other cosls. charges and incidental expenses. The term borrower under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest (Second) act 2002 means any person who has been granted financial assistance by Bank or who has given any guarantee or created any mortgage! created charge as security for the said finanCial assistance granted by the Bank. Therefore, ail of you and each of you are hereby called upon to pay the amount due as on 04.08.2019 amounts to Rs. 136113&'· (Rupees Thirteen lakhs sixty one thousand one hundred and thirty eight only) logether with interest and charges from 05.08.2019 till date of payment within 60 days from the date of this notice issued under Sec13 (2) fafting which Bank will be constrained to exercise its rights of enforcement of security interest without any further reference to you under the said Act. If you lail 10 discharge your liabilities in full within 60 days from the date of thiS notjCe. Bank shalt be exerciSing lis enforcement rights under Sec 13(4) of the Act as againSt the secured assets given in the Schedu&e hereunder. On the exptry of 60 days from the date of this noboe and on your lailure to compi)' l\1Ul1it ~ 6a;~ nI:!'.:~.
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