Ref: JPVL: SEC:2020

The Manager Listing Department

JAIPRAKASH POWER VENTURES LIMITED

4th September, 2020

National Stock Exchange of India Ltd. "Exchange Plaza", C-l, Block G Bandra-Kurla Complex

The Manager Listing Department BSE Limited 25th Floor, New Trading Ring Rotunda Building

Bandra (E) Mumbai - 400 051 Scrip Code: JPPOWER

Dear Sirs,

P J Towers, Dalal Street, Fort Mumbai - 400 001 Scrip Code: 532627

Newspaper Advertisement-Disclosure under Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 read with Schedule III Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (,Listing Regulations'), as amended, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, the Secretarial Standard on General Meetings issued by the Institute of Company Secretaries ofIndia and the General Circulars No.141 2020 dated 8th April 2020, No. 17/2020 dated 13th April 2020, No.201 2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBIIHOICFD/CMDI/CIRlP/2020179 dated 12th May 2020 issued by the Securities and Exchange Board of India ('SEBI Circular' ) we enclose copies of the following newspaper advertisements published for giving Notice of the 25th

Annual general Meeting of the Members of the Company to be held on Friday, 25th September, 2020 at 11.00 p.m. (IST) through Video ConferencinglOther Audio Visual Means only, e-Voting details, procedure for registering email addresses and Book Closure for the purpose of Annual General Meeting:

1. Times of India 2. Business Standard 3. Dainik Bhaskar

The above information IS also available on the website of the Company at www.jppowerventures.com.

This is for your information and records.

Thanking you,

Yours faithfully,

for Jaiprakash Power Ventures Limited

~' (MAHESH CHATURVEDI) Addl. G.M. & Company Secretary

~YPEE ----(jROU P---

cor.p. Office: 'JA House' 63, Basant Lok, Vasant Vlhar, New Delhl-ll0057 (India) Ph. :+91 (11) 26141358 Fax: +91(11) 26145389, 26143591

Regd. OffIce: Complex of Jaypee Nlgrie Super Thermal Power Plant, Nlgrie Tehsll Saral, Distt. Slngraull-486669, (M.P.) Ph. : +91 (7801) 286021-39Fax : +91 (7801) 286020 E-mail: jpvl.lnvestor@jallndla.co.ln, Website : www.jppowerventures.com elN : L40101MP1994PLC042920

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Business Standard NEW DELHI FRIDAY, 4 SEPTEMBER 2020 15 NDA SECURITIES LTD.

CIN: L74899DL1992C050366

HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT

Registered OtUca: E-157, Second Aoar, Kalka Ji, New Delhi-l10019 Pholle: 91-46204000 (30 Lines). Fu: 91·11-46204050, Email: info@ndaindia.com.Website:www.ndaindia.com

~~~~~~~~~~~~i~li~~=l:~~;~i~J:,READALONG~THRULE SHORT TERM NOTICE INVITING TENDERS

Slatement of Extract of Un-Audited Standalone and Consolidated Financial Results ~ ARRANGEMENTS AND for the Quarter ended June 30, 2020 (Amount Rs. In Lacs) AND

Stand.llone (UnaudHed) Consollcblted (URlludltedJ IN THE MATTER OF:

Partk:ulars Quarter Ended Year Quarter Ended Year AAKASHGANGA REALTY PRIVATE UMITEO HAVING ITS REGISTERED OFFICE AT

Sealed item ra te lender on from 6 & 8 are hereby invited by the Execu liYe

Engineer, Sangrah Diyision , HP.PWD. Sangrah on behalf of the Goyernor of

H,P. for the following works from the approved and eligible contractors enlisted

with HPPWD under revised ru les:-

Total Income

Net Profit Before Tax

Net Profit After Tax

Comprehensive income for the period [comprising profit for the period (after tax) and other comprehensive income (after tax)]

Paid up Equity Share Capital (FV 10/-)

Other Equity

Earning Per Share in Rupees (Per Share of Rs.10/ - each Basic and Diluted)

30.06.2020 31.03.2020 30.06.2019 n.Oi. 30.06.20 31.03.20 ~.06.2019 31.03.2020

117.74 134.4 128.64 492.42 121.63 138.77 133.42 509.79

-4.87 -9.' -12.42 ~2.65 -5.33 -51.1 -13.63 -109.6

-4.7 -9.32 12.12 --62.16 5.16 -51.13 13.35 109.16

-0.27 13.82 12.24 --66.76 -0.73 -55.63 13.47 113.76

509.22 509.22 509.22 509.22 509.22 509.22 509.22 509.22

201.40 178.53 -0.005 -0.271 -0.240 1.311 -0.014 1.092 -0.265 2.234

H-65, CONNAUGHT CtRCUS. NEW DELHM10001

(TRANSFEROR COMPANYIPETITIONER COMPANY 1) WITH FOUR STAR REALTY PRIVATE LIMITED HAVING ITS REGISTERED OFFICE AT SHIV SUSHIL BHAWAN 0-219, VlVEK VlHAR-I NEW DELHI-110001

COMPANYI PETITIONER COMPANY 2)

Tender Schedule:-

Date and ti me of receipt of application for lender form-23.09.2020 up to

04:00 PM Date and ti me of issue/Sale of tenderform·25 ,09.2020 up to 11 :00 AM

Date and ti me of receipt of tender form-28.09,2020 up to 11 :OOAM

Date and ti me of opening tender form-28.09 ,2020 at 11 :30AM

Note: The above is an extract of the detailed fomat of Quarterly Financial Results with the Stock Exchange under Regulation 33 of SEBI lUsting and Other Disclosure requirements) Regulations, 2015. The Full fonnat of the Quarterly Financial Results are available on the Stock exchange website. (www.bseindia.com)andCompany'sWebsite(www.ndaindia.com)

The tender form can be had from Ihe office of the Executive Eng ineer against

Demand Draft (Non-refundab le) in favour of Execu tive Eng ineer HPPWD

Sangrah. The earnest money should be in the shape of National Saving

CertificatelTime deposit/SaYing Account in any of the Post office in HP. duly

pledged in favour of the Execu tive Eng ineer Sangrah Division HPPWD

Sangrah must accompany each tender. Cond itional tender and the tende r

received without earnest money will summarily be reject. The offer will be kept

open for 90/120 days , The Executive Eng ineer reserves the right to reject one

or all tenders without assign ing any reason

Place : New Delhi OM.: 03.09.2020

. ,

Date : 3'" September, 2020

INVITATION FOR

proresSimal, as registered with

••

'"

OF INTEREST

•• -

For and on behalf of the Board of Directors for NOA Securities Umlted

Sd/­Sanjay Aprwal

Manasins Director DIN: 00010639

C-68, ROC, Raj Nagar Branch, Ghaziabad

POSSESSION NOTICE (Under Rule 8(1) of Security Interest (Enforcement) Rules, 20021

Whereas, the undersigned being the authorized officer of the Bank of Baroda, Raj Nagar Branch, Ghaziabad under the Securitization and Reconstruction of FinancialAssets and Enforcement of Securily InterestAd., 2002 (Act No. 54 of2002) and in exercise of powers conferred under section 13(12) read with rule 3 of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice Dated 17.06.2020 Calling upon the Borrowers Mrs. Rashmi Chauhan Wlo Mr. Raju Singh and Guarantor Mr. Raju Singh and Mr. Ranjit Singh 10 repay the amount mentioned in the notice being RI. 123902eJ" (Rs Twelve Lakh thirty Nine ThOLlS8nd & Twenty Six Only) 81 on 31 .05.2020within 60 days from the date of receipt of the said notice with future Interest and Incidental charges w.e.f. 05.01.2020. The borrower having failed to repay the amount, notice is hereby given tothe borrower I Guarantor and the public in generallhallhe undersigned has taken Possession of the properly described herein below in exercise of powers conferred on himlher under section 13(4) of the saidAd. read with rule 8 of the Securily Interest (Enforcement) Rules, 2002 on this 29th Day of August of the year 202fl, The borrower/guarantor in particular and the public in general is hereby ceutioned not to deal with the property and any dealings with the property will be subject to the charge of the Bank of Baroda, Raj Nagar Branch, Ghazlabad for an amount of Rs. 12,39,0261" (Rupees Twelve Lakh thirty Nine Thousand & Twenty Six Only) outstanding as on 31 .05.2020 (including interest upto Dol01.2020) plus unapplied int8f1lsU other char;es within 6D days from ttle date of receipt oflne said notlce with future Interest and incidental ctwges till date ofpayment The bol'TOWer's attention is invited 10 provisions of sub section (8) of section 13 of the Act. in respectoftime available, 10 redeem the secured assets.

Description of the Immovable Property

All that Part & Parcel of the property situated at EWS Flat No, 103 C, Third Floor, Nyay Khand-ill, Indlrapuram, Ghazlabad, uttar Pradesh-2D1014, admusurlng 19.51sq.m., Bounded as : West- Rat No. 104C, East- Rat No. 106C, South -Block, Nann -RatNo.102C

Data : 29-08-2020, Place : Ghazlabad Authorizad OffIce~ Bank of Baroda

Suman Kumar JhalAfnaan Siddiqui CounHt for PetJUoner Companies

Corporate Ptofau;lona'a Advisors & Advocetea

D-28, South extension-I, New Delhl- 110049 E- l11li11- afl\lUln@lndlacp.com, Mob: 9716406207

FORM NO. INC-26 [Pursuant to Rule 30 of the Companies ( Incorporation) Rules, 2014]

Advertisement to be published in the newspaper for change of Reg istered Office of the Company from one State to another State

PUBLIC NOTICE BEFORE THE CENTRAL GOVERNMENT

REGIONAL DIRECTOR, NORTHERN REGION, NEW DELHI In the matter of sub-sect ion (4) of Section 13 of the Compan ies Act,

2013, and clause (a) of sub-rule (5) of ru le 30 of the Companies (Incorporation) Ru les, 2014

AND In the matter of MIs. Novus Autotech Pr ivate Limited

(CIN: U72100Dl2012PTC231106) having its Reg istered Office at C-41/B Rear Side, Basement,

Kalkaji, Delh i South, Delhi -11 0019 India . . .. . .. ... . .. . .. . . PETITIONER

Notice is hereby given to the General Public that the Company proposes to make appli cation to the Central Government under Section 13 of the Companies Act , 20 13 seek ing confirmati on of a lt erat ion of the Memorandum of Association of the Company in terms of the special resolu tion passed at the Extra ordinary general meeti ng held on 18th Aug ust, 2020 to enable the Company to change its Registered Office from " State of NCT of Delhi to the State of Haryana". Any person, whose interest likely to be affected by the proposed change of Reg istered Office of the Company maydeliver either on the MCA-21 porta l (www.mca ,gov,in) by f iling investor complaint form or ca use to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director, Northern Region at the address, B-2 Wing, 2nd Floor Paryavaran Bhawan, CGO Complex, New Delhi - 110003 wi thin fou rteen days from the date of publication of this notice with a copy to the applicant Company at its Registered Office at the address mentioned below;

Regd. Off.: C-41 /B Rear Side , Basement, Kalkaj i, South Delh i Delh i - 11 0019 Ind ia

Place : New Delhi Date: 03.09.2020

For and on behalf of the Petitioner Sd/·

ANUJ KAPURIA Director

DIN: 00006366

Sr, Name of work

No Estimated EMD Cost of Time Class

cosl

AJR and M/O Nohradhar Rs,

Bogdhar Nihog Lana 4281941·

Mohi road km 0/00 10 40100 ISH - PIF interlocking paver block

from Rd

101545 to 101645)

Terms and conditions:"

Rs. 30001-

Tender Allowed of Con·

tractor

Rs . 3501 03 Class C Months & D only

1 The contractors shall produce their latest regis tra tionl renewal of their

registra tion/latest GST No / EPF No. and earnest money should be

accompanied wilh applicalion. Applicalion wi thout earnesl money will not

be entertained .

2 Arnbiguous/ lelegraphiclConditional tenders or tende r by faxl E- mail shall

nol be entertained/ considered and will summarily be rejecled.

3 The offer shall remain yalid up to 90 days.

4 The contractors/ firm must quole their rates in words as well as in fi gures

failing which XEN reserves the right to accepl/ reject any or all tenders

5 The tender of those con tractors/firm wil l not considered whose previous

performance is nol found sati sfactory.

The provisions of notification issued vide Additional Chief Secretary (PW) to the

Gov\. ofHP. Shim la notificalion No. PBW (B)22·112002 dated 26.05 .201 5 shall

also be applicable .

Provisions of the Add!. Chief Secretary (PW) to the Gov!. of HP letter No.

PBWIB)C(17)212012 daled 07.08.2018 are applicable.

269012020-2021

Executiye Engineer,

Sangrah Division,

HP.PWD; Sangrah .

HIMACHAL PRADESH PUBLIC WORKS DEPARTMENT "CORRIGENDUM"

ITh' I"deffi irwited vide this office letter No. PW-MDI-E·terlder-NIT orlli rle/2020-21- 7354-89 dated 07108/2020 and further published R,I,,",,,"''' No. 213912020-2021 dated 1110812020 fo r the work at Sr.No .1 i.e. "Construction of Uhl Valley road (Portion Riya­

Km 31/0 to 431705 under NABARD RIDF-XXII. (Sub Head:- Construction of balance work of 517 mtr. wide tom,,",,",ul·1 works, parapets, wire crates in dumping sites in Km 3710 to

~~~

265812020·2021

Philips India Limited Registered Office 3rd Floor Tower A DLF IT Park 08 Block AF Major Artenal Road

NewTown (Ra]arhat) Kolkata West Bengal- 700156 CiN U31902W81930PLC006663 Phone +911244606000

Fax +911244606666 WebSIte wwwphlilpscoln

NOTICE

NOTICE is hereby given, pursuant to Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Managernmt and Administration) Rules, 2014, that the Register of Members of the Company wil l be closed from September 18, 2020 to September 24, 2020, both days inclusive, for the purpose of payment of dividend for the financial year ended March 31, 2020.

". the amount oullltanding ii, ."ooti<, ....... "".""~ •. ,,,0. "' ..• ,'~ I The Ninetieth Annual General Meeting of the Members of Philips India Limited wil l be held on September 24. 2020 at 10:30 a.m. via video conference ("vC")!Other Aud io Visual Means ("OAVM') facil ity in compliance with the applicable provisions of the Compan iesAcl, 2013 ("'theAcl") read with Rules made thereunder and the General CirOJlar No. 2012020 dated 5th May, 2020 read with General Cirrular No. 14/2020 dated 8th April. 2020 and Genera l Circular No. 17/2020 dated 13th April. 2020. issued by the Ministry of Corporate Affairs ("MCA CirOJlars") and other applicable provisionsfcirOJlars, if any. without the physical presence of the Membersat a common venue, to transact the business mentioned in the Notice Conven ing the said Annual General Meeting CAGM'). shal bit stbnittltd at !hit CCf1C8med

aI(Jlg wiiJl EMO is 21-Se~2020 ti llS pm at iJle tJranch office alXlress, aoove mentioned trand1 office address at 1100 hI'S - 1300 hrs Ule tencler \',i ll tle

as app~cable, as per the Loan Agreemenl on the amo~lolA5tlnding in the nooce and incidental eJq)enses, ro~s, elc" is due

d.~::::~',,~,:;';::;~;: :;,~: auclion sale are incorpo:aled in the prescritJed tender form, Tender forms are available at lhe above brand! offICe, irr llil be sold to the highest ten~r. However, the undersigned reserves the absolute discretion to allolV inter se bilXling, if deemed

I iOi;~,~~.~"" nCll mled up or tenders received tJeyond last date w~1 be considered as inva~d tender and shall aa:ordingly be rejected. No interest shill be

iii ' ., ., . 98, Phase·lV, Udyog Vihar, Gurgaon,

04-09·2020 Authorised

•• •• - ••

In terms of MCA CirOJ lars and relevant provisions of the Act and rules made thereunder, the dispatch of the Notice of the 90th AGM and the Annua l Report including Directors' Report, ilB annexures and the audited financial statements for the financial year ended on Mard131, 2020 ("Annual Report") through email has been completed on September 1. 2020 and the email has been sent to those Members, whose email addresses are registered with the Company and the Depository Participants ("Depository"). The requirements of sending physical copy of the Notice of the 90th AGM and Annual Report to the Members have been dispensed with vide MCACirculars. Members hold ing shares either in physical form or in dematerialized form, as on the cut-off date of 17th September. 2020 may cast their vote electronically on the Ordinary and Special Business. as set out in the Notice of the 90th AGM through electronic voting system ("remote e-Voting") of KFin Technologies Private Limited ("Kfintech"). All the Members are informed that (i) The Ordinary and Special Business, as set out in the Notice of the 90th AGM, dated July 30, 2020, will be transacted

through voting by electrorlic means; (ii) The remote e-Voting shall commence on Monday, September 21 , 2020 at 9:00 a.m. (1ST); (ii i) The remote e-Voting shall end on Wednesday, September 23, 2020 at 5:00 p.m. (1ST); (iv) The cut-off date, for determining the eligibility to vote through remote e-Voting or through the e-Voting system during the

90th AGM is September 17. 2020: (v) Any person, who becomes Member of the Company after sending the Notice of the 90th AGM by email and holding

shares as on the cut-off date i.e. September 17. 2020. may obtain the login 10 and password by sending a request to KFintech at evoti ng@karvy.com. However, if a person is already registered with KFintech for remote e-Voting then existing user 10 and password can be used for casting vote.

(vi) Members may note that a) the remote e-Voting module sha ll be disabled by KFintech after the aforesaid date and time for voting and once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently: b) the Members who have cast their vote by remote e-Voting prior to the 90th AGM may participate in the 90th AGM through VC/OAVM facility but shall not be enliUed to cast their vote again through the e·Voting system during the 9OthAGM; c) the Members participating in the 90th AGM and who had not cast their vole by remote e-Voting, sha ll be

entitled to cast their vote through e-Voting system during the 90th AGM: d) a person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depository as on the cut-off date only shall be entitled to avail the facility of remote e-Voting. participating in the 90th AGM through VC/OAVM facil ity and e­Voting duting the 90th AGM.

(vi i) The Notice ofthe90thAGM and the Annual Report are available on the website of the Company www.philips.co.in and on the website of KFintech at https:flevoting.karvy.com.

(vi ii) In case of any queries induding technical assistance 10 access and participant in the meeti ng through VC/OAVM, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the down load section of htlps:llevoting.karvy.com or contact toll·free number 1800-345-4001 (from 9:00 a.m. to 6:00 p.m. ) or send a request at evoting@karvy.comorcontact fv1r. An il Dalvi, Manager, Kfln Technologies Pvt. LId. (RTAoflheCompany), Selenium Tower B, Plot 31 - 32, Gachibowli, Financial District. Nanakramguda, Hyderabad-500 032, Emai l 10: einward.riS@kfintech.com, Telephone: +91 40-67162222. Fax: +91 40- 23420814.

(ix) Those Members holding shares in physical mode, who have not updated their email addresses with the Company. may register their email addresses by sending scanned copy of a signed request letter mentioning the name. folio number and complete address, self-atlested copy ofthe PAN card. and self-attested copy of any document (eg.: Driving License, Election Identi ty Card. Passport) in support of the address of the Member as registered with the Company, by email to e'K.Iting@karvy.com. Membersholdingsharesindematform can update their email address with their Depository.

Dr. Asim Kumar Chattopadhyay, Company Secretary in Practice has been appointed as the Scrutinizer to scrutinize the process of remote e-Voti ng and casting vote through the e-voting system during the 90th AGM in a fair and transparent ma nner.

Date: September 1, 2020

•• - ••

By Order of the Board of Directors For Philips tndia Limited

Rajiv Mathur Director & Company Secretary

DIN No. 06931798

• •

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