Praj Industries : 31st agm advertisement financial express

WWW.FINANCIALEXPRESS.COM WEDNESDAY,JULY 19, 2017

FINANCIAL EXPRESS

GET&D India Limited

(formerlyALSTOM T&DIndia Limited)

(CIN:L31102Dll957PLC193993)

Rcgd .Off.:A· l8.

Area, PhaS4? II,

New

Delhi- 110020

fu NOVARTIS

NOVARTIS INDIA LIMITED

Registered Ottioe:Sandoz House,Stvvsagar Estate.Or.Am'Ve Besant Road,

fl;ICOCHIN MINERALSANO RlffllE lTD.1100%E.O.UJ

All ISO 9001 :2008 COMPAIIY.

Regd.Office:P.8. lo.73,Vlll/224,Marl'.et Road,Aluva •683 101,Kerala,Ind.

Phone:Off:0484 •1616789(6 Lines)fact: 0484 -1532186,2532207.faK: 0484 • 2615674

• VLS FINANCE LTD.

Regd.Ott.: 2nd Floor,13,Sant Nagar. East of Ka lash,New Oelhi·IIDD65 CIN: 65910DL 1986PLC023 129 IEmail:v@vsnl.com. URL:www.sfinance.com

NOTICE

Noticeis hereby gjveninterms of regulation29 of !he SEBI(listing Obligations and Disclosure

Fi1s.t F" oor Okhl-1lndt.1stJi

Tel. No..: 91 1 1416106W

Website:http://www.gt-.com/in/ge td·indl& lim1ted

NOTICE

Pursuant to Regulat on 47 of SEBI (Listing Obligations and Disclosure Requ rements)Regulations.2015,notice is herebygiven thatameetingofthe Soard of Directors ofthe Company is sto be held onTuesday, July 25, 2017. to consider and approve, inter"4lio,the unaudited financial results forthefirstquarterended on June 30,2017,subject to Limited Re-viewby the Auditors.The Notice is available on the website of the Company, i.e.

http://Wlw.ge.com/in/ge-td india-limited and that of the sto

Worii,Mumbai·400 018.Tel.:+9122 2495 8400; Fu:t9122 2495 0221

Email:ln.inves1ors@novar1is.(()m;Webs te: www.novarlis.in

CIN:L24200MHl947PLC006104

NOTI CE

Notice is hereby given pursuant to Section 91 of the Companies Act,2013that the Register of Members and Share Transfer Books of the Company will remain closed from Friday.July 21,2017 to Friday. July 28, 2017, both days inclusive to determine the

Web:www.cmrlind id.com£-mail:cmrte-xim@'cmr1india.com, cmrlexirn@dataone.in

CIN:L24299KL1989PLC0054S2

EXTRACT OF STANDALONE UN-AUDITED FINANCIAL RESULTS

FORTHE QUARTER ENDED 30.06.2017

(Rs.Inlakhs)

Ovarter Year ended Corresponding

ended 31.002017 3months

30.06.2017 ended

Requirernents)Regulations,2015,1ha1a 1neetSlgol 1he8oa,dof Oi1ec101s of Lhe COf'l1)any will be held onMonday, 31stJlly.2017,inter-.'lia to considerthe Un,audited finaBCiaf esultsof the Companyfor thequarterended on30thJune,2017.

tJotieeis furtherlivenpl.l'suant to provisionsof Section91 of theCompai.es Act. 2013 that the Register of Members and Stlare Transfer Books of the Company wil remain closed from 21J09J20 11to 25/09)2011(both days inclusive)inconnection with the 30th Annual General Meeting f AGM')and dividend,if app1oved by the members of the Company.The AGM will be held at Sri Sathya Sai nte11;uional Centre Auditorium.LodhiRoad rns1i1u1ionalA1ea.Lodhi RNd, Praga1iViha,.Hew Oelh..110003 a1 3.30 p...m. on Monday, 2510912017.tiotice of 1he said meeting 1other with the Annual Reportol the Comp.any for the yeJr ended 3ll03J2017

i.e.W W.nse ndia.com,WW1.bseindia.comandwww.cse- ndia.com.

for GE T&DIndia Limited

shareholders entitled to receive the dividend on the equity shares

for the financial year ended March 31, 2017, iideclared at the AGM.The same was intimated to the BSE Limtted on May 25, 2017.

Particulars

1. T01al income llom opera!ioos (net)

30.06 2016

(Vn aodited) (Audited) ll1n auot..il

willbe posted to Ihamembersinduecourse.

Any requestfquerymay beaddressed to the Re9ist1er nd Sh.are raRSfe,Agentof the Company

·Mis.RCMC Share Registry Pvtid.al B·25J1. Firs! floor,Okhla ndustriatA,ea,Phase·II,tlew

Delli,11002011'1looe Nos.011,26387320.26387321.26387323.fax 01126387322 and

July 18,2017

Noida

INGERSOLL-RANO (INOlA) LIMrTEO

CIN :L05190KA.t921PLC03&3:U

Manoj Prasad Singh Company Secretary

It may be notedthat, the dividend if declared by the shareholders at the ensuing AGM on July 28,2017, will be paid on and from August 2, 2017 to those shareholders whose name appears in the Register of Members as on July 20,2017.

A copy of this notice andstock exchange disclosure are available

on the Company's website www. novalji §.i O

By Order of the Board of Directors

l. Net pr-0fiVOoss)for the period (before Tax.

exceptional and/orex1raordinilfY items)

l. Net profiVOoss) for the period before Ta,c

(alter excepUonaland /or extraordinaryItems)

Net l)fOfiVOoss)IOIlhllp(UiOd aHer Tax

(aHer exctional and /or exlraordina,yitems)

S. Tolalcomprehensive ilcome for the period C0011rislng prolitl(IOss) forthe period (afler tax andothet comprelef'lslveIncome (alter tax)

1. E(Jlily share eajital

   (128.48) 1552.15) (1319. 4)

   783.00 783.00 783.00

   email·investo,.services@rcmcdelhi.com)01the Company Secretary at the Registe1ed Office of theComp.any orelemailid ·hconsul@vlsfinance.com.

   fo, further information please visit the website of 1he Company viz.www.vtsfinaBCe com or websites of SSEltd.viz.www.bseindie.com.or NelionelStock Exchange ol ln(ia Ltd.viz. www.nseindia.com or Cakulla S1ock Exchange ot India viz.www.cse.india.com.

   for VlS finance td.

   H. Con ..

   Place: New Oefhi Cofl'Ctany Secretary

   Date: 17 07.2017 M. No.,A l1183

   Regd Office :8th Floor,Tower 0, IBC Knowledge Park,No.411, Bannerghatta Ma n Road,Bangalore - 560 029

   NOT CE

   Notice is hereby given pursuant to Regulation 29 of SeExchange Board of India (List ng Obligations and Disclosure Requirements) Regulations 2015, that a meeting of the Board of Directors of Ingersoll-Rand {India) Limited will be held on Wednesday,August 2,2017,Inter al/a,to take onreoord the Unaudited

   Financial Results of the Company for thequarterendedJune30,2017.

   Place :Mumbai

   Da1e :July 19,2017

   s

   0

   For Novartislndla Llml1ed

   Trfvtkram Guda Company Secretary & Compliance Officer

2. Reserves (excllllng Revaluation Reserve as

   shownin the 8al3flce Shees: ofprevious year)

3. Eanwio per share (of ?IOl each) for contlool arld clscontinuedoperatloos Basic :

4. Diluted :

   !. Earring per share ( fter extraordinary items)

   (of tlO/ each)

   Basic :

   Diluted :

   Note:

   5888.39

   Pill NIL NIL

   till NIL NIL

   WL WL Ill

   Pill IOL lffl.

   d T...; "K;. ®

   TAKE SOLUTIONS LTD.

   Regd.Office:No.27,Tank BundRoad.Nllgarooakl,Chennai•600 034.TarriNadu.

   CIN:l.63090TN2000PLC046338 Email:secretarial@takesolulioncom Website:www. akesotutions.ooo, Phone:044,66110700,Fax: 044-66110800

   For INGERSOLL RAND ( NDIA) LIMITED

   P.R.SHUBHAKAR

   GeneralManager- Corp. finance and Company Secretary

   Bangalore :July 17,2017

   CIN- L34101KA1967PLC001706

   Regd.Office: Plot No.1,Oyavasandra IndustrialLayout.Whitefield Road, Mahadevapura Post,Bangalore·560 048. Ph: 080-67141111,

   Fax:080-28510221 emai:vstgen@vsttillers.com www.vsttillers.com.

   The aboveis an exITaCtof the detailed format of Quarterly Financial Results filed 'Mth the Stock Exchange under Regulation 33 o, the SE8'(Listing OblgaUonsand OlsOOsure Reql.*emems) RegulatiOns.2015.lhe full rormat 01the Ouartefly ResullS areavailable onthe Stock Exchange website www.bseindia.com and onlhe corrc:,any·s 11.'@b.site,www.ctl'l1india.com

   On behaH of the Board

   For Cochin Minerals and Rutile limited.

   Sd/,

   NOTICE OF 16" ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE

   NOTICE is hereby given that the S xteenth AnnualGeneralMeeting of the members of the Company will be held oo Friday. August 11, 2017 at 10.00 a.m. at Narada Gana Shaba, MiniHall,TIK Road,AJwarpet, Chennai

   600 018 to transact thebusiness con1ainedin the Notice of Sixteenth AGMof

   Qui ck Heal

   Suwily SirnpliflM

   QUICK HEAL TECHNOLOGIES LIMITED

   CIN • L72200MH1995PLC091403

   Regd oflice: MatV1!1E,OttlC,C & D,7th Floor,V,mantiaga,, Pune 411014,Maharashtra.lnPhone: +91 2066813232.

   Website:www.qulcktleat.com;Email:cS@qulckheal.co.ln

   NOTICE OF 22"' ANNUAL GENERAL MEETING,CLOSURE OF REGISTER

   NOTI CE OF THE 49T H A NNUAL GE NERA L MEETI NG

   REMOTE E VOTI NG I NFORMATION

   NOT CE is hereby given that the 49th AnnualGeneralMeeting (AGM) of he Company will be held at: 'MiniHall'.Woodland Hote s Pvt Ltd,No.5, Raja Ram mohanRoy Road,Bangalore-560025 on Friday,11thAugust 2017 at 3.30 pm to transaclthebusinesssetoutintheNotiooconven nglhemeeting.

   Annualreport fortheyear2016-17 andNoticeofthe49thAnnualGeneralMeeting has been sent in electronic mode to those members whose e-mail 10s are registered with the Company's RTA or the Depository Participant(s). Phys cal

   copy of the aforementioned documents has been sent through speed post to

   lhosememberswho have not reg stered the re-mailIDswithlhe Company's RTA

   Place :Aluva

   Date :17.07.2017

   PRAJ INDUSTRIES LIMITED

   Dr.S.N.Sasidharan Karlha,

   Manag ng Oirec1or.

   pr "t

   the Company.

   The el&etronic copies of the Nolice.convenlr'lQ 16thAGMandAnnualReport for the financial year 2016-17, have been sent to all members on July 18. 2017,whose e-malladdresses are registered with the Company/

   Depository Participant(s) (OP),unless a member has requested for physical copy of the same. F0t members who have not registered their e-ma l addresses, physicaloopies or the above documents have been despatched

   by courier on July 17,2017.The Notice.AnnualReport,Attendance Slipand Proxy Form are atso available for download on the Company's website www.takesotutions.com andthe Notice of theAGMis also availableon CDSL website : www.cdsllndla.com Theso documents are also available for inspection at theregisteredofficeof theCompanyduring thenormalbusiness

   OF MEMBERS ANO REMOTE E·VOTINGINFORMATION

   Notice is hereby given that the 22• Annual General Meeting of ltle members of the Company will be held oo F1iday, 11th August 2017 at 11.00 .am. at Ramee

   Grand Hotel& Spa,Plot No.587/3,CST No. 1221/C,Apte Road, ShivajiNagar, Puoe-411004

   Notice of the meeting settingout theord naryandspecialbusinesses to betransacted thereat together wlltl the Audted Financial Statement and Consolidated Financial Statementtortheyear ended 31st March2017,Auditor's Rep0ndDirectors'Report has been sent to the members to their registered addresses by post/cooner and electronically tothosememberswho haveregisteredtheire·mailaddresses.

   Members are hereby informed that ltle Notice of the meeting and the af0id documentsare available on the Company's webs te viww.qulcl.com and copies ol he sa ddocuments are also available for inspection at the Reg stered Office of the

   Company onaD workingdays.exceptSaturdays.during business hours upto thedate

   olthemeeting.

   Pursuantto Section 91of Companies Act. 2013 ("the Act") readwith Rule 10of the Companies (Management and Administration) Rules, 2014 that the Register of Members willremainclosed from Saturday,51tlAugust. 2017 to Friday.11•August. 2017 (boltldays Inclusive) f0purposeof AGMandDividend.

   As per Section 108 olthe Act read vmhRule 20 olthe Companies (Management and Administration) Rules.2014 as amended and Reguation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosu1e Requirements) Regulations.20 15,the Company is pleased 10f)(Ovide to its Membethe facili1y to cas11heir votebyelectronic meansonallresolutions set10inltle Notice conven ng the AGM. Please read theinstruction givenin the notes to the Notice of the AGM carefully beforevotlngeleetronically.

   For any queries/grievances,in relations to remote e voling,Members may contact the Company's Reg strar and Share Transfer Agent at the below addtess/ telephone Nos: Link lntimeIndia Pnvate Limited, Registrar & Trans et Agent, (Unit-Ouick HealTechnologies Limited), Block No. 202. 2nd Floor,Akshay Complex. Near GaneshTemple.Off.Ohole PatilRoad,Pune 411001 Contact: (020)26161629/ 2616 0084, Fax: (020) 2616 3503, w ww. link intime.co .in E- mail: helpdesk.evoting@cdsllndla.com.

   A member entitled to attend and vote at the meetingis entitled to appoint a Proxy to attendandvoteonapollinsteadof hims,iHandthe Proxy neednotbeamembeJofthe Company. The lnslrumeolappointing Proxy to be valid should be deposited althe Registe1ed Officeof the Companynotlessthan48hours belore thecommeocementof themeeting.

   For Quick HealTechno ogie.s limi1ed

   Sd/·

   orthe Depos tory Participant(s)orwhohaveop edforthe physicalcopy. Members holding shares eitherinphysicalform or in demalerialised formas on

   the cut-off-date i.e.,4th August 2017 may cast the rvote electron callyon the

   ordinary and speciaJ business as set oul in the notice of AGM through voting systemof CentralDepository Services (India)Limited (CSDL)froma place other thanvenueofAGM(remotee-voting)orby pollingpaperat theAGM.

   All members are informedthat:

5. The Ordinary and the Spec albusiness asset out in the notice of 49th AGM

   maybetransactedthroughvotingbyelectronicmeans:

6. The remotee,votingpenodstartsonA ugust 08,2017 (from9.00 amIST) and endson August 10,2017 (uplo 5.00 pmIST). The remotee-voting shallnot beallowed beyondthesaiddateand time.

7. August 04,2017 is the cul·off dale for determining the eligib lity tovote by remotee-voting orbypollingpaperat theAGM.

8. Persons who have acquired shares and became members of the company afterdespatch of the notice and holding shares as of the oot-0ff dale ie.4th August 2017 may obtain thelogin IDand password by referring the notice of

   the Companyor bysendingan emaillo irg@integratedindia.in bymentioning their Folio NolOP.ID andClient 10. However,if a person already registered

   with CDSLfor e-voting then existing user IDand password can be used for

   castingvote:

9. The facility for voting through polling paper shall be available at ltle AGM venue.The memberswho have cast their vote by remote e-voting may also attend theAGMbutshall not beentitled tocasltheirvoleagaininthe meeting and a persoo whose name is recorded in the register of members orin the registerof beneficialowners maintainedby thedepositories as on thecut-off

   dateonlyshallbeentitled toavailthefacilityof remoteevotingaswellasvoting

   intheAGM.

10. Notice of the AGM is a so available on fhe Company's Website i.e.

    www.vsttillers.com andalsoonCDSLwebsitei.e.www.evotingindia.com

    In case of any queries members may refer to the Frequently Asked Questions (FAQ} and e-voting manual available alwww.evoling ndia.com, under help sectionor writeanemailto helpdestevoting@cdslindia.com.The membersmay contact Mr.Harish K,Integrated Regislry Management Services Privalelid,No. 30,Ramana Residency,4th Cross, Samp ge Road,Malleswara m,Bangalore -

    560003,Tel:+91-80-2346-0815 8181emai irg@integratedindia.in

    By Order of the Board for V.S.T. T LLERS TRACTORS LIMITED

    (Sdl )

    Place:Benga uru Chinmaya Khatua

    Dale:1810712017 Company Secretary

    Regd. off.:"Praj Towe(',S.No.274 & 275/ 2,

    Bhumkar Chowk- Hinjewadi Road,Hinjewadi, Pune • 411057.

    CIN:L27101PN1985PLC038031

    Tel.: +91 20 7180 2000 / 2294 1000.

    1:t•Jit!lil

    Fax: +91 20 2294 1299. E-ma l info@praj.net. Webs te :www.praj.net

    NOTICE OF 31" ANNUAL GENERAL MEETING, REMOTE E-VOTING INFORMATION AND BOOK CLOSURE

    NOTICE is hereby given that the Thirty first AnnualGeneralMeet ng (AGM) of Praj Industries Limited (the Company)wilt be held on Friday, the 111f> August,2017 at 10.00 a.m. at the Reg stered Office of the Company at "Praj Tower", S. No. 274 &. 27512, Bhumkar Chowk· Hinjewadi Road, Hinjewadi,Pune •411057.

    Notice of AGMand AnnualReport alongwith Attendance Slip and Proxy Form have been sent through electronic mode to members whose e· mail IDs are already registered with the Company or the Depository ParUclpant(s),unless the members have registered their request for a physicalcopy of the same.Phys ca copy of the same has beensent to alt those members, who have not registered their email Ds with the Company or Depos tory Part cipant(s).

    The not ce of AGM and Annual Report are availab e on Company's website viz.www.Praj.net and Notice of AGM ls a so availab e on the website of Central Depository Serv ces (Ind a) Limited (COSL) viz. www.evoting ndla.com.Membe,s whodonot receive the notice of AGM and AnnualReport, may down oadit from the Company's webs te or

    may request for a copy of the same by sending an email to investorsfeedback@praj.net or wr ting to the Reg stereo Office of the Company.The documents pertaining to alt the Items of business to be transacted in the said AGM are open for inspect on at the Reg stered Officeof theCompany onallworkingdays,(Saturdays and Sundays are week y offs), during business hours up to andincludingthe date of the AGM.

    Notice pursuant to Section 91 of the Compan es Act, 200 and the appicable ru es there under and Regu ation 42 of the SEBI(list ng Obtigatloos & Disclosure Requirements) Regulations, 2015, Is further given that the Reg ster of Members and Share Transfer Books of the

    hours on w0holidays

    priortothedate of 16lhAGM.

    Incompliancewith lheprovisions of Seclion 108 of the Companies Act,2013, readwithRule 20of theCompanies (Management andAdministration}Rules. 2014. as amended from Ume to time and Regulation 44 of SES! (Listing Obligations andDisclosure Requirements) Regulations,2015,the Company Is pleased to ptovide e-vobng facility to its Mombers enabhng them to cast the r vote electronically for all the resolutions as set forthin the AGM Notice dated May 18, 2017. The Company ha.:s availed the e,.votlng services as provided by Central Depository Services Limited (COSL). The remote e-voting commences onTuesday.August 08.2017 (9;00 a.m.IST) and ends on Thu1sday,August 10, 2017 (5:00 p.m. IST}.The &-voting modu eshallbe disabled by CDSLfor voting, thereafter.Oncevote ontheresolutions scast by the Shareholder. the shareholder shata nolbe allowed to change It subsequently.The voting rights shallbe in proportion to their $haresin the paklupequitycapitalof theCompany asonthecut-offdate Friday,August 04,

    2017.In case you have queriesor issues regarding e-voling,you may refer the Frequentty Asked Questions C'FAQs")and e-voting manualava lable at www.evotingindia.com under help section or write an email to hefpdesk evoting@cdslindia.com,incase of any grievances connected with the facility for voting by cl&e ronic mealS. please contact Ms. Evelin Subalatha,Sr.Cl,Snt Relations-corporate Regstry.Linklntime India Private Limited.C 101.247 Park.LBSMarg.Vi:khrIWest. Mumbai400083.Phone - 022-4918 6270.The facility f01 voting, throughballot paper/1abbased voting is made available at the meeting and Members attending the meeting who have not already cast their vote by remote &-voting shall be able to exercise the r right at the meeting.The memberswho have cast their vote by remote e-votlng prior to the AGM may also attend the 16th AnnualGeneralMee.ting butshallnot be entitled tocasttheirvote again.

    Aperson.whosename appearsonthe Registerof Member/Beneficialowners as on the cut-off date,Friday.August 04. 2017,shallbe entitled 10 availthe facility of remote e-voting and voling al the AGM venue.A person,who has acqured equty shares and beoome a member of the Company after despatchof notice of the AGMand holding sharesonthe cu Olf da e,shall also be entitled to vote and may obtain logfn id and password by sending e-mail:evelln.subalatha@linkintime.ooJ.n. However.ir the persoo is already registered with COSL for remote e voting then Ille existing userid snd passwordcanbe used f0tcastingvote.

    The Board of Oirectats of the Company has appotnted Mr. M. Alagar.

    Practicing Company Secretary,(Membership No: F7488). Chennai, as Scrutinizer for conducting the e-votlng process in a fair and transparent

    manner.

    Pursuant to the provisions of Seclioo 91 of the Companies Act,2013 and Regutation 42 of SESI (l.isting Obligations and Disclosure Requ rements) ReguJattoos.2015.lhe Regist9l of Me.mbors andthe ShanlTransferbook.Sof the Company shall rema n closed fromSaturday,August 05,20 17to Friday, August 11,2017 (both days lncluslve) for thepurpose ofpaymentof dividend.

    P1

    if approvedat the 16thAnnualGeneralMeetingof theCompany.

    Place:Pune

    Godrej Industries Limited

    Regd.Office:Godrej One.Pirojshanagar,EastemExpress Highway,

    Vil,Moo,bai•400 079

    Tel.2518 8010/ 20/ 30;Fax:25188066;Email ID:lnves1or@godrejlnds.com CINNo.l2424 IMH1988PLC097781;Wobsite:W1W1godrejindustries.corn

    NOTI CE OF ANNUAL GENERAL MEETING AND E VOTI NGI NFORMATI ON

    Notice is hereby giventhat the Twenty ninth AnnualGeneralMeeting (AGM) of the Members of Godrej Industries Limited (the Company) will be held Oil Friday,August 11,2017 at 3.:30 p.m. at the Auditorum, 'GodreiOne',Pirojshanagar,Eastern Express Highway, Vikhroli(East),

    Mumbai 400 079 to transact the business as set out n the notice of the AGM, a copy of which together with the exp anatory statement under section 102 of the Companies Act, 2013 has been sent to the shareholders. The Company has completed dispatch/email of

    the notice of the AGM and the AnnuaJ Report for the financial year

    2016-17 by July 17, 2017.

    The notice of the AGM and the AnnualReport have been uploaded in the investor's page on the webs ite of the Company viz. www . godrejindust ries. com.

    E-votlng

    Pursuant to the pons of Section 108,of the Companies Act,2013 and the Ru es framed thereunder, as amended from time to time, Regulallon 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,Members are provided wi1h the facility to cast their votes on all resolutions selrorth in the Notice of the AGM using electronic voting system from a p ace other than the venue of the AGM ('remote e-voting'), provided by Central Depos tory Services Limited (CDSL).

    The c-voting period commences on Monday,August 7, 2017 (9.00 hrs) and ends on Thursday, August 10, 2017 (17.00 hrs). During this period shareho ders of the Company, ho ding shares eilher in physical form or in dematerialized form. as on the cut-off date of A ugust 4,2017, may cast their vote electronically. The e·voting module shall be disabled by CDSL for voting thereafter.

    Members may contact Mr.Mehboob Lakhani,Asst. Manager,COSL

    on Phone:18002005533 10 address queries oonneted with e-votlng.

    Any person,who acquires shares of the Company and becomes member of the Company after dispatch of Notice of the AGM and hotding shares as on the cu1-0ff date,I.e.Augus14,2017,may refer to page no. 15 of the AnnualReport tor FY 2016·17 for the process and manner of voting by electronic means.

    The Company has appointed Mr. Kalldas Vanjpe, falling him Ms.Bhavana Shewakramaniof Mis. A.N. Ramani & Co.. Company Secretaries, as the scrutin zer 10 son.itinize the e-vot ng processin a fa r and transparent manner.

    In case of members who are attending the AGM and are entitled to vote but have no1 exercised the r right to vote by e ectronic means, the Chairman of the Company willorder a pollon his ownmotion for au bus nesses specified in the accompany ng Notice.

    A member may participatein the generalmeeting after exerc sing his/her right to vote through e voting but shall not be allowed to vote againin the meet ng.

    Book Closure

    Funher notice is hereby given, pursuant to Secion 91 of the Companies Act, 2013 and other applicable provis ons. if any,and clause 42 of SEBI (Listing Obllgalions and Disclosure Requirements) Regulations,2015.that the Register of Members and Share Transfer Books of the Company will remain closed from A ugust 4, 2011 to August 11, 2017 (both days inclusive) for ascerta ning the names of the shareholders who will be entitled to rece ve dividend for the year ended March 31, 2017, if dec ared at the AGM.

    By order of the Board of Directors For Godrej Industries Ltd.

    Date: 18" July 2017

    Min

    Ka lash Kall(DIN:00397191) Managing Director & CEO

    Company will rema nclosed from Friday,the 4'" August, 2017 to Friday, the 11'" August,2017 (both days inclusive) for the purpose of payment of div de,,r the year ended on 31• March,2017 and the Annual GeneralMeet ng.The recommended dividend,if approved, wou d be

    pa d on or after 1811> August, 2017 to those Members \/'hose names

    Place:Chennal

    Date :July 18.2017

    By Order of the Board For TAKE Solutions Ltd.

    Avaneesh Singh Company Secretary

    MINDTECK (INDIA) LIMITED

    (CIN:L30007AA1991PLC039702)

    Reg stered Office:A.M.R. TePa k, Block 1,3rd Floor,

    #664,23124,Hosur Main Rood,Bommanahalli, Bengaluru •560 068

    NOTICE OF 26." ANNUAL GENERAL MEETING, BOOK CLOSURE AND REMOTE E-VOT I NG

    Notice is hereby given that the Twenty SixthAnnualGeneralMeeting of the Members of the Company shallbe heldoo Friday,August t t, 2017 at t 2.DD Noon atHo elWoodlands,"SriKrishna Hall"No-5,RajaramMohanRoyRoad, Bengaluru • 560025 and pursuant lo Section91of the Compani0$Act,2013 and Regulatioll 42 of Ille SEBI ( isting Obligatioos and Disdosure Requiremenls)Regulations,2015,theCompany's Registers of mbersand ShareTransfershallremainclosed from Saturday,Allgust05,20t 7 to Friday, August 11,2017(bothdaysinclusive) for thepurpose ofpayment of Dividend ifapp1ovedbythemembersinfheensu ng AGM.

    Pursuant to the provisions of Section 108 of the CompanesAct.2013 read with Rues made thereunder and Regulatioll 44 of the SEBI (Listing Obligatioos and Disclosure Requ remenls) Regulations.2015,members a e provided with the fadlily to cast the rvole electronically throughremote e· voting services provided by NSDLoo all Resolutions set forthin the AGM Notice.The Company has appointed Mr.Gopalakrishoaraj HH,a Practicing Company Secretary,as Scrutinzer. 10 scrutinize the e-voting process.All

    appear nthe Register of Memberson ·11 August,2017.

    Pursuant to the prov sions of Section 108 of the Companies Act,2013 read with Rule 20 of the Compan es (Management & Administration) Rutes,2014 and Regulation 44 (1) of the SEBI(Listing Obligations &.

    Disclosure Requirements) Regu ations, 2015,theCompanyis p eased to prov de its members hold ng shares either in phys cal form or dematerialized form, as on the cut-off date (i.e.Thursday, the 3..i August,2017),facil ty for cast ng the rvotes e ectron cally onallth.e

    items of business set forth in the not ceof AGM through the e ectronic voting system of COSL from a p ace,other than the venue of the AGM (Remote e-voting). All the members are therefore hereby informed that;

11. The Ordinary and SpecialBus nesses as set outin the notice of the AGMmay be transacted throughvot ing by electronic means;

13. Date ofcomp etionof d spatchof notice of AGMandAnnualReport s

    Tuesday the 18" July,2017.

    •

14. The remote e,vot lng shallcommence onTuesday,tle 81 August, 2017

at 9.00a.m. lST;

1. The remote e-voting shallend on Thursday,the 111'August,2017 at

   5.00p.m.IST;

2. The remote e·voting shalt not be allowed beyond Thursday,the 10"' August,2017at 5.00p.m. ST;

3. The cut-off date for determining the elig bility to vote through

PUBLIC ANNOUNCEMENT PURSUANT TO PROVISIONS OF

CLAUSES(Iv),(v),(vl)AND (Ix) OFANNEXUREA TO SEBICIRCULAR NO.SEBI HO/MRD/DSA/CIR/P/20161110 DATEDOCTOBER 10,2016 SAROJ KUMAR PATNAIK

Address: BONEIKALA DIST.KEONJHAR JODA 758038 ORIN Phone:033 66145311,9937045699

Email:bapi.patnalk09@gmall.com

I, SAROJ KUMAR PATNAIK, Is the promoter of Allied Stock Investors limited (ASIL).AS L was listed on the Over the Counter Exchange of India, which have been de-recognised bylhe Seurltles and Exchange Board of India ("SEBI'). Consequently, ASIL has been moved to the Dissemlnatloo Board ("DB")of the Bombay Stock Exchange (°SSE").ASIL establishedin 1992 isinthebusiness of security tradingforover 20years.

Financial andOther InformationofASIL

i) Name of the Company :Allied StockInvestors Limited (CIN:

U67120WB1992PLCOSS982)

ii) Registered Office:5 Clive Row,2 Floorroom42pKolkata WB 700001; Ill) Shareholding:As onMarch 31,2017,the paid upequity share capital olASIL was Rs. 100.00 Lacs represented by 10,00,000 fully paid up equity shares of Rs. 10/- each.Out of the tolal 10,00,000 equity shares issued by ASIL, 8.05,000 equity shares (80.50%) are held by the Promoters. ,Saroj Kumar Patnalk,one of the promoters hold 650000 equityshares (65.00%).1,95,000 equityshares (19.50%)are heldbypublic shareholders.AsonMarch31,2017,ASILhad 206shareholder folios.

1. Summary financia s: As per itsaudited financialstatements fOf the 1as11hree years,ASIL's Net Worthand Net Profil/(Loss)after tax was as follows: (Rs.nlacs)

   membersareinformedthat:

2. The remote e voling facilty shall commence from Tuesday,August 08, 2017 al9.00 A.M.(IST) and ends on Thursday,August 10,2017 at 5.00

   P.M.(IST).

3. The remotee-voting module shall be disabled on Thursday,Augusl10, 2017after5.00 P.M.(ISD,

4. eiellot paperat the AGMwillbe Thursday,

   the3"August,2017;

   7. Any person,whoacquiredthe shares of the Company and becomes a member of the Company after dispatch of notice of AGM and holds shares as on the cut off date I.e.Thursday, the 3"August, 2017,may obtain the Sequence Number by makinga request on 020·26160084 or

   Particulars 31.03.2016 31.03.2015 (Audited) (Audited)

   Rs. Rs.

   Paid up equity share capital 100.00100.00

   Net worth 272.85 268.02

   Net ProfiV(loss)After Tax 4.8310.15

   31.03.2014

   (Audited) Rs.

   100.00

   257.87 3.47

5. Thepersonwhose oameis reconledin the Regislerof Members or inthe Register of BeneficialOwners mainta ned by the Deposit0on August04,2017(Cut-0ff date),only shallbe entitled to availltle facility of remotee-votingaswellasvotinginthe 26"AnnualGeneralMeeting.

6. Amember,after exercising his right tovotethroughremote e-voting,may partidpate inthe 26"AnnualGeneralMeeting,but shallnot be entitledto voteagaininthe meeting.

7. lnvest0,who becameshareholders ofthe Company afterJune 30,2017 and hold ng shares as of August 04,2017 (Cut-off date),may obtain the loginID and pass,vord by sending a request at evoting@nsdl.co.in or shivarama.adiga@mindte.oom. However, ij lhose shareholders ate already registeredwith NSOLforremote e,voting,thenthey canuse their existinguser IDandpasswordforcastingtheirvote.

8. The Nolice of 26"AnnualGeneralMeeting along wilhthe procedure for remotee voting hasbeensent toallthe Membersandis also available on the Company's Website alvlWIV.mindteck.oomandoo NSDLWebsite at Wlvw.evoting.nsdl.com.

9. Members maycontact Ms.Pallavi Mhatre,Assistant Manager or Mr. Rajiv Ranjan,Assistant Manager of NSDL, our remote e-voling Agency at TradeWotld,Kamala Mills Compound,LowerParel,Mumbai,400013

   Tel:1800·222·990 or 022 2499454514738 or

   e mai:pallavid@nsdl.co.in/rajivr@risdl.oo.in f0any grievancesrelaled to remotee-voting,

   Itisfurtherclarified that the Ballot Formalongwith theAnnualReportare sent to all members who are Ille shareholders of the Company as oo June 30, 2017. Members who are unable toattend the AGMmay appointa proxy or vote the resolutioos by sendingduly oompleted Ballot Form.Memberswho did not opt for remote e-voting may vote in the AGM through Ball to Form whichis madeavailable tothematthevenue.

   For Mind eck (India) Limtted

   send ng an emailto bhagavant.sawant@ l nkl ot i me.co. 10. however, If

   the memberis already reg stered with CDSLfor remote e voting, then SUthe existingSequence Numberand Password for castinghis/hervote;

   1

10. The facility forvot ing throughballot paper shallbemade availab eat the venue of the AGMand the members attending the meeting, who have not cast the r vote by remote e·vot ng shallbe entitled to cast their vote at themeeting throughballot paper;

11. The members,who have cast their vote by remote e·vot ing pr or to theAGM,mayalso attendtheAGMbut shallnot beent tled to cast their vote againat themeeting;

12. Incase of any queries re atingthe e·voting,members may refer tothe frequently Asked Questions (FAQs) for members and "e,voting manual" avalab e under hetp sect on at www. evoting nd a.comor writeanemail to helpdesk. evotlog@cdst l ndl a,com. Members may also email queries/ gr evances re ating to e-voting to investorsfeedback@pr aj. net or contact M$. Nima JOhare, Deputy GeneralManager·Secretarfal or to Mr. Abhijit Tikekar, Ch ef Manager- Secretarial Clo Praj Industries Limited,"PraJ Towe(',S. No.274 &. 27512,Bhumkar Chowk·HinJewadl Road,Hinjewadi,Pune• 411057at +91 2071802000 / 22941000.

By Order of the Board For PRAJINDUSTRIES LIMITED

Sd l·

DATTATRAYA NIMBOLKAR

Place :Pune ChiefInternal Auditor &.

Date : 18 July,2017 COMPANY SECRETARY

TRANSPORT FACILITY FOR 31"ANNUAL GENERAL MEETING

The Company has arrangedTransport faclity framDeccanGymkhana area for members to attend the 31"AnnualGeneral Meeting of the Company. Members des rous of availing this transport facil ty may please register their names with Mr.Raju IN>re (Mobile 9890300186)

The SEBI vide its Circular No. SEBIIHO/MRD/DSA/CIR/P/20161110

dated October 10. 2016 ("SEBI Circular"),has stipulated the procedure andprocess for exit of Exclusively listed Companies rELC )fromthe OB. As provided in Clause (i)ofAnnexure Aof the SEBICircular,Ssroj Kumar Patnaik has appointed,on 26th May,2017. Navigant CorporateAdvisors Limited. a Category I Merchant Banker as Independent Valuer from NSE's and BSE's panel of expert valuer.The said Independent Valuer, afler taking into consideration the applfcable valuation methodologies. has issuedits Valuation Reportdated June 27,2017andhas determined the fa rva ue of anequity share of ASILas Rs.16.39 (s xteenrupees thirty nine paisa) per share. The said Valuation Repon will be availab e for inspection at the Regis eredOfficeofASILduringoffice hours for a period

of tendaysfromthe dateof th s PublicAnnouncement

We are therefore making Exit offer to acquire the share of the Company from the Public shareholders at a price of Rs. 16.50 (sixteen rupee fifty paisa) per Equity Share ("Exit or offer Price ).over the value determined by the Merchant Banker as StatedAbove.

The offer letter along with consent cum Acceptance Form ("Consent Form") & Blank Transfer Deed is being dispatched to ooly those public shareholders 'Nhose names appear ontheregister ofshareholders orthe Company on30thJune.2017(Specified Date").

Accordiog to Offer.youmay tender your shares at the Ex t or offer price along with valid Share Transfer Deed to the address of Independent Valuer,as mentioned bek>w:

Navigant Corporate Advisors Limited

423,A Wing,Bonanza, Sahar Plaza Complex.

J.B.Nagar,Andheri - Kurla Road,

Andheri(East), Mumbai·400059.

Tel: +91 22 6560 5550

The exit offer shall openon 24th July,2017 and will ctose on 28th July, 2017.During the tendering period Public shareho derscantender shares as Prescribedabove.

The shareholders who could not tender the r shares within the above mentioned Offer Period,have right to tender the shares up to a period of one year from the date of completion of offer at the same price of

Rs.16.50 (sixteenrupee fifty paisa) per share over thepriceas determined

by Navigant Corporate Advisors Limted. Promoters of ASIL hereby dec arethat theyundertaketheliabilitylo acqu resuchShares. Sci/

Place:Bengaluru Date:July18,2017

Place : Mumbai

Dated :July 18, 2017

Ni1ufcr Shckhawat

Company Secretary

Sdl·

• •

Shivarama Adiga S. VP,Legaland Company Secretary

or send email confirmation atioxe storsfe.e;dback@p( ai,peton or

before4• August,2017 t lt5.00 P.M.

Place:Kolkata

Date:17th July,2017

Saroj Kumar Patnaik

• Promoter