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4ALPH4 GIEO(lNDL4) LIMITED€¦ · 1st Floor, New Trading Ring, Rotunda Building, Phiroze...

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4ALPH4 GIEO(lNDL4) LIMITED Plot No.1, Sagar Society, Road No.2, Banjara Hills, Hyderabad-500034 Tel: +91-40-23550502 j 23550503 j 23540504, Fax: +91-40-23550238 E-mail: [email protected], Website: www.alphageoindia.com Ref: AGIljCSjNSE&BSEj14j2020-21 Date: 23.06.2020 To The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai- 400 051 NSE Symbol: ALPHAGEO Dear Sir, To The General Manager Department of Corporate Services BSE Limited 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 526397 Sub: Newspaper publication of Notice of Board Meeting Please find enclosed the newspaper publication for notice of Board Meeting scheduled to be held on Monday, 29 th June, 2020 published in Business Standard (En.glish daily) and Nava Telangana (Telugu daily), both dated 23'd June, 2020. We request you to take note of the above. (IN: L74210TG1987PL(007580, Regd. Office: 802, Babukhan Estate, Basheerbagh, Hyderabad- 500001, INDIA
Transcript
Page 1: 4ALPH4 GIEO(lNDL4) LIMITED€¦ · 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, ... 2020 inter alia to consiclel' and approve the Auditec:fAIlMCiaI RestMs

4ALPH4 GIEO(lNDL4) LIMITED Plot No.1, Sagar Society, Road No.2, Banjara Hills, Hyderabad-500034 Tel : +91-40-23550502 j 23550503 j 23540504, Fax: +91-40-23550238 E-mail: [email protected], Website: www.alphageoindia.com

Ref: AGIljCSjNSE&BSEj14j2020-21

Date: 23.06.2020

To The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra (E) Mumbai- 400 051

NSE Symbol: ALPHAGEO

Dear Sir,

To The General Manager Department of Corporate Services BSE Limited 1st Floor, New Trading Ring, Rotunda

Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Scrip Code: 526397

Sub: Newspaper publication of Notice of Board Meeting

Please find enclosed the newspaper publication for notice of Board Meeting scheduled to be held on Monday, 29th June, 2020 published in Business Standard (En.glish daily) and Nava Telangana (Telugu daily), both dated 23'd June, 2020.

We request you to take note of the above.

(IN: L74210TG1987PL(007580, Regd. Office: 802, Babukhan Estate, Basheerbagh, Hyderabad- 500001, INDIA

Page 2: 4ALPH4 GIEO(lNDL4) LIMITED€¦ · 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, ... 2020 inter alia to consiclel' and approve the Auditec:fAIlMCiaI RestMs

Anjani Portland Cement Lim CIN;

HQIl!;!; PuISU. nt IORegu~tion 29 read with ReguIation 47 ('x.) of"'" _ritiesand Exchange 80M! 0I1nd~ (Usting Obligations and Oisdosure Requiremen1s) RegUlations, 20'5, Notice Is haIaby given that a meeting 01 "'" Board of IlkedoI> of "'" Company is scheduled to be held on MondaY. June 29, 2020 inter alia to consiclel' and approve the Auditec:fAIlMCiaI RestMs of the Com~y Jortpequartef and Year eiIded March 31. 2020 and to recommend a dividend, if any on the equity shares of the Company for the yeas ended MaIth 3' , 2020.

The ==='=~f:~~,:~:'==:1 Place : Mumbai Data : June 22. 2020 Company Secretary and ~l~~~:~~~

~ AUROBINDO PHARMA LIMITED

(ClN. L2A239TG1988PLC01519O) Regd.0IIIc0: Plot No.2, _, ~ HjIIerabad -500038,

Tel No. +9' 40 23736370 FIX No. +9140 23747340 E~: irIfp@aurQtbto. WebIIta: WWW'avrpbindqr,om

NOTICE .. (For the kind attention of Shanlholdels of ulj!;CohIpany)

Transfer 01 E!lully Shans 0I1he Compi.,y 10 In._ Education and ',oIlh.tiMFund I I

In terms of Section 124(6) of the Companies Ad; 2d13 (the 'Act') read . with Investors Educallon and Prolection fund AlIlho'ftH~ccounting, ' Audil, Toansfer and Refund) .RuIes. 2016 (the '.Rules'), ih8 Company Is required 10 transfer the equity shares in res~ o!.WI1icfi dividend remams unpaid or unclaimed for saven consaaJIiye ~ 1o·lnvesto .. Educalion and Prolection Fuoid OEPf) AOIhority. • A IIsl of such shareholders, who h3ve' llQI ";~r dividends for seven c:cnseaJtive yea .. from the final ~'d8ciared by the Company in the year 2012·13 and whose slul/8S ... ·therefore liable for IIBnsf ... 10 the IEPF accoun~ Is displaY8<l; 01\ the website of the Company-wwwaYrobindocom .,.~' .' . As per the said Rules, the Company has sent individual communicalion 10 the concerned shareholde.. whose shares are liable to be IIBnsferred 10 IEPF account for taking appropriate action by submitting requisite doaJments to claim the unclaimed dividend amount(s) by 31" August 2020. In the absence of receipt of a valid claim from the conc8rned '_der, the Company would proceed to IIBnsler the said unclaimed dividand and corresponding shareS to IEPF account without further nolice. All fufure benefits including dividends arising on such shares would also be translemed 10 IEPF. Please note that no daim shall lie against the Company In respect of unclaimed dividend amounts and shares IIBnsfeOTed 10 IEPF pu .. uantlo lI)e said rules, Shareholde .. can claim shares and,dividand IIBnslemed to IEPF by complying due·procedure given in,the RUles, details of which are also available at WNW iepf goy in. For ·.am. iilform8!iiln···, clarificalion on the ""lifer, the concemed sharehotder may write to the Company list igOaurobindQ com or contact the Company's Regislnlr and Share.Transler Agent· MIs KFin Technologies Pvt. Ltd., Selenium Tower·B, P.lo! 31·32, Gachibowfi, Financial Dlstrict, Nanakramguira, Hydefabad - 500032, Tel No.: ()4(). 67162222, Fax No.: 040-233001153, emailid:olnwa(d ris@k1iolecb com.

Place : Hyd .... bad Date : 16.06.2020

For Aurobfndo Pha .... UmHod

SdI· BAdi Reddy

Company Secretaoy

2020 Inter for the

on the website of the Company at

h~~":;;:;~~=~~~;~:il~B~~S~E,.~lId~" hllp:llwww.bselndia.c:omI ar I http;//wwW.nselndia.comI.

Hyderabad 22,06.2020

For A1",,"-

THE ANDHRA SUGARS LIMITED Regd. Office :Venkatarayapuram, TANUKU· 534 215

West Godavari District, Andhra Pradesh, India. Phone : +91 -8819-224911 to 917.

E·mail : info,[email protected], investors@theandhrasuga ... com Webs~e:www.theandhrasugars .com

CIN: L 15420AP1947PLC000326

NOTICE Notice is hereby given that in compliance with the

Provisions of Investor, Education and Protection Fund Authority (Accounting AudH, Transfer and Refund) Rules ("Rules"),2016 and Section 124(6) of the Companies Act, 2013, which came into effect from 7'" September, 2016, the Company is mandated to transfer all such shares in'the name of Investor Education and Protection Fund (IEPF) Suspense Account In respect of which dividends has not been paid or claimed for seven consecutive years (2012·13 to 2018·19)

Notice is further given that in accordance with the provisions of the Rules, individual notices have already been sent to respective Shareholders at their latest available addresses in the Company inter alia providing the details of shares being transferred to IEPF suspense Account

The concemed Shareholders are requested to claim the unpaid/unclaimed dividend amounts with full Bank account particulars ,as intimated individually failing which thElir sllares shall be transferred to IEPF suspense account

In case the concerned Shareholders wish to claim the shares after transfer to IEPF Suspense Account, a separate Application can be made 10 the IEPF Authority, in 101m IEPF,5, as prescribed under the Ru(es and the same is available at IEPF website. I.e" www.iepf.gov,ln.

For further Information/request to claim the Unpaid/ Unclaimed Dividend(s), the concerned Shareholders may contact the Company at Regd. Office: Venkalarayapuram, TANUKU· 534215,Andhra Pradesh.

VENKATARAYAPURAI 22.06.2020 .

For THE ANDHRA SUGARS LIMTED M. PALACHANDRA Company Secretary

Page 3: 4ALPH4 GIEO(lNDL4) LIMITED€¦ · 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, ... 2020 inter alia to consiclel' and approve the Auditec:fAIlMCiaI RestMs

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NOTICE . , ' ,NotIce Is hereby given !hat pursuant to . ReguJatlon 47 read with Regulation 29 of the S~BI (Listing ObRgations and -.. R~J'.me,",) __ , 2015, mee1(ng oflhe Boa<d of DiredD<1

, of the Company Is sdladukId 10 be held on Tuesday, JOI' .ltntf 2020 al Corporate

=:8~~~{e~~'u!! AudNId fnanOal -*' oflhe """_ for the Fauth Quarter and Year ended on 31 I11 March,202O. . . The' information-I! also ayailable dn the website of the compahy at www. ssorganic.co.ln and on the website of stocil: exdlange where the shares of the company are listed atnw bsejOOm mrn

'" u C>vonIco LknIIod . Sd/. 801 __ •

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A. TyChe Industries Limited V RegitMd~C-21IA,RoedN0.9 • ","....,,-""'- ",,',",

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.... ~ 2020a' ~ ~~ txI6dSXI

"""".)do ... '" .~..g~ -O:SOK~~!:b~~~;:'i)

ForMaruli Securities limit ;.»f~IQS)

;;»Od:S.» ~ ~,:y:so -2019- 20 r6lil :,a.~=o!.~", IIobb .",.. O~ . .,j,,,,, .,;lno" Ml

Notice is Regulation of the SEBI (Listing Obligations ar'!d Disclosure Requlreme~.s) R.egulatlor,ls, 2015, a rf18&tir'lg of the Bo!lrd of Directors of the Company Is scheduleq to be hekf on Monday, 29th June. 2020 inter alia to approve the 'Audlted FlnaOclal Results of the Company for the quarter and year ended 31st March, 2020~ " . This Notice Is also avaKabie on the website of the Company at hnp:Jlwww.aJphageoindia.con}i. SSE ltd at http://www.bseindia.comI and Nalion8J Stock Exchange'of India ltd at .http://www,nselridia.ooniI:

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