August 03, 2019 Corporate Relation Department, BSE Limited, Dalal Street, Mumbai - 400 001 • dldII Sub: Submission of clippings of the Notice published in the newspapers pursuant to Regulation 47 (3) of SEBI (LODR) BSE Script Code: 539680 Dear Sir, Please find enclosed herewith the notice of AGM, Book Closure and E-voting published in the English and Marathi newspapers namely in " The Financial Express" and "Mumbai Lakshadeep" dated August 03,2019. You are requested to kindly take note of the above. Thanking you arat Sharma Managing Director DIN: 00077026 Regd. Office & Factory; Gansatat, Dhanvantri Marg, Gopchar Pada, Virar (E), 401305, (Mumbail INDIA Tel. : 84520 49222 / 99678 40111 e-mail: [email protected] / [email protected] • Website: www.ayurvedganga.com CIN No. : L99999MH1989PLC053392 OST No .. 27AABCG3922HIZS
Sub: Submission of clippings of the Notice published in the newspapers pursuant to Regulation 47 (3) of SEBI (LODR)
BSE Script Code: 539680
Dear Sir,
Please find enclosed herewith the notice of AGM, Book Closure and E-voting published in the English and Marathi newspapers namely in "The Financial Express" and "Mumbai Lakshadeep" dated August 03,2019.
You are requested to kindly take note of the above.
l;f~~~~~~!;~~~;::::::::t~~~~li~~~~~ii~~ ~~ .... _ , ...... "IPP"lII8 lln the regIS ... ",I M._""'Benelld~ _ .. on tho . 2019 only ohaI beentlllod IOlMIiI tho faclllyal _
..-Jog. For_o--.g--..oono,...-. .... to go IIvt>Iqltho InsinJCIIono given In tho NoIIceal tho AGM. Art( peroon, who
memberaltho ~ aftardiopelchoftho NoIIcoaltho n-.gbul beloretho dala, may obtain the User 10 and password by sending 8 request at
'YQUngO!sarw.oqn The detaBed procedure for oblaining U&Gt Id and password 18 also provided In the Notice ot the AGM available on Company's website and at 'tNIW ",,!!yetac'gup n . The mtlfTt)eq v.tlo haYe cast their \Qai by rern<M e-YOtIlg nay at10nd tho.-ng bul ohal not be en1IIIedlDcaa1 lhe1r _ again.
r-;;i-;::7:~:=::::::=:::==::::::::=~:':.:~"r-----+-I_""_IhaI(a)tho~hao~thodiopelchalthoNolicoaltho '-::-t::--.c:..::.:~:=::=:::,:=~::..:.:.::~~+--....:....~~ ..... NJM and AmJaI RopoI1 by AI9JoI02. 2019f1ou!11 pennIIed _ (b)-..-.g I R ( dud' R 0h0I oorrrnenoe 819.00 a.m. 00 'Iluoday, Al9III22. 2019 (9.00 a.m.) and endII 00 SIrday.
8S8N8S ex ong evaluation R8S8Ml) Augus'25. 20. 9 (5.00 p.m.)(c) Remote e-Voting ohaI not be allowed after 5.00p.m. on as shown in the Audited Balance Sheet of !he AlJ{JIJ!ll25. 20.9 and the Romola 8-\IOIIng module shall bedlaabled by KAAVY for-.g previous year ' ''''ooller. (d) the Notice 01 tho AGM and tho Annual RopoI1 have been dlltptayadoo tho
t-;;-t~=::-;~;:;::=-~~~-~~-:-:r-----+-I npany's webstte WNW ayunedereoga com (8) in case of any querieslgrieYances Eamings Per Shale ( Face value of ~ 2/- each) 1nOCIedwith e-VOti~ • .,..,..,.,. may refer 'l'requently Asked Oueetionl(FAOo) lor
lIHohokiers" and ·e-Votlng User manual for shareholders-available at the Download 1. Baslc (·not annualised) 2.13. -.oIlOla;/6qu1sma,kaIyv,gm
'7,:;::l_2_. Di:.....::luted=.'..(.:.::no::t.:an.:n.:u=aJ.:lsed::!.) ___ _ _ _ L_2~ . .'.:'3~·LI r"',.,sul1sdeclarod along wtlltho Sa\Jtlnize(s ruponshalbeptacod ontho Compony'. Nota: wei_ 'M¥'¥"Y"'WdeO'lJ! pm w.ttin three days from the oonc:UIion althe NJM and Ile
Iftt.t.. shall also be communlc:al8d k) Stock Exchanges.
a) The above Is an extract of !he detailed F'l8I1nrulaJ Results flied NotJoo Is lurther given pursuant to SectIon 9. 01 the Campanl .. Act. 2013. _ _ Requl~ta) Regulations, 2015. The fuU fomtatof!he above ..,,""_ proyisIons, Honythaltho Regiot8r olMombero_ShantT __ oItho
www.nseindiacomand also on the Compa .............. --. at C • • r.pony wil romain _from, TueedayAuguot 20. 201910 Monday Auguot 26, 20' 9 Uf' w_", www.dlink. ( •• .<h ooyslncluslve)for tho purpooeol AGMalthoCompany.
Place: Goa DIte : 2" Augual2019
CORRIGENOUM..J
Do1e of Ctoo'''II of E-T_ 05.08.21119 (13.00 H ... )
D01Io of OponIng of Pott-1 : 05.05.2018 (17.00 H ... )
EmaIl : [email protected] NOTICE Is hereby given pursuant to Regulation 29 read wtth Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations , 2015 that a meeting of the Board of Directors of the Company will be held on Friday, the 9th August, 2019 inter alia to consider and take on record the Standalon e and Consolid at ed Unaudited Financial Results of the Company for the quarter ended 30th June , 2019. The information is also hosted on the Company's website at www.seamec.ln and may also be accessed on the websites of the stock exchanges at www.bselndia.com and www.nselndia.com
For SEAMEC UMITED S. N. Mohanty
.Pe~StDEI~H::O"lOrt3'te Affairs and Company Secrelaly
E ·mail ;cOOloonys.ccrJ:1jlfy@OO!yooota com Website ' 'IIWW polygcnUl.com
CIN: L17120MH1981PlC025388 NOTICE
Is loe".lly given pu,,;uw. 10 Reg~"1ion I ~7<>1 SIEBIl.isI"'9 Roguta'ions. tha •• meeting
MANGAL CREDIT AND nNCORP LIMITED
All &. lJIIIUII*l~ .... -'
Pt.nt.ontklhl~2lIAllld ot!t~ 47" Ito SEIlI ~ <llIgaIIons and DItIdoa.n! . Requirements) Regulations, 2Q1 5. Notice Is hereby given that the meeting 01 Board " Cirocklrs 01 hi ~ is _ '" be held on Saturday, 10· Augultt 201. at rogIstored _" hi ~ kl_ and approve, inter alia, Un-Audited Slandakme __ oIhI~bltoqt&&
andod ~ ....... :20.9. Thio i'1IomBblls aIoo _ on hi _
d the ~ at """"W"B"Bram arr:I on the wObsit. altho Stock Exchenge where shares ' 01 the Company are listed al
NonCE Notice is hereby given that pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Usting Obligations and Oisclosul9 Requil9ments) Regulations. 20 15, ~ is hereby notified that the Meeting of !he Board of OireclDrs of the Company will be held on Tuesday, August 13, 2019, to inter-alia, consider and approve !he Unauditerf Financial Results for the quarter ended on 30" June, 2019. The information conlainad in this notice is also available on the webs~e of the Company at www.primaplastics.comand on the website of the Stock Exchange where the shares of the company am listed at www.bseindia.com.
NO'llCE Is hereby \tI8n that the 3O"AnnuaiGenenIJ ~ 01 the -.. 01 Ganga _l.ImItod wi be held 00 Monday. AI9IS126, 2Ot9atthe registBnldolllco oIthe~atGangatat.DIlanv_Malg.~VlI8f(E).~-401306 at 12.00 noonlDlnlnSadthe _as~ ilthenctico""""'*'lltheaaldPGM.
="''"'!r=:,,,,,wiI:Thl~=':===::': ~.1hrough""8-'JOting_proIIidodbyKaNy~_Lmtod(KaNy) on aD'--" set ""'" In the NotIce. from. place _than "" venue 01 "" ~ (-...-.g). A_. whosename_ 'nlhe~oI ___ .. onthe
cut"", dBta I. • . Fotday. August 16. 2019 only shall be entitied 10 avaD tho tacmty 01 remote ...-,g ea .... eallOtlngat the'moeling. fOf Remote o-wt!ng -..:tIons, nwnIions IlJ8 raquostod ID go through the instructions given il the NotIce 01 tho AGM. Any _ . who booomas mamberaltheCorrpany an ... dspa:holtho NotIcealthe .-.gtu-..tho cut-off date, may obtain the User 10 and password by sending 8 request 8t gygtIng 0 kANy oom The detailed procedure for oblalning user Id and password Is also provided In the Notice of the AGM available on Company's website Bnd at ~ can Thlmamberawhohavecast __ by_Hotilgmay
attsnd tho .-.g but shaI not be entitied ID cast their .... agail.
Member8 .... _1hat (s) ""~heaCOl!'\ll8lod""dspa:halthoNotlcealtho AGM andAmuai RopoItby AI9IS102. 2019th"""" pemdItod modes. (b)-~ _cxmnenoeat9.00am.onlluoday.AI9IS122, 2019(9.00a.m.)an:lan:laan&nlay. August 25. 2019 (5.00 p.m.) (c) Remote .. Voting ohalnotbe __ 5.OOp.m. oo Augus125. 2019 and tho Remote o-wt!ng module shall be __ by KARVY Iorwtilg _(d)thoNotlceolthoAGMandthoAmual~haY8~dioPaYodantho
Company's website WWWawrwdAOODf!!loom (8) In case 01 any queries/grievances comed8d wtth 8-Voting. -.. may refer"FraquentIy Asked a.-. (FAQo) lor _,... and -.. Voting Usar manual tor sharaholdenl' a_ 81 tho DownJoad -. all1jp!:I<lqIjmLJqIrwaIn.
Thl raouIIs _along wilhtho _sraport shaD be pIacodantho~s 'NBbaIaW"M""M'2*=Qm am wblftreedayB fromthea:n:blD1r1 .. N3N. and1he raouIIsshail aJaobeccmn_ to __ E>o:hangas.
NotIce Is lurthorglven pursuant to Section 91 of the Co!T1>anIesAd, 2013. and other appicabIeprtJlllsions. r anylhatthe ReglstarolMembeniandShara T __ oIthe
Corr.,.ny wi ramaln _from. r.-y AI9IS12O. 2019t>MondayAuguot26. 2019 (both days inclusive) lor Iha PUrp088 01 AGM 01 "" Cof!l>any.
N.A. NA NA 14.473.00
(0.14) (11.93)
(0.14) 1.93)
~ by the Board of Dlrec\OIS al Ita meetIngS held 1 the rasulta and is8U8d a unqualified report.
IJlft2019 3111orc1t2019 3O.kDI2018 3111orc1t 2019
AudI\Id
67 510804 20.961 .62 5,03521 5.173. " .
90 61) 1950.71) (279.77) (413.07) (1 . \
(613.84) (117.05) (190.61) (395.71
) ( 94 80) (417.81)
(619.37) (126.56) 1 .
under RegulatIOn 33 of the SEBI, iIh the S10Ck Exc/l8!198& fi nclal rasulta are available
S tuillormal of \he quarterlY :e ebs"e of the Company lW.nselnd\a.COf11 and alSO on W
