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Date: 16 th July, 2019 To, The Manager, Department of Corporate Services, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. Code: 533080 Dear Sir, MOLD-TEK Packaging limited (Fo rmerly known as Moldtek Plastics Ltd.) To, The Manager, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Ref: MOLDTKPAC - EQ Sub: Intimation of Board Meeting - Reg. We wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 25 th July, 2019 at the registered office of the co mpany at Plot No.700, Ground Floor, Road No.36, Jubilee Hills, Hyderabad - 500033, Telangana, India to consider and take on record . the following matters: ' 1. To consider, appn;lve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 30 th June, 2019. In this regard, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Insider Trading adopted by the Company, the Trading Window for dealing in the securities of the Company for all the Insiders including Directors/Promoters/ KMPs/ Designated Persons of the Company and their immediate relatives is already closed from 1 st July, 2019 till the end of 48 hours (i.e., 27th July, 2019) after declaration of un-audited financial results for the quarter ended on 30 th June, 2019. This is for your kind information and records. Thanking you, For Mold-Tek Packaging Limited, Corporate Office : Plot # 700, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangana, INDIA. Phone : +91-40-40300300, Fax : +91·40-40300328, E-mai I: [email protected] Website : www.moldtekgroup.com CIN No: L21022TG1997PLC026542
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Page 1: Automatically generated PDF from existing images.moldtekpackaging.com/resource_files/Board Meeting_Notice250719.pdfincluding Directors/Promoters/ KMPs/ Designated Persons of the Company

Date: 16th July, 2019

To, The Manager, Department of Corporate Services, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001. Scri~ Code: 533080

Dear Sir,

MOLD-TEK Packaging limited (Formerly known as Moldtek Plastics Ltd.)

To, The Manager, National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051. Ref: MOLDTKPAC - EQ

Sub: Intimation of Board Meeting - Reg.

We wish to inform you that a meeting of Board of Directors of the Company will be held on Thursday, 25th July, 2019 at the registered office of the company at Plot No.700, Ground Floor, Road No.36, Jubilee Hills, Hyderabad - 500033, Telangana, India to consider and take on record

. the following matters: '

1. To consider, appn;lve and take on record Un-audited Standalone and consolidated financial results of the Company for the quarter ended on 30th June, 2019.

In this regard, as per the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Code of Conduct for Insider Trading adopted by the Company, the Trading Window for dealing in the securities of the Company for all the Insiders including Directors/Promoters/ KMPs/ Designated Persons of the Company and their immediate relatives is already closed from 1st July, 2019 till the end of 48 hours (i.e., 27th July, 2019) after declaration of un-audited financial results for the quarter ended on 30th June, 2019.

This is for your kind information and records.

Thanking you,

For Mold-Tek Packaging Limited,

Corporate Office : Plot # 700, Road No. 36, Jubilee Hills, Hyderabad - 500 033, Telangana, INDIA.

Phone : +91-40-40300300, Fax : +91·40-40300328, E-mai I: [email protected] Website : www.moldtekgroup.com CIN No: L21022TG1997PLC026542

Page 2: Automatically generated PDF from existing images.moldtekpackaging.com/resource_files/Board Meeting_Notice250719.pdfincluding Directors/Promoters/ KMPs/ Designated Persons of the Company

6>

HYDERABAD | WEDNESDAY, 17 JULY 2019

NOTICE

NAVIN JAINSR.GM (LEGAL) &

COMPANY SECRETARYPlace : MUMBAI Date : 15.07.2019

REGD. OFFICE: E-10, 11, F-14 to 16, RIICO INDUSTRIAL AREA,

SITAPURA, JAIPUR (Raj.)- 302022CIN: L24117RJ1991PLC006307

Ph No.: 0141-2770202, Fax No.: 0141-2771922 Email Address: [email protected] Address: www.poddarpigmentsltd.com

PODDAR PIGMENTS LIMITED

Meeting of the Board of Directors of the Company will be held on Tuesday, the 23rd July, 2019, inter-alia to consider and take on record the unaudited Financial Results for the quarter ended 30.06.2019.

PRECOT

MERIDIAN

LIMITED

Coimbatore

16.07.2019

For Precot MeridianLimitedS. Kavitha

Compa ny Secretary

NOTICE

(CIN: L17111TZ1962PLC001183)Suprem, 737, Green Fields,

Puliakulam Road, Coimbatore - 641 045.

Website: www.precot.com, E-mail: [email protected]

Tel: 0422 - 4321100 FAX: 0422 - 4321200

Pursuant to Regulation 29 read with Regulation 47 of the Securities andExchange Board of India (Listingobligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on

thTuesday, the 6 August, 2019, inter alia to consider and approve the UnauditedFinancial Results of the Company for the

th quarter ended 30 June 2019.

The said Notice may be accessed on the Company's website at www.precot.com and may also be accessed on the stock exchange website at www.nseindia.com.

LAKSHMI FINANCE & INDUSTRIAL CORPORATION LIMITEDReg.Office: Ist Floor, “Suryodaya”, 1-10-60/3, Begumpet,Hyderabad- 500 016

CIN:L65920TG1923PLC000044, E-mail:[email protected] is hereby given that the 95th Annual General Meeting of the Members of the Company will be held on Friday, the 9th August, 2019 at 9.30 A.M.at “Triveni BANQUET HALL”, KAMAT LINGAPUR HOTEL, 1-10-44/2,(lane opp: to Allauddin Building) Chikoti Gardens, Begumpet, Hyderabad- 500 016 to transact the business as set out in the Notice being posted to the Members of the Company separately.The Board of Directors have recommended a dividend @ 25% per Equity Shares for the financial year 2018-19. The dividend will be paid after approval of Members in the AGM. Record date for dividend payment is 02nd August, 2019.The Register of Members and the Share Transfer Books will remain closed from 03rd August 2019 to 09th August 2019 (both days inclusive)

By Order of the BoardFor LAKSHMI FINANCE & INDUSTRIAL CORPN.LTD

Sd/- MANAGING DIRECTORPlace: Hyderabad

Date: 16.07.2019.

Notice is hereby given thatcertificates for the under mentionedshares of ACC Limited have beenmisplaced and undersigned haveapplied to the Company to issueduplicate certificate(s) for the saidshares. Folio No. K25309; Nameof the shareholders: Mr. K.Prabhakara; No. of equityshares: 8 shares of Rs. 100/-f.v.; Distinctive Numbers:7832051/055, 9943512/514.Any person(s) in possession of thesaid share certificates of having anyclaim(s) to the said shares shouldnotify to and lodge such claim(s)with the share Department of theCompany at Cement House, 121Maharshi Karve Road, Mumbai-400 020, within 21 days from thedate of Publication of this Noticeafter which period no claims willbe entertained and the Companywill proceed to issue duplicate sharecertificates.

Mr. K. PrabhakaraPlace: BangaloreDate: 23.01.2019

PUBLIC NOTICE

LAKSHMI FINANCE & INDUSTRIALCORPORATION LIMITED

Reg.Office: Ist Floor, “Suryodaya”, 1-10- 60/3, Begumpet,Hyderabad- 500 016

CIN: L65920TG1923PLC000044, E-mail:[email protected].

NOTICEPursuant to Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulation,2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 09th August, 2019 at 12.00 noon at the Registered Office of the Company, to consider and take on record the Unaudited Financial Results for the 1st quarter ended 30th June,2019.

For LAKSHMI FINANCE & INDUSTRIAL CORPN.LTD

Sd/-MANAGING DIRECTOR

Place: HyderabadDate: 21-01- 2017

SYNDICATE BANKRegional Office-I, Hyderabad: 6-3-915,

HMWSSB Building, West Block, 2ndFloor, Khairathabad, Hyderabad-500004

DEMAND NOTICEName of the Borrower/s: M/s Metis Health & Lifestyle Pvt. Ltd., Beta 111, JayabheriSilicon County, Hitech City, Kondapur Road, Hyderabad-500084. 1. Neela Nilima, W/o Dr. N.Srinivas, Beta 111, Jayabheri Silicon Colony, Hitech City, Kondapur Road,Hyderabad-500084. 2. Vamsidhar Gudi, S/o Laxma Reddy, Plot No.56, Flat No.301, SaiSilicon Residency, Jagruti Colony, Kondapur, Hyderabad-500084. P.Varalaxmi, W/o P.Raja Gopal, 134/3RT, Vijayanagar Colony, Hyderabad-500057. Sureties: 1. NeelaNilima, W/o Dr. N.Srinivas, Beta 111, Jayabheri Silicon Colony, Hitech City, KondapurRoad, Hyderabad-500084. 2. Vamsidhar Gudi, S/o Laxma Reddy, Plot No.56, FlatNo.301, Sai Silicon Residency, Jagruti Colony, Kondapur, Hyderabad-500084. 3. P.Varalaxmi, W/o P.Raja Gopal, 134/3RT, Vijayanagar Colony, Hyderabad-500057. 4. P.Raja Gopal, S/o Late Siddnapatti, 134/3RT, Vijayanagar Colony, Hyderabad-500057. 5. N.Usha Rani, W/o N.Appa Rao, R/o Plot No.2111, Old MIG BHEL,Ramachandrapuram, Hyderabad-500032. 6. P.Haritha, D/o P.Raja Gopal, 134/3RT,Vijayanagar Colony, Hyderabad-500057. Demand Notice Dated: 27-06-2019Outstanding Amount: Rs.3,24,15,340.71 is due along with interest from 01.06.2019 andcosts etc. Non Performing Asset on: 31-03-2016

DESCRIPTION OF THE IMMOVABLE PROPERTIES:1) Property owned by Sri P.Raja Gopal: All that part and parcel of Plot No.30 admeasur-ing 253 sq.yards or 211.5 sq.mtrs in Sy No.28 to 31 & 34 situated at QutubullapurMunicipality, Qutubullapur Mandal, R.R.District and bounded by: North: Neighbour'sLand, South: 30 ft Wide Road, East: Neighbour's Land, West: Plot No.31.2) Property owned by N.Usha Rani: All that part and parcel of G+1 ResidentialBuilding House No.2111 (MIG), in Survey No.26 and 401 to 412, admeasuring 223.84square yards or equivalent to 187.15 square metres, having builtup area of 1504 Sqft of Ground Floor and 1104 Sq ft on First Floor, situated at BHEL MIG Co-Op HousingSociety Ltd., Nallagandla Village, Serilingampally Mandal and Municipality, RangaReddy District, and bounded as follows: North: House No.2112 (MIG), South:House No.2110 (MIG), East: Road, West: House No.2106 (MIG).3) Property owned by P.Vara Laxmi: All that piece and parcel of the open land bearingPlot No.P-91 of Mahadevapuram Residential Project, Phase-3, out of 17-17 acres ofSurvey Nos.309, 310, 311, 312, 313, 314, 315, 316 and 318, situated at GajularamarmVillage, Qutbullapur Mandal, Ranga Reddy District., admeasuring 236 Square yards,equivalent to 197.2 square meters as having the following boundaries: North: Plot No.P-100/a, South: 30' Wide Road, East: Plot No.P-92, West: 30' Wide Road.4) Property owned by Patti Haritha: All the piece and parcel of the open land bearingPlot No.P-92 of Mahadevapuram Residential Project, Phase-3, out of 17-17 acres ofSurvey Nos.309, 310, 311, 312, 313, 314, 315, 316 and 318, situated at GajularamaramVillage, Qutbullapur Mandal, Ranga Reddy District., admeasuring 200 square yards, equiv-alent to 167.2 square meters as having the following boundaries: North: Plot No.P-100/a& 100, South: 30' Wide Road, East: Plot No.P-93, West: Plot No.P-91In respect of loans availed by you at our Banjara Hills Branch which have become NPAwith balance outstanding mentioned above along with interest and costs etc. we havealready issued detailed demand notices under Sec 13 of Securitisation and Reconstructionof Financial Assets and Enforcement of Security Interest Act, 2002 by Courier/ Registeredpost with acknowledgement due to you which has been returned undelivered.We have indicated our intention of taking possession of securities owned by the borrow-ers as per Sec 13 of the Act in case of your failure to pay the amount mentioned above with-in 60 days You are advised (1) to collect the original notice/cover addressed to you andreturned by Courier/Postal Authorities from the undersigned for more and complete detailsand (2) to pay the balance outstanding amount with interest and costs etc., within 60 daysfrom the date of notice referred to above to avoid further action under the SARFAESI Act.Date: 15-07-2019, Place: Hyderabad Sd/- Authorised Officer, SyndicateBank

SYNDICATE BANKRegional Office-I, Hyderabad: 6-3-915,

HMWSSB Building, West Block, 2ndFloor, Khairathabad, Hyderabad-500004

DEMAND NOTICEName of the Borrower/s: M/s Khana Dhena, Plot No.323, Ayyappa Society, Khanamet,Madhapur-500082, Ranga Reddy Dist., Telangana state. 1. N.Kranthi Reddy (Partner), S/oDr. R.Gangadhar Reddy, Flat No.102, First Floor, Citadel Apartments, Municipal No.3-5-579to 581/102, Vittal Vadi Lane, Himayathnagar, Hyderabad-500029. 2. D.Neetha Reddy(Partner), W/o Kranthi Reddy, Flat No.102, First Floor, Citadel Apartments, Municipal No.3-5-579 to 581/102, Vittal Vadi Lane, Himayathnagar, Hyderabad-500029. Sureties: 1. SriN.Kranthi Reddy (Partner), S/o Dr. R.Gangadhar Reddy, Flat No.102, First Floor, CitadelApartments, Municipal No.3-5-579 to 581/102, Vittal Vadi Lane, Himayathnagar, Hyderabad-500029. 2. D.Neetha Reddy (Partner), W/o Kranthi Reddy, Flat No.102, First Floor, CitadelApartments, Municipal No.3-5-579 to 581/102, Vittal Vadi Lane, Himayathnagar, Hyderabad-500029. 3. Dr. R.Gangadhar Reddy, S/o Ramalingeshwar Reddy, Flat No.103, First Floor,Citadel Apartments, Municipal No.3-5-579 to 581/102, Vittal Vadi Lane, Himayathnagar,Hyderabad-500029. Demand Notice Dated: 27-06-2019Outstanding Amount: Rs.23,03,358.39 ps. is due along with interest from 01.06.2019and costs etc. Non Performing Asset as on: 24-06-2016

DESCRIPTION OF THE IMMOVABLE PROPERTIES:1) Property owned by Sri R.Gangadhar Reddy: All that the Residential Flat No.102bearing Municipal No.3-5-579 to 581/102, on First Floor of �CITADEL APART-MENTS�, admeasuring 1588 Square Feet, alongwith an undivided share of land 55sq.yards, in premises bearing Municipal Nos.3-5-579, 580 and 581, situated atHimayathnagar, Hyderabad and bounded by: North: Open to Sky, South: 8� WideCorridor, East: Neighbour�s Flat No.103, West: Open to Sky.2) All that Flat No.103 on Ground Floor building named M/s Citadel Apartments comprising area of 986 Sq.Feet with all fixtures, consisting of Two Bed Room, Hall, 2 BathRooms, Balcony and Kitchen along with an undivided share of land admeasuring 33Sq.Yards out of 1337 Sq.Yds. leaving 290 Sq.Yards to the owners in H.No.3-5-579, 3-5-580, 3-5-581, situated at Himayathnagar, Hyderabad and bounded by: North: MithilaApartments, South: Sikh Hostel Lane, East: Neighbours, West: Vittalwadi Road.In respect of loans availed by you at our Chikkadpalli Branch which have become NPAwith balance outstanding mentioned above along with interest and costs etc. we havealready issued detailed demand notices under Sec 13 of Securitisation and Reconstructionof Financial Assets and Enforcement of Security Interest Act, 2002 by Courier/ Registeredpost with acknowledgement due to you which has been returned undelivered.We have indicated our intention of taking possession of securities owned by the borrow-ers as per Sec 13 of the Act in case of your failure to pay the amount mentioned above with-in 60 days You are advised (1) to collect the original notice/cover addressed to you andreturned by Courier/Postal Authorities from the undersigned for more and complete detailsand (2) to pay the balance outstanding amount with interest and costs etc., within 60 daysfrom the date of notice referred to above to avoid further action under the SARFAESI Act.Date: 15-07-2019, Place: Hyderabad Sd/- Authorised Officer, SyndicateBank

Page 3: Automatically generated PDF from existing images.moldtekpackaging.com/resource_files/Board Meeting_Notice250719.pdfincluding Directors/Promoters/ KMPs/ Designated Persons of the Company

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