Business Standard MuMsA1 1 rnuRsoAv, 19 APRIL 201s 9

KIRLOSKAR PNEUMATIC CO. LTD. A KIMoskar Group Company Registered Office : Hadapsar Industrial Estate, Pune - 411013. CIN: L29120PN1974PLC110307

PUBLIC NOTICE

I Enriching Lives

Notice is hereby given pursuant to Regulation 47 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company, will be held on Thursday, April 26, 2018, inter alia, to consider and take on record the Audited Financial Results for the quarter and year ended on March 31, 2018 and to consider recommendation of dividend, if any. Also in terms of Regulation 4 7 (2) of the aforesaid Regulations, this Notice is also available on the websites of: a. The Company -www.kirloskarkpcl.com b. The BSE Limited -www.bseindia.com

For KIRLOSKAR PNEUMATIC CO. LTD.

Pune April 18, 2018

Sd/­JITENDRA SHAH Company Secretary

• Tel: +91 20 26727000 • Fax: +91 20 26870297 • Emad: sec@kpcl.net • Websne: www.k1Moskar1<pcl.com

f.J MindtreeWelcome to possible

asianpaints

Asian Paints Limited GIN : L24220MH1945PLC004598

Regd. Office: 6A, Shantinagar, Santacruz (East), Mumbai-400 055 website: www.asianpaints.com; email: investor.relations@asianpaints.com

Tel. No.: (022) 6218 1000 Fax No.: (022) 6218 1111

NOTICE NOTICE is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Thursday, 1 O"' May, 2018, inter alia, to consider and approve the following:

1. Audited standalone financial results of the Company for the quarter and financial year ended 31"March, 2018;

2. Unaudited consolidated financial results of the Company for the quarter ended 31" March, 2018 andaudited consolidated financial results of the Company for the year ended 31"March, 2018; and

3. To recommend payment of final dividend for the financial year ended 31" March, 2018.

This Intimation is also available on the website of the stock exchanges, BSE Limited (www.bselndia.com) & National Stock Exchange of India Limited (www.nsejndia.com) where the Company's shares are listed and on the Company's website (www.asl�s.com).

Place : Mumbai Date : 17" April, 2018

For and on bohalf of ASIAN PAINTS LIMITED

Sd/­JAYESH MERCHANT

CFO & COMPANY SECRETARY, PRESIDENT- INDUSTRIAL JVs

Mindtree Limited

DIAGEO INDIA

UNITED SPIRITS LIMITED Regd. Office: 'UB Tower',# 24, Vittal Mallya Road, Bengaluru-560 001

Tel: +91 80 3985 6500; Fax: +91 80 3985 6862 Email: contactus.lndia@d1ageo.com Website: www.diageoindia.com

Corporate Identity Number L01551KA1999PLC024991

NOTICE OF LOSS OF SHARE CERTIFICATES Notice 1s hereby given that the Company has received requests from the following shareholders for issue of Duplicate Share Certificate(s) in lieu of the Original Share Certificate(s) reported to have been lost/ misplaced The share certificate(s) mentioned hereunder are therefore deemed to be cancelled and no transactions thereon would be recognized by the Company.

SI Folio No. Name of the Shareholder No. of Certificate Distinctive Nos No Shares Number From I To 01 MS208769 Krishnamurthy Pulumati (Since Deceased) 40 559043 60883981 f 60884020

The public are hereby advised against dealing 1n any way with the above share certificates. Any person(s) who has / have any

cla1ms(s) in respect of the said share certificates should lodge such cia1m(s) along with all documentary evidences with the Company at its Registered Office within 15 days of the publication of this notice, after which no claim(s) wtn be entertained and the company WIii proceea to issue aupncate snare cernncates

For UNITED SPIRITS LIMITED

Place • Bengaluru V. RamachandranDated 18.04.2018 Executlve Vice President & Company Secretaty

CIN: L72200KA1999PLC025564

Registered Office Global Village. RVCE Post, Mysore Road. Bengaluru - 560 059.

Ph: +91 80 6706 4000 I Fax: +91 80 6706 4100

Email: info@mindtree.com / investors@mindtree.com I www.mindtree.com

AUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED MARCH 31, 2018

Partlculars

Revenue from operations Other income, net (Refer note 6) Total Income Expenses Employee benefits expense Finance costs Depreciation and amortisation expense Other expenses Total expenses Profit before tax Tax expense Current tax Deferred tax Net profit for the period Other comprehensive income: A. (1) Items that will not be reclassified to profit or loss

(ii) Income tax relating to items that will not be reclassified to profit or loss B. Items that will be reclassrfied to profit or loss Total other comprehensive Income Total comnrehensive Income for the neriod Paid up equity share capital (face value Rs. 10/-each) Reserves Earnings per share: Basic EPS (Rs.) Diluted EPS (Rs.)

AUDITED SEGMENT WISE REVENUE AND RESULTS

Partlculars

Segment revenue Retail, CPG and Manufactunng Banking, Financial Services and Insurance Technology. Media and Services Travel and Hospitality Total

Segment results Retail, CPG and Manufacturing Banking, Financial Services and Insurance Technology, Media and Services Travel and Hospitality Total

Unallocable Expenses Finance costs Other income Profit before tax

Notes on segment Information Principal segments

Quarter ended March 31, 2018 December 31, 2017

14,640 13,777 591 59

15,231 13,836

9,301 8,946 58 46

383 419 2,984 2,757

12,726 12,168 2 505 1,668

557 158 126 95

1,822 1,415

(4) 7 1 (1)

58 (59) 55 (53)

1 877 1 362 1,639 1,639

25,775 24,241

11.12 8.63 11.08 8.61

Quarter ended March 31, 2018 December 31, 2017

3,437 3,210 3,319 3,413 5,556 5,049 2,328 2,105

14,640 13,777

555 553 328 390

1,057 853 415 278

2,355 2,074

383 419 58 46

591 59 2,505 1,668

Rs in million, except per share data

Year ended March 31, 2017 March 31, 2018 March 31, 2017

13,181 54,628 52,364 133 1,902 553

13,314 56,530 52,917

8,700 35,641 34,125 47 169 191

468 1,715 1,858 2,840 11,582 11,194

12,055 49,107 47,368 1,259 7,423 5 549

399 1,555 1,577 (112) 167 (214) 972 5,701 4,186

4 (23) (14) (1) 5 3

(237) 146 (610) (234) 128 (621)

738 5 829 3 565 1,680 1,639 1,680

24,091 25,775 24,091

5.78 34.39 24.93 5.77 34.28 24.89

Rs in million Year ended

March 31, 2017 March 31, 2018 March 31, 2017

3,032 12,689 12,476 3,250 13.255 12,882 4,939 20,467 19,235 1,960 8,217 7,771

13,181 54,628 52,364

330 1,663 1.493 280 1,245 1,153 953 3,441 3,671 306 1,056 864

1,869 7,405 7,181

696 1,715 1,994 47 169 191

133 1,902 553 1,259 7,423 5,549

The Group is structured into four industry verticals - Retail, CPG and Manufactunng (RCM), Banking, Financial Services and Insurance (BFSI), Technology, Media and Services (TMS) and Travel and Hospitali1y (TH). Accordingly, the Group has presented its segment results under these business segments. Segment assets and liabilities Segregation of assets, hab1hlies, depreciation and other non-aish expenses mto various business segments h�s not been carried out as the assets are used interchangeably between segments. Accordingly, no disclosure relating to segment assets and hab1hbes has been made.

AUDITED CONSOLIDATED BALANCE SHEET Particulars A s a t

March 31, 2018 ASSETS

Non-current assets Property, plant and equipment 3,509 Capital work in progress 92 Goodwill 4,539 Other intangible assets 1,520 Financial assets

Investments 58 Loans 751 Other financial assets .

Oeferred tax assets (net) 318 Other non-current assets 1,547

12,334

Current assets Financial assets

Investments 7,206 Trade receivables 10,155 Cash and cash equivalents 3,289 Loans 17 Other financial assets 3,081

Other current assets 1,283 25,031

TOTAL ASSETS 37,365

EQUITY AND LIABILITIES

Equity Equity share capital 1,639 Other equity 25,775

27,414

Llabilltles Non-current llabilltles Financial liabilities

Borrowings 9 Other financial liabilities .

Other non-current liabilities 85 94

Current liabilities Financial liabilities

Borrowings 3,000 Trade payables 1,710 Other financial liabilities 1,812

Other current liabilities 1,802 Provisions 1,218 Current tax liabilities (net) 315

9,857 9,951

TOTAL EQUITY AND LIABILITIES 37,365

Rs In milhon Notes to audited consolidated financial results for the quarter and year ended March 31, 2018

March 31, 2017

3,809 192

4,470 1,941

58 667 209 624

1,326 13,296

5,869 8,962 2,508

12 2,225 1,034

20,610 33,906

1,680 24,091 25,771

13 230

71 314

978 1,651 2,638 1,126 1,105

323 7,821 8,135

33,906

1. The above results were reviewed by the Audit Committee and thereafter have been adopted by the Board at its meeting held on April 18, 2018.

2. The Board of Directors at its meeting held on April 18, 2018 have declared an interim dividend of 20% (Rs 2 per equity share of par value Rs 10 each) and recommended a final dividend of 30% (Rs 3 per equity share of par value Rs 10 each) which ,s subJect to approval of shareholders.

3. Board changes during quarter ended March 31, 2018 are as below: i) V.G. Siddhartha resigned as the Non-Executive Director of the Company with effect from March 09, 2018. ii) Prof. PankaJ Chandra retired as the lndepedent Director of the Company with effect from April 01, 2018. iii) Manisha Girotra resigned as the Independent Director of the Company with effect from April 18, 2018.

4. EPS for the quarterly periods are not annualized . 5. Audited financial results of Mlndtree Limited (Standalone Information)

Quarter ended Rs in million

Year ended Particulars March 31, 2018 Dec 31, 2017 March 31, 2017 March 31, 2018 March 31, 2017

Revenues 14,281 13,442 12,683 53,250 50,396

Profit before tax 2,581 1,815 1,37g 7,943 5,844

Profit after tax 1,913 1,568 1,066 6,249 4,460

Note: The audited results of Mmdtree Limited for the above mentioned periods are available in the investors section in www.mmdtrea.com and also with the

stock exchanges where it is listed. The information above has bean extracted from the audited financial statements as stated.

6. During the year ended March 31, 2018, the Group has written back earn out payable towards acquisition of business to the erstwhileshareholders of Bluefin Solutions Limited, Relational Solutions Inc. and Magnet 360 LLC amounting to Rs 916 million.

7. The statement of consolidated financial results have been audited by the Company's auditors. The Company's auditors have issued anunmodified audit opinion on the consolidated financial results. The audit report has been filed with the stock exchanges and is also available on the Company's website.

Bengaluru, India April 18, 2018

For and on behalf of the Board of Mindtree Limited

Rostow Ravanan CEO & Managing Director

THE FREE PRESSJOURNAL www. reepressjournal.in MUMBAI I THURSDAY I APRIL 1 9, 2018

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ol. �, �- � - ¥� o ¥ot._. -..U."::t. : 97621 89272 e-mail : yogeshgaikwad2045@yahoo.com

WoRI il'll> � Canara BankNariman Point Br., Mittal Tower, C-Wing, Ground Floor, Mumbai-400 021

Tel. Dir : 2283 1448 IAGM), 2204 2807 (SM) 22.04 2805 IADV), 2202 1 61 1 (FOREX)

Gen : 2283 51 1 0/ 2283 51 1 8, Fax : 2288 2492/ 2204 5876 www.canarabank.com, e-mail : cb0172cradlt0canarabank.com

NOTICE TO BORROWER

Ref : CBNPT/CR-NBU552/201 7-1 8 To :

Date : 1 2 .03.201 8

NAKSHATRA BRANDS LTD. (Borrower) Office No. 6, B Wing, 1 st Floor, Laxml Towers, Sandra Kurla Complex, Bandra IE), Mumbal-400 051 Dear Sir, Sub : Notice Issued under Section 1312) of the Securltlsatlon & Reconstruction of Financial Assets & Enforcement of Security Interest Act, 2002.

The undersigned being the Authorized Officer of CANARA BANK, NARIMAN POINT BRANCH, MUMBAI, appointed under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, (hereinafter referred as the •Act') do hereby issue this notice to you as under : That you M/s. NAKSHATRA BRANDS LTD., represented by its Director Dhanesh Vrajlal Sheth and oth• ers have availed credit facility/facilrties stated in the Schedule A hereunder and have entered into security agreemenVs securing the properties mentioned in Schedule B hereunder creating security interest in favour of Canara Bank supported by various loaning documents were executed by you. In terms of the said agreement you have availed the financial assistance with an express undertaking that you shall repay the said amounts in accordance with the terms and conditions of the above said agreements.

· [...However, from DECEMBER 2017 the operation and conduct of the said financial assistance/credit facilities have become irregular. The books o_f account maintained by our bank shows that your liability towards our bank as on 21 .02.2018 amounts to Ra. 49,25,76,738.00, the details of which are stated ir\ Schedule C hereunder, together with interest at the rate of 15.30"/4. It is further stated that you having felled to keep up with the terms of the above said agreement in clearing the dues of the bank within the time given, and have been evasive in settling the dues. Even after much persuasion you have not cared to clear your liabilities with our bank. In this regard the bank draws your attention to its recall notice dated 27.02.2018 wherein it had expressly called upon you to clear the entire liability due to the bank together with interest thereon. However, you have failed to discharge the liability. The operation and conduct of the above said financial assistance/credit facil­ities having come to a standstill and as a consequence of your committing default in repayment of principal debV installment end interest thereon, the bank was constrained to classify your debt as Non Performing Asset INPA) as on 21 .02.2018 (mention date) in accordance wrth the directives/guidelines relating to asset dessificat1on issued by the Reserve Bank of India. The Bank hrougti this notice brings to your attention that despite repeated requests, you have failed and negleoted to repay the said dues/ outstanding liabilities. Therefore, the bank hereby calls upon you under Se<;t1on 1 312) of the Act, by issuing this notice to discharge in full your liabilities as stated in Schedule C hereunder to the bank within 60 days from the data of receipt of this notice. Further, you are also liable to pay future interest at the rate of 15.30% together with all costs, charges, expenses and incidental expenses with respect to the proceedings undertaken by the bank in recovering its dues. Please take note of the fact that if you fail to repay to the bank the aforesaid sum of Rs. 49,25,76, 738.00 together with further Interest and incidental expenses and costs as stated above in terms of this notice under Section 1 312) of the Act, the bank will exercise all or any of the rights detailed under sub-section (4)(a) and (b) of Section 1 3, the extract of which is given here below to convey the seriousness of this issue: 13(4) - In case the borrower fails to discharg; liability in full within the period specified in sub-section 12), the secured creditor may take recourse to one or more of the following measures to recover his secured debt, namely, la) Take possession of the secured assets of the borrower including the right to transfer by w!iy of lease, assignment or sale for realizing the secured asset; (b) Take over the management of the business of the borrower including the right to transfer by way of lea5", assignment or sale for realizing the secured asset : Provided that the right to transfer by way of tease, assignment or sale shall be exercised only where the substantial part of the business of the borrower is held as security for the debt; Provided further that where the management of whole of the business or part of the business is severable, the secured creditor shall take over the management of such business of the borrower which is relatable to the security for the debt; and under other applicable provisions of the said Act. Your attention 1s 1nv1ted to provisions of sub-section (8) of Section 13 of the Act, in respect of time avail· · able, to redeem the secured assets. You are also put on notice that In terms of section 1 3113) you shall not transfer by way of sale, lease or otherwise the said secured assets datalled In Schedule 'B' hereunder without obtaining written consent of the bank. 11 is further brought to your notice that any contravention of this statutory injunc­tion/restraint, as provided under the said Act, is an offence and if for any reason, the secured assets are sold or leased out in the ordinary course of business, the sate proceeds or income reanzed shall be deposit· ed with the bank. In this regard you shall have to render proper accounts of such realization/income. This notice of Demand is without prejudice to and shall not be construed as waiver of any other rights or remedies which the bank may have including further demands for the sums found d�e and payable by you. Tl)is is wrthout pre1ud1ce to any other rights available to us under the Act and/or any other law in force. Please comply with the demand under this notice and avoid all unpleasantness. In case of Non· compli· ance, further needful action will be resorted to, holding you liable for all costs and consequence.

Thanking you Yours faithfully,

CC : AUTHORIZED OFFICER GITANJALI GEMS LTD. AND

MEHUL C. CHOKSI

GITANJALI EXPORTS CORPORATION LTD. (Personal Guarantor)

(merged with Gltanjall Gems Ltd.) (Corporate Guarantors) A·1 , 7th Floor, Laxml Tower. G Block, Bandra Kurla Complex, Bandra (East), Mumbel-400 051

99 Gokul, 9-1oth Floor, Near White House, Walkeshwar, Mumbal-400 006

SCHEDULE-A No. Loan No. Nature of Loan/Limit

01 72261 00351 9 OD/OCC(ODiOCC + WCDL+ FCLR & Sublimit L---L-------1--�_..:..:;:ILC/FLC/(�:WDP)/BG/SBLC}

$CHEDULE·B

Date of · Sanction

Amount

-�--

21 .04.2016 Rs. 47.80 Crores

� M.!m!l!!H All and singular the borrower's stock of raw materials including but not limited to diamonds/ gold/silver/plat• mum/precious stones/colored gemstones/other alloys/precious metals, stocks in process and finished goods including but not limited to jewellery, diamond studded jewellery etc. bills receivables, book debts and all other movables of the company including documents of title to goods and other assets, both pres­ent and future, pertaining to the company lying in the firm premises, godown owned or rented, whether lying loose or in cases/otherwise used in the business of the company at site or in transit or in the custody of processor, warehouse agents or others or wherever else the same may be srtuated and all of the bor­rower's present & future bookdebts, outstanding monies, bills receivables, claims, bills, contracts, securi• ties, whatsoever nature to which the borrower is entrtled. Nature of charge : Hypothecation on pari passu basis

Immovable 1 . First Pari-passu charge by way of mortgage of Flat No. 103, adm. 87.36 sq. mtr. Carpet area inclusive

of the area of balcony on the 1 st Floor, of Building known as JOGANI COMPLEX, situated on all that land bearing C.T.5. Nos. 491 9 to 4945, Survey No. 298, Hissa Nos. 9 to 15, C.T.S. Nos. 5597 IPT) and 5598 lpart), of Village Kole Kalyan, Kalina, Santacruz IE), Taluka Andheri, Mumbai in name of Gitanjali Gems limited.

2. First Pari-passu charge by way of mortgage of Gala No. 3, 2 13, 214, 215, 216, 217 situated at Virwanl Industrial Estate, Goregeon East, Mumbai 63 in the name of Mis. Gitanjali Export Corporation Ltd. lsmce merged with Gitanjali Gems Ltd.)

� Loan No.

1 I 0172261003519

SCHEPULE -C Natura of Loan/Limit

�/OCC + WCDL+ FCLR & Subllmit ILC/FLCfl , (DNDP)/BG/SBLC

Lleblllty with lntarast as on 21 .02.2018

Ra. 49,25,76,738.00

•

cp Asian Paints Limited

CIN : L24220MH 1 945PLC004598 Regd. Office: 6A, Shantinagar, Santacruz (East), Mumbai-400 055

website: www.asianpaints.com; email: investor.relations@asianpaints.com Tel . No.: (022) 6218 1000 Fax No.: (022) 6218 1 1 1 1 asianpaints

NOTICE

NOTICE Is hereby given that pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, a meeting of the Board of Directors of the Company will be held on Thursday, 1 O" May, 2018, interalia, to consider and approve the following:

1. Audited standalone financial results of the Company for the quarter and financial year ended 31" March, 2018;

2. Unaudited consolidated financial results of the Company for the quarter ended 31" March, 201 8 and audited consolidated financial resulll! of the Company for the year ended 31 "March, 2018; and

3. To recommend payment of final dividend for the financial year ended 31• March, 201 8.

This Intimation is also available on the website of the stock exchanges, BSE Limited lwww,bselndla,coml & National Stock Exchange of India Limited lwww.nselndia.com) where the Company's shares are listed and on the Company's website lwww.aslanpalnts,com).

For and on behalf of ASIAN PAINTS LIMITED Sd/­

Place : Mumbai JAYESH MERCHANT

CFO & COMPANY SECRETARY, PRESIDENT- INDUSTRIAL JVs Date : 1 7" April, 201 8

OSBI STRESSED ASSETS MANAGEMENT BRANCH - II, MUMBAI

Authorised officer's Oetalls Address of the Branch: Raheja Chambers, Ground fir., Name: Mr. Ginsh J. Sangalgikar Free Press Journal Marg, Nanman Point, Mumbai 400 021 E-Mall Id.: ginsh.s@sbi.co.ln Ph.No.: 022-22811402 Fax: 022- 22811401 , Mob.No.: 9167856595 Ph.No.: 022-22811586 (Ext-260) E-mail 10: sbi.1 5859@sbi.co.in

E-AUCTION SALE NOTICESALE OF MOVABLE & IMMOVABLE ASSETS CHARGED TO THE BANK UNDER THE SECURmSATION ANO RECONSTRUCTION OF FINANCIALASSETS ANO ENFORCEMENT OF SECURITY INTREST ACT 2002. The undersigned as Authorised officer of State Bank of India has taken over possession of the following Property/ies u/s 13(4) of the SARFAESIAct. Public at large is informed that &-auction (under SARFAESI act. 2002) of the charged Property/ies in the below mentioned cases for realization of Bank's dues will be held on AS IS WHERE IS BASIS and AS IS WHAT IS BASIS and on the terms and condition specified here under .

M/s. PCI Papers 1) Shrl Narencjra Kumar Hirawat (Director & Guarantor) Rs. 1 3, 70, 78 , 1 02.21 (R upeesLimited . Borrower, P-710, Lake Town, Prem Deep Building, Kolkata Thirteen Crore Seve{lty Lacs Seventy 0-1 , MIDC lndustnal 700 089 Eight Thousand One Hundred Two Area, Malegaon, 2) Shrl Prasanta Kumar Bhattacharya (Director & and Paise Twenty One only) as on Sinnar Dist- Nashik Guarantor) 10-8, Russe Road (East) Kolkata 700 033 30.09.2013. + Interest thereon w.e.f. _ 422 io3 3) Sml Kanak Devi Bagrecha (Director & Guarantor) 27.09.2013 plus expenses & cost etc. · 33-0, Kal!ghat Road, Kolkata 700 025 Deman411 Notlce 0ated 07/1 0/2013

Mis PCI Papers Limited

Oel<:rlptlon Date & Oelalls Dat. UIIN ,. ........... of property fies TI me of of _..t ..u.t of pM1lclpdN/

e-Auctton: tm:-/ efEMDtte. Land and Factory Date:• Reserve Prtc. , Rs.3,60,00,000/- below On or before 09.05.2018 building situated at 10.05.2018 which the property will not be sold before 5.00 p.m. All Intending P!ot D-1 , M IDC _lime:-60 Earnest Money Deposit (EMO) 10% bidders are required to submit S 1 n n a r , N a s h l k Minutes From of the Reserve Price i. e. thetr KYC documents .in the admeasl.ling7953sq. 12.30 p.m. to R 36 00 0001 Branch as well as upload the mtrs. along with the 1 .30 p.m. with s. ' ' - s a m e on t h e w e b s i t e building constructed unllmlted Bid Increment Amount httpI:/ /www.hnkuuct1on1.com. thereon with built-up extensions of Rs.1 00 000/- The Intending bidders are area of about 3127 5 monutes each Data of Inspection of property requested to submit the Earnest

, sq. mtrs. aprox. 04 05 2018 Money Deposit (EMO) v.tiich shall 1----!-.:.._ _ _;__ __ -+-,,.---+-,,----,--="-'· =· "'-"",--,,,,.,.,-,-,---I be payable through NEFT/ RTGSMis PCI P I a n t a n d Date:- � Price :Rs. 53,00,000(- below In the following Account : Papers Machinery lying in 10.05.2018 which the ro will not be sold 32600800724, Name of the Limited factory situated at limec-60 Earnest Money Deposit (EMO) 10% A/C. : SBI SAMB U COlJ.ECTlON Plot no. D-1 . _MIDC, Minutes of the Reserve Price I. 9. A/C., Name of the Beneficiary : Sinner, Nash1k From 12.30 Rs.5,30,000/· SBI SAMB II COLLi:CTION p.m. to

Bid lncrementA t Rs 1 OO 000/- Ale, IFSC Code: SBIN0000300 1 .30 p.m. with moun · • , or By way of Demand Draft In unlimited Date of lnspectlon of property favou r of SBI SAMB I Iextensions of 04.05.2018 COLJ.ECTIONA/C 3260080072A, 5 minutes each Mumbai Main Branch. IMPORTANT NOTE: 1 . The a--auction details are uploaded and available on the website https://www.bankeauctlons.com. 2. List of Plant and Machinery Is uploaded on website • https://www.bankeauctlons.com3. Date & lime for inspectlon of the properties: 04.05.2018 from 12.00 a.m to 3.00 p.m. For inspection of properties the

intending bidder may contact Authorised Officer of State Bank of India SAMS II, Mumbai. 4. l'he Reserve Price has been fixed for combined bid I.e. Factory land & building and Plant & Machineries. If there is no

bidder for the combined bid, Plant and machineries will be sold first. Important Terms & Condition of E· Auction Sale :-1 E-Auction Is being held on "AS IS WHERE IS" -and "AS IS WHAT IS BASIS" and will be conducted "On Llne• The

auction will be conducted �theSerik'Ul'PfuwdaeMclip/tlviderWs C1 lNDIAPVT. LTD. U<fyt)gVil'tat, Ph&U2, Gull Petrochem Building. Building no.301 Gurgao1 1 Haryana, Pin: 122015 help Line No. +91-1 24-4302020/21/22/23/24 '+91-9821690968 Help Line ematl ID support@bankeauctions.com. E-Tender document containing on line &-auction bid form, Oedaration, GeneralTenns&conditlonsofonlineauctionsaleareavailableontheWebslte htlpa://www.bankeauctions.com.

2. To the best of know1edge and information of the Authorized Officer, there is no encumbrance on the property/ies. However, the Intending bidder should meke their own independent inquiries regarding the encumbrances, titte of propertynes put on auction and daim /rights/dues/affecting the property, prior to submitting their bids. The &-auction advertisement does not constitute and wilt not be deemed to constitute any commitment or any representation of the bank. The property Is being sold with all existing and future encumbrances wh•IIJ•r known or unknown to the bank. The Authorised officer/secured creditor shall not be responsible In anyway for any third party clalm /rights /dues.

The sale shaH be subjected to rules/conditions prescribed under the Securitisabon and Reconstruction of Financial Assets and Enfon:ement of Security lntareslAct, 2002 The other General terms & condition of onllne auction sale are available on the Website: https://www.bankeauctlons.com

llrn� SM,E__NJUIJ:E UNDEIU"8f..'11;S!.._A!:;I The Borrowers I Guarantors are hereby noticed thaf property wm be auctioned and balance � any will be recovered with interest and cost from you. Date 18.04.2018 Authonsed Officer Place : Mumbai Slate Bank of India

MASTEK LIMITED CIN No. : L74140GJ1 982PLC00521 5 -�·

Mdstek Registered Office: 804/805, President House, Opp.C.N.Vidyalaya,

Near Ambawadi Circle, Ahmedabad-380 006 Tel. No.: +91 -79-2656-4337; Fax No. : +91 -22-6695•1 331

E-ma i l : investor_grievances @mastek.com; Website: www.mestek.comEXTRACT OF AUDITED CONSOLIDATED FINANCIAL RESULTS FOR

THE QUARTER AND YEAR ENDED MARCH 31 , 2018 � In Lakhsl Particulars

Total income from Operations (net) Net Profit / (Loss)for the perrod (before Tax, Exceptional end/or Extraordinary Items) Net Profit / (loss) for the period before tax (after Exceptional end/or Extraordinary items) Net Profit / (loss) for the period after tax (after Exceptional and/or Extraordinary Items) Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other

Quarter ended March

31 , 201 8 (Audited)

22_,368

2,978

2,978

1 ,938

1 ,552

Quarter ended March

31 , 2017 - c--t-(Audited) ._.

1 7,897 ...

1 ,460

1 , 120

1 ,067

(2,952)

Year Year ended ended March March

31 , 2018 31 , 2017 (Audited) (Audited) i

8(721 "··" I 9,603 4,246

9,603 3,906

6,996 3,241

6,748 1916)

Comprehensive Income (after tax.=)],_--!-------1--­-Equ1ty Share Capital 1_._1� Other Equity

---­

Earning per Share lof � 5/· each) (for continuing and discontinued operations) not annualised lin � (a) Basic (b) Ollut<>d

Note:-

NA

8. 1 9 4.57 7.76 � .38

1 , 185 1 , 1 69 53,743 45 ,737 -

29.74 1 3.96 !28. 1 � 1 3.38

1 . Key data relating to Audited Standalone Financial Results of Mastek limited is as under :

Particulars � In Lakhs)

Quarter Quarter Year YBN ended anded anded anded March March March March

31 , 2018 31 , 2017 31 , 2018 31 , 201 7 �-----------t--(Audltadl IAudl'-'ta-'--d,__) -4---"IA.c.uccdcc.lt_a�dl,_ (Audited)

Total Income 4,366 �� �s . ..::s:.::s ___ 1;.:sc:.:.2:.:3:.:o--l Profit before Tax 367 11 40) 2,734 2,403

1-".:.:ax::c:,..:E::.X:,::P.::;en:.::s:.:e:;:_s ______ --+_..._..:s:.:2:.:..1_-+_....!;:.I540) 1 , 1 6.<J_-4 __ .;:.9.;..1 --I

Net Pro__!!t after tax 0 601_..J__..._..:4.::;00::_ _ _,_ __ 1:.!,5=.:7:...4:___.__-=2,::,3:...:1.:2__,

2. The above Audited Consolidated/Standalone Financial Results have been prepared under IndianAccounting Standards (IND AS) end reviewed by the Audit Committee and were thereafter approved and taken on record by the Board of Directors.at their respective meetings held on April 18, 2018.

3. The figures of the last quarter are the balancing figure between audited results in respect of full financial year and the published year to date reviewed figure uplo the third quarter of the respective financial year.

4. The financial results for year ended March 31 , 201 7 hav�een audited end has b�en prepared under IND AS. The Company has transitioned to Indian Accounting Standard (IND AS) with effect from April 01 , 201 7.

5. The above is an extract of the detailed format of Audited Financial Results for the quarter and financial year ended March 31 , 201 8 filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5 and the full format are available on the Stock Exchange website www.bseind1a.com, www.nseindia.com and also on the Company's website www.mastek.com

Place : Mumbai Date : April 18, 2018

For & on behalf of Board of Directors Maslak Limited

Sd/· Sudhakar Ram

Vice Chairman & Managing Director

1 1

PUBLIC NOTICE Notice i s hereby given that, M/s. Vlmal Developers, a partnership firm formed and registered under the provisions of the Indian Partnership Act 1932 and having its present address at C·l, Shree Vijay C-D Wing C.H.S. Ltd, Behind Tanlshq showroom, l.T. Road, Borivali (west), Mumbai - 400092 are the lawful owners of the property more particularly described In the Schedule hereunder written. Pursuant to a notice dated 16• April 2018, the aforesaid owners has terminated the Development Agreement dated 15• October 2013 as well as the Power of Attorney co-terminus with the aforesaid Development Agreement, executed In favour of Shah Housecon Pvt. Ltd., having Its address at 8$ Floor, Shah Trade Center, Rani Satl Marg, Off Western Express Highway, Malad (East), Mumbai - 400097, which is communicated to the said Shah Housecon Pvt. Ltd. All the person/• shall refrain themselves from enterln1 into any transaction of any nature whatsoever with Shah Housecon Pvt. Ltd.or Its Directors or Its employees/associates or any persons claiming throu1h them with respect to the property more particularly described in the Schedule hereunder written or part thereof and If any person/s enter/s Into any such arrangement/ agreement/understanding, they shall do so entirely at their own risks, costs

, and consequences and the same shall not be blndlne on the aforesaid Owners

THE SCHEDULE HEREINABOVE REFERRED TO All that pieces or parcels of land or ground bearing Survey No.296 Hlssa No. �. 2, 3, S, 6, 7 & 8 now corresponding to C.T.S. Nos. 396, 396/1 to 66 & 397, 397 /1 to 13 together with the structures standing thereon admeasuring 51!194.80 sq. meters or thereabout (as per P.R. Cards) of VIiiage Malad(E), Taluka Borivall, Mumbai Suburban District situated at Rani Sati Marg, Mumbai - 400 097

For M/s. Vimal Developers

Mr. Ashwin Popatlal Dedhia (Partner)

Place Mumbai DI 1 9/4/18

IN THE BOMBAY CITY CIVIL COURT AT B-OMBAY DINDOSHI DIVISION

S.C: SUIT NO. 231 7 OF 201 6,Plaint Lodged on (MRS.) SNEHA SANJAY KOTHARI

l 130th day of July, 201 6 Aged 43 years, of Mumbai. Indian Inhabitant. residing at Spring field, 19 Va�a Gandhi

Plaint admitted on: Road, Gamdevi. Mumbat--400 007 ) 124th day of August, 201 6 • • . Plalntlff

VERSUS S U M M O N S to answer Plaint under Section 27 ;Order V, r.r. 1 �7 and 8 1and Order VII r. 9 of the Code :of Civil ProcedJre 1908

NA DEEM ASHRAF FURNITUREW ALA ) of Mumbai. residing at 1 401 , Z.A. Tower, ) Vari Road , Versova, Andheri (West) ) Mumbai--400061 )

. . . Defendant 'To NADEEM ASHRAF FURNITUREWALA :Ithe Defendant abovenamedl ► GREETINGS: WHEREAS the abovenamed Plaintiff has liled a plaint m this Honourable Court against you, the abovenamed Defendant'whereof the following is a concise statement, viz:-a. that the Defendant be ordered and decreed to pay to the Plaintiff a sum of INR .47,07,000/- ( Indian Rupees Forty Seven Lacs Seven'Thousand only) as per the Particulars of Claim hereto annexed andmarked as Exhibit "E' with interest thereon @ 1 8% p.a (eighteen per.cent per annum) from the date of the liling of the suit till payment; b. for costs;c. for such other and further reliefs as this Hon'ble Court deems justjand proper in the nature and circumstances of the present case,

You are hereby summoned to appear in this Honourable Court on the ' 19� day of June 2018 at Eleven 1 1 1 ) o'clock standard time in the forenoon in person by an advocate and able to answer all materi11I questions relating to the suit, or who shall be accompanied by some other person able lo answer all such questions to answer the abovenamed Pla1nt1ff and as the iday fixed for your appearance is appointed for the final disposal of the ,suit, you must produce all your wrtnesses on that day and you are hereby required to take notice that in default of your appearance on the day before mentioned, the surt will be heard and determined in your absence; and you !will brin9 with you or send your an Advocate, any documen_t in '(our'possession or power containing evidence relating to the merits o the 1Pta1nhffs case or upon which you intend to rely in support of your case·­Given under my hand and the Seal of this Hon'ble Court. pated this 4"' day of Aprll, 201 8 For, REGISTRARAG RUD PARTNERS A CITY CIVIL COURT, BOMBAY Advocates for the Plaintiff W SEALER 1 3, _1 " floor,_ Nariman Bhavan. This 4"' day of Aprll 201 8 1Nanman Point, Mumbai 400 021 r,,t.B: Plaintiff will furnish a cop)" of plaint to the Defendant or its f-dvocate, on demand.

IN THE BOMBAY CITY CIVIL COURT AT BOMBAY DINDOSHI DIVISION

S.C. SUIT NO.23 1 6 OF 201 6 Plaint Lod9ed on: • (MRS.) SNEHA SANJAY KOTHARI ) 30" d�y OJ �uly, �l6 Aged 43 years. of Mumbai.Indian tnhabltan iPl�11\t admitted on. residing at Spring field. 19 Va¢ha Gandhi 24 day of August, 201 6 Road, Gamdevt, Mumbai-400007 .s U M M O N 5 to answer . .• Plaintiff Plaint under Section 27 VERSUS ;order V, r.r. 1 .5 ,7 and 8 IMRAN ASHRAF FURNITUREWALA

t andOrderVll r. 9of the Code of Mumbai, residing at 1 401 , Z.A. Tower, l

l

ot ™ Procedure 1908 Vari Road ,Versova, Andheri (West) Mumbat--400061

. . . . Defendant To IMRAN ASHRAF FURNITUREWALA (the Defendant abovenamedl

GREETINGS: WHEREAS the abovenamed Plaintiff has filed a plaint 1n this Honourable Court against you, the abovenamed Defendant, whereof the following 1s a concise statement v,z:-

. 1a. that the Defendant be ordered and decreed to pay to the Plaint\ff @ sum of INR .20,5 5 ,000/- ( I ndian Rupees Twenty Lekhs Fifty Five Thousand Only) as per the Particulars of Claim hereto annexed and !marked as Exhibit 'E' with interest thereor1 @ 1 8% p.a (eighteen percent per annum) from the date of the filing of the suit till paymeht;b. lor costs;

1c. for such other and further reliefs as this Hon"ble Court deems justand proper in the nature and circumstances of the present case.

You are hereby summoned to appear in this Honourable Court on the 19" day of June, 2018 at Eleven (11 ) o'clock standard time in the forenoon in person by an advocate SL)d able to answer all material questions relating to the suit, or who shall M accompanied by some other person able to answer all such questions to answer the abovenamed Plaint,fl and as the day fixed for your appearance 1s appointed for the final disposal of the suit, you must produce all your witnesses on that day, and you are hereby required to take notice that in default of your appearance on the day before mentioned, the suit will be heard and determined in your absence; and you

ill bring with you or send your an Advocate. any document in '(our'possession or power containing evidence relating to the merits o the ;Plaintiffs case or upon which you intend to rely in support of your case Given under my hand and the Seal of this Hon'ble Court. Dated this 4"' day of April, 201 8 For, REGISTRAR AGRUD PARTNERS -

CITY CIVIL COURT, BOMBAY Advocates for the Plaintiff �, SEALER 1 3, 1" floor, Nariman Bhavan, Thi 4"' d f Ap 11 2018 Nariman Point, Mumbai 400 021 s ay O r ·N.B: Plaintiff will furnish a copy of plaint to the Defendant or its Advocate on demand.

PUBLIC NOTICE

Notice is hereby given that under instructions of our clients we are investigating the title of Mr. Anil Narsinbhai Patel in respect of the Shares, Flat and Garage (hereinafter collectively referred to as the 'said Premises') and more particularly described in the SCHEDULE hereunder written. All persons I entities having any right, title, benefit, interest, share, claim or demand in respect of the said Premises or any part/s thereof, by way of sale, transfer, exchange, tease, sub-lease, assignment, mortgage, charge. lien. inheritance, bequest,, succession, gift, maintenance, easement, trust, tenancy, sub­tenancy, leave and · 11cense, care-taker basis, occupation, possession. order of any court. contracts. development rights, partnership, any writing I arrangement or otherwise howsoever, are hereby required to make the same known in wnting, along with documentary evidence, to the undersjgned within 1 4 (fourteen) days from the date hereof, failing which such right. title, benefit, interest, share. claim and/or demand, if any, shall be deemed to have been waived/ abandoned and no such tlaim will be deemed to exist.

THE SCHEDULE ABOVE REFERRED TO: (Description of the "said Premises")

All those 5 I five) fully paid up shares having a face value of Rs. SO/­each bearing Distinctive Numbers 1 71 to 1 75 (both inclusive) under Share Certificate bearing No.33 dated 1 5 November 1 977 issued by Neelamber Co-operative Housing Society Ltd. ("said Shares") together with Flat No 1 81 , admeasuring 1 ,700 sq. ft. equivalent to 1 57.99 sq. mtrs. (built up area) on the 1 8th floor ("said Flat") and garage No.7 admeasuring approximately 70 sq. ft. equivalent to 6.51 sq. mtrs. (built up area) on the ground floor l"aaid Garage") of the building consisting of ground + 21 upper floors known as 'Neelambar" situated on all that leasehold land admeasuring 5370 sq. mtrs., situate at 37, Peddar Road, Dr. Gopalrao Deshmukh Marg, Bombay, bearing Cadastrar Survey No 7 1 2 of Malabar Hill and Cumballa Hill Division

Dated this 1 9ft day of April. ·201 s

Sd/-M/s. Harlan! & Co. Advocates & Sollcitors, Bakhtawar, 7th Floor, Ramnath Goenka Marg. Nariman Point, Mumbai 400 021 .

· PUBLIC NOTICE

And whereas whosoever having any objection or right or claim or interest or charge or lien or mortgage etc.,ln any manner whatsoever, shall come and raise the objection within the period of 15 days from the date of publication of this notice with the undersigned or else my client will proceed with such intentions.purchasing a Plot of Land bearing No - 1 09, situated at Sector No - 20 of Kharghar, Tai - Panvel , Dist- Raigad - 4 1 021 0 , a d m e a s u r i n g a b o ut 1 50 . 0 0 S q .M t s o n owners h i p bas is fro m t h e owner(1 ) Mr. Mahesh D. Talreja , (2) Mr. Ashok D. Talreja &( 3 ) M r s . V a r s h a M . T a l r e j a .And whereas whosoever having any objection orright or claim or interest or charge or lien ormortgage etc.,in any manner whatsoever, shallcome and raise the objection within the period of 15days from the date of publication of this notice withthe undersigned or else my client will proceed withsuch Intentions.Given under my hands Sd/-

ABHISHEK SAXENA Advocate High Court

Off. No - 01 , Shree Raj CHS, Plot no - 33,_Sector - 20, Kharghar,

Navi Mumbai-41 0 210. Ph- 0 8080 43 00 44/ 0 771 5 88 66 33

1-------------------------,

Tarmat ltd. Regd Off: • General AK Vaidya Marg, Near Wageshwari Mandir stop,

off FMm City Road, Malad (e), Mumbai-400097 CIN: L45203MH1986PLC038535

Phone: 022-28402130 I E-mal id:cs@tarmat!imted.oom I Website: - www.tarmatlimited.oom NOTICE OF POSTAL BALLDT

NOTICE Is hereby given that purs11ant to provisions of Section 11 O of the Companies Act, 2013 (the 'hf) read with �22 of The Companies (ManageiMntandAdminis1ration) RlAes, 2014, as amended from time to time and such other applicable laws and regulations, the Company has on 18th April, 2018 completed the dispatch of Notice of Postal Ballot containing draft resolution, Postal Ballot Form and a self-addressed postage pre-paid Business Reply Envelope to all the Members whose names appeared in the Register of Members/Register of Beneficial Owners maintained by the Depositories/Registrar & Share Transfer Agent ('RTA) as on 14th April, 2018 and sent an e-mail of Postal Ballot Notice with relevant Form to the Members whose e-mai IDs are registered with the Company or depository participant(s) for seeking their consent on the agenda �em listed in the Postal Ballot Notice dated 14th April, 2018 (along With the explanatory statement thereto as required Under the provis1011S of Section 102 of the companies Act, 2013. Please note that

l. 1 The business to be transacted through Postal Ballot may also be transacted by e-votlng �- as provided In the Act read with related Rules thereto and SEBI (listing Obligations and , Oisdosure Requirements) Regulations, 2015. 1 2. In COfll)llanceol provisions of Sedion 110 and other appl� provisions of the Companies � Act, read with Rule 20 and 22 of the Companies (Management and Administration)

Rules. 2014 and Regulation 44 of SEBI �isting Obligations and Disclosure Requirements) ' Regulations, 2015 the Company has provided facility for e-voting through CDSL &­voting platform. The procedure for e-voting is given in the notes forming part of the Postal BaUot Notice. In case of electronic mode (for e-voting Instructions), Members may go through the Instructions given In the Notice and In case of any queries grievances, in relation to Postal ballot and e-voting Members may contact the following:

l '

I

(a) Evoting Helpdesk Central Depository Services (India) Limited Email: helpdesk.evoting@cdslindia.com Phone: 18002005533

(b) Shubhangi WaniVadekar Bigshare Services Private limited 1st Floor, Bharat Tin wol1(s building, Opp. VasantOasis Makwana Road, Marol,Andheri East Mumbai-400059, Maharashtra. Tel: 02262638200, Fax: 022 62638299, Email: shubhangi@bigshareonline.com, Website: www bigshareonline.com

3. E-voting would coornenceon TllJrsday, 19thApril, 2018 9.00 am and would end on Friday 18th May, 2018 at5.00 p.m The e-voting module shall be disabled byCDSLthereafter.

4. Voting rights of the Members has been reckoned as on 14th April, 2018 which is the Cutoff Date

t 5. Member can opt for only one mode of voting I.e. either by Physical Ballot or a-voting. In case of receipt of vote by both the modes, voting done through e-voting shall prevail and

' voting done by Physical Ballot shall be treated as Invalid. 6 Postal Ballot Forms should reach the ScrutiniZer not laler lhan the dose of business�

I.e. 18th May, 2018 upto 5.00 p.m. Postal Ballot Form received from the Mombero beyond the said datewil not be valid and \IOUngby post shal not be allowed beyond the said date;

' 7. The Notice of the Postal Ballotalongwith the explanatory statement and otherannexure is displayed on the website of the Company www.tarmaU1mited.com and also on the website of the CDSL evoting@cdslindia.com. Members who have not received the Postal Ballot Notice or Postal Ballot Form can download the same from either website

, as provided above, or seek a duplicate Postal Ballot Form from the Company or Mis. Bigshare Selvices Private Limited, the Registrar & Share Transfer Agents (RTA);

8. The Company has appointed Mr. Prashant Diwan, Practicing Company Secretary, Mumbai as the Scrutinizer for conducting the Postal Ballot Process and e-voting in a fair and transparent manner.

9. The result of the Postal Ballotwillbeannounced on Sunday 20th May, 2018 3.00 p.m. at website of the Company, www.tarmaUimlted.com and on the website of COSL evoting@cdslindia.com and shall also be communicated to BSE Limited and National S1ock Exchange of India Limited where shares of the Company are listed.

Place : Mumbai Date : 19.04.2018

For Tanna! Limited Sd/·

S. Chakraborty Company Secretary

Public Notice in Form XIlI of MOFA (Rule 11(9)(e)) Before the Competent Authority

District Deputy Registrar, Co-operative Societies, Mumbai City (4) Bhandari Co-op Bank Building, 2nd Floor, P.L. Kale GWllji Marg,

Dadar (West), Mumbai • 400 028. Application u/s 1 1 of Maharashtra Ownership Flats

(Regulation of lhe Promotion of Construction, Sale, Management and Transfer) Act, 1963

Application No. 47 of 2018 Kala Industrial Premises Co-operative Society Limited Through Chairman / Secretary Yunus Bldg., Vishweshwamagar, Off. Aarey Road, Goregaon (East), Mumbai • 400 005. . .. Applicanl

Versus I. Mis. Yunus Builders,

91, Rangoonwala Bldg., Mohamedali Road, Mumbai - 400 003

2. Purushottam Sbankabhai Patel, 3. Kanhaiyalal H. Bhuva, 4. Dhirajlal M. Doshi, 5. Mis. Shah Industries

Partners :·

To,

a) Ramji Devji Shah b) Umarshi Devraj Shah Last known address of Opponent No. 2 to 5 :-Yunus Bldg., Off. Aarey Road, Goregaon (East), Mumbai • 400 063

The above named Applicants The Promoter/Opponent/s

Pl HI . IC' !\OTICE

. . . Opponents

I . Take the notice that the above application has been filed by lhe applicant under section 1 1 under lhe Maharashtra Ownership Flats (Regulallon or the Promotion or Consuucliun, Sale, Management and Transfer) Act, 1963 and under lhe applicable Rules against lhe Promoter/ Opponents above mentioned.

2. The Applicant has prayed for grant of unilateral conveyance of a piece and parcel of land bearing CTS No. 125/3 to 09 Old Survey No. 22 (pl) and New Survey No. 22/12 admeasuring 2957 sq. yrds i.e 2473.33 sq. meters sq. meters lying and being situate a, Village · Pahacli Goregaon, Talllk:a - Goregaon, Mumbai Surburban District in favour of lhe applicant society.

3. The hearing in the above case has been fixed on 03/05/2018 atJ.00 p.m.

4. The Promoter/Opponent/s and lheir legal heirs if any. or any person/authority wishing to submit any objection, should appear in person or through the aulhorized representative 03/05/2018 at 3.00 p.m. before the undersigned together with any documents, he/she/they want/s to produce in support of his/her objection/claim/demand against lhe above case and the applicant/s is/are advised to be present at that time 10 collect lhe written reply, if any filed by the interested parties.

5. If any persoo/s interested, fails to appear or file written reply as required by this notice, the question at issue/aaplication will be decided in their absence and such persoo/s will have no claim, objecl or delilllJ)d wha1soever against lhe property for which lhe conveyance/ declaration/order is granted or the direction for registration of the society is granted to the applicants or any order/certificate/judgment is passed against such interested parties and the matter will be heard and decidedex-parte.

6. Given under my hand and lhe seal of the Competent Authority. By Order

Sid

Disuicl Deputy Registrar, Co.operative Societies, Mwnbai City (4)

Competent Authority U/s SA of the MOFA, 1963

PUBLIC NOTICE -� �--�'&'"" Publ ic Notice � � - $-� , � � � � l!lff., 1l"f.11'!'.31R.�.11- �.��. � ('f), � \looo\9l111��-­� � �- (�) lfffl<I �����­lf 'ff � ili. , ,\I ,���" ;fr.

IN THE BOMBAY CITY CIVIL COURT AT MUMBAI

S.C.SUIT N0.1455 OF 2016

Bhakti Hemani Joshi : Plaintiffs Versus

Pragna Hemani Joshi & Anr : Defendants

All Concerned herein informed that the Plaintiff above named have filed above Suit in respect of Shop No. 5, Nimish Co-Op Hsg. Ltd. , Nimish Apartment, Devidayal Road, Mulund (West), Mumbai • 400080 and same is pending for final adjudication in Court Room No. 4, City Civil Court, Mumbai. If anybody deals with purchase of the said shop from Pragna Hemani Joshi, is subject to final outcome of the above Suit. Dated this 1 7th Day of April, 201 8

Sd/· A.A.Siddiqui

Advocate For Plaintiff

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Mr. Dhannesh Chandravadan Bavishi & Sml Khyatt D. BavishiAMemberolHappyUfe 'A'Co­

. Housing Soaety Lid., Ha,ing Address All Stndhu Baug 'A', Opp. klJs Bank, Tiak Road,

tkopar- East, Mumbai4000TT And Holdlng enement No.19 On the Ground Floor, Building

No.8, Of The Society, Has Reported To The Society That The onginal Share Ceroficate Beanng No.SO, For S(Five) Shares Bearing No. From 731 To 735 Has Been Lost/M,spiacedAnd

ication Has Been Made For Duplicate Share Ceroficate. The SOClety Hereby Invites Claims And,

!Objections From

. .

Cla,mants. /ObIector Or

Objecto1s For Issuance Of Duplicate Share Ce!tiftcate Within The Penod Of 14(Founeen) Days From Publication Of This Nobce, With 1Cop,es Of Such DocumeoisAnd Otherf>rpofs In i&lpport Of His/Her/Their Clairns/ObJections For ssuance Of O\Jplicate Share, To The Secretary

Happy Life'/\ Co-op Housing Society Ltd .• Al ndhu Baug 'A', Opp. AXIS Bank. Tiak Road, hatkopar- East, Mumbai-400077. If

Cta,mlObjeclioos Are Nol Received Wilhin The iPenod Prescribed NxNe, The Soaety Shal Be Free To Issue Duplicate Share Celtificate In Such Manner As Is Provided Under The Bye­Laws Of The Society. The Claims/ Objections, If

y Received By The Society Shaft Be Dealt ithn The Laws Oflhe Mann« Provided Under

Bye-Laws Of The Soaety. A Copy Of The KegIstered �ye-Laws Of The SOCiety Is vailable For lnspectiOn By The Claimants/

, With The Secretary Of The Society Between 07.30 P.M. T0 08.30 PM On Workingl Days From The Date Of Publication Of The Notioe TIIThe Date Of Expuy Of lis Penod. For And On Behalf Of Happy Life 'A' Co-op. Housing Society Ltd ,Hon. Secretary. Date :April, 19 04.2018 !Place·

Mumbal-4000TT.

PUBLIC NOTICE Pakeeza Co-operative Housing Society Ltd., a Society Registered under Maharashtra Co-operative Societies Act 1960, under its R a g i s t r a t i o n N o . B O M / K · WEST/HSG(TC)2161/86-87 having its address at Pakeeza Co-operative Housing Society Ltd., are my Clients. My Clients have instructed me to Investigate Title, of the under mentioned property of which my Clients are an Owners. Under a Deed of Conveyance Dated 1 8 t h M a y 2 0 1 3 , u n d e r i t s Registration No. BDR-16-3929-2013 and deed of Rectification Dated 10th September 2013, under its Registration No. BDR-16-7268-2013 my clients have had acquired, Ownership right, title and interest, in the under mentioned property . All persons having any claims to the undermentioned property, either by way of a Sale, Exchange, Mortgage, Gift, Lease, Lien, Charge, Inheritance or oth e rwise of a ny nature whatsoever are required to make the same known in writing to the undersigned at his office at 'Q' Block, R.No. 86, Jhula Maidan Road,Jogeshwari (East), Mumbai- 400060 within 14 days from Publication of t h i s N ot i ce , a l o n g w i th i tsDocuments and proofs i f any, failingwhich the Claims if any, shall beconsidered ·as waived and I shall give Report on Title or Title Deed of the undermentioned property to my Clients. THE SCHEOUU: ABOVE fEFERREO TO: All that peace and parcel of land

' along with building standing thereon known as Pakeeza Co-operative Housing Society Ltd., of Ground Plus 4 upper floors, having 59 Flats in occupation of 59 Members of Pakeeza Co-operative Housing Society Ltd., admeasuring 2885.1 sq.mtrs or thereabout situate at plot bearing survey No. 1, Hissa No. 2, (part) at pesent C.T.5. No. 354, 357, 358, 359 & 359/12 to 23 along with the building known as Pakeeza Co­operative Housing Society Ltd., constructed thereon, at village Oshiwara (Jogeshwari), Talu ka Andheri M.S.O. Date: 19th Day of April, 2018

Sd/· Saved Amanulla (Advocates)

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iMangalam � Organics Limited

MANGALAM ORGANICS LIMITED Registered Office: Kumbhivali Village, Savroli Kharpada Road,

Taluka Khalapur, Khopoli, Maharashtra - 410202, India Administrative Offlce: 812 Tulsiani Chambers, 212 Nariman Point,

Mumbai • 400021 , Maharashtra, India CIN: L24110MH1981 PLC024742 I Website: www.mangalamorganics.com

E-Mail: info@mangalamorganics.com I Tel: +91-22-49204089 I Fax: +91-22-22841281CORRIGENDUM TO THE LETTER OF OFFER DATED APRIL 1 1 , 201 8 FOR THE ATTENTION OF EQUITY SHAREHOLDERS / BENEFICIAL OWNERS OF EQUITY SHARES OF MANGALAM ORGANICS LIMITED FOR BUYBACK OF EQUITY SHARES THROUGH A TENDER OFFER UNDER SECURITIES AND EXCHANGE BOARD OF INDlA (BUY BACK OF SECURITIES) REGULATIONS, 1998, AS AMENDED This Corrigendum to Letter of Offer (the "Corrigendum1 should be read in conlinualion of and in coniunction with the Letter of Offer dated April 1 1 , 2018 (the 'LOP), unless otherwise specified. Capitalised terms used but not defined In this Corrigendum shall have the same meanings as ascribed in the Letter of Offer, unless olherwise defined. As disclosed in lhe LOF, the Offer Period has been mentioned as a period starting from Monday, April 23, 2018 and ending on Monday, May 07, 201 8 (both days inclusive). In this connection, tt is hereby informed that on April 30, 2018, being a SEBI non-working day, the Acquisition window provided by BSE will not be available for bidding and hence the Equity Shareholders of the Company will not be able to place their bids on that particular dale during the Offer Period. Accordingly, in order to comply with SE8I Buy-Back Regulations, the closing date of the Offer Period has now been extended by 1 (one) day, whereby lhe Buyback Offer shall now close for bidding on Tuesday, May 08, 2018. The Equity Shareholders / Beneficial Owners of the Equity shares of the Company are requested to note the following changes / amendments made with respect to and in connection with the Letter of Offer, as sent to the Shareholders, as under: 1 . Coyer Page of Letter of Offer

The word "Monday, May 07, 2018" should be read as "Tuesday, May 08, 2018".The word "Wednesday, May 09, 2018 (By 5:00 P.M)" should be read as "Thursday, May 10, 2018 (By 5:00 P.M)'.

2. Schedule of Activtties as proyjded io Page no l of LOE The Equity Shareholders of the Company are requested lo note the amendments to the Schedule of Activities as detailed hereunder:

Scl!edwe of Activitlet Origlnl!Dlllt(Dty) (Al dltcloNd In (,.QF]

Date of Opening of the Buyback Offer April 23, 2018 (Monday) Date of Closing of the Buyback Offer May 07, 2018 (Monday) Last dale of receipt of the completed Tender Forms and olher specified documents including May 09, 2018 (Wednesday) physical Equity Share Certificates by the Registrar and Transfer Agent lasl date of verification of Tender Forms by the May 1 1 , 2018 (Friday) Registrar last dale " plO'IQ19 acceptance or non-acceptance May 14, 2018 (Monday) to Stock Exchange by the Registrar Last date for settlement of bids on the Stock May 1 5, 2018 (Tuesday) Exchange Last date of dispatch of share certificate(s) by -,

Registrar / return of una�pted demat shares I May 16 2018 (Wednesday)

I

Rm.i l>lte (Dly)

April 23, 2018 (MondayL �ay 08, 2018 (Tuesday)

May 10, 2018 {Thursday)

May 14, 2018 (Monday) -May 15, 2018 (Tuesday) -

May 16, 2018 (Wednesday)

May 17, 2018 {Thursday) Seller Member by Stock Exchange lo Ehg,ble Shareholder / k

I Last date of Extingu�hment of Equity Shares May 22, 2018 (Tuesday) ,, May 23, 2018 {Wednesday) 3. Closing Date of Buyback as provided io Page no, 2 of LOE

The word 'Monday, May 07, 2018" should be read as "Tuesday, May 08, 2018'. 4. In Paragraph 23.23(c), Paragraph 23.25(b) and Paragraph 23.27(a) of the Letter of Offer, the word "Wednesday,

May 09, 2018 (by 5:00 P.M)' should be read as "Thursday, May 10, 2018 {by 5:00 P.M)'.Excepl as dl!tailed under this Corrigendum, the contents and other terms of the Letter of Offer remain unchanged. A copy of this Conigendum is expected to be available on the websites of SEBI (wwN.sebi.gov.in), BSE (www.bseindia.com) and the company (www.mangalamorganics.com). Directors' Responsibility Statement: As per Regulation 1 9(1 )(a) of lhe Buyback Regulations, the Board ol Directors of the Company accepts full responsibility for the information contained in this Corrigendum to Letter of Offer and confirms that such document contains true, factual and material information and does not contain any misleading information. For and on behalf of the Board of Directors of MANGALAM ORGANICS LIMITED

Sd/- Sd/· Kamalkumar DuJodwala Pannkaj Dujodwala

Chairman Managing Director DIN: 00546281 DIN: 00546353

Date : April 18, 2018

Sd/-� ::; (J)

Ankur Gala Company Secretary

ACS 3021 1 ffl Place : Mumbai �