HB PORTFOLIO LIMITEDRegd. Office: Plot No. 31, Echelon Institutional Area, Sector - 32, Gurugram -122001 (Haryana)Ph.:O 124-4675500, Fax: 0 124-4370985, E -mai I :corpo rate @ hbpo rlfo lio. comWebsite: www.hbportfolio.com. CIN: L67120HR1994PLC034148

July 21,2020 Listing Centre

The Listing DepartmentBSE Limited,Pheroze JeejeebhoyTowers,Dalal Street, FortMumbai - 400 001

Company Code: 532333

Sub: - Copies of Newspaper AdvertisementCompulsory Transfer of Equity Shares of the Company to the IEPF Authority

Dear Sir/Madam,

Please find enclosed copies of newspaper advertisement duly published by the Company in BusinessStandard (English & Hindi Edition) on 21st July, 2020 in respect of compulsory transfer of Equity Sharesof the Company to DEMAT Account of the Investor Education and Protection Fund (IEPF) Authority:

The above may please be treated as compliance of Regulation 47 and Regulation 30 of SEBI (ListingObligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III ofsaid Regulations.

Copies of the said advertisements are also available on the website of the Company,www.hbportfolio.com

Thanking you,Yours faithfully,For H~RTFOLIO LIMITED

~~'~SHKAPOOR(Company Secretary & Compliance Officer)

Business Standard NEW DElHI I TUESDAY, 21 JULY 2020

NOTICE =:»V-GUI\RD'\(Notice is hereby given pursuant to Regulation 47 of SEBI (Listing Obligationsand Disclosure Requirements) Regulations. 2015. that a meeting of theBoard of Oirectors of V-Guard Industries Ltd .• (the Company) is scheduled tobe held on Monday. July 27.2020 at Ernakulam. to consider and approve thestandalone and consolidated unaudited financial results of the Company forthe quarter ended June 30. 2020. apart from other agenda items.Notice of the aforesaid meeting is available on the Company's website.www.vguard.in and on the website of National Stock Exchange of IndiaLimited. www.nseindia.com and BSE Limited. www.bseindia.com.

For V-GUARO INOUSTRIES LlMITEOSd/-

Place: Ernakulam Jayasree KOate: 21.07.2020 Company Secretary

V-GUARD INDUSTRIES LIMITED .• Regd. Office: 42.'962. Vennala High

These details are also available on the Bombay Stock Exchangewebsite (URL: www.bseindia.com/corporates). the National StockExchange website (URL: www.nseindia.com/corporates) and on theCompany website (URL: www.greatship.com/press_releases.html).

For The Great Eastern Shipping Co. Ltd.SdI-

Jayesh M. TrivediPresident (Secl. & Legal) & Company Secretary

Email: shares@greatship.comWeb: www.greatship.co

Place : MumbaiDate : July 20. 2020

ED HB PORTFOLIO LIMITEDCIN : L67120HR1994PLC034148

Registered Office: Plot No. 31, Echelon Institutional Area.Sector 32, Gurugram·122001, Haryana

Phone: + 91-124-4675500. Fax: + 91-124-4370985E·mail: corporale@hbportfolio.com, Website: www.hbportfolio.com

NOTICE TO SHAREHOLDERS

COMPULSORY TRANSFER OF EQUITY SHARES TO DEMAT ACCOUNT OF THEINVESTOR f;DUCATION AND PROTECTION FUND (IEPF) AUTHORITY

NOTICE is hereby given pursuant to the provisions of "Investor Education andProtection Fund AuthOrity (Accounting, Aud~, Transfer and Refund) Rules, 2016" asamended from time to time by the Ministry of Corporate Affairs ("the said Rules').Section 124(6) of the Companies Act, 2013 read with the said Rules provides for transferof all shares in respect of which dividend has not been paid or claimed for sevenconsecutive years or more to the Demat Account of the Investor Education andProtection Fund (IEPF)Authority.The Company has communicated individually to the concerned Shareholders that allShares in respect of which dividend has not been paid or claimed by them for sevenconsecutive years from the Financial Year 2012-13 onwards shall be transferred toDematAccountofthe IEPFAuthority.The Shareholders who hold Shares in physical fonn may please note that llie Companywould be issuing new Share Certificate(s) in lieu of the Original Share Certificate(s) heldby them for the purpose of conversion into DEMAT fonn and subsequent transfer toDEMAT Account of the IEPF Authority. Upon such issue, the Original ShareCertificate(s) issued to such Shareholders will stand automatically cancelled and bedeemed non-negotiable The Shareholders who hold Shares in Demat fonn may alsonote that thelf Shares shal be transferred by the Company to DEMAT Account of theIEPF Authority by way of Corporate Action through the respective Depository.The Company has uploaded compTete details of such Shares on lis website,www.hbportfolio.comwhichshallbedeemedtobeadequatenoticeinrespectofissueofnew Share Certficate{ s) by the Company for the purpose of transfer to DEMATAccountof IEPF AuthOIity.

Any further Dividend on such Shares shan be credited to the IEPF Account.Shareholders may further note that upon credit of such Shares to the IEPF Authority, nodam sha 6e against the Company in respect of the Unclaimed Dividend amount andShares transferred to the IEPF AuthOrity. However, Shareholders may claim back theirUndaimed Dividend and Shares from the IEPF Authority after following the procedureprescribed under the IEPF Rules. The procedure for claiming the same is available atwww.iepf.gov.inandwww.hbportfolio.comThe Shareholders may claim their Unpaid Dividend by making an application to RCMCShare Registry Pvt. Ltd., Registrar and Transfer Agents of the Company on or before12th October, 2020. In case the Company does not receive any communication from theconcerned Shareholders, the Company shall transfer their Shares to the DEMATAcoount of IEPF Authority in order to comply with the requirements set out in the saidRulesIn case of any queries, please feel free to contact RCMC Share Registry Pvt. Ltd.,

IMr. RavinderDua. Ph: 011-26387320; E-mail: rdua@rcmcdelhLoom

. For HB Portfolio LimitedSd/-

DINESH KAPOORDate : 20.07.2020 (Company Secretary)Place: Gurugram M. No.: F-6731

HOTEL RUGBY LIMITEDCIN: L55101MH1991PLC063265

Regd. Office: 2, Ground floor, 9,Dev Bhuvan,Gazdar Street, Chira Bazar, Kalbadevi,Mumbai - 400002. Tel. - 022 67470380

Website: www.hotelrugby.co.ine-mail: rugbyhotel@rediffmail.com

NOTICENOTICE is hereby given Pursuant toRegulation 47 read with Regulation 29 (1)(a) of Securities Exchange Board of India(Listing Obligation and DisclosureRequirements) Regulations, 2015, that theMeeting of Board of Directors of theCompany will be held on Wednesday, 29thJuly, 2020 inter alia to consider andapprove the Audited Financial Results ofthe Company for the Quarter and yearended 31st March, 2020. The said notice

Printed and Published by Nandan SinghRawat on beha~ of BusinessStandard

PrivateLimited and printed at The IndianExpress(P) ltd. A-S, Sector-7,Noida,Gautam Budti Nagar-201301 and

published at Nehru House,4 BahadurShah Zalar Marg, New Delhi 110002

Editor: Shyamal Majumdar

RNI NO. 57376/1994

Readers should write their feedback atfeedback@bsmaiLin

I'll. 011-23720202, fax:+91-11-23720201

For Subscription and Circulationenquiries please contact:

Ms. Mansi SinghHead·Customer Relations

Business Standard Private Limited.H/4 & 1/3. Building H,Paragon Centre, Opp.

Birla Centurion, P.B.Marg,Wodi,Mumbai - 400013

E-mail: subs_bs@bsmail.in"or sms, SUB BSto 57007"

DISCLAIMER News reports and featurearticles in BusinessStandard seek to presentan unbiased picture of developments in themarkets, the corporate world and thegovernment. Actual developments can turnout to be different owing to circumstancesbeyond Business Standard's control andknowledge. Business Standard does nottake any responsibility for investment orbusiness decisions taken by readers on thebasis of reports and articles published in thenewspaper. Readers are expected to formtheir own judgement.Business Standard does not associate itselfwith or stand by the contents of any of theadvertisements accepted in good faith andpublished by it. Any claim related to theadvertisements should be directed to theadvertisers concerned.Unless explicitly stated otherwise, all rightsreserved by Mis Business Standard Pvt. ltd.Any printing, publication, reproduction,transmission or redissemination of thecontents, in any form or by any means, isprohibited without the prior written consentof Mis Business Standard Pvt. ltd. Any suchprohibited and unauthorised act by anyperson/legal entity shall invite civil andcriminal liabilities.

No Air Surcharge

RSSOFTWARE(INDIA) LIMITED

(CIN: L72200WB1987PLC043375)Regislered Office: 'FMC FORTUNA',

1st Floor,A·2, 234/3A, A.J.C. Bose RoadKolkata - 700 020

Phone Nos.: 033 22876254/6255/5746Fax No.: 033 22876256

Company's website: www.rssoftware.comNOTICE

Notice is hereby given that a meetingof the Board of Directors of theCompany will be held on Tuesday, the28th July 2020 at 4:30 p.m. to considerand approve the Audited FinancialResults for the Quarter ending30th June. 2020 and matters thereof.

B Order of the Board

NOTICEI

•HEX

Regd. Office: Bldg 152, MillennlSector III. A Block, Ma

Phone: 02i - 4159website: WWoII hexaware co

CIN : L729Q

Notice is hereby given 'pursuant to aof the SEBI (Listing Obligations a2015 that a Meeting of the Board ITuesday, July 28, 2020, to considstandalone financial results of the CJune 30, 2020 and consider deelarthe company.

The aforesaid intimation is also avaof India Lid (www.nseindia.com). E

~V-GUI\RD'\('

DISPATCH OF NOTICE OF 24TH ANNUAl GENERAL MEETING OF THE COMPAN'Notice is hereby given that the 24th Annual General Meeting ("AGM") of thCompany scheduled to be held on Wednesday. August 12. 2020, at 3.30 p.mthrough Video Conferencing (VC)I Other Audio Visual Means (OAVM).Thvenue of the meeting shall be deemed to be the Registered Office of thCompany at 42/962, Vennala High School Road, Vennala, Ernakulam-682028In compliance with General Circular Nos. 14/2020 dated April 08, 202(17/2020 dated April 13, 2020 and 20/2020 dated May OS. 2020 and all otheapplicable laws and circulars issued by the Ministry of Corporate Affair(MCA) and Circular No. SEBIIHO/CFO/CM01/CIR/P/2020179 dated May 1,2020 issued by Securities and Exchange Board of India, the Notice of thAGM and the Annual Report for the Financial Year 2019-20 have been sent ielectronic mode to all shareholders whose email addresses are registerewith the Company or Oepository Participant(s). The electronic dispatch cNotice and Annual report have been completed on July 20, 2020 and thsame is also made available on the Company's website at www.vguard.in anthe website of NSDL at www.evoting.nsdl.com and on the websites of thstock exchanges, namely, NSE & BSE. The documents pertaining to the itemof business to be transacted in the' AGM shall be made available fcinspection by writing at Company's mail 10 investors@vguard.in.In terms of Section 108 of the Companies Act, 2013 ("the Act") read witRule 20 of the Companies (Management and Administration) Rules. 2011("the Rules") as amended from time to time and Regulation 44 of SEI(Listing Obligations and Disclosure Requirements) Regulations, 2015 (" thListing Regulations'), the Company is providing the shareholders the facilitto cast their votes. in the business items proposed in the Notice of AG~electronically from a place other than the venue of AGM ("remote e-voting"The Company has engaged the services of National Securities OepositorLimited (NSOL) as the Agency to provide e-voting facility.A person, whose name appears in the Register of Members I Benefici.Owners as on the cut-off date. i.e., Wednesday. August OS. 2020. only shabe entitled to avail the facility of remote e-voting Ivoting at the Meetin!The remote e-voting facility shall commence on Sunday. August 09. 2020 ,9.00 a.m. (1ST) and ends on Tuesday. August 11, 2020 at 5.00 p.m. (1ST), The-voting facility shall be disabled by NSDL for voting thereafter. Once thvote on a resolution is cast by the member, he/she shall not be allowed tchange it subsequently or cast vote again.The facility for voting through electronic voting system shall also be madavailable during the Meeting on the day of the AGM and the Memberparticipating in the AGM thorough Vc/OAVM, who have not already cast thevote by remote e-voting shall be able to exercise their right in the meetingThe Members who have cast their vote by remote e-voting prior to thmeeting may also attend the AGM through Vc/ OAVM but shall not bentitled to cast their vote again in the n:reeting.Any personwho becomes member of toe Company after dispatch of the Noticof the Meeting and holding shares as on the cut-off date may obtain user 10anpassword by sending an email toevoting@nsdl.co.in or investors@vguard.in bmentioning his/her Folio No.lOP 10 and Client 10 No. The detailed procedure ftobtaining User 10 and password is provided in the Notice of the meeting whicis available on the websites of Company and NSOL. However. if the memberalready registered with NSOL for e-voting. then he/she can use his/her existinuser 10and password for casting your vote.The Company has appointed Mr. M 0 Selvaraj, MOS & ASSOCiates, PracticinCompany Secretaries, Coimbatore, to act as the Scrutinizer to scrutinize thremote e-voting process and voting during the AGM in a fair and transparermanner.In case of any grievance or query connected with remote e-votingl votinduring the AGM, members may refer the Frequently Asked Questions (FAQ,for Shareholders and e-voting user manual for Shareholders available at ttdownload section of www.evoting.nsdl.com or call on toll free nt1800-222-990 or send a request to Mr. Amit Vishal, Senior Manager-NSOL •amitv@nsdl.co.in I 022-24994360 or at evoting@nsdl.co.in or at Companyemail idinvestors@vguard.in.

For V-GUARD INOUSTRIES LIMITESd/-

Jayasree KCompany Secretary

V-GUARD INDUSTRIES LIMITED., Regd. Office: 42/962. Vennala HiglSchool Road, Vennala P.O.Ernakulam - 682 028. Kerala, India. I Ph: 0484-433500(E-mail: mail@vguard.in IWebsite: www.vguard.inl(lN: L31200KL1996PLC01001

Place: ErnakulamDate: July 21. 2020

. SHRIRAM SHRIRAM TRANSPORT FINANCE COMPANY LIMITED

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M. No.: A-43104f<Ifi) : 20.07.2020~:~

III~ ~ SQ(i14:8~flIesCIN: L99999HR1994PLC034146

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~T""(~~)M. No.: A-32557

f<Ifi) : 20.07.2020~:~

. 0 ISlon ,Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transferand Refund) Rules, 2016 ("the Rules") that the Company is required to transferthe shares in respect of which dividend remains unpaid or unclaimed tor aperiod of seven consecutive years, to the IEPF Account established by theCentral Government. The said shares correspond to the shareholders whohave not claimed dividend for F.Y. 2012-13 and following six years thereafter.A list of such shareholders, who have not encashed their dividends for sevenconsecutive years is available on the website of the Company www.talbros.com.The Company has sent individual communication dated 9th July, 2020 toconcerned shareholders at their registered addresses, inter alia, providingdetails of their shares liable to be transferred to IEPF Account. Shareholdersare requested to torward requisite documents as mentioned in saidcommunication to the Company's Registrar & Share Transfer Agent to claim theunclaimed dividend amount(s).Notice is further hereby given that in the absence of receipt of a valid claim bythe shareholder, the Company would be transferring the said shares to IEPFAccount without further notice in accordance with the requirement of said Rules.Please note that no claim shall lie against the Company in respect of unclaimeddividend amount and shares transferred to IEPF pursuant to the said Rules.Further, upon such transfer, shareholders can claim the transferred sharesalong with dividends from the IEPF Authority, for which details are available atwww iepf.gov,inFor any information/clarifications on this matter, concerned shareholdersmay write to the Company at seema narang@talbros.com or contactRegistrar and Share Transfer Agent of the Company-KFIN Technologies PrivateLimited, Selenium Tower B, Plot Number 31 & 32, Financial DistrictGachibowli, Hyderabad 500032; Phone No. 91 040 67161524; Email id:raieev. kr@kfintech,com

For Talbros Automotive Components LimitedSdI-

5eema NarangCompany Secre

III ~ q~eq)1~41~rneSCIN : L67120HR1994PLC034148

ti'Gft. ~ : '<'lIe >i. 31. ~ :i~",'i"'~'"~.~'i!C'<'-32. ~-122001, 5ftmurr

q;'pf: + 91-124-4675500, $m :+ 91-124-4370985t--Iro!: corporate@hbportfolio.com. ~ : www.hbportfolio.com

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IKKI GLOBAL FINANCE LIMITegd. Off.: 1-9,LGF, Lajpat Nagar -1,

New Delhi -110024,CIN: L65999DL1986PLC024493

Telefax: +91-11-64000323Web: www.nikkiglobal.comEmail: info@nikkiglobal.com

NoliceNotice is hereby given pursuantRegulation 29 read with Regulation 4SEBI (Listing Obligations and DiscloRequirements) Regulations, 2015amended from time to time, that a meetithe Board of Directors of the Company wiheld on Friday, 7" August, 2020 at 11:00at the Registered Office of the Company9, LGF, Lajpat Nagar-1, New Delhi-110to, inter-alia, consider and approve theaudited financial results of the Com panthe quarter ended 30' June, 2020 & any otbusiness with the permission of Chair.Further, pursuant to the Company's CodEConduct to regulate, monitor and reptrading by Directors, Promote:Designated Employees and ConneclPersons of the Company for Prohibitioinsider Trading, the 'Trading Window' ckperiod has commenced from I" July, 2(and will end 48 hours after results are m,public on .,..August, 2020.The information contained in this noti~available on the Company's webswww.nikkiglobal.comandalsoontheweb!of SSE Ud.-www.bseindia.com.

For Nikki Globat Finance Llmil5

Dale: 20.07.2020 Managing DirecPlace: New Deihl DIN: 02319(

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