August 15, 2020

DCS-CRD BSE Limited First Floor, New Trade Wing Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai 400 023 Fax No.2272 3121/2037/2039 Stock Code: 543213

Listing Compliance National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1, ‘G’Block Bandra- Kurla Complex Bandra East Mumbai 400 051 Fax No.2659 8237/8238 Stock Code: ROSSARI

Dear Sir/Madam, Sub: NewsPaperPublicationofNoticeofBoardMeeting.Pursuant to the Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of Board Meeting scheduled on August 21, 2020 published in Financial Express (English Daily) and Mumbai Lakshdeep (Marathi Daily) dated August 15, 2020. The same may please be taken on record and suitably disseminated to all concerned. Thanking you, Yours Sincerely, ForRossariBiotechLimited_______________________Parul Gupta CompanySecretary&ComplianceOfficerMembership No.: A38895 Encl.: as above

ROSSARI making you more competitive

ROSSARI BIOTECH LIMITED (An ISO 9001:2015 & 14001:2015 Certified Company)

Regd. Office: 201 A & B, Ackruti Corporate Park, Next to GE Gardens, LBS Marg, Kanjurmarg (W). Mumbai - 400078. lndla. T +91-22-6123 3800 F +91-22-2579 6982

Factory: Plot No. 10 & 11, Survey No. 90/1/10 & 90111111/1, Kumbharwadi, Village Naroll, Dadra & Nagar Havell (U.T.), Sllvassa • 396 235. India. T 0260 • 669 3000

E info@rossarimall.com W www.rossart.com CIN: U24100MH2009PLC194818

TEXTILE I ANIMAL HEAL TH & NUTRITION I POLYMER I PHARMA I HLS

 

 

SATURDAY, AU GU ST 15, 2020 WWW.FINA NC IALEXPRESS.COM

18 FINANCIAL EXPRESS

h.m.l: .. ~ HMT MACHINE TOOLS LIMITED

HMT Bhavan, # 59 Bellary Road, B angalore- 560032

:i·iii3iih1iiW◄iMl-i4-HMT Mac hine Tool s L imited invites tenders for " D esign, Development, Implementation, Hosting and M aintena n ce of a W e b based portal f o r Technology and Innovation Platform for Mach in e Tools Sector" on open source platform with payment gateway and database applications. For details visit www. hmtmachinetools.com ; www . hmtindia . com/ten d ers ; h ttps :lfeprocure.gov.ln/epublish/a pp Last Date fOC' submission of N1T is 02.09.2020

Deputy General Manager (CP & HR)

~~~Aaj IROSSARI BIOTECH LIMITED Regel. Offic:e : 201 A. 8, 2f1d Floor. Aluuti Coq)orate Paot. L.8.S Marg.

~Ill lo GE Gatdens. KailjunnafV (W} Mumbai- 400078 CIN: U24100MH2009PLC194818

Phona: +912261233800 • Web51la: www.ross.an.oom Email: es@rossarimait.com

NOTICE Notice is h&reby given pursuant to Regulation 29 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulabons, 2015, that a meeting of the Board of Directors of the Company is scheduled on Friday, August 21 , 2020, inter alia, to consider, approve and take on record the Un-audileOtcularnos. l"/20lO, 17/WXI, 20(2020~.>lo1i,e,.i,Pf1'11Qblel.>ws.>ndcin:ulio~i$svedb'flhl!Minlwyol Cor~e Aff1'irJ.tMU.),Gov-e,nffll!"1ol Ind"" .>nd SecurndE>och.on,e ~rdoflnd..,,fSE8t). tot~lhebvsone»U..wttlb4'$etfonhmlheNoticlroflhotM~ lncompi,aoce"Mlh the-tboY,:,p;esofthl! NotkeollheAGM•nd An....,.,J ltepon fo, f"ONnciaol....,.or2019·20wiH be ..,nttolhe oh.orehoidl'nwhose.,....M addr~are,.,. .. 1eitwith the Company's fl.TA. Biph.i,"' s.r.icn PrMIII! Umite

(ii) ~ttnf,r,ent rea,.st,.>lion ol [m;ul ;oddre» , lhe ~,eholde'lbigshareonlina.com/AnveslofRegistra1ion aspx In case of any queries I diflicult>as in registering Iha a-mail address. such Members may -.,,yla to invas1or@bigsttaraon lina .com. Members hold ing s ha in damalafialzad mode are requested to register I updala their a-mai l add res wlh the reJavant Daµosilofy Particil}an1(s) Post successfu l registration oftha email address, Iha shareholde r would gal copy of the notice and Iha procedure for a-voting along with the User ID and Password loanable a-votilg for thisAGM

4. Manner of casting Vote through E-v oting:

Pursuant to the provisions of Sad ion 108 of 1ha Companies Ad, 2013 read ..-;th Rule 20 of Iha Com1>3nies (Managamsnt and Administrat ion) Rules, 2014 ( amended) and the Circulars meo! ioned at>ova. Convany is provldilg facil i of remote a-voting to its Members through Central Depository Services (India Limited {CDSL). T he iristruclions for attending Iha mealing through VC I OAV and the manner of a -vol ing are provided in the Notice con vening the AGM The log in crooarrtials for casting votes th rough a-vot ilg syslam shal l be available to Iha mamt>ars through email aflar successfully mg;sta,ilg H""r amai addresses in Iha manner provided at>ova

Date : August 14, 202 0 BipinSha

Managing Directo (DIN: 0001:13244

G TATA

TATA POWER T'"' T•ta Po-r Company Limited ~•dC>Mo.: Bon--,-. 2 ... T-~E=~~=~1 Email,~.com~. - .~ •.oom

NOTICE os ,-aoy g,ven _.....,, lo $el.uon Q1 al ma Comp,a,n!NAci. 20131hatW.0,.5day.2"'~2020 ... t,-,11:,,ed .. lheRecnrdOMaforlM~olpa!,'!TWlflto/

i Annuail""a.-onlhe1 ,600-915%s-ed~ ~~aggregating ~ &,&2.500 aac;t,

~ Tfle r-.dempllon p,o«11ds of u,, S,r,oa.,J ol tlleM o..oenu. .... ~ t 16.00,00,000,

boit>W.on1r~2020

BLB LIMITED jCIN: U7UOOLlll1PLC35"U)

H. No. 47H.fi112\:: ='.~~=~Raad, Ooryaga,,J. En,ait id :• cditb@t,Mmitad.- W.e-sit1:• -.b«,-ad.c.am

@ RURAL DEVELOPMENVTANDPANTCHAYAT RAJ DEPARTMENT NOTICE Nobce kS llereby -- lh• pu,111ant 10 l'l•Oulat.On 47 of !fl• SEBI (LlsLng o~-OIIC:lastn Requnment1JR19"1Mfons. 20t! ltll! mee'ling of 1he llclaro

 

 

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~ 14-JtRcfi ~ iisooi-11 ~!~ IROSSARI BIOTECH LIMITED

~ :::.,__ ~ ~ ~s ~Vall1Per1Drmanc1 ffl3fllJ\19":~ '('('('('(~'l'('('('CITT,'in'fflEmail: cs@rossarimail.com

~o ~. ~o~o~):;it~~ft?rr~cJ~Bl'?f ~-IB furnr~'fffl~ (-1'.i" £2! ~s. 3~ i'fTi'!lJfu, Jr

'Jur Oil , ~ 1\1, ajq]"ffi « , ~ 1~. "IRaR Ol, 3f3ITc'fi.l"£al:, >r.i"'IT w~. ~ Os, byglwn 1o thoshareholdenl aftho Company pursuant lo the provisions of the Section 124(6) aftho CanpanlesAct, 2013 {'lheAct')readwilhlnvestcrEducalionandProlectionFundAulhorily(Accounting,Alldil,TransferandRefund)Rulas,2016notifledby theMinisbyofCorporateAffairseffectivefromSeptember7,2016andfurtheramendedbylnveslDrEducationandProtectiooFund Authorly(Accoullllng,Audlt. Transfer and Refuncl)AmendmantRllles, 2017v1de notlflc:alon dated March 3, 2017 (hereinafter referred loas"theRules"). The saidAcl and the Rules, amongst other matlenl, provides that al shares in respect of which dividend has not been encashed by the shareholders for seven consecutive years or more shal be credited to DEMA.T Account of Investor Education and Protection Fund (IEPF)Authority. The Company tlas already sent a specificcoovmaiication to Iha concerned shareholders whosa snares are liable to be transferred to DEMAT Account of IEPF Authority al their latest available address will the Company under the said Rutes for faking appropriate adlon(s). Furfler, intermsofRule6(3)oflte Rules, the Company has uploadeddetBilsofsucllsnaraholders, theirsharasandtheirfoliooomberor DP ID- Client ID on its website www.ipca.com. Shareholders are requested to refer to the website for their information and necessary action. Notice is furtller given that pursuant to Section 124{6) of the Companies Act. 2013 read with tile Rl.Jles, the Company would be transferring to the DEMAT Aocountof IEPF all shares in respect of which the sllareholders have not encashed any dividend warrant dwinglastsevenyears. Thesharecertlllcatesoftheshareholderstddlngsuchshal8Slnpt,yslcalformwlllstandautomatlcallycancelledandbedeemednon-nagotiable. The shareholders mayfurthar notathatlhadetBils uploaded by the Company on its website should be regarded andshal be deemed adequate notice for issue of duplicate share certificate(s) bytheCompanyforthe purpose of transfer of such shares to DEMAT Acoountof IEPF pursuant to the said R!Jles. In respect of shares held~ OematForm, neoessarycorporate action shall be lnlHated by the CompanyfortransferofsuchsharsstoDEMATAccountoflEPFasparthaRules. Toe concerned shareholders may also no4e the~ upon such transfer af shares to IEPF, they ca11 claim the said shares along with dividen clalmlle dMdend lying unpaldwlth Company on the equity shares held t>yyou t>ywrllng toOll'Reglslnlr&Shara Transfer Agents !Ind alsoprovtcl lng them updated bankaccountdetallsalong with cancelled cheque leaf and otherKYCdocuments For further information, concemedsharehoklersmaycontad theCompeny'sRegRBr& Share TnmsferAgentsat LINK IN"TIME INDIA PRIVATE LIMITED UNrr.lpcal.aboratorlesLimllod C101,247Park,LBSMarg, VikhroliWest,Mumbai400083 T~No: +912249186270

Pl1ce:Mumbai Delo :August 14,2020

Forlpcalaborrlorlallmltld sd/-

Harish P. Kama.th Corporate Counsel & Company Sacralary

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