Thanking You, Yours faithfully For Amber Enterprises India Limited (Formerly Known as 4\rpber Enterprises (India) Private Limited) \ J\) (KonicVaciav) Company Secrethry nd Corn K amber www.ambergroupindia.com Date: 16.05.2018 To To Secretary Secretary Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Department of Corporate Services Phiroze Exchange Plaza, Bandra Kurla Complex, Jeejeebhoy Towers Dalal Street, Mumbai - Mumbai - 400 050 400 001 Scrip Code: 540902 Scrip Code : AMBER ISIN:lNE371Po1o15 ISIN:lNE371Po1o15 Dear Sir/Ma'am, Sub: Notice of Board Meeting - Advertisement Ref: Disclosure under Regulation 29 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In continuation to our letter dated 15 May 2018 with regard to Board Meeting Notice, please find enclosed copies of Notice of the Board Meeting published in following newspapers on 16 May 2018. 1. Business Standard (English) 2. Business Standard (Hindi) 3. Chardikala (Punjabi) We request you to kindly take this on your record and oblige. Amber Enterprises India Limited (Formerly Known asAmber Enterprises (India) Private Limited) Corp. Address: Universal Trade Tower, 1st Floor, Sector 49, Gurgaon-122018 Tel.: +91 124 3923000 I Fax: +91 124 3923016,17 Regd. Office: C-i, Phase II, Focal Point, Rajpura Town-140401, Punjab Tel.: +91 1762 232126, 232646 I Fax: +91 1762 232127 CIN NO. : t 2891OPB1 99 OPLCO1O265
Transcript
Thanking You,
Yours faithfully
For Amber Enterprises India Limited
(Formerly Known as 4\rpber Enterprises (India) Private Limited)
\J\)
(KonicVaciav) Company Secrethry nd Corn
Kamber www.ambergroupindia.com
Date: 16.05.2018
To To Secretary Secretary Listing Department Listing Department
BSE Limited National Stock Exchange of India Limited Department of Corporate Services Phiroze Exchange Plaza, Bandra Kurla Complex, Jeejeebhoy Towers Dalal Street, Mumbai - Mumbai - 400 050 400 001
Regd. Office: C-i, Phase II, Focal Point, Rajpura Town-140401, Punjab Tel.: +91 1762 232126, 232646 I Fax: +91 1762 232127
CIN
NO
. : t
2891
OP
B19
9OP
LCO
1O26
5
8 ECONOMY & PUBLIC AFFAIRS MUMBAI | WEDNESDAY, 16 MAY 2018 1>
ARUP ROYCHOUDHURYNew Delhi, 15 May
To mark the completion of itsfourth year in office, theNarendra Modi government
is planning a massive media andsocial media outreach, listing outits achievements, as well as settingthe stage for the 2019 general elec-tions. The focus would be on theCentre’s economic achievements.
This would include outreachthrough Facebook, WhatsApp,Twitter, increase in number ofmedia briefings and interviews, and
a focus away from Delhi andMumbai-based English and Hindimedia for greater visibility in thevernacular, regional press.
On Tuesday, when the rulingBharatiya Janata Party emerged asthe single-largest party inKarnataka, the finance ministrytweeted a chart showing its achieve-ments in providing credit to farm-ers. The chart stated that farm cred-it had been targeted at ~11 trillion in2018-19, from ~9 trillion in 2016-17.
Officials said that over the com-ing weeks, ministries would sendout tweets on various measures
such as the goods and services tax,highway and rail construction, pow-er projects, rural electrification,
Swachh Bharat, affordable housing,Make in India, financial sectorreforms, disinvestment, stock mar-
ket boom, demonetisation, effortsto combat black money, job creationand economic indicators such asinflation, fiscal deficit, gross domes-tic product, etc.
While no written instructionswere sent to any media unit underthe ministry of information andbroadcasting, all have got intoaction to celebrate the four years ofthe government.
State-owned broadcasters suchas All India Radio andDoordarshan are lining up pro-grammes for the occasion. Otherunits like the Publications Divisionare dedicating a section in theirjournals on themes such as “NewIndia”, which will focus on high-lighting the government’s achieve-
ments and flagship programmesannounced in the past four years.
Last year, an official letter hadbeen issued to media heads askingthem to plan publicity to highlightthe achievements of the govern-ment. This included media unitsapart from the core PressInformation Bureau that interactsdirectly with the independentmedia by sending out releases on the achievements of the government.
“This year, instructions havebeen conveyed on an informalbasis. There will be a publicity blitzover the coming weeks. The min-isters holding various portfolioswill also be giving interviews topublic broadcasters nearer to May
26,” said an official. The govern-ment will complete four years inpower on May 26.
Senior officials in charge ofmedia affairs at multiple ministriessaid they expect a rise in the num-ber of press engagements duringthe last year of the government.“We are looking at a hectic yearahead, with some ministries plan-ning weekly press briefings,” saidan official.
Another official added that thegovernment was now focused onthe regional press. “Our colleaguesin PIB centres across the countryhave been told to step up theirefforts to get more coverage for cen-tral schemes in the vernacularpress,” he said.
Eye on 2019, Centre plans massive outreach blitzFocus on social media, regional press inlisting out achievements of Modi govt
NAMRATAACHARYAKolkata, 15 May
A day after the government initiated removal ofAllahabad Bank Chief Executive Officer (CEO)Usha Ananthasubramanian following a CBIchargesheet in the Nirav Modi scam, the bank’sboard on Tuesday divested her of all her func-tional responsibilities. It also requested the government to make suitable arrangementsfor smooth running of the bank.
On Monday, after similar government actionagainst two executive directors of PunjabNational Bank (PNB), K V Brahmaji Rao andSanjiv Sharan, the PNB board, too, divested themof their financial and executive powers.
“The board of directors has decided that UshaAnanthasubramanian, managing director (MD)and CEO be divested of all functional responsi-bilities with immediate effect and the ministry offinance, department of financial services, berequested to make suitable arrangements for the
bank,’ Allahabad Bank said in a regulatory filingto exchanges on Tuesday.
S Harisankar and N K Sahoo, executive direc-tors of Allahabad Bank could not be reached forcomments.
On Monday, the Reserve Bank of India (RBI)barred Allahabad Bank from high-risk lendingand raising high-cost deposits. The RBI advisedthe bank to restrict expansion of risk-weightedassets and reduce exposure to un-rated and high-risk advances. The bank has been under promptcorrective action (PCA) by the RBI since Januarythis year. The RBI has also restricted the bankfrom creation of non-banking assets and hasadvised it to restrict accessing or renewing whole-sale or costly deposits or certificates of deposits.
Allahabad Bank had posted a net loss of ~35billion for the quarter ended March 31, 2018,against a net profit of ~1.1 billion in the fourthquarter of the previous financial year.
More on business-standard.com
Allahabad Bank board divestsCEO of all functional powers
R KRISHNADASRaipur, 15 May
The skies in Bastar, infamous across the globe for Left-wingextremism, would not be confined only to airlift the injuredjawans or dropping the security personnel for operations.
People would now be able to fly in the skies of the red zone.The region will be connected to commercial air services fromnext month. The services would operate from the newly-builtairport at Jagdalpur — the divisional headquarters of theBastar region. “Rajiv Nayan Choubey, secretary with the min-istry of civil aviation, has informed Chhattisgarh ChiefSecretary Ajay Singh that the air services to connect Jagdalpurwill start from June 15,” said the state government spokesper-son. Air Odisha, which won the largest number of routes inround one under the Udan scheme, will operate in the Raipur-Jagdalpur-Visakhapatnam routes.
It would connect towns such as Bhubaneswar, Utkela, Raipur,Ranchi, Gwalior, Lucknow, and Kanpur, among others.
Commercial air services to connect Bastar have been indemand for long. The state government had invited privatecompanies to operate inter-city air services with the state, buthad failed in its efforts.
Bastar to get commercialair service from June 15
Prime Minister Narendra Modi addresses BJP party workers after theKarnataka Assembly election results, in New Delhi, on Tuesday PHOTO: PTI
Number ofbillionaires in India will growby200 per centover the next10 years, says astudybyAfrAsia BankGlobal WealthMigration Review. India will have 357billionaires in 2027 — third highestglobally—as against119 in 2017. “We expectgrowth tobe driven bystrong newbusiness formationin the local financial services, IT, businessprocess outsourcing, real estate, health careand media sectors,” says AndrewAmoils,head ofresearch atNewWorld Wealth
Billionaires 2017 2027 added
China 249 697 448 India 119 357 238 United States 737 884 147 Russian Federation 79 142 63 Australia 36 61 25 Hong Kong SAR, China 56 78 22 Canada 44 57 13 South Korea 32 45 13 Switzerland 31 43 12 Japan 35 46 11
INDIA TO CREATE 238 NEW BILLIONAIRES BY 2027India to be second-highest billionaire-creating country after China
Note: Billionaires refer to individuals with net assets ofUS$1 billion or moreSource: AfrAsia Bank Global Wealth Migration Review
BILLIONAIRES TO BE CREATEDOVER 10 YRS IN 10 COUNTRIES
Under Section 13(2) of the Securitisation And Reconstruction of Financial Assets And Enforcement ofSecurity Interest Act, 2002 (the said Act.) read with Rule 3 (1) of the Security Interest (Enforcement) Rules,2002 (the said Rules). In exercise of powers conferred under Section 13(12) of the said Act read with Rule3 of the said Rules, the Authorised Officer of India Infoline Housing Finance Ltd.(IIHFL) has issuedDemand Notices under section 13(2) of the said Act, calling upon the Borrower(s), to repay the amountmentioned in the respective Demand Notice(s) issued to them. In connection with above, notice is herebygiven, once again, to the Borrower(s) to pay within 60 days from the publication of this notice, the amountsindicated herein below, together with further interest from the date(s) of Demand Notice till the date ofpayment. The detail of the Borrower(s), amount due as on date of Demand Notice i.e.:- 12-May-2018 andsecurity offered towards repayment of loan amount are as under:-
If the said Borrowers fail to make payment to IIHFL as aforesaid, IIHFL may proceed against the abovesecured assets under Section 13(4) of the said Act. and the applicable Rules, entirely at the risks, costsand consequences of the Borrowers.For, further details please contact to Authorised Officer at Branch Office :- India Infoline Finance Limited,Shop No. 5, Ground Floor, Lily Apartment, Parsi Agiary Lane, Tembhi Naka, Charai, Thane West, Thane,Maharashtra 400601 and /or Corporate Office : Plot No. 98, Phase-IV, Udyog Vihar, Gurgaon, Haryana.
