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METALYST FORGINGS LIMITED (formerly known as Ahmednagar Forgings Limited) Registered Office : Gat No. 614, Village Kuruli Khed, Pune, Maharashtra - 410501 Tel.: +91-2135-252148, Fax: +91-2135-252105 CIN No. : L28910MH1977PLC019569 Ref.No.:MFL/BSE/NSE/2020-21 Date: July, 24" 2020 To, The Secretary The Secretary BSE Limited National Stock Exchange Limited, Exchange Plaza Phiroze Jeejeebhoy, Towers Limited Bandra Kurla Complex, Bandra (E) Dalal Street, Mumbai - 4000 01 Mumbai - 400 051 Scrip Code: 513335 Symbol: METALFORGE Sub: Submission of Newspaper cutting pertaining to publication of notice for dissemination of Audited Financial Results for the Quarter and Year ended on March 2020. Dear Sir/Ma’am, Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015, please find enclosed newspaper cuttings pertaining to Notice for dissemination of audited financial Results of the Company for the quarter and year ended on 31" March 2020 published in the newspapers namely Business Standard (English Language) and Kesari (Regional Language) on 24" July 2020. The aforesaid Newspaper Publications are also uploaded on Company's website. You are requested to kindly take the same on record and oblige. Thanking You, Yours faithfully, For Metalyst Forgings Limited (A Company under Corporate Insolvency Resolution Process) (Piyush Kumar) Company Secretary Issued with Approval of Mr. Dinkar T. Venkatasubramanian (Resolution Professional) IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011 (Metalyst Forgings Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code, 2016. Its affairs, business and assets are being managed by the Resolution Professional, Mr. Dinkar T. Venkatasubramanian, appointed as Interim Resolution Professional by the National Company Law Tribunal by order dated 15 December, 2017 and continued as Resolution Professional by the Committee of Creditors in its meeting held on 12 January, 2018 under provisions of the code) Email: corporatemetal yst@ gmail.com : website: http://www.amtek.com/mfl.php
Transcript
Page 1: METALYST FORGINGS LIMITED...enquiry@zfindia.com * Tel: 02137-305100, Fax: 02137-305302 held NOTICE NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of …

METALYST FORGINGS LIMITED (formerly known as Ahmednagar Forgings Limited)

Registered Office : Gat No. 614, Village Kuruli Khed, Pune, Maharashtra - 410501

Tel.: +91-2135-252148, Fax: +91-2135-252105 CIN No. : L28910MH1977PLC019569

Ref.No.:MFL/BSE/NSE/2020-21 Date: July, 24" 2020

To,

The Secretary The Secretary

BSE Limited National Stock Exchange Limited, Exchange Plaza

Phiroze Jeejeebhoy, Towers Limited Bandra Kurla Complex, Bandra (E)

Dalal Street, Mumbai - 4000 01 Mumbai - 400 051

Scrip Code: 513335 Symbol: METALFORGE

Sub: Submission of Newspaper cutting pertaining to publication of notice for dissemination of Audited

Financial Results for the Quarter and Year ended on March 2020.

Dear Sir/Ma’am,

Pursuant to Regulation 47 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations, 2015,

please find enclosed newspaper cuttings pertaining to Notice for dissemination of audited financial Results

of the Company for the quarter and year ended on 31" March 2020 published in the newspapers namely

Business Standard (English Language) and Kesari (Regional Language) on 24" July 2020.

The aforesaid Newspaper Publications are also uploaded on Company's website.

You are requested to kindly take the same on record and oblige.

Thanking You,

Yours faithfully,

For Metalyst Forgings Limited

(A Company under Corporate Insolvency Resolution Process)

(Piyush Kumar)

Company Secretary

Issued with Approval of Mr. Dinkar T. Venkatasubramanian

(Resolution Professional)

IP Registration no. IBBI/IPA-001/IP-P00003/2016-17/10011

(Metalyst Forgings Limited is under Corporate Insolvency Resolution Process of the Insolvency and Bankruptcy Code, 2016. Its affairs,

business and assets are being managed by the Resolution Professional, Mr. Dinkar T. Venkatasubramanian, appointed as Interim

Resolution Professional by the National Company Law Tribunal by order dated 15 December, 2017 and continued as Resolution

Professional by the Committee of Creditors in its meeting held on 12 January, 2018 under provisions of the code)

Email: corporatemetal yst @ gmail.com : website: http://www.amtek.com/mfl.php

Page 2: METALYST FORGINGS LIMITED...enquiry@zfindia.com * Tel: 02137-305100, Fax: 02137-305302 held NOTICE NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of …

Business Standard PUNE | FRIDAY, 24 JULY 2020

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adits ‘Liked.

Shared,

Commented.

Respected.

Business Standard

Insight Out

To book your copy, call 022-40275432

or SMS reachbs to 57575 Or email us at [email protected]

wwiw.business-standard.com S fi tsinda {) boi

Aman enel at Tye na

Regd. Off.: Gat No. 1242/44, Village Vadu STL ESL 1 am Ol a woe a Pa |)

CIN: L29130PN1981PLC023734, [email protected] * www.zfindia.com

Tel: 02137-305100, Fax: 02137-305302

NOTICE NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of

the Board of Directors of the Company is scheduled to be held on Saturday, August 1, 2020, inter alia, to consider and approve the Unaudited Financial

Results of the Company for the quarter ended June 30, 2020. The intimation is also available on the website of BSE Ltd. www.bseindia.com where the

Company's shares are listed and is also available on the website of the Company - www.zfindia.com

For ZF Steering Gear (India) Ltd.

Satish Mehta Company Secretary

Pune

July 23, 2020

Ar

$RE) SREI INFRASTRUCTURE

FINANCE LIMITED

CIN : L2921SWB19B5PLC055352 Registered Office : 'Vishwakarma’

86C, Topsia Road (South), Kolkata - 700 046

Tel.: + 91 33 6160 7734 Fax: + 9133 2285 7542/8501

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

NOTICE

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of

the Board of Directors of the Company is scheduled to be held on Tuesday, 28th July, 2020 to, inter alia, consider, approve and take on record the Audited

Standalone and Consolidated Financial Results of the Company for the Financial Year ended on Sist March, 2020. The said Notice is also available on the Company's website at www.srei.com and on the website of the Stock Exchanges at www.nseindia.com and www.bseindia.com.

For Srei Infrastructure Finance Limited Sd/-

Sandeep Lakhotia Company Secretary

Place : Kolkata FCS 7671 Date : 22nd July, 2020

Please register your e-mail address with the Company to receive communications electronically.

Ey

Formerly known as Ahmednagar Forgings Limited

CIN: L28910MH1977PLC019569

Regd. Office : Gate No. 614, Village Kuruli Khed, Pune, Maharashtra — 410501 Tel : + 91-2135-252148 Fax : + 91-2135-252105

E-mail : [email protected] Web.: http://www.amtek.com/mfl.php

NOTICE Notice is hereby given that pursuant to the Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Dinkar T.Venkatasubramanian (IP Registration No. IBBI/IPA- 001/IP-P00003/2016-17/10011) (Resolution Professional), inter- alia, shall consider, approve the Audited Standalone Financial Results of the Company for the

Quarter and year ended March 31°, 2020 on Friday, the 31° day of July, 2020.

The said Notice may be accessed on the Company's website and the website of BSE i.e http://www.bseindia.com/ & NSE i.e. https:/Awww.nseindia.com/ For Metalyst Forgings Limited

(A company under Corporate Insolvency Resolution Process)

Sd/- (Piyush Kumar)

Company Secretary Issued with Approval of

Mr. Dinkar Tiruvannadapuram Venkatasubramanian

(Resolution Professional) IP Registration No.:

IBBI/IPA-001/IP-P00003/2016-17/10011 Place: New Delhi

INDIAN ENERGY EXCHANGE LIMITED CIN: L74999DL2007PLC277039

Registered & Corporate Office: Unit No. 3, 4, 5 & 6, Fourth Floor, TDI Centre Plot No. 7, District Centre, Jasola, New Delhi 110 025

Tel: +91 (11) 4300 4000; Fax: +91 (11) 4300 4015 E-mail: [email protected]; Website: www.iexindia.com

NOTICE

Pursuant to the Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 29, 2020, inter-alia, to consider, approve and take on record, the Standalone & Consolidated Un-audited Financial Results of the Company for the quarter ended June 30, 2020.

Further, the Trading Window for dealing in Shares of the Company is already closed and shall open after 48 hours of the declaration of the above referred Financial Results.

This information is also available on the website of the Company i.e. www.iexindia.com and the website of the BSE Limited and National Stock Exchange of India Ltd (i.e. www.bseindia.com and www.nseindia.com), the Stock Exchanges where the Company’s shares are listed.

For Indian Energy Exchange Limited

Vineet Harlalka CFO, Company Secretary & Compliance Officer

Membership No. ACS-16264 Place: New Delhi

Date: July 23, 2020

NOTICE

Quarter/Year ended 31st March, 2020.

www.bseindia.com .

Date: 22.07.2020

Place: Mumbai

B77 BIRLA PRECISION TECHNOLOGIES LIMITED “ares 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg,

Prarthana Samaj, Mumbai 400 004

Tel.: +91 022-23825060E-mail : [email protected]

Website : www.birlaprecision.in

An ISO 9001:2000 & ISO 14001:2004 Company

CIN: L29220MH1986PLC041214

Pursuant to Regulation 29 and Regulation 47 of SEBI (Listing

Obligations and Disclosure Requirements) Regulations, 2015,

NOTICE is hereby given that a Meeting of the Board of Directors

of the Company, will be held on Thursday, 30th July, 2020 to inter

alia consider & approve the Audited Financial Results for the

The said intimation will be available on Website of the Company

at www.birlaprecision.in and the website of Stock Exchange at

For Birla Precision Technologies Limited

Shaijal Jain

Company Secretary

POST BOX NO. 10077 TEL. NOS.: +91 22 22197101 FAX :0091-22- 2207 1612 / 6772

Email: [email protected]

Website: www.bbtcl.com

CIN: L99999MH1863PLC000002

THE BOMBAY BURMAH TRADING CORPORATION, LIMITED REGD. OFFICE : 9, WALLACE STREET, FORT, MUMBAI 400 001, INDIA.

PUBLIC NOTICE Notice is hereby given pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Corporation will be held on

Wednesday, 29th July, 2020 to inter-alia, consider and approve the Unaudited Financial Results (Standalone and

Consolidated) of the Corporation for the first quarter ended 30th June, 2020.

This information is also available on the website of the Corporation www.bbtcl.com and on the website of the

Stock Exchanges i.e. www.bseindia.com and www.nseindia.com

For The Bombay Burmah Trading Corporation, Limited,

Sd/-

Sanjay Kumar Chowdhary

Mumbai; 22.07.2020 Company Secretary Sd/-

NOTICE GOVERNMENT OF MAHARASHTRA Urban Development Department

Mantralay, Mumbai-400032 Dated :30/06/2020

The Maharashtra Regional and Town Planning Act, 1966 No.TPS-1818/950/C.R.158/19/UD-13 :

30/08/2013;

proposed modifications’.

to the State Government.

Note :-

at the following offices:-

Authority, Pune.

B) This notice is published on the Government website www.maharashtra.gov.in (Acts / Rules).

FearTeHt-Ft-sfe-¥I-o-V

Whereas, Government in Urban Development Department, under the provisions of section 31(1) the Maharashtra Regional and Town Planning Act, 1966 (hereinafter referred to as "the said Act") has partly sanctioned the Development Plan of Pune Municipal Corporation (Original Limit) and Development Control and Promotion Regulations-2017 vide Notification No. TPS-1815/209/C.R.69/15/ D.P.Pune-Sanction/UD-13, dated 05/01/2017 and has sanctioned Development Plan of Excluded Part (EP) vide Notification No. TPS-1815/209/C.R.69/15/E.P.- Sanction/UD-13, dated 17/02/2018. Also Development Plan of Baner-Balewadi Sector-1 in the Extended Area of Pune Municipal Corporation has been partly sanctioned vide Notification No. TPS-1807/39/C.R. 1017/07/UD-13, dated 18/09/2008 and Development Plan of Excluded Part (EP) has been sanctioned vide Notification No.TPS-1812/160/C.R.57/12/R.C.No.26/12/UD-13, dated

Whereas, Government in Urban Development Department, under the provisions of section 31(1) of the said Act, has sanctioned the proposals of Development Plan Roads in the Extended Area of Pune Municipal Corporation vide Notification No.TPS-1806/2125/ C.R.1193/2008/UD-13, dated 17/05/2008; And whereas, in the Development Control and Promotion Regulations-2017 applicable for the Original and Extended limit of Pune Municipal Corporation, the provisions for Transit Oriented Development (T.O.D.) are mentioned in Regulation No.24.8 and Government has published notice bearing No.TPS- 1818/C.R.85/18/UD-13, dated 08/03/2019 under section 37(1AA) of the said

*1! Act to modify this Regulation and modifications / provisions as per the notice are made applicable with immediate effect under section 154 of the said Act; And whereas, the Government has adopted a Transit Oriented Development (T.O.D.) Policy and for smooth implementation of this T.D.O. Policy in the larger public interest, the Government Is of opinion that, it is necessary to mark the alignment of Pune Metro Line No.3 (Hinjewadi-Maan-Shivajinagar), Metro Stations and T.O.D. Zone of 500 mtr. peripheral area around these Metro Stations on the Development Plan of Pune City (Original Limit + Extended Limit) also it is necessary to make the Regulation for T.O.D. applicable for Original and Extended limit of Pune Municipal Corporation, along with modifications published by the Government vide notice dated 08/03/2019 (as mentioned in Appendix-A attached herewith) with the amendments from time to time in it, as per the proposal submitted by Pune Metropolitan Region Development Authority to the Government, (hereinafter referred to as the said

Now therefore, in exercise of the powers conferred under Section 37(1AA) of the said Act, the Government finds it expedient to publish a notice for the said proposed modifications thereby inviting suggestions / objections from the general public within a period of 30 days from the date of publication of this notice in the Official Gazette. Suggestions / objections shall be forwarded to the Joint Director of Town Planning, Pune Division, Pune, who is being appointed as an Officer to hear suggestions / objections and to complete the modification procedure as mentioned in Section 37(1AA) of the said Act and submit report

A) This notice along with proposed Regulations as per Appendix-A attached herewith and the Plans showing proposed modifications is made available for inspection to the general public during office hours on all working days

1. The Joint Director of Town Planning, Pune Division, Pune. 2. The Metropolitan Commissioner, Pune Metropolitan Region Development

3. The Commissioner, Pune Municipal Corporation, Pune.

By order and in the name of the Governor of Maharashtra, Sd/-

(Kishor Gokhale) Under Secretary to Government

a

Vvorroc

NOTICE is hereby given that 32 Annual General Meeting (“AGM”) of the members of the Company will be held on Friday, August 14, 2020 at 11:00 a.m.

(IST) through Video Conference (“VC”)/Other Audio Visual Means (“OAVM”) without physical presence of the members at a common venue, in compliance

with the provisions of the Companies Act, 2013 (“the Act”), Ministry of Corporate Affairs (“MCA”) circular dated May 5, 2020 read with circulars dated April

8, 2020 and April 13, 2020 (collectively referred to as “MCA circulars”) and SEBI circular dated May 12, 2020, to transact the business as set out in the Notice

convening 32™ AGM. Members will be able to attend and participate in the AGM by VC/OVAM only. Members attending the AGM through VC/OAVM will be

counted for the purpose of reckoning the quorum under Section 103 of the Act.

In compliance with the aforesaid MCA circulars and SEBI circular, the Company has sent Notice of 32"° AGM and Annual Report for FY 2019-20 only by

electronic mode on July 23, 2020, to all the Members whose email addresses are registered with the Depository Participants or the Company. The Notice of

the AGM and Annual Report for FY 2019-20 can be downloaded from the Company’s website at www.varroc.com, website of the stock exchanges, i.e., BSE

Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of NSDL at www.evoting.nsdl.com.

REMOTE E-VOTING AND E-VOTING AT THE AGM

Pursuant to Section 108 of the Act read with Rule 20 of the Companies (Management & Administration) Rules, 2014, Regulation 44 of the Listing Regulations

and Secretarial Standard on General Meetings, each as amended, the Company has engaged services of NSDL for providing remote e-voting facility prior to

AGM (“Remote e-voting”) and e-voting at the AGM to all its members to cast their vote on all the resolutions set out in the Notice of 32"° AGM.

Varroc Engineering Limited Registered :- L-4, MIDC Area, Waluj, Aurangabad 431 136, Maharashtra

CIN: L28920MH1988PLC047335

Tel: +91 240 6653 700, Fax: +91 240 2564 540

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

NOTICE FOR 32™° ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

Cut-off date for e-voting Friday, August 7, 2020 Commencement of Remote e-voting 9:00 a.m. (IST) on Tuesday, August 11, 2020 Conclusion of Remote e-voting 5:00 p.m. (IST) on Thursday, August 13, 2020 e-voting at the AGM From commencement of the AGM till conclusion of AGM

Members who will be present at the AGM through VC/OAVM and who have not cast their vote by Remote e-voting, will be eligible to exercise their right to

vote during the AGM. Members who have cast their vote by Remote e-voting prior to the AGM may also attend and participate in the AGM but shall not be

entitled to cast their vote again.

Accordingly, Members may cast their votes through Remote e-voting and e-voting at the AGM by logging on to the e-voting website of NSDL at www.evoting.

nsdl.com. Once the vote on a Resolution is cast by the Member, he/she shall not be allowed to change it subsequently.

The Company has appointed Mrs. Uma Lodha, Practising Company Secretary (Membership No. FCS 5363) to act as a scrutinizer for the monitoring remote

e-voting process and e-voting at the AGM in fair and transparent manner. The results of e-voting shall be declared not later than 48 hours from conclusion of

the AGM of the Company. The results declared along with the Scrutinizers Report shall be communicated to the Stock Exchanges and will be placed on the

website of the Company at.www.varroc.com and on the website of NSDL www.evoting.nsdl.com.

LIVE WEBCAST OF THE AGM

Members will be able to attend the AGM through VC/OAVM facility provided by NSDL at www.evoting.nsdl.com by using their remote e-voting login

credentials and selecting the EVEN for Company’s AGM.

Any person, who acquires shares of the Company and becomes a Member of the Company after despatch of the Notice and holding shares as of the cut-off

date i.e. Friday, August 7, 2020 may obtain the login ID and password by sending a request [email protected]. However, if he/she is already registered with

NSDL for remote e-voting then he/she can use his/her existing User ID and password for casting the vote.

Members who need assistance before or during the AGM, can contact NSDL on [email protected]/ 1800-222-990 or contact Mr. Amit Vishal, Senior Manager,

NSDL at [email protected]/+91 9920264780 or Ms. Pallavi Mhatre, Manager, at [email protected]/ +91-75066 82281.

Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of

casting vote through Remote e-voting or through e-voting during the AGM.

Place: Aurangabad

Date : July 23, 2020

For Varroc Engineering Limited

By Order of the Board of Directors

Sd/-

Ajay Sharma

Group General Counsel and Company Secretary

Membership No. - ACS 9127

ANGEL BROKING LIMITED. Regd. Off: G-1, Akruti Trade Centre, MIDC, Road No. 7, Andheri (E), Mumbai-93

SEBI Registration No (Stock Broker): INZ000161534

PUBLIC NOTICE

Trade Name APName | BSE Reg No.| NSE Reg No.| MCX Reg No. Regd Address of SB/AP

Ajit Yuvraj | Ajit Yuvraj | APO1061 | AP0O397 | MCX/AP/ | E 21 3rd Floor, Sai Samrajyaambethan Road Chakan Karle Karle 20165599 |} 152171 111349 | ,Pune-410501, Maharashtra

email us to [email protected].

Place : Maharashtra

Date : 24.07.2020 This is to inform/confirm that we have discontinued our Business Relations with the above mentioned Authorized

Persons. Clients and General Public are warned against Dealing in with them in his/their capacity as our Authorized

Persons and we hereby confirm that we will not be liable in any manner for any consequence of such dealings/deals.

Clients are requested to contact our centralized desk 022-3355 1111/4218/5454 or

For ANGEL BROKING LTD

Sd/-

Authorised Signatory

aap sis effar Bank of India

SPECIALISED ASSET RECOVERY MANAGEMENT BRANCH 3rd Floor, Sadhana Rayon House, D. N. Road, Fort, Mumbai 400 001

Tel 022-22673549, 22671066 E-mail: [email protected]

E-AUCTION FOR SALE OF MOVABLE/IMMOVABLE PROPERTIES

BOl He Relationship beyond banking

E-Auction Sale Notice for Sale of Immovable Assets under the Securitisation and of Financial Assets and Enforcement of Security Interest Act, 2002 read with proviso to Rule8(6) of the Security Interest (Enforcement) Rules, 2002.

Notice is hereby given to the public in general and in particular to the Borrower(s) and Guarantor(s) that the below described immovable property mortgaged/charged to the Secured Creditor, the physical possession of which has been taken by the Authorised Officer of Bank of India, SARM Branch, will be sold on “As is Where is” “As is what is”, and “Whatever there is” on 03.09.2020, for recovery of respective dues plus Interest and charges up to date due to the Bank of India from respective borrower . The reserve price and earnest money deposit amount shall be as mentioned below in the table. The sale will be done by the undersigned through e-auction platform provided at the web portal.

Sr. Name of the borrowers/ Reserve Price | EMD of the property

No. Guarantor and Amount outstanding Description of the properties (Rs. In lakhs) (Rs. In lakhs)

1 | Magnolia Ltd, Borrow./GUAR: Unit no. SW/S-25, 2nd floor, Sacred 55.60 5.60

Smt.Sushma Rajan Singh, MS Reshma Rajan Singh, Mrs Treesha Shetty Amount O/S Rs.9, 54, 53,115.01 +Interest +Costt+ expenses/charges

World, Sacred Heart premises Co.Op. Society Ltd., Near Chhatri Village, Wanawadi, Pune-411040 Area 545 sq.ft. Built up.

1.

2.

(‘set )) VF Date: 22.07.2020 Sf

ZO

z~ SUPREME PETROCHEM LTD CIN : L23200MH1989PLC054633

Regd. Office: Solitaire Corporate Park, Building No. 11, 5th Floor, 167, Guru Hargovindji Marg,

Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai - 400093

Tel. No.: 022-67091900/66935927 | Fax No.: 022-40055681 E-mail : [email protected] | Website : http://www.supremepetrochem.com

UU Re SU USS Se

(= in Lakhs except per equity share data)

Le aS » 7

€ «

N a

Indian Overseas Bank Kothrud : Land Mark 1st Floor Kothrud, Poud Road,

Pune 411038

PUBLIC NOTICE All customers are hereby informed that our Kothrud Branch (Branch

Code. 1894) will be merged with Karve Road Branch (Branch Code:

1989) w.e.f. 10/08/2020. Karve Road Branch Add.:

Overseas Bank, 43/21 Erandwane, Karve Road, Pune 411038,

Phone — 020 - 25431852 E-mail: [email protected].

Indian

i We ‘Oo

iil oAoUP

raed eg ie et

Place: Gurugram Date : 23rd July, 2020

A2Z INFRA ENGINEERING LTD. (CIN: L74999HR2002PLC034805)

Registered Office: O-116, 1% Floor, DLF Shopping Mall, Arjun Marg, DLF City, Phase 1, Gurugram-122002, (Haryana)

Corporate Office: Plot No. B-38, Sector 32, Institutional Area, Gurugram-122001 (Haryana) E-mail: [email protected], Website: www.a2zgroup.co.in

Tel.: 0124-4517600, Fax: 0124-4380014

NOTICE

Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, NOTICE is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday, the 30th day of July, 2020 at Gurugram, inter-alia to Consider, approve and take on record the Audited Standalone and Consolidated Financial Results

Corresponding | 3 Months Previous Year |3 Months Ended

Particulars Ended Ended in the previous year

30.06.2020 31.03.2020 30.06.2019

Unaudited Audited Unaudited

1 | Total Income from Operations (Net) 29226.76 272424.53 77070.77

2 Net Profit/(Loss) for the period (before tax, Exceptional and /or Extraordinary items) (1,263.76) 11789.79 6243.34

3 | Net Profit/(Loss) for the period before tax (after Exceptional and /or Extraordinary items) (1,263.76) 11789.79 6243.34

4] Net Profit/(Loss) for the period after tax (after Exceptional and /or Extraordinary items) (1,188.46) 10265.28 4100.14

5 | Total comprehensive income for the period (comprising profit / (loss) for the period (after tax) and other Comprehensive Income (after tax) (1,188.46) 10208.85 4100.14

6 | Equity Share Capital 9411.27 9643.61 9650.20

7 | Other Equity (as shown in the Audited Balance Sheet of the previous year) - 57684.10 -

8 | Earnings Per Equity Share of ¥10/- each (Based on weighted average share capital)

Basic (1.24) 10.64 4.25

Diluted (1.24) 10.64 4.25

Note

for the Quarter (Q4) and year ended 31% March, 2020 and other related matter.

This Notice shall also be available on the website of the company at http://www.a2zgroup.co.in/investor-relations/corporate-announcements.html and the website of the stock exchange i.e. www.nseindia.com & www.bseindia.com.

For A2Z INFRA ENGINEERING LTD. Sdi-

Atul Kumar Agarwal President & Company Secretary 1 The above is an extract of the detailed format of the Unaudited Financial Results of the Company for the First Quarter Ended

June 30, 2020 filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the said unaudited results are available on the website of Stock Exchanges (www.bseindia.com and www.nseindia.com) and on Company's website : www.supremepetrochem.com

for Supreme Petrochem Ltd SD/-

Place : Mumbai M P Taparia Date : July 23, 2020 Chairperson

ok

No

Terms and Conditions of the E-auction are as under:

. It shall be the responsibility of the interested bidders to inspect and satisfy themselves about the property before

. The Eamest Money Deposit (EMD) of the successful bidder shall be retained towards part sale consideration and the

. The Earnest Money Deposit shall not bear any interest. The successful bidder shall have to deposit 25% of the sale price

. Neither the Authorised Officer / Bank nor e-Auction service provider will be held responsible for any Internet Network

14. The purchaser shall bear the applicable stamp duties/ Registration fee/ other charges, etc. and also all the statutory/ non-

15. The Authorised Officer/Bank is not bound to accept the highest offer and has the absolute right & discretion to accept or

16. The Sale Certificate will be issued in the name of the purchaser(s) / applicant (s) only and will not be issued in any other

17.

The undersigned being the Authorized Officer of the Bank of India is having full powers to issue this notice of sale and exercise all powers of sale under securitization and reconstruction of financial assets and Enforcement of Interest Act,2002 and the rules framed there under. You have committed default in payment of outstanding dues and interest with the monthly rest, cost and charges etc. in respect of the advances granted by the bank mentioned above. Hence, the Bank has issued demand notice to you under section 13(2) to pay the above mentioned amount within 60 days. You have failed to pay the amount even after the expiry of the 60 days. Therefore, the Authorized Officer in exercise of the powers conferred under section 13(4), took possession of the secured assets more particularly described in the schedule mentioned above. Notice is hereby given to you to pay the same as mentioned above before the date fixed for sale failing which the property will be sold and balance if any will be recovered with interest and cost from you. Please note that all expenses pertaining to demand notice, taking possession, valuation and sale of assets etc. shall be first deducted from the sale proceeds which may be realized by the undersigned and the balance of the sale proceeds will be appropriated towards your liability as aforesaid. You are at liberty to participate in the auction to be held on the terms and conditions thereof including deposit of earnest money.

Sdi- Date : 24.07.2020 Authorised Officer Place : Pune Bank of India

The sale will be done on “AS IS WHERE IS” and “AS IS WHAT IS BASIS” and “WHATEVER THERE IS BASIS’ is will be conducted “On Line” .

E-Auction bid form, Declaration, General Terms and Conditions of online auction sale are available in websites -

a. https:/Awww.bankofindia.co.in,

b. https:/Awww.mstcecommerce.com/auctionhome/ibapi/index.jsp

Bidder may visit https:/Awww.ibapi.in, where “Guidelines” for bidder are available with educational videos. Bidders have to complete following formalities well in advance:

Step 1: Bidder/purchaser Registration: Bidder to register on e-Auction Platform(link given above) using his mobile number and email-id.

Step 2: KYC verification: Bidder to upload requisite KYC documents . KYC documents shall be verified by e-auction service provider ( may take two working days.)

Step 3: Transfer of EMD amount to Bidder Globle EMD Wallet: On line/off-line transfer of fund using NEFT/Transfer using challan generated on e-Auction Platform.

Step 4: Bidder process and Auction Result: Interested registered bidder can bid online on e-Auction platform after completing step 1,2, and 3.

To the best of knowledge and information of the Authorised Officer, there is no encumbrance on the property/ies. However, the intending bidders should make their own independent inquiries regarding the encumbrances, title of property/ies put on auction and claims/ rights/ dues/ affecting the property, prior to submitting their bid. The E-auction advertisement does not constitute and will not be deemed to constitute any commitment or any representation of the bank. The property is being sold with all the existing and future encumbrances whether known or unknown to the bank. The Authorised Officer/ Secured Creditor shall not be responsible in any way for any third party claims/ rights/ dues. No claim of whatsoever nature will be entertained after submission of the online bid regarding property/ies put for sale.

The date of on line E-auction will be between 12.00 AM to 3.00 PM on 03-09-2020.

Date of Inspection will be on or before 13/08/2020 for properties situated at Pune between 1.00 PM to 4.00 PM with prior appointment with above mentioned contact numbers and Bank of India, SARM BRANCH contact nos. 022- 22671066/22673549.

Bid shall be submitted through online procedure only.

The Bid price to be submitted shall be above Reserve price and bidders shall improve their further offer in multiple of Rs.25,000/- (Rupees Twenty Five Thousand only).

Bidders are advised to go through the website for detailed terms & conditions of auction sale before submitting their bids and taking part in E-Auction sale proceedings.

Bidders shall be deemed to have read & understood the terms & conditions of sale & be bound by them.

submission of the bid.

EMD of unsuccessful bidders shall be refunded.

including EMD already paid, within next day of acceptance of bid price by the Authorised Officer and the balance of the sale price on or before 15th day of sale. The auction sale is subject to confirmation by the Bank. Default in deposit of amount by the successful bidder would entail forfeiture of the whole money, already deposited and property shall be put to re-auction and the defaulting bidder shall have no claim/ right in respect of property/ amount.

problem/Power failure/ any other technical lapses/failure etc. In order to ward-off such contingent situation the interested bidders are requested to ensure that they are technically well equipped with adequate power back-up etc. for successfully participating in the e-Auction event.

statutory dues, taxes, assessment charges, etc. owing to anybody.

reject any or all offer(s) or adjourn/ postpone/ cancel the e-Auction or withdraw any property or portion thereof from the auction proceedings at any stage without assigning any reason there for.

name(s).

The sale shall be subject to rules/ conditions prescribed under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002. Further details/enquiries if any on the terms and conditions of sale can be obtained from the respective branches on the contact numbers given.

SALE NOTICE TO BORROWER/ GUARANTORS

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Execuiive Engineer SOY AVEC TL pM) Diversion,

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