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MUKAT PIPES LIMITED Registered Office: Flat No. 39, Parag Apartments, 7th Floor, J.P. Road, Versova, Andheri (West), Mumbai 400061. CIN: L27200MH1987PLC044407 Website: www.mukatpipes.com e mail: [email protected] Tel: 01762-225040, 325498 Fax: 01762-222390 NOTICE NOTICE is hereby given Pursuant to Regulation 47 read with Regulation 29 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, that the Meeting of Board of Directors of the Company will be held on Monday, 12 th November, 2018 inter alia to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter and half year ended 30 th September, 2018 along with the Limited Review Report thereon by the Auditors of the Company. The said notice may be accessed on the Company's website at www .mukatpipes.com and also on the website of the Stock Exchange at www .bseindia.com. For MUKAT PIPES LIMITED Sd/- (MANDEEP AHLUWALIA PAHWA) Place : Rajpura DIRECTOR Date : 31.10.2018 DIN: 01355511 HINDUSTAN MOTORS LIMITED Regd. Office : “Birla Building”, 13th Floor, 9/1 R. N. Mukherjee Road Kolkata - 700 001 CIN : L34103WB1942PLC018967 Tel. No : 033 2242-0932/3057-3700 Fax No : 033 2248-0055 Email - [email protected] Website : www.hindmotor.com N O T I C E Pursuant to Regulations 29 and 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 will be held on Monday, the 12th November, 2018 to, inter-alia, consider and approve the Unaudited Financial Results of the Company for the Second Quarter ended 30th September, 2018. The above information is also available on the website of the Company (www.hindmotor.com), the BSE (www.bseindia.com) & NSE (www.nseindia.com). For Hindustan Motors Limited Sd/- Prativa Sharma Company Secretary Date : 01-11-2018 NOTICE Pursuant to Regulation 29 & 47 of the SEBI (LODR) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, November 12, 2018, inter-alia, to consider and approve Unaudited Standalone & Consolidated Financial Results of the Company for the second quarter and half year ended September 30, 2018. The above intimation is also available on Company’s website www.eichermotors.com and also on the website of stock exchanges i.e. NSE-www.nseindia.com and BSE- www.bseindia.com. Date : 01.11.2018 Place : Gurugram For Eicher Motors Limited Sd/- Manhar Kapoor General Counsel & Company Secretary CIN : L34102DL1982PLC129877 Regd. Office: 3rd Floor-Select Citywalk, A-3 District Centre, Saket, New Delhi-110017 Corp. Office: #96, Sector 32, Gurugram - 122 001, Haryana Telephone: +91 124-4445070 Website: www.eichermotors.com, Email: [email protected] NAGA DHUNSERI GROUP LTD. Regd. Office: Dhunseri House, 4A, Woodburn Park, Kolkata-700 020 CIN: L01132WB1918PLC003029 Ph. No. 91 33 22801950 (5 lines) Fax: 91-33 22878995 E-mail: [email protected] Website: www.nagadhunserigroup.com Notice Notice is hereby given Pursuant to Regulation 29(1) (a) read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, that a meeting of Board of Directors of the Company will be convened at the Registered Office of the Company on Tuesday, 13th November, 2018, to consider inter-alia the Unaudited Financial Results for the quarter and half year ended 30th September, 2018. The ‘Trading Window’ under SEBI (Prohibition of Insider Trading) Regulations, 2015 shall remain closed from 2nd November, 2018 until the expiry of 48 hours of the publication of the aforesaid Unaudited Financial Results. By order of the Board Chitra Thakwani Company Secretary & Compliance Officer Place: Kolkata Date: 2nd November, 2018 KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED CIN-L51216WB1992PLC055629 Regd. Office: HB – 170, Sector – III, Salt Lake, Kolkata – 700 106 Ph.: 033-2334 4148, E-mail: [email protected] Website: www.kaushalya.net NOTICE Notice is hereby given that as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 a meeting of the Board of Directors of the Company will be held on Wednesday, the 14th day of November, 2018 at the registered office of the Company at HB-170, Sector III, Salt Lake, Kolkata-700106 inter-alia, to consider following businesses: 1. To consider and to take on record the Un- audited Financial Results for the quarter/half year ended 30th September, 2018. 2. Any other business with the permission of the chair. By order of the Board Sd/- Sanjay Lal Gupta Company Secretary Place : Kolkata Date : 1st November, 2018 DHUNSERI TEA & INDUSTRIES LTD. Regd. Office : ‘DHUNSERI HOUSE’, 4A, WOODBURN PARK, KOLKATA-700020 CIN: L15500WB1997PLC085661, Ph.:+91 33 2280 1950 (5 Lines), Fax: +91 33 2287 8350/9274 E-mail: [email protected]; Website: www.dhunseritea.com NOTICE NOTICE is hereby given, that, the 88th Meeting of the Board of Directors of the Company will be convened on Wednesday, 14th November, 2018, inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the Quarter and half year ended 30th September, 2018. By Order of the Board R. Mahadevan Company Secretary Kolkata, 1st November, 2018 R MANGALAM ENGINEERING PROJECTS LTD. CIN NO. L74899DL1984PLC017356 Regd. Office: 101C, Kundan House, Ground Floor, Harinagar Ashram, Mathura Road, New Delhi-110014. Phone: 91-033-22482391, Fax No.91-033-22489382 Website :www.mangalamengineering.com, e-mail:[email protected]. Notice is hereby given under reg 29 and 47 of SEBI(LODR) Regulations, 2015 that a meeting of Board of Directors of the Company will be held on Tuesday, the 13th November, 2018 to inter-alia consider and take on record the Unaudited financial results for the quarter and half year ended 30/09/2018 and notice is available on the website of the exchange https://mylisting.msei.in /SitePages/Index.aspx and company’s website www.mangalamengineering,com. Nawal Khandelwal Director (DIN 00076629) Date : 01.11.2018 8 MUMBAI | FRIDAY, 2 NOVEMBER 2018 1 >
