AVIVA industries · 2018. 5. 24. · gmo_dma, {X. 21 _o 2018 X¡. _w§~B© bjXrn 3 _w§~B©, {X. 20 : nmdgmù`mbm AdKo H$mhr {Xdg {e„H$ am{hë`m_wio ~oñQ> àemgZmZo BbopŠQ´>H$

$Page 1: AVIVA industries · 2018. 5. 24. · gmo_dma, {X. 21 _o 2018 X¡. _w§~B© bjXrn 3 _w§~B©, {X. 20 : nmdgmù`mbm AdKo H$mhr {Xdg {e„H$ am{hë`m_wio ~oñQ> àemgZmZo BbopŠQ´>H$$
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$Page 2: AVIVA industries · 2018. 5. 24. · gmo_dma, {X. 21 _o 2018 X¡. _w§~B© bjXrn 3 _w§~B©, {X. 20 : nmdgmù`mbm AdKo H$mhr {Xdg {e„H$ am{hë`m_wio ~oñQ> àemgZmZo BbopŠQ´>H$$
3X¡. _w§~B© bjXrngmo_dma, {X. 21 _o 2018

_w§~B©, {X. 20 : nmdgmù`mbm AdKo H$mhr {Xdg {e„H$ am{hë`m_wio ~oñQ> àemgZmZo BbopŠQ´>H$ `§ÌUm gj_ Ho$br Amho. àËòH$ g~ñQ>oeZda Amdí`H$ gw{dYm nwadÊ`mV Amë`m AgyZ AmnËH$mbrZ pñWVrV VmVS>rZo gw{dYm CnbãY H$ê$Z XoÊ`mgmR>r H$_©Mmè`m§À`m Img Q>r_ V¡ZmV R>odÊ`mV Amë`m AmhoV. nmdgmù`mÀ`m nmíd©^y_rda àemgZmZo H$moUË`m Cnm``moOZm Ho$ë`mMr {dMmaUm AmO ~oñQ> g{_Vr AÜ`j Amerf M|~yaH$a `m§Zr Ho$ë`mZ§Va àemgZmZo _m{hVr XoVmZm _w§~B©H$am§Zm H$moUË`mhr J¡agmo`rMm gm_Zm H$amdm bmJUma Zmhr Aer ½dmhr {Xbr.

~oñQ> g{_VrÀ`m ~¡R>H$sV {edgoZogh gd©njr` gXñ`m§Zr nmdgmù`mV drO nwadR>m I§{S>V Pmë`mg VmgÝVmg A§YmamV ahmdo bmJV Agë`mMm _wÔm

AVIVA INDUSTRIES LTD.

Pursuant to Regulation 47 read with Regulation 29 of the SEBI (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 Monday, the May 28, 2018 at its Corporate Office at 2:30 pm, inter-alia to consider and approve the Audited Financial Results for the last quarter and year ended on March 31, 2018. Notice is also available on website of the Company at www.avivaindustries.com and also at the Stock Exchange Website at www.bseindia.com.

Date: May 19, 2018Place: Ahmedabad

For Aviva Industries Limited Sd/-Aayushi Soni

Company Secretary

CIN: L51100MH1984PLC034190

NOTICE

Registered Office: 4th Floor Jaya Talkies, S.V. Road, Opp. Indraprastha, Borivali (W), Mumbai -400092, MaharashtraCorporate Office: C-3/1001, Anushruti Tower, Nr Jain Derasar, Opp. New York Tower, Nr Thaltej Cross Road, S.G Highway, Ahmedabad 380 054 Phone: +91 79 26856815 Email: [email protected] Website: www.avivaindustries.com

CHANGED OF NAMEI Chandrakant Shirodkar, hereby state thatthe spelling of my name has been changedfrom Chandrakant Shirodkar to ChandrackantSirodkar ONLY in my Daughters name i.e.Anushkaa Chandrackant Sirodkar solely forthe purpose of numerological compatibility(jan 2010 GAZETTE no X-50295) and statethat the above mentioned names belong toone and same person that is me.

PUBLIC NOTICENOTICE is hereby given that the share certificate nos. 3 for 5 (five) ordinary shares bearing Distinctive no. 11 to 15 of Vasant Nagri Purbi Co-operative Housing Society Limited, Flat No A-103 standing in the names of Johnnie Monteiro and Gracie Monteiro have been reported lost and that an application for issue of Duplicate Certificate in respect thereof has been made to the society at The Vasant Nagri Purbi Co-Operative Housing Society Limited, Vasant Nagari, Vasai Road, (East) to whom objection if any, against issuance of such Duplicate Share Certificate should be made within 14 days from the date of publication of this notice. In no claims/objections are received during this period the society shall be free to issue duplicate share certificate.

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{R>H$mU: _w§~B©{XZm§H$: 18 _o, 2018

PUBLIC NOTICEMR. ABBAS HABIB JAGRALA is a joint Member of the, Saraf kaskar ind. prem. co-op. soc. Ltd situated at Oshiwara bridge , S.V. Raod, Jogeshwari West, Mumbai 400102, and joint owner of Gala No.AG/09 in the building of A wing of the said Society. MR. ABBAS HABIB JAGRALA died on 30th March 2013 without making any nomination.Society has received application from MR. ASIF ABBAS JAGRALA, Son of late MR. ABBAS HABIB JAGRALA for transfer of rights ,title , interest and shares of Gala No. AG 09 from Deceased Member to his name. MR. ASIF ABBAS JAGRALA has submitted the Affidavit cum Declaration for the No objection from all legal heirs for the same. Society hereby invites claims or objections from the heir or heirs or other claimant or claimants*objector or objectors to the transfer of the said shares and interest of the deceased member in the capital/property of the society within a period of 15 days from the publication of this notice, with copies of such documents and other proofs in support of his*her*their claims*objections for transfer of shares and interest of the deceased member in the capital/property of the Society. If no claims*objections are received within the period prescribed above, the society shall be free to deal with the shares and interest of the deceased member in the capital/property of the society in such manner as is provided under the bye-laws of the society. The claims*objections, if any, received by the society for transfer of shares and interest of the deceased member in the capital/property of the society shall be dealt with in the manner provided under the bye-laws of the society. A copy of the registered bye-laws of the society is available for inspection by claimants*objectors, in the office of the society/with the Manager of the society between 11.00 A.M.. to 3.00 P.M. from the date of publication of this notice till the date of expiry of its period.

For and on behalf ofSaraf kaskar Ind. Premises co-op. society Ltd

Sd/-Hon. Secretary

Place : MumbaiDate : 21st May 2018

_w§~B©, {X. 20 (à{V{ZYr) … PmS>m§À`m \$mÚm§Mr N>mQ>Ur H$aÊ`mgmR>r _w§~B© _hmnm{bHo$À`m nm``m© MT>Ê`mMr JaO Zmhr. nmdgmù`mVrb g§^mì` YmoHo$ bjmV KoVm _w§~B© _hmnm{bH$m àemgZmZo _Ü` aoëdo, npíM_ aoëdo, ~oñQ> CnH«$_, _oQ²amo, _moZmoaob, {d_mZVi àm{YH$aU, _hm{dVaU, Q>mQ>m nmda d [abm`Ýg EZOu `m 9 g§ñWm§Zm Ë`m§À`m n[agamVrb PmS>m§À`m \$m§Úm N>mQ>Ê`mMr 'ñWm`r nadmZJr' nwT>rb 3 dfmªgmR>r {Xbr Amho. `m nadmZJr Zwgma AmVm gmd©O{ZH$ godm XoUmè`m gXa 9 g§ñWm§Zm PmS>m§À`m \$m§Úm N>mQ>Ê`mgmR>r _hmnm{bHo$Mr nyd© nadmZJr KoÊ`mMr AS>MU Xya Pmë`mMr _m{hVr _hmnm{bHo$Mo CÚmZ AYrjH$ {OV|Ð naXoer `m§Zr {Xbr Amho.

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H$moUmH©$ grÝWo{Q>H$ {b.grAmÈZ : L17200MH1984PLC033451Zmo¨XUrH¥$V H$m`m©b` : B_maV H«$. 7, {_Îmb

B§S>{ñQ´>`b BñQo>Q>, A§Yoar Hw$bm© _mJ©, gmH$rZmH$m,A§Yoar (nyd©), _w§~B© - 400 059.

Xya. H«$. : 022-4089 6300 \$°Šg H«$. : 022-40896322B©-_ob Am`S>r : [email protected]

do~gmBQ> : www.konarkgroup.co.in

gyMZm^maVr` ßm«{V^yVr d {d{Z_` _§S>imÀ`m (gyMr A{Zdm`©Vm d {dåmmoMZ Amdí`H$Vm) {d{Z`_Z, 2015 À`m {d{Z`_Z 29 (1) (E) d 47 (1) (E) A§VJ©V `mÛmao gyMZm XoÊ`mV òV Amho H$r, {X. 31 ‘mM©, 2018 amoOr g§nbobr {V_mhr d ghm_mhrH${aVmÀ`m H§$nZrÀ`m AboImnar{jV {dÎmr` {ZîH$fmªda {dMma{d{Z_` H$aUo d Ë`m§Zm _§Owar XoÊ`mgmR>r H§$nZrÀ`m g§MmbH$ _§S>imMr g^m ~wYdma, {X. 30 ‘o, 2018 amoOr Am`mo{OV H$aÊ`mV òV Amho.darb {ZXo©{ímV _m{hVr E) H§$nZrMr do~gmBQ> www.konarkgroup.co.in da, ~r) ñQ>m°H$ EŠgMoÖ do~gmBQ> www.bseindia.com ({ñQ´>n H$moS> : 514128) dahr CnbãY Amho.

H$moUmH©$ grÝWo{Q>H$ {b. H${aVm ghr/- _ohwZwÔrZ ImZ{R>H$mU : _w§~B© H§$nZr g{Md d AZwnmbZ A{YH$mar{XZm§H$ : 19 ‘o, 2017 gXñ`Ëd H«$. : E40156

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n ZmJ[aH$m§À`m VH«$mar gmoS>dÊ`mgmR>r 24 Vmg H$_©Mmar-dmhZo V¡ZmV

AVIVA industries · 2018. 5. 24. · gmo_dma, {X. 21 _o 2018 X¡. _w§~B© bjXrn 3 _w§~B©, {X. 20 : nmdgmù`mbm AdKo H$mhr {Xdg {e„H$ am{hë`m_wio ~oñQ> àemgZmZo BbopŠQ´>H$

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