To BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001 Lode: 524202) Dear Sir/Madam, Subject: Compliance under Regulation 47(1) of the SEBI (Listing Obligations & Ulsclosure Requirements) Regulations, 2015 . Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz.- . Business Standard (English) and Vadodara Samachar (Gujarati) in compliance with Regulation 4/(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, informing that the Board Meeting of the Company is scheduled to be held on Wednesday, 13th November, 2019, inter alia, to consider and approve the Un-audited Financial Results of the Company for the Second Quarter & half year ended 30th September, 2019. You are requested to take note of the same. Thanking you, Yours Faithfully Company Secretary & Compliance Officer Mem. No: AS6671 Date: 07th November, 2019 Place: Mumbai Floor, 'A' Wing, Navbharat Estate, Zakaria Bunder Sew.ri (W), Mumbai - 400 015. · -2,2-2411 7030/31/32 Fax: E-mail: lactose@vsnLcom Website: www.lactoseindialimited.com Regd. Office : Survey No. 6, Village Poicha (Rania), Taluka Savli, District Vadodara, Gujarat - 391 780 India
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To
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street,
Fort, Mumbai- 400 001
(~crlp Lode: 524202)
Dear Sir/Madam,
Subject: Compliance under Regulation 47(1) of the SEBI (Listing Obligations & Ulsclosure
Requirements) Regulations, 2015 .
Please find enclosed newspaper cutting of Public Notice published in the Newspapers viz.-. Business
Standard (English) and Vadodara Samachar (Gujarati) in compliance with Regulation 4/(1) of the
Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations,
2015, informing that the Board Meeting of the Company is scheduled to be held on Wednesday, 13th
November, 2019, inter alia, to consider and approve the Un-audited Financial Results of the
Company for the Second Quarter & half year ended 30th September, 2019.
Notice is hereby given that pursuantto Regulation 47 of the SEBI(Listing Obligations and DisclosureRequirements) Regulations, 2015that a meeting of the Board ofDirectors of the Company isscheduled to be held onWednesday, 13th November, 2019inter alia, to consider and approvethe Un-audited Financial Resultsunder the Regulation 29 read withRegulation 33 of the SEBI (ListingObligations and DisclosureRequirements) Regulations, 2015for the quarter ended 30th
September, 2019.The said intimation is also availableon the website of the Company atwww.universalprime.in and onthe website of the Stock Exchangewhere the shares of the Companyare listed at www.bseindia.comFor Universal Prime Aluminium
CIN: L26102DL1984PLC019542Registered Office: Unit No. 203 to 208, Tribhuwan Complex,Ishwar Nagar, Mathura Road, New Delhi - 110 065, Phone: (011) 49454900Corporate Office: 5th Floor, Tower - B, Global Business Park, Mehrauli - Gurgaon Road, Gurugram - 122 002 (Haryana)Email: [email protected], Website: www.aisglass.comPhone: (0124) 4062212-19, Fax: (0124) 4062244/88
ASAHI INDIA GLASS LIMITED
Pursuant to Regulation(s) 47 and 29 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 will be held on Tuesday, 12th November, 2019, to inter-alia, consider, approve and take on record the unaudited financial results of the Company for the second quarter and half year ended 30th September, 2019.
The above information is also available on Company’s website - www.aisglass.com and on websites of stock exchanges i.e. NSE - www.nseindia.com and BSE – www.bseindia.com.
For Asahi India Glass Ltd.,Sd/-
Gopal GanatraExecutive Director
Date: 5th November, 2019 General Counsel & Company SecretaryPlace: Gurugram Membership No. F7090
AMBA ENTERPRISES LIMITEDRegd.Off: Unit No. 430, 4th Floor, Blue Rose Industrial
Estate,Western Express Highway, Near Metro Mall, Borivali (East),Mumbai – 400 066. CIN : L99999MH1992PLC067004,
NOTICENOTICE is hereby given pursuant to Regulation 29 read with Regulation33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that a meeting of the Board of Directors of AmbaEnterprises Limited will be held on Thursday, November 14, 2019 atthe Company's Registered Office to consider and approve theUnaudited Financial Results of the Company for the quarter and halfyear ended September 30, 2019 amongst other things.The notice is also available on the Company's websitewww.ambaltd.com and on website of the Stock Exchangewww.bseindia.com
For Amba Enterprises LimitedSd/-
Mumbai, November 06, 2019 Managing Director
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