To, The Secretary, Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 540737 Dear Sir, SHREE GANESH REMEDIES LIMITED SHREE GANESH REMEDIES LTD. exce l li ng in che mi stry Mfg. PharmaceuticaL Intermediates & Fine Chemicals Date: August 07, 2019 Sub: Advertisement of Notice of AGM and Book Closure Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached a copies of the advertisement published in Indian Express in English and Financial Express in Gujarati on August 07,2019. Please take the same on records. Thanking you, Yours Faithfully, Chandulal Manubhai Kothia Managing Director DIN: 00652806 GANESH GROUP OF iNDUSTRiES Reg. Office: Plot No. 6011-12 , GIDC Estate , Ankleshwar - 393 002, Gujarat (INDIA) Ph .: +91 2646-227777 , 7574976076 CIN No. : L2423GJ1995PTC025661 GSTIN: 24ABACS1471R1Z0 A UNIT OF GANESH GROUP OF INDUSTRIES I www. ganeshremedies . com WEBSITE contact@ganeshremedies . com I EM A I L
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SHREE GANESH REMEDIES LTD. excelling in chemistry · Email ID: [email protected] CIN : L27104WB1980PLC033133 NOTICE Notice is hereby given that pursuant to Regulation 29
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To, The Secretary, Listing Department, The BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001. Scrip Code: 540737
exce l li ng in c he mistry Mfg. PharmaceuticaL Intermediates & Fine Chemicals
Date: August 07, 2019
Sub: Advertisement of Notice of AGM and Book Closure
Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached a copies of the advertisement published in Indian Express in English and Financial Express in Gujarati on August 07,2019.
Please take the same on records.
Thanking you,
Yours Faithfully,
Chandulal Manubhai Kothia Managing Director DIN: 00652806
GANESH GROUP OF iNDUSTRiES
Reg. Office: Plot No. 6011-12, GIDC Estate, Ankleshwar - 393 002, Gujarat (INDIA) Ph .: +91 2646-227777, 7574976076 CIN No. : L2423GJ1995PTC025661 GSTIN: 24ABACS1471R1Z0 A UNIT OF GANESH GROUP OF INDUSTRIES
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019 ( ` in Lakhs)
3 Monthsended
30.06.2019
Standalone
Prashant PandayManaging Director & CEO
DIN: 02747925Place: Mumbai Date : August 5, 2019
3 Monthsended
31.03.2019
Yearended
31.03.2019(Audited)
3 Monthsended
30.06.2018(Unaudited)
Consolidated
13,157.28 17,545.84 12,159.92 62,048.47 1 Total Revenue from Operations 13,241.73 17,577.18 12,159.92 62,079.81 744.45 3,001.80 1,499.92 8,366.15 2 Profit before exceptional items and tax 649.09 2,956.68 1,517.49 8,374.44 744.45 3,001.80 1,499.92 8,366.15 3 Profit before tax 649.09 2,956.68 1,517.49 8,374.44 483.00 1,979.76 921.92 5,391.85 4 Net Profit for the period 385.16 1,937.93 933.36 5,389.92 471.42 1,975.02 922.52 5,371.70 5 Total comprehensive income for the period 373.79 1,924.15 933.96 5,360.73 4,767.04 4,767.04 4,767.04 4,767.04 6 Paid-up Equity Share Capital (Face value per share ` 10) 4,767.04 4,767.04 4,767.04 4,767.04 88,456.18 7 Other equity 88,764.06 8 Earnings per Share (EPS) (of ` 10 each) 1.01 4.15 1.93 11.31 a) Basic Rs. 0.81 4.07 1.96 11.31 1.01 4.15 1.93 11.31 b) Diluted Rs. 0.81 4.07 1.96 11.31Notes:1. The above is an extract of the detailed format for the Quarter ended Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other
Disclosure Requirements) Regulations, 2015. The full format of the Quarter ended Financial Results are available on the Stock Exchange websites viz. www.nseindia.com and www.bseindia.com and also on the Company's website viz. www.enil.co.in
2. The above results were reviewed by the Audit Committee and were thereafter approved by the Board of Directors at their meeting held on August 5, 2019.
Notice is hereby given that pursuant toRegulat ion 29 of the Secur i t ies andExchange Board of Ind ia L is t ingRegulations, 2015 a meeting of the Boardof Directors of KALPATARU ENGINEERINGLIMITED will be held at the registered officeof the Company on Saturday, 09th August,2019 at 1:15 P.M, to approve the UnauditedFinancial Results for the quarter ended on30th June, 2019. In this connection, asinformed earlier pursuant to "Company'sCode of Conduct for Prohibition of InsiderTrading" read with the SEBI (Prohibition ofInsider Trading) Regulations, 2015, asamended, Trading Window for dealing inthe securities of the Company shall remainclosed upto 48 hours of declaration of theresults results of the company to the StockExchanges for all designated persons, theirimmediate relatives and all connectedpersons covered under the aforesaid code.
By Order of the BoardFor Kalpataru Engineering Limited
Sd/- Barkha Jain
Company SecretaryPlace: KolkataDated- 06/08/2019
HAMILTON POLESMANUFACTURING CO. LTDRegd. Off. : 7 Hare Street 4th Floor,
Notice is hereby given that pursuant toRegulat ion 29 of the Secur i t ies andExchange Board of Ind ia L is t ingRegulations, 2015 a meeting of the Boardof Di rectors of HAMILTON POLESMANUFACTURING CO.LTD will be held atthe registered office of the Company onFriday, 09th August, 2019 at 12:30 P.M, toconsider and take on record, inter-alia theUnaudi ted F inancia l Resul ts o f theCompany for the quarter ended 30th June,2019. In this connection, as informed earlierpursuant to "Company's Code of Conductfor Prohibition of Insider Trading" read withthe SEBI (Prohibition of Insider Trading)Regulations, 2015, as amended, TradingWindow for dealing in the securities of theCompany shall remain closed upto 48 hoursof declaration of the results of the companyto the Stock Exchanges for all designatedpersons, their immediate relatives and allconnected persons covered under theaforesaid code.
By Order of the BoardFor Hamilton Poles Manufacturing Co.Ltd
Sd/-Shilpi Agarwal
Company SecretaryPlace: KolkataDated- 05/08/2019
WALLFORT FINANCIAL SERVICES LIMITEDRegd. Off. - 205A, Hari Chambers, S. B. Marg,
Fort, Mumbai-400001(CIN - L65920MH1994PLC082992)
NOTICEPursuant to Regulation 29 of the Securities andExchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015notice is hereby given that the meeting of Boardof Directors of the Company is scheduled to beheld on Wednesday, August 14, 2019 at theregistered office of the Company at 3:00 p.m.,inter alia, to consider and approve unauditedfinancial results of the Company for the Quarterended June 30, 2019.The said notice may be accessed on theCompany’s website at https://www.wallfort.comand may also be accessed on the Stock Exchangewebsite at http://www.bseindia.com.
For and on behalf ofWallfort Financial Services Limited
Sd/-Ashok Bharadia
Chairman and Managing DirectorDate: 06-Aug-2019 (DIN – 00407830)Place: Mumbai
Notice is hereby given that pursuant to the provisions of Regulation 29 readwith Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, the Meeting of the Board of Directors of the Company isscheduled to be held on Tuesday, August 13, 2019, at the head office ofthe Company situated at Nirmal, 3rd Floor, Nariman Point, Mumbai 400021, inter-alia to consider, approve and to take on record Un-auditedFinancial Results of the Company for the quarter ended June 30, 2019.
Pursuant to the Code of Conduct of the Company maintained under SEBI(Prohibition of Insider Trading) Regulations, 2015 the trading window fordealing in securities of the Company is closed from July 1, 2019and shallbe opened 48 hours after the announcement of financial results to the public.
This intimation is also available on the website of the Company atwww.dcwltd.com and on BSE website at www.bseindia.com and NSEwebsite at www.nseindia.com.
For DCW LimitedSd/-
Name: DilipDarjiGeneral Manager (Legal) & Company Secretary
Membership No. ACS-22527Date: August 6, 2019Place: Mumbai
NOTICENotice is hereby given that pursuant toRegulat ion 29 of the Secur i t ies andExchange Board of Ind ia L is t ingRegulations, 2015 a meeting of the Boardof Di rectors of VENKATESHWARAINDUSTRIAL PROMOTION CO. LTD. will beheld at the registered office of the Companyon Friday, 09th August, 2019 at 01:30 P.M,to consider and take on record, inter-aliathe Unaudited Financial Results of theCompany for the quarter ended 30th June,2019. In this connection, as informed earlierpursuant to "Company's Code of Conductfor Prohibition of Insider Trading" read withthe SEBI (Prohibition of Insider Trading)Regulations, 2015, as amended, TradingWindow for dealing in the securities of theCompany shall remain closed upto 48 hoursof declaration of the results results of thecompany to the Stock Exchanges for alldesignated persons, their immediaterelatives and all connected persons coveredunder the aforesaid code.