14 MUMBAI | WEDNESDAY, 9 SEPTEMBER 2020 BllSinCSS St VIP
INDUSTRIES LIMITED > (C 101, 247 Park, L.B.S. Marg, Vikhroli
(West),Mumbai, ' larashtra,400083), The company will proceed tor
the issue of Duplicate Share
certificatefsl in mv/our name.
Folio No.
0905256
Name(s) of holder(s)
Hadfa Khalid Gulamkader
Distinctive No.
11189106/11189605
Certi. Nos
10801
Shares (QNT)
500 Date: 09/09/20 Place: Upleta Name: Hadfa Aamena
Khalidbhai
MARATHON NEXTGEN REALTY LIMITED Regd. Off.: Marathon Futurex,
Mafatlal Mills Compound,
N. M. Joshl Marg, Lower Parel, Mumbai 400 013 Tel.: 022 6158
8484 Fax: 022 6158 8410 CIN: L65990MH1978PLC020080
E-mail: [email protected] Website:
www.marathonnextgen.com Information Regarding 43rd Annual General
Meeting to be held through
Video Conferencing (VC) facility/Other Audio Visual Means (OAVM)
NOTICE is hereby given that the 43rd Annual General Meeting of the
Company is scheduled to be held on Wednesday, September 30,2020 at
3.00 p.m. through Video Conferencing (VC) facility/Other Audio
Visual Means (OAVM), for maintaining social distancing norms and
pursuant to General Circular No.s 14/2020,17/ 2020 and 20/2020
dated 8 April 2020,13April 2020 and 5 May 2020, respectively,
issued by the Ministry of Corporate Affairs (MCA) and Circular No.
SEBI/HO/CFD/CMD1/CIR/P/202Q/79 dated 12 May 2020 issued by the
Securities and Exchange Board of India (collectively referred to as
the Circulars') permitted the holding of AGM through VC/OAVM,
without the physical presence of the members at a common venue, in
compliance with the provisions of the Companies Act, 2013 and Rules
made thereunder, Listing Regulations read with the aforesaid
Circulars .The information and instructions for members attending
the AGM through VC/OVAM are explained in the Notes to the Notice of
the AGM. Members participating through VC/OVAM shall be reckoned
for the purpose of quorum under section 103 of the Companies Act
2013. In compliance of the relevant circulars, the Notice of the
AGM and the Annual report for the FY: 2019-20 have been sent
electronically toallthemembersofthe Company whose email addresses
are registered with the Company/DP. The aforesaid documents will
also available on the Company's website and the website of the BSE
Limited and NSE Limited .Members can attend and participate In the
AGM through VC/OVAM facility only. Book Closure: Pursuant to the
provisions of Section 91 ofthe Companies Act, 2013and Rules thereof
and Regulation 42 of the SEBI (LODR) Regulations, 2015, the
Register of Members and Share Transfer Books of the Company will
remain closed from Thursday, September24,2020 to Wednesday,
September30,2020 (both days inclusive) forthe purpose of AGM.
E-Voting: Pursuant to the provisions of Section 108 of the
Companies Act, 2013, read with Rules made thereof and Regulation 44
of the SEBI (LODR) Regulations, 2015, the Company is providing
facility to its members holding shares as on September 23,2020
being cut-off date, toexercise their righttovote on businesstobe
transacted at the AGM of the Company. The Members may cast
theirvote by using as electronic voting system from aplace other
that the venue of the meeting (remote e-voting). The Company has
engaged National Securities Depository Limited (NSDL) to provide
remote e-voting facility. The details pursuant to the provisions of
the Companies Act, 2013 and rules thereof are as under: 1. Date of
completion of sending Notice of AGM - September 08,2020 2 The
remote e-voting period:
Commences on : September 27,2020 (at 9.00 a.m. 1ST) Ends on :
September 29,2020 (at 5.00 p.m. 1ST)
3 The voting through electronic means shall not be allowed
beyond 5.00 p.m. on September 29,2020.
4. Members may notethatthenoticecifAGMandannual report are also
available on the company's website: www.marathonnextgen.com.The
notice of AGM and annual report will also be available on website
of NSDL (wwwevotlng.nsdl.com) and on the website of Stock Exchanges
www.bselndla.com, www.nseindlaxom
5. In accordance with the Circulars, members who have
notregisteredtheire-mail address may register their e-mail address
with theirdepository participant or send theirconsent at shares®
marathonnextgen.com along with their folio no./DP ID client ID and
valid e-mail address for registration.
8 In case any assistance is needed, members maycontact: a Mr.
Amit Vishal, Senior Manager, NSDL at [email protected] or at
telephone
number 022-24994360. b. Ms. Pallavi Mhatre, Manager,
[email protected] number
022-2499454. 7. A member may participate in the AGM even after
exercising his/her right to vote thmugh
remote e-voting but shall not be allowed to vote again in the
meeting. 3 Members attending the AGM through VC/OAVM will be
counted for the purpose of
reckoning the quorum under Section 103 of the Companies Act,
2013. 9. Please note that participants connecting through mobile
devices or tablets or laptop,
via mobile hotspot may experience audio/video loss due to
fluctuation in their respective network. It is therefore
recommended to use stable Wi-Fi or LAN connection to mitigate any
kind of aforesaid glitches. By order of the Board
Sd/-K.S. RAGHAVAN
Company Secretary & Compliance Officer Date: September
08,2020 Place: Mumbai
NOTICE c r LOSS cr SHARE CERTIFICATE® Tata Consultancy Services
Limited
Registered Office: Nirmal Building, 9th Floor, Nariman Point,
Mumbai, Maharashtra, 400021 Notice is hereby given that the
Certificate^) for the under mentioned Securities of the Company has
/ have been lost / misplaced and the holders) of the said
Securities/ applicant(s) has/have applied to the Company to issue
duplicate Share Certificate(s). Any person(s) who has a claim(s) in
respect of the said securities should lodge such claim with the
Company at its Registered Office within 15 days from this date else
the Company will proceed to issue duplicate certificate(s) without
any further intimation. Name(s) of holder(s) Kind of
Securities Folio No. Distinctive
Numberfs) No.of Securities
Nalini Manharial Oza Niranjana M Oza
EQUITY & 01/- F.V.
C2N0000113 0978795935-0978795978
44
Place: Morbi Date: 09/09/2020 Name(S) of holder(s)
/Applicants)
Niraniana M Oza
PUBLIC NOTICE This is to bring in the notice of General Public
that original (1) Agreement executed in the year 1983 between M/s.
Kohinoor Construction (Vendor) and Mrs. Malti H. Shah (Purchaser)
-in respect of Flat No. A/308, Maniar Apartment Co-op Housing
Society Ltd, third Floor, Area admeasuring 390 Sq. Ft., constructed
on land bearing Survey No. 4 , 5 , 6 , 7 , Plot No. 57 & 58, in
the revenue village Navghar, Vasai (W), Tal: Vasai, Dist: Palghar
is lost / misplaced by the current owner Mr Deepak Ramniklal Shah
and the said original agreement is not traceable after diligent
search. If any person/ institute/firm/company is having any ob jec
t ion in respect of the sa id premises shall submit his/her/their
objection or any person/ institute/firm / company have found the
said lost original agreement may submit the same wi th the be low
ment ioned a d d r e s s w i t h i n 14 d a y s f r o m publication
of this Public notice tailing which we shall hold that such rights
or claims are waived and no objection shall be considered. Please
note. Sd /-
Advoca te A n i s h Kalvert . A - G / 2 , D e w a n N i k e t a
n C H S L Diwanman, Vasai (W), Dist. Palghar VASAI Dt.
09.09.2020
DEEPJYOT1 TEXTILES LIMITED CIN: L27200MH1994PLC083950
'Cheznous', Flat No.1, Gulmohar Cross Road No.7, J.V.P.D.Scheme,
Mumbai - 400049
Maharashtra Tel Nos.022-26204255/26244140 Email:
[email protected]
NOTICE NOTICE is hereby given that pursuant to Regulation 47
read with Regulation 33 of the SEBI (LODR) Regulations, 2015 that
the Meeting of the Board of Directors of the Company will be held
on Tuesday, 15th September, 2020at 3.30 P.M at the Registered
Office of the Company, inter alia, to consider and take on record
the Unaudited financial results of the Company for the quarter
ended June 30,2020. This notice is also available on Company's
website www.djtextiles.co.in and on the website of stock exchange
www.msei.in
By Older of the Board For DEEPJYOTI TEXTILES
LIMITED SANJAY G.MUNDRA
Date: 08.09.2020 DIRECTOR Place: Mumbai [DIN: 01205282]
GJUJUUN SECURITIES SERVICES IIU. (CIN:
L67120WB1994PLC063477)
Regd. Office: 113/1B, C.R. Avenue, 7 th Floor, Room N0-7C,
Kolkata-700073
E-mail: [email protected];
www.gajanansec.com; Ph: 033-2235 4215
NOTICE OF 2B" A N N U A L GENERAL MEETING. BOOK CLOSURE A N D
E-V0TIN6
Notice is hereby given that the 26th Annual General Meeting
(AGM) ofthe members of M/s. Gajanan Securities Services Limited
will be held on Wednesday, 30th day of September 2020 at 11:30 A.M.
at the Registered Office of the Company at 113/1B, C.R. Avenue, 7th
Floor, Room No - 7C, Kolkata - 700073, to transact the business set
out in the Notice convening the meeting. It is hereby informed that
the Notice of the 26th AGM of the Company, Attendance Slip, Proxy
Foim and the Annual Report to the Members of the Company has been
sent on 8th September, 2020, only through electronic mode to those
Members whose e-mail addresses are registered with the Company or
with the Depositories. The Annual Report including the Notice
attheAGM are available tor inspection at the Registered Office /
Corporate Office of the Company on all working days except
Saturdays, Sundays and Public Holidays, between 11.00 a.m. to 5.00
p.m. till the date of AGM. In compliance with Regulation 42 of the
SEBI (Listing Obligations & Disclosure Requirements)
Regulations, 2015 and pursuant to Section 91 of the Companies Act,
2013, the Register of Members and the Share Transfer Books of the
Company will remain closed from 24th September, 2020 to 30th
September, 2020 (both days inclusive) forthe purpose of Annual
General
In terms of Section 108 of the Companies Act, 2013 read with
Rule 20 of the Companies (Management and Administration) Rules 2015
and Regulation 44 of the SEBI (Listing Obligations & Disclosure
Requirements) Regulations, 2015 the Company is providing the
facility to exercise the vote at the aforesaid AGM by electronic
means (e-voting) on all resolutions as set out in the Notice to
those members, holding shares either in physical or in electronic
form as on the cut-off date i.e. 23rd September, 2020. The e-voting
will commence on Sunday the 27th day of September, 2020 (10:00
a.m.) and will end on Tuesday the 29th day of September, 2020 (5:00
p.m.) (both Cays inclusive). The detailed Notice of the AGM is
available on the Company website i.e. www.gajanansec.com.
For GAJANAN SECURITIES SERVICES LIMITED Sd/-
Place : kolkata Riddhi Kanodia Dated: 08.09.2020 Company
Secretary
SOVEREIGN DIAMONDS LTD. Regd. Off.: Sovereign House, 11-A, Mahal
Industrial Estate, Mahakali Caves Road
Andheri (E), Mumbai - 400093
Statement of Un-Audited Financial Results for the Quarter Ended
30th June, 2020 (Rs. in Lakhs)
30-06-2020 31-03-2020 30-06-2019 31-03-2020 P a r t i c u l a r
s (Unaudi ted) (Audited) (Unaudited) (Audited)
Total Income f rom Operat ions (net) 25.78 945.34 895.92 3291.64
Net Profi t / (Loss) f rom ordinary activit ies after tax -42.10
87.89 -28.52 3.57 Net Profi t / (Loss) for the period after tax
(after Extraordinary I tems) -42.10 87.89 -28.52 3.57 Equity Share
Capital 578.80 578.80 578.80 578.80 Reserve excluding Revaluat ion
Reserves as per balance sheet of previous year 805.73 847.83 815.25
847.83 Ea rn i ngs Per Share (be fore ex t rao rd ina ry i tems)
(of Rs. 10/ -each) : (a) Basic -0.73 1.52 -0.49 0.06 (b) Diluted E
a r n i n g s Per S h a r e (af ter e x t r a o r d i n a r y i t
ems) (of Rs. 10/ -each) : (a) Basic -0.73 1.52 -0.49 0.06 (b)
Diluted
Q u a r t e r E n d i n g Year Endec
NOTES 1 The above results have been reviewed and recommended for
adoption by the Audit Committee to the
Board of Directors and have been approved by the Board at its
Meet ing held on 5th September , 2020.
2 The above is an extract of the detai led format of quarter ly
/ annual f inancial results fi led with the Stock Exchanges under
Regulat ion 33 of the SEBI (Listing and Other Disclosures Requi
rements) Regulat ions, 2015. The full format of the Quarter ly /
Annual Financial Results are avai lable on the Stock Exchange websi
tes (www.bseindia.com).
F o r S o v e r e i g n D i a m o n d s L i m i t e d Sd/ -
P lace : M u m b a i Mr. A j a y R. G e h a n i Da te :5 th S e
p t e m b e r , 2020 ( M a n a g i n g D i rec to r )
EMERALD LEISURES LIMITED (FORMERLY KNOWN AS
"APTE AMALGAMATIONS LIMITED") Reg. Off:- Club Emerald Sports
Complex,
PlotNo. 366/15, Swastik Park,Near Mangal Anand Hospital,
Chembur, Mumbai -400 071
CIN: L74900MH1948PLC006791 www.apteindia.com. Tel No.: 91 22
25265800
NOTICE Notice is hereby given that pursuant to Regulation 29
read with Regulation 47 of the SEBI (Listini Obligations ana
Disclosure Requirements, Regulations, 2015, that a meeting of Board
oi Directors ofthe Company is scheduled to be held on Tuesday, 15*
September, 2020 at 03.00 p.m. at the registered office of the
Company, inter alia to consider and approve the Un-Audited Financia
Results of the Company for the quarter ended June 30,2020. The copy
of the notice is also available on the website of the Company,
www.aptelndla.com anc also on the website of BSE Limited, www.
bseindia.com
By the Order ofthe Board of Director's For Emerald Leisures
Limited
Place: Mumbai Sd /• Dated: September 8,2020 RajeshM. Loya DIN:
00252470 Whole Time Director
EASY FINCORP LIMITED CIN: L65920MH1984PLC118029
Regd. Off: c/o: SAREGAMA INDIA LTD, 2nd Floor, Universal
Insurance Building,
P M. Road, Fort, Mumbai - 400 001 NOTICE
NOTICE is hereby given pursuant to Regulation 29 and 47 of the
Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 that a meeting of the
Board of Directors of the Company will be held on Tuesday,
September 15, 2020 at the Registered Office of the Company to
consider, inter alia, the Un-audited Financial Results for the
quarter ended 30,h June, 2020.
For Easy Fincorp Limited Sd/-
Place: Mumbai Giriraj Ratan Kothari Date: 07/09/2020 Company
Secretary
vfel V1KSIT ENGINEERING LIMITED
CIN: L99999MH1983PLC029321 Regd. Off.: Room No. 1-2, Kapadia
Chambers,
51 Bharuch Street, Masjid Bunder (E), Mumbai - 400009.
NOTICE Notice is hereby given that pursuant to the provisions of
Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 a meeting ofthe Board of Directors
of the Company will be held on Monday, 14" September, 2020 at the
Registered Office of the Company, Room No. 1-2, Kapadia Chambers,
51, Bharuch Street Masjid Bunder (E), Mumbat400009, to oonsider,
approve an take on record, inter-alia, the Unaudited Financial
Results of the Company forthe quarter ended on 3 0 * June , 2020 .
The Notice is also available on the website of the Stock Exchange
at www.bseindia.com and the Company at www.viksit.in.
For Viksit Engineering Limited Sd/-
Raghunandan Khandelwal Managing Director
Place: Mumbai DIN : 00401113 Date: 08" September, 2020
SCANDENTIMAGING LIMITED
(CIN: L93000MH1994PLC080842) Regd. Off: Plot No. A 357, Road No.
26,
Wagle Industrial Estate, MIDC, Thane (West) - 400604,
Maharashtra
NOTICE OF BOARD MEETING Pursuant to regulation 47 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations,
2015, ("List ing Regulat ion, 2015") , Notice is hereby given that
the Meeting of the Board of Directors of the Company is scheduled
to be held on Tuesday, 15" September, 2020 at 1.00 p.m. at the
Registered Office of the Company to consider and approve, inter
alia, the un-audited financial Results tor the quarter ended 30"
June, 2020 and other businesses with the permission ofthe board.
The notice is also available on the website of Company i.e.
http://scandent.in/ and also displayed on the website of Stock
Exchange i.e. http://www.bseindia.com/.
For Scandent Imaging Limited Sd/-
Sheetal Musale Company Secretary &
Compliance Officer Date: 7* September, 2020 Place: Thane
SCANDENTIMAGING LIMITED
(CIN: L93000MH1994PLC080842) Regd. Off: Plot No. A 357, Road No.
26,
Wagle Industrial Estate, MIDC, Thane (West) - 400604,
Maharashtra
NOTICE OF BOARD MEETING Pursuant to regulation 47 of SEBI
(Listing Obligations and Disclosure Requirements) Regulations,
2015, ("List ing Regulat ion, 2015") , Notice is hereby given that
the Meeting of the Board of Directors of the Company is scheduled
to be held on Tuesday, 15" September, 2020 at 1.00 p.m. at the
Registered Office of the Company to consider and approve, inter
alia, the un-audited financial Results tor the quarter ended 30"
June, 2020 and other businesses with the permission ofthe board.
The notice is also available on the website of Company i.e.
http://scandent.in/ and also displayed on the website of Stock
Exchange i.e. htto://www.bseindia.com/.
For Scandent Imaging Limited Sd/-
Sheetal Musale Company Secretary &
Compliance Officer Date: 7* September, 2020 Place: Thane
mailto:[email protected]://www.surya.co.inhttp://www.surya.co.inmailto:[email protected]://www.uttamvalue.commailto:[email protected]://www.neclife.comhttps://neclife.com/uploadsf1599549068http://www.bseindia.comhttp://www.nseindia.commailto:[email protected]://www.kaushalya.nethttp://www.kaushalya.netmailto:[email protected]:[email protected]:[email protected]:[email protected]:[email protected]://www.vasagroup.inmailto:[email protected]:[email protected]:[email protected]://www.vasagroup.inhttp://www.nseindia.comhttp://www.evoting.nsdl.commailto:[email protected]://www.evoting.nsdl.comhttp://www.evoting.nsdl.commailto:[email protected]:[email protected]://www.easyfincorp.comhttp://www.easyfincorp.commailto:[email protected]://www.easyfincorp.com/https://www.evotingindia.com/https://www.evotingindia.com/mailto:[email protected]:[email protected]://www.evotingindia.commailto:[email protected]:[email protected]:[email protected]://www.marathonnextgen.comhttp://www.marathonnextgen.com.Thehttp://www.bselndla.comhttp://www.nseindlaxommailto:[email protected]:[email protected]://www.djtextiles.co.inhttp://www.msei.inmailto:[email protected]://www.gajanansec.comhttp://www.gajanansec.comhttp://www.bseindia.comhttp://www.apteindia.comhttp://www.aptelndla.comhttp://www.bseindia.comhttp://www.viksit.inhttp://scandent.in/http://www.bseindia.com/http://scandent.in/http://www.bseindia.com/
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GRATEX INDUSTRIES LIMITEDCIN : L21093MH1984PLC032248
Regd office: 109, Kakad Udyog Bhavan, off. L. J. Road, Mahim,
Mumbai – 400 016.Tel : 022 – 24392321. Fax : 022 – 40702161
Website : www.gratex.in E-mail id : [email protected]
NOTICENotice is hereby given that the 36th Annual General
Meeting (“AGM”) of the company will be held on Wednesday, 30th
September, 2020 at 1.00 p.m. via Video Conferencing or OAVM, to
transact the businesses as mentioned in the notice convening the
said AGM. The said notice and the Annual Report have been sent
electronically to the members to their email address as registered
with their Depository Participant (DP).. Members are informed that
the Company has completed the dispatch of the soft copies of
Notices of the AGM and Annual reports containing, inter alia, the
Audited Accounts for the Financial year ended 31st March, 2020 and
the Report of Auditors and Directors thereon, on 30th July,
2020.The copy of Annual Report of the company and the Notice
convening the 36th Annual General Meeting are available on
company’s website www.gratex.in. The relevant documents, if any,
pertaining to the businesses to be transacted in the Annual General
Meeting are available at the registered office of the company for
inspection during office hours on all working days except Saturday
and Sunday.Notice is further given that pursuant to section 91 of
the Companies Act, 2013 read with Regulation 42 of SEBI (LODR)
Regulations 2015, The Register of Members and the Share Transfer
Books of the company will remain closed from Saturday, 26th
September, 2020 to Wednesday, 30th September, 2020 (both days
inclusive).Pursuant to Regulation 44 of SEBI (LODR) Regulations
2015 and Section 108 of Companies Act, 2013, read with the relevant
Rules of the Act, the Company is pleased to provide to its
Shareholders, the facility to exercise their right to vote by
electronic means. The business to be transacted at the AGM may be
also transacted through electronic means. The company has entered
into an agreement with National Securities Depository Limited
(NSDL) for facilitating e-voting. Kindly refer to the Notice of the
AGM sent to members with regards to instructions for e-voting. The
E-voting on the Resolutions to be passed at the said Annual General
Meeting of the company shall begin on Sunday, 27th September, 2020
(9.00 a.m.) and ends on Tuesday, 29th September, 2020 (5.00 p.m.).
During this period shareholder’s of the company, holding shares
either in physical form or in dematerialized form, as on the
cut-off date of i.e. Friday, 25th September, 2020, may cast their
vote electronically. The e-voting shall not be allowed beyond the
said date and time. The Company has appointed Ms. Jacintha
Castelino, Practicing Company Secretary, Mumbai (C.P. NO. 12162) to
act as a Scrutinizer for conducting the electronic voting process
in a fair and transparent manner.In case you have any queries or
issues regarding e-voting, you may refer the Frequently Asked
Questions (“FAQs”) and e-voting manual available at
https://www.evoting.nsdl.com under help section or write an email
to https://www.evoting.nsdl.com. For GRATEX INDUSTRIES LIMITED SD/-
KARAN SHARMAPlace : Mumbai MANAGING DIRECTORDate : 08.09.2020 DIN :
00117161
EXTRACT OF THE STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND
NINE MONTHS ENDED DECEMBER 31, 2019.
For and on behalf of the Board of DirectorsSd/-
Mr. Baldevkrishan SharmaManaging Director
DIN: 00117161Place : MumbaiDate : 30.01.2020
Notes :1. The above results have been reviewed by the Audit
Committee and approved by the Board of Directors
at their meeting held on 30.01.2020 and have been subjected to a
limited review by the Statutory Auditors of the Company.
2. The above is an extract of the detailed format of the
Standalone Financial Results for the Quarter and nine months ended
31st�����������������������������������������������������������������������������(Listing
Obligations and Disclosure Requirements) Regulations, 2015. The
full format of the Financial Results for the Quarter and Nine
months ended 31st December, 2019 is available on the website of
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GRATEX INDUSTRIES
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08.09.2020 S>rAm`EZ : 03600510
NOTICE Notice is hereby given that pursuant to the Regulation 29
read with Regulation 47 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, the Meeting of the Board of
Directors of the Company will be held on Tuesday, September 15,
2020 at Mumbai, inter-alia to consider and approve the Standalone
& Consolidated Unaudited Financial Results of the Company for
the Quarter ended June 30, 2020.
REGD. OFF.: A-408, Express Zone, Near Patel’s, Western Express
Highway, Goregaon(E), Mumbai-400063.CIN : L74140MH1986PLC041941 Tel
: 022 - 67160400 Fax: 28722062 Website : www.ajcononline.com Email
: [email protected]
For Ajcon Global Services Ltd.Ankit Ajmera(Executive
Director)
Place: Mumbai Date : 08.09.2020
AJCON GLOBAL
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Covering Letter NSE-index - 2020-09-09T101537.056page4