ZenSar Registered Office : Zensar Technologies Limited Zensar Knoewledge Park, Plot No. 4, MIDC Kharadi, Off Nagar Road, Pune 411014, India. Tel: +91 (20) 6607 4000, 27004000 Fax: +91 (20) 6605 7888, CIN: L72200PN1963PLC012621 Date: July 7, 2020 BSE Limited The National Stock Exchange of India Ltd. Corporate Service Department, Exchange Plaza, 05" floor, 01° Floor, P. J. Towers, Plot No. C/1, ‘G’ block, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051 Fax: (022) 2272 2039/2272 3121 Fax: (022) 2659 8237/2659 8238 Scrip ID: ZENSARTECH Symbol: ZENSARTECH Scrip Code: 504067 Series: EQ Dear Sir/Madam, Subject: Newspaper Publication for Intimation of Board Meeting and Trading Window Closure Please find enclosed herewith copies of newspaper advertisements for intimation of Board Meeting and Trading Window Closure published in Financial Express (all editions) and Loksatta (Pune edition). This information will also be hosted on the website of the Company at www.zensar.com This is for your information and record. Thanking you, Yours faithfully, For Zensar Technologies Limited Gaurav Tongia Company Secretary Encl. as above MPRPG www.zensar.com
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ZenSar - nseindia.com · Subject: Newspaper Publication for Intimation of Board Meeting and Trading Window Closure Please find enclosed herewith copies of newspaper advertisements
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Subject: Newspaper Publication for Intimation of Board Meeting and Trading Window Closure
Please find enclosed herewith copies of newspaper advertisements for intimation of Board Meeting and Trading Window Closure published in Financial Express (all editions) and Loksatta (Pune edition).
This information will also be hosted on the website of the Company at www.zensar.com
Ov Vaibhav Global Limited 48, Fs Adarsh Nagar. 13)
ne Wir 2eosone, fax 30-141 "se0s077, CN Seat RiLoeaPLCODKDeS Ht inwe stor _relationndvachsepobal com, Webute wwe vaibhavgiobal com
Notice of 31" Annual General Meeting and Record Date
1 owe hereby given that the 31° panel Cunerl Seg O18 2 ‘Thursday, 30° duly, 2020 at 9:00
Contracts - 011-66112222
Tender Enquiry No. Estimated | Sale of | L2s* Date & Time am. we video conference wor Other Audio Visual
Work Description Cosv—MD Ot Pine and VM) in compliance with General Circular numbers 20/2020, (Rs) | Document ine of 14/2020, 17/2020 and all other applicable laws and circulars Issued by
Spee ot its Corporate Affairs (MCA), tof India and Securities and Exchange Board of india (SEB!) (collectively referred as
a 425! | e707 2000 | Oa on esa circulars”) to transact the business that will be set forth in the Notice of Box win NCCE of various ratings pera
Fx No. 000001768 as tae | op saco| Seen ofthe AGM stone with Anos Report othe nail yee 2019-20 wi ee 3.10 Lac 28.07 800.1630 Hs be sent to all the shareholders, whose email addresses are
with the Company/ Depository Parviipants\/ KFin Technologies
Private Umited, (KFintech), the Registrar and Share Transter Agents i Previously | Revised Due Date & Time {RTA of the Company, shorty in compliance withthe applicable laws
Soe Date | Btime of register theie email addresses and mobile numbers with their relevant TPODUENGG depositories through their depositary participants. Shareholders Rx Mo. 00008707 2a0szaay | 1297-2020: 1600 Hee! res in physical mode are requested to their email RC for SITC of Thuis 10.07.2020; 1700 Hrs addresses and mobile numbers with the Company's RTA at
‘Complete tender and comigondum document is available on our einward [email protected] npany thew vote
‘th of th y ough electronic voting system. The manner of voting remotely for
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Zensar Technologies Limited CIN No, (72200PN1963PLC012621
Registered Office: Zensar Knowledge Park, Photi4, MIDC, Kharadi, Off Nagar Road, Pune - 411014, Maharashtra, India
NOTICE Notice is hereby given pursuant to Regul: 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 23, 2020 via audio-visual means, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter
be provided in the notice of 31° AGM. The Notice of the 32° AGM and 2019-20, will
website, at www.vaibhavglobal.com, stock exchanges website Le www.bseindia.com and www.nseindia.com and on the RTA's website
www.evoting karvy.com
4, Pursuant to Section 91 of the Companies Act, 2013, the Register of
Members and the Share Transfer Books of the Company will remain
closed on Thursday, 23” July, 2020 ("Book Closure date’) for the purpose of AGM and payment of dividend.
Ss.
‘on, 27° May, 2020 has recommended a final dividend of 2 7.00 per share, f approved by the members in AGM. The dividend will be paid
within 30 days from the date of AGM to those Members, se names stand registered as on book closure date in the record of the
tories, Members are requested to note that, in order to avoid any toss/ interception in postal transit and also to get
(NECS)/ Electronic Clearing Service (ECS) they should submit their
NECS/ ECS details to the Company's RTA. The requisite NECS/ ECS V'SRTA,
6, Shareholder may note that effective from 1° April, 2020, dividend
income is taxable in the hands of shareholders. Hence, the Company is required to deduct tax at source [TDS] from the amount of dividend paid to shareholders at the prescribed rates. Shareholders are
requested to refer notice of 31° AGM for more details and requirements.
7. This notice is being issued for the information and benefit of all the
-
aR Cesc’ CESC Ventures Limited
(formerty known as RP-SG Business Process Services Limited) Regd. Office: CESC House. ‘Square. Kolkata - een
Tet : 033-2225 6040, Email ID:
Website: www cescventures. com Corporate identity Number - \74999WB2017PLC219318
NOTICE
Members may ote that the Third Annual General Meeting (AGM) of the Company will be held on , 3 August, 2020
at 3.00 p.m., Indian Standard Time (IST), through Video
Conferencing (VC) / Other Audio Video Means (OAVM) in
the applicable provisions of the Companies Act.
2013 and the Rules made thereunder and the SEBI (Listing Requirements) Regulations, 2015
numbers 14/2020, 17/2020, 20/2020
12 May, 2020 issued by the Securities and India (SEB!), to transact the businesses that will be set forth in
Notice the AGM.
In compliance with the above Circulars, electronic copies of
the Notice of AGM and Annual Report for the Financial Year polite ed be sent to all the members whose emai addresses:
the (Depository Participant(s) The
are listed (www.nseindia.com, www.bseindia.com and www.cse-india.com).
Manner of registering/ updating email addresses:
* Members holding share(s) in physical mode are requested to
send the following details for registration of their email id- Folio
No., Name of shareholder, Mobile no., email id and selt-attested scanned copy of PAN card by email to CESC Ventures Limited
at cescventuresagm2020@rpsg_.in or to the Share Transfer
Reet A Se Come. Link Intime india Private Limited at
co.in or upload the same at Tes dendoudee ox kt oolecean peak hoes
* Members holding share(s) in electronic mode are requested to
on the businesses as set forth in the Notice of the AGM through rer note e-voting system.
* The login credentials for casting the voles through e-voting
This notice is being issued for the information and benefit of all the of acpicable
CENTURY TEXTILES AND INDUSTRIES ee Oftice: Connary Bhavan, Dr. Aneie Sesaet Asad, Worl, Mumbai
Tuesday. the 14” July, 2020, inter alia to consider and take on record the Unaudited Financial Results of the Company
Sor the first quarter (April to June} ended on 30” June, 2020.
The said Notice may be accessed on the Company's website at
warn Centurytextind com and may aiso be accessed on the Stock Exchange wedsites af www Dsendia com and werw nseindia.com
For Century Textiles and industries Limited
Atul K. Kedia Company Secretary
Place. Mumbai & Juty, 2020
6040, Fax : 033-2225 5155
Corporate identity Number 131901WB1978PLC031411
NOTICE
Members may please note that the Forty-Second Annual General
Meeting (AGM) of the Company will be held on Monday, 3 August,
2020 at 10.00 a.m., indian Standard Time (IST), through Video
Conferencing (VC) / Other Audio Video Means (OAVM) in
complance with ail the applicable provisions of the Companies
Pras oescbey herrea tenhaniasa ine tnamhsge et
dated
12 May. 2020 issued by the Securities and Exchange Board of
convening the AGM.
where the shares of the Company are Usted (www.nseindia.com, www.bseindia.com and
www.cse-india.com).
Manner of registering/ updating email addresses:
iran etemeapetiat Lira cleat tasraanaesh
ended June 30, 2020 and a revised date for convening shareholders of the Company in compliance with the applicable npany npr . and holding 57th Annual General Meeting (AGM) and EAS OTR CH OUTER For Vaibhav Global Limited | | circulars of the MCA and SEBI Scanned copy of PAN card by email to CESC Limited
related matters. Sd/- For CESC Ventures Limted at cescagm2020Grpsg.in or to the Share Transfer of
“ 5 Sushil Sharma} | Piace : Kolkata ‘Sudip Kumar Ghosh the Company, Link Intime India Private Limited at ‘ i Place: Jaipur pany. Further, pursuant to the SEBI (Prohibition of Insider | |osteca™ aby, 2020 Sey ey Datod - 6 July, 2020 Company Secretary aa or upload the same at Trading) Regulations, 2015 and underlying Code of the emcees
Sones Se Tan ial fer dein & te IM+ CAPITALS LIMITED + Mentors haiding shane) in schonic mode are requcted to curities of the Company, Is Closed with effect from 0, Ambadeep Building, 14 K.G. Marg, New Dothi- 110001, Tel: 011-42638332 fegster | upcate mer addresses with their respectve
July 1, 2020 until 48 hours, post announcement of CIN: Grigoiientsceavane Website: www. is.com, Email: @ gmail. com Partopants (DPs") for recering al communications h the ‘STATEMENT OF AUDITED STANDALONE AND CONSOLIDATEO FINANCIAL RESULTS FOR THE QUARTER & YEAR ENDED from the Company
otherwise. Bist (Rain lace) Manner of casting Vote through e-voting:
The said Notice may be accessed on the Company’s sr. ‘Standalone Consorenies « Members wil a to cant their website www.zensar.com and also on the website of | |" — = pan aa ae : ame a Wont epee = cai tha baiaiates wi ok na ; in an Notice of the AGM trough
H08. i 03.2020 | 31.03.2009 | 31022008 | 31.00.2019 | sLeszeRe | 91.85. the stock exchanges at www.bseindia.com and Ausited | Audited | Audited | Andiiec | Audited | Aadited | Audited | Aectine remote e-votng system.
www.nseind 1 | Total came tram operations 64 e274] gangs] 33928 37| 22%) 61776) 68782] | + The login credentials for casting the votes through e-voting For Zensar Technologies Limited |} 2 | et Protit (Loss) trom ordinary activities attertax | (3.07) 1391 6646 2%} 7429) 5119] wane] |= 15887 shail be made available to the members through email after
Sd/- 3 | Net Profit/(Loss) forthe pened after tax they successfully register their email addresses in the manner
Place: Pune Gaurav rooeea (atter Extraordinary items) 33.07) 13.91 66.46 e208 (7420) $1.9 10804 57 provided above. Date: July 06, 2020 npany 4 i This notice is being issued for the information and benefit of all
[Comprising Profa/(Loss) forthe year (after tax) es sae ——— ne i 26.41) 227 10088 851} (67.55) az) wax] ms For CESC Limited
m 5 | Equity paidup share capital 390.16) 380.16 350.16 35016] 360.18 0%) | «o) =O Komata Mitra
log Fowen Aun USTROAL uerven Dituted (@) p94) a4o 190 2at] ta) 18 305 a aK Serpe Gomes Ea CIN NO: L99999MH1937PLC002641 NOTES : —~- ee
Registered Office: 6 Fest, Oo House, Dr. Annie Besant Road, 1? eon ' 57.2020) s “5 Retail Limited
Tol No.; 022.2423 7777, Fax No. 022-2423 7545 Th q 3tst the Company known as RP-SG Retail Limited) Smale enene: com! I2 tm y and yearty quate) | Regd. Office: Duncan House, 31, Netaj Sudhias Road, Kolkata-700 001
33 of the SEBI (Listing Disclosure Re Ri 2015. The fut f 4 Piacalican! cee |. Prt: 033-6625 7600 / 2487 0000 is hereby in accordance with 124(6) (the eet) websites, wieebesindle. E-ma: spencers secretanalgarpsg.in.
sn Rule 6(3){a) of the Investor Education and Protecti ‘ For IM+ CAPITALS LIMITED www spencersretal com hi Fund ey Vccoee a, ous Audit, Transfer and Retund) $e NOTICE TO THE MEMBERS OF THE
shareholders of CG Power and industrial Solutions Limited Pen Predep ere THIRD ANNUAL GENERAL MEETING (‘the Company’) whose shares are being transferred to the * Choirman
demat account of the Investor Education and Date : 06.07.2020 (DIM; 01386739) Pear ppd canad he Rea np het (IEPF’) Authority, a (AGM) Company Monday. 3 August.
All the undertying shares in respect of which final dividend warner So Vi oe ee v the
declared by the Company on August 06, 2013 pee rol oaen ar 1 Fund = s » \ ons, a
SES oF Orne tea oy. une fone ve: epee iaee 6" Floor, Brindavan, Plot No. 177 alll 1800 2000 400 L&T Financial Services = Om consecutive years are due to be Kansterred fo \EPF Authority CS. Thon mane acrlinalotntend made thereunder and the SEB! (Listing Obligations and ‘on September 05, 2020 in accordance with the provisions of Road, Kaling email [email protected] Mi / > 2015 read with General numbers Santacruz (East), Mumbai 400 098 ifs. the Section and the Rules, we : ee 14/2020, 17/2020, 20/2020 dated Apri 8, 2020, Apnit 13, 2020 and coenn oe sadlie sainarylorbrherpynsbei eed iniB May 5, 2020 respectively issued by Ministry of Corporate Affairs
Company ha to all the concemed (MCA). Government of India. and Circular No. SEBVHOICFD/CMD1/ cor at te latest est avait adarees whose share(s) Notice- cum-Addendum (No. 17 of F.Y. 2020 - 2021) CiRUP/2020/79 dated 12 May. 2020 issued by the Securities and
may kin ae that noes ere is such shareholders Notice is hereby given that effective July 09, 2020 (“effective date"), exit load of following schemes of LAT Mutual Fund shall be name, ae Vee ey number of revised as follows: in compliance with the above copies of the
"sate be transferred to IEPF Duration Fund Notice of AGM and Annual Report for the Financial Year 2019-20 Authority are svallable on the website of the Company at Seat how wil be sent to all the Members whose email addresses are
a Existing Provisions Previsions registered with the Participants). The said
cnpairnciamed | imed a de 1 bats by § Sat any, a arith te ee ee 2 “ re vanes a ene oe ee load wobste at www. COM and on the website of the 05, 2020, to avoid the trenefer of ie tek shares the Demat For Redemptions of NAV oF ‘eo 4 re (% of Applicable ) Stock Exchanges where the shares of are listed
receive any communication A the < Sean reholder If the units redeemed or out are upto 10% of the units purchased or wi Manner of registering! updating email addresses: by Saturday, September 05, 2020, the Company shall und esi ‘the Himit™ Disihan b mishtha ton see dasa of suctonern fait Load: Na + Members holding shares in physical mode and who have
compolied, with a view if the units or switched out over and above the bimit within 3 1 not thelr email addresses, with the Company are out in the Section and Rules, to transfer the ornanans Saath Some aa date of altotment vedeted \ pony shares to the demat account of IEPF Authonty, Tithe unkt atte 3 months fi Seen et Ceataiseteemmecen en pe eigrerdpclited r holders hy Nu Company at [email protected] or to the re
as eneee naiee ore liable we bes ore — Transter Agent of the Company, Lorene India roe
that the Company would be | Lmmted at mt heipdeskg@linkintime co.in oF update at the certificate(s) in lieu of the 2.L8T Resurgent india Bond Fund
; Wok:
Existing Provisions Revised Provisions the copy of the signed request letter mentioning the name
cre stole e by the me and address of the members, sett attested copy of the PAN and
On ite website would be regarded and shall be deemed as For Redemptions For Redemptions Applicable: . ar ae eee per Acleeausech cher CardiVoter |O/Paseport in adequate notice inter-alia in respect of issuance of reese Nav) support
share cortiticate(s) for transfer of suc! On or before 1 1 + Members hoiding shares in demateriaized mode are year from the date of allotment On or before 90 days from the date of
to demat account of pays Authority. oF Purchase applying First in First Out basis : allotment or Purchase applying First in First 1 to register /update their email addresses with the relevant
wo we vena tr wane naiered IEP Authoty wy ncuing oh paarivow Na cutnen t) aa orn wi incl al * Denefite acoruing any, 6 back by the After 90 days Mu Manner of casting Vote through e-voting:
shareholder from the Ne IEPF Authority atter volowing, the + Members wil have an opportunity to cast the votes remotely on
the businesses as set forth in the Notice of the AGM through
remete @-wotng system
* The login credentials for casting the votes through e-voting
shall be made available to the Members through email after
successfully regestenng thee emad addresses in the manner provided above
This notce is being issued for the information and benefit of all the
for
procedure prescribed in the Rules and no claim shall lie
against jompany in this regard.
For any queries on the above matter, snermiokiere may contact the Company's Registrar and Share T
|, Datamatics Business Solut 1 . Part B Cross 10, ri (East), Mumbai - 093. Tel. No.: 022-6671 2001- 6, Fax No.; 022-6671 2011,
This Notice-curm- Addendum forms an integral part of the Scheme information Document (SID) & Key Information Memorandum (KIM) of the respective Schemes of LAT Mutual Fund.
All the other terms and conditions of the respective SID and KIM except as specifically modified herein above shall remain unchanged.
Investors are requested to take note of the above.
For LAT Investment Management Limited Orivestment Manager to LAT Mutual Fund
For CG Power and industrial Solutions Limited
Date : July 06, 2020 sa
Alen Ferns Place: Mumbai Autnorned Sagnatory For Spencer's Retail Limited
Place ; Mumbai Company Secretary and a a ae
Date : July 07, 2020 Compliance Officer " ¥ Dated : 06 July, 2020 Company Secretary
Off Nagar Road, Pune 411014, India. Tel: +91 (20) 6607 4000, 27004000 Fax: +91 (20) 6605 7888, CIN: L72200PN1963PLC012621
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