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4 l HYDERABAD | THURSDAY, 24 OCTOBER 2019 ZODIAC - JRD- MKJ LIMITED 910, Parekh Market, 39 JSS Road, Opera House, Mumbai 400004 Tel No: 022-23866471 CIN: L65910MH1987PLC042107 Website add: www.zodiacjrdmkjltd.com Email id: [email protected] NOTICE Pursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a Meeting of the Board of Directors of ZODIAC-JRD-MKJ Limited will be held on Thursday,14th November, 2019 at 3:00p.m. at the registered office of the Company to take on record the Unaudited Financial results of the Company for the quarter ended on 30th, September, 2019. For and on behalf of the Board of Directors For ZODIAC-JRD-MKJ Limited., Sd/- Place: Mumbai Jayantilal Jhaveri Date: 24/10/2019 Chairman AXIS BANK LIMITED # 43-9-141, Sri Gayatri Towers, 4th Floor, Sri Kanya Main Road, Dondaparthy, Visakhapatnam, Andhra Pradesh-530016. POSSESSION NOTICE (Under Rule 8(1) (For immovable property) Whereas, the undersigned being the Authorized Officer of the Axis Bank Limited, Retail Asset Centre, # 43-9-141, Sri Gayatri Towers, 4th Floor, Sri Kanya Main Road, Dondaparthy, Visakhapatnam Branch, under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise of the powers conferred under section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issued Demand Notices mentioned against the respective loan accounts calling upon the following Borrowers. Sl. No. 1 Name of the Applicant / Co-Applicant/ Guarantors/ Ac.No. Liability in Rs 1. Mr. Katta Sivaiah, Flat No.502, Manjunadha Towers, Panchayathi Office Area, Sattenapalli, Guntur District, Andhra Pradesh-522403. 2. Smt. Katta Sri Lakshmi, Flat No.502, Manjunadha Towers, Panchayathi Office Area, Sattenapalli, Guntur District, Andhra Pradesh-522403. 3. Mr. Katta Prudhvi Raj Kumar, Flat No.502, Manjunadha Towers, Panchayathi Office Area, Sattenapalli, Guntur District, Andhra Pradesh-522403. A/c. No.: 916030012574675 13(2) Notice Dt. 31-05-2019 13(4) Notice Dt. 18-10-2019 Item No.1: Guntur District, Nallapadu Sub-District, Pothuru Grampanchayat Area, Pothuru Village, admeasuring 396 Sq. Yrds, Plot No.81, Sy.No. 130/1A3 & 129/1A, situated within the following Boundaries: East: 40 Wide Road-66'0", South: Plot No.82 -54'0", West: Plot No.86-66'0", North: 40'wide Road - 54'0". Item No.2: Guntur District, Sattenapalli Municipality, Sateenapalli Village, Word No.2, Nearst Door No.1-4-85, Land admeasuring 194.44 Sq.Yrds Plot No.177, Sy.Nos.227/1 & 227/3 situated within the following Boundaries: East: Plot No.166 - 35', South: Land belongs to B.Gopala Rao etc-50', West: 30 Wide Road - 35', North: Plot No.176-50' Item No.3: Guntur District, Sattenapalli Municipality, Sattenapalli Village, Word No.2, Southern Part of Plot Nos.9 & 20 and Plot Nos.10 & 21, at Sy.No.226/3, 226/1, Nearst Door No.-1-4-135 Land admeasuring 600 Sq.Yrds situated within the following Boundaries: East: 30 Wide Road - 34', South: Plot Nos.10 & 22 - 100', West: 30 Wide Bazaar - 54', North: Northern Parts of Plot Nos.9 & 20 belongs to P.Vara Lakshmi - 100. Rs. 61,56,259/- as on 30-04-2019 together with future inter- est, costs and other conse- quences, damages etc., includ- ing the expenses Property Offered Equitable Mortgage to repay the above mentioned liabilities in the respective Demand Notices within 60 days from the date of the receipt of the said notice. The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the under- signed has taken possession of the properties described herein above in exercise of powers conferred on him/her under section 13(4) read with Rule 8 of the security interest (Enforcement) rules, 2002, on date mentioned as above. The borrowers in particular and the public in general are hereby cautioned not to deal with the properties and any dealings with the properties will be subject to the charge of the Axis Bank Limited, for an amount specified in the above notice with future interest, other expenses thereon. The borrower's attention is invited to the provisions of Sub Section 8 of Section 13 of the SARFAESI Act, 2002 in respect of time available, to redeem the secured assets. Date: 19.10.2019, Place: Visakhapatnam Sd/- Authorised Officer, AXIS BANK Limited 2 1. Mr. Tungala Sudhakar, # 40-6/4- 6, Revenue Colny, Mogalrajapuram, Venkateswarapuram, Near Narayana Medical College, Vijaywada-520010. Also at: Flat No.503 in 4th Floor, Chirmatas Karkatakam Apartment, Gorantla Village, Guntur Municipal Corporation, Guntur District, Andhra Pradesh-522034. 2. Mrs. Tungala Kanaka Durga Bhavani, # 40-6/4-6, Revenue Colony, Mogalrajapuram, Venkateswarapuram, Near Narayana Medical College, Vijaywada-520010. A/c. No.: PHR006902193196 13(2) Notice Dt. 02-05-2019 13(4) Notice Dt. 19-10-2019 Schedule-A: All that the piece and parcel of Immovable Property Situated In Guntur District, Guntur Municipal Corporation, Gorantla Village, D No.424, Plot No.1 And Bounded by: East: Municipal Road, South: Propertyof Vadhami Devi Jain, West: Property of Ch.Anjaneyulu, North: Plot Nos.2,3,4. Schedule-B: An undivided and unspecified Share of Property measuring 45.03 Sq.Yrds Out of 984.50 Sq.Yrds of Site and Flat No.503 in 4th Floor, Chirmatas Karkatakam Apartment, Plinth Area 1017 Sq.Ft and Bounded by: East: Open to Sky and Lift, South: Open to Sky, West: Open to Sky and Steps, North: Common Corridor. Rs. 18,46,835/- as on 29-03- 2019 togeth- er with future interest, costs and other conse- quences, damages etc., includ- ing the expenses. Monu Ratra By order of the Board For IIFL Home Finance Limited rd Date : 23 Oct, 2019 Executive Director & CEO Place : Mumbai DIN : 07406284 Notes: 1. The above un-audited financial results of the Company for half year ended September 30, 2019 have been reviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at its Meeting held on October 23, 2019. 2. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaid results and have issued an unmodified report. 3. The Company is subsidiary of India Infoline Finance Limited. 4. The above is an extract of the detailed format of Standalone Financial Results filed with the Stock Exchanges under Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the half yearly Standalone Financial Results are available on the stock exchanges - National Stock Exchange of India Ltd. (NSE), BSE Limited (BSE) websites www1.nseindia.com, www.bseindia.com and Company's website (URL: https://www.iifl.com/home-loans). 5. For the items referred in sub-clauses (a), (b), (d) and (e) of the Regulation 52 (4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the pertinent disclosures have been made to the Stock Exchange(s) (NSE & BSE) and can be accessed on https://www.iifl.com/home-loans. 6. The Accounting policies adopted in the preparation of the financial results are consistent with those followed in the previous period/year unless otherwise stated. 7. Previous periods figures have been regrouped / reclassified wherever necessary. CIN: U65993MH2006PLC166475 Regd. Office - IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane-400604 Tel: (91-22) 3929 4000 • Fax: (91-22) 2580 6654 • Website: www.iifl.com/home-loans IIFL Home Finance Limited STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE HALY YEAR ENDED SEPTEMBER 30, 2019 (After Exceptional and/or Extraordinary Items) 6. Paid Up Equity Share Capital 2,096.82 1,996.82 2096.82 1. Total Income from Operations 88,014.82 84,821.60 182,777.82 2. Net Profit / (Loss) for the Period (Before Tax, 18,448.70 17,660.45 44,939.06 Exceptional and/or Extraordinary Items) 3. Net Profit / (Loss) for the Period Before Tax 18,298.30 17,660.45 44,939.06 (After Exceptional and/or Extraordinary Items) 4. Net Profit / (Loss) for the Period After Tax 12,948.22 12,302.40 30,639.30 5. Total Comprehensive Income for the Period [Comprising Profit / (Loss) for the Period (After Tax) 13,070.94 12,076.47 29,565.84 and Other Comprehensive Income (After Tax)] 7. Reserves (Excluding Revaluation Reserve) 170,642.35 130,892.81 157,571.41 8. Net Worth 170,452.15 130,879.27 157,366.32 9. Paid Up Debt Capital / Outstanding Debt 1,110,311.25 1,321,289.72 1,196,619.95 10. Outstanding Redeemable Preference Shares - - - 11. Debt Equity Ratio 6.51 10.10 7.60 12. Earnings Per Share (of ` 10/- each) (For Continuing and Discontinued Operations) 15. Debt Service Coverage Ratio [(PBT + Interest Expended) / (Interest Expended )] 13. Capital Redemption Reserve - - - 16. Interest Service Coverage Ratio 1.35 1.35 1.42 2. Diluted: 61.75 61.61 150.91 Principal repayment of the borrowings during the year)] 14. Debenture Redemption Reserve 4,583.50 12,542.00 4,167.50 customers during the year) / (Interest Expended + 1. Basic: 61.75 61.61 150.91 [(PBT + Interest Expended + Principal collected from 0.72 1.18 1.13 Sr. No. Particulars (Amount in ` Lacs) Sep 30, 2019 Un-audited Sep 30, 2018 Un-audited Half Year Ended Year Ended Mar 31, 2019 Audited Regd. Office : 252, Mettupalayam Road, Coimbatore – 641 043 Phone : 0422-2435555, E-mail:[email protected] Website: www.shivatex.in CIN: L65921TZ1980PLC000945 SHIVA TEXYARN LIMITED NOTICE NOTICE is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th day of November, 2019 to consider and approve, interalia, the Unaudited Financial Results of the company for the quarter ended 30th September, 2019. The above information is also available on the website of the Company (www.shivatex.in) NSE (www.nseindia.com) and BSE (www.bseindia.com). For SHIVA TEXYARN LIMITED R SRINIVASAN COMPANY SECRETARY ACS 21254 Coimbatore 23.10.2019 THE FERTILISERS AND CHEMICALS TRAVANCORE LTD. (A Govt. of India Enterprises) PIONEERS IN PROGRESS NOTICE INVITING e-TENDER at Travancore Titanium Products Ltd h(TTPL),Trivandrum” Sr. No. Name of the work e-Tender ID Tender Reference No EMD Last date for uploading e-Tender Technical Bid opening date 1 Site Erection and related works of Cold Heat Exchanger (CHE) – 1 no and Hot Heat Exchanger (HHE) – 1 no, at Travancore Titanium Products Ltd(TTPL), Trivandrum 2019_FACT_513230_1 06082/ -1 /20406 1,00,000/- 13.11.2019, 02:00PM 14.11.2019, 02:30PM NOTICE OF RECORD DATE FOR INTERIM DIVIDEND Notice is hereby given that in terms of SEBI Listing Regulations, 2015 as amended read with Companies Act, 2013 and any other applicable provisions, the Company has fixed November 05, 2019 as Record Date for the purpose of determining eligible shareholders entitled to receive Interim Dividend of Rs. 10/- Per equity share for the Financial Year 2019-20, as declared by the Board of Directors in their meeting held on October 23, 2019. Please note that payment of interim dividend/ dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend. Dated : October 23, 2019 Place : Gurugram For NIIT Technologies Limited Sd/- Lalit Kumar Sharma Company Secretary & Legal Counsel
2

ZODIAC - JRD- MKJ LIMITED SHIVA TEXYARN LIMITED · Directors of ZODIAC-JRD-MKJ Limited will be held on Thursday,14th November, 2019 at 3:00p.m. at the registered office of the Company

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Page 1: ZODIAC - JRD- MKJ LIMITED SHIVA TEXYARN LIMITED · Directors of ZODIAC-JRD-MKJ Limited will be held on Thursday,14th November, 2019 at 3:00p.m. at the registered office of the Company

4l

HYDERABAD | THURSDAY, 24 OCTOBER 2019

ZODIAC - JRD- MKJ LIMITED 910, Parekh Market, 39 JSS Road, Opera House, Mumbai 400004 Tel No: 022-23866471 CIN: L65910MH1987PLC042107 Website add: www.zodiacjrdmkjltd.com

Email id: [email protected] NOTICEPursuant to the Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, a Meeting of the Board of Directors of ZODIAC-JRD-MKJ Limited will be held on Thursday,14th November, 2019 at 3:00p.m. at the registered office of the Company to take on record the Unaudited Financial results of theCompany for the quarter ended on 30th, September, 2019.

For and on behalf of the Board of Directors For ZODIAC-JRD-MKJ Limited., Sd/-Place: Mumbai Jayantilal JhaveriDate: 24/10/2019 Chairman

AXIS BANK LIMITED # 43-9-141, Sri Gayatri Towers, 4th Floor, Sri Kanya MainRoad, Dondaparthy, Visakhapatnam, Andhra Pradesh-530016.

POSSESSION NOTICE (Under Rule 8(1) (For immovable property)Whereas, the undersigned being the Authorized Officer of the Axis Bank Limited, Retail Asset Centre, # 43-9-141, Sri Gayatri Towers, 4th Floor, Sri Kanya Main Road, Dondaparthy, Visakhapatnam Branch, under theSecuritisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 and in exercise ofthe powers conferred under section 13 (12) read with Rule 3 of the Security Interest (Enforcement) Rules, 2002 issuedDemand Notices mentioned against the respective loan accounts calling upon the following Borrowers.Sl.No.1

Name of the Applicant /Co-Applicant/ Guarantors/ Ac.No. Liability in Rs

1. Mr. Katta Sivaiah, Flat No.502,Manjunadha Towers, PanchayathiOffice Area, Sattenapalli, GunturDistrict, Andhra Pradesh-522403. 2.Smt. Katta Sri Lakshmi, FlatNo.502, Manjunadha Towers,Panchayathi Office Area,Sattenapalli, Guntur District, AndhraPradesh-522403. 3. Mr. KattaPrudhvi Raj Kumar, Flat No.502,Manjunadha Towers, PanchayathiOffice Area, Sattenapalli, GunturDistrict, Andhra Pradesh-522403.A/c. No.: 91603001257467513(2) Notice Dt. 31-05-201913(4) Notice Dt. 18-10-2019

Item No.1: Guntur District, Nallapadu Sub-District, PothuruGrampanchayat Area, Pothuru Village, admeasuring 396 Sq.Yrds, Plot No.81, Sy.No. 130/1A3 & 129/1A, situated within thefollowing Boundaries: East: 40 Wide Road-66'0", South: PlotNo.82 -54'0", West: Plot No.86-66'0", North: 40'wide Road - 54'0".Item No.2: Guntur District, Sattenapalli Municipality,Sateenapalli Village, Word No.2, Nearst Door No.1-4-85, Landadmeasuring 194.44 Sq.Yrds Plot No.177, Sy.Nos.227/1 &227/3 situated within the following Boundaries: East: PlotNo.166 - 35', South: Land belongs to B.Gopala Rao etc-50',West: 30 Wide Road - 35', North: Plot No.176-50'Item No.3: Guntur District, Sattenapalli Municipality, SattenapalliVillage, Word No.2, Southern Part of Plot Nos.9 & 20 and PlotNos.10 & 21, at Sy.No.226/3, 226/1, Nearst Door No.-1-4-135Land admeasuring 600 Sq.Yrds situated within the followingBoundaries: East: 30 Wide Road - 34', South: Plot Nos.10 &22 - 100', West: 30 Wide Bazaar - 54', North: Northern Parts ofPlot Nos.9 & 20 belongs to P.Vara Lakshmi - 100.

Rs.61,56,259/-

as on30-04-2019

together withfuture inter-est, costsand other

conse-quences,damages

etc., includ-ing the

expenses

Property Offered Equitable Mortgage

to repay the above mentioned liabilities in the respective Demand Notices within 60 days from the date of the receipt of the said notice.The borrowers having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the under-signed has taken possession of the properties described herein above in exercise of powers conferred on him/her under section 13(4)read with Rule 8 of the security interest (Enforcement) rules, 2002, on date mentioned as above. The borrowers in particular and thepublic in general are hereby cautioned not to deal with the properties and any dealings with the properties will be subject to the chargeof the Axis Bank Limited, for an amount specified in the above notice with future interest, other expenses thereon.The borrower's attention is invited to the provisions of Sub Section 8 of Section 13 of the SARFAESI Act, 2002 inrespect of time available, to redeem the secured assets.Date: 19.10.2019, Place: Visakhapatnam Sd/- Authorised Officer, AXIS BANK Limited

2 1. Mr. Tungala Sudhakar, # 40-6/4-6, Revenue Colny, Mogalrajapuram,Venkateswarapuram, Near NarayanaMedical College, Vijaywada-520010.Also at: Flat No.503 in 4th Floor,Chirmatas Karkatakam Apartment,Gorantla Village, Guntur MunicipalCorporation, Guntur District, AndhraPradesh-522034. 2. Mrs. TungalaKanaka Durga Bhavani, # 40-6/4-6,Revenue Colony, Mogalrajapuram,Venkateswarapuram, Near NarayanaMedical College, Vijaywada-520010.A/c. No.: PHR00690219319613(2) Notice Dt. 02-05-201913(4) Notice Dt. 19-10-2019

Schedule-A: All that the piece and parcel of ImmovableProperty Situated In Guntur District, Guntur MunicipalCorporation, Gorantla Village, D No.424, Plot No.1 AndBounded by: East: Municipal Road, South: PropertyofVadhami Devi Jain, West: Property of Ch.Anjaneyulu,North: Plot Nos.2,3,4.Schedule-B: An undivided and unspecified Share ofProperty measuring 45.03 Sq.Yrds Out of 984.50 Sq.Yrds ofSite and Flat No.503 in 4th Floor, Chirmatas KarkatakamApartment, Plinth Area 1017 Sq.Ft and Bounded by: East:Open to Sky and Lift, South: Open to Sky, West: Open toSky and Steps, North: Common Corridor.

Rs.18,46,835/-

as on 29-03-2019 togeth-er with future

interest,costs and

other conse-quences,damages

etc., includ-ing the

expenses.

Monu Ratra

By order of the BoardFor IIFL Home Finance Limited

rdDate : 23 Oct, 2019 Executive Director & CEOPlace : Mumbai DIN : 07406284

Notes: 1. The above un-audited financial results of the Company for half year ended September 30, 2019 have beenreviewed by the Audit Committee and subsequently approved by the Board of Directors of the Company at its Meetingheld on October 23, 2019. 2. The Statutory Auditors of the Company have carried out the Limited Review of the aforesaidresults and have issued an unmodified report. 3. The Company is subsidiary of India Infoline Finance Limited. 4. Theabove is an extract of the detailed format of Standalone Financial Results filed with the Stock Exchanges underRegulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the halfyearly Standalone Financial Results are available on the stock exchanges - National Stock Exchange of India Ltd. (NSE),BSE Limited (BSE) websites www1.nseindia.com, www.bseindia.com and Company's website (URL:https://www.iifl.com/home-loans). 5. For the items referred in sub-clauses (a), (b), (d) and (e) of the Regulation 52 (4) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the pertinent disclosures have been madeto the Stock Exchange(s) (NSE & BSE) and can be accessed on https://www.iifl.com/home-loans. 6. The Accountingpolicies adopted in the preparation of the financial results are consistent with those followed in the previous period/yearunless otherwise stated. 7. Previous periods figures have been regrouped / reclassified wherever necessary.

CIN: U65993MH2006PLC166475Regd. Office - IIFL House, Sun Infotech Park, Road No. 16V,

Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane-400604 Tel: (91-22) 3929 4000 • Fax: (91-22) 2580 6654 • Website: www.iifl.com/home-loans

IIFL Home Finance Limited

STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE HALY YEAR ENDED SEPTEMBER 30, 2019

(After Exceptional and/or Extraordinary Items)

6. Paid Up Equity Share Capital 2,096.82 1,996.82 2096.82

1. Total Income from Operations 88,014.82 84,821.60 182,777.822. Net Profit / (Loss) for the Period (Before Tax,

18,448.70 17,660.45 44,939.06Exceptional and/or Extraordinary Items)

3. Net Profit / (Loss) for the Period Before Tax 18,298.30 17,660.45 44,939.06

(After Exceptional and/or Extraordinary Items) 4. Net Profit / (Loss) for the Period After Tax

12,948.22 12,302.40 30,639.30

5. Total Comprehensive Income for the Period [Comprising Profit / (Loss) for the Period (After Tax) 13,070.94 12,076.47 29,565.84and Other Comprehensive Income (After Tax)]

7. Reserves (Excluding Revaluation Reserve) 170,642.35 130,892.81 157,571.418. Net Worth 170,452.15 130,879.27 157,366.329. Paid Up Debt Capital / Outstanding Debt 1,110,311.25 1,321,289.72 1,196,619.95

10. Outstanding Redeemable Preference Shares - - -11. Debt Equity Ratio 6.51 10.10 7.6012. Earnings Per Share (of ` 10/- each)

(For Continuing and Discontinued Operations)

15. Debt Service Coverage Ratio

[(PBT + Interest Expended) / (Interest Expended )]

13. Capital Redemption Reserve - - -

16. Interest Service Coverage Ratio 1.35 1.35 1.42

2. Diluted: 61.75 61.61 150.91

Principal repayment of the borrowings during the year)]

14. Debenture Redemption Reserve 4,583.50 12,542.00 4,167.50

customers during the year) / (Interest Expended +

1. Basic: 61.75 61.61 150.91

[(PBT + Interest Expended + Principal collected from 0.72 1.18 1.13

Sr.No. Particulars

(Amount in ` Lacs)

Sep 30, 2019

Un-audited

Sep 30, 2018

Un-audited

Half Year Ended Year EndedMar 31, 2019

Audited

Regd. Office : 252, Mettupalayam Road, Coimbatore – 641 043Phone : 0422-2435555, E-mail:[email protected]

Website: www.shivatex.in CIN: L65921TZ1980PLC000945

SHIVA TEXYARN LIMITED

NOTICE

NOTICE is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 11th day of November, 2019 to consider and approve, interalia, the Unaudited Financial Results of the company for the quarter ended30th September, 2019. The above information is also available on the website of the Company (www.shivatex.in) NSE (www.nseindia.com) and BSE (www.bseindia.com).

For SHIVA TEXYARN LIMITEDR SRINIVASAN

COMPANY SECRETARYACS 21254

Coimbatore23.10.2019

THE FERTILISERS AND CHEMICALS TRAVANCORE LTD.(A Govt. of India Enterprises)

PIONEERS IN PROGRESS

NOTICE INVITING e-TENDER

at Travancore Titanium Products Ltd h(TTPL),Trivandrum”

Sr.No.

Name of the work e-Tender ID Tender Reference No

EMD Last date foruploadinge-Tender

Technical Bid opening date

1 Site Erection and

related works of Cold

Heat Exchanger

(CHE) – 1 no and Hot

Heat Exchanger (HHE)

– 1 no, at Travancore

Titanium

Products Ltd(TTPL),

Trivandrum

2019_FACT_513230_1 06082/ -1 /20406 1,00,000/- 13.11.2019,

02:00PM

14.11.2019,

02:30PM

NOTICE OF RECORD DATE FOR INTERIM DIVIDENDNotice is hereby given that in terms of SEBI Listing Regulations, 2015 as amended read with Companies Act, 2013 and any other applicable provisions, the Company has fixed November 05, 2019 as Record Date for the purpose of determining eligible shareholders entitled to receive Interim Dividend of Rs. 10/- Per equity share for the Financial Year 2019-20, as declared by the Board of Directors in their meeting held on October 23, 2019. Please note that payment of interim dividend/ dispatch of dividend warrants would be done within 30 days from the date of declaration of dividend.

Dated : October 23, 2019Place : Gurugram

For NIIT Technologies LimitedSd/-

Lalit Kumar SharmaCompany Secretary & Legal Counsel

Page 2: ZODIAC - JRD- MKJ LIMITED SHIVA TEXYARN LIMITED · Directors of ZODIAC-JRD-MKJ Limited will be held on Thursday,14th November, 2019 at 3:00p.m. at the registered office of the Company

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