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LASATLAS JEWELLERY INDIA LIMITED

my mvmans’

Regd. Off; DT]—719, 7"I Floor, DLF Tower “B”, Plot No.11, Jasola District, New Delhi-110025

E—mail: info@allasiewellgyindiaxont, Phone: 011- 405410W/ 41041149, Telefax: 01140541077

Web; wwwatlasjewellm'ndiaxom CIN : L74140DL1989PLC131289

Date: May 17, 2019

To, To, To, To,

BSE Limited Delhi Stock Exchange Ahmedabad Stock Jaipur Stock Exchange

Limited Exchange Limited Limited

Corporate Relation Department Mr. P.K Mishra The Manager The Manager

Phiroze Jeejeehhoy Towers Head Listing & Compliance Listing Department Listing Department

Dalal Street 3/1. Asaf Ali Road Kamdhenu Complex Stock Exchange Building

Mumbai- 400001 New Delhi A 110002 Opp. Sahajanand College, JLN Marg, Malviya

Panjrapole Nagar

Ahmedabad ~ 380015 Jaipur - 302017

(Gujarat) (Rajasthan)

Subject: Public Notice pursuant to Regulation 29 read with Regulation 47 under SEBI

(Listing Obligations & Disclosure Requirements) Regulations, 2015 (LODR).

Scrip Code: 514394

Dear Sir,

This is to inform you that pursuant to Regulation 29 read with Regulation 47 under SEBI

(Listing Obligations & Disclosure Requirements) Regulations 2015 (LODR), public notice has

been published in English daily and regional newspaper regarding the meeting of Board of

Directors of the Company to be held on Friday, May 24, 2019. Please find enclosed the

newspaper cuttings of the same.

Please take the information in your records.

Thanking You

Yours Faithfully

For ATLAS Jewellery India Limited

WW(Chandan Mahapatra

Company Secretary & CFO

Encl: As Above

NEW DELHI l FRIDAY I MAY 17, 2019 i

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potentially catastrophic effects, locked'in a trade battle that has' :1:

DESCRIPTION OF THE IMMOVABLE PROPERTY . and thereby, constitutes an seen mounting tariffs, sparking tar

ccsa SAGKARI AWAS SAMIII LTD. VBIIIIDA cm MEMBERSHIP ND. r15 FLATNO am. I ual and extraordinary risk fears the conflict will damage fljcGil-oz, PIII-oavnmnricrrvolimi'zlirvolnil Ui'rAIi PnAoESH—zinanli

1US national security, foreign the global economy. ecr

Bate : 1 1.152019 Authorised Cflicer, ‘

Place : New Delhi, Syndmate Bankj ,

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ATLAS JEWELLERY INDIA LIMITED ”1 3:3

‘ .3 ICICI Bankiclal Bank Limited

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Regd. Office: ICICI Banklower. Near Chakli Circle, Old PadraICorporate Office: ICICI Bank Towers Bandra- Kurla Complex BiBranch Office: lClCI Bank Ltd. 2nd floor Videocon Tower Jhan-

PUBLIC NOTICE- TENDR CUM AUCTION FOR SALE C

schedule.

The Prospective Bidder(s) must submit their offer along with aforesaid eaoolumn No. (F) ina sealed envelope superscribed "otiertor purchase of pitLimited, 2nd Floor Videocon Tower, Block E -1, Jhandewalan Extd

119055 or our marketing agents Shrlram Automall India Ltd having I1

Tower, Nataji Subhash Place, Pitampura, New Delhi - 110034 on onP.M. The marketing agency has also been engaged as auctioneer for prop

should be from a Nationalised (Scheduled Bank favouring “ICICI BankL‘

'CINE L7M4UDL1969PLC131289

Reg. Off.’ DTl719 07’ Floor DLFTower‘B‘ PlotNOJi Jasola District NewDelh 0025Emil: muasieuelleryindla.cum, Phone: 011- 405410” i4104l149

Web: wwwaflasieuelleryindla.mm

_OTICNofioe'Is hereby given pursuant to Ragulaliun 29 read with Regulation 47 under SEBi (LlSIlngObligaoons Ii. Disclosure Requirements) Regulations 2015 (LODR), a meeting of the Board of

Directors ollhe Company will be held on Friday, 24‘ May, 2019 to inter aha consider and approve

registered at P.S. Mehrauli, Delhi. The

description of Ihe‘missing male is as

unden

Age: 21 Years, Complexion: Shallow,

Height: 5‘5”, Face: Round, Built: Thin,Wearing: Black colour T~shirt and blue pant. Sincere efforts

rovi to ru 9 8 6theAudiIeo Financial Results of the Company Inrlheiourlh quanerahd financial yearended oil

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no Annoy ol said Notloe and Audited Financial Results shall also be available on the company's 23d.E-Auation Sale Notice for Saie of Immovable Assets under the Secunlisatl website at madasjewellary‘mdiamm and may also be available on the website oilhe Stool

lndi'Assets and Enforcement of Security Interest Act, 2002 read with proviso} Exchangesatwwwbselmiawm as“;(Enforcement) Rules, 2002. Pursuanl to the Companys Code oi mndwt tar prevention of Insider Trading Ihe trading 33.;NoticeIs hereby given to the public in general and in particular to the Bu WIHWWIOTdeaIMIMhERWfiIIESOYmE Companymliemancioosdlorlhe directors and OIIIEI‘ The’

below described movable property hypothecatedlpledgedlcharged to “Phi/955 WSW WEI I319 CNS 7mm Thursday 16 Mail 2019 and W‘5 hours after Illa mo

possession of which has been taken by the Authorised Officer of ICICI Ba"3M5 “made ”Mm-9' Sunday, Mfil'zs-NWINNGWMWSW» m

is". "AsIs whatis. and ‘Whatever thereIs basis as perthe brief particulars. By Iii: omr attire Board

_ l FORA'rus JEWELLERY INDIA LIMITEDSr. Nam of Detail: otlhe Amount Reserve \

34l-Noi Borrowensnco— Secured assets with, nglflfl Price

‘pm ; May 15,2919 Chanda“ Mllllfliffl

Eggmflr‘s’, known

er‘IfcumbrancesiI'" J (In t)

,Place : New Delhi (Company Secretary acre)

Loan Account No.any '

‘,‘A’ ‘3’ ‘°’ ‘D’ (E) !

SEARCH FOR 551. Mr. Kumar Pal Flat No. 1226 (TF), RS- Rs. ‘

(Borrower), Block-A, Pocket-A, 4.33.8581- 9500001- I MI I NG

Saniosh (00- Loknayak Puram. New ('3; 29024;) $13,335; I General public is hereby informed that

EgggyggooDem-Area-W SQ-fi- -

a'nmy I one male namely Suraj Slo sn. Arjun

1392894 housandl RIO HNO 1067, Ward No.7 Menrauli,only) ;' New Delhi has been missing from the

r? 3,,

The online auction will take place on the website otauction agency Shrugarea M PS Mehraull, Dell" Since !

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“https:lleauctionssamll. in”). The Mortgagorsl Notices are given la i 17.04.2019. In this regard, a case DD_

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furlherinterest till June 24, 2019 before 5:00 PM failing which.thisltheséJ N0. 123A dated 17.04.2019 has been !fl: =Ij_=l‘LT_Qme=—’fi\fl

For any furtherclarifications with regards to inspection, terms and condit hiavebeen made by the local police to trace outl'lirn ““3""

.

lenders, kindly contact on Mobile no. 858487480913650193259 of IO]C “9 has 00"}5 3° “9ht 3° far— If “YO”? has any Informal”? b

Shriram-Automall India Ltd.The tenders which are acknowledged by the. aboufi the mrssrng male then please Inform 93- Mehraulr, “Iregistered beforethecuiofttimewithcompletedetailsshallonlybeconsidl Delhl at following Tel No. / e-mail: cic@cbi.gov.in and .‘TheAuthorized Officer reserves the righttcl rejectarly or all the bids without Website: http://cbinicin k‘rFor detailed terms and conditions of the sale, please vis

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httpszllwwwioioibankcom/notioe-boardlpropertiestownie/proper aim-3113:6221?623368641 Sdl- $.H.0.

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Date: May 17, 2019''

RS. Mehrauli, Delhi

\Place : DalhllNCR DPI5405ISD119'

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