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$: AVIVA industries · Jwê$dma, {X. 18 Am°ŠQ>mo~a 2018 _w§~B© bjXrn 3 AVIVA INDUSTRIES LTD. Pursuant to Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and$
3_w§~B© bjXrnJwê$dma, {X. 18 Am°ŠQ>mo~a 2018

AVIVA INDUSTRIES LTD.

Pursuant to Regulation 47 read with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of Board of Directors of the Company will be held on Thursday, October 25, 2018 at its Corporate Office at 4 pm, inter-alia to consider and approve the Unaudited Financial Results for the second quarter ended on September 30, 2018. Notice is also available on website of the Company at www.avivaindustries.com and also at the Stock Exchange Website at www.bseindia.com.

Date: October 17, 2018Place: Ahmedabad

For Aviva Industries Limited Sd/-Aayushi Soni

Company Secretary

CIN: L51100MH1984PLC034190

NOTICE

Registered Office: 4th Floor Jaya Talkies, S.V. Road, Opp. Indraprastha, Borivali (W), Mumbai -400092, MaharashtraCorporate Office: C-3/1001, Anushruti Tower, Nr Jain Derasar, Opp. New York Tower, Nr Thaltej Cross Road, S.G Highway, Ahmedabad 380 054 Phone: +91 79 26856815 Email: [email protected] Website: www.avivaindustries.com

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�वामी िववकानद एकता को-ऑप. हौिसग सोसायटी (िनयोिजत) या स�थचा िवशष साधारण सभा िदनाक २८/१०//२०१८ रोजीसायकाळी ०७.३० वाजता १४/४७, हनमान मदान, वीर िजजामाता नगर, गणपत राव कोकाट माग�, डॉ ई. मोझस रोड, वरळी, मबई. या िठकाणी आयोिजत करयात आली आह. स�थ�या िवकासकामासाठी सभा घयाचा िनण�य स�थ�या �य�थापक सिमित / म�य�वत�क/ सिचव या�या माफ� त घयात आला आह.तरी सव� सभासदाना िवनती िक, सदर सभसाठी सवा�नी �पि�थत रहाव. .

सहीमयवतक

सहीसिचव

�वामी िववकानद एकता को-ऑप. हौिसग सोसायटी (िनयोिजत)

जाहीर सचना

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ghr/-{XZm§H$ : 15.10.2018 àm{YH¥$V A{YH$mar{R>H$mU : _w§~B© \w$bQ>©Z B§{S>`m hmo‘ ’$m¶ZmÝg H§$nZr {b{‘Q>oS>

LKP SECURITIES LIMITEDCIN: L67120MH1994PLC080039

REGD. OFF. 203, EMBASSY CENTRE NARIMAN POINT,MUMBAI-400 021 Tel: 91-22-40024785 / 86 Fax: 91-22-22874787

NOTICENotice is hereby given pursuant to Regulation 29 of the Securities andExchange Board of India (Listing Obligations and DisclosureRequirements) Regulations, 2015 and other applicable provisions thata meeting of the Board of Directors of the Company will be held onTuesday, October 30, 2018 at Mumbai, to inter alia, consider andapprove Un-audited Financial Results of the Company for the secondquarter and half year ended on September 30, 2018.This intimation is also available on the websites of:a. The Company viz., www.lkpsec.comb. The B S E Limited: www.bseindia.com

For LKP Securities LimitedSd/-

Place : Mumbai Siddharth MehtaDate : 17th October, 2018 Company Secretary

grAm¶EZ:Eb72300E‘EM2013Q>rEbgr244874Zm|X.H$m¶m©b¶: E‘EZS>rgr, E‘~rnr-nr-136, ‘hmno, Zdr ‘w§~B©-400710.

Xÿa.:022-61501800, ’°$³g:022-27781320, do~gmB©Q>: www.majesco.comB©-‘ob: [email protected]

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Xþa.H«$.…+91-22-22722448/49/50, \°$Šg…+91-22-22722451B©-_oc:[email protected]

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