REGISTERED No. DL—33001/2001

The Gazette of India

PUBLISHED BY AUTHORITY

No.37]

NEW DELHI, SATURDAY, SEPTEMBER 15, 2001 (BHADRA 24,1923)

(Separate

paging is given to this part in order that it may he filed as a separate compilation)

[PART IV]

[Advertisements

and Notices issued by Private Individuals and Private Bodies.]

NOTICE

NO LEGAL

RESPONSIBILITY

IS ACCEPTED FOR

THE

PUBLICATION OF ADVERTISEMENTS/ PUBLIC

NOTICES IN THIS HART OF THE GAZETTE OF INDIA.

'NOTIFYING

THE

ADVERTISEMENTS/

PUBLIC NOTICES WILL REMAIN SOLELY, RESPONSI-

BLE FOR THE LEGAL

CONSEQUENCES AND ALSO

FOR ANY OTHER MISREPRESENTATION ETC.

BY ORDER

Controller of Publication

CHANGE OF NAME

I hereto known as as VIMAL KUMAR GOSWAMI

S/o

Shri H. G GOSWAMI, employed as Executive Engineer

(Civil ) .in the general

Reserve

Engineer Force, Border

Roads ' Organisation ,

residing at 24, BRTF

(GREF)

Seiling in Mizoram , have changed my name and

shall

hereafter be known as VIMAL GOSWAMI.

It is certified that I have complied with other legal require-

ments in this connection.

VIMAL KUMAR GOSWAMI

[Signature (in existing old name)]

hereto

known as

SURESH

K./SURESH KHAM-

BABAKONE S/O K. GANESH SHET, employeed as clerk

in the Dena Bank, Brigade Road Branch,

Bangalore-25

residing at No. 1122, 37th A Cross, 11th Main Road, 4th

T Block, Jayanagar, Bangalore - 560 041, have changed my

name and shall hereafter be known as K. SURESH SHET.

It is certified that I have complied with other legal re-

quirements in this connection.

SURESH K./SURESHA KHAMBADAKONE.

[Signature (in existing old name )]

I, hitherto knowa as

IC-44635Y Maj RAKESH SINGH

BHADURIA

S/o

SHIV

BIR SINGH

BHADAURIA,

employed as RL&SO in the HQ School of Artillery, Devlali,

Maharashtra , Pin Cpde-422401, residing at

T-1

Dhondy

Road, School of Artilisry, Devlali, Maharashtra, Pin Code-

422 401, have changed my name

and shall hereafter

known as IC-44635Y Maj

RAKESH

SINGH

BHADA-

URIAt ARTY.

It is certified that I have complied with other legal require-

ments in this connection.

IC-44635Y^; Maj RAKESH SINGH BHABURIA Arty

[Signature (in existing old name)]

1- 240 GI/ 2001

(285)

286

THE GAZETTE OF INDIA, SEPTEMBER 15, 2001 (BHADRA 24, 1923)

[PART—IV

I, hitherto known as SHALEEN JEREMIAH D/o Mr.

\. R. JEREMIAH, residing at 3347,

Christian

Colony,

Karol Bagh, New Delhi-110 005, have changed my name

and snail hereafter

be known

as SHYNE ROSE JERE-

MIAH.

It U certified that I have complied with other legal re-

quirements in this connection.

SHALEEN JEREMIAH

[Signature (in existing old name)]

I, hitherto known

as S. K. DAUD

S/o Late

S. K.

MEERA. employed as Electric Driver In the D.E.E. (OP-

TG)/S. E. Railway, Kharagpur, residing at Qrs. No. MQ/

3, Unit-12, Old Settlement. P.O. Kharagpur, Diet. Midna-

pur, have changed my name and shall hereafter be> known

as S. K. DAWOOD.

It is certified that I have complied with other legal require-

ments in this connection.

S. K. DAUD

[Signature (in existing old name)]

I, hitherto known

as S. K. SJDDIQUE S/o

ABDUL

LATDF, employed as Electric Driver in the D.E.E. (O#-

TG)/S. E. Railway. KharaRpur, residing at Old Settlement,¹

Post KharaRpur, Dist. Midnatwr, have change dmy name

and shall

herpaftcr

be known as S K. WAZID SID-

DIQUE.

It is certified that I have complied with

other legal

requirements in this connection,

S. K. SIDDIQUE

I Signature (in existing old name*]

I, hitherto known

us TARUN

KUMAR

NAIK

S/o

SATYANANDA NAIK, residing at

P.O./P.S. Burla Dist.

Sambalpur, at present residing at Shaktinagar, Budbaraja,

Sambalpur-768 004, havc changed my name and shall here-

after be known as KIRAN KUMAR NAIK.

It is certified that I 'have complied with other legal require-

ments in this connection,

TARUN KUMAR NAIK

[Signature (in existing old name)]

I, hitherto known

us LJOKNATH S / O BISRAM. emp-

loyed as M/L Driver, KhnraRpur, S. E. Railway in Mecha-

nical Dpartment residing at South Side Rly. Qr. No. 450,

Unit-6, P O. KharaRpur, Dist. Midnapore Pin-721301, W.B.,

have changed my name and shall hereafter

be known as

LOKNATH TANTI.

It is certified that I have complied with other legai

requirements in this connection.

LOKNATH

[Signature (in existing old name)]

I, hitherto known as SOW. M.VYA KAUTIK

MORE.

W/o KAUTIK A MORE, employed as P.A. IMOC Section

in the Mumbai GPO. residinK at Shrec Krishna Apartment.

BldK. No. B-3. Room No. 1, Near Shahad Rly.

Station

421001, havo changed

my ni-me and hall hereafter he

known as SOW. LAXMI KAUTIK MORE.

It is certified that I have complied with other legal re-

quirements in this connection.

SOW. MAYA KAUTIK MORE

[Signature (in existing rid name)]

I, hitherto Known a& ABHEY SINGH

S/o I.ate

Shri

ARJUN SINGH, residing at 8, Kamayni Kunj Society, 69,

IP. Extn., Delhi-110092, have changed my name and shall

hereafter be known as ABHEY SINGH SONl.

It is certnW that I have complied

with other legal re-

trnircincnts m this connection.

ABHEY SINGH

[Signature (in existing old name)]

I, hitherto known as NAJPAL SINGH S/o Late

Sui

ROOPA SINGH, residing a: 357-A,

South GaneUi Nag^r,

Delhi-110092, have changed my name and shall hereafter be

known as NA1PAL SINGH SAGAR

It IK certified that I have complied with other legal re-

quirements in this connection.

NAIPAL SINGH

[Signature (In existing old name)]

I. hitherto known as VINITA SINGH W/o Shri NAIPAL

SINGH SAGAR, residing at 357-A, South Ganeth Nagar,

Delhi-110092, have changed my name and hall hereafter be

known m VINTTA SAGAR.

It Is certified that I have complied with other legal reqniro-

ments in this connection.

VINITA SINGH

[Signature (in existing old name)]

I, hitherto known as ARVIND SINGH S/o Late

Shri

ARJUN SINGH residing at 8, Kamayani Kunp Society. 69,

IP. Extn., Delhi-110092, have changed my name and ihafl

hereafter be known us ARVIND SINGH SDNL

It is certified

that I have

complied

with other

legal

requirements in this connection.

ARVIND SINGH

[Signature (in existing old name)]

I. hitherto known as SAROJ SINGH W/o Sh. ABHEY

SINGH SONI, residing at 8, Kamayni Kunj Society,

IP. Extn., Delhi-110092. have changed my name and shall

hereafter be known as SAROJ SONI.

It is certified that I have complied with other legal require-

ments in this connection.

SAROJ SINGH

[Signature (in existing old name)]

I, hitherto known as VIKRAM VIKAS S/O Mr. NAVAL

KISHORE, employed os Trainee Engineer in the N.P.C.I.L.,

residing at H- No. 272, Rampuri

Bhoor

Bharat Nagar.

Ghaziabad, have charmed my name and shall hereafter be

known as VIKRAM VIKAS SHARMA.

It Is certified that I have complied with

other legal re-

uuiremenla in this conneefflon.

VIKRAM VIKAS

[Signature (hi existing old name)]

I, hitherto known a Miss

CHARU SHARMA D/o Shri

PRLTHVI RAJ, residing at 23/42-A, Tilak Nagfcr. New

Delhl-110018, have changed my name and shall hereafter be

known as Mks NANDINT SHARMA..

It is certified that I have complied with

other

legal

requirements in this connection.

Miss CHARU SHARMA

[Signature (in existing old name)]

1. hitherto known as HARTSH CHANDER

S/o

Shri

T. R. VASHISHT, employed as Office Manager, m the SIT?

cf India Ltd., New Delhi, reading at Qrt No. C-30, STC

Colony Mehrauli Row!, New Delhi,

have

changed m*

name and shall hcieafter be known as HARISH C H A N D E R

VASISHT,

It is certified that I have complied with other legal require-

ments in this connection,

HARISH CHANDER

[Signature (In existing old name)]

CORRIGENDA

Read as Signature of Guardian RAJESH KUMAR JAIN

instead of VIJAY KUMAR JAIN. Guardian of RISHABH

JAIN, Change of Name Notice Published m the Gaatfte

of India, Part IV. dated 11-8-2001 at Page 153, Q*an»-r.

PART—IV]

THE GAZETTb OF INDIA SEPTEMBER 15, 2001 (BHADRA 24, 1923)

289'

CODE OF ETHICS FOR DIRECTORS \TsD FUNCTION

NARIES OF EXCHANGES

The Bye-lawg of The Hyderabad Stock Exchange Limited

be and are hereby amended by incorporating

a new Bye-

law No. 363 A on Code of Ethics for Directors and Func-

tionaries of Exchanges :

363 A—CODE OF ETHICS :

Objectives and Underlying Principles :

The Code of Ethics for Directors and Functionaries

the Exchange seeks to establish a minimum level of busi-

ness/professional ethics to be followed by these Functiona-

ries! towards establishing a fair and transparent

market-

place. The Code of Ethics is based on the following funda-

mental principles :

* Fairness and transparency in dealing with iratters

relating to¹ the Exchange and the Inves ors.

* Compliance with all Laws/Rul^s, Regulatioons laid

down by Regulatory Agencies Exchange.

* Exercising due diligence in the performance uf duties.

* Avoidance of conflict of interest between self inte-

rests of Directors/Functionaries and •i\>: resi->

Exchange and Investors.

Definitions :

1. Functionaries : Functionaries of the Exchange to whom

this code shall be applicable shall be decided

by the

Ex-

change but shall include all officials of the rank of General

Manager and above.

2. Family : Family

membeis

will

include

dependent

spouse, dependent children, dependent parents.

3. Securities : Securities for the

purpose of

this

code

shall not include Mutual Fund Units and Government Secu-

rities.

Ethics Committee :

For overseeing implementation of this code, an Eths;s

Committee shall be constituted by every Exchange

under

the respective Governing Board.

Not more th;.a 40%

the Members of this Committee shall be Elected Directois/

Exchange Members.

1. GENERAL STANDARDS :

1. Directors and Functionaries shall endeavour to pio-

mote greater awareness and understaadmg of ethical iespon-

sibilities.

ii. Directors and Functionaries, in the conduct of

their

business shall observe high standards of commercial honour

and just and equitable principles of tiadc .

iii. The conduct of Directors and Functionaries in business

life should be exemplary which will set a standard for other

members of the Exchange to follow.

fiv) Directors and Functionaries shall not use their posi-

tion to do or get favours from the Executive or Administ-

rative Staff of the Exchange, supplies of the Exchange or

any listed company at the Exchange.

(v) Directors and Functionaries shall not commit any act

which will put the reputation of the Exchange in jeopardy.

(vi) Directors, Committee Members and Functionaries of

the Exchange should comply with all the Rules and Regula-

tions applicable to the securities market.

2 PROHIBITION ON DEALINGS IN SFCUR1T1ES IN

PROPRIETARY ACCOUNT BY ELECTED OFFICE BEA-

RERS OF THE EXCHANGE (PRESIDENT/V/CK PRESI-

DENT/TREASURER) :

Elected Office Bearers (President/Vice President/Treasurer)

of the Exchange shall refrain from proprietary trades in

.securities, directly or indirectly, during the period of holding

office.

3. DISCLOSURE OF DEALINGS IN SECURITIES 3Y

FUNCTION ARIES OF THE EXCHANGE :

(i) Functionaries of the Exchange shall disclose

on a

periodic basis as determined by the Exchange (which could

be monthly), :11 their dealings in securities, directly or in-

direclty. to the Governing Board/Ethics Committee/designated

Compliance Officer.

(ii) The dealings in securities shall also be subject to

trading restrictions for securities about which Functionaries

in the Exchange may have non-public price sensitive informa-

tion. Requirement laid down under SEBI Insider Trading

Regulations may be referred in this regard.

(iii) All transactions must be of an investment nature

and not speculative in nature. Towards this and, all securities

purchased must be held for a minimum period of 60 days

before they are sold. However, in specific/exceptional cir-

cumstances, sak; can be effected any time by obtaining pre-

clearance from the Compliance Officer or any other designa-

ted authority who will be empowered to waive this condi-

tion after recording in writing his satisfaction in his regard.

4. DISCLOSURE OF DEALINGS IN SECURITIES

DIRECTORS OF THE EXCHANGE :

(i Directors (other than elected Office Bearers as

per

Clause 2) of ths Exchange shall disclose on a periodic basis.

as determined bv the Exchange (which could be monthly),

their proprietary trading, directly or indirectly, to the Ethics

Committee.

(ii) All Directors shall also disclose on a periodic basis

as above, the trading conducted by Firms/Corporate Entities

in which they hold 20% or more beneficial interest or hold a

controlling interest, to the Ethics

Committee.

Directors who are Government of India Nominees

Nominees of Gaveniment of India Statutory Bodies or Fin-

ancial Institutions and are governed by their own codes shall

be exempt from this requirement.

5. AVOIDANCE OF CONFLICT OF INTEREST :

(i) No Director of the Governing Board or member ox any

Committee of the Exchange shall participate in any decision

making/adjudication in respect of any person/matter in which

he is in any way, directly or indirectly, concerned or inter-

ested.

(.ii) Whether the-e is any conflict of interest or not in a

matter, should be decided bv the Governing Board.

b. DISCLOSURE OF BENEFICIAL INTEREST :

Ml Dhectors and Functionaries shall disclose to the Gov-

ning Board, upon assuming office ;'nd during their tenure

in office whenever the following aries :

(i) any fiduciary relationship of self and family members

and •J,recⁱ:orship/pdanershn>

of self, ani family

members in any broking outfit,

(ii) share holding, in cases where the share holding of

the Diiecrar, diiec'iy or imough b\-j family exceeds

5% in -,ny listed company on the Exchange or in

other entities Jelated to the capi:r.l rrtarkets,

(iii) any other buiness interests.

7 ROLE OF IT E PRESIDENr/CHAIRNiAN "AND DIREC-

TORS IN THE Df\Y TO DAY FUNCTIONING OF 1HE

EXCHANGE .

(i) The President and Directors shall not interfere in

the da$ to day

functioning of the Exchange and

hall limit their

role to decision making on policy

issues .md to issues as the Governing Board may

decide.

290

TOE'GAZETTE

OF INDIA, SEPTEMBER IS, 2001 (BHADRA 24, 1923; (PART—TV-i,

(ii) The President and Directors ;,h..ll ,.b«-tr.in from in-

fluencing the employe'. < f til-.: I rtC.h.:n'.;<.' in conduct-

ing their day to day activities.

(iii) President and Directors

shall not be directly,

involved in the function of appointment and pro-

motion of employees unless specifically so decided

by the Governing Board.

8. ACCESS TO INFORMATION

(i) Directors shall call for inforntatio-i only as part ot

specific committees or as may be authorized by the

Governing, Board.

(ii) There shall be prescribed channels through wJiich

information shall move and further there shall be

audit trail of the same. Any retrieval of confiden-

tial documents 'information shall be properly record-

ed-.

(iii-) All such- information, especially which i-. non-public

and price sensitive, shall he Vcpf co'ifi 'ontiiil and

not be used for any personal .in-wi" "s.• s*•»i» ..••pn.

(jv)«Aiiy information i dating- to the business/operations

of the Exchange, which may come to the knowledge

of Directors/Functionaries during performance of

their duties shall be held in strict ;onftdence, shall

not be divulged to any third party and shall not be

used in any matter except for the performance of

their duties.

9. MBteSE OF POSITION :

(i) Directors/Committee Members shall not use their

position to obtain business or any pecuniary benefi:

(as intermediaries like brokers or in any other capa-

city like professional or consultancies) in the organi-

zation for themselves or family members.

10 ETHICS COMMITTEE TO LAY DOWN PROCEDURES

AND DESIGNATE COMPLIANCE OFFICER :

(i) The Ethics Committee shall lay down procedures

for the implementation or the code and prescribe

reporting formats for *'ae disclosures required under

the code.

(ii) The Ethics Committee may desirp it-j ? Senior Ofitt

of the Exchange as CoinpLnnce Officer for executing

the requirements laid down by ii.

While the objective of this code is lo enhance the levei

,of m.irkm integrity and-investor confidence-, it is emphasized

that a wiitten code of ethics may not comr'.'-'tely auarantce

adherence to high ethical stand:iu.s.

This *..tn be accom-

plished only if Directors and Functional ie.v o¹ the bxehangt:

commi: themselves co the task of enhan'-inc' the f;ii,ness and

integrity ot the system in letter and spirit.

Sd/- ILLEGIBLE

E'isca'.ivj Oi;ector

For "The Hydeiamid STOCK Exchange; lid.

FORM NO. 155

[See Rule 329]

Membeis'.' Creditors' Voluntary windtng-up

Name of the company . Khanueiwat Otsuka Phanmaceuu-

cal Co. Ltd.

Nonce convening final meeting

Notice is hereby given in pursuance of Section 497/509

that a General meeting of the members of the above named

company will be held at 70'6 Aka;h Deep, 26A Barakhamba

Road, New Delhi-110 001 on the 31st clay of October 2001

at 11.00 a.m. for the purpose of having an account laid

before them showing the manner in which the winding up

has been conducted and the property of the company dis-

posed of and of hearing any explanation that may be given

by the liquidator and also of uetermining by a special

resolutv-i <>' ;' i¹ ^.•nijvirv.. the manner in which the hooks,

. • • i i i

•

: i ! '

•

- i M

1 ^ .

< l

Dated this 24th day of August 2001

B. J. SINGH

Liquidator

706, Akash Deep Building

26-A, Barakhamba Road

New Delhi-11 f> 00 i

i?KlKfE0 S¥ THB MANS3S&, GOVSMMUSm

OF mi»A

tSLSMB, PA.am.ASAi>,

»m* rvhtsanm

BY THE CONTROLLES t>« PUBUCATIONS, twi.m. 2001