REGISTERED No. DL ( N) -04/0007/2003-05 रजिस्ट्री न ० डीएल (एम )-04/ 0007 / 2003-05
सक्रमेव जश्ते भारत का राजपत्र The Gazette of India
साप्ताहिक/WEEKLY
प्राधिकार से प्रकाशित
PUBLISHED BY AUTHORITY .
नई दिल्ली, शनिवार, फरवरी 7 फरवरी 13, 2004 ( माघ 18, 1925 ) सं. 6]
NEW DELHI SATURDAY FEBRUARY 7 -- FEBRUARY 13, 2004 ( MAGHA 18 , 1925 ) No. 6)
इस भाग में भिन्न पृष्ठ संख्या दी जाती है जिससे कि यह अलग संकलन के रूप में रखा जा सके । (Separate paging is given to this Part in order that it may be filed as a separate compilation )
भाग IV
[PART IV]
गैर- सरकारी व्यक्तियों और गैर - सरकारी संस्थाओं के विज्ञापन और सूचनाएं
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CHANGE OF NAMES
मैं, अब तक कालूराम बुनकर के नाम से जात सुपुत्र श्री चन्दा लाल बुनकर कार्यालय श्रम प्रवर्तन अधिकारी ( केन्द्रीय) , भीलवाड़ा ( राजस्थान ) में आदेश पालक के पद पर कार्यरत, निवासी वर्तमान स्थाई पता कालू राम पुन श्री चन्दा लाल बुनकर, काली हाट , खारा कुआं,, वार्ड नम्बर 2 , आमेर, जयपुर (राजस्थान) ने अपना नाम बदल लिया है और इसके पश्चात् मेरा नाम राजेश कुमार बुनकर होगा ।
L, hitherto known as SMT . PARUBAI प्रमाणित किया जाता है कि मैंने इस बारे में अन्य कानूनी मतों को पूरा कर लिया है ।
कालूराम बुनकर
[हस्ताक्षर (वर्तमाष पुराने नाम के अनुसार ) ] .
TUKARAM ARUDE wife of Late TUKARAM GANPAT ARUDE employed as D.B.W. (Skilled) in the Ammunition Factory , Kirkee , Pune -411003 residing at the H. No. 4, Rajaram Kokate Chawl, Near Swamy Vivekanand High School , Dapodi ,
( 33 )
1-450 1/2003 34.
[PART-IV THE GAZETTE OF INDIA , FEBRUARY 7 , 2004 ( MAGHA 18, 1925)
Pune - 411012 , have changed my name and shall here .. after be known as SMT . PARVATIBAI TUKARAM ARUDE.
It is certified that I have complied with other legal requirements in this connection.
SMT . PARUBAI TUKARAM ARUDE [Signature (in existing old name) ] I hitherto known as SMT . MUNNI BABU MADIWALAR Daughter of Shri BABU S. MADIWALAR employed as Sorting Assistant in the Deparment of Posts residing at Hubli have changed my name and shall hereafter be known as SMT . MONICA SURESH BELLARY .
It is certified that I have complied with other legal re quirements in this connection.
SMT . MUNNI BABU MADIWALAR [Signature ( in existing old name ) ] I, hitherto known as ANAND M. DUDANI Son of MOTIRAM J. DUDANI employed as Exa- miner Master Craf man in the M.T.P.Fy. , Ambarnath residing at the B.K. No. 450/ B Room No. 11 , Siru Chowk , near Navjeevan Bank , Ulhasnagar - 2 Distt . Thane , have changed my name and shall hereafter be known as ANANDRAM MOTIRAM DUDANI .
It is certified that I have complied with other legal require- ments in this connection.
ANAND M. DUDANI [Signature ( in existing oid name ) ] 1 , hitherto known as M. MANUEL STEPHEN aged 15 years of Lie T.P. MUTHIAH , Junior Telecom Officer ( Now officiating Sub Divisional Engineer) , Munnar Residing at Kannimalai estate, Mannar , K.D.H. village , Devikulam taluk , Idukki district have changed my name and shall hereafter be known as MAIL VAGANAN s / o MUTHIAH.
It is certified that I have complied with other legal require ments in this connection .
M. MANUEL STEPHEN [Signature ( in existing old name ) 1, hitherto known as CHIRANJI LAL S / O LATE Shri BIHARI LAL residing at House A- 24 , Majnu Ka Tila , Delhi - 110054 have changed my name and shall hereafter be known as RCHAN .
It is certified that I have complied with other legal re- mirements in this connection.
CHIRANJI LAL
[Signature (in existing old name) ] I, hitherto known as SHIB PRASAD SHAW S/ o Late RAM CHANDRA SHAW employed as class - I Industrial staff in India Government Mint , Alipore , Kolkata- 53 residing at the 9, Das Lane , Kolkata - 12 have changed my name and shall hereafter be known as SHEW PRASAD SHAH .
It is certified that I have complied with other legal requirements in this connection .
SHIB PRASAD SHAW [Signature (in existing old name)] I, hitherto known as K. ANJAIAH son of Shri K. RAMULE employed as CT/GD in the ITB Police Force Bathinda ( Panjab ) residing at the 12th Bn . ITB Police Fores Bathinda (Panjab) , Post Box No. 81 have changed my name and shall hereafter be known as K. RAJEEV KUMAR .
It is certified that I have complied with other legal re- quirements in this connection.
K. ANJAIAH
[Signature ( in existing old name) ] I, hitherto known as MANOJ SINGH CHAUHAN Son of Shri DEVENDER SINGH CHAUHAN employed as Secretary to Minister of Health and Social Welfare in the Government of NCT of Delhi residing at Flat No. 667 , Kamaljeet Sandhu Block , Asiad Village , New Delhi have changed my name and shall hereafter be known as MANNOJ CHAUHAN .
It is certified that I have complied with other legal requirements in this connection ,
MANOJ SINGH CHAUHAN [Signature (in existing old name)] I, hitherto known as DHARVINDER BAZAR KARAN DEV SINGH Son of Shri HARNAM SINGH employed as SS (O) in the Telegraph Office Pathankot (BSNL) residing at the Vill GHO Post GHO Teh . Pathankot, Distt Gurdas- pur, have changed my name and shall here- after be known as DHARMINDER CHAUHAN .
PART TV]
35 THE GAZETTE OF INDIA, FEBRUARY 7 , 2004 ( MAGHA 18, 1925)
It is certified that I have complied with other legal require ments in this connection .
DHARVINDER BAZAR KARAN DEV SINGH [Signature (in existing old name ) ]
I , hitherto known as SHIVANI ANAND daughter of Sari ARUN ANAND residing at the 302 -A, Golf Aper mont , Sujan Singh Park , New Delhi -3 , have changed my name and shall her after be known as ANANNYA A AANAND .
It is certified that I have complied with other legal requirements in this connection .
SHIVANI ANAND [Signature (in existing old name ) ] I, hitherto known as SATPAL son of Sh . RAM DASS SHARMA employed as SSO (O) in the Telegraph Office Pathankot (BSNL) residing at Shankar Colony Sreet No. 5 , Pathankot, have changed my name and shall hereafter be known as SATPAL SHARMA.
It is certified that I have complied with other legal requirements in this connection .
SATPAL [Signature (in existing old name ) ]
I, hitherto known as ANIL KUMAR 301 of Shri DAYARAM employed as A33 . Com nadant in the Central Reserve Police Force ( Ministry of Home Affairs) residing at the Qir . No. 22 Typ : -III GC , CRPF . Chandrayangutta, Hyderabad (A.P. ) 500005 have changed my nam anshall hereafter be known as ANIL KUMAR SHAKYA.
It is certified that I have complied with other legal re- quirements in this connection.
ANIL KU MAR [Signature ( in existing old name ) ) I, hitherto known as SIMARJIT SINGH s/o S. SHIVDEV SINGH employed as Junior Telecom officer in the Bharat Sanchar Nigam L'd . O/ O the G.M.T.D. , Hoshiarpur ( PUNJAB ) residing at Village and Post Office Dhokowal , Distt . Hoshiarpur Pin- 146111 have changed my name and shall here after be known as SIMARJIT SINGH THIARA.
It is crrrified that I have complied with other legal require. ments in this connection .
SIMARJIT SINGH [Signature ( in existing old name ) ]
I, hitherto known as SHYAM , SUNDER PRAMANIC son of LATE DULAL CHANDRA PRAMANIC employed as Senior Sec ion Engineer/ Tele/ Works HQ./E . Rly./Kolkata in the C.S.T.E./ Projec./E . Ris./zoizia , residing at the 59 , Alara Road , Lichabagan, azar Japilar P.D. Badreswar Dist . Hooghly ( W. 3. ) P1-712 124. have enged my name an shall hereafter be knowa as SHYAM SUNDER ROΥ .
It is certified that I have complied with other legal requirements in this connection,
I, hitherto known as SIMIT ANAND s / o Shri ARUN ANAND residing at the 302A, Golf Apart- ment , Sujan Singh Park , New Delhi -3 . have changed my name and shall hereafter be known as ABIR A ANAND .
SHYAM SUNDER PRAMANIC [Signature ( in existing old name)] It is certified that I have complied with other legal require- ments m this connection.
SIMIT ANAND [Signature ( in existing old name) ]
I, hitherto known as SRI HARE KRISHNA GOWALA son of Late L.R. GOWALA employed as Cook in the 6 wing Air Force residing at the 6 wing A.F. Siation Barrack Pore aave changed my name and shall hereafter be known as SRI HARE KRISHNA GHOSH .
I, hitherto known as NEENA ANAND wife of Shri ARUN ANAND Residing at the 302 -A, Golf, Apartment Sujan Singh Park , New Delhi - 3 have changed my name and shall hereafter be known as REETA ANAND .
It is certified that I have complied with other legal requirements in this connection .
It is certified that I have complied with, other legal require- ments in this connection.
SRIHARE KRISHNA GOWALA [Signature ( in existing old name) ] NEENA ANAND Signature (in existing old name ) ] 36
[PART IV THE GAZETTE OF INDIA, FEBRUARY 7, 2004 (MAGHA 18 , 1925)
Itis certified that I have complied with other legal require- ments in this connection,
BHOLA AHIR
(Signature (in existing old name ) } 1, hitherto known as AMBASANA PRAMOD RAMESHBHAI S/o Shri RAMESHBHAI S AMBASANA employed as Officer - in -Charge Technical Store Section in the 973Ad Regt (SM) WKSP EME , C / o 56APO residing at 288/2 , Officers Married Accommodation , Shikargarh ,. Jodhpur have changed my name and shall hereafor be known as PRAMOD RAMESHBHAI AMBASANA
It is certified that I have complied with other legal require ments in this connection .
AMBASANA PRAMOD RAMESHBHAI [Signature (in existing old name ) ]
I, hitherto known as S. E. JAYABALAN Son of Shri S. J. SATHIAMURTHY employed as Dy . General Manager (LD) in the BSNL, Chennai Telephones , Chennai - 600007 , residing at Flat 604 , Triveni Apartments , 158 A, Baracca Rd . Chennai - 600010 , have changed my name and shall hereafter be known as S. E. JEYABALEN.
It is certified that I have complied with other legal requirements in this connection ,
S. E. JAYABALAN Signature (in existing old name)) I, hitherto known as Smt . SHAKUNTLA BATRA Wife of Sh . SURENTER KUMAR BATRA employed as Postal Assistant in the Office of Chief Postmaster , New Delhi G.P.O. , New Delhi - 110001 residing Flat No. - 595 , Pocket- 6 II , Sector - 2 , Rohini , N. D. - 110085 have changed my name and shall hereafter he known as Smt . SHAKUN BATRA . at
It iscertified that I have complied with other legal require- ments in this connection.
I, hitherto known as SURENDER SINGH son of SHRI CHATTAR SINGH employed as U.D.C. in the Ministry of External Affairs residing at the 301 , Now External Affairs Hostel , Gole Market , New Delhi have changed my name and shall here- after be known as SURENDER SINGH RATHEE .
SHAKUNTLA BATRA Signature ( in existing old name ) !
It is certified that I have complied with other legal require ments in this connection.
SURENDER SINGH [Signature (in existing old name) ] I, hitherto known as VINAYAK NAMDEV THORAWAT Son of NAMDEV DHONDI THORAWAT employed as Telegraph- Man (Indoor) Staff No. 8490 in the Telegraph Office Chambur Mumbai -400071 , Bharat Sanchar Nigam Limited residing the Mukund Nagar Ratnadeep Chawl Room No. 1.P.L. Lokhande Marg Pustomsagar Chembar , Mambi-400089 have changed my SUF n: me and shail hereafier be known as VINAYAK NAMDEV THORAT .
It is certified that I have complied with other legal require ments in this connection .
I, hitherto known as MISS GIRLY YADALEEN LYNGDOH TRON daughter of Shri IRYNGNGA employed as LDC in the HQ EAC ( U) , AF Shillong residing at 3rd Mile , Umlyagka , Upper Shillong , Shillong - 793005 have changed my name and shall hereafter be known as MISS IADALIN LYNGDOH TRON .
VINAYAK NAMDEV THORAWAT [Signature ( in existing old name) }
It is certified that I have complied with other legal require ments in this connection .
MISS GIRLY YADALEEN LYNGDOH TRON [Signature (in existing old name ) ] I, hitherto known as BHOLA AHIR S /o Late BALDEO YADAV employed as Technician II (Elc . Fitter) , T/ 11208 . under the Shop No. 11 Eastern Railway , Kanchrapara Workshop , residing at Rly . Qrs . No. Q/ 1 /C , Dangapara , P.O. Kanchra- para , Distt 24 Parganas (North) , W st Bengal have changed my na ne and shall noteater be known as BHOLA YADAV .
I, hitherto known as KISHAN ANAND son of Shri KHEM CHAND residing at DB - 104 /C , Hari Nagar, Delhi have changed my name and shall hereafter be known as KISHAN KUMAR.
THE GAZETTE OF INDIA, FEBRUARY 7 , 2004 ( MAGHA 18 , 1925)
Mar - IV]
It is certified that I have complied with other legal requirements in this connection.
KISHAN ANAND Signature (in existing eld name) ) I, hitherto known as SUNDER LAL son of Late PANCHAM employed as Fitter Tech . Gr . II , T. No. 33431 in the Sr. Section Engineer- 33 , KGP (Workshops ), Kharagpur have changed my name and shall hereafter be known as SUNDER LAL SAROJ.
It is certified that I have complied with other legal require- ments in this connection .
SUNDER LAL Signature ( in existing old name)] I, hitherto known as BABUBHAI MAFATBHAI DESAI son of Shri MAFATBHAI MADHABHAI DESAI employed as Dafatry in the Central Administrative Tribunal , Ahmedabad Bench residing at the M. 40/492 , Shiv Appartments , Opp . Ghatlodla Ploce Station , Sola Road, Ahmedabad have changed my name and shall hereafter be known as GEMARBHAI MAFATBHAI DESAI .
It is certified that I have complied with other legal require- ments in this connection.
BABUBHAI MAFATBHAI DESAI Signature (in existing old name) ] सेबी द्वारा दिनांक 20 अक्तूबर , 2003 के अपने पत्न एम आर डी/ एसआरओए/ एप्स/ 15846 / 03 द्वारा यथा अनुमोदित एक्सचेंज के नियमों, उप-नियनों तथा विनियमों में उप नियम 28 1ई तथा 315 एम शामिल करना जबकि सिक्यूरिटीज कांट्रैक्ट ( रेगुलेशन ) एक्ट, 1956 की धारा 10( 4) के अन्तर्गत किसी उप नियम का बनाना या उसमें आशोधन करना अथवा उसमें संशोधन करना उसके पूर्व प्रकाशन की शर्त के अधीन है ।
अब , अतएव , द ' स्टॉक एक्सचेंज मुंबई सेबी द्वारा दिनांक 20 अक्तूबर , 2003 के अपने पत्त्र एमआरडी/ एसआरओए /एएस/ 19846/03 के द्वारा यथा अनुमोदित तथा यथा निर्देशित एक्सचेंज के नियमों, उप-नियमों तथा विनियमों के उप -नियम 10 तथा 315 एम को इसके द्वारा प्रकाशित करता है । मध्यस्थता रिकार्ड रखना/ उनका निपटान 281 एक्सचेंज मध्यस्था रिकार्डों के निपटान के संबंध में निम्नलिखित का पालन करेगा:
(1) मूल मध्यस्थता पंचाट उसकी पावतियों सहित स्थायी रूप से सुरक्षित रखा जायेगा । बातें कि इस उप - नियम के लागू होने से पूर्व पारित किये गये पंचाटों के संबंध में एक्सचेंज, जहां कहीं मूल पंचाट उपलब्ध नहीं है वहां पर पंचाट की सत्यापित प्रतियां स्थायी रूप से रखेगा
( 2) पंचाट कार्यवाहियों/ प्रस्तुत किये जाने/ फार्म आदि से संबंधित रिकार्ड पंचाट की तारीख से पांच वर्ष तक की अवधि तक सुरक्षित रखे जायेंगे, यदि पंचाट को रद्द करने के लिए विधि न्यायालय के समक्ष कोई अपील दाखिल नहीं की गयी है । ( 3) यदि विधि न्यायालय के समक्ष कोई अपील दाखिल की गयी है तो न्यायालय द्वारा मामले को निश्टाये जाने की तारीख से पांच वर्ष तक की अवधि तक रिकार्ड सुरक्षित रखें जायेंगे । यह भी कि पंचाट के संबंध में विधि न्यायालय का कोई आदेश/ अधिनिर्णय प्राप्त होता है तो उसकी सत्यापित प्रतिलिपि मूल पंचाट के साथ स्थायी रूप से सुरक्षित रखी जायेगी ।
( 4) रिकार्डों को नष्ट करने का कार्य एक्सचेंज के कार्यपालक निदेशक की पूर्व लिखित अनुमति की शर्त के अधीन होगा ।
( 5) एक्सचेंज एक रजिस्टर रखेगा जिसमें नष्ट किये गये रिकार्डों के ब्यौरे दर्ज किये जायेंगे और उनके साथ ही नष्ट किये जाने की तारीख तथा तरीके के बारे में प्रमाणपत्र लगाया जायेगा ।
बशर्ते यह भी कि यह उप नियम इस उप नियम के लागू होने से पहले पारित किए गए सभी मध्यस्थता पंचाटों पर भी लागु होगा तथा इस उपनियम के लागू होने की तारीख को ऊपर बताए गए मानदंड पूरे करने वाले मध्यस्थता रिकार्ड विनिदिष्ट तरीके से नष्ट किए जाएंगे ।
मध्यस्थता रिकार्ड रखना/ उनका निपटान 315 M एक्सचेंज मध्यस्थता रिकाडौंके निपटान के संबंध में निम्नलिखित का पालन करेगा :
( 1) मूल मध्यस्थता पंचाट उसकी पावतियों सहित स्थायी रूप से सुरक्षित रखा जाएगा । ( 2) पंचाट कार्यवाहियों/प्रस्तुत किए जाने/फार्म आदि से संबंधित रिकार्ड पंचाट की तारीख से पांच वर्ष तक की अवधि तक सुरक्षित रखे जाएंगे , यदि पंचाट को रद्द करने के लिए विधि न्यायालय के समक्ष कोई अपील दाखिल नहीं की गयी है । 38
भारत का राजपत्र , फरवरी 7, 2004 ( माघ 18 , 1925 )
(3) यदि, विधि न्यायालय के समक्ष कोई अपील दाखिल की गयी है, तो न्यायालय द्वार। मामले को निपटाये जाने की तारीख से पांव वर्ष तक की अवधि तक रिकार्ड सुरक्षित रखे जायेंगे । यह भी कि पंचाट के संबंध में विधि न्यायालय का कोई आदेश/ अधिनिर्णय प्राप्त होता है तो उसकी सत्यापित प्रतिलिपि मूल पंचाट के साथ स्थायी रूप से सुरक्षित रखी जायेगी ।
( 4) रिकार्डों को नष्ट करने का कार्य एक्सचेंज के कार्य- पालक निदेशक की पूर्व लिखित अनुमति की शर्त के अधीन होगा ।
( 5) एक्सचेंज एक रजिस्टर रखेगा जिसमें नष्ट किए गये रिकार्डों के ब्यौरे दर्ज किये जायेंगे और उनके साथ ही नष्ट किये जाने की तारीख तथा तरीके के बारे में प्रमाणपत्र लगाया जाएगा ।
बशर्ते यह भी कि यह उप नियम इस उप नियम के लागू होने से पहले पारित किए गए सभी मध्यस्थता पंचाटों पर भी लागू होगा तथा इस उपनियम के लागू होने की तारीख को ऊपर बताये गये मानदंड पूरे करने वाले मध्यस्थता रिकार्ड विनिदिष्ट तरीके से नष्ट किये जायेंगे । :: उपर्युक्त आशोधित उप नियम 281E तथा 351M के संबंध में कोई अभिमत देने में इच्छुक्र कोई व्यक्ति इस आशय का अभ्यावेदन इस विज्ञापन के प्रकाशन की तारीख के एक माह के भीतर निम्नलिखित पते पर कर सकता है :
सचिव,
स्टॉक एक्सचेंज, मुंबई 25वीं मंजिल फिरोज जीजीभॉत्र टॉवर, दलाल स्ट्रीट,
मुंबई -400 001
कृते स्टॉक एक्सचेंज, मुंबई
वी. जी भगत , सचिव
24 नवम्बर , 2003
मोटः उपर्युक्त उप नियमों के हिन्दी तथा अंग्रेजी पाठ में किसी विषमता की स्थिति में अंग्रेजी पाठ में उल्लिखित प्राव- धान प्रमाणिक माने जायेंगे ।
सेत्री द्वारा दिनांक 18 अगस्त, 2003 के अपने पत्र एमआरडी/ डीएसए/ एड/ 15563 / 03 के द्वारा यथा अनुमोदित एक्सचेंज के नियमों, उप- नियनों तथा विनियमों में नियम 257 A में उप खंड ( vi ) शामिल करना
कम्पनियों के मामले में अतिरिक्त शर्ते 257A. ( i ) किती सदस्यं, जोकि एक कम्पनी है , की अंनियमावली में ऐसे प्रावधान शामिल होंगे जिनकी गर्वोनग बोर्ड को समय - समय पर आवश्यकता हो । कम्पनी के शयर- धारकों की सूची एक्स बेंज को उपलब्ध करायी जायेगी । फिलहाल शेयरधारक ऐसे व्यक्ति होंगे जो गर्निंग बोर्ड को स्वीकार्य हों । (ii ) नियम 19A( a ) के अधीन गठित किसी प्राइवेट कम्पनी के मामले में कम्पनी के निदेशक, जोकि एक्सचेंज के सदस्य हैं , हमेशा कम्पनी की जारी पूंजी का कम से कम 51 प्रतिशत रखेंगे और नियम 19A( a ) के अधीन गठित पब्लिक लिमिटेड कम्मनी के मामों में कम्पनी के निदेशक जोकि एक्सवेंज के सदस्य हैं और उनके सहयोगी हमेशा कम्पनी की जारी पूंजी का कम से कम 40 प्रतिशत रखेंगे ।
( iii) इस तरह की कम्पनी का नाम, ज्ञापन तथा अंत- नियमावलो तथा शेत्रर धारंग ढांवा गजानन बोर्ड की पूर्व सहमति के बिना बदने नहीं जायेंगे ।
( iv) कोई ब्यक्ति इस तरह की कंम्पनी का तब तक निदेशक निश्रुंक्त नहीं किया जाएगा जब तक गत्रनिग बोर्ड इस तरह की नियुक्ति के बारे में अपना अनुमोदन न दे दे । (v) यदि कम्पनी को शेषरवारिता में कोई परिवर्तन होता है जो कि गर्भातग बोर्ड को स्वीकार्य नहीं है या कोई ऐसा व्यक्ति निदेशक के रूप में नियुक्त किया जाता है जो कि गर्वोनग. बोर्ड को स्वीकार्य नहीं है तो गर्निंग बोर्ड सदस्य कम्पनी को बाहर कर सकती है ।
(vi) एक्सबेंज के नियमों, उपनियमों तथा विनियमों के नियम 19A ( a) के अन्तर्गत गठित कम्पनी के मामले में एक्सचेंज की सदस्यता के लिए निषेदन करते समय अपने शेयर- धारकों के बारे में घोषणा करेगी तथा कम से कम एक शेयर- धारक को इसके पदनामित निदेशकों में से एक के रूप में नियुक्त करेगी ।
यदि, अलबत्ता , किती कम्पती के लिए अपने किसी शेयर- धारक को नियुक्त करना संभत्र नहीं है तो कम्पनी कम से कम दो पदनामित निदेशक नियुक्त करेगी जो निम्नलिखित योग्यता रखते हों :
(क) शैक्षिक योग्यता स्नातक से कम नहीं है; तथा ( ख) पूंजी बाजार में कम से कम दो वर्ष का अनुभव इस तरह से नियुक्त पदना मित निदेशकों में से प्रत्येक, कम्पनी की चुकता पूंजी के कम से कम 5 प्रविश्वत -शेयर धारण करेगा 35
भारत का राजधने फरवरी 7, 2004 ( माघ 18,1925)
बशर्ते यह भी कि मवनिग बोर्ड को, एस सी (आर) नियम, 1857 के नियम 8 ( 4A) के प्रावधानों के अधीन ऐसी शर्तों पर, जो वह सही समने, किसी कम्पनी को (अनिवासी भारतीयों द्वारा प्रोमोट की गई कम्पनी सहित ) ऊपर बतायी गथी अपेक्षाओं से छूट देने का अधिकार होगा ।
गर्निंग बोर्ड को शेयरधारकों की संकल्पना की परिभाषा करने का अधिकार होगा ।
कृते स्टॉक एक्सचेंज , मुंबई वी जी भगत, सचिव
24नवम्बर , 2003
नोट:-- किस का विरों के हिन्दी प्रथाश्रीजी पाठ में किसी विषमता की स्थिति में अंग्रजी पाठ में उल्लिखित प्रावधान प्रमाणिक माने जायेंगे ।
The Stock Exchange , Mumbai ( BSE) Insertion of Bye - laws 281E and 315M in the Rules , Bye - laws & Regulations of the Exchange approved by SEBI vide its letter No. MRD/ SROA/AS / 19846/ 03 dated the 20th Oc ober, 2003 .
Whereas under Section 10(4 ) of the Securities Contracts (Regulation) Act , 1956 , the making or the amendment or revision of any bye - law is subject to the condition of its previous publication .
Now, therefore , The S'ock Exchange , Mumbai , hereto publishes the amended By - laws 281 E and 315M of the Rules , Bye - laws and Regulations of the Exchange as approved and direc'ed by SEMI vide its letter No. MRD / SROA / AS / 19846/ 03 dated the 20th October, 2003 , as follows :
Maintenance /Disposal of Arbitration Records 281Ẹ . The Exchange shall adopt the following in resp.c of disposal of the Arbitration Records :
1) The Original arbitration award with ac- knowledgements shall be preserved permanently . Provided that in respect of awards passed prior o coming into effect of this Bye - law the Exchange will permanently retain the certified copies of the award, where Original award is no: available ...
2). Records pertaining to arbitration Pro- ceedings / Submissions /Forms etc. shall "be preserved for a period of 5 years from the date of the award , if no appeal for setting aside the award in filed before the Court of Law,
3) In case , an appeal is filed before the Court of Law, the record shall be preserved for a period of five years from the date of final disposal of the matter by the Court, Futher , where any order/judgement of any Court of law in respect of award is received , certified copy of the same shall be retained permanently along with the original award .
4) The destruction of records shall be sub- ject to the previcus order in writting of the Executive Director of the Exchange .
5) The Exchange shall maintain a register wherein the brief particulars of the records destroyed shall be entered , alongwith the certification regarding the date and mode of destruction .
Provided further that this Bye - law shall also be applicable to all arbitration awards , pass- ed prior to this Bye - law coming into effect and the Arbitration Records meeting the criterion as above on the date of this Bye- law coming into effect , will be destroyed in the manner specified .
Maintenance/Disposal of Arbitration Record 315M . The Exchange shall adopt the following in respect of disposal of the Arbitration Records :
(1) The orginal arbitration award with acka wledgments shall be preserved permanently .
(2) Records pertaining to arbitration Proceed- ings /Submissions / Forms etc. shall be preser- ved for a period of 5 years from the date of the award , if no appeal for setting aside the aw..rd is filed before the Court of Law .
(3) In case , an appeal is filed before the Court of Law, the records shall be preserved for a period of five years from the date of final disposal of the matter by the Court . Further, where any order /judgement of any Court of Law in respect of award is received , certiffed copy of the same shall be retained perma- nently alongwith the original award .
(4) The destruction of records shall be subject to the previous order in writing of the Executive Director of the Exchange .
(5 ) The Exchange sball maintain. a register where in the brief particulars of the records destroyed shall be entered , alongwith the PART- ( MAGHA 18 , 1925)
THE GAZETTE OF INDIA , FEBRUARY 7, 2004
40
certification regarding the date and mode of destruction.
Provided further that this Bye - law shall also be applicable to all arbitration awards , passed prior to this Bye-law coming into effect and the Arbitration Records meeting the criterion as above on the date of this Bye - law coming into effect , will be destro- yed in the manner specified . "
Any person interested in making any comments , in respect of the above amended Bye - laws 281E and 315M may please make a representation to that effect within a period of one month from the date of publication of this advertisement at the following address :
The Secretary ,
The Stock Exchange , Mumbai
25th Floor ,
Phiroze Jeejeebhoy Tower ;
Dalal Street , Mumbai -400 001
For The Stock Exchange , Mumbai
V. G. Bhagat Secretary.
24th November , 2003
THE STOCK EXCHANGE , MUMBAI (BSE ) Insertion of Sub -Clause (vi) in rule 257A of the Rules , Bye , Laws & Regulations of the exchange Pertaining to the Dominant Shareholder approved by Sebi Vide its letter No. MRD /DSA/AMEND/ 15563/03 dated the 18th August , 2003 .
Additional Terms in Case of companies 257A. (i ) The Articles of Association of a mem- ber which is a company shall contain such provisions as the GoverningBoard may from time to time require . The list of shareholders of the company shall be furnished to the Exchange . The shareholders for the time being shall be persons acceptable to the Governing Board;
(ii) In case of a private limited company formed under Rule 19A(a) the directors of the company who are members of the Exchange shall always hold atleast 51 percent of the issued capital of the company and in the case of a public limited company formed under Rule 19A(a) the directors of the company who are members of the Exchange and their associates shall always hold at- least 40 percent of the issued capital of the company.
(iii ) The name , the Memorandum and Arti- cles of Association and the capital and shareholding pattern of such a com- pany shall not be altered without the prior consent of the Governing Board;
(iv) A person shall not be appointed a Director of such a company unless the Governing Board conveys its approval to such appointment .
(V) If there is a change in the shareholding of the company which is not acceptable to the Gove- rning Board or a person is appointed as a Director who is not acceptable to the Governing Board, the Governing Board may expel the member comp- any .
(Vi) In the case of a company formed under Rule 19A(b ) of the Rules , Bye- laws and Regulations of the Exchange , the company shall declare itsdomi- nant shareholders at the time of seeking admi- ssion to the membership of the Exchange and shall appoint at least one of the dominant shareholders- as one of its Designated Directors .
if, however, it is not feasible for a company to appoint one of its dominant shareholders as a Designated Director , then the company shall appoint at least two Designated Directors , who should possess
(a) educational qualification of not less than graduation ; and
(b) minimum of two years ' experience in capital markets .
The Designated Directors so appointed shall each hold a minimum of 5% shares in the paid up capital of the company.
PART-IV]
THE GAZETTE OF INDIA , FEBRUARY 7 , 2004 ( MAGHA 18 , 1925 )
ANNEXURE
Amendments to the Memorandum of Association and Articles of Association of the Bhatinda ... Om and Oil Exchange L'd , Bhatinda Provided further that the Governing Board will have the power to waive the above requirement for a company ( including a company promoted by Non-Resident Indians) on such conditions as it finds fit subject to provisions of Rule 8 (4A) of S.C. (R) Rules , 1957. "
I. Clause 5 of Memorandum of Association be substitued as under : ....
The Governing Board will have the power to define the concept of Dominant Shareholder .
"The share capital of the company is Rs . 5,40,000/ -divided into 5400 Equity shares of Rs. 100/ -each ."
For The Stock Exchange , Mumbai
V. G. BHAGAT , Secy .
II . The existing Article 3 shall be substituted by the following .:
24th November , 2003
"3 The authorised capital of the company is Rs. 5,40,000 / -1i /ided into 5400 Equity shares of Rs . 100/- each . "
III . The existing Article 12 shall be substituted by the following.
BHATINDA OM & OIL EXCHANGE LTD . BHATINDA
AMENDMENTS
12. No member shall hold more than 60 shares in his name jointly or singly at any time unless otherwise Cecided by the Board with the prior approval of the Forward Markets Commi- ssion. "
Amendments in Memorandum & Articles of Association made with the approval of the Forward Markets Commission , Mumbai . (Letter of appro- val No. 2/ 1 / 98 -GUR/BHA dated 17-6-2003 ) Exist- ing Clause 5 of Memorandum be substituted by the following :
FORM NO . 155 [ See Rule 329 ] Members Voluntary Winding-up Nameof the Company : Bailadilla Mineral
Development Company Ltd , "The share Capital of the Company is Rs . 5,40 , CCO/ - divided into 5400 Equity shares of Rs . 100 / - each ."
Existing Article 3 be substituted by the following .:
"The authorised Capital of the Company is Rs . 5,40,000/ - divided into 5400 Equity shares of Rs . 100/- each . "
Existing Article 12 be substituted by the following:
Notice is bereby given in pursuance of Section 497 of the Companies Act , 1956 , that a general meeting of the members of the above named com- pany will be held at its Registered Office on the Ist day of March , 2004 at 10 O'Clock in the Fore- noon for the purpose of having an account laid before them showing the manner in which the wind- ing up has been conducted and the property of the Company has been disposed off and of hearing any explanation that may be given by the Liquidator and also of determining by a Special Resolution of the Company , the manner in which the books , accounts and documents of the Company and of the Liquidator shall be disosed off .
"No member shall hold more than 60 shares in his name singly or jointly at any time un- less otherwise decided by the Board with the prior approval of the Forward Markets Commission . "
Dated this 1st day of January , 2004 .
SHARMA MANMOHAN & Co. (Liquidator of Bildilla Mineral Development Company Limited ) VEDPARKASH BANSAL Chairman Bhatinda Om & Oil Exchange Ltd.
[PART-IV]
( MAGHA 18 , 1925 )
THE GAZETTE OF INDIA FEBRUARY 7 , 2004
42
FORM No. 155
[Rule 329]
Members' Voluntary Winding -up Ganges Orient Investment Private Limited
Notice Convening Final Meeting
March, 2004 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 disposed of and of hearing any explanation that may be given by the liquidator and also of determining by a special resolution of the Company, the manner in which the books , accounts and documents of the Com- pany and of the liquidator shall be disposed of.
Notice is hereby given in pursuance of section
MISTUAKI AOKI Liquidator
Dated this 30th day of January , 2004 .
497 that a General meeting of the members of the above -named company will be held at the Regi- stered Office of the Company at 31 , Bharti Artists Colony , Delhi- 110 092, on Saturday, 20th day of
फरीदाबाद द्वारा मुद्रित पजन्धक , भारत सरकार मुद्रणालय , एवं प्रकाशन नियंत्रक , विल्ली द्वारा प्रकाशित , 2004
FRINTED BY THE MANAGER, GOVERNMENT OF INDIA PRESS , PARIDABAD, AND PUBLISHED BY THE CONTROLLER OF PUBLICATIONS, DELHI, 2004