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SPLENDID METAL PRODUCTS LIMITED

(Formerly Known as Sujana Metal Products Ltd)

Date: 04.12.2019

To
The Department of Corporate Services—CRD, | National Stock Exchange of India Ltd,
Bombay Stock Exchange Limited, 5* Floor, Exchange Plaza,
P.J.Towers, Dalal Street, Bandra (2),
MUMBAI — 400 001. MUMBAI -~ 400 051
Scrip Code: 513414 Scrip Symbol: SMPL,

SUB.: ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE NOTICE _


NEWS PAPER ADVERTTSEMENT: REGULAION 47

We are pleased to enclose herewith the copies of newspaper advertisement published on


3° December, 2019 in "Business Standard” in its English edition and in “Andhra Prabha" in
its Telugu edition daily newspapers regarding intimation of Annual General Meeting, e-
voting and date of Book Closure.

This is for your kind information and record.

Thanking You,

Yours faithfully,
For Splendid Metal Products Li ike

Skaik| jem
Company Secretary
(A Company under Corporate Insolvency Resolution Process by NCLT order No.
CP(IB)No. 666/7/HDB/2018)

Registered & Corporate Office : 18, Nagarjuna Hills, Punjagutta, Hyderabad - 500 082, TELANGANA, INDIA
Tel.: +91 (40) 2335 1882, 2335 1885 Fax ; +91 (40) 2335 8499 E-mail : smplexim@yahoo.co.in
CIN : L28120TG1988PLC008610
Pe na Re ee ee eee
eae
428.d> OS VSgeromd. sos Sse, Dysren, ~ Fany “grievance
ance plese contact the] Hyderabad was pleased to allow the said Application by directing Sale of; ‘public.
Registered office of the Company.
auction, in respect of the property mentioned below.
Hoth Bode Barth. SesrTySssos* Srws55O BDA Place< Hyderabad In view of the Orders of the Hon'ble Court in 1.A.No.1980 of 2013, the Members of the
Date : 27.11.2019
Sed SO \Ga5 M8SnvH0 Bors ors, Harsbors, By order
of the:
‘General public and interested bidders are hereby informed that the said immovable prop-
erty has been ordered to be sold in Open Court by Public Auction. The Auction
will be held
dab SS dary © SERS, BNO DEW Sehgen ton Professional,
on 38.01.2020 in the Court premises of the Court of the Chief Judge, City Civil Court, at
Pe SoFRQH ROS Harsrogeo BOTH. BHPS SHEE DPS, Soussws,
SBHSY Hyderabad from 16.30 A.M. onwards during Courthours.

deh aBbenns HOH SGaY aes


. _Sdf
G Srinivasa Raju} The persons interested in purchasing the property can attend and. participate in the bid
jing Director: nich CBE ‘or throug the sed Agent.- E
‘CONDITIONS OF SALE: 2
1. The {in the Schedule below have been stated to the best of the
information of the Court and the Court wil not be answerable for any error, mis-statement
SPLENDID we PRODUCTS
oromissionin this Prociamation.
SOSTON, Bronk 2 (Se Hogs Beisren Somssoo8 Sie ‘CIN: Lastzarotossntcmneto ee 2. The Upset price of the Suit property has been fixed at Rs.1,80,00,000/- (Rupees One
a)

Office: Plot Crore Eighty Lakhs only) by the Hon'ble Chief Judge, City Civil Court, at Hyderabad.
Soy5) wdsSsron Bde255° S wodkariarye. e505 arg R488, Woctvens test pee '3. The highest bidder shall be deciared to be the purchaser of the Schedule mentioned
ae

Be5I5 3-6 aS eros POH COBRA) So¥S Seisreo sae Properly, provided always that he is fegally qualified to bid and provided that it shall be the
bee Sons Show SOGLSD JSS, S°O)006 Ss 0059 <iscretion ofthe Cout or Oficer holding the sale to deine doceptance of te highest bid
itadvisable todo so.
&oe5, Brn Srss esoarr HoH adT Go wrote 4.cals eterna Maranetec ed ger tee
AMHSS Aer KAR oA. SSGHS DorPdo Boorrss Noyes immediately after having been declared as the successful bidderin addition to the same,
KBoS* DSyeer SNASorr oF Sesossdows be605
the successful bidder shall also have to deposit 25% of the bid amount on the same day.
The poundage charges will be adjusted in the Final bid amount.
sod &de5 80605 aPG Scie BPHS* Eeoedar yaw. GOeSs° 5. inthe event of default of payment of poundage charges and the 25% of the bid amount
the cep te Sos sits ne Os Heres eee eee
05® Jo& whSA BoBodsaryw. dD GdwSS* Bevsy Sogo
DSSS w88Hp& TP0G, B25 SSsren HGod Serv Gass 0SROH Bd!5 Oth vE
SOHS Fg SosSAPE 6D BDLSL HPS wosss woder Sd §ebIS 6 od*ens Notice of theAGM dated: ozo
exclusive of such 1e 45th day h
BSS? BOSS SSgO% IS) ee Sra says. ADaSS* SHS SSS HR SRST. SSB which was Bready dispatched to all
meme ees mcr sees igh ‘onthe first Office day after the 15th day.
SSyso sod dad edigihenrr 108 off Re
7. in default of payment of the balance purchase money within the period allowed, the
s
Spe MGod arsS SSos G6 namo, MSjSSSpe SPE\S Sear Bis Noticeis also
BR,Wo Hahsod* Jospeh Sno “OE GjRE SHHSL SOxyzS AadoM0OS Days: eOsapd er es ft 2 Sectir property shall be resold after the issuance ofa fresh Notification of Sale. The deposit, after
anes A Bote
2 tthe
the AC) ‘defraying the expenses of Sale may, if the Court thinks fit be forfeited to the Government
Hoersaryw. ZPbSS 05*D 29 oBodot Sh BAS BOSH. TPOG, SO VGHE Sg SosSarr (anager ie 20 of the Son) Be nies} and the default forfeit all claims to the property orany part of the same
MRPs 2 Gesspo woSosd ES* ©) Syreo Geox seny Boh Sy Sqiien BOS. 14,
voting
se
ie we st her which:maybe subsequently sold,
8. Blo baer tee ekg ia etd
ivote by means.
resolutions Stiorth inthe Notes ta ‘omission or: in this Pr ground for
SES SOLS
pwww.evoting ee Notice is aiso} ‘any compensation on either side.
hereby given thet the Remote e- '9. The documents of title in the possession of the Decree Holder/now in Court as relating
&
shail commence:fom 10.42.2010 al
s8ac*d Sor ja.th {ST to 13.12.2079
at 05.00 p. ‘exclusively to the property being sold, will be delivered to the purchaser or such other
So Edad SSy personas the Courtmay determine.
10. A copy of the Decree and other documents including title documents, in which the
Sexe, Show 2 (Ses sry
Se
S58) dograndsrad) property to be sold as referredto in the Schedule hereunder may be inspected at the Court
ag SSered Siete Sire Sears sted SOS Growod® ‘on any day before the date fixed for sale during Office hours or any day before the date.of
sale between 10.30A.M. and 5.00 PM,
yas sPOyOe05 SGHEDULE OF PROPERTY
grievance please}
TERbo SS contactves Sek Scheam= at the’ All that house bearing Municipal No.2- 2-1152/4, situated at New Nallakunta, Hyderabad,
fice of the: Y
consisting of Ground plus First Floor having plinth area of about 3200 Sq.feet constructed
Paoarto Siglowrd. Se Sossporr ayes FOR SPLENDID METAL;
PRODUCTS LIMITED on fand admeasuring 332 Sq.yards equivalent to 277.58 Sq.metres, bounded by: North:
AwsSorp Hiss Hond BSS Private Common Some East; Part of Vendor's House bearing Municipal No.2-2-
Place : Hy -
wHSBS ME was SO2O0Erw. Se 1152/4, New . South: 12’ Wide Lane. West: 17’ Wide Road.
pPate = 22-11-2099 2olution Professional (SUED UNUNDER THE ORDERS OF THE COURT}
Soposs® Bb WHOSE, BS So8rS, DS AP Reg No.; IBBIAPA-001:
Sd/- Mis. Ruy ndra,K. Shyamala & K. Surekha, Advocates,
1P-P90405/2017-2018/19212)
a5, POS BSZoe5y BSE OVROHAS ae ‘Company oe ae Vo pie tee
Sec? Malakpet, Hyderabad-36.
Garces SHa{D. ~LSIAS coy nicy Resolution Process
Newt onion oeCPLBINo. Seana
Mobile: 96962 34282 / 040 24547009 / 93914 23592
S EI
ie 4 ee Oe Oe OTT OCSeT — wT Q
9 office - IDBI Tower, WTC Complex Cuffe Parade mA TERE CIN : L40109TG2006PI.C049743
Mumbi 05 PUBLIC NOTICE Regd Office: Survey no. 321, Turkala
Sale of Financial Assets BEFORE THE HN'BLE MOTOR ay Khana veoes aa
(DBI Bank Ltd invites bids for sale of debt in BILT Graphic ACCIDENTS CLAIMS TRIBUNAL 502204 Telssate01ssolseueRie?
Paper Products Ltd to the eligible ARCs/ Banks/NBFCs/ RAIGAD, ALIBAG Fax : +91-40-23358499, Website :
Fls ; on “As is where is and Assie is what is and without MAHARA
(MAHARASHTRA STATE) eg MMWaulana com
” Prafulla HirajiGayakwad _..... Applicant J /E™ail id: info.towers@sujana.com
recourse . net , ss i Vi Notice is hereby given that the 12" AGM of
For details please visit Banks website www.idbibank.in s ithe members ofthe Company will be held|
i on link
Click na Announcements> Notices && Tenders,
Tenders. For
For ham ad
Mohammad Sujuddan thro
Sujuddanthrough Bote ea oie tre EaL enero
further details, you may contact at email- Mamu Transport Compary .... Opponent I Turkaia Khanapur Village, oe
assignment@idbi.co.in IDBI Bank reserves the right to Db retour Mandel Medak. Dict poe2o
accept or reject any bids. Dy. General Manager orate outin tng Notice of the AGM dated:
Feate 03.12.Ming
% .

weanacser crace|__ | Sn. 2 Daan,500012.ou 1 Section


Hydabad,Andhapradesh eo en ee esa
168 ofthe Compangs
Act. 2013
44. which was already dispatched

a ay Whereas the above named applicant } J Notice is also hereby given that pursuant to|
| ONGC Petro additions Limited sy has filed Accident Claim application for Reo kan eee eee Aaa
Reg. Office: 4" Floor, 36, Nutanr elpha Nseet ela aes Re nti ep compensationof Rs. 2,50,000/- inthis |]Companies (Management and
‘Akkapuri, Vadodara - 390007, Gujarat. Ph.: 0265 6192600 CIN No.: U23209G2006PLC060282. Tribunal against you and other, ee eae Te eOR
TENDER NOTICE You are hereby given notice
to appear 412638) to: cat thet: vote by saenrons
a i i i all the resolutions set forth in the
OPal invites the sealed tender under Open Tender Two Bid System for: 1. Tender. TENA Re a Notice “through www-evoting nedkoorn.|
|] Number: 1921C00771; Tender Description: Procurement of GSM based Intrinsically iyt yon i Notice is also hereby given that the}
| (\ i 08/01/2020 at 10:30 a.m. falling which } [Remote e-voting shall commence from|
|] Safe Mobile Phones at OPal.; Dahej; Tender Sale Period: 03.12.2019 to 24.12.2019, the said application will be heard in your J J10-12.2079 at 900i n IST {13.12.2018
|| 5 Hrs; . Closing date and time for Bid Submission:
14:00 i 3 24.12.2019,
24.12, 14:00 Hrs, i
absence and determined ex-parte. fat 05.00 ee p.m.:share Transer
Roe and the Books
Register
of isaof
yen ‘ i i i
|]} The tender document can be downloaded from www.opalindia.in, For other details of Reeve ae ote Tribunal J /Company wi One Day only). The. cut lay,off
this tender including corrigendum if any, Bidders should regularly visit OPaL. website Sd/- : ere or remo e-voting is 97 “42. 2010
|]} (wvow.opalindia.in) forte latestinformation inthis regard, In case of exigencies OPaL.| | J, clerk ih inst taciiy or remote e-voting, ant vols
|] atits option may decide to extend tender sale/ bid closing/ opening datel time
in future, By Order Superintendent pefougn aaa Ley eM ae
|} which will be posted on the above referred Website for information. Bidders should MACT, Alibag Dist,Raigad Revistorad Stfice iohthe Gatnnenyeu
"| regularly visit OPal website for the latest information in this regard. Place : Hyderabad
| > Date : 27.11.2019
| | Oe sce. . i *)
Business Standard
HYDERABAD EDITION
By ordor of tha
Resolution Professional]

a : : Printed and Published by Gonapa sai}:


| Pteante
ee ee SCNT See er ee an O70 G4. oo on7. || Narayana on behalf of Business Standard G Srinivasa Raju

a
t Corporate Office, Department of information Technology, Private Limited and printed at Eenadu Managing Director
|_ Commercial Complex, National Games Village, Koramangala, Bengaluru - 560 047 }| Press, Plot No : A1/1, Block No : 3, Industral
%. Tel: 080-25705785 test Fax: 080-25705790 Development Area, Uppal, 500 039, Rang:
ik Invites proposal for the below RFP from reputed ee Details ae format for Reddy Dist.- Telangana and
submitting documents can be downloaded from our website: www.syndicatebank.in. published at PT! Building, Ilird Flogy,
hitpsfleprocure.govnvepublishiapp and REP wal be avaliable in lenderin portal A.C. Guards, Hyderabad-500 00. PUBLIC NOTICE
ps://syndicatebank.abcprocure.com shortly for downloading and uploading the aN : ‘SPLENDID METAL PRODUCT:
ee Poca Romer: a Propoeel Rel & RO AIBC: pene wie Editor ; Shyamal Majumdar LIMITED . i‘
Dated: for Supply, Installation, Commissioning and Maintenance of r CIN : L28120TG1988PLC008610 Regd. |.
Biometric Solution with Biometric Scanners with 3 years warranty and 2 years AMC RNINO + AP.ENG/2000/01017 Office: Plot No.18, Municipal No. He
| along with onsite paneer support through e-Tendering (Online Mode). Last Date &] |~ Ruaders should write their leedback at 248/1/7/18, West Wing, First Floor,
d Time for submission of Bids Documents is 23/12/2019 up to 1600 hours. Amendments, feedback@bsmail.in Nagarjuna Hills, Panjagutta,
\ Clarifications etc. if any, will be published on Bank's website only. Bidders should refer the Ph. 040-23375797 Fax :+91-40-2371 863 Hyderabad - 500 082. Te|:+91-40-
021 | same before submission ofthe proposal and no separate advertisement will be published. M 23351882/85/87 Fax : +91-40-
a Chel % on For Subscription and Circulation 23358499,Website : www.sujana.com
fd = Vy enquiries please contact: Email id: info.smpl@sujana.com or
ed Ms. Mansi Singh a See eae ‘
ofl [EA Head-Customer Relations lotice is hereby given that the Twenty},
fat @ Yt] STATE BANK OF INDIA Business Standard Private Limited, nth itera
eeu coer Gn)
| ala RASMECC, Anantapur Branch, ANANTAPUR. a iis ate faa a held on Saturday, Nhe ta" day off
(ty DEMAND NOTICE i , RB.Marg, Worli, December, 2019 at 10.30 am at Vedika,}
Mumbai - 400013 The Venue, Sri Sai Goverdhan Kunj, 5th},
lor} } (Under Section 13(2) of Securitisation and Reconstruction of Financial Assets and E-mail: subs_bs@bsmail.in Floor, 501/A, Opp: Dominos Pizza, SR
Wr} ] Enforcement of Security Interest Act 2002 with Rule (3) of the Security Interest “or sms, SUB BS to 57007" Negar, Hyderabad a) Ose aaepeetal
ari} } Enforcement Rules, 2002) Notice of the AGM dated: 14.11.2019)
Whereas At the request of you, the below mentioned person(s), have been granted various Sart bak bees re be feature ti wes: jalan clepaicted all
‘credit facilities from time to time by way of financial assistance against various assets creating f | "ticles in Business Standard seek to present), jmembers at their record address throug!
at} J] security interestin favour of the Bank. The particulars of property (ies) mortgaged by you by way | |2" ue Becsare Of ea if? He fra companies eae Renee.
al] } of deposit of title deeds creating security interest in favour of the bank are mentioned here qavenanant Taide rene fo, dite hereby given that pursuant to Section 108]
s.]_ J] under.
As you have failed to discharge the debt due to the Bank, your accounts have been out to be different owing m elrclanabanees| lof he com rhe ae ae (‘the me yi
Hot} |} classified as Non Performing
, Assets on 01.11.2019
¥ as per the guidelines issued
7 by the } | eyond Business Standard’s control and| [(Monagement
lagement and
an Adri tie HCombanees
eiunisiralion) ules,
ida] } Reserve Bank of India, As the Demand Notice Dated are 18.11.2019 that was sent by } | knowledge. Business Standard does not take| 12014, the Company is also providing E-
| Regd, Post calling upon to discharge the debt due to the Bank was returned by the Postal | any responsibility for investment or business voting fealty (EVEN tN2684) bee oa
Departmentor not received the acknowledgments by bank, this notice isissued. decisions taken by readers on the basis of] [Yt by electronic means of
Alc No.'s: HL-37304800839, Suraksha-38163333023; Name of the Borrower: Mr.|]|"ePorts and articles published in the] Jerry lutionsevoti set forth in the Notice through
"| Madireddi Srinivasa Rao, S/o.Vasudeva Rao, D.No.: 7-1-282, Flat No.:105, Sneha Siri Lae are expected to form their ryan that the onal ecg
irs.!,! | Sampada, Sanjeeva Reddy Nagar, Hyderabad - 500 873. Liability: Rs.58,93,764/- + ‘
Ve. 38.69, ‘de. = R697, 63,24 i: (Rupees Nioty eeveviclokts abst tives thousand two f |&usiness Standard.: does not associate
une
itself] shall Commence from
Ja.m IST to 13.12.2019 at 10.121 eye)
05.00 p.m. IST].
fs i aa 7 i 7 with or stand by the contents of any of the} Jand the Register of Members and Share}
| hundred ten only) ason 19.11.2019 + interest & otherincidental expenses whereverapplicable. {| advertisements. accepted in. good faith and| | Tfansfer Books of the Company will remain
{(s] | DESCRIPTION OF THE PROPERTY MORTGAGED: Al thal & parcel Regd. property in} |publshed by it, Any claim related to the] Jelsed-on Monday, 09.12.2019 (One Day
Na.) J Sy.No. 144-2, Ward No.: Old - 4,New - 10 (present - 13) Ramachandra Nagar, Near Auto advertisements should be directed to. the| 09%)
bre cutoffdate for rom present, whol
ler-) } Stand, D.No.13-732/1, Anantapuram (Tn. & Dt.), AP. Registered Sale Deed No.: || advertisers concerned. has not availed the facility of remote e-
ina} 10563/2017, Dated:17-11-2017 at Sub Register Office Ananthapuram of Ananthapuram | Unless explicitly stated otherwise, all rights] }voting can vote through “Ballo/Poll Berea
Dist. In favour.of Mr.Madireddi Srinivasa Rao, Slo, Late M.Vasudeva Rao Extent: 7.42 ey Hey, RUS Business (Seana it Li eae a PE AEURES aL id
Cents, East to West 34.5 feet or 10.51 Mtrs. North to South 94 feet or 28.65 Mtrs, he panei aul eal on 9 a Registered office
of the Company.
led Boundaries: East: House with Door No.:13-733, West: House with Door No.: 13-731, contents, in any form or by any means, is FOR SPLENDID METAL}.
hin North: House with Door No.:13-735, South: 30 feet Road. EK ‘ prohibited without the prior written consent of PRODUCTS LIMITED
in Ifyou the above mentioned persons fail to repay the above mentioned amount due by you | M/s Business Standard Pvt. Ltd. Any such! Iplace : Hyderabad TSATHI gat
i with future interest and incidental expenses, costs as stated above in terms of this notice {| prohibited “and unauthorised act by any| IDate : 22.11.2019po. otuti P} faesicnall
It} under Section 13(2) of SARFAES! Act. Within 60 days from the date ofthis notice the Bank | |Person/legal entity shall invite civil and IP Rog Nos IBBVIPA OO
9, will exercise all or any of the rights detailed under Section 13(4) of SARFAESI Act and other f | <riminal liabilities. wwlboniesiost 7-2018/10242)
applicable provisions of the said, Act. This notice is without prejudice to the Bank'sright to initiate (A Company under Corporate}
| || such other actionsor legal proceedings, asit deem necessary under any other Provision of Law. No Air Surcharge Insolvency Resolution Process by
Ik_} Date: 02-12-2019, Place: Ananthapur Sdl- Authorised Officer, State Bank of India INCLT order No. CP(IB)No. 666/7/HDB/2018

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