Aditya Ispat Ltd. — AGM Information 2019

Sep 9, 2019

LIMITED

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09.09.2019

To The Secretary Dept. of Corporate Services The Bombay Stock Exchange Ltd P.J.Towers. Dalal Street MUMBAI - 400 001

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Sub : Compliance under Regulation 47 of SEBI (LODR) Regulation, 2015 Ref: Equit Shares - ISIN-INE570B01012 Scrip Code No. 513513.

Dear Sir,

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Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015 read with Para A of Part A of Schedule Ill, we are sending herewith a copy of the Notices published today (i.e 09.09.2019) in the news paper Viz. Business Standard (in English) and Nava Telangana (in Telugu) for holding the Annual General Meeting (AGM) of the Company at Hyderabad at 10.30.a.m on 30 [th ] September, 2019 and intimation for completion of dispatch of the Notices of AGM to the shareholders of the company.

The Annual Report of the Company for the F.Y. 2018-19 along with the AGM notices have been sent to all the members at their email ids o·n registered with the company/Depository Participants(s) on 07.09.2019 and dispatched to the members who not provided their e-mail ids through courier/ Registered post on 05.09.2019.

Pursuant to the Provision Section 91 of the Companies Act, 2013 read with rule of 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Regulation, 2015 the register of Members and the Share Transfer Books of the Company will remain closed from Monday 23 [rd ] September, 2019 to Monday 30 [th ] September, 2019 (both days inclusive) for the purpose ofAGM.

Also Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended and Regulation 44 of SEBI (LODR) Regulation, 2015, members are provided with the facility to cast their vote on all the resolution set forth in the Notice of AGM using electronic voting system from a place other than the venue of the AGM ("remote e-voting) provided by CDSL.

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The period of remote e-voting commences on Friday 27 [th ] September, 2019 (9.00 a.m) and ends on Sunday 29 [th ] September, 2019 (5.00 p.m), the voting rights of the member shall be in proportion to September, their shares of the Paid-up Equity Share Capital of the Company as on cut-off date 232019. [rd ]

You are requested to kindly take a note of the same and update on the records.

Thanking you

Yours faithfully For i�l�i�T LIMITED (JYO�BRA SINGI) Company Secretary/Compliance Officer

Website: WfA'W.&dftyaispat.com E-mai!: info@edityafspat.com

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START-UP CORNER 13

HYDERABAD | MONDAY, 9 SEPTEMBER 2019

~~>~~

Working out a healthy business

The unorganised nature of the fitness sector augurs well for fit-tech start-up Fitternity's growth, provided it manages to prepare its partner service providers for the future, writes Abhishek Kumar

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itness might be a buzz word FAC T B OX these days but working

towards it is still a distant LAUNCH: 2013 F dream for many. While outdoor activities are not feasible in most FUNDING: $7.5 Indian cities given the poor air quality million (source: and lack of facilities, the option of gym Crunchbase) and fitness centres have their own set KEY INVESTORS: of issues — steep membership fees, Sixth Sense lack of exercise options, inflexible timVentures, ings, etc. But technology is solving these Exfinity Venture issues to an extent. Several start-ups, in Partners, and what is now called as the fit-tech sector Saha Fund

are working to regularise the sector and MONTHLY USERS: make fitness services accessible to all. 500,000 One such start-up, Fitternity, recently raised $1 million in a funding round led REVENUE:* $10

by Sixth Sense Ventures. million ARR The start-up, which allows users to book sessions in gyms and fitness classAs claimed by thecompany es through its mobile app and website, was launched in 2013 by Jayam Vora and Neha Motwani. Other major players in this space include Growfitter, Book Your Game, Gympik, FitTicket, Fitraq, and FitPass.

and Neha Motwani. entered or is planning to venture into barrier has restricted a major part of the Other major players in this space verticals such as gym-related mercommunity from joining any kind of include Growfitter, Book Your Game, chandise, nutrition solutions and gym fitness regimen. The rate of fitness penGympik, FitTicket, Fitraq, and FitPass. management software to diversify etration has been historically low in income streams. The company is India. According to a 2009 report, only Concept already working with corporates to 0.37 per cent of people in India had a Fitternity has built a tech-enabled platimplement employee-wellbeing initiagym or a fitness membership. form combining marketplace and the tives, by replacing reimbursements According to Vora, the fitness servsubscription model for fitness services. and inconvenient annual memberices market in India is worth $2.5 bilThe platform helps people discover the ships with pay-per-session. The comlion and is growing at an annual rate best of health-based destinations. It has Jayam Vora and Neha Motwani, pany recently announced a partnerof 21 per cent. tied up with gyms and health clubs for founders of Fitternity ship with Aditya Birla Wellness in Given the above-said scenario and the purpose. this regard. the unorganised nature of the sector, The start-up is banking a lot on its la. Fitternity buys slots from gyms and The start-up claims that it has over the start-ups in this sector are staring latest offering OnePass — an access pass fitness centres, and sells them to its cus500,000 monthly active users and 9,100 at the huge market potential. that provides users unlimited access to tomers at a margin. gyms and health clubs registered on the Moreover, the government is also its partner facilities. Its basic 15-day The co-founder said Fitternity is platform. emphasising fitness. Programmes, plan is priced at ~2,500. clocking $10 million in annual revenues such as the recently launched Explaining the revenue model, Vora, and aims to grow 10 times to $100 mil- Opportunity 'Fit India Campaign', is likely to co-founder and COO, said the company lion in the next 24-36 months. The fitness marketplace in India lags encourage more people to take up follows the simple "buy and sell" formuFurther, the company has either other major countries as a high entry physical activities and enrol into gyms and other services like yoga, aerobics and Zumba.

EXPERT TAKE The big opportunity lies in ‘Bharat’

Challenges

Though a greater number of Indians Increasing work hours, longer of fitness services. nutrition and merchandise are are now enrolling into fitness services, commutes, and extended Fitness entails not only the key. achieving scale would require a lot technology usage have reduced workouts, but rather the whole In cities, the onboarding of more effort in raising awareness physical activity significantly. diaspora of health per se, credible fitness centres with around health and making services Club memberships are few including nutrition, and qualified trainers remains the more accessible. RAGHAV KANORIA and far between, and that too for merchandise. Fitternity seems to key. Those not focussed on Standardisation of delivery, accordCo-founder, Calcutta the privileged few. have covered these bases well. bodybuilding only. ing to Vora, is a crucial aspect of the Angels Network, and founder, Neoleap AcFit-tech is the next big wave of The big opportunity in India is The subscription service, ie business. That means ensuring the celerator the health-conscious consumer not only cities, but Bharat where SaaS model, would work well. same quality of service will be key, especially in creating customer stickiness.

Promising buffering-free OTT viewing experience

media marketing.

RAMANI RANJAN MOHAPATRA

Besides improving the viewing experiIndia is witnessing a rise in over-the-top ence, the platform enables the media and (OTT) or video-streaming platforms, entertainment industry to reduce time and thanks to cheaper mobile data. It has, howcost, and deliver new AI-powered content. ever, led to a spike in data disruptions, The team claims to be working in the wellresulting in poor video resolution and takness and national security segments, too. ing a long time to start up. Myelin Foundry, “Our AI platform tracks one’s health and a deep-tech prodwellness parameuct start-up, offers ters,” said to enhance viewer Olemann. The experience thr o - company will ugh OTT players launch this subby building artifiscription-based cial intelligence product targeting (AI) algorithms on wellness players video, voice, and after the complesensor data for tion of ongoing edge devices. clinical trials. Last week, the Currently, the Bengaluru-based company has start-up closed a paying clients for $1-million seed From left : Ganesh Suryanarayanan, its national secufu nding round Gopichand Katragadda, and Aditi Olemann — rity product. led by Endiya founders of Myelin Foundry According to Partners with an a Boston Consul - investment of $500,000. The deficit was t ing Group report, India’s OTT market is invested by friends, family, and angel estimated to reach $5 billion by 2023, drivinvestors, it claimed. The company will use en by rising affluence, increasing data penthe funding to accelerate product developetration in the rural markets, and adoption ment and market penetration. across demographic segments. Myelin Foundry, launched in January Myelin is in advanced stages of talks this year, was conceptualised in the techwith major OTT players in India and overnology war room of the Tata group. Ganesh seas, which can use its AI platform to offer Suryanarayanan and Aditi Olemann were no-delay, on-demand super-resolution working in the tech and innovation team OTT streaming video to end users with of the company, with Gopi Katragadda as minimal re-buffering, even in low network. chief technology officer. The trio wanted Olemann says the start-up is looking at the to build a deep-tech start-up “that will make entire value chain, both on content creation in India and deliver global-first solutions”. and content delivery and viewing. The word ‘Myelin’, meaning the proKatragadda, chief executive officer of tective sheath around a neuron, was choMyelin, says: “We aim to be the global leader sen since it is an AI company and AI is in content aware abstraction platforms to inspired by human intelligence, disrupt multimedia creation and consumpexplained Olemann, the head of Myelin’s tion across industries.”

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THE TELANGANA STATE DAIRY DEVELOPMENT CO-OPERATIVE FEDERATION LIMITED ADDING VALUE Milk Products Factory, Hyderabad – 500 017. Email ID: gmmpfhyd.tsddcf@gmail.com TELANGANA e-Procurement Tender Notice No: 240 /G.M / MPF / HYD /2019 Date: 28.08.2019 CIN : U02520TZ1990PLC002987 Technical cum Commercial Tenders are invited from the experienced and reputed firms for the following work through e-procurement platform @ www.tender.telangana.gov.in. Tender No. Tender Description Notice is hereby given to the 240 Storage of Butter in their –20°C Butter deep Freezers on annual shareholders of the Company that the Rate Contract Basis for a period of two (2) years. 28th Annual General Meeting of the Start of downloading bid documents will commence from 09.09.2019 . For further Company will be held at 10.00 a.m. details please contact Mobile No. 9032369758. Sd/- Managing Director on Thursday the 26th September 2019 at the Regd. Office at R.K.G. Industrial Estate, Ganapathy, Coimbatore - 641006 to transact the business mentioned in the Notice being sent to the shareholders individually. The Register of Members and Share Transfer Books of the Company will remain closed from 20.09.2019 to 26.09.2019 (both days inclusive). Coimbatore 20.06.2019

BusinessStandard HYDERABAD EDITION

Printed and Published by Gonapa Narayana on behalf of Business Standard Private Limited and printed at Eenadu Press, Plot No. A1/1, Block No. 3 Industrial Development Area Uppal-500 039, Ranga Reddy Dist. A.P. and published at PTI Building, IIIrd Floor, ADITYA ISPAT LIMITED A.C. Guards, Hyderabad-500 004 Plot No: 20 Phse V, IDA, Jeedimetla, Hyderabad - 500055 CIN. L27109TG1990PLC012099, Website: www.adityaispat.com Editor : Shyamal Majumdar Phone: +914023773675, Fax: +914023746169 NOTICE OF THE 28TH ANNUAL GENERAL MEETING, BOOK CLOSURE RNI NO : AP ENG/2000/01017 AND E-VOTING INFORMATION Readers should write their feedback at NOTICE Is Hereby Given that the Twenty Eighth Annual General Meeting (AGM) of the feedback@bsmail.in Members of Aditya Ispat Limited ) Company will be heldon Monday,30[th] September,2019 Ph. 040-23375797 Fax :+91-40-23371863 at 10.30 A.M at Rajasthani Graduates Association, Snatak Bhavan, 5-4-790/1, 1st Floor, Abids,Hyderabad–500001.totransactthe businessasmentionedin theNotice convening For Subscription and Circulation themeeting. Notice of the meeting which has been sent individually tothe members of the enquiries please contact: Company on 5th September, 2019.The Notice of the 28[th] AGM and Annual Report has been also sent in electronic mode to Ms. Mansi Singh Members whose e-mail IDs are registered with the Company or the Depository Head-Customer Relations Participant(s) on7th September, 2019,Physical copies of the Notice of the 28[th] AGMand Business Standard private Limited. Annual Report has been sent to all the other Members at their registered address in the 3rd & 4th floor, Building H, permitted mode. The Notice ofthe 28[th] AGM and Annual Report arealso availableon the Paragon Condominium, Opp Century Mills, company’s website viz www.adityaispat.com. P B Marg, Worli, Mumbai - 400 013 Any person, whois otherwise entitled to receive suchdocuments under section 136 of the E-mail: subs_bs@bsmail.in Companies Act 2013, is entitled to the full set of annual report free of cost upon request “or sms, SUB BS to 57007” in writing to the Company or to Registrar and Share Transfer Agent (RTA) – M/s XL Softech Systems Limited. Notice is further given that pursuant to the Section 91 of the Companies Act, 2013 and DISCLAIMER News reports and feature under Regulation42 ofSEBI (Listing Obligation & DisclosureRequirements) Regulations, articles in Business Standard seek to present 2015 The Register of Members and share transfer books of the Company will be closed an unbiased picture of developments in the from Monday 23[rd] September2019 to Monday 30[th] September, 2019(bothdaysinclusive) markets, the corporate world and the for the purpose of 28[th] Annual General Meeting of the Company. government. Actual developments can turn Inaccordance withSection 108of theCompanies Act 2013,as amendedread withthe rule out to be different owing to circumstances made thereunder and regulation 44 of SEBI (Listing Obligation & Disclosure beyond Business Standard’s control and Requirements) Regulations, 2015 knowledge. Business Standard does not take the items of business to be transacted at meeting may be transacted through electronics any responsibility for investment or business means. The Company is pleased to provide e-voting facility to all its membersto exercise decisions taken by readers on the basis of their right to vote on the reports and articles published in the Resolution through remote E-voting platform provided by the Central Depository newspaper. Readers are expected to form their Services (India) Limited (CDSL) www.evotingindia .com Members of the company own judgement. holding shares either in physical form or in dematerialized form as on 23[rd] September, Business Standard does not associate itself 2019 may cast their vote electronically. The User id and password for using the e- withadvertisementsor stand byacceptedthe contentsin goodof anyfaithof andthe voting facility were already sent to the shareholders, who have registered the email idsfor receiving the communication electronically.their email ids may follow the instructions available in the website of theMembers who have not registeredCDSL published by it. Any claim related to the (evoting.cdsindia.com) to login and use the E-voting facility. advertisements should be directed to the The E-voting commences fromFriday 27[th] September, 2019 at 9.a.mand end on Sunday advertisers concerned. 29[th] September, 2019at 5.00p.m. The Membercannot exercisee-votingonthe resolutions Unless explicitly stated otherwise, all rights after 5.00 p.m. on September 29[th] , 2019. reserved by M/s Business Standard Pvt. Ltd. The detailed procedure / instructions for e-voting are contained in the Notice of the AGM, Any printing, publication, reproduction, in case of any query orgrievance, youmay refer to the Frequently Asked Questions (FAQ) transmission or redissemination of the for shareholders and E-voting user manual for shareholders available at the download contents, in any form or by any means, is section of https:/www.evotingindia.com/or contactCDSL helpdeskat thedesignated email prohibited without the prior written consent of id helpdesk.evoting@cdslindia.com orcall toll free no18002005533. Kindly notethat once M/s Business Standard Pvt. Ltd. Any such you have cast your vote through-voting you cannot modify or vote on poll at the AGM. prohibited and unauthorised act by any Howeveryou can attend the person/legal entity shall invite civil and Meeting and participate in the discussions. The results of e-voting will be announced criminal liabilities. by the Scrutinizer and will be posted in the company’s website and also informed to the Stock Exchanges. For ADITYAISPAT LIMITED Sd/No Air Surcharge Place:Hyderabad JYOTI KABRA SINGI Date : 07-09-2019 Company Secretary/Compliance Officer)

HB STOCKHOLDINGS LIMITED

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CIN: L65929HR1985PLC033936
Registered Office: Plot No.31, Echelon Institutional Area, Sector 32, Gurugram-122 001, Haryana
E-mail: corporate@hbstockholdings.com, Website: www.hbstockholdings.com
Ph. : +91-124-4675500, Fax : +91-124-4370985
STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED RESULTS
FOR THE QUARTER ENDED 30/06/2019
(Rs. In Lacs)
S. Particulars Standalone Consolidated
No. Quarter Corresponding Quarter Corresponding
ended 3 months ended 3 months
ended in the ended in the
previous year previous year
30/06/2019 30/06/2018 30/06/2019 30/06/2018
Un-Audited Un-Audited Un-Audited Un-Audited
1. Total Income from Operations (net) (22.50) 104.17 (22.50) 104.17
2. Net Profit / (Loss) for the period (before Tax, (80.16) 37.72 (81.30) 36.58
Exceptional items)
3. Net Profit / (Loss) for the period before tax (80.16) 37.72 (81.30) 36.58
(after Exceptional items)
4. Net Profit / (Loss) for the period after tax (after (80.73) 28.22 (81.87) 27.08
Exceptional items)
5. Total Comprehensive Income for the period (76.76) (232.96) (77.90) (234.10)
[Comprising Profit/ (Loss) for the period
(after tax) and other Comprehensive Income
(after tax)]
6. Equity Share Capital 713.77 713.77 713.77 713.77
7. Reserves (excluding Revaluation Reserve as - - - -
shown in the Balance Sheet of previous year
8. Earnings Per Share (of Rs. 10/- each)
(for continuing and discontinued operations)-
Basic: (1.13) 0.40 (1.15) 0.38
Diluted: (1.13) 0.40 (1.15) 0.38
Notes:
(i) The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under
Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the
Quarterly Financial Results is available on the website of Bombay Stock Exchange (BSE), www.bseindia.com,
National Stock Exchange(NSE), www.nseindia.com and Company’s website, www.hbstockholdings.com
(ii) The aforesaid results were placed before and reviewed by the Audit Committee at its meeting held on 07th September,
2019 and approved by the Board of Directors at its meeting held on the same date.
For HB Stockholdings Limited
Sd/-
ANIL GOYAL
Place : Gurugram (Director)
Date : 07/09/2019 DIN: 00001938
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