Apar Industries Ltd — AGM Information 2020

Jul 24, 2020

CORPORATE OFFICE: APAR HOUSE, CORPORATE PARK, SION TROMBAY ROAD, CHEMBUR MUMBAI - 400 071, MAHARASHTRA, INDIA T : (+91) (22) 2526 3400 / 6780 0400 F : (+91) (22) 25246326 E : corporate@apar.com url : www.apar.com

APAR INDUSTRIES LIMITED

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SEC/2407/2020 By E-Filing 24[th] July, 2020

National Stock Exchange of India Ltd. “Exchange Plaza”, C-1, Block G, Bandra- Kurla Complex, Bandra (E), Mumbai– 400 051. Scrip Symbol : APARINDS Kind Attn.: The Manager, Listing Dept.		BSE Ltd. Corporate Relationship Department, 14thFloor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400 001. Scrip Code : 532259 Kind Attn. : Corporate Relationship Dept.

Dear Sirs,

Sub: Submission of publication of advertisement regarding 31[st] Annual General Meeting in the newspapers.

• Ref: Intimation under Regulation 47 & 46 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time.

Pursuant to the Regulation 47(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we are submitting herewith the newspapers clippings of Notice of 31[st] Annual General Meeting, Remote E- voting information and Record Date, published in the newspapers – Business Standard, English language newspaper (having Nationwide Circulation) and Loksatta (Regional language newspaper) at Vadodara on 24[th] July, 2020.

Further, in compliance of Regulation 46(2)(q) of the Listing Regulations, the said advertisements have also been uploaded on the website of the Company at www. apar.com

Kindly take the same on your records.

Thanking you,

Yours faithfully, For Apar Industries Limited

Digitally signed by Sanjaya Raju Kunder DN: c=IN, o=Personal, postalCode=400083, st=Maharashtra, Sanjaya 2.5.4.20=64ab945fcd681f91dc6d7d98c7b9cc199f061674ea015f0ce11b898e2cd7dbb0, serialNumber=0cc5c938eb4e54110332d07255 e723e3bd1a6849c5d87c4f34e5bec3533aa715, Raju Kunder cn=Sanjaya Raju Kunder Date: 2020.07.24 14:13:06 +05'30' (Sanjaya Kunder) Company Secretary

Encl. : As above

-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- REGD. OFFICE : 301, PANORAMA COMPLEX, R. C. DUTT ROAD, VADODARA - 390007. GUJARAT, INDIA T : (+91 ) (265) 2323175 / 2323176 / 2322798 F : (+91 )(265) 2330309 . E : apar.barodo@apar.com . url : www.apar,com CIN : L91110GJ1989PLC012802

10

AHMEDABAD | FRIDAY, 24 JULY 2020

~~>~~

BIRLA PRECISION TECHNOLOGIES LIMITED 23, Birla Mansion No. 2, 1st Floor, D. D. Sathe Marg, Prarthana Samaj, Mumbai 400 004 Tel.: +91 022-23825060E-mail : info@birlaprecision.com Website : www.birlaprecision.in An ISO 9001:2000 & ISO 14001:2004 Company CIN: L29220MH1986PLC041214 NOTICE Pursuant to Regulation 29 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, NOTICE is hereby given that a Meeting of the Board of Directors of the Company, will be held on Thursday, 30th July, 2020 to inter alia consider & approve the Audited Financial Results for the Quarter/Year ended 31st March, 2020. The said intimation will be available on Website of the Company at www.birlaprecision.in and the website of Stock Exchange at www.bseindia.com . For Birla Precision Technologies Limited Sd/Shaijal Jain Company Secretary Date: 22.07.2020 Place: Mumbai

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POST BOX NO. 10077
TEL. NOS.: +91 22 22197101
FAX :0091-22- 2207 1612 / 6772
Email: writetous@bbtcl.com THE BOMBAY BURMAH TRADING CORPORATION, LIMITED
Website: www.bbtcl.com REGD. OFFICE : 9, WALLACE STREET, FORT, MUMBAI 400 001, INDIA.
CIN: L99999MH1863PLC000002
PUBLIC NOTICE
Notice is hereby given pursuant to Regulations 29 and 47 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Corporation will be held on
Wednesday, 29th July, 2020 to inter-alia, consider and approve the Unaudited Financial Results (Standalone and
Consolidated) of the Corporation for the first quarter ended 30th June, 2020.
This information is also available on the website of the Corporation www.bbtcl.com and on the website of the
Stock Exchanges i.e. www.bseindia.com and www.nseindia.com
For The Bombay Burmah Trading Corporation, Limited,
Sd/-
Sanjay Kumar Chowdhary
Mumbai; 22.07.2020 Company Secretary
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""cpX$pApL$pfZu ‘Ý^rs dpV¡$ BÞk¡ÞV$uh fub¡V$ ep¡S>“p''

(1) hX$p¡v$fp dlp“Nf‘prgL$p“p¡ sp. 1-4-2003 ky^u“p¡ cpX$p ApL$pfZu“p¡ cfhp‘pÓ rdgL$s L$f (kpdpÞe L$f, ‘pZu QpS>®/L$f, L$ÞTfhÞku QpS>®, ÅS>ê$ h¡fp¡, rinZ D‘L$f A“¡ v$„X$“u fL$d) A¡L$ kl cf¡ sp¡ “uQ¡ dyS>b BÞk¡ÞV$uh qfb¡V$ ep¡S>“p“p¡ gpc Ap‘hpdp„ Aphi¡.

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(M) (1)( i ) cpX$p ApL$pfZu ‘Ý^rs“p bpL$u rdgL$s h¡fp ‘¡V¡$“u ìepS>“u fL$ddp„ 100 % fL$d BÞk¡ÞV$uh qfb¡V$ sfuL¡$ Ap‘hpdp„ Aphi¡. ( ii ) cpX$p ApL$pfZu ‘Ý^rs“p h¡fpbugdp„ aL$s ìepS>“u fL$d bpL$u lp¡e sp¡ kv$f ìepS>“u fL$ddp„ ‘Z 95 % fL$d BÞk¡ÞV$uh qfb¡V$ sfuL¡$ Ap‘hpdp„ Aphi¡.

(N) cpX$p ApL$pfZu ‘Ý^rs“u V¡$n A‘ug, s¡dS> fuV$“® ’e¡gp Q¡L$“u qX$dpÞX$ QY$ph¡gu li¡ sp¡ s¡Ap¡“¡ ‘Z ìepS>“u fL$ddp„ kv$f BÞk¡ÞV$uh fub¡V$ ep¡S>“p“p¡ gpc Ap‘hpdp„ Aphi¡. ‘f„sy s¡hp qL$õkpdp„ fuV$“® ’e¡gp Q¡L$ A„N¡ r“ed’u hkyg L$fhp ‘pÓ QpS>® Bgpev$p hkyg L$fhp“p¡ fl¡i¡.

(O) L$p¡B‘Z L$fv$psp aL$s cpX$p ApL$pfZu ‘Ùrs“u ‘pR>gu bpL$u fL$d cf‘pB L$f¡ sp¡ s¡“¡ ‘Z kv$f ep¡S>“p“p¡ gpc Ap‘hpdp„ Aphi¡. ""n¡Óãm Ap^pqfs ApL$pfZu ‘Ùrs dpV¡$ BÞk¡ÞV$uh fub¡V$ ep¡S>“p''

n¡Óam Ap^pqfs ApL$pfZu ‘Ùrs k“¡ 2003-04 ’u k“¡ 2019-20 ky^u h¡fp¡ bpL$u lp¡e s¡hp L$fv$pspAp¡“¡ BÞk¡ÞV$uh fub¡V$ ep¡S>“p“p¡ gpc Ap‘hpdp„ Aphi¡.

(L$) “p¡V$uk au, hp¡f„V$ au, A“¡ Ål¡fps MQ®“u fL$ddp„ 100 % fL$d BÞk¡ÞV$uh qfb¡V$ sfuL¡$ Ap‘hpdp„ Aphi¡.

(M) (1) 30 Qp¡.du. ky^u“u fl¡Zp„L$“u rdëL$sp¡“¡ ê$p. 10,000/- ky^u“p ìepS>“u fL$d 100 % BÞk¡ÞV$uh qfb¡V$ sfuL¡$ Ap‘hpdp„ Aphi¡.

(2) 30 Qp¡.du.’u D‘f“u fl¡Zp„L$“u rdëL$sp¡“u bpL$u fl¡su ìepS>“u fL$ddp„ 80 % fL$d BÞk¡ÞV$uh qfb¡V$ sfuL¡$ Ap‘hpdp„ Aphi¡.

(3) sdpd rb“ fl¡Zp„L$“u rdëL$sp¡ dpV¡$ bpL$u fl¡su ìepS>“u fL$ddp„ 60 % fL$d BÞk¡ÞV$uh qfb¡V$ sfuL¡$ Ap‘hpdp„ Aphi¡. (N) (1) k“¡ 2019-20 ky^u“p rdgL$s h¡fp“p bugdp„ Å¡ aL$s ìepS>“u fL$d bpL$u li¡ sp¡ s¡hp L$fv$psp“¡ ‘Z kv$f ep¡S>“p“p¡ gpc Ap‘hp“p¡ fl¡i¡. (O) S>¡ AfS>v$pf n¡Óam Ap^pqfs ApL$pfZu“u k“¡ 2003-04 ’u 2019-20 ky^u“p rdgL$s h¡fp ‘|Z® ‘Z¡ cf‘pB L$fi¡ s¡Ap¡“¡ kv$f BÞk¡ÞV$uh fub¡V$ ep¡S>“p“p¡ gpc dmi¡. (Q) L$p¡B‘Z L$fv$psp cpX$p ApL$pfZu ‘Ùrs“u fL$d bpL$u lp¡e A“¡ aLs n¡Óam Ap^pqfs ‘Ùrs dyS>b“p k“¡ 2019-20 ky^u“p rdgL$s h¡fp“u fL$d cf‘pB L$f¡ sp¡ s¡“¡ ‘Z kv$f ep¡S>“p“p¡ gpc Ap‘hpdp„ Aphi¡.

D‘fp¡L$s k„‘|Z® ep¡S>“p“p¡ gpc aL$s ep¡S>“p“p Adg sp. 24/07/2020 ’u sp. 31/10/2020 ky^u h¡fp¡ cf“pf L$fv$pspAp¡“¡ S> dmhp‘pÓ fl¡i¡. kv$f ep¡S>“p A„sN®s h¡fp“u fL$d aL$s k„b„^us hp¡X®$ L$Q¡fudp„ S> cf‘pB ’B iL$i¡ Ap¡“ gpB“ L¡$ b¢L$dp„ A’hp AÞe hp¡X®$ L$Q¡fudp„ cfu iL$pi¡ “l]. kv$f ep¡S>“p A„sN®s Q¡L$’u cfhpdp„ Aph¡gu fL$d“p¡ Q¡L$ L$p¡B‘Z L$pfZp¡kf fuV$“® ’i¡ A“¡ ep¡S>“p“u dyØs ‘yfu ’e¡gp li¡ s¡hp qL$õkpdp„ L$fv$pspA¡ ìepS> krls“u ‘yf¡‘yfu fL$d cfhp“u fl¡i¡.

ANpD ep¡S>“pdp„ S>Zpìep dyS>b k“¡ 2020-21“p¡ A¡X$hpÞk rdgL$sh¡fp¡ cf“pf L$fv$pspAp¡“¡ fl¡Zp„L$ rdgL$s h¡fpdp„ 10 % qfb¡V$ (hmsf) sp. 31/07/2020 ky^u A“¡ rb“-fl¡Zp„L$ rdgL$s h¡fpdp„ 20 % qfb¡V$ (hmsf) sp. 31/08/2020 ky^u ep¡S>“p Qpgy R>¡ S>¡“p¡ ‘Z sdpd L$fv$pspAp¡A¡ gpc g¡hp rh“„su R>¡. kv$f bpbs¡ h^y dprlsu“u S>ê$f S>Zpe sp¡ k„br^s hp¡X®$ L$Q¡fu“p¡ L$Q¡fu kde v$fçep“ k„‘L®$ L$fhp rh“„su R>¡. ‘u.Apf.Ap¡. “„/321/2020-21 çeyr“rk‘g L$rdi“f

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