Aptech Ltd. — AGM Information 2020

Jun 23, 2020

Unleash your potential

Aptech Limited Regd. office: Aptech House A-65, MIDC, Moroi, Andheri (E), Mumbai - 400 093, T: 91 22 2827 2300 F: 91 22 2827 2399 www aptech-worldwide com

23'¢ June, 2020

To, To, Mumbai-400 001 Bandra-Kurla Complex Scrip Code: 532475 Bandra (E), Mumbai - 400 0571.

BSE Limited National Stock Exchange of India Limited 25" Floor, P J Towers, Dalal Street, Exchange Plaza, Plot no. C/1, G Block, Symbol: APTECHT

Dear Sir/Madam,

Sub: Newspaper Advertisement - 20 Annual General Meeting of the Equity Shareholders of the Company to be held on 15" July, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Pursuant to Regulation 30 and 47 of the SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today i.e., 23° June 2020 regarding the Notice to the shareholders of the Company in respect of information of 20" Annual General Meeting scheduled to be held on Wednesday, 15" July, 2020 through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Kindly take the same on record.

Yours faithfully,

For Aptech Limited

Ketan Shah Company Secretary Membership No.: F3167 Place: Mumbai Encl.: as above

CIN No. : L72900MH2000PLC 123841 Email !d : info@aptech.ac.in

THE FREE PRESSJOURNAL MUMBAI | TUESDAY | JUNE 23, 2020

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Post Covld-19 how does the company plan to expand?

Adani Power board okays share delisting

Fitch rates 2 of Adani cos negative

'OUR BUREAU! Mumba

		THE FREE PRESSJOURNALMUMBAI TUESDAY JUNE 23, 2020
withstanding the present coronavirus lockdown,IRE Infrastructure Developersha sbagged theRs 8262'erore Mumbai Pune Expressway project under thetrancheof Rs 00 crore as upfront sub concession'Toll OperateTransier model The company Last week paidthe firstfie to Maharashtra State Road Development Corporation(MSRDO) Tn an exclusive interview with Brae Press Jour2naf's Sanjay Jog, CMD Virendra Mhaiskar explains the comn-pany's strategyWhat isthe most important feature ofthis project?'The road doesn''thave an alternate competing road given thetopography It's an expressway which caters to the twin city'concept, and hence, given the high percentage of passengervehicles has the potential of very high trafic erowth,With this contract, the Toll contract for Mumbat Pune Ex:Bresstoay will be with you for almost 30 years (as you'Started it In 2000). How have you managed to win the contract consecutively forthe second tine?Tk was definitely not a cake wall. The bid had attracted a lotof interest and many foreign funds had evinced interestalongside large Indian companies. However, far such a large'eommitment ane needs to have a sector fheus and expertisewhich to my mind was anarea where weoertainly excel.'That, I believe, would have been the prime reason for oursuccess. Secondly, having followed strict financial discipline,we had a strong balance sheet where we had the ability toraise the required financing for such a large project commit-mentHow do you justify your quote helote reserve price?period'The bid date was changed two-three Limes and with everykept reducingpostponement the concessionastheend		How do you compare this TOT concession as against TOTbundles put to bid in the last three years in Fndle?'This is the Largest TOT concession in the country to datefrom a time-value concept. The first TOT project awarded to'Macquarie where they paid Rs 9600 crore to NHAT was for a'0-year period whereas in this project MSRDC is getting Rs£8,262 erare for giving a 10-year concession period The reason,for the same is that this project has significantly higher rev.enue potential. Also this isa single asset whereas the otherTOT was a bundle of 7 projectsPost Covld-19 how does the company plan to expand?'With the total asset size of over Rs 45000 crore, our strategyand fous continues to remain asa lead player in upeomningBuild-Operate Transfer (BOT) projects, With the Covid-19 in-'creasing the fiscal constraints, my guessis that going forwardthe government would want t bring back private investmentinterest in the road sectorWe see a big opportunity here With a strong partner likeGIC who has agreed to consider participating with us in allupcoming BOT projects on a 51:49 basis as a part of our private Infrastructure Investment Trust CaviT) stratesy weHhink weean possibly look at strone erowth going focward,'The Hybrid Annuity Model (HAM) projects are unlikely too wall as the bank rate comes down rendering negative return on the same given the fact that NH.AI pays the annuityLinked with bank rate whereas lenders are unlizely to reduceHeave, we sillbelieve BOT is the best bid farm where we willinterest rate proportionately fbr the HAM project developer'also odatinueto focus,'We may also experience a strong rise in the use of passenger vehicles given the concern around Covid-19 and publiconfidently step forward and focus an growth oppartunities.transport will take a beating. This isa time to carefully but
		Only 21% of people said they would
		uninstall China's TikTok: Survey
AHMEDABAD: AdaniPowerthe report, it eranted ap-Lidon Monday gave the fi:pcoval to the company to,seek shareholder ap-nal nod to its voluntarilydelisting of equity sharesproval for delisting propos-al by way of a special reso-aERs33.@ which is Operclosing of Rsagon Friday.centless than its previouslution through postal ballotandevotingTh informed exchangesTn this regard, the draftofthe postal ballot notice andthat the delisting proposal'of May 29 was approved inthe explanatory statementwere also approved,the boardof directorsmeetingThecompany wasalsoauthorised to issue and dis-"Adani Properties Put Lid{APPL)proposesto eitherpatch the postal ballot no-_tiveand theexplanatoryby itself or together withother members of the pro-statement to the shareiold-ersof the company Practicing Campan y Sec-'moter group as the case'may voluntarily delist theequity shares of the comretary Chirag Shah was ap-pany" it said,Tefurther said thatbasedtoconduct the processofontheinformation avail-able with thecompany and	'OUR BUREAU! Mumbasts and ger vines,'questions	'many wanted the celebrity todesist rom peddling the saidbrand because it was Chianese?+92% respondents knewthat Apple is from the US,-31%respondentssaidOppo isTndian. Only 42% saidEB TikTok a Chinese ape?it was Chinese41% thought Vivo is irom5B % said Yes2% said YesUS/Eurone, 12% said it was2% said MaybeIndian while 40% said theyInnew it was Chinese+Samsung, @% said wasWould you wn-install ThiKorean;22% fron USTok hectuse it is @ Chinese+ One Plus was felt to be Bucpp?21 %e said Yeszopean by 30% ,USby 22%, In-© % said Maybedian by 14%e. 30% said it was11% said NoChinese,38% Did Not Answer+ Only 27%knew Realine isChinese and 26% knew RedRespondentswerealsomi'sactual origin.Nola was said to be Indof life of asked if they knew the counan by 2% respondentstry of origin of the mobileHow — -88% said Soay is Japanmentioned?brandsmany associated a brandese 92% said Panasonic iswith a celebrity? And howJapanese
	Adani Power boardokays share delisting	FPJ MONEYWill stay focused on BOT post Covid: IRB InfraBidding ior Rs 8,262 cr Mumbai Pune Expressway Toll-Operate-Transier project was definitely not a cake walkdate for concession period remained the same- April 20'Hence, the potential collection also kept reducing, MSRDCdid not reduce the upset price proportionately T guess, andhence, the price offered locks marginally lower than their estimateFitch rates2 of Adanicos negativeMUMBA: Fitch Ratings hasFollowing the death of 20 -dian soldiers after the Indiarevised the rating outlookChina border class last week,ton the debt of Adani Greenfara boycott of Chinese prodsores of people have calledEnergy Lid, Adani Ports andSpecial Economic Zane Ltdand Adani TransmissionShops displaying ChineseLi's to negative from stable, The ratings on theproducts were also destroyedthree companies were affirmed at BBE-in several places, 'Amid the protest anddemonstrations condernningThe outlook downgradethe violent attack on IndianFollows the revision of thesoldiers and boycotting Chitutloak on India's Long:nese products, the Indian InTerm Foreign-Currencystitute of Human BrandsIssuer Default Rating (1D)(HE) conducted a 'gun-shot'to negative from stable lasttelephonic survey over June'week. Indias rating wasV7 & 18 to gauge consumeraffirmed at BBB". Today,shares of Adani Transmission ended 4.4%sentiment on celebrities enthe news of the lossdorsing Chinese brands, postpointedas theserutiniser {higher at 231 rupees, while{ thase of AdaniGreen Enemy20 Indian soldiers in the Gal-the postal ballot ina Bir} ended up 5% at 441.65,wan Valley 406 respondentsandtransparent manner} rupees on the NSEwere asked some quidclire

Only 21% of people said they would uninstall China's TikTok: Survey

Li's to negative from stable, The ratings on the three companies were affirmed at BBE- The outlook downgrade Follows the revision of the tutloak on India's Long: Term Foreign-Currency Issuer Default Rating (1D) to negative from stable last 'week. Indias rating was affirmed at BBB". Today, shares of Adani Transmission ended 4.4%

Registered Office: 111, Maker Chambers Ii 223, Nariman Point, Mumbai - 400 021, Tel: 022-26232051 CIN: L65920MH1985PLC035504 Website: www mukeshbabu.com Emailsecretarial@mukeshbabu.com

Shops displaying Chinese products were also destroyed in several places, 'Amid the protest and demonstrations condernning the violent attack on Indian soldiers and boycotting Chinese products, the Indian Institute of Human Brands (HE) conducted a 'gun-shot' telephonic survey over June V7 & 18 to gauge consumer sentiment on celebrities endorsing Chinese brands, post — Agencies 'questions with a celebrity? And how Japanese

For MUKESH BABU FINANCIAL SERVICES LIMITED
Place: Mumbai	$Sd$ -
Date:: 22nd June, 2020	Manasi N. Dalal
	Company Secretary and Compliance Officer

'GE Power india Limited CIN: L74140éH1992°.C058579

Place: Noida Date :22-June 2020

• SEBI Latng Oblgntions and 2) Theaboveis an eract ofthe deta format of Financia Resuts fr Quarter and year ended 31 March 2020 led wth the Stock Exchanges under Regulation 3Softhe surements) Regulations 2015, Th fl format ofthe Finacial Results forthe quarter and yearended $1 March 2020 3r¢ {valable onthe Stock Exenange websites wun betinda com /woanesindacom)andonthewebsitec b) The aboue suits were reviewed by the Audit Comittee and approved bythe Board of Directors at is meting hed on 22 hue 2020, The results forthe current quarter andyear ended 51 March 2020have been auatedby the Statitry Auditor af ©) Exceptional ana/orestraocinaryitems adjustedintheStatement Patt andl.ossin accordance withlnd-ASRules/AS ules, whicheversapplicable, 'Company iver ge cominige-power nda mite),

letiernead	Name of Work: Redevelopment of BDD Chawis on CTS no, 1539 &41540 pt), Lower Parel Division at Worll, Mumbai 4000018.'oll the concerned kindly note that corrigendum is being issuedforthe quotation notice published in this newspaper on 20/06/2020{or work of Fire Protection using Cament based Spray Vermiculte (Forbeam) and Fire Protection using Intumescent Paint (For Column) for'ransitbuldings T1, 12& TS allayoutof BOD chawls at Worl, MumbaiItis observed that due fo ongoing lockdown process in Mumbai, someproblems may be faced / are being faced by intrested quolationers inSttending MHADA office for submission of Demand Draft and receivingSchedule of work from BDD Offce, Keeping this problem in view:{oliowing alternate option is being made available for quotationersalongyihcopyef4) interested quotatoners shall send copy of their request letter onDemand Drafton eebddmb12@gmal.com'and request for copy of schedule of work, within scheduled timePeriod mentioned in quotation notices.2) On receipt of above, copy of schedule of work shall be shared onmailid of quotationers, 3) Quotationers shall ake printout of schedule of work, quote their rate'sign / stamp schedule of work and submit original schedule of work,'ginal demand draft. copy of PAN Card & License (only in case of'work at Se. No.1) in a sealed envelope tothe offce of the ExecutiveEngineer (BDO), MHADB, Room No. 342, 2nd Floor, GrhanirmanBhavan, Kalanagar, Bandra (East), Mumbai- 400 051, ManarashiraState, etter in person or by courier, so as to reach it in BDD Office,			Registered Office: 111, Maker Chambers Ii223, Nariman Point, Mumbai - 400 021, Tel: 022-26232051Notice is hereby given that pursuant to Regulation}29 read with Regulation 47 of the SEB! (Listing Obligationsland Disclosure Requirements) Regulations, 2015,Ja Meeting of the Board of Directors of the Company isscheduled to be held on Tuesday, the 30" June 2020,inter alia,(a) to consider, approve and take on record the[Audited Financial Results (Standalone & Consolidated)Jof the Company for the quarter and financial year ended31* March 2020 (b) to recommend dividend, if any, forthe financial year ended 31* March, 2020.Further, pursuant to the "Code of Practices & Procedurefor Fair Disclosure of Unpublished Price SensitiveInformation" of the Company for Prohibition of InsiderTrading, the Trading Window for dealing in securities ofthe Company shall remain closed for all the BoardMembers and Designated Persons and their respectiveDependent Family Members until 48 hours from the dateof publication of the said Financial Results	CIN: L65920MH1985PLC035504Website: www mukeshbabu.comEmailsecretarial@mukeshbabu.comNOTICE			Corporation, Nashik.Garden DepartmentsoeNashik Municipal Corporation €-Tender No.9(2020-21) invites bids for 13 work. The detailestender notice & tender document would be availableon www.mahatenders.gov.in fram 24/06/2020 to09/07/2020.Sui. Deputy CommissionerGarden DepartmentCorporationNashik Municipalsai forse joa9) Reafoxft0wSeaptechRegistered Ofie: Aptech House, R65, ML0.C, Marl, Andheri, Mu 400098,Tel: 022 68282300 Fax 91 22 2827 2399 'CIN L72900MH2000PLC123841Website: www. aptech-werdwite.com Ematnvestars_rlatins@aptech ainNOTICE TO SHAREHOLDERS	'N- LASEeaMMe8PLOZeZ7ERegd. Oe: 8208,Raty Howse, 20, Janbuad,"1S. Read Munba-400 002 TeL-023 2070060,E-wal i: amaldalangSagnalcom Weuste wwe aildiddiags snPuraa Rulon 29 ead wih Regus? andRegulabon 3 afte SEBI (LnNOTICE:'Obigaians and tssdesue Requraments) Reqdahons, 2015, Nets hereby gen haafmathigofboardaltredarsafthcongatytss:tadued tbe tld at Tues, Ju'3,2020'4 00 PM at 208, Rang Hause, 0 ndube, JSS aad, Murba-400002Inara to ooader, apyve and take dn ons the Audted Saidakne FuataaResits aftne Campy rthequa fran yearendadant March 2020,The sad tuinatan salsa alate ante canpanyswebste & wewrhddotngsand nay la beavalableanthewebate altackexchang woven ca,For Amol! Hoiiags'Manendsapraca Malwa's"Mole Tne DirecDate: 22.08.2120Place: Mumbai'aamiis/sith) & 9/ arg. (site, Fir.)f%. 20,08.20%0wafer
conowosiis po	before scheduleddate of submission mentioned in quotation notices4) If any of compliances mentioned in above para no. 1 & 3 are notcomplied by quotationers; his her quotation shallbe rejected5) in case of any dificult quotationers may call on 68405297 /{66405274 and contact Deputy Enginoer Mr. Shailesh Raval andMs. JM. Chavan between 11 am to 1 pm on any working day toclear theirdaubts aboutentre processRest of conditions / detalls mentioned in published quotation notice{or above mentioned work remain unchanged /samesal. (8.8. Konnur)Executive Engineer / BOD, MH&ADBrn		Place: Mumbai	The notice is available on the website of the Company atwww.mukeshbabu.com and also on the website of theStock Exchange ie.hwww.bseindia.com For MUKESH BABU FINANCIAL SERVICES LIMITED22% June, 2020			BSE Limited (BSE) atsdi-Manasi N. DalalCompany Secretary and Compliance Officer	Ntieis hereby given that he Twentieth 20th) Anrwal General Meeting AGM")of Aptech Linited wil be eld on Wednesday, 15th July 2020 at 3.0 pm. ST)through Video Conferencing! Other Audi Visual Means ("VCIOAVM") Facility totronsect the business as stipulated inthe Notice ofthe AGM.Inview of the outbreak ofthe COVID-19 pandemic and pursuant to General CircularNos.14/2020, 17/2020 and 2012020 dated 8th Apri 2020, 13th Apri 2020 and5th May 2020, respectively, issued bythe Ministry of Corporate Affais "MCACirculars") and Cicculr No. SEBUMO/CFO/CMD 1/CIRPI2020)79 dated 12th May2020 issued by the Securities and Exchange Board of India ("SEB Circular" andintampliance with the provisions ofthe Cmpanis Act, 2013 andthe SEBI ListingObigatons an Disclosure Requirements] equations, 2015 ("Listing Regulations),the 20th AGM ofthe Company isbeing conducted through VCIOAVM, wich dos otrequire physical presence of members ata conman venue.The Notice af the AGM alongwith he Annual Raprt othe Financial Yar 2019-20	fava :- G3 fare) safes Haein ParcaIR FAST OAT,ys fern artefale area aH aoaeaters sreraata SeeEa SAT BIN TATA, 0%RUIN oFavidara wna ongeiadie aeviiga armrags
CIN:Websi	'GE Power india LimitedL74140éH1992°.C058579Regd Office: Unit No 211-212, 2nd Flor, The Capital 6 Block, Plot No. C-70, Bandra Kurla Complex, Bandra East, Mumbai - 400082 (india)tips! /mwnv ge.convinge-powersinda-imited, E-Mail D:ininvestorrelations@ge.comExtract of Statement of Standalone and Consolidated audited Financial Results for the quarter and year ended 51 March 2020,						@	wile sant ony by lactroniemade a menbars whase all addresses aragistredwith the Company/Depositres in accordance withthe aforesaid MCA Circulars and'SEBICcular, Members may note tha the Notice ofthe AGM and Annual Repart forthe Financial Year 2019-20 wil be avaiable on the website ofthe Company atni. aptech.wrldnie.comand website of the tack Exchanges ie. BSE Linitedand National Stock Exchange of India Limited at www.bseindi.com andvu senda cam respectively. Members can attend and partcipatein the AGMthrough the VCIOAVM facity any. The instructions fr joining the AGM wil be	sareatta sermata den, aa weant den, Sar aeartFar wee FeFea, damn Fat wear se,arafar Te, afte faites sear ard (aferfrfer fram), afer aa gad, fear Ase, frac
tno	PARTICULARS	"51.05.2020	51.05.2020	(Quarter ended] Vear ended [Quarter ended] Year ended Year ended] Year ended	151052019,		{( Milions, except per share data)019	provided in the Notice of ABM. Members attending the Metin though VCIOAVMShall be counted fo the purpose of reckoning the quorum under Section 103 ofthe	mes, Heraeer are, wrave ofeay y. ay aioeux Heat ara dea eae (AT-TeATAT)%, Rooo/- aif
	Totalincame rom operations	77363]	Standalone25708		Tone23854		205821,	Companies Act, 2013. The Company i providing remote voting fait "rematee voting 10 all memberste cast ther votes on al Resolutions sotoutin the Natice of the AGM, Aditionaly,the Company i providing the fact af voting trough e voting system dung the	Fe. RB/oR/RoRo TF fe. go/oR/RoRo THA228 ged 02 aanda fig wae. fama oF a
2.	exceptional Netprait/ los) forthe period (before tax,andjor extraordinary items)	2540]	"14068		23868		23852	AGM (-vting). Detaled procedure fr remote -vating/ voting wll be provide in	We Ged Tari aeeh acre war Sete SA TET
3.	Necprofit oss) fr the period before tax{after exceptional andlor etracrdinary items)	peso]	17359	sanz]	10640		24623	the Notice ofthe AGM, lt your ema ID salad registered with the Company Depository Participant. Login	aeeas age, aoeten act a adiqanWa fran
4.	Net profit loss forthe period after tax5. Total comprehensive income forthe period{afterexceptional andor extraordinary tems){Comprsing Prot {Loss forthe perio after tax)	asos aszo	—as07asso	ares2298	qos ros	s4e0 anz	7540e960	details for remate e-voting and e-voting willbe sent on your registered eral adres,Incase youhave not registered your email adress with the Company) DepositoryParticipant, plese follow below instructions to register your ema 10 fr obtaining
6.7.3.	ani other Comprehensive Income ater] auity share capital Reserves excluding revaluation reserve Eamings pr share (of? 10/- each){forcontinuing and discontinued operations)	srs}	6123	ors	6282	ers}	672s	'Anal Report and login details for remate e-voting ande voting during the AGM:Members holding shares Senda request to KFn Technologies Private ite,Registrar and Stare transfer Agent ofthe CompanyinPhsicalForm(°KFin' lat einwardss@kfintech com providing Flo	aun shen, wes age as fm aTawardTed,aiferm aRe fR. 30/08/ ROR(TTars
Basie		22a]	1265	495:	ust	wse	azz	No, Name of Starholer, scanned copy ofthe Share	og anid) weet.
Diluted	"Reserves excluding Revaluation Reseve or the peviod ended as on 31 March 2020 was € 85308 lions2) Theaboveis an eract ofthe deta format of Financia Resuts fr Quarter and year ended 31 March 2020 led wth the Stock Exchanges under Regulation 3Softhe	228]	1265	405,	1131	wse	ze	Corttcate (rant an back) and self attested scannedcopy of PAN card for ogstcng email adressbars fading ars Kindly contact your Dopostory Partiiant (OP and	Eewe -Were aga Ui seat faa rater

	frfer fram), afer aa gad, fear Ase, fracmes, Heraeer are, wrave ofeay y. ay aioe
Wa fran	ux Heat ara dea eae (AT-TeATAT)%, Rooo/- aifFe. RB/oR/RoRo TF fe. go/oR/RoRo THA228 ged 02 aanda fig wae. fama oF aWe Ged Tari aeeh acre war Sete SA TETaeeas age, aoeten act a adiqan
Ted,ars	aun shen, wes age as fm aTawardaiferm aRe fR. 30/08/ ROR(TTog anid) weet.we -
	Were aga Ui seat faa rater'aii ue ant, urere (4.) 9. ayPRO/244/ADVI2020-21

नवशक्ति मंबई, मंगळवार, २३ जून २०२०

Company has been lost / misplaced and

the holder of the said securities/

applicant has applied to the Company to

आणि त्यानंतर दावा विचारात घेतला जाणार

$23.05.2020$ $2077.777$

नाही

Sd/

Sachin puri

Managing Director

Any person who has a claim in respect of ठिकाण: ठाणे	Flace, Multipalवकील			שק בוצריים וי יצוי היו בין שהורים וצוויים ובוויים ויוויים בין בוצרים צוויםसेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९ ला अनुसरून ३१ वी एजीएम	Exceptional and/or Extraordinary items)
the said securities should lodge such	Date: 19.06.2020			व्हीसी/ओएव्हीएम मार्फत आयोजित केली जाईल आणि सामाईक ठिकाणी सभासदांची प्रत्यक्ष उपस्थिती	4 Net Profit / (Loss) for the period after tax (after	(94.80)	(137.91)	(189.53)	(528.39)	(222.77)
claim with the Company at its registered				नसली तरी काही अडत नाही. वरील सर्क्युलर्सच्या बाबतीत रिमोट ई–व्होटिंगसाठी प्रक्रिया सह ३१ व्या	Exceptional and/or Extraordinary items)
office within 15 days from this date, else				एजीएमची सूचना आणि आर्थिक वर्ष २०१९-२० रोजी पाठवला आहे ज्यांचे ई-मेल आयडीज	5 Total Comprehensive Income for the period[Comprising Profit / (Loss) for the period (after tax)	(90.31)	(140.67)	(165.91)	(531.07)	(209.34)
the Company will proceed to issue	Aptech			कंपनी/डिपॉझिटरी पार्टिसिपंट्स नोंदवले आहेत. ज्यांचे ई–मेल ॲडे्स नोंदवलेले नाहीत त्या सभासदांनीकृपया ॲडेसेस च्या नोंदणीच्या प्रक्रियेकरिता एजीएमची सूचना पाहावी. आणि व्हीसी/ओएव्हीएम मार्फत	and Other Comprehensive Income (after tax)]
duplicate share certificate without further			३१ व्या एजीएम पाहणे व त्यांत सहभागी होण्यासाठी निर्देश वाचावेत.		6 Equity Share Capital	2,095.07	2,095.07	2.095.07	2,095.07	2,095.07
intimation. Name of the holder	नोंदणीकृत कार्यालय : ॲप्टेक हाऊस, ए–६५, एम.आय.डी.सी., मरोळ, अंधेरी (पू),			एजीएमची सदर सूचना आणि वर्ष २०१९-२० साठीचा वार्षिक अहवाल कंपनीची वेबसाईट	7 Reserves (excluding Revaluation Reserve) as shown	NA.	NA	NA	NA	NA
Sushiladevi Tunuquntu, Kind of	मुंबई – ४०००९३ द : ०२२–६८२८२३०० फॅक्स : ९१ २२ २८२७ २३९९			www.advancedenzymes.com वर सुद्धा उपलब्ध आहे आणि स्टॉक एक्सचेंजेसच्या वेबसाईटस्	In the Audited Balance Sheet of the previous year
Securities & Face Value: Equity Sharesof Re 1/- each, No. of Securities: 3920	सीआयएन : एल७२९००एमएच२०००पीएलसी१२३८४१			म्हणजेच बीएसई लिमिटेड (www.bseindia.com) व नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लि.	8 Basic & Diluted Earnings Per Share (of Rs.10/-each)	(0.45)	$(0.66)^*$	(0.90)	(2.52)	(1.06)
Distinctive Nos. 10044871-10048790.	वेबसाईट ः www.aptech.worldwide.com, ई–मेल ः investors_relations@aptech.ac.in		(www.nseindia.com) वर पाहता येईल.	कंपनी अधिनियम, २०१३ च्या कलम १०८ च्या तरतूदी सहवाचता कंपन्यांचे (व्यवस्थापन आणि	(not annualised *) (before extraordinary items)The Financial details on Standalone basis are as under
Place: Hyderabad	भागधारकांना सूचना			प्रशासन) नियम, २०१४ (वेळोवेळी सुधारीत होईल त्या प्रमाणे) आणि सेबी (लिस्टिंग ऑब्लिगेशन्स अँड	SNParticulars			Standalone
Date: 23 June 2020	याद्वारे सूचना देण्यांत येते की, एजीएमच्या सूचनेत माडलेले कामकाज करण्याकरिता ॲप्टेक			डिस्क्लोजर रिक्वायरमेंटस्) रेग्युलेशन्स, २०१५ (सुधारित) (''सेबी लिस्टिंग रेग्युलेशन्स'') ला			Quarter ended		Financial Year Ended
Applicant	लिमिटेड ची विसावी (२० वी) वार्षिक सर्वसाधारण सभा (''एजीएम'') बुधवार, १५ जुलै,			अनुसरून, सभासदांना इलेक्ट्रॉनिक व्होटींग सिस्टीम वापरून एजीएमच्या सूचनेत मांडलेल्या ठरावांवर		31.03.2020	31.12.2019	31.03.2019	31.03.2020	31.03.2019
Sushiladevi Tunuguntu	२०२० रोजी दु. ३.३०० वा. (भा.प्र.वे) व्हिडिओ कॉन्फरन्सिंग/अदर ऑडिओ व्हिज्युअलमिन्स (''व्हीसी/ओएव्हीएम'') सुविधेमार्फत होणार आहे.			त्यांची मते देण्यासाठीची सुविधा/ (''रिमोट ई व्होटींग'') पुरवली आहे. ३१ व्या एजीएमसाठीव्हीसी/ओएव्हीएम सुविधा सिस्टीम आणि रिमोट ई–व्होटींग सुविधा पुरविण्याकरिता कंपनीने सेंट्रल		Audited	Unaudited	Audited	Audited	Audited
	कोव्हीडी–१९ सातीच्या प्रादर्भावामुळे आणि निगम व्यवहार मंत्रालयाने जारी केलेल्या अनुक्रमे ८			डिपॉझिटरी सर्व्हिसेस (इंडिया) लिमिटेड (''सीडीएसएल'') च्या सेवा नियुक्त केल्या आहेत.	1 Total Income from Operations	85.20	119.72	101.65	421.13	480.73
	. एप्रिल, २०२०, १३ एप्रिल, २०२० व ५ मे, २०२० दिनांकीत जनरल सर्क्युलर क्र. १४/२०२०,		सर्व सभासदांना याद्वारे कळविण्यांत येते की		2 Profit before tax	(97.25)	(147.19)	(106.12)	(533.44)	(117.10)
्∕ े महाराष्ट्र आरोग्य विज्ञान	१७/२०२० आणि २०/२०२० (''एमसीए सर्क्युलर्स'') आणि सिक्युरिटीज अँड एक्स्चेंज बोर्ड			१. रिमोट ई-व्होटींगची सुरुवात ११ जुलै, २०२० रोजी (शनिवार) स. ९.०० वा. (भा.प्र.वे) होईल	3 Profit after tax	(94.73)	(137.71)	(173.93)	(529.61)	(210.02)
विद्यापीठ, नाशिकMUHS	ऑफ इंडियाने जारी केलेले दिनांक १२ मे, २०२० चे सर्क्युलर क्र			आणि ते १४ जुलै, २०२० रोजी (मंगळवार) सं. ५.०० वा. (भा.प्र.वे.) संपेल. त्यानंतर ई-व्होटींगसाठी सीडीएसएलकडून रिमोट ई–व्होटींग मॉड्युल निष्क्रिय केले जाईल.	Notes:
पुरवणी दीक्षान्त	सेबी/एचओ/सीएफडी/सीएमडी१/सीआयआर/पी/२०२०/७९ (''सेबी सर्क्युलर'') ला			२. उपरोक्त तारीख आणि वेळे नंतर रिमोट ई–व्होटींगला अनुमती दिली जाणार नाही. एकदा का सभासदाने	The above is an extract of the detailed format of Quaterly and Annual of Financial Results filed with the Stock Exchanges unde
	अनुसरू आणि कंपनी अधिनियम, २०१३ च्या तरतुदी आणि सेबी (लिस्टींग ऑब्लिगेशन्स अँड			इलेक्टॉनिक पद्धतीने ठरावावर मत दिले की, त्यानंतर सभासदांना त्यात बदल करणे शक्य होणार नाही	Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Quarterly and
(अनुपस्थितीत)	डिस्क्लोजर रिक्वायरमेंटस्) रेग्युलेशन, २०१५ (''लिस्टिंग रेग्युलेशन्स'') च्या अनुपालनांत			३. ०९ जुलै, २०२० (''कट ऑफ डेट'') ह्या कट-ऑफ डेट रोजीस एकतर प्रत्यक्ष किंवा	Annual Financial Results are available on the websites of the Stock Exchange (www.bseindia.com) and the listed entity(www.pcstech.com).
कार्यक्रम–२०२०	कंपनीची २० वी एजीएम व्हीसी/ओएव्हीएम मार्फत आयोजित केली जाणार आहे. जिला एक			डिमटेरिअलाईज्ड स्वरुपात कंपनीचे शेअर्स धारण करणारे सभासद रिमोट ई-व्होटींगची सुविधा	The above audited quarterly and annual financial results after being reviewed by the Audit committee were approved by the Board o
महाराष्ट्र आरोग्य विज्ञान विद्यापीठाचा	.सामाईक ठिकाणी सभासदांची प्रत्यक्ष उपस्थिती आवश्यक नाही		वापरण्यास हक्कदार असतील	४. ज्या व्यक्तीने कंपनीकडून सूचना पाठविण्यांत आल्यानंतर कंपनीचे शेअर्स संपादित केले असतील	Directors in their meeting held on 22nd June 2020.
पुरवणी दीक्षान्त (अनुपस्थितीत)	आर्थिक वर्ष २०१९-२० साठीच्या वार्षिक अहवालासह एजीएमची सूचना त्या सभासदांनाइलेक्टॉनिक माध्यमातून पाठवली जाईल. ज्यांनी त्यांचे ई-मेल ॲडेसेस उपरोक्त एमसीए सर्क्युलर्स			म्हणजेच सभासद झाली असेल आणि ०९ जुलै, २०२० ह्या कट–ऑफ डेट रोजीस शेअर्स धारण करत	The figures of the last quarter are the balancing figures in respect of full financial year and to date figures upto third quarter of the
कार्यक्रम, दिनांक ३०/०६/२०२०	आणि सेबी सर्क्युलर प्रमाणे कंपनी/डिपॉझिटरीजकडे नोंदवले आहेत. सभासदांनी ध्यानांत ठेवावे			असेल तिने एजीएमच्या सूचनेत दिलेली ई-व्होटींगची प्रक्रिया अनुसरावी. जर अशा सभासदांनी	respective financial year.
रोजी महाराष्ट्र आरोग्य विज्ञान	की, एजीएमची सूचना आणि अर्थिक वर्ष २०१९-२० साठीचा वार्षिक अहवाल कंपनीची			कंपनी/डिपॉझिटरी पार्टिसिपंटकडे त्यांचे संबंधित पॅन आद्यतन केले नसतील तर सभासद एजीएमच्या	Based on the Management approach as defined under Ind-AS 108, Operating segments, the Company operates in one businessegment i.e. ITes related Facilty Management Segment, as such it is the only reportable business segment. Due to Managemen
विद्यापीठ, दिडोंरी रोड, म्हसरूळ	वेबसाईट www.aptech-worldwide.com येथे आणि बीएसई लिमिटेड व नॅशनल स्टॉक			सूचनेच्या टीप क्र. २१ मध्ये दिलेल्या तपशिलांनुसार कंपनी/आरटीए शी संपर्क साधू शकतात.एजीएम मध्ये ई-व्होटींगची प्रक्रिया ही एजीएमच्या तारखेपर्वी ई-व्होटींग कालावधीत रिमोट ई-व्होटींग	decision, Revenue from IT enabled services" are much lower as compared to previous quarters. As a result of which "Other Income
नाशिक येथे आयोजित केला जाणार	एक्स्चेंज ऑफ-इंडिया लिमिटेड ह्या स्टॉकेएक्सचेंजेसच्या वेबसाईट अनुक्रमे			साठी दिलेल्या निर्देशांप्रमाणेच आहे. फक्त जे ०९ जुलै, २०२० (कट–ऑफ डेट) रोजीस सभासद	exceeds "Revenue from Operations
यासंबंधीतपशिलवारआहे.	www.bseindia.com व www1.nseindia.com वर उपलब्ध असतील. सभासद केवल			आहेत आणि व्हीसी/ओएव्हीएम द्वारा एजीएम मध्ये हजर असतील आणि ज्यांनी त्याआधी रिमोट ई-	The Company adopted Indian Accounting Standards (Ind-AS) from April 1, 2017 and accordingly these financial results have beer
अधिसचना क्र.२९/२०२०	व्हीसी/ओएव्हीएम, सुविधेमार्फत एजीएमला उपस्थित राहन सहभागी होऊ शकतात. एजीएम			व्होटींगने ठरावावर त्यांचे मत दिलेले नसेल व त्यांना अन्यथा तसे करण्यास प्रतिबंधित केले नसेल तर	prepared in accordance with the recognition and measurement principles laid down in the IND-AS 34 'Interim Financial Reportingprescribed under Section 133 of the Companies Act, 2013 read with the relevant rules issued thereunder and other accounting
विद्यापीच्यासंकेतस्थळावर	मध्ये सामील होण्यासाठीचे निर्देश एजीएमच्या सूचनेत दिले आहेत. व्हीसी/ओएव्हीएम मार्फत			ते एजीएम मध्ये उपलब्ध ई-व्होटींग सिस्टीम (www.evotingindia.com) मार्फत मत देण्यास पात्रअसतील. जर सभासदांनी एजीएम मध्ये उपलब्ध ई–व्होटिंगमार्फत कोणतीही मते दिली आणि जर तेच	principles generally accepted in India. Financial for the quarter have been prepared in accordance with the recognition and
उपलब्ध(www.muhs.ac.in)	सभेस हजर राहणाऱ्या सभासदांना कंपनी अधिनियम, २०१३ च्या कलम १०३ अंतर्गत गणसंख्या			सभासद व्हीसी/ओएव्हीएम सुविधेमार्फत सभेत सहभागी झाले नाहीत तर अशा सभासदांनी दिलेली	measurement principles of Ind-AS 34.
आहे.	मोजण्याकरता गणले जाईल.			मते अवैध समजली जातील कारण एजीएम मधील ई–व्होटिंगची सुविधा फक्त व्हीसी/ओएव्हीएम	The Financials Results (Standalone and Consolidated) have been prepared in accordance with principles of Indian Accouting
नाशिक : २३/०६/२०२०	कंपनी सर्व सभासदांना एजीएमच्या सूचनेत मांडलेल्या सर्व ठरावांवर त्यांची मते देण्याकरिता रिमोटई-व्होटींग सुविधा (''रिमोट ई-व्होटींग'') पुरवत आहे. त्या व्यतिरिक्त, कंपनी एजीएम मध्ये ई-			मार्फत एजीएमला हजर राहणाऱ्या सभासदांकडून उपलब्ध आहे. ज्या सभासदांनी रिमोट ई–व्होटिंग	Statndard (IndAS) as specified by ICAI & section 133 of The Companies Act 2013.
कुलसचिव	व्होटींग सिस्टीम मार्फत मतदानाची सुविधा पुरवत आहे. रिमोट ई-व्होटींग/ई-व्होटींगसाठी			मार्फत मतदान केले असेल तो एजीएमध्ये हजर राहण्यास पात्र असतील. तथापि, ते एजीएम मध्ये मत	PCS Technology USA Inc, one of the wholly owned subsidiary of the company stands dissolved and its existence comes to an enoon the 18th December 2019 as per the certificate of Dissolution issued by the autorities of the State of New Jersey (USA). In view o
(डॉ. के. डी. चव्हाण)	तपशिलावर प्रक्रिया एजीएमच्या सूचनेत दिली आहे.		टेण्यास पात्र नसतील	. सूचनेत मांडलेले सर्व ठराव (म्हणजेच सामान्य आणि विशेष कामकाज) केवळ इलेक्टॉनिक व्होटींग	this, the consolidated Statement of Profit and Loss Account of the Company has been prepared excluding the financials figures o
	जर तुमचा ई-मेल आयडी मधील कंपनी/डिपॉझिटरी पार्टिसिपंटकड नोंदणीकृत असेल तर तुमच्या			माध्यमातून करता येईल. ३१ व्या एजीएमची सूचना सुद्धा सीडीएसएलच्या ई-व्होटिंग मंचावर	the dissolved entity.
	नोंदणीकृत ई-मेल ॲडेसवर रिमोट ई-व्होटींग आणि ई-व्होटींगसाठी लॉगीन तपशील पाठवले		म्हणजेच. www.evotingindia.com वर उपलब्ध आहे.		The Company, in the past has invested funds in Bonds. The Market value/Resale value of some of the bonds have declined. On theground of this external factor, the excess of carrying value over realisable value amounting to Rs.124.44 Lakhs for the curren
				जर कोणत्याही सभासदास ई–व्होटिंग संदर्भात काही चौकशी किंवा अडचणी असतील तर सभासदांनी	quarter and Rs.479.79 Lakhs for the year is accounted for as "Exceptional Item". Exceptional item for the year ended 31st March
	जर तुम्ही कंपनी/डिपॉझिटरी पार्टिसिपटकडे तुमचा ई-मेल ॲड्रेस नोंदवला नसेल तर कृपया			हेल्प सेक्शन खाली www.evotingindia.com वर उपलब्ध फ्रिक्वेंटली आस्क्ड क्वेश्चन्स(''एफएक्युज'') आणि ई-व्होटिंग मॅन्युअल पाहावे किंवा सीडीएसएल ला एक ई-मेल	2019 include loss of Rs. 200 Lakhs on inter corporate deposits on the basis of management assesssment, Exceptional items for the
The spirit of	वार्षिक अहवाल आणि रिमोट ई-व्होटींग व एजीएममध्ये ई-व्होटींगसाठी लॉगीन तपशील			helpdesk.evoting@cdslindia.com वर लिहावा किंवा १८००२२५५३३ वा कॉल करावा. ई-	year ended 31st March 2020 also includes amount of Rs 167.58 lacs which has been paid for in availing Sabka Vishwas (Legac
	मिळवण्याकरिता तुमचा ई–मेल आयडी नोंदविण्यासाठी खालील निर्देशांचा अवलंब करा			व्होटिंग सुविधेची संबंधित कोणतीही तक्रार श्री. राकेश दळवी, व्यवस्थापक, सेंट्रल डिपॉझिटरी सर्व्हिसेस	Disputes Resolution) 2019 to central goverment in complete resolution of past disputed Service tax liability.The Statutory Auditors of the Company have carried out the audit and have issued their unmodified opinion on the financia
Mumbai is	प्रत्यक्ष पद्धतीने शेअर्स ई-मेल ॲडेस नोंदविण्यासाठी फोलिओ क्र. भागधारकांचे नाव शेअर			(इंडिया) लिमिटेड, ए बिंग, २५ वा मजला, मॅरेथॉन फ्यूचरेक्स, मफतलाल मिल कंपाऊंड, एन. एम. जोशी	statements.
now	धारण करणारे सभासद प्रमाणपत्राची स्कॅन्ड प्रत (पुढची व मागची) आणि पॅन कार्डची स्व-साक्षांकित स्कॅन्ड प्रत पुरवून einward.ris@kfintech.com येथे			मार्ग, लोअर परळ (पूर्व), मुंबई–४०० ०१३ यांना उद्देशून करावी किंवा एक ई–मेल helpdesk.evoting@cdslindia.com वर करावा किंवा १८००२२५५३३ वर कॉल करावा. त्याशिवाय इलेक्ट्रॉनिक	10 The COVID -19 pandemic is rapidly spreading throughout the world. The operations of the Company were impacted, due to
	कंपनीच्या रजिस्टार अँड शेअर ट्रान्स्फर एजंट, केफिन टेक्नॉलॉजिज			इंडिया प्रायव्हेट लिमिटेड, कंपनीचे रजिस्ट्रार अँड ट्रान्स्फर एजंटस, यांच्याकडे rnt.helpdesk@linkin-	shutdown of offices following nationwide lockdown by the Government of India. The Company shall resume operations in a phase
92 years	प्रायव्हेट लिमिटेड (''केफिन'') ला एक विनंती पाठवा.			time.co.in वर किंवा दर.: +९१-२२-४९१८६२७० वर किंवा कंपनीकडे cs@advanceden-	manner as per directives from the Government of India. The Company has evaluated impact of this pandemic on its businesoperations and financial position and based on its review of current indicators of future economic conditions, there is no significan
old!	डिमॅट स्वरुपात शेअर्स कृपया तुमच्या डिपॉझिटरी पार्टिसिपंट (डीपी) शी संपर्क साधा आणि डीपीने		zymes.com/ investor.grievances@advancedenzymes.com येथे कराव्यात.	बुक क्लोजर सूचना : कंपनी अधिनियम, २०१३ च्या कलम ९१ च्या तरतुदी व सेबी (लिस्टींग	impact on its financial results as at 31st March 2020. However, the impact assessment of COVID-19 is a continuing process giver
	धारण करणारे सभासद सल्ला दिल्याप्रमाणे प्रक्रियेचा अवलंब करून तुमचा ई–मेल ॲडेस नोंदवा.			रेग्युलेशन्स, २०१५ (सुधारित) ला अनुसरून याद्वारे सूचना देण्यांत येते की, एजीएम आणि एजीएम मध्ये	the uncertainties associated with its nature and duration and accordingly the impact may be different from that estimated as at the
FREE PRESS	आ. व. २०१९-२० साठीचा वार्षिक अहवाल आणि कंपनीच्या २० व्या एजीएची सूचना कंपनी			घोषित झाल्यास अंतिम लाभांश प्रदानाच्या कारणास्तव कंपनीच्या सभासदांची नोंदवही अणि भाग	date of approval of these financial results. The Company will continue to monitor any material changes to future economicconditions.
	अधिनियम, २०१३ च्या तरतुदी आणि लिस्टींग रेखुलेशन्स नुसार सर्व सभासदांना त्यांच्या			हस्तांतरण पुस्तके ११ जुलै, २०२० (शनिवार) पासून १५ जुलै, २०२० (बधवार) पर्यंत (दोन्ही दिवस	11 Figures of the previous periods have been regrouped/ rearranged wherever necessary to make them comparable with curren
NATION WORLD POLITICS SPORTS EDUCATION BUSINESS ENTERTAINMENT	नोंदवलेल्या ई–मेल ॲड्रेसवर पाठवली जाणार आहेत.		धरून) बंद राहतील.		period's classification.
		ॲप्टेक लिमिटेड साठी		ॲड्व्हान्स्ड एन्झाईम टेक्नॉलॉजीज लिमिटेड साठीसही/-					For PCS Technology Limited
The Family Newspaper		सही/-		संजय बसंतानी						Ashok Kumar Patni
www.freepressjournal.in	ठिकाण : मुंबई	केतन शाह	ठिकाण ः ठाणे	कंपनी सेक्रेटरी अँड हेड–लिगल	Place: Mumbai					Vice Chairman
	दिनांक : २२ जून, २०२०कंपनी सेक्रेटरी आणि अनुपालन अधिकारी		क्तिांक : २२ जून, २०२०	(सभासदत्व क्र. ए१९६३७)	Date: 22nd June 2020					DIN: 00014194

निगम व्यवहार मंत्रालय भारत सरकारने जारी केलेली ०८ एप्रिल, २०२०, १३ एप्रिल, २०२० व ०५ मे

२०२० दिनांकीत अनुक्रमे जस्नल सर्क्युलर क्र. १४/२०२०, १७/२०२० आणि २०/२०२० (''एकत्रित

103.19

$(20.46)$

$(120.46)$

120.86

47.43

$(147.35)$

86.65

42.52

$(96.22)$

Total Income from Operations

2 Net Profit / (Loss) for the period (before Tax,

Exceptional and/or Extraordinary items)

Net Profit / (Loss) for the period before tax

426.35

131.29

$(531.08)$

486.08

71.45

$(128.55)$