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Arvind Ltd. — AGM Information 2022
Aug 10, 2022
59174_rns_2022-08-10_7fdaa3df-ea51-495c-8218-a8758c9baf25.pdf
AGM Information
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L ArVIno
August 10, 2022
BSE Limited Listing Dept./ Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400001
National Stock Exchange of India Limited Listing Dept., Exchan~e Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Sandra (E) Mumbai - 400051
www.arvlnd.com
Security Code : 500101 . Security ID: ARVIND
Symbol : AR!IND
Dear Sir/Madam,
Subject: Submission of newspaper advertisement in respect of Notice of AGM, remote e-voting information and book closure.
Pursuant to Regulation 47 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of the newspaper advertisement publ ished in the Financial Express {In English - All India edition and in Gujarati - Ahmedabad Edition) on August 10, 2022 in respect of Notice of AGM, remote e-voting information and book closure, for your information and records.
Please take the same on your record .
Thanking you,
Yours faithfully, For Arvind Limited
R. V. Bhimani Company Secretary
Encl. : As above
Arvind Limited, Naroda Road, Ahmedabad. 380 025, India Tel.: +91 79 68268000 CIN: L 17119GJ1931 PLC000093
FINANCIAL EXPRESS
| SHAIR BORRIBH ITIER . |
|
|---|---|
ARVIND LIMITED CIN - L17119GJ1931PLC000093 Regd. Office: Naroda Road, Ahmedabad - 380025 Website: www.arvind.com Email: [email protected] Tele: +91 79 68268000-8108-09
NOTICE OF THE ANNUAL GENERAL MEETING AND INFORMATION ABOUT E-VOTING
NOTICE is hereby given that the Annual General meeting (AGM) of the members of the Company will be held on Tuesday, 06th September 2022 at 11:00 a.m.(IST) through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM") ONLY without the physical presence of members at a common venue, to transact the Ordinary and Special businesses set out in the Notice of AGM, in accordance with the General Circular No. 14/2020 dated 8th April, 2020, General Circular No. 17/2020 dated 13th April, 2020, General Circular No. 20/2020 dated 5th May, 2020, General Circular No. 02/2021 dated 13th January, 2021, General Circular No. 21/2021 dated 14th December, 2021 and General Circular No. 02/2022 dated 5th May, 2022 issued by the Ministry of Corporate Affairs (collectively referred to as MCA Circulars) and Securities and Exchange Board of India vide its circular dated 13th May 2022 read with 12th May, 2020 and 15th .
January 2021 ("SEBI Circular"), to transact the business as set out in the Notice of AGM.
In compliance with the above circulars, the Notice of the AGM along with the link of the Annual Report for the Financial Year 2021-22 (Annual Report) has been sent only by electronic mode only to those Members whose email addresses are registered with the Company/ Depositories. The Notice of the AGM and Annual Report will also be made available on the website of the Company at www.arvind.com, websites of stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and on the website of NSDL at https://www.evoting.nsdl.com.
Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 31st August, 2022 till Tuesday, 06th September 2022 (both days inclusive) for the purpose of AGM.
In compliance with Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Secretarial Standards -2 issued by the Institute of Company Secretaries of India on General Meetings and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements Regulations 2015, the Company is providing the facility of remote e-Voting as well as e-Voting during the AGM to all the members to cast their vote electronically on all the resolutions as set out in the Notice of the AGM. The Company has engaged the services of National Securities Depository Limited ('NSDL'), for providing the e-Voting facility to the Members. Facility for e-Voting during the AGM will be made available to those Members who attend the AGM and have not already casted their vote through remote e-Voting. The Members who have cast their vote by remote e Voting prior to the AGM may also attend/ participate in the AGM through VC/OAVM but shall not be entitled to cast their vote again. The details of e-Voting and the process of e-Voting are provided in the Notice ofthe AGM
The remote e-Voting facility would be available to the Members during the following period:
| Commencement of remote e-Voting | From 09:00 am (IST) on Saturday, September 03, 2022 |
|---|---|
| End of remote e-Voting | Upto 05:00 pm (IST) on Monday, September 05, 2022 |
The remote e-Voting module shall be disabled by NSDL for voting thereafter
The cut-off date for determining eligibility of members through remote e-Voting and voting at the AGM is Tuesday, August30, 2022. Any person, who acquire shares of the Company and becomes a Member of the Company after sending of the Notice and holds shares as of the cut-off date, may obtain the login ID and password by sending a request at [email protected] mentioning their demat account number/folio number, PAN, name and registered address. The procedure for electronic voting is available in the Notice of AGM as well as in the mail sent to Members by NSDL. Please refer e-Voting user manual for Shareholders available in the download section at https://www.evoting.nsdl.com.
In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-Voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or send a request at [email protected]. Members who need assistance before or during the AGM, can contact NSDL on their toll free no.: 1800-222-990 or send a request at [email protected] or contact NSDL official Ms. Sarita Mote at designated email ID: [email protected] or at telephone no.: +91-22-24994890.
Date: 09.08.2022 Place: Ahmedaba
Place: Navi Mumbai
Date : 09/08/2022
DOO
For, Arvind Limited R. V. Bhimani Company Secretary Membershpi No. A-6738
Trejhara Trejhara Solutions Limited
CIN: L72900MH2017PLC292340
Regd. Office: Unit no. 601, Sigma IT Park, Plot no. R-203, R-204 T.T.C. Industrial Estate, Rabale, Navi Mumbai - 400701. Phone: +91-22-4040-8080 Fax: +91-22-4040-8081. Email: [email protected]: Website: www.treihara.co
| $\bar{\tau}$ in lakhs | |||||
|---|---|---|---|---|---|
| Sr. | Quarter Ended | Year Ended | |||
| No. | Particulars | 30-Jun-22 | 31-Mar-22 | 30-Jun-21 | 31-Mar-22 |
| Unaudited | Audited | Unaudited | Audited | ||
| 1 | Total Income from Operations | 1.673.70 | 1.630.04 | 1.326.23 | 5.837.28 |
| $\overline{2}$ | Net Profit/(Loss) for the period (before Tax, Exceptional items) | 456.82 | 272.97 | 339.28 | 1,392.45 |
| 3 | Net Profit/(Loss) for the period before tax (after Exceptional items) |
456.82 | 272.97 | 339.28 | 1,392.45 |
| $\overline{4}$ | Net Profit/(Loss) for the period after tax (after Exceptional items) |
344.31 | 171.76 | 282.30 | 1,119.84 |
| 5 | Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] |
364.31 | 164.13 | 276.56 | 1,119.32 |
| 6 | Equity Share Capital | 1.181.63 | 1.181.63 | 1,181.63 | 1,181.63 |
| $\overline{7}$ | Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year |
46,351.45 | |||
| 8 | Earnings per equity share (for Continuing and Discontinuing Operations) |
||||
| - Basic (₹) | 2.91 | 1.45 | 2.39 | 9.48 | |
| - Diluted (₹) | 2.91 | 1.45 | 2.39 | 9.48 | |
| Key numbers of Standalone Financial Results | ₹ in lakhs | ||||
| Sr. | Quarter Ended | Year Ended | |||
| No. | Particulars | 30-Jun-22 | 31-Mar-22 | 30-Jun-21 | 31-Mar-22 |
| Unaudited | Audited | Unaudited | Audited | ||
| 1 | Turnover | 1.405.64 | 1.317.41 | 1.006.47 | 4.394.63 |
| $\overline{2}$ | Profit/(Loss) before tax | 435.17 | 418.08 | 191.22 | 950.02 |
| 3 | Profit/(Loss) after tax | 324.18 | 311.86 | 145.25 | 708.43 |

Aseem Infrastructure Finance Limited Regd. Office: 4th Floor, UTI Towers, G Block, Bandra Kurla Complex,
Bandra (East), Mumbai - 400051. CIN: U65990MH2019PLC325794 Website: www.aseeminfra.in | Tel: 022 68591350 | Email: [email protected]
EXTRACT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2022
(All amounts are in INR Lakhs, unless otherwise stated)
| For the quarter ended | Year ended | ||||
|---|---|---|---|---|---|
| Sr. ٧o. |
Particulars | June 30, 2022 | March 31, 2022 | June 30, 2021 | March 31, 2022 |
| (Reviewed) | (Reviewed) | (Reviewed) | (Audited) | ||
| 1 | Total Income from Operations | 14.981.69 | 11.960.27 | 5.593.03 | 31.394.40 |
| $\overline{2}$ | Net Profit /(Loss) for the period (before tax, Exceptional and/or Extraordinary items) |
4.537.98 | 1.869.13 | 3,014.28 | 10.809.78 |
| 3 | Net Profit /(Loss) for the period before tax (after exceptional and/or Extraordinary items) |
4.537.98 | 1,869.13 | 3,014.28 | 10,809.78 |
| $\overline{4}$ | Net Profit /(Loss) for the period after tax (after exceptional and/or Extraordinary items) |
3,575.85 | 1,465.22 | 2,383.06 | 8,523.37 |
| 5 | Total Comprehensive Income for the period [comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] |
3,576.05 | 1,465.82 | 2,382.74 | 8,524.17 |
| 6 | Paid-up equity share capital including redeemable preference shares |
2,38,058.63 | 2,38,058.63 | 2,21,621.66 | 2,38,058.63 |
| $\overline{7}$ | Reserves (excluding revaluation reserves) | 30.920.15 | 27.344.10 | 6.036.56 | 27.344.10 |
| 8 | Securities Premium Account | 16,872.55 | 16,872.55 | 1,705.62 | 16,872.55 |
| 9 | Net Worth | 2,68,978.78 | 2,65,402.73 | 2,27,658.22 | 2.65.402.73 |
| 10 | Paid-up Debt Capital/Outstanding Debt | 5,69,188.01 | 5,80,278.09 | 1.26.314.40 | 5,80,278.09 |
| 11 | Outstanding Redeemable Preference Shares | Nil | Nil | Nil | Nil |
| 12 | Debt Equity Ratio | 2.12 | 2.19 | 0.55 | 2.19 |
| 13 | Earnings per share (of ₹10/- each) (for continuing and discontinuing operations) (not annualised) |
||||
| Basic (₹) | 0.15 | 0.07 | 0.11 | 0.39 | |
| Diluted (₹) | 0.15 | 0.07 | 0.11 | 0.39 | |
| 14 | Capital Redemption Reserve/Debenture Redemption Reserve |
NA | NA | NA | NA |
Notes:
Place: Mumbai Date: August 9, 2022
The above is an extract of detailed format of quarterly financial results filed with the Stock Exchange under Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results is available on www.nseindia.com and www.aseeminfra.in. The above financial results of the Company have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 ("Ind AS") prescribed under section 133 of the Companies Act, 2013.
The aforesaid financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors at the respective meetings held on August 9, 2022
The Company has been assigned credit ratings as mentioned below 3
| Instruments | Nature | Credit Rating Agency | Rating Assigned |
|---|---|---|---|
| Non convertible debentures | Long Term Instrument | CRISIL / CARE / ICRA Ltd / India Ratings & Research Private Limited |
AA+ Stable |
| Bank Lines | Long Term Instrument | CARE / ICRA Ltd | AA+ Stable |
| Bank Lines | Short Term Instrument | ICRA Ltd / India Ratings & Research Private Limited |
$A1+$ |
| Benchmark linked Non convertible debentures | Long Term Instrument | ICRA Ltd | PPMLD AA+ Stable |
The figures for previous period/year have been regrouped wherever required, to correspond with those of the current period
| For and on behalf of the Board of Directors of | |
|---|---|
| Aseem Infrastructure Finance Limited | |
| Surva Prakash Rao Pendvala | |
| Chairman | |
| DIN: 02888802 | |
Adfactors 220
(A member of the Amalgamations Group) Regd. Office: D-11/12, Industrial Estate, Maraimalai Nagar - 603 209. IP Rings Ltd.
Phone: 044 - 27452816. email: [email protected] Vebsite: www.iprings.com CIN: L28920TN1991PLC020232
STATEMENT OF UNAUDITED STANDALONE & CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER ENDED JUNE 30 2022
| TUN THE QUANTEN ENDED JUNE JV, ZVZZ (₹ in lakhs, except per equity share data) |
|||||||||
|---|---|---|---|---|---|---|---|---|---|
| CONSOLIDATED | |||||||||
| Year Ended | Year Ended | ||||||||
| Particulars | 31.03.2022 | ||||||||
| Audited | Audited | ||||||||
| Total Income from Operations | 8.004.05 | 27.500.84 | 7,325.05 | 27,500.84 | |||||
| and exceptional items) | 326.88 | 566.40 | 1,105.03 | 421.43 | 1,105.03 | ||||
| (after exceptional items) | 326.88 | 566.40 | 1.105.03 | 429.11 | 1,103.16 | ||||
| (after exceptional items) | 229.21 | 404.53 | 821.48 | 351.57 | 819.61 | ||||
| Total comprehensive income for the period | |||||||||
| (comprising profit/(loss) for the period | |||||||||
| (after tax) and other comprehensive | |||||||||
| 249.50 | 390.82 | 836.23 | 407.51 | 834.36 | |||||
| 1.267.59 | 1.267.59 | 1,267.59 | 1,267.59 | 1,267.59 | |||||
| Other Equity | 9.917.80 | 9.915.93 | |||||||
| (for continuing and discontinued operations) | |||||||||
| 1.81 | 2.71 | 3.19 | 6.48 | 1.71 | 2.77 | 6.47 | |||
| 1.81 | 2.71 | 3.19 | 6.48 | 1.71 | 2.77 | 6.47 | |||
| Net Profit / (Loss) for the period (before tax Net Profit / (Loss) for the period before tax Net Profit / (Loss) for the period after tax income (after tax)) Paid up Equity Share Capital Earnings Per Share of Rs.10/- each a) Basic b) Diluted |
7.325.05 421.43 421.43 343.89 399.83 1.267.59 |
STANDALONE Quarter Ended |
Unaudited Refer Note 5 Unaudited 6.283.48 |
8.004.05 326.88 314.33 216.66 236.95 1.267.59 |
Quarter Ended 30.06.2022 31.03.2022 30.06.2021 31.03.2022 30.06.2022 31.03.2022 Unaudited Refer Note 5 |
- h the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclo re Requiremen ≺egulations, 2015 The full format of the quarter ended financial results are available on the websites of the Stock Exchange(s) and Company's website viz. www.trejhara.com.
- b) Figures for previous period / year have been regrouped / reclassified, wherever necessary to make them comparable with those of the current quarter.
For Trejhara Solutions Limited
Amit Sheth
Chairman & Director
DIN-00122623
Adfactors 219
| SHREM INFRA STRUCTURE PRIVATE LIMITED CIN: U45100MH2014PTC254839 Registered Office: 1101 VIRAJ TOWERS, JN OF ANDHERI KURLA ROAD W. E. HIGH WAY, ANDHERI (EAST), MUMBAI-400093 website www.shrem.in, e-mail: [email protected] |
|||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2022 | |||||||||||
| Sr No. |
Quarter ended Quarter ended Quarter ended Year ended Particulars 30.06.2022 31.03.2022 30.06.2021 31.03.2022 (Unaudited) (Audited) (Unaudited) (Audited) |
||||||||||
| $\mathbf 1$ | Total income from Operations (Net) | 89,861,795 | 518,601,293 | 142,608 | 1,020,127,506 | ||||||
| $\overline{2}$ | Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items#) |
118.330.140 | 435.773.576 | $-3.269.279$ | 20,050,695,055 | ||||||
| 3 | Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary items#) |
118,330,140 | 435,773,576 | $-3,269,279$ | 20.050.695.055 | ||||||
| 4 | Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items#) |
88,548,810 | 865,923,384 | $-3,269,279$ | 19,927,403,430 | ||||||
| 5 | Total Comprehensive Income for the period [Comprising Profit/(Loss) for the period (after tax) and Other Comprehensive Income (after tax)] |
343,402,754 | 919,153,410 | $-3,269,279$ | 21,530,892,161 | ||||||
| 6 | Paid up Equity Share Capital | 800.000.000 | 800,000,000 | 800.000.000 | 800,000,000 | ||||||
| $\overline{7}$ | Reserves (excluding Revaluation Reserve) | 21,978,090,346 | 21,634,687,592 | 100,526,152 | 21,634,687,592 | ||||||
| 8 | Securities Premium Account | 760.852.000 | 760.852.000 | 760.852.000 | 760,852,000 | ||||||
| 9 | Net worth | 23,538,942,346 | 23,195,606,201 | 1,661,378,152 | 23,195,606,201 | ||||||
| 10 | Paid up Debt Capital/ Outstanding Debt | 6,224,621,757 | 6,725,625,206 | 6,001,526,116 | 6,725,625,206 | ||||||
| 11 | Outstanding Redeemable Preference Shares | ||||||||||
| 12 | Debt Equity Ratio | 0.26 | 0.29 | 3.61 | 0.29 | ||||||
| 13 | Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued operations)- |
||||||||||
| 1. Basic: | 4.29 | 11.49 | $-0.04$ | 269.14 | |||||||
| 2. Diluted: | 4.29 | 11.49 | $-0.04$ | 269.14 | |||||||
| 14 | Capital Redemption Reserve | ||||||||||
| 15 | Debenture Redemption Reserve | 489,000,000 | 494,000,000 | 494.000.000 | |||||||
| 16 | Debt Service Coverage Ratio | $\overline{\phantom{a}}$ | |||||||||
| $\overline{17}$ | Interest Service Coverage Ratio | 2.17 | 5.92 | ٠ | 5.92 |
.
F-Exceptional and/or Extraordinary items adjusted in the Statement of Profit and Loss in accordance with Ind AS Rules / AS Rules, whichever is applical
- .. The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 52 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the same is available on the Stock Exchange website "www.nseindia.con and Company's website "www.shrem.in".
-
- The above results have been approved by the Board of Directors at its meeting held on August 8, 2022.
-
- During the Quarter ended 30th June, 2022, No investor complaints was received. There was no Complaint pending at the beginning or end of th Quarter/Period
-
- As per Indian Accounting Standard (ind AS) 108 "Operating Segment". the Company's business falls within a single business segment viz. "Finance & re positions to a distribution of the Quarter is not applicable to the Company.
Investments" and thus Segmental Report for the Quarter is not applicable to the Company.
The company has adopted IND AS 116 "Leases" as notifi
- As per Indian Accounting Standard (ind AS) 108 "Operating Segment". the Company's business falls within a single business segment viz. "Finance & re positions to a distribution of the Quarter is not applicable to the Company.
- material impact on the financial results including the retained earnings as at 1st April, 2019
- machia machia and proporting Standard) Rules 2015 (ind-AS) 34, Interim Financial Reporting
Fits Statement had been prepared in accordance with the companies (indian Accounting Standard) Rules 2015 (ind-AS) 34, Interim (Indian Accounting standard) Accounting Rules, 2016. - n increased by the contract of the reduced of the contract of the current period / year classification / disclosures.
- Previous period figure have been regrouped/rearranged wherever necessary to correspond with the curre the tax expenses for the quarter ended 30th june 2022 have been provided in the above results. - The figures for the quarter ended 31 March 2022 as reported in these financial results, are the balancing figures between the audited figures in respect c the full financial year and unaudited year to date figures upto the end of the third quarter of the that financial years
| te : August, 8, 2022 | Sd/- | Sd/- | |
|---|---|---|---|
| Director | Director | ||
| Krishani Nitan Chhatwal | Shyam Sunder Malani | ||
| DIN: 02919669 | DIN: 03182609 |
Standalone Notes:
-
- The above standalone results were reviewed by the Audit Committee and then approved by the Board of Directors at their
Meetings held on August 8, 2022. The information for the year ended March 31, 2022 presented above i audited financial statements for the year ended March 31, 2022. These financial statements are prepared in accordance with the Indian Accounting Standards (INDAS) as prescribed under section 133 of the Companies Act, 2013.
- The above standalone results were reviewed by the Audit Committee and then approved by the Board of Directors at their
-
- The Board of Directors of the Company, being the Chief Operating Decision Maker ('CODM'), based on the internal business reporting system, identified that the Company has only one segment viz. manufacture and sale of Auto Component - Piston Rings, Differential Gears, Pole Wheel and other transmission Components. Accordingly there are no other reportable segments in terms of Ind AS 108 'Operating Segments'.
-
- The Indian Parliament has approved the Code on Social Security, 2020 which would impact the contributions by the company towards Provident Fund and Gratuity. The Ministry of Labour and Employment has released draft rules for the Code on Social Security, 2020 on November 13, 2020, and has invited suggestions from stakeholders which are under active consideration by the Ministry. The Company will assess the impact and its evaluation once the subject rules are notified and will give appropriate impact in its financial results in the period in which, the Code becomes effective and the related rules to determine the financial impact are published.
-
- For Financial year 2021-22, the Board recommended a dividend of Rs.2/- per Equity share (Face Value per share Rs.10/-) and the
same was approved by the shareholders in the Annual General Meeting of the Company held on A
- For Financial year 2021-22, the Board recommended a dividend of Rs.2/- per Equity share (Face Value per share Rs.10/-) and the
-
- The figures for the quarter ended March 31, 2022 above are the balancing figures between audited figures in respect of the full financial year and the published year to date figures up to the nine months ended December 31, 2021 which were subject to limited review by the statutory auditors.
-
- The previous period/year figures have been regrouped/reclassified wherever necessary to conform to current period/year classification
Consolidated Notes:
- 1. The above results were reviewed by the Audit Committee and then approved by the Board of Directors at their Meetings held on August 8, 2022. The information for the year ended March 31, 2022 presented above is extracted from the audited financial statements for the year ended March 31,2022. These financial statements are prepared in accordance with the Indian Accounting
Standards (IND AS) as prescribed under section 133 of the Companies Act, 2013. -
- The Group's main business is manufacture and sale of Auto component. There is no other reportable segment.
-
- The Indian Parliament has approved the Code on Social Security, 2020 which would impact the contributions by the company towards Provident Fund and Gratuity. The Ministry of Labour and Employment has released draft rules for the Code on Social Security, 2020 on November 13, 2020, and has invited suggestions from stakeholders which are under active consideration by the Ministry. The Group will assess the impact and its evaluation once the subject rules are notified and will give appropriate impact in its financial results in the period in which, the Code becomes effective and the related rules to determine the financial impact are published.
-
- For Financial year 2021-22, the Board recommended a dividend of Rs.2/- per Equity share (Face Value per share Rs.10/-) and the same was approved by the shareholders in the Annual General Meeting of the Company held on August 8, 2022.
-
- The figures for the quarter ended March 31, 2022 above are the balancing figures between audited figures in respect of the full financial year and the published year to date figures up to the nine months ended December limited review by the statutory auditors.
-
- These unaudited consolidated financial results include the results of IP Rings Limited ("the Company or "Parent") and the company's joint venture IPR Eminox Technologies Private Limited
-
- The Joint Venture IPR Eminox Technologies Private Limited was incorporated on December 24, 2021 and accordingly, the consolidated results for the quarter ended June 30, 2021, are not furnished.
-
- The previous period/year figures have been regrouped/reclassified wherever necessary to conform to current period/year classification.
for IP Rings Ltd.
Place : Chennai Date: August 8, 2022 A. Venkataramani Managing Director



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| મિલકતોની વિગતો | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| £Ч d. |
કરજદાર / જામીનદાર / સહ-કરજદારના નામ |
ડિમાન્ડ નોટીસ તારીખ અને બાકી રકમ (વ્યાજ+ ચાર્જીસ -રીકવરી) |
અચલિત મિલકતોની વિગતો | રલગ્નની તારીખ અને પ્રકાર |
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| (૧) મેસર્સ રાધે ક્રિષ્ના એજન્સી – પ્રોપરાઈટર કર્મ. સોલ પ્રોપરાઈટર શ્રી મીર રાજુભાઈ ખોડાભાઈ (૨) મીર રાજુભાઈ ખોડાભાઈ |
26-03-2022 / Rs.18.11.385.81/- as on 24-03-2022 |
ા રહેણાંક ઘર, જમીન ક્ષેત્રફળ ૧૬૧.૫૦ સ્કે. મીટર્સ, પ્લોટ નં. ૨૧ પૈકી, જીઆઈડીસી પાસે, પાલીચાડ રોડ, ત્રિકોણ ખોડિચાર મંદિર સામે, બોટાદ, જીદ્દો બોટાદ – ૩૬૪७૧૦ ની અચલિત મિલકતના બધા ભાગ અને હિસ્સા સાથે જે શ્રી મીર રાજભાઈ ખોડાભાઈની માલીકી અને ચતુરસીમા આ મુજબ છેઃ પૂર્વઃ આ બાજુ રોડ પ્લોટ નં. ૨૦ અને ૧७ મીટર, પશ્ચિમઃ આ બાજુ પ્લોટ અને ૧૭ મીટર, ઉત્તરઃ આ બાજુ રોડ અને ૯.૫૦ મીટર, દક્ષિણઃ આ બાજુ રેવેન્ચ સર્વે નં. ૬૧૬ અને ૯.૫૦ મીટર |
$04 - 08 - 2022$ સાકેતિક |
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| મહેરબાની કરીને નોંધ લેશો કે કાયદાના સેક્શન ૧૩ (૧૩) અન્વયે નોટીસ મબ્યેથી બેંક પાસે રાખેલ અસક્યામતો પૈકી એક પણ અંગે તમે વેચાણ. તીઝ કે અન્ય કોઈ રીતે વ્યવહાર બેંકની પર્વમંજરી સિવાય નહી કરી શકો. | |||||||||
| તારીખઃ ૦૪-૦૮-૨૦૨૨. સ્થળ : બોટાદ | અધિકૃત અધિકારી, એક્સિસ બેંક લિ. |
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CIN: L17119GJ1931PLC000093
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| t¼¼•ÂQ¼: 09.08.2022 | @¼¼•. ¡¼Â. ú¼Âû¼¼r¼Â |
| ¬x¼º¼: @¼û¼y¼¡¼¼y | KZм‡¼Â ¬¼ÌOÌh• |
| û¼Ìûù¼•£¼Âм ‡¼Z. : @¼Ì6738 |
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DYNEMIC PRODUCTS LIMITED
Regd Office : B-301 Satyamev Complex-1, Opposite Gujarat High Court, S.G. Highway, Sola, Ahmedabad-380060 Email : [email protected] Tel. No.: 079-27663071/76 CIN - L24100GJ1990PLC013886 Website : www.dynemic.com
| (Rs. ln Lacs) | ||||||
|---|---|---|---|---|---|---|
| PARTICULARS | STANDALONE | CONSOLIDATED | ||||
| FOR THE QUARTER ENDED | F.Y. ENDED QUARTER ENDED F.Y. ENDED | |||||
| 30-06-2022 31-03-2022 30-06-2021 31-03-2022 | 30-06-2022 | 31-03-2022 | ||||
| UNAUDITED | AUDITED | UNAUDITED AUDITED | UNAUDITED | AUDITED | ||
| Total Income from Operations (net) | 6497.88 | 7177.50 | 5875.57 | 25192.61 | 6523.35 | 25192.62 |
| Profit (before Tax, Exceptional and Extraordinary | ||||||
| items) | -823.93 | 167.26 | 1164.99 | 2328.18 | -814.37 | 2327.49 |
| Profit (before Tax after Exceptional and | ||||||
| Extraordinary items) | -823.93 | 167.26 | 1164.99 | 2328.18 | -814.37 | 2327.49 |
| Profit after tax (after Exceptional and | ||||||
| Extraordinary items) | -823.93 | -471.59 | 865.24 | 1430.45 | -816.90 | 1429.74 |
| Total Comprehensive Income for the period | -823.93 | -488.48 | 865.24 | 1413.56 | -816.90 | 1412.86 |
| Paid up Equity Share Capital | 1151.13 | 1132.84 | 1132.84 | 1132.84 | 1151.13 | 1132.84 |
| Reserves (Excluding Revaluation Reserve as | ||||||
| shown in the Balance Sheet as on previous year) | 15830.67 | 15914.96 | ||||
| Basic & Diluted Earning Per Share (before extra | ||||||
| ordinary items) (of Face Value of Rs. 10/- each) | -7.18 | -4.31 | 7.64 | 12.48 | -7.12 | 12.47 |
| Basic & Diluted Earning Per Share (after extra | ||||||
| ordinary items) (of Face Value of Rs. 10/- each) | -7.18 | -4.31 | 7.64 | 12.48 | -7.12 | 12.47 |
Notes :
- The above is an extract of the detailed format of Quarterly Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (LODR) Regulations, 2015. The full FORMAT of the Quarterly Financial results are available on Company's website www.dynemic.com and on Stock Exchange website www.bseindia.com and www.nseindia.com.
| For Dynemic Products Limited | |
|---|---|
| Place : Ahmedabad | Bhagwandas K Patel |
Date : 09/08/2022 Managing Director
| (₹ in Lakhs except EPS) | ||||||||
|---|---|---|---|---|---|---|---|---|
| STANDALONE | CONSOLIDATED | |||||||
| l Sr. | Quarter Ended Year Ended |
Quarter Ended | Year Ended | |||||
| l No. | PARTICULARS | 30 Jun. 2022 | 30 Jun. 2021 | 31 Mar. 2022 | 30 Jun. 2022 | 30 Jun. 2021 | 31 Mar. 2022 | |
| (Unaudited) (Unaudited) | (Audited) | (Unaudited) (Unaudited) | (Audited) | |||||
| $\mathbf{1}$ | Income From Operations (Gross) | 17.967 | 8.031 | 56.638 | 17.989 | 8.031 | 56,843 | |
| $\overline{2}$ . | Other Income | 40 | 76 | 230 | 24 | 62 | 159 | |
| 3. | Total Income | 18.007 | 8,107 | 56.868 | 18.013 | 8.093 | 57,002 | |
| 4. | Net Profit / (Loss) for the period (before tax, exceptional items) | 167 | (913) | 187 | 172 | (907) | 206 | |
| 5. | Net Profit / (Loss) for the period before tax (after exceptional | |||||||
| items) | 167 | (450) | 750 | 172 | (444) | 769 | ||
| 6. | Net Profit / (Loss) for the period after tax (after exceptional items) | 167 | (450) | 750 | 172 | (444) | 769 | |
| 7 1 | Total Comprehensive Income / (Loss) for the period (after tax) | |||||||
| including other Comprehensive Income | 182 | (441) | 794 | 190 | (435) | 817 | ||
| $\circ$ | Doid up Equity obere conital (Esse Value of $\pm 40$ ), soob) | o one | 2.70C | 2.70C | s on c | 2.70C | 2.70C |
| INS.III LANIISI | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Standalone | Consolidated | ||||||||
| Sr. No. |
Particulars | Quarter ended |
Quarter ended |
Quarter ended |
Year ended |
Quarter ended |
Quarter ended |
Quarter ended |
Year ended |
| (Unaudited) | 30/06/2022 31/03/2022 30/06/2021 31/03/2022 30/06/2022 31/03/2022 30/06/2021 31/03/2022 (Audited) |
(Unaudited) | (Audited) | (Unaudited) | (Audited) | (Unaudited) | (Audited) | ||
| 1. | Total Income from Operations | 415.90 | 789.54 | 1,060.77 | 3,116.57 | 425.07 | 789.54 | 1,060.77 | 3,116.57 |
| 2. | Net Profit(Loss) for the period (before Tax, | 225.96 | 578.61 | 962.14 | 2,462.79 | 235.03 | 592.64 | 962.02 | 2,473.69 |
| Exceptional and/or Extraordinary items) | |||||||||
| 3. | Net Profit / (Loss) for the period before tax | 225.96 | 578.61 | 962.14 | 2,462.79 | 235.03 | 592.64 | 962.02 | 2,473.69 |
| (after Exceptional and/or Extraordinary items) | |||||||||
| 4. | Net Profit / (Loss) for the period after tax | 169.09 | 466.62 | 719.97 | 1.876.56 | 175.87 | 477.47 | 719.88 | 1,885.06 |
| 5. | (after Exceptional and/or Extraordinary items) Total Comprehensive Income for the period |
(89.72) | 546.93 | 719.97 | 1,956.86 | 557.78 | 719.88 | ||
| [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)] |
(82.93) | 1,965.37 | |||||||
| 6. | Equity Share Capital | 1,065.50 | 1,065.50 | 1,065.50 | 1,065.50 | 1,065.50 | 1,065.50 | 1,065.50 | 1065.50 |
| 7. | Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of the previous year |
5,477.86 | 5,477.86 | 5,494.14 | 5,494.14 | ||||
| 8. | Earnings Per Share (of Rs. 10/- each) | ||||||||
| (for continuing and discontinued operations) | |||||||||
| 1. Basic | 1.59 | 4.38 | 6.76 | 17.61 | 1.65 | 4.48 | 6.76 | 17.69 | |
| 2. Diluted | 1.59 | 4.38 | 6.76 | 17.61 | 1.65 | 4.48 | 6.76 | 17.69 | |
| Note: |
| Rs in Crores except EPS | Rs in Crores exo | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Consolidated | Standalone | Quarter Ended | |||||||
| Quarter Ended June June March 30, 2022 31, 2022 |
30, 2021 | Year Ended March 31, 2022 |
Particulars | March 31, 2022 |
June 30, 2021 |
Yea 3 |
|||
| (Unaudited) | (Audited) | (Unaudited) | (Audited) | (Unaudited) | (Audited) | (Unaudited) | (A | ||
| 1.592.21 | 1,720.92 | 1,341.05 | 5,877.58 | Total Income from Operations | 1,509.52 | 1,724.12 | 1,334.68 | 5 | |
| 426.41 | 548.19 | 310.10 | 1,530.67 | Net Profit for the period (before Tax, Exceptional and/or Extraordinary items) | 426.89 | 546.80 | 311.17 | $\mathbf{1}$ | |
| 426.31 | 618.10 | 310.10 | 1.636.05 | Net Profit/ (Loss) for the period before Tax (after Exceptional and/or Extraordinary items) and before non-controlling interest and share of profit from associate, attributable to Equity Holders of the parent |
426.89 | 616.90 | 311.17 | $\mathbf{1}$ | |
| 315.12 | 492.03 | 231.92 | 1.196.23 | Net Profit / (Loss) for the period after Tax, non-controlling interest and share of profit from associate, attributable to Equity Holders of the parent |
318.85 | 489.13 | 232.80 | 1 | |
| 315.65 | 495.44 | 232.21 | 1,198.55 | Total Comprehensive Income for the period (Comprising Profit / (Loss) for the period (after Tax) and Other Comprehensive Income (after Tax)) attributable to Equity Holders of the parent |
319.38 | 490.42 | 233.08 | ||
| 43.79 | 43.79 | 43.79 | 43.79 | Paid up Equity Share Capital (Face Value of Rs 10/- each) | 43.79 | 43.79 | 43.79 | ||
| 3.789.46 | Other Equity (excluding revaluation reserve) | ||||||||
| 72.09 | 113.15 | 53.03 | 273.73 | Basic & Diluted Earnings / (Loss) Per Share | 72.82 | 111.70 | 53.17 | ||
| Notes | rules issued thereunder. 30th June 2022. |
1 Financial Results has been prepared in accordance with the Indian Accounting Standards ("Ind AS") prescribed under section 133 of the Companies Act 2013 read with the r 2 The Financial Results were reviewed by the Audit Committee and taken on record at the meeting of the Board of Directors at their respective meetings held on August 09, 20 limited review of these results has been carried out by the Statutory Auditors of the Company. 3 The Board of Directors in their meeting held on 16th March, 2022 have approved to transfer packaging films business undertaking to JPFL Films Private Limited, a wholly subsidiary of the Company on slump sale basis. On 16th March, 2022, the Company has entered into a share subscription and purchase agreement and shareholders agreeme Project Holdings Fourteen (DIFC) Ltd., an SPV of Special investment fund of Brookfield Asset Management Inc. to invest Rs. 2,00,000 lakhs for acquisition of non-controlling JPFL Films Private Limited. Shareholders of the Company have approved transfer of packaging films business by postal ballot on 21st April, 2022 except exercise of put option investor. The packaging film business has now been transferred to JPFL Films Pvt. Ltd. on 2nd August 2022. 4 During the quarter, one of the subsidiary Jindal Polypack Pvt. Ltd. has acquired equity stake in SMI Coated Products Pvt. Ltd. (SMI), manufacturer of Self Adhesive La Rs. 99.65 Crores, thereby SMI became stepdown subsidiary of the Company w.e.f. 1st May 2022 and above consolidated results include result of SMI for the period 1st May |
| Sd | |
|---|---|
| Devendra Singh Rawa | |
| Place : New Delhi | Whole-Time Directo |
| Date : August 09, 2022 | DIN: 000969667 |
| (Rs. In Million) | |||||||
|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | ||||||
| Sr. | 30.06.2022 | 31.03.2022 | 30.06.2021 | 31.03.2022 | |||
| No. | Particular | Unaudited | Unaudited (Refer Note No. 4) |
Unaudited | Audited | ||
| Total Income | 4,627.36 | 5,998.81 | 4,281.84 | 20,679.65 | |||
| 2 | Net Profit for the period (Before tax, Exceptional and/or Extraordinary items) | 291.98 | 379.95 | 363.14 | 1,608.36 | ||
| 3 | Net Profit for the period before tax (after Exceptional and/or Extraordinary items) | 291.98 | 379.95 | 363.14 | 1,420.45 | ||
| 4 | Net Profit for the period (after tax, Exceptional and/or Extraordinary items) | 225.28 | 288.44 | 275.31 | 986.63 | ||
| 5 | Total Comprehensive income for the period | 205.15 | 301.00 | 275.81 | 1,076.79 | ||
| 6 | Paid up-Equity Share Capital | 244.96 | 244.96 | 244.96 | 244.96 | ||
| Reserve (Excluding Revaluation Reserve) | |||||||
| as shown in the Audited Balance Sheet of the previous year | 10,313.03 | ||||||
| 8 | Basic EPS | 1.95 | 2.52 | 2.34 | 8.79 | ||
| Diluted EPS | 1.95 | 2.52 | 2.34 | 8.79 |
| INS. III MIIIIOIII | |||||||
|---|---|---|---|---|---|---|---|
| Sr. No. |
Year Ended Quarter Ended |
||||||
| 30.06.2022 | 31.03.2022 | 30.06.2021 | 31.03.2022 | ||||
| Particular | Unaudited (Refer Note No. 3) |
Unaudited | Audited | ||||
| Total Income | 4.322.16 | 5.487.99 | 3.940.27 | 18.914.63 | |||
| $\overline{2}$ | Profit/(Loss) before tax | 293.09 | 454.28 | 384.98 | 1.798.93 | ||
| 3 | Profit/(Loss) after tax | 217.67 | 350.92 | 288.30 | 1,358.23 |
| For. Bodal Chemicals Li | |
|---|---|
| rte:09-08-2022 | Ashutosh B. |
| ace : Ahmedabad | (Company Secr |
| 10 | Reserves excluding Revaluation Reserves | 329 | 2,00 | ||||
|---|---|---|---|---|---|---|---|
| Earnings per share a) Basic (in $\bar{x}$ ) |
0.44 | .36) | 2.04 | 0.45 | (1.34) | $\sim$ | |
| b) Diluted (in $\bar{\tau}$ ) | 0.44 | .36) | .99 ا | 0.45 | (1.34) | $\sim$ | |
| $\cdots$ |
| By Order of the Board | |
|---|---|
| FOR AUTOLINE INDUSTRIES LIMITED | |
| Sd | |
| (Shivaji T. Akhade) | |
| Managing Director & CEO | SPEED AGE |
| DIN: 00006755 | |
EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30th JUNE, 2022