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Berger Paints India Ltd AGM Information 2021

Aug 6, 2021

61410_rns_2021-08-06_3913b664-463e-4b29-adb3-84cfb72f3f1d.pdf

AGM Information

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B[·][�][� ] erger Paint Your ,m0g1naffon

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STOCK. EXG/ AG/ 2021-22

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The Corporate Relationship The Listing Department Listing Department Department National Stock Exchange The Calcutta Stock BSE Limited, of India Limited Exchange Ltd. 1[st ] Floor ' Exchange Plaza, 5[th ] Floor, 7 Lyons Range, Phiroze Jeejeebhoy Towers, Plot No.-C/1, 'G' Block, Kolkata-700001 Dalal Street, ,. Bandra- Kurla Complex, Mumbai - 400001. Bandra (E) Mumbai - 400051 Scrip Code: BERGEP AINT Scrip Code : 12529

Scrip Code : 509480

Dear Sir/ Madam,

Subject: Submission of copies of Newspaper publication

Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the Newspaper notice published by the Company in newspapers viz. "Business Standard "(English) and "Aajkaal" (Bengali) on 6[th ] August, 2021 with regard to completion of dispatch of Annual Report for financial year 2020-21 and e-voting details for the Annual General Meeting of the Company schedule'd to be held on 27[th ] August, 2021.

This is for your information and record.

Yours faithfully,

For BERGER PAINTS INDIA LIMITED

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& Company Secretary

Encl.: a/a

. BERGER PAINTS INDIA LIMITED Berger House, 129, Park Street, Kolkata - 700 017, Phone: 2229 9724-28, 2229 6005-06, Fax: 91-33-2249 9009/9729, www.bergerpaints.com CIN • L51434WB1923PLC004793, E-mail : [email protected]

Business Standard KoLKATA I FRI0Av, 6 AuGusT 2021

5

S PM L MONTE CARLO� SPML INFRA LIMITED engin«rin9'\ur .[. ] MMCX E T A L & E N E R G Y lt's the way you make me feel Rl-gd. Office: F 27/2, Okhla Industrial lvea, Phase II. New Oelhi- 110020 T r a d e w i t h T r u s t Monte Carlo Fashions Limited Tel.: 011-26387091; (CIN: L51494PB2008PLC032059) E-mai: [email protected]; Websile: www.spml.co.in Registered/Corporate Office: B-XXIX-106, G.T. Road, Sherpur, Ludhiane-141003, Punjab CIN: L40106DL 1981PI..C012228 MULTI COMMODITY EXCHANGE OF INDIA LIMITED CIN:L51909MH2001PLC13559◄ Email: [email protected], Website: http://WWw.montecarlocorporale.com Tel.: 91-161·5048610-40, Fax: 91-161-5048650, �the 12thd3)'o!Augu,1.2021,rikf-aNOTICEishef'ebygiYenlhal�to�29(1)(alreadwiflRegJ.;ion'-7rllle Smri1es .nl Exaw,ge Bo.rd d lniia � WgR�2015.1heMeeta,gdlhe8oanl dDndasdtheC,cmp.,ny'lflQi:lbeld:loo lOCO'l$/der,WOYCancltakeonreco,I ticm nd Oi&mtt Re{µriments) NOTICE FOR THE ATTENTION OF THE SHAREHOLDERS OF THE COMPANY Tel.: 022 6731 88Rrgd. Offict: Exchange SQUilfl.', Suren Road, Chaka1a. Andhtri (Em). Mumbai -400093 Fax: 022 6649-4151 Email id: [email protected]()ffl; wtbsitt: www.mcxindiuom No. Sr. Putlc�l•s Statement ofunaudiled linancia\ resuns J montti, en�ed lorlhe Precedin1 Jmonlhs quarler ended 30 June 2021 Corre5pondi11g 3 manth yc11endcd Pteviau, (tin lakhs) tiel.h-Audlled �iWldCaisaidaledFl'\ill'ICIIIIReF\fflef,Pl.ou.nt,lle�sCowasdosed.itl,efeatom.lif01,2021 tlF�\"8)1'onafterfladeFNl'leialResikfQ.J3/W�3Clh.knSeo.ritiesdlhe�y. lheT,aiingWrdo-Nftr�.ilheSeo..mesdlhe�y ieFrstOJart 2021. rdedJCXhJ\Jie.2021. on �,JTIO'liktandrep::tie�btieFrst tie 111 dated January 13, 2021 read with circulars dated April 8, 2020, April 13, 2020 and May 5, September 3, 2021 at 11:30 a.m. (1ST) through video conferencing (VC) or other audio visual means (OAVM) without physical presence of the members at a common venue, in compliance with the provisions of the Companies Act, 2013, (the 'Act') MCA circular The 19[., ] Annual General Meeting {AGM) of the Company will be held on Friday, Profll/(los.sJ for the penod Revenue from o(beloretax) perations (30.06.20111 (Unaudittd(1,28(.69) 4,1 69.87 J (31 10,876.18 {Audiled.ended (742.62) • 03.2021) ) .[p] ended in the r;�����:;;uniudlted(1,963.26) 1 , 116.10 )[' ] (31.03.20211 62.201.73 (Audited8,802.07 ) TheNOlia!mayakobe�cnfie�'M!bs,teat�inandals 2020 (collectively referred to as 'MCA circulars') and SEBI circular dated January 15, 2021 read with circular dated May 12, 2020, to transact the business as set out in the Notice 3 p (395.67) 6.629.58 hStock�WEu.itesill�.comanclw-.hsdndiaDate: 05.08.2021 Place: Kolkata For SPML Infra Limited Company Secretary Swat! Agarwal com sdl• convening 19� AGM. Notice of 19In compliance with the said MCA circulars and SEBI circulars, electronic copies of the email addresses are registered with the Company/ Depository Participants. '" AGM and Annual Report for FY2021, will be sent to all the members whose ◄ 5 Prolit}(los.s) lor the Total comprehensive income{Ooss) lo,the per1od Other equitPaid-up equity share capital (lacevalueolf 10cac:h) y enod {altei- tax) (1,018.09) 2,073.21 (89-4.-49) 2.073.21 (54,50) (1,360.73) (1,353.03) 2,073.21 586,928.-42 2,073.21 , .80 335 Members who have not registered their email address may refer the Notice of 19" AGM Earmngs/(loss) pet' Ml.ale (tace Regd1W!Shj}9ib'lao:rn,Cl'l: L271090L1005Pl.CJ50523 . Ofl'1c.ir""GAUANTTliOUSENewDelhl- 110014.Tel No_011•416-1S392. GALLANTT ISPAT LIMITED Fn.0\1-..1645,l92, 'INl'WgabnltCllft\ � !!ll!!!& •. 1-7. J¥1gPUrJE-.timion, stock elCchange, i.e., BSE Limited at www.b.seind;a.com and on the website of COSL for detailed instructions for participating in the remote e-voting / e-AGM / e-voting available on the Company's website at hrtps://www.mcxindia.com; website of the at www.evotingindia.com. In case of any queries, shareholder may write to heJQMduring e-AGM. The Notice of 19" AGM and Annual Report for FY2021 will be made [email protected] or contact at 022 • 23058738 and 022 - 23058542 • 43. Nolel: 1. The above financial resuts lor the quarter ondod 30 June 2021 have be«i rll'Viauditors of the Company and by the Audit Comminee anCI taken on recorCI by the Board ol Directors m its value oI r 1o each) (nol annualised ta the quarters) (b) Diluted (iti t) (a) Basic �n f) (4.91) {4.91) (1.91) (1.91) {6.53) (6.53) d by the statutory 31.98 31 .98 NOTlCEln-..ewdlho!:C.(IMnlingCa,,cl.19pirldenc.thel�dCo,pcn,teAII.-S{UCA)hnwieils Compurywillbehdd °" Twsday, thel1" dayolAllgult, 2tl21 al 11.30.t.lConleINFORMATION RE CARDING 17 ~~1~~ tMITED TOBEHiO�����dng ("VC")JOth1r Audio ,.. ~~hecby�lath!lt"Annu1I Gtner~~ t["" ] AN""1AL GENERAL MEETING Of GAil.ANTT ISPAT ui!Mt1nI rOAVMj 13 21 ~~lMelng{AGN)ofl~~ F°CIHG]/0.4.W ~~eNe~~ llhrou�'Adco ~~ber~~ 21oith1 , •has recommended a final dividend of � 27.60 per share. The record date for the purpose September 13, 2021, electronically through various online transfer modes to those Shareholders may note that the Board of Directors, in its meeting held on May 22, 2021, of final dividend will be August 27, 2021. The final dividend, once approved by the members in the ensuing AGM will be paid to the Members on / after Monday, 2. The second wa"-'11 ofCOV1d-191flApril 2021 had significantly increased thenumberol COvid cases In India, were suspended/slOWfld do'Nfl dunng the lock down period and were gradually resumed subsequently meeting held on s August 2021. These financial results have been subjected to ijmited rev1ew by the stahJloryaudit�oltheCompany. resultlng 1n reimpositiOl'I of localised lockdowns/restrictions in various stales. The Company"s operations with requisito precautions. The operations are expected to return to normalcy In due couIse ol bme. The GtneeraleitularNo. 20 updated their bank account details, dividend warrants / demand drafts / cheque will members who have updated their bank account details. For members who have not Company has COl'lsidered the impact of Covid-19 pandemic on its business operations and financial position v.t le preparing these financial results Including the recoVei"ability ol cairying amOlKltS ol vr:JOAVM,wilCiwl,r No. SE811HOICFOICMO\ICIR.f'Jcrc..ibri !talecrvetyrdmad tou 'MCACircul..-s1 pe,m�ed hi hokl'Mffl'iltMCACi'r;Wnar.dtit:1elevanl�ollllleomp..ieshJ.201J(Ad)andSE8l !�p!tse'ICto eMerrbersal1a:wrwnon-.lncunpiance 9datedMay12, 2020 n!Olheraopl,(:allle[,] ig ollheAGM thfough To avoid delay in receiving the dividend, members whose shareholding is in electronic be sent out to their registered addresses. uncertainties lfl !he global econormc condrtions because ol this pandemic, lhe Company has, as at the date of approval ol the finanaal results, considered lnlemal and e:dt,rnal information for making this financial and non-financial assets. In developing the assumptions relating to the possible fulUl'e (Li$lina OOiJititn, .i,<1 Cbdo.ire Aeq.Jfementt.) ReglU!ions, 2015 rsE81 Listing Aegwlions1lheATheNRepo'\ b lht �e,,ded 31• Mard'l 2021 is beng 56'11 orltJer,t,inM10$11em•�aflilh!heafore5adMCACirculafsandSEBICirwl¥daledMa112,2020 Meffibersm.oynotelhal llht1TAGMselbngou1lhebusine-ss.esloblnosa.cedlheiN1andl'leAmwil GMoltie�yisbslged....heldl:rm.lQh[,] theCc:,,npar,y/Oepo&,lc,ne$rl,r::eor�nr..e VC'OAVMy by eledrmicmode10 lh05t . Transfer Agent {RTA) atmode are requested to direct notifications about change of addres.s and updates about bank account details to their respective depository participants(s) (DP). The members having shares in physical form may send their request to the Company's Registrar and einwqrd.ris@k(nrech com for updating the above details. evaluation. The Company has also assessed the impact of this whole situation on its capital and finanaa! assessment o1 Covid-19is a contmuing process g111en lhe uncertainties assoc:ialeJ 111rouCW'lll!clkrlhepurposect�lheq#Urr!under$eclioii10Jo1e�onsselOU1inlheNolice CJ!theAGM. �.lheConpany�p-0Vldrig lidityol ,g .-nole�friirylO alillMembt<slocutltleO"VllleSonlll lorr he�NJ.2013. ; VCIOAvtAshall be be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source at the time of making the payment of the said Dividend on / after Monday, September 13, 2021. The respective shareholders claiming the exemption or available on the Stock Exchange webs�es (www.nseindia.com & www.bseindia.com) and on company's website (w .montecariocOfporate.com). For and on behalf of Board of Directors Sdl­ '101ingllnughe•vo&lg5)'SlemdufinglleAGM.Oetailed1""00•l.Wo$lhe1imeofAGMlollheAGA Kyousnaiidil.--ty11951eiedMthlleComJYnyJ�, IDl,Yl��fare-wotnJar1 d�i< eAGt.lhQUghVCIOAVMlsp-Mell'ltieffok.l ·\'Otllg.� other applicable benefit are requested to refer the Notice of the AGM for detailed instructions and documentation in this regard. Kindly note that the documents referred in the Notice, are required to be sent on Company's designated email id: Place : Ludhiana (Chairman and Managing Director) Jawahar Lal Oswal beingMnlonyou,egIn� yoo ha�e nol regiMser�srrail� , d )'OIJ/ email aodress With the Company/Depository and/or not [email protected] ~~m~~ on or before Friday, August 27, 2021. No communication on Date : 5 August, 2021 (DIN : 00463866) upd.tledyoubri�lll3llda1elarreasl Ann,u.,I Aeporl, trfotice,1r>d lo9"'det,ibfort-votl"9el,;. Send anemaitreque:s o t.e Conpany,i,;sp�anPlll\U'9 The Company is providing remote e-voting facility ('remote e-voting') to all its members to cast their vote on all resolutions set out in the Notice of 19"" AGM. Additionally, folio /IQ, Name d Sha(trunl .,,C: badc). �copy of sell-.it lholdl!l(s� SC3nned copy ol llie $hare u,rblic;iles d Pan t¥d ol ,. tdder1, the Company is providing the facility of voting through e-voting system during the AGM ICilMedeuflYof�'le$tedAddrr: p-oold,al�ooerl or,�email ('e-voting'). Members attending the AGM through VC / OAVM will be counted for the FolddreH Elt�l ecoivingdmde1 hdltec1lyinyourb9nlcac:�tslhr011ghNldonll J purpose of reckoning the quorum under section 103 of the Act. c Cltaring System (NECS)-OMdend not rea,-nmermd b Boat� lorfY2020-21 y' Members are requested to carefully read all the notes set out In the Notice of the 19tti · �&o'\I! >Jett! L..wMcc!. ·GAUASend HECS Uandilte Form IV� on lhe CompanhllpbekM' ml!l'llioned./Mwwgallan�Kns&ed d!A)' ,.ed I'! and signed by all hold!!!!i llong with TT OUSE", 1•7, J.-igp.n Eln 'The Cornp,r,yt s webs.de Sec>dary, . New AGM and In particular, instructions for joining the AGM, manner for casting vote through remote e-votlng / e-voting during the AGM. � Offliil Holding Pleasec.ootar;tyou OepolitoryOdhi-11001(' •Self·Atesle•Cante�sledcop�Hi¥\Obank�(detaillriycurdem;l!�IXOJl'II.UptrlheP'l)Cffl �by)'CIU'Of'dCheQl,ll'LHfh>MngN;wr,ejlnamei5notl'.fflledoothe(ue•� o/lrst dP1nCan:!ofalhold­ d book ofalholders, P311icipanl(IF) and 1egi'1er you 1!111111 Place: New Delhi Date: AuQust 6, 2021 For Multi Commodity Exchange of India Limited Company Secretory Ajay Puri \Vd,s:1:('!;WWN,C�llS.� E-mai O:!t1$l;rNOTICE OF 97TH F!�itenKi Ol!tt�'tl: &gt� iia<.:se, 12:&. P¥k Slrca, 101Jo.a:a ?30017 f'tio:1t> Nus. BERGER {CIN: l51 <!.$4'N8f9ZJ'Pl�C004 iro1 : ro:; ZZ"'J <Jn1 ANNUAL ~~PAINTS INDIA~~[. ] iu, ::ti)( No.: a)'.J 'i'rr, rau[.] 'W:rfo�Y.!<��.O:lfr. LIMITcD TheWrthol�11er�touc,d31elhel"PANWChtleCompanyrneasedNesheli:l,i p/l)sicllmode}lnd�f,ncaseols/laresheldinclerna1mode}. INFORMA.TION ON EGENERAL MEETING ANO[.] YOTING i For Gallann lspal limited Sd/­ NOTICE� '11:'treby g'lflf) ttiat Nr.'lety-S!!'".;ei�th Annual General Meeting {'97th AGM'} Cf thtr-Co!Yl(-'3tiy Plxe:HewDtlnled: 5\hAugust,2011 Comp,my Secretary (NlteshKumar) will be hffl;j oo Friday, 27th August, 2021 at 11 a.rn. {1ST) tt;rovgl; Y-icso CO� Audio V<SUal M6arls ;0AVM1 l"1 oompf�with ttieaµp,.'it:at!le pt<.">'�of the Qxnparlies '; erencE ('VC') o­ Act, 2013 (the Ad) and Rule-$ lta11'le'C the11'}'.mcler and the Secoritm� ao:Clange Boo,d � llxha {Listing Obl,gations Md OiSciosurc Aequiromen!5} Aegulmions. 2015 ('Listing �egulat!Of'.s") read wiM &'IE Ministry of C-Ofpora!e Altai.rs (MCA,.! Ci "'°· 02/2021 dated 13ttl Jar-,uary, 2021. Orwla, GUJARAT GAS LIMITED no.1�20/202<:l dated 5th May, 2020 ("eollecti,.,ely mrorred 10 as MCA CY.c1..lars") ;;nr, lhe: Socuriiies['] 2020 datod 8: 1 April. 20?0. Ci�lar no. 17,'2020 ti.Jtcd 131h Apnl, 2020 afid Circular no. Exct'laogo Seard of lnd'ie (SEBI) Circular no. SE8i.'HOiCFOJCMO2!ClR!Pf.!021/11 dated 15t.t; Regd. Offiea: Gujara! Gas CNG $talion, Sedci-5/C, Gandhinagar-382006,District Gandhinagar, Gujarat. J;,irn.;;i:y, 2:021 r� W:th CirOJW nc SE811HOiCFDiCMD1/CIR{Pi?020fl9 ("SEOI Citclkts1 cki[t] ttil Tel : •91·79'26-462980 Fu: t91•7S-26466249W� site: www.guj tgas.com Email: [email protected] GUJARAT GAS i2lh May, 20:20 • .-.here-in 1� coo1� are permined io holO AGM ::hrough VC or OA\'M. wi:hOLl1 CIN : L�0200GJ2012SGC069118 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE me phy<Sical prnsencs ol Mefl"lbers at a commor. venue. lo tenris ol MCA Cireof the 97th AGM and Asr:ual Report of� Company. inler-aha, containing tne fioancia,; staterr.ems iats ano SEBl <>.rcuiars, ihO Company has completeo oespatch of Nc:lce QUARTER EN ED ON 30[['" ]] JUNE, 2021 and 01hcr m.,�o,y repc1s �or !ho fir�ncial yom ended 3 Jt;j Mmch. 2C2 I on ::itn Au�ust. 2021 lhr��ll'J!1 �hx:t1onil;: Il'Xldo Qftiy lo l�e M1,,nal Securiti<:>5 DcpoS:tory UIT"!he Company are .waila:locia Li'ruted a www..rselndl.a.com. available or, weCsites o! BSE Lir.e on the webs\:e of the Ccmpa.'ly . !ed at www.05efndia.com and National Stoa fx:::hange of rtcd (NSOL} viz.. www.ovoting.risdl.com and al:;o -1.z, w .bergetpainb.com, e-voiirlg Total income from operations 3,087.18 1,1 22.25 10,11 6.31 3,087.21 1 ,122.28 10,116.44 M�mt)(MS a1tl rnqi,�lf!t! IQ rfiltH to lhe Ntt'h5p/,:!)1it1 t11h'6rtisen1en: dale(! 28th July, ?.02� i8si�! 2 Net Prolrt tor the period period eriod (before Tax, Exceptional rtems)before Tax, Exceptional rtems), Exceptional rtems) Exceptional rtems)ptional rtems)tional rtems)) 637.73 78.28 1,704.70 637.76 78.31 1,704.83 by UlE! Co:npaoy and published on 29th Juiy. 2021 ir: BuSIOEtss StaPChl(d (Engh:sh) and N!ikal (Ser.gall) fer further delID!s pertaining lo the 971h AGM. 3 Nol Profi1 tor the period before Tax (alter Exceptional rtems)period before Tax (alter Exceptional rtems)eriod before Tax (alter Exceptional rtems)(alter Exceptional rtems)alter Exceptional rtems)ptional rtems)tional rtems)) 637.73 78.28 1,704.70 637.76 78.31 1 ,704.83 Members are also hereby Informed that: Total Comprehensive Income for the period {Comprising Ne1 Prolrt tor 1he period after Tax Ne1 Prolrt tor 1he period after Tax period after Tax eriod after Tax (after Exceptional items)after Exceptional items)ptional items)tional items)) 476.15 472.37 472.37 58.94 58.66 58.66 1,275.50 1,278.07 1,278.07 476.69 472.91 472.91 59.07 59.30 59.30 1 ,277.72 1,280.26 1,280.26 Company is pleased �o prtr>lld.l $-YOtlng fac�ities lh� NSOL !O its Mftm001'$, in ruspocl cf Puis;J.'lnt ti> Section 108 of ?he Acl and Rule ?.O o! me (Companies Mar..agemeot and Mmif\13fration} fb:le.s, 2014 (as amencw.i} anc Regutafioo 44 c� tt,e Lls:ing Regulalions, lhe Profrt for the period (alter tax) and Other Comprehensive Income Income (after tax)]after tax)])] tho bilSinosoos lo ix! lmr.saci,ed al tho AGM. The fn3!Jl"l(lr ,1.M instf'I.JC'licrls 10 cast votos thmogh 1emole e•votlrlg as well n..<i l?-VCting to be conducied dwing !he AGM hn.¥e � provided aiong Wltl"! the Not."Ce, Reserves (excluding Revaluation Reserve as shown in the Equity Share Capital ( Face value ofEquity Share Capital ( Face value of , 2/· each) 137.68 1 37.68 137.68 137.68 137.68 4,373.88 137.68 137.68 2. T'he �assa! outlr,iheNotice Shall be transacted :nmogh e•voting onty, The Mer:'lbett, August, 2021 bemg the cut-0tf date. shni Balance Sheet) ... bo eot:lcdto a..[.] :dthe 0:YO".t'\fJ lacl.1'f. Once <;QU;(s) on aesot.;!ioo{s) are r.ast by v...y Ml'lmbor, Earnings Per Share in t (Face Value of , 2/ - each) ttie same car.rrOt' oe cha.'lged subsequeni;y. The remo:e e-voting �in ccmmenoe oo 24th August, 2021 [lueaday at 9:00 a.m. {IST)l and end on 26th August, 2021 [Thur$day at Basic(not annualised for Quarter) (•) (not annualised for Quarter) (•) (•) 6.92 0.85 18.53 6.92 0.86 1 8.56 3 Merr.� atiendiog lt\8 97th AGM, who h.w& S:00 p.m. {!ST)]. A per1.Wn who is not "' Membet' as on the cut-off cbte, I.� .• Friday, 20th August, 2021. should treat the Notice for Information purpose only. "°' �; theif ·101es by rorr,oto ft-voting. s� be Note: Diluted (t)(t)t)) 6.92 0.85 18.53 6.92 0.86 18.56 eligible to exerc:se their voting rigtits during the AGM tt'irough iHIOti!'\g system via www.evoting.nsdl.com. Moo1tiers whc have exe(Cise,j lheif ,l()!ing riQnts by ret'lll'.>t votiog prfOi' to the 97th ACM may 1 ) The financial statements have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the also atteno the 97th AGM mrougn vc Cf OAVM bt.:t &!'\af: t\Ot b'1 ontitied tc cas: lhoif votes principles generally accepted in India. These financial results are presented in accordance with the requirements of Regulation 33 of the SEBl Companies Act, 2013 and read together with the Companies (Indian Accounting Standards Companies Act, 2013 and read together with the Companies (Indian Accounting Standards[[-]] Ind AS) Rules issued thereafter and other accounting ,i My P8fSOrt, W!1o becomes Member rJ lhe Compaoy after d;spatch of the Nctice of the AOM ,103Cr, during t!',,e U7th ft.GM end holds sN\l'es a$ oo the cul-oft date 1 e 20th Al..�t. 2021. m1:1y obtain the IOgin ID arid thereunder. (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time along with other relevant rules issued (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time along with other relevant rules issued [email protected] or its fflA pa,sword by sendilig a reques1 :c NS!JL at [email protected] o,· to the Company al a: [email protected] or [email protected]. 2) 3) 3) The above is an extract of the detailed format of quarterty Financial Results filed wrth the Stock Exchanges under Regulation 33 of the SEBI (Listing The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors a and Other Oisclosure Requirements) Regulations, 2015 (as amended). The full format of the same is available on the Stock Ex(www.nseindia.com and www.bseindia.com) and also on Company's website www.gujaratgas.com. The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors a and Other Oisclosure Requirements) Regulations, 2015 (as amended). The full format of the same is available on the Stock Ex(www.nseindia.com and www.bseindia.com) and also on Company's website www.gujaratgas.com. ~~ch~~ \ ~~�~~ T[[, ]] 5. In case ot any c;ueries Askod QLJ!:$\tOn.s (FA.O's� en o-vo�rffJ and o-voting lise!' marual a�at.'fe 31 'Oown!cad:s' �ect!Ol1 of Merr.-bels whC aie already registered 'M'.h NSOl for 100-,ote e-voting can usett!H ex.osling l.;se:­ld ,w;d P.lSl-word for o-vcting. I grievances re1.ating IO e--;olmg, M.i!mbe1s rr,ay refer lo the Frecuerit!y . 4} 5th August, 2021 at Gandhinagar, Gujarat. Previous period figures have been reclassified/ regrouped wherever considered necessary to conform to the current period Previous period figures have been reclassified/ regrouped wherever considered necessary to conform to the current period ay senC! a.request al [email protected] or use toll free nos.: 1500-102·0000 and 1&www..evotlng.nldLcom4-430 or con!act Ms. Pi1!lavi Mhatro, Manager, NSOL al htr d9:Signattid o-mail ic!: Members Y-ihO need te'tlrl. l assistance befo,e f dul'lr,g me ACM - For and on beh arLD�ltBC1 [email protected] or at !C:lepht.>Oe oo. 02:a.;?4994:,45., Place: Gandhinagar Gujar Sanje i ·mftSanje i ·mfti ·mft·mft IAS �L-L: Fo, S.,Qtf PalnlS IO< a Um� Date : 5" August, 2021 Managg . 51hJ.V',f,:V.,202I t<otb1a Vice PY[.] eskArunilo Ganguly (FCS l ComplUlJ Sk E ��.,, , .,.,,• , .., .,,• , .., ,,• , .., • , .., • , .., , .., .., 4,344.97

==> picture [317 x 320] intentionally omitted <==

----- Start of picture text -----

GUJARAT GAS LIMITED
Regd. Offiea: Gujara! Gas CNG $talion, Sedci-5/C, Gandhinagar-382006,District Gandhinagar, Gujarat.
Tel : •91·79'26-462980 Fu: t91•7S-26466249W� site: www.guj tgas.com Email: [email protected] GUJARAT GAS
CIN : L�0200GJ2012SGC069118
STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE
QUARTER EN ED ON 30 [['" ]] JUNE, 2021
f ill CrDreS
Standalone Consolidated
No. Sr. Sr. Particulars Quarter ended Year ended Quarter ended Year ended
30-06-2020
• 30-06-2021 Un-audtted 30-06-2020 Un-audtted 30-06-2020 31-03-2021 Audited Audited 30-06-2021 30-06-2020 Un-audited Un-audited 31-03-2021 Audited Audited
Total income from operations 3,087.18 1,1 22.25 10,11 6.31 3,087.21 1 ,122.28 10,116.44
2 Net Prolrt tor the period period eriod (before Tax, Exceptional rtems)before Tax, Exceptional rtems), Exceptional rtems) Exceptional rtems)ptional rtems)tional rtems)) 637.73 78.28 1,704.70 637.76 78.31 1,704.83
3 Nol Profi1 tor the period before Tax (alter Exceptional rtems)period before Tax (alter Exceptional rtems)eriod before Tax (alter Exceptional rtems)(alter Exceptional rtems)alter Exceptional rtems)ptional rtems)tional rtems)) 637.73 78.28 1,704.70 637.76 78.31 1 ,704.83
Total Comprehensive Income for the period {Comprising Ne1 Prolrt tor 1he period after Tax Ne1 Prolrt tor 1he period after Tax period after Tax eriod after Tax (after Exceptional items)after Exceptional items)ptional items)tional items)) 476.15 472.37 472.37 58.94 58.66 58.66 1,275.50 1,278.07 1,278.07 476.69 472.91 472.91 59.07 59.30 59.30 1 ,277.72 1,280.26 1,280.26
Profrt for the period (alter tax) and Other Comprehensive Income Income (after tax)]after tax)])]
Reserves (excluding Revaluation Reserve as shown in the Equity Share Capital ( Face value ofEquity Share Capital ( Face value of , 2/· each) 137.68 1 37.68 137.68 137.68 137.68 4,373.88 137.68 137.68
Balance Sheet) ...
Earnings Per Share in t (Face Value of , 2/ - each)
Basic(not annualised for Quarter) (•) (not annualised for Quarter) (•) (•) 6.92 0.85 18.53 6.92 0.86 1 8.56
Diluted (t)(t)t)) 6.92 0.85 18.53 6.92 0.86 18.56
Note:
1 ) The financial statements have been prepared in accordance with the Indian Accounting Standards (Ind AS) as prescribed under Section 133 of the
principles generally accepted in India. These financial results are presented in accordance with the requirements of Regulation 33 of the SEBl Companies Act, 2013 and read together with the Companies (Indian Accounting Standards Companies Act, 2013 and read together with the Companies (Indian Accounting Standards [[-]] Ind AS) Rules issued thereafter and other accounting
thereunder. (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time along with other relevant rules issued (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time along with other relevant rules issued
and Other Oisclosure Requirements) Regulations, 2015 (as amended). The full format of the same is available on the Stock Ex(www.nseindia.com and www.bseindia.com) and also on Company's website www.gujaratgas.com. (www.nseindia.com and www.bseindia.com) and also on Company's website www.gujaratgas.com. ch \ � T [[, ]]
2) 3) 3) The above is an extract of the detailed format of quarterty Financial Results filed wrth the Stock Exchanges under Regulation 33 of the SEBI (Listing The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors a and Other Oisclosure Requirements) Regulations, 2015 (as amended). The full format of the same is available on the Stock Ex(www.nseindia.com and www.bseindia.com) and also on Company's website www.gujaratgas.com. The above results were reviewed and recommended by the Audit Committee and approved by the Board of Directors a and Other Oisclosure Requirements) Regulations, 2015 (as amended). The full format of the same is available on the Stock Ex(www.nseindia.com and www.bseindia.com) and also on Company's website www.gujaratgas.com.
4}
5th August, 2021 at Gandhinagar, Gujarat. Previous period figures have been reclassified/ regrouped wherever considered necessary to conform to the current period Previous period figures have been reclassified/ regrouped wherever considered necessary to conform to the current period
For and on beh arLD�ltBC1
�L-L-
Place: Gandhinagar Gujar Sanje i ·mftSanje i ·mfti ·mft·mft IAS
Date : 5" August, 2021 Managg
��.,, , .,.,,• , .., .,,• , .., ,,• , .., • , .., • , .., , .., ..,
4,344.97
----- End of picture text -----

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