AI assistant
Bigbloc Construction Limited — AGM Information 2020
Aug 26, 2020
61269_rns_2020-08-26_4522b33c-26ad-4786-8f67-ffd02c5ac205.pdf
AGM Information
Open in viewerOpens in your device viewer

Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002. N XT B [ O C = (Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261 -2463264 BIG BLOC (E) : [email protected] Visit us : www.nxtbloc.in Autociaved Aaratad Concrate Blocks CONSTRUCTION

| 4CONSTRUCTIONBIGBLOC | WyWF,LIMITED |
|---|---|
| CIN NO. : L45200GJ2015PLC083577Regd. Off. : 601-B, 'A' Wing, International Trade Centre, Majura Gate, Ring Road, Surat-395 002.(Ph.) : +91-261-2463261, 2463262, 2463263, 3234330 (F) : +91-261 -2463264=(E) : [email protected]BLOCCONSTRUCTION | MEMBERN XT B [ O CAutociaved Aaratad Concrate BlocksVisit us : www.nxtbloc.in |
| 26" August, 2020 | |
| To,Department of Corporate Service,Bombay Stock Exchange Limited,1* Floor, Phiroze Jeejeebhoy Towers,- Dalal Street,Mumbai-400001REF: Script Code 540061ISIN :INE412U01017 | To,Listing Department,National Stock Exchange of India Limited,Exchange Plaza, C-1, BLOCK G,Bandra-Kurla Complex, Bandra (E)Mumbai- 400051Symbol: BIGBLOCISIN : INE412U01017 |
Sub: COPY OF NEWSPAPER ADVERTISEMENT IN RESPECT OF NOTICE OF 57H ANNUAL _ GENERAL MEETING AND REMOTE E-VOTING FACILITY AND BOOK CLOSURE
Dear Sir,
Pursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of newspaper clipping in respect of Notice of 5 Annual General Meeting And Remote E-Voting information and Book Closure published in the following Newspapers on 26 August, 2020.
- a) "Financial Express" all India edition English Newspaper. : b) "Financial Express"- Ahmedabad a regional language (i.e. Gujarati) Newspaper,
Please take the above on your record,
Thanking You
Yours Faithfully FOR BIGBLOC CONSTRUCTION LIMITED
(Mohit Narayan Saboo) Director & CFO DIN: 02357431
Encl.: AS ABOVE
18
| FINANCIAL EAPRESS | Regd. Office: 16/137, Siddharthanagar, Road No.5, Near Prabodhan Krida EGAYATRIGoregaon (West), Mumbai - 400014. CIN: L51900MH1987PLC042141 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| i.P.APPARELS LIMITED | JULLUNDUR MOTOR AGENCY (DELHI) LIMITED | STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE | |||||||||
| d Office: 39-A, Extension Street, Keikattipudus,nashi 641654. Tinugur Dismict, Tamihadu4796-714003. Website: www.spapparels.comEmail: [email protected]NOTICE | CIN: L35999HR1998PLC033943Regd. Office: 458-1/16, Sohna Road, Opp. New Court, Gurugram-122001, HaryanaPh. No. 0124-3019210, Fax No. 0124-4233868, Website: www.jmaindia.com, Email: [email protected]NOTICE | S.No | Particulars | Quarterended30.06.2020(Unaudited) | (Rs.for theYear ended31.03.2020(Audited) | ||||||
| t to Regulation 47(1)(a) of the Securitieshange Board of India (Listing Obligationsisure Requirements) Regulations, 2015, | In view of the continuing Covid-19 Pandemic, the Ministry of Corporate Affairs (MCA) has vide its circular dated May 6,2020 read with circulars dated April 8, 2020 & April 13, 2020 permitted the holding of Annual General Meeting ("AGM") | $\bar{z}$ | Total Income from OperationsNet Profit/(Loss) for the period (before Tax, Exceptional and/or | 10.06 | 81.97 | ||||||
| s hordby given that a Meeting of Boardtors of the Company is scheduled to be | through Video Conferencing (VC) or Other Audio-Visual Means (GAVM). In compliance with these Circulars and therelevant provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, | 3. | Extra Ordinary itemsNet Profit/(Loss) for the period before tax (after Exceptional and/ | 0.33 | 2.06 | ||||||
| 2015, the ensuing i.e. 71st AGM of the Company will be held on 28th September, 2020 at 11:00 a.m. through VC/OAVM | 4. | or Extraordinary Items)Net Profit/(Loss) for the period after tax (after Exceptional and/ | 0.33 | 2.06 | |||||||
| uss use campany is schwater 02nd, 2020 atIstered office: 39-A, Extension Street,pudur, Avinashi – 641654, TrupurTamihadu, to Inter-alia consider, | As per aforesaid circulars, the Notice of AGM along with the Annual Report for FY 2019-2020 has to be sent only byelectronic mode to those Members whose E-mail Id is registered with the Company/ Depositories. The Company is also | or Extraordinary Items) | 0.24 | 1.52 | |||||||
| and take on record the unauditedone & Consolidated Financial Results ofnoany for the Quarter ended 30th June,nd the draft Notice of the 15th Annual | providing e-voting and remote e-voting facility to all its Members similar to earlier practice. | 5. | Total comprehensive Income for the period(Comprising Profit/(Loss)for the period (after tax) and other comprehensive incorne(after tax)] | 0.24 | 1.52 | ||||||
| If your email ID is already registered with the Company/ Depository, Notice of AGM along with annual report for FY 2019-2020 and login details for e-voting shall be sent to your registered email address. In case you have not registered your | 6. | Equity Share CapitalReserves (excluding Revaluation Reserve) as shown in the | 150.00 | 150.00 | |||||||
| Meeting of the Company, Directorsand annexures to Directors' Report for | email ID with the Company/ Depository, please follow below instructions to register your email ID for obtaining annual | a. | Audited Balance Sheet of the previous yearEarnings Per Share (of ₹ 10/-each) (for continuing and discontinued | 265.59 | |||||||
| or ended 31st March, 2020 and toe issuance thereof | report for FY 2019-2020 and login details for e-voting. | operations) | |||||||||
| For S.P.Apparels Limited | Physical Holding | Send a signed request to Registrar and Transfer Agent of the Company, i.e. MAS Services Limitedat [email protected] providing Folio number, Name of the shareholder, scanned copy of the share | a. Basicb. Diluted | 0.02 | 0.10 | ||||||
| Sd/-K. VinashiK. Vinashi Company Secretary andKangust, 2029 Compliance Officer | certificate (Front and Back), PAN (Self attested scanned copy of PAN Card), AADHAR (Self attestedscanned copy of Aadhar Card) for registering email address. | Note: The above is an extract of the detailed format of Quarterly Financial Results filed with th | |||||||||
| LIMITED | Please send your bank detail with original cancelled cheque to RTA i.e. MAS Services Limited at | Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure RequireRegulations, 2015. The full format of the Quarterly Financial Results are available on th | |||||||||
| cod. Bhovnagar 364002 | T-34 2nd Floor, Okhla Industrial Area, Phase-II, New Delhi 10020, alongwith letter mentioning foliono., if not registered already. | Exchange website: www.bseindia.com and on company's website : www.gtpltd.co.in. | |||||||||
| www.tambolicapital.in3513 | PLEASE REGISTER/ UPDATE THE SAME ON OR BEFORE 04/09/2020 | For Gayatri Tissue and Papers | By the Order of the | ||||||||
| MEETING OF THE COMPANY2020 intimating about 12th Annual | Demat Holding | Please contact your Depository Participant (DP) and register your email address as per the process | Place: Hyderabad | (P. Maruti | |||||||
| hursday 24th day of September 2020Audio Visual Means ("OAVM") to | advised by DP. | Dete: 25.08.2020 | Executive ( | ||||||||
| ther please be informed that the saidMinistry of Corporate Affairs dated | Please also update your bank detail with your DP for dividend payment by NACH if declare by theCompany | ||||||||||
| and April 13, 2020. The following | PLEASE REGISTER/ UPDATE THE SAME ON OR BEFORE 04/09/2020 | BIGBLOC CONSTRUCTION LTD.á, | |||||||||
| sses with the Company Depositorddress for obtaining Annual Report | The Notice of AGM and Annual Report for FY 2019-2020 will also be available on Company's website www.jmaindia.com | (CIN NO L45200GJ2015PLC083577)Regd. office: 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujar | |||||||||
| and website of National Stock Exchange at www.nseindia.com. Members attending the meeting through VC/ OAVM shallbe counted for the purpose of Quorum under Section 103 of the Companies Act, 2013. | Phone: +91-261-2463261, 2463262, 2463263 Fax: +91-261-2463264 | ||||||||||
| e provide necessary details like(tambolicapital.in) | For Juliandur Motor Agency (Delhi) Limited | Email : [email protected] V/ebsite: www.bigblocconstruction.com / www.nxt | |||||||||
| E-mail ID registered by contactingo direct lostumbolicapital.in. | Place: Gurugram | Sdi-Ramkesh Pal | NOTICE OF 05th ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION AND BOOK CI | ||||||||
| refer the Netice of the AGM, sent | Date: 25.08.2020 | Company Secretary | Notice is hersby given that the Sth Annual General Meeting ("the AGM") of the members of Bigbloc Construction("the Company") will be held on Friday, 18th September, 2020 at the Registered Office of the Company at A49018, | ||||||||
| details, dividend scarnats/demandfdresses once the postal facility is | |||||||||||
| holders are requested to update theirdemoterialised mode) and with the | Elschronics copies of the Notice of the AGM and Annual Report for the financial year 2019-20 have been semi-mombers whose small IDs are registered with the Company/Depestery Participant(s). The same are also avcompleted | ||||||||||
| re beld in physical mode) to receivedate. | PBA INFRASTRUCTURE LTD. | ||||||||||
| you may refer the Frequently Askedwww.croting.nidkcom, uoder help00-222-990 | Members holding shares either in physical form or dematerialized form, as on cutoff date of 11th September.cast their vote electronically on the business set forth in the notice of the AGM through electronic voting sNati | ||||||||||
| R OF THE BOARD OF DIRECTORS | Regd office: 511/3, V.N.Purav Marg, Chembur, Mumbai - 400.071Website : www.pbainfra.com Email :[email protected][email protected] :m : el : (022) 612772003/ CIN : L462000IM1974PLC017653 | 11 | members are informed that: | ||||||||
| Viput H. PathakChief Financial Officer | Extract of the Unaudited Standalone Financial Resultsfor the Quarter Ended 30th June, 2020 | 2) | The business set forth in the Notice of the AGM may be transacted through electronic means.The remote e-voting shall commence on 14th September, 2020 (9:00 am) | ||||||||
| [in terms of Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015) | 314) | The remote e-voting shall end on 17th September, 2020 (5:00 pm).The cut-off date is 11th September, 2020 for determining the eligibility to vote by electronic means or at the | |||||||||
| IES LIMITED | Quarter | Quarter | Quarter | Rs In LakhsYear | 51 | Any person, who acquires shares of the Company after dispatch of the notice and holding shares as of tdate i.e. 11th September, 2020, may obtain login ID and password by sending an e-mail to evoting@ns[email protected]. However if a person is already with NSDL for remote e-voting the | |||||
| 38531033 | Particulars | ended | ended30.06.2020 30.06.2019 31.03.2020 31.03.2020 | ended | ended | user ID and password can be used for casting vote. | |||||
| ad, Ashapur, Varanael - 221007 | (Unaudited) (Unaudited) [Audited) [Audited) | 61 | Members may note that:a. | ||||||||
| A. Diamond Prestige.r, Kolkala- 700017 | Total Income From OperationsNet Profit / (Loss) for the period (before Tax, | 286.91 | 1,299.44 | 1,031.98 | 4,883.57 | The remote e-veting module shall be disabled by the NSDL after 05.00 p.m. on 17th September, 2020the vote on a resolution is cast by the member, the member shall not allowed to change it subsequent | |||||
| LAGRO INDUSTRIES LIMITED | Exceptional and/or Extraordinary items)3 Net Profit / (Loss) for the period before tax | (99.78) | 43.34 | (120.01) | (103.33) | The facility for voting through ballot paper shall be made available at the AGM.The members who cast their vote by remote e-voting prior to the AGM may attend the AGM but stċ. | |||||
| ST MARCH, 2019hat an inadvertent einer oppumed while | (after Exceptional and/or Extraordinary items) | (99.78) | 43.34 | 75.62 | 92.30 | entitled to cast their vote again;A person whose name is recorded in the register of member or in register of beneficial owners maind. | |||||
| ompany for the financial year ended 3 to:sult of which the figures in the Note No. 25 | Net Profit / (Loss) for the period after tax(after Exceptional and/or Extraordinary items) | (99.78) | 31.29 | 330.99 | 342.87 | the depesitories as on the cut-off date only shall be entitled to avail the facility of remote e-voting of the AGM through Ballot papers. | |||||
| emoneously got modified in the occles ofrdAugust, 2020. | ß, | Total Comprehensive Income for the period | The notice of AGM is available on the company's website www.bigblocconstruction.com and also on thchsite www.evoting.nsdl.com. | ||||||||
| ese be read es: | (Comprising Profit / (Loss) for the period (after tax)and Other Comprehensive Income (after tax)] | (14.67) | (14.67) | 81 | In case of queries, members may refer to the Frequently Asked Questions (FAQs) and e-veting user nmembers available at downloads section of www.eveting.nsdl.com or contact Mr. Amit Vishal, Senior | ||||||
| (Rs. In Crores) | 6 Equity Share Capital | 1,350.06 1,350.06 | 1,350.06 | 1,350.06 | National Securities Depositories Limited, Email : [email protected] or contact no. 022-24994738 or 180 | ||||||
| 31st March, 201931et March, 2018 | Reserves (excluding Revaluation Reserve asshown in the Balance Sheet of previous year) | 21.23 | 91 | for grievances connected with e-voting. | |||||||
| 185.58235.29993.692,995.05 | Earnings Per Share | (before and after extraordinary items) | |||||||||
| (23.79)(185.58)1,155.483,01576 | (Face value of Rs. 10/- each) | 101 | for generators connected the constitution of the constant of the constant of the variable. Member who have still not registered their email Ds are requested to do so at the earliest. Member shades in according shares in p | ||||||||
| (a) Basic (Rs.)(b) Diluted (Rs.) | (0.74)(0.74) | 0.230.23 | 2.452.45 | 2.542.54 | |||||||
| 22.157610GEERY35.44 | Notes: | shareholders holding shares in demat mode are requested to update with their respective Depository Pabefore 11th September, 2020, their correct Bank Account Number, including 9 Digit MICR Code and 11Code, E. Mail ID and Mobile No(s). This will facilitate the remittance of the dividend amount as directed i | |||||||||
| (11.28)(22.33)46.85172.34 | The above results have been reviewed by Audit Committee and Approved by the Board of Directorsat their meeting held on 25.08.2020 | the Bank Account electronically. | |||||||||
| 1,202,173,188.10 | $\overline{2}$ | The above is an extract of the detailed format of the Results for Quarter Ended Ended as on | Shareholders holding shares in physical form may communicate details relating to their Bank AccountMICR Code, 11 digit iPSC Code, E-Mail ID and Mobile Neisl to the Registrar and Share Transfer AgentsCopporate Services Pr | ||||||||
| case be read as:(Rs. In Crores) | 30th June, 2020. filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligationsand Disclosure: Requirements). Regulations, 2015. The full format of the Standalone unauditedFinancial Results for the C | ||||||||||
| 31st March, 201931st March, 2018 | websites www.nseindia.com and www.bseindia.com | 121 | Dividend for financial year ended 31st March, 2020, as recommended by the Board of Directors, if appro- | ||||||||
| 185.5823529$92.202.966.05 | For and on behalf of the Board of Directors | se, provincial derivation of participate and the particle of due dates to those shareholders whose names approximately the particle of due dates to these shareholders whose names approximately the system of the system of t | |||||||||
| (185.58)(23.79) | Sd/Narain P. Belan | Regulations, 2015, the Register of Members and Share Transfer Beck of the Company will remain cleSATURDAY, 12th SEPTEMBER, 2020 TO FRIDAY, 18th SEPTEMBER, 2020 (BOTH DAYS INCLUSIVE) for the P | |||||||||
| 1.153.993.01576 | Place: MumbaiDate: 25.08.2020 | Managing DirectorDIN: 02395693 | payment of dividend for the financial year ended 31st March, 2020 and the 5th AGM of the Company. | By order of | |||||||
| 26:1022.33168.57 | For Bigbloc Constru | ||||||||||
| 35.84(11.28)(22.33) | Place: Surat | Nare | |||||||||
| 46.35172.34 | Date: 25th August 2020 | Managing |
ROYAL INDIA CORPORATION LIMITED $G$ FOURNMENT CRIMINAL CONTRACTOR CONTRACTOR $24 + 4$ Norman Port, koncessive and 20021. Next propriate and 20021. Next propriate and 20021. Next propriate and European control is applied as the state of the Southern and European Control (Company of the Southern Control i Pursuantand Exch& Disclo Notice natice isof Directheld onthe RegKakattinDistrict, District,approveStandalethe Com2020 anGeneralreport athe yea ea team and consistent of homesairesumTheodor may be concented to a sheeking a website at www.ristle and may also be accessed on theSheek Easterage website at www.hasindia.com.For Royal Instit Composition LimitedOct
$84$ (Mr. Nitle Guina)DIN 08104000 Place Muntai Place : ADate : 25 Date: August 25, 2020 Managing Director
TAMBOLI CAPITAL
Regul, Office: Mahavir Palace, 8A, Kalubha R E-mail: [email protected], Website:CIN: L65993GE2008FLC0:
ADDENDUM TO NOTICE OF ANNUAL GENERAL
Finis is in reference to notice published on 22nd August,Centeral Meeting (AGM) of the Company to be held on That $4.00$ P.M. through Video Conferencing $\binom{n\textrm{VCT}}{2}$ / Other as converse to many vacate interfaced (1.00.2020, Furthermore, the bandness way in accordance with the Circular issuesthy the Marin of the Circular issues that the Circular issues by Mary 5, $2020$ mail with in circulars
In case Member(s) have not registered their e-mail addressesplease follow the below instructions to register e-mail aand logicalcituls for e-voring-
a. For members helding shares in Physical mode - pleasFolio Nu., Name of shareholder by e-mail to direct 18
b. Members holding shores in Design mode can get their
their respective Depository Participantor by e-mail totenders who are holding shares in physical mode may
Members who are holding shares in physical mode may alternatemay be made the conting there were still be the state of the stateof the state of the state of the state of the state of the state ofthe state of the state o
In case you have any queries or issues regarding e-voting.Questions ("FAQs") and e-voting manual available at vection or write an e-mail to evotingstruck so in orgall 180 $,$
BY ORDS Place: Bluvnsgar Date: 25/08/2020
| Read Office: Village Timapur, Ghazipur Road, Ashapur, Varansei - 221007 | JVL AGRO INDUSTRIES LIMITED(In Liquidation)CIN: L15140UP1989PLC011396Coroorate Office: Room No. 902A. Diamond Prestice.41A, AJC Bose Road, 9th Floor, Kolkata- 700017 | |
|---|---|---|
| CORRIGENDUM TO THE ANNUAL REPORT OF JVL AGRO INDUSTRIES LIMITED | FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2019 | |
| It is hereby informed to the shareholders of the Company that an inadvertent error occurred whilecomposing the electronic/printed copy of Annual Report of the Company for the financial year ended 31stMarch, 2019 Ihereinafter referred to as "Annual Report" las a result of which the figures in the Note No. 25to the Standalone and Consolidated Financial Statements had entonpously oct modified in the occles ofthe Annual Report that were discutched to the shareholders on 3rd August, 2020.The Note No. 25 of the Standalone Financial Statements may please be read as: | ||
| Cost of Material Consumed | (Rs. In Crores) | |
| Particulars | 31st March, 2010 | 31st March, 2018 |
| Ran-Material Crossmed: | ||
| Coaning Stock | 185.58 | 235.29 |
| Add: Purchase & Incidental Expenses | 997.86 | 2,995.05 |
| Less: Closing Stock | (23,79) | (185.5%) |
| Randblaterial Consumed | 119548 | 3.01526 |
| Packing Material & Chemical Consumed | ||
| Combo Stock | 22.15 | 3516 |
| Add: Purchase & Incidental Expenses | 35.84 | 108.57 |
| Less: Closing Stock | (11.28) | (22.33) |
| Packing Material & Chemical Consumed | 46.45 | 17234 |
| 1,202,17 | 3,188.10 | |
| The Note No. 25 of the Consolidated Financial Statements may olease be read as: | ||
| Cost of Material Consumed | (Rs. In Crores) | |
| Particulars | 31st March, 2019 | 31st March, 2018 |
| Raw-Material Consumer: | ||
| Countre Stock | 185.58 | 235.29 |
| Add: Purchase & Incidental Expenses | 692.20 | 2.965.05 |
| Less: Clasing Stock | (23.79) | (185.58) |
| Readistorial Consumer | 1.151.99 | 301576 |
| Packing Material & Chemical Consumed | ||
| Opening Stock | 22.33 | 2610 |
| Add: Purchase & Incidental Expenses | 35.84 | 168.57 |
| Less: Clasino Stock | (11.28) | (22.13) |
| Packing Material & Chemical Consumed | 48.89 | 172.34 |
| 1,200.88 | 3,188.10 | |
| The shareholders are requested to read the above compendum to the Notes as forming an integral part ofthe Annual Report.We regret the inconvenience caused. | ||
| Kolkata25th August, 2020 | For JVL Agro Industries Ltd.Sdi-Supriye Kumar ChaudhuriLiquidator |
DOALAXY
Regd. Dft. / Factory : 236, Jai Kishan Ind. Estate, B/h. Murlidhar Weigh Bridge, Veraval (Shapar)-360 024. Dist. (Rajkot). Guj. (India). Ph. 02827-252676 Fax : 254371 E-mail : [email protected], [email protected]Web : www.galaxyagrico.com CIN:L011106J1994PLC21368
EXTRACT OF STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE,2020
A GAYATRI TISSUE & PAPERS LIMITED shavan. $, 2020$
In Lakhs) Quarter onded 0.06.2019 Unaudited) 41.85 4.92 $4.92$ 3.65 3.65 150.00 $0.24$ he Stock
ements e Stock
le Board: Limited Self
hi Bar.u)Director
rat) INDIA. bloc.in
LOSURE on Limited6th Floor
mact the with all the
t to an theailable on. has been
2020, may system ong"). All the
AGM. t the cut-offsdl.co.in or in existing
and once tiv:
- hall not be
- ntained by voting at
- he NSOL's
- manual for r Manager.DO-222-990
- ers holdingParticipantompany or
- and at this e eligible articipants1 digit IFSC1 by SEBI in
- unt, 9 Digit3 viz. Adroit umber andAN card.
- ved at thispear in the
BI (LODR) sed from Purpose of
the Board ction Ltd. sd/-Ish Saboo
g Director
FINOLEX INDUSTRIES LIMITED CIN: L40108PN1981PLC024153
Registered Office: Gat No. 399, Village Urse, Taluka Maval,Rune-410 506 Tel No.: 02114-237251 Eax No.: 02114-237252
OfEldle, dl. 26 wilazz, 2ozo sian WAsaUA
MAPS ENZYMES LIMITED Notice of the Extra Ordinary General Meeting
Notice is hereby given that Extra Ordinary General Meetiig EOGM) of Maps Enzymes Limited having Registered Office at 36 Shapath-lll, Near GNFC Info Tower, Sarkhej- Gandhinagar Highway, Ahmedabad-380054 will be held on Thursday September 10, 2020 at 10.4.M. at4, Apple wood Villas, Apple wood township, Nr Surbhit Vatika, S.F.Ring Road, Shela, Anmedabac--380058 as per section 100(4) of the Companies Act, 2013 to transact the businesses as detailed in the EOGM Notice dated August 17,2020, The Company had not proceeded to call the meeting within 21 days from the date of receipt of such requisition 16th June, 2020 hence as provided under section 100(4) of the Companies Act, 2013, the requisitionists have called the Extra Ordinary General Meeting, The requisitionists have asked for the updated list of members fram the Company but the Company had not provided the same to the requisitionists. On the basis of Last Annual Return submitted by the Company on December 16, 2018 with the office of Registrar of Companies, Ahmedabad the notice had been sent by Speed Post to all the shareholders of the Company whose name appear in the Register of Members as on March 31, 2018. The updated Register of Members had not been provided to the requisitionists by the Company, hence the members are requested to bring the original share certificate as an evidence regarding their shareholding in the Company. The voting rights of members shall be in proportion to their shares of the paid up equity share capital of the mpany.
Place: Ahmedabad Date : 25.08.2020
Bhavin Palkhiwala Snehal palkhiwala Khushboo Palkhiwala
TAMBOLI CAPITAL LIMITED
Regd. Office: Mahavir Palace, 8A, Kalubha Road, Bhavnagar 34002 E-mail ; direct! (@tambolicapital jebsite : www.tambolicapital.in CIN: L6S903G/2008PLC053613
ADDENDUM TO NOTICE OF ANNUAL GENERAL MEETING OF THE COMPANY
This is in reference to notice published on 22nd Augus! intimating about 12th Annoal General Mecting (AGM) of the Company to be hel on Thursday 24th day of September 2020 at 4.00 P.M, through Video Comferes / Other Audio Vi transact the business as per notice dated 13.06.2020. Further ple notice was in accordance with the Circular issued by the Minisn May 5, 2020 read with its circulars dated April &, 2020 and April 13, 2020, The following information be considered as pant of the said mot SS ard: 2 eect.
Incase Member(s) have net 1 real their wdbesses with the Company/Depository, please follow the below instructions to register e-mail address for obtaining Annual Report and login details for e-voting -
- ding shares in Physical mode = please provide necessary details like of shareholder by e-mail to direct @tambolicapital,in,
- b. Members holding shares im Demat mode can get their E-mail [D registered by contacting their respective Depository Participant orby e-mail to direct! @tambolicapiial in. Members who are halding shares in physical inode may refer the Notice of the AGM, sent
-mail for casting their votes. holders who have not updated their bank ace com eat vidend warrants! demand
drafts ( eheques will be to their regist the postal facility is ji iving the divide aessbel ders arc requested te update their KYC with their depositories (where shares are beld in dematerialised mode} and with the Company's Registrar and Deni sent (where shares are held in physical mode} 10 receive
In ease you have any querie: nics ea : Questions (-FAQs") and e-voting section wr write an ¢-mail to evoting/a' ed coin BY ORDE! ROE HE BOARD OF DIRECT N=
Vipul A. Pathak 'Chict Financial Officer Place: Bhavnagar Date : 25/08/2020
fh BIGBLOC CONSTRUCTION LTD. ith
( CIN NO L45200GJ2015PLC083577 ) Regd. office: 6th Floor, A-601/B, International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujarat) INDIA. Phone: +91-261-2469261, 2463262, 2463263 Fax: +91-261-2463264
Email ; [email protected] Website: www.bigblocconstruction.com / vavw.natblec.in
Pe ec ems ies eed tr ST eee erg se
sud era ian ab 4,
Growels begaain delle sl ail) cults annem Hou aL. wdaee 12, 2O20 At ale yeaa OE Gooo aie] aapee! Malay Wa eet Muh, @-couell, Satna 24 deze, ape, qa - eu 002 id, woudl Baal vaio equi Fiore ol
ails a4 woudl yarn a ad tote-20 oh ails sda Gases asa, dull / Wildl wilde wa Hon Ge afl sihita &, AHA aed) aati anda @. ¢ dill douud2 www.bigblocconstruction.com 42 4a Guao4 &. alls waa aeiell qzint lsat aed 24-02-2001 ye aa,
weuar 141, 2020 dl 42 aig aiden div Galles 34 oa EaRaaions 20 Oe dela aol alftis aatae aol aati ema Gora Ga darn xa Oasis weal, alls aun sou a Gaern anal aaa ReyRRs Guilsedl (Gis (NSDL) 42 Sasals nacit wall (Dei 6-2 pen aud wk. ce aoa a wal aa
- (4) ull enter axueedl qteusl ronan Myre Geosiatth GAsz Ps aueaseell ateet sel aH,
- (2) data Sala arte v7, 2020 (Hates) dlagaal,
- (3) diz d-aia weir 12, 2020(Hir 00) uaa,
- Ce) Gass wall 2 aul eatiee aon ed Ha arco anu std eel Sead 42 aie al wee 11, 20208
- (4) yeu aisen ud sedwot aia, @ Seda de aaa @ aA Sud wea wa @ al [email protected] +A [email protected] ye Sie wis' diay 04 aud wa wae dol ah O, deq th Sud aula Sea lani dee b-dilSo wi wal Bell esoee | dl di Ameuadtiet ye tal aA aries, Ha a He Gudiorni adasd
- (Ce) set sateen Capel avail is 43;
- Qn) dite bdo: yaa Seva flea gat aeame 1, OVO Maly aly Yoo ied Yell OY 44] Zoi Sua at Aaa Bard aera aell Banal ane ene ul An reel tal dl,
- (4) aullls anaes id tt dal cia Maciel ya Sued ada,
- (5) qultlscuenaeer aan aden Seika 6 -4ilder gaat ete a Sug saa ality autuze aouaal uae afl 20s eg il oe tat Ma Sait ah tel,
- (5) SS cule Sq we se ate arr de eee sie terial nig 0, 3 Queda an waged sean aaeull aod eanzaanl ua alo Date 6a a als aetna aot i mt ere insta allt 2a,
- (3) alls aman aeud Ba deli asad: www.bigblocconstruction.com 42 au dialed auaude www. evoting. nsdi.com4a Guan,
- (2) Ad wes dia dh aol, wow evoting. nsdi.com ween aS-alt Rowi ae a2 ada yea win (FAQ) 4 aoa aa Gallia yaa Anyrad deol ad ab O, wah oll ain Fema, als dane, teva Glin (ibeedl (ales. dt [email protected], #44 14 200-222-eeo, o22-2¥ee Kaas,
- (e) aod 3 dk cee gl aad 6a aA aided seid el, adell a} tied) seta idl @, Gases Adel die Yara od) Anat aloiffag Grad asomathdl ad 14 ay Saha sad. asa scl nd dy, (Giro (Balai diz sara eo gece als ada, ud seat we dui saa Adroit Corporate Services Private Limited (RTA) wa al data add "feel searll faidd.
- (10) Olfadl fe 42 BE ies oud ee ait tt esl sect ad 2A dled, ou esi wads seas Suadh, Ah ale yeas, ween 11, tox ead, aH apust Fou Biss Anaas wie, od im ae diese) Wiad Sie gsi, aoe 14, 2030 wba ana della, Rubee) ecousfets ase sen Sie Susie eine a8 © aiissiell MICR Code ai 11 diated IFSC Code, f-Aa aud fla ion ite (i) ) aud siuibe 51a rial 2a SAszilas 34 Sell ie 7 Bia Days om Hisar ylauy ew,
- (00) roe gordi dhe ete fis ed) aac ois mn, © otis a MICR Code 214 14 Misiri IFSC Code, f-Aq aad fl aA dda vite (2th) A mtn ate Seleeh ime aid att eae Sele OTs mieten Us ered sai Sell et ew Weed ea-uanles 19a wa tibil 2rage HA Ba geeuss ee viz. Adroit Corporate Services Private Limited 4 a2 14, 2020 wlai and slabd.
- (42) aa 31, 2020 m8 Zar ye allen edly aie GRaet, Sell ails cum wound Hed) aural ana dl. Punts Hom gee oe s2qul MAD, yous, wees 14, 2020 aol APraceul Fe deeszin aH eed B MA Fad ae saul / zane saci aed,
- dull wat, 201g) sam © agus AA we Boyde JM] (LODR) Soyhara, 2074 i a qelrdnl, aces ails Renal oA Ae grate oye, tae, 2a 12, Lazo Hl arate, wwe 12, 2020 AU (bir (eat aha), wel 34, 20% aU Ay YR. WA ail eh MILL (HR Sed ay cbets cig 402 249 Seth) ald als aout ae (ea an deg we Ot greta Ee (agaeeth) Ue Sil eaneaneal tad]
eisotl ener eepeie adi, Rimes degatie fads 1221 BHO
77
|
siebeee
wall vil, zor0 Hernia
7

INGERSOLL-RAND (INDIA) LIMITED
| (Rupees in Lakhs, except per equity share data | ||||
|---|---|---|---|---|
| RIngersoll Rand | |||
|---|---|---|---|
| INGERSOLL-RAND (INDIA) LIMITEDRegd. Office : First Floor, Subramanya Arcade, No. 12/1,Bannerghatta Road, BetCIN ; LO5190KA1921PLC036324Telephone: +91-80-46855100 Fax: +91-80-41694399Website : www.irco.comSTATEMENT OF UNAUDITED FINANCIAL RESULTSFOR THE QUARTER ENDED 30 JUNE 2020 | luru — 560 029.(Rupees in Lakhs, except per equity share data | ||
| Particulars | Quarterended Yearended Corresponding | 30 June 2020 31 March 2020) Quarter ended30 June 2019 | |
| (Unaudited) " (Audited) (Unaudited) | |||
| Total income | 9,523 | 74,175 | 19,833 |
| Net Profit / (Loss) for the period (before Tax,Exceptional and/or Extraordinary items) | 1,128 | 41,403 | 2,943 |
| Net Profit / (Loss) for the period before Tax(after Exceptional and/ or Extraordinary items) | 4,128 | 41,403 | 2,943 |
| Net Profit / (Loss) for the period after Tax(after Exceptional and/ or Extraordinary items) | 812 | 8,459 | 1,906 |
| Total Comprehensive Income for the period[comprising profit / (loss) for the period (after tax)and other comprehensive income (after tax)] | 906 | 7,972 | 1,905 |
| Equity Share Capital | 3,157 | 3,157 | 3,157 |
| Eamings Per Share (of Rs. 10/- each) | |||
| Basic: | 2.57 | 26.80 | 6.04 |
Notes:
- (1) The above is an extract of the detailed format of Unaudited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Unaudited Financial Results are available on the Stock Exchange websites www.nseindia.com and www.bseindia.com and on the Company's websile (www.ireo.com),
- (2) Ingersoll Rand Inc. (the ultimate holding company) along with Ingersoll Rand U.S. Holdco Inc. (tha intermediate holding company) and Ingersoll Rand Industrial U.S. Inc. (the immediate holding company) had made an offer of INR 642.63 per fully paid-up equity share to the public shareholders of the Company to acquire upto 8,207,680 fully paid-up equity shares, constituting 26% of the fully diluted voting equity share capital of the Company. This Offer was mandatory in compliance with Regulations 3(1), 4 and 5(1) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, The period for tendering of equity shares was between 22 June 2020 and 3 July 2020. Pursuant to the offer, Ingersoll Rand Inc, acquired 17,.41,798 equity shares (equivalent to 5.52%) from the public shareholders of the Company. Consequently, the total shareholding of promoter and promoter group now stands at 79.52% of the total equity share capital of the Company. i lue of its assets. The Comp. d ents and possible
- The Company has assessed the possible effects that may result from the pandemic relating to 'COVID-19 on the carrying amounts of Receivables, Inventories and other assets / liabilities. In developing the assumptions relating to the possible future uncertainties in the global economic conditions because of the pandemic, the Company, as at the date of approval of these unaudited financial results has used available internal and external sources of information. The Company believes that the pandemic |s not likely to have a significant impact on the recoverability of the