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Chembond Material Technologies Limited AGM Information 2021
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AGM Information
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chembone (it
2nd July, 2021
sE/cs/2021-22t24
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Company Scrip Code - 530871 To, National Stock Exchange of lndia Limited Exchange Plaza, Plot no. Cl1, G Block, Bandra-Kurla Complex, Bandra (W), Mumbai-400051 Company Scrip Code - CHEMBOND
Ref: lSlN: |NE995D01025
Sub: Newspaper Advertisement regarding 46th Annual General lntimation on remote e-voting facility and Book Glosure. Meeting (AGM),
Dear Sir/Madam,
lt
I lrr
ln fuftherance to our letter bearing ref. no. SE/CS/2021-22119 dated 17th June, 2021 and Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the copies of Newspaper Adverlisement published in English Daily "Business Standard" and Marathi Daily "Mumbai Lakshadeep" dated Thursday, '1st July, 2021 and Friday, 2nd July, 2021 , respectively in respect of:
- a) lntimation of the 46th AGM of the Company;
- b) Details of e-voting for the AGM; and
- c) Notice of Book Closure as per Section 91 of the Companies Act, 2013 and Regulation 42 o'f the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Copies of the advertisement are also available on the website of the Company at www.chembondindia.com .
Kindly take the same on record
Thanking You
Yours faithfully,
for Che c icals Limited
o
Suchita Singh Company Secretary & Legal Gompliance Officer
Encl: a/a
Chembond Chemicals Limited EL-71 Mahape MIDC, Navi Mumbai 400710. INDIA f: +9I 22 62643000 - 03 . F: +91 22 27681294 www.chembondindia.com CIN : 124100M H 1975P1C018235
FOR SALE M/s.SERVOMAX INDIA PRIVATE LIMITED (IN LIQUIDATION)
A manufacturer in the field of power conditioning and power saving systems unit under IBC'2016, Plant is located at Hyderabad and presence across India. For details refer publication in Financial Express on 01-07-2021.
| Date:01-07-2021 | G.Madhusudhan Rao, Liquidator, |
|---|---|
| Hyderabad | Ph:9177715558 |
RUBRA MEDICAMENTS LIMITED
CIN: L74110MH1991PLC326598 Reg. Office: 604, 6th Floor, Meghdoot, Gulmohar Cross Road No. 6, JVPD Scheme, ์เmhai - 400049. I Website: www.rubramed.com I Email ID: [email protected] EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR
| INE QUARIER AND TEAR ENDED MARCH 31, ZUZ I | ||||
|---|---|---|---|---|
| (₹ in Lakhs) | ||||
| Sr.No. | Particulars | QuarterEnded31-Mar-21Audited | YearEended31-Mar-21Audited | QuarterEnded31-Mar-20Audited |
| 1 | Total Income from Operations | 29.75 | 48.5 | 63.00 |
| 2 | Net Profit / (Loss) for the period (before Tax, | |||
| Exceptional and/or Extraordinary items#) | 0.70 | 0.82 | $-2.20$ | |
| 3 | Net Profit / (Loss) for the period before tax | |||
| (after Exceptional and/or Extraordinary items#) | 0.70 | 0.82 | 0.86 | |
| 4 | Net Profit / (Loss) for the period after tax | |||
| (after Exceptional and/or Extraordinary items#) | 0.45 | 0.57 | $-0.62$ | |
| 5 | Total Comprehensive Income for the | |||
| period (after tax) | 0.45 | 0.57 | $-0.62$ | |
| 6 | Equity Share Capital (Face Value of Re.10/-each) | 546.83 | 546.83 | 546.83 |
| 7 | Reserves (excluding Revaluation Reserve) | $-485.06$ | ||
| 8 | Earnings Per Share (of Re. 10/- each) | |||
| (for continuing and discontinued operations) - | ||||
| 1. Basic: | 0.00 | 0.01 | 0.00 | |
| 2. Diluted: | 0.00 | 0.01 | 0.00 |
The above Results have been reviewed by the Audit Committee and taken on Record by the Board of Directors at its meeting held today
- The Segment wise details are not applicable to the Company as the Company has only one seaments.
- The result is provisional and unaudited and subject to change, regrouping and restatement.
- The above is an extract of the detailed format of Standalone Financial Results for the quarter and year ended March 31, 2021, filed with the Stock Exchanges underRegulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the Standalone Financial Results for the quarter and year ended March 31,2021 are available on the websites of BSF (www.bseindia.com) and Company's website (www.rubramed.com)
For Rubra Medicaments Limited sd/
Abha Kapoor Director (Finance) & CFO
DIN: 02799
Date: June 29, 2021 ce : Mumbai
Chembond Chemicals Limited
Chembond Chembond Centre, EL-71, MIDC Mahape, Navi Mumbai - 400710 Tel: (+91 22) 6264 3000; Fax: (+91 22) 2768 1294,
Email: [email protected] | Website: www.chembondindia.comCIN: L24100MH1975PLC018235
NOTICE OF THE 46TH ANNUAL GENERAL MEETINGE-VOTING AND BOOK CLOSURE
NOTICE is hereby given that:
-
- The 46th Annual General Meeting (AGM) of the Members of Chembonc Chemicals Limited ("the Company") will be held on Friday, 23-July-2021 at 3:30 p.m. through Video Conferencing ("VC") or Other Audio Visual Mean: ("OAVM"), to transact the business as detailed in the Notice of the 46th AGM . In accordance with the General Circular No. 14/2020, 17/2020, 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12-May-2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15-Jan-2021 issued by Securities and Exchange Board of India (SEBI) the Notice convening the AGM along with the 46th Annual Report of the Company for the year ended 31-Mar-2021 has been sent in electronic mode (by email) on 30-June-2021 to Members whose email IDs are registered with Company/Depository Participant(s). The Annual Report including the Notice of AGM is available on the website of the Company at www.chembondindia.com and websites of BSE Limited and National Stock Exchange of India Limited i.e. at www.bseindia.com and www.nseindia.com respectively.
- . Pursuant to Section 108 of the Companies Act. 2013 (the Act) read with Rule 20 of the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Members holding shares in physical or dematerialized form, as on the cut-off date i.e. Friday 16-July-2021, may cast their vote electronically on all the businesses as detailed in the Notice of the 46th AGM through electronic voting system of Link Intime India Private Limited ("Link Intime") using remote e-voting system (e-voting from a place other than the venue of AGM) as well as e-voting during the AGM (collectively referred to as e-voting). A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories as on the cut-off date i.e. Friday, 16-July-2021, shall be entitled to avail the facility of e-voting. Voting rights of the Members shall be in proportion to their shares in the county share sanital of the Company as on the sut off
| VCU DATA MANAGEMENT LIMITED | |||
|---|---|---|---|
| -- | -- | ----------------------------- | -- |
CIN: L74999MH2013PLC240938
Reg. Off.: 301, 3rd Floor, Rajdeep Building, Tara Temple Lane, Lamington Road, Mumbai- 400007. Tel: 9930022299, Email: [email protected], Website: www.vcupack.in
EXTRACT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTSFOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2021
| (Rs. in Lacs except EPS) | ||||||
|---|---|---|---|---|---|---|
| STANDALONE | CONSOLIDATED | |||||
| Particulars | Quarterended31.03.2021 | Quarterended31.12.2020 | Yearended31.03.2021 | Quarterended31.03.2021 | Quarterended31.12.2020 | Yearended31.03.2021 |
| Audited | Unaudited | Audited | Audited | Unaudited | Audited | |
| Total income from operations | 55.93 | 57.05 | 409.43 | 55.93 | 57.04 | 409.43 |
| Net Profit/Loss for the period (before tax, | ||||||
| Exceptional and/or Extraordinary items) | (15.97) | 2.25 | (15.46) | (15.97) | 2.25 | (15.46) |
| Net Profit/Loss for the period before tax | ||||||
| (after Exceptional and/or Extraordinary items) | (15.97) | 2.25 | (15.13) | (15.97) | 2.25 | (15.13) |
| Net Profit/Loss for the period after tax | ||||||
| (after Exceptional and/or Extraordinary items) | (17.22) | 4.29 | $-14.81$ | (17.22) | 4.29 | (14.81) |
| Total Comprehensive income for the period | ||||||
| [Comprising profit/{loss) for the period {after tax) | ||||||
| and Other Comprehensive income {after tax)] | (17.22) | 4.29 | $-14.81$ | (17.22) | 4.35 | (14.75) |
| Reserves excluding revaluation reserves | 1158.57 | 1158.71 | ||||
| Paid up Equity Capital | ||||||
| (Face Value of Rs.10/-each) | 1550.00 | 1550.00 | 1550.00 | 1550.00 | 1550.00 | 1550.00 |
| Earnings Per Share (EPS) in Rs. (Not Annualized) | ||||||
| a. Basic & Diluted (before extraordinary items) | (0.11) | 0.03 | (0.10) | (0.11) | 0.03 | (0.10) |
| b. Basic & Diluted (After extraordinary items) | (0.11) | 0.03 | (0.10) | (0.11) | 0.03 | (0.10) |
Note: he above is an extract of the detailed format of quarter and year ended Audited financial re under Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulations, 2015. The full format of the financia esults is available on the Stock Exchange websites viz. www.bseindia.com and also on the Company's website at www.vcupack.in
By Order of the Board of Director For VCU Data Management Limited
| Sd/- | |
|---|---|
| Shripal Bafna | |
| Date: 29/06/2021 | Managing Director |
| l Place : Mumbai | DIN: 06489822 |
| SHARDUL SECURITIES LIMITED | |||||||
|---|---|---|---|---|---|---|---|
| CIN: L50100MH1985PLC036937 | |||||||
| G-12, Tulsiani Chambers, 212 Nariman Point, Mumbai - 400 021. | |||||||
| Tel No.: 3021 8500 / 4009 0500 | Fax: 2284 6585 / 66308609 | ||||||
| Website: www.shardulsecurities.com e-mail id: [email protected] | |||||||
| EXTRACT OF STATEMENT OF STANDALONE & CONSOLIDATED FINANCIAL RESULTS FOR QUARTER ENDED 31ST MARCH, 2021 | |||||||
| (Rs. in Lakh, except per share data) | |||||||
| Sr. | Standalone | Consolidated | |||||
| No. | Particulars | Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||
| 31-Mar-21 | 31-Mar-20 | 31-Mar-21 | 31-Mar-21 | 31-Mar-20 31-Mar-21 | |||
| Audited | Audited | Audited | Audited | Audited | Audited | ||
| $\mathbf{1}$ | Total Income From Operations (Net) | 53.69 | (63.52) | 1,975.10 | 127.52 | (18.03) | 2.367.97 |
| $\overline{\mathbf{2}}$ | Net Profit / (Loss) for the period | ||||||
| (before tax, Exceptional and/or Extraordinary items) | (45.33) | (1.593.81) | 1,827.13 | $(18.99)$ $(1.619.44)$ 2.072.58 | |||
| 3 | Net Profit / (Loss) for the period before tax | ||||||
| (after Exceptional and/or Extraordinary items) | (45.33) | (1.593.81) | 1.827.13 | $(18.99)$ $(1.619.44)$ $2.072.58$ | |||
| 4 | Net Profit / (Loss) for the period after tax | (116.95) | (1,322.05) | 1,376.75 | $(101.30)$ $(1,332.79)$ 1,554.62 | ||
| 5 | Total Comprehensive Income for the period | 175.88 | (5,884.50) | 10,313.68 | 553.62 (7,164.65) 13,301.76 | ||
| (Comprising Profit/ (Loss) after tax and | |||||||
| Other Comprehensive Income after tax) | |||||||
| 6 | Paid-up Equity Share Capital (face value Rs 10 each) | 1.749.84 | 1.749.84 | 1.749.84 | 1,749.84 | 1.749.84 | 1.749.84 |
| 7 | Reserves (excluding revaluation reserve | ||||||
| as shown in the Balance Sheet) | 29.478.68 | 37.103.69 | |||||
| 8 | Earnings per equity share of face value of | ||||||
| Rs. 10/- each (not annualised) | |||||||
| a) Basic (in Rs.) | (0.67) | (7.56) | 7.87 | (0.58) | (7.62) | 8.88 | |
| b) Diluted (in Rs.) | (0.67) | (7.56) | 7.87 | (0.58) | (7.62) | 8.88 | |
| Note :- | |||||||
| 1 The above is an extract of the detailed Quarterly Financial Results filed with the Stock Exchange under regulation 33 of the SEBI(Listing Obligations and Disclosure Requirements). Requistions, 2015. The full Querterly Eineneial Results are available on the |
Company website i.e. www.shardulsecurities.com and the Stock Exchange website i.e. www.bseindia.com. The audit committee reviewed the above results and subsequently approved by the Board of Directors at their meeting held on 29th June, 2021. The Statutory Auditors of the Company have carried out a limited review of the above results. .imite
| For Shardul Securities Limited | |
|---|---|
| Yogendra Chaturvedi | |
| Place: Mumbai | Executive Director & CEO |
| Date: 29th June, 2021 | DIN : 00013613 |
UNISTAR MULTIMEDIA LIMITED
CIN: L70100MH1991PLC243430
Regd. Office: 901/902, 9th Floor, Atlanta Centre, Sonawala Lane, Opp. Udyog Bhavan, Goregaon (East), Mumbai-400063. Tel No. 91-22-43211800; Email: [email protected]; Website: www.unistarmulti.com
| EXTRACT OF STANDALONE & CONSOLIDATED AUDITED FINANCIAL RESULTSFOR THE QUARTER AND YEAR ENDED 31.03.2021 | ||||||
|---|---|---|---|---|---|---|
| (Rs. In Lacs except EPS) | ||||||
| STANDALONE | CONSOLIDATED | |||||
| Particulars | Quarterended31.03.2021 | Quarterended31.12.2020 | YearEnded31.03.2021 | Quarterended31.03.2021 | Quarterended31.12.2020 | YearEnded31.03.2021 |
| Audited | Un-Audited | Audited | Audited | Un-Audited | Audited | |
| Total Income from operations (Net)Net Profit / (Loss) for the period (before tax, | 3.26 | 3.32 | 13.13 | 3.26 | 3.32 | 13.13 |
| Exceptional and /or Extraordinary items) | 0.76 | 0.44 | $-0.83$ | 0.76 | 0.44 | $-0.83$ |
Registered Office: 717/718. 7th Floor. Maker Chamber V. Nariman Point. Mumbai - 400 021. CIN : L24200MH1988PTC048028, Tel: 022 3926 7100 / 6277 0477, Fax: 022 2283 3913; Email: [email protected]: Website: www.hikal.com
NOTICE MANDATORY TRANSFER OF EQUITY SHARES OF
THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND
Notice is hereby given to the shareholders pursuant to the provisions of Section 124 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 ("the Rules") as amended from time to time, which amongst other matters contains provisions for transfer of all the shares in respect of which dividend has not been paid or claimed by the shareholders for seven or more consecutive years to the Investor Education and Protection Fund (IEPF) set up by the Central
Accordingly, the Company has sent individual communications to those shareholders whose shares are liable to be transferred to IEPF under the said Rules at their latest available address. The complete details of such shareholders and shares which are due for transfer to IEPF, including their Folio No.s/Demat Account details are also available on the Company's website at www.hikal.com. Shareholders are requested to refer the website of the Company to verify the details of their shares liable to be transferred to IEPF
Further, Shareholders are requested to note that in case the Company or the Company's Registrar and Transfer Agent does not receive any communication from the concerned shareholders in the matter of the shares in question by September 30, 2021, such equity share(s) in respect of which the dividend(s) remain unclaimed/ unpaid, shall be transferred to IEPF without any further notice to the shareholders and no claim shall lie against the Company in respect of the equity share(s) so transferred.
Shareholders may note that both the unclaimed/ unpaid dividend and the shares transferred to IEPF, including all benefits accruing on such shares, if any, can be claimed from the IEPF Authority after following the procedure prescribed under the Rules
Where shares are held in physical form, the Company will issue new share certificate(s) and transfer the shares to IEPF. Upon issuance of new share certificate(s) the original share certificate(s) will automatically stand cancelled. Where shares are held in demat form, the Company will give appropriate instructions in the form of corporate action to the Depositories to enable them to transfer the said shares to the demat account of the IEPF authority.
In case of any queries, the shareholders may contact the Company's Registrar and Transfer Agents, viz. Universal Capital Securities Private Limited, C-101, 247 Park, 1st Floor, LBS Road, Gandhi Nagar, Vikhroli (West), Mumbai - 400 083. Tel No: +91 (22) 2820 7203-05 / 4918 6178-79; E-mail id: [email protected].
| For Hikal Ltd. | ||
|---|---|---|
| -- | ---------------- | -- |
| Mumbai | ||
|---|---|---|
| July 01, 2021 | ||
Place: Navi Mumbai
Dated: 30th June, 2021
Sd/-Rajasekhar Reddy
Company Secretary & Nodal Officer
YUVRAAJ HYGIENE PRODUCTS LIMITED
CIN: L74999MH1995PLC220253
Regd. Office: Plot no. A-650, TTC Industrial Estate, MIDC, Mahape, Pawane Village, Navi Mumbai - 400705. Tel: 022 27784491, Email ID: [email protected], Website: www.hic.in
Extract of Audited Financial Results for the Quarter and Year ended 31.03.2021 Rs. in Lakhs (Except EPS)
| Sr.No. | Particulars | FOR THE31.03.2021(Audited) | FOR THEQUARTER ENDED QUARTER ENDED31.03.2020(Audited) | FOR THE YEARENDED31.03.2021(Audited) | FOR THE YEARENDED31.03.2020(Audited) |
|---|---|---|---|---|---|
| Total income from operations | 410.77 | 214.26 | 1,614.38 | 1,269.27 | |
| 2 | Net Profit / (Loss) for the period before Tax, | ||||
| Exceptional and/or Extraordinary items | (56.04) | (60.61) | (41.36) | (212.62) | |
| 3 | Net Profit / (Loss) for the period before tax | ||||
| after Exceptional and/or Extraordinary items | (56.04) | (60.61) | (41.36) | (212.62) | |
| 4 | Net Profit / (Loss) for the period after tax | ||||
| (after Exceptional and/or Extraordinary items) | (54.80) | (54.87) | (32.40) | (194.24) | |
| 5 | Total Comprehensive Income for the period | ||||
| [Comprising Profit / (Loss) for the period (after tax) | |||||
| and other Comprehensive Income (after tax)] | (54.05) | (55.91) | (31.81) | (195.28) | |
| 6 | Paid-up equity share capital | ||||
| (Face Value of Re. 1/- each) | 741.56 | 741.56 | 741.56 | 741.56 | |
| 7 | Reserves (excluding Revaluation Reserves as per | ||||
| balance sheet of previous accounting year) | (1, 113.93) | (1,082.12) | |||
| 8 | Earnings Per Share (of Rs. 1/-each) | ||||
| (for continuing and discontinued Operations)- | |||||
| Basic: | (0.07) | (0.07) | (0.04) | (0.26) | |
| Diluted: | (0.07) | (0.07) | (0.04) | (0.26) |
The above is an extract of the detailed format of Quarterly and Yearly Audited Financial Results filed with the Stock Exchange under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Quarterly and Yearly Financial Results are available on the websites of the Company (www.hic.in) and also on Stock Exchange website (www.bseindia.com)
The Quarterly and Yearly Audited Financial Results have been reviewed by the Audit Committee of the Board and approved by the Board of Directors of the Company at its meeting held on June 30, 2021.
| For Yuvraaj Hygiene Products Limited |
|---|
| Sd/- |
| Vishal Kampani |
| Managing Director |
| DIN: 03335717 |
.Friday, 16-July-2021. The instructions for e-voting are provided in the Notice of the AGM. The Notice of the AGM is also available on the website of Linl Intime at https://instavote.linkintime.co.in.
- . The remote e-voting shall commence at 9.00 a.m. on Tuesday, 20-July-2021 and shall end at 5.00 p.m. on Thursday, 22-July-2021. Any person, who acquires share(s) and becomes the Member of the Company after the sending of the Notice and Annual Report through electronic means and before the cut-off date i.e. Friday, 16-July-2021, may obtain login ID and password by following the instructions as mentioned in the Notice of AGM or .sending a request at [email protected] or [email protected]. However, if the Member is already registered with Link Intime for remote e-voting then the Member can cast their vote by using their existing User ID and password
- . A person whose email id is not registered with the Company for obtaining login credentials can get the same registered by writing a mail to [email protected] alongwith the supporting documents as mentioned in the notice.
- i. The Members may note that (i) the remote e voting shall be disabled by Linl Intime after the date and time mentioned under point "4" above for voting (ii) once the vote on a resolution is cast by the member, the member shall no be allowed to change it subsequently; (iii) the facility for voting will also be made available during the AGM and those members present in the AGM through VC facility, who have not cast their vote on the resolutions through remote e-voting and otherwise not barred from doing so shall be eligible to vote through the e-voting system at the AGM; (iv) the member who cast their vote through remote e-voting prior to AGM may also attend the AGM through VC/OAVM but shall not be entitled to cast their vote again and (v) a person whose name is recorded in the register of members or ir register of beneficial owners maintained by the depositories as on the cut-off date, i.e. Friday, 16-July-2021, only shall be entitled to avail the facility o remote e-voting or e-voting at the AGM.
- . The manner in which the Members who wish to register bank mandates for receiving their dividends are detailed in the Notice.
- . For any queries/grievances regarding e-voting or attendance at AGM through VC/OAVM, the Members may refer the Frequently Asked Questions ('FAQs') and InstaVote e-Voting manual available at https://instavote.linkintime.co.in under Help section or may contact: Mr. Nihar Kudaskar - Associate Technology Group at Link Intime India Private Limited at C - 101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400083. or Tel 022-4918 6000, email: [email protected], or write an e-mail to Compliance Officer of the Company at [email protected].
Notice is also given pursuant to Section 91 of the Act and the rules made thereunder and Regulation 42 of the Listing Regulations that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 9-July-2021 to Friday, 16-July-2021 (both days inclusive) for the purpos of AGM and payment of Dividend.
The dividend, if approved at the AGM, will be paid on or after Tuesday, 27-July-2021 to those Members whose name(s) appear in the Company's Register of Members in case of physical shares, as at the close of business hours on 8-July-2021 after giving effect to valid transfers lodged and in respect of shares held ir dematerialized form in the depository system, to the beneficial owners of shares as per details furnished by National Securities Depository Limited and Central Depository Services (India) Limited holding shares as on the record date viz Thursday, 8-July-2021 for the purpose.
For any shares related queries/correspondence, the shareholders are requested to contact TSR Darashaw Consultant Private Limited, our Registrar & Share Transfer Agents, at the following address: TSR Darashaw Consultant Private Limited, C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (w) Mumbai - 400083 Tel: 022 - 6656 8484 Fax: 022 - 6656 8494 E-mail: [email protected].
By order of the Board of Directors of Chembond Chemicals Limited
Net Profit / (I oss) for the period before tax $-3417.64$ $0.44$ $-3419.11$ $-3417.64$ $0.44$ $-3419.11$ After Exceptional and /or Extraordinary items et Profit / (Loss) for the period after tax $-3417.70$ $-3417.70$ $-3419.17$ $-3419.17$ After Exceptional and /or Extraordinary items $0.44$ 0.44 .Total Comprehensive Income for the period Comprising profit/loss for the period (after tax $-3403.66$ $-3403.66$ $-3393.79$ nd other comprehensive Income (after tax)] 7.49 -3393.85 7.49 Paid up Equity Share Capital Face Value of Rs. 10/-each) 1,000.07 1,000.07 1,000.07 1,000.07 1,000.07 1,000.07 Reserves excluding Revaluation Reserves 120.17 120.02 Earnings per Equity Share in Rs. 10/- each not annualised) .Basic &Diluted (Before extra-ordinary items $-34.03$ $-34.03$ 0.07 0.07 $-33.94$ $-33.94$ $-34.03$ $0.07$ $-33.94$ $-34.03$ asic &Diluted (After extra-ordinary items) 0.07 $-33.94$
Vote: The above is an extract of the detailed format of Quarter and Year ended Audited Financial Results filed with Bombay Stock Exchange Limited under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. Full format of the inancial Results are available on the following website:
On the BSE Limited website: www.bseindia.com
- On Company's website: www.unistarmulti.com
N٥
| L CHOORD ON BUILDING STREET IN THE CHILDREN COLLECTED | By order of the Board of Directors |
|---|---|
| For Unistar Multimedia Limited | |
| Sd/- | |
| Suresh Bafna I | |
| Place: Mumbai | Director |
| Date: 29.06.2021 | DIN NO.: 01569163 |
RUSHABH PRECISION BEARINGS LIMITED IIQQQQQMH1QRQPTC053093
404, Floor-4, Plot-208, Regent Chambers, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra 400021. Contact No.: 022-22795400, Website : www.rushabhbearings.com, Email: [email protected]
| Audited Financial Results for the Quarter and year Ended March 31, 2021 | (Rs. In Lakhs) | ||||
|---|---|---|---|---|---|
| Quarter ended | Year ended (Standalone) | ||||
| Particulars | 31.03.2021(Audited) | 31.12.2020(Unaudited) | 31.03.2020(Audited) | 31.03.2021(Audited) | 31.03.2020(Audited) |
| Total Income from Operations | 155.65 | 17.57 | 17.57 | ||
| Net Profit / (Loss) for the period | $-56.71$ | $-25.32$ | $-22.58$ | $-56.71$ | $-105.72$ |
| (before Tax, Exceptional and/or Extraordinary items#) | |||||
| Net Profit / (Loss) for the period before tax | $-56.71$ | $-25.32$ | $-22.58$ | $-56.71$ | $-105.72$ |
| (after Exceptional and/or Extraordinary items#) | |||||
| Net Profit / (Loss) for the period after tax | |||||
| (after Exceptional and/or Extraordinary items#) | $-56.71$ | $-25.32$ | $-22.58$ | $-56.71$ | $-105.72$ |
| Total Comprehensive Income for the period | |||||
| [Comprising Profit / (Loss) for the period (after tax) and | |||||
| Other Comprehensive Income (after tax)] | |||||
| Paid Up Equity Share Capital | 900.01 | 900.01 | 900.01 | 900.01 | 900.01 |
| Reserves (excluding Revaluation Reserve) | -2.890.15 | $-2.864.83$ | $-2.833.43$ | $-2.890.15$ | $-2,833.43$ |
| as shown in the Audited Balance Sheet of the previous year | |||||
| Earnings Per Share (for continuing and discontinued operations) | $-0.06$ | $-0.03$ | $-0.03$ | $-0.06$ | $-0.12$ |
| 1. Basic: | |||||
| 2. Diluted: |
Marie: Mumbaiate: June 30, 2021
- The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full formats of the Quarterly/Annual Financia Results are available on website of BSE limited (www.bseindia.com) and on the website of the National Stock Exchange of India Limited (www.nseindia.com). The same is also available on the website of the Company (www.rushabhbearings.com)
- The above financial results for quarter and year ended 31st March 2021 have been reviewed and recommended by the Audi Committee and approved by the Board of Directors ("Board") in their respective meetings held on June 30, 2021
- The Statutory Auditors have audited the above results of the Company for the quarter and year ended 31st March 2021 and have give an unmodified report.
- The figures for the quarter ended March 31, 2021 and March, 2020 are the balancing figures between the audited figures in respect of the the full financial years and the published unaudited Year to date figures upto the end of the third quarter of the respective Financial Year Corresponding figures of previous quarter / year have been regrouped and rearranged wherever necessar
For and on behalf of the Board of Directors of RUSHABH PRECISION BEARINGS LIMITED
Rajesh Dhirajlal Vora Chairman & Managing Director - DIN: 07843591
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Date: 30-June-2021 Place: Navi Mumba
Suchita Singh Company Secretary
अशिल
असल्यास
मुंबई लक्षदीप
| ऑलिम्पीक ऑर्ड्ल डुंडस्ट्रीज लि. | मार्ग, विक्रोळी (प.), मुंबई-४०००८३ किंवा दूर.:०२२-४९१८६०००, ई- | Audited | Unaudited | Audited | 31.03.2021 31.12.2020 31.03.2020 31.03.2021 31.03.2020Audited | Audited | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| नोंदणीकृत कार्यालय: ७०९, सी विंग, वन बिकेसी, इंडियन ऑईल पेट्रोपंपाजवळ, जी ब्लॉक, बीकेसी, वांद्रे (पुर्व), मंबई–४०००५१. | मेल: [email protected] किंवा कंपनीचे सक्षम अधिकारी यांना | ?evenue | ||||||||||||||||||
| -दुरध्वनीः०२२-६२४९४४४४, फॅक्सः०२२-२८२४०९०६, सीआयएनःएल१५१४१एमएच१९८०पीएलसी०२२९१२ | [email protected] वर ई-मेल करावा.कायद्याच्या कलम ९१ आणि त्यातील नियमाअंतर्गत व लिस्टींग रेग्युलेशन्सचे | Revenue from OperationsOther income | 0.26 | 2.28 | 551.00$-1.93$ | 3.13 | 551.001.86 | |||||||||||||
| वेबसाईटः www.olympicoil.co.in, ई-मेलः [email protected] | Total Income | 0.26 | 2.28 | 549.07 | 3.13 | 552.86 | ||||||||||||||
| ३१ मार्च, २०२१ रोजी संपलेल्या तिमाही व वर्षाकरिता लेखापरिक्षीत वित्तीय निष्कर्षाचा अहवाल | नियम ४२ नुसार येथे सूचना देण्यात येत आहे की, एजीएम उद्देशाकरिता व लाभांश | Expenses | ||||||||||||||||||
| (रु.लाखात, ईपीएस व्यतिरिक्त) | देण्याकरिता शुक्रवार, ९ जुलै, २०२१ ते शुक्रवार, १६ जुलै, २०२१ (दोन्ही दिवस | Construction and Development Cost | 87.75 | 69.54 | 267.68 | 240.01 | 802.66 | |||||||||||||
| संपलेली तिमाही | संपलेले वर्ष | संपलेली तिमाही | समाविष्ट) पर्यंत कंपनीचे सदस्य नोंद पुस्तक व भागहस्तांतर पुस्तक बंद ठेवण्यातयेईल. | Changes in inventories | Depreciation and Amortization Expenses | $-87.75$8.05 | $-69.54$8.05 | 113.169.45 | $-240.01$32.21 | $-326.83$28.31 | ||||||||||
| तपशील | 39.03.2029 | ३१.०३.२०२१(लेखापरिक्षित) | 39.03.3030(लेखापरिक्षित) | Other Expenses | 7.10 | 1.99 | 17.42 | 15.04 | 42.62 | |||||||||||
| कार्यचलनातून एकूण उत्पन्न (निव्वळ) | (लेखापरिक्षित) | लाभांश, एजीएममध्ये मान्य झाल्यास मंगळवार, २७ जुलै, २०२१ रोजी ज्या | Total Expenses | 15.15 | 10.05 | 407.70 | 47.25 | 546.76 | ||||||||||||
| करानंतर साधारण प्रक्रियेतून निव्वळ नफा/(तोटा) | 96.928.08 | 03.8592.96 | 08.08$-293.09$ | सदस्यांची नावे ८ जुलै, २०२१ रोजी कार्यालयीन वेळ समाप्त होताना वास्तविक | Profit/(loss) before Exceptional Items and Tax | $-14.89$ | $-7.76$ | 141.37 | $-44.12$ | 6.10 | ||||||||||
| करानंतर कालावधीकरिता निव्वळ नफा/(तोटा)(विशेष साधारण बाबनंतर) | 8.08 | 92.9C | $-293.09$ | भाग प्रकरणात सदस्यांचे नोंद पुस्तकात नमुद आहेत त्यांना वैध हस्तांतर केल्यानंतर | Exceptional ItemsExceptional Items | |||||||||||||||
| समभाग भांडवल | 564.80 | 2<4.80 | 564.80 | आणि डिमॅट स्वरुपात ठेवीदार प्रणालीमध्ये भागधारणा असल्यास नॅशनल | Profit/(loss) before Tax | $-14.89$ | $-7.76$ | 141.37 | $-44.12$ | 6.10 | ||||||||||
| राखीव (मागील वर्षाच्या ताळेबंद पत्रकात दर्शविल्यानुसार पुनर्मूल्यांकित | सिक्युरिटीज डिपॉझिटरी लिमिटेड व सेन्ट्रल डिपॉझिटरी सर्विसेस (इंडिया | Tax expense: | ||||||||||||||||||
| राखीव वगळून) | $-2382.94$ | लिमिटेडद्वारे सादर करण्यात आलेल्या तपशिलानुसार या उद्देशाकरिता नोंद दिनांक | Current Tax | 1.26 | 1.26 | |||||||||||||||
| उत्पन्न प्रतिभाग (रू.१०/- प्रत्येकी)(विशेष साधारण बाबपूर्व) | गुरुवार, ८ जुलै, २०२१ रोजी भागधारणा असणाऱ्या सदस्यांना दिले जाईल | Deferred Tax | $-3.23$ | $-2.74$ | 4.66 | $-10.80$ | 4.66 | |||||||||||||
| 0.98 | 0.83 | $-0.88$ | काही प्रश्न/पत्र व्यवहाराकरिता भागधारकांनी कृपया संपर्क टीएसआर दाराश | Profit/(Loss) for the period | $-11.66$ | $-5.02$ | 135.45 | $-33.31$ | 0.18 | |||||||||||
| २. सौमिकत | 0.98 | 0.83 | $-0.89$ | कन्स्ल्टंट प्रायव्हेट लिमिटेड, आमचे निबंधक व भागहस्तांतर प्रतिनिधी यांना | Other comprehensive income | (i) Items that will not be reclassified to profit or loss | ||||||||||||||
| उत्पन्न प्रतिभाग (रू.१०/– प्रत्येकी)(विशेष साधारण बाबनंतर)१. मूळ | 0.98 | 0.83 | $-0.89$ | खालील पत्त्यावर संपर्क करावा. टीएसआर दाराशॉ कन्स्ल्टंट प्रायव्हेट लिमिटेड, | (ii) Income tax related to items that will not be | |||||||||||||||
| २. सौमिकृत | 0.98 | 0.83 | $-0.89$ | सी-१०१, १ला मजला, २४७ पार्क, लाल बहादूर शास्त्री मार्ग, विक्रोळी (प.) | reclassified to profit or loss | |||||||||||||||
| टिप: सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंट्स) रेग्युलेशन २०१५ च्या नियम ३३ अन्वये स्टॉक एक्सचेंजसह सादर करण्यात आलेली | मुंबई-४०००८३. दूर.:०२२-६६५६८४८४, फॅक्स:०२२-६६५६८४९४, ई-मेल: | B (i) Items that will be reclassified to profit or loss | ||||||||||||||||||
| त्रैमासिक व वार्षिक वित्तीय निष्कर्षाचे सविस्तर नमुन्यातील उतारा आहे. त्रैमासिक व वार्षिक वित्तीय निष्कर्षाचे संपूर्ण नमुना स्टॉक एक्सचेंजच्या | [email protected] | (ii) Income tax related to items that will be reclassified | ||||||||||||||||||
| www.bseindia.com वेबसाईटवर आणि कंपनीच्या www.olympicoil.co.in वेबसाईटवर उपलब्ध आहे. | संचालक मंडळाच्या आदेशान्वये | to profit or loss | ||||||||||||||||||
| ऑलिम्पीक ऑईल इंडस्ट्रीज लि.करिता | केमबॉण्ड केमिकल्स लिमिटेड | Total comprehensive income for the period | $-11.66$ | $-5.02$ | 135.45 | $-33.31$ | 0.18 | |||||||||||||
| निपुन वर्मा | सही/- | Paid-up share capital | ||||||||||||||||||
| ठिकाण : मुंबई | पुर्ण वेळ संचालक | दिनांक: ३० जून, २०२१ | सुचिता सिंग | Par value Rs. 10/- each fully paid up) | 50.00 | 50.00 | 50.00 | 50.00 | 50.00 | |||||||||||
| दिनांक : ०१.०७.२०२१ | डीआयएन:०२९२३४२३ | ठिकाण: नवी मुंबई | कंपनी सचिव | Other EquityAlings per equity share | $-407.80$ | $-374.48$ | ||||||||||||||
| Basic | $-2.33$ | $-1.00$ | 27.09 | $-6.66$ | 0.04 | |||||||||||||||
| SWASTI VINAYAKA ART AND HERITAGE CORPORATION LIMITED | Diluted | $-2.33$ | $-1.00$ | 27.09 | $-6.66$ | 0.04 | ||||||||||||||
| CIN NO.:L51900MH1985PLC036536 | रामगोपाल पॉलीटेक्स लिमिटेड | Notes: | ||||||||||||||||||
| Regd.Office: 303, Tantia Jogani Industrial Estate, J. R. Boricha Marg.Lower Parel, Mumbai - 400011. Email : [email protected] | The above results have been taken on record by the Board at its meeting held on June 30, 2021CIN.:L17110MH1981PLC024145 ई-मेल:[email protected] | |||||||||||||||||||
| EXTRACT OF THE CONSOLIDATED AUDITED FINANCIAL RESULTS FOR | The Statutory Auditors of the Company have carried out audit of the above results.वेबसाईट:www.ramgopalpolytex.com, दूर.: ०२२-२२८३४८३८, फॅक्स: ०२२-२२८५१०८५This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed | |||||||||||||||||||
| THE QUARTER AND YEAR ENDED 31ST MARCH, 2021 | Quarter | Quarter | Year | (Rs. in LacsYear | नोंदणीकृत कार्यालय ः ग्रीनटेक्स क्लिअरिंग हाऊस, बी–१, २ व ३, गोसरानी कंपाउंड, रेहनाल गाव, भिवंडी, जिल्हा ठाणे–४२१३०२.under Section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable.कॉर्पोरेट कार्यालय: ७०१, तुलसीयानी चेंबर्स, फ्रि प्रेस जर्नल मार्ग, नरिमन पॉईंट, मुंबई–४०००२१ | |||||||||||||||
| Particulars | Ended | Ended | Ended | Ended | ३१ मार्च, २०२१ रोजी संपलेल्या तिमाही व वर्षाकरीता लेखापरिक्षीत वित्तीय निष्कर्षाचा अहवाल | The Company has only one business and geographical segment viz. real estate development and consultancy in real estate in India, | ||||||||||||||
| 31.03.2021Audited | 31.03.2020Audited | 31.03.2021Auditec | 31.03.2020Audited | (रु.लाखात, ईपीएस व्यतिरिक्त) | Hence no further disclosures are required to be made as per Indian Accounting Standard-108 on "Operational Segments". | |||||||||||||||
| Total Income from Operations | 328.71 | 264.51 | 875.39 | 967.20 | संपलेली तिमाही संपलेली तिमाही | संपलेले वर्ष | संपलेले वर्ष | The Figures have been regrouped & rearranged where necessary to confirm the figures of the current period. The figures for the | ||||||||||||
| Net Profit / (Loss) for the period(before Tax, Exceptional and/or | तपशील | ३१.०३.२०२१ | 34'03'5050 | ३१.०३.२०२१ | ३१.०३.२०२० | quarter ended March 31, 2021 and March 31, 2020 are balancing figures between unaudited figures in respect of the period year endedMarch 31, 2021 and March 31, 2020 and the unaudited figures of nine months ended December 31, 2020 respectively | ||||||||||||||
| Extraordinary items#)Net Profit / (Loss) for the period | 150.96 | 37.01 | 243.34 | 167.57 | लेखापरिक्षित | लेखापरिक्षित | लेखापरिक्षित | लेखापरिक्षित | Covid-19 outbreak was declared as a global pandemic by World Health Organisation. As per the current reports the Second wave | |||||||||||
| before tax (after Exceptional | कार्यचलनातून एकूण उत्पन्न | 85.85 | २५९.५२ | 390.20 | 322.49 | of COVID-19 pandemic has peaked in most states in India, but different varients of virus are still prevelent. The operations of the | ||||||||||||||
| and/or Extraordinary items#)Net Profit / (Loss) for the period | 150.96 | 37.01 | 243.34 | 167.57 | कालावधीकरिता निव्वळ नफा/(तोटा)(कर, अपवादात्मक | company, being engaged in the real estate developement and consultancy, are severaly affected due to continuance of the lockdownin the area where the operating assets and office of the company are located. Accordingly, the Company has been in operation | ||||||||||||||
| after tax (after Exceptionaland/or Extraordinary items#) | 107.28 | 27.01 | 178.02 | 120.21 | आणि/किंवा विशेष साधारण बाबपूर्व) | C.90 | 9. $C$ | ३१.९६ | (98.39) | consistently with minimal permitted staff in order to finalise the books of accounts of the company and Statutory Auditor were also | ||||||||||
| Total Comprehensive Income for | आणि/किंवा विशेष साधारण बाबनंतर) | करपूर्व कालावधीकरिता निव्वळ नफा/(तोटा) (अपवादात्मक | C.90 | 9. $C$ | ३१.९६ | (98.39) | unable to perform the required audit procedures in usual manner, including but not limited to restrictive verification of underlying | |||||||||||||
| the period [Comprising Profit /(Loss) for the period (after tax) | करानंतर कालावधीकरिता निव्वळ नफा/(तोटा) (अपवादात्मक | statements, physical verification of assets of the company, supporting, vouchers, statements, communications and assets etc. | ||||||||||||||||||
| and Other ComprehensiveIncome (after tax)] | 222.69 | (29.92) | 293.43 | 63.28 | आणि / किंवा विशेष साधारण बाबनंतर) | ६.८४ | 9.68 | 30.83 | (98.39) | Hence the audit was carried out on restrictive basis, based on the limited available documents, management discussions,representations and digital verification of the documents, wherever possible | ||||||||||
| Equity Share Capital | 400.00 | 400.00 | 400.00 | 400.00 | नफा/(तोटा) आणि इतर सर्वंकष उत्पन्न (करानंतर)) | कालावधीकरिता एकूण सर्वंकष उत्पन्न (कालावधीकरिता सर्वंकष | 932.00 | 55.88 | 980.83 | (3.33) | The Company faced some business interruption on account of the lockdown. The Company is closely monitoring the impact due to | |||||||||
| Reserves (excludingRevaluation Reserve) | भरणा केलेले समभाग भांडवल | 9838.53 | 9838.83 | 9838.83 | 9838.83 | COVID-19 on various aspects of its business including its customers/vendors/employees and other business partners. Given the | ||||||||||||||
| as shown in the Audited BalanceSheet of the previous year | 1,090.11 | 796.71 | 1,090.11 | 796.71 | इतर समभाग | 433.48 | ३७६.१६ | dynamic nature of the pandemic situation, the carrying valuation of the Company's financial assets as at March 31, 2021, may be | ||||||||||||
| Earnings Per Share | उत्पन्न प्रतिभाग (रू.१०/- प्रती)मूळ व सौमिकृत (वार्षिकीकरण नाही) | affected by the severity and duration of the outbreak, however, the Company will continue to monitor for any material changes to futureeconomic conditions and as of March 31, 2021 based on the facts and circumstances existing as of that date, the Company does not | ||||||||||||||||||
| (of Rs. 1/- each) (for continuingand discontinued operations) | 0.04 | 0.09 | 0.39 | (0.93) | anticipate any material uncertainties which affects its liquidity position and also ability to continue as a going concern. In management | |||||||||||||||
| टिप: सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंट्स) रेग्युलेशन, २०१५ च्या नियम ३३ अन्वये स्टॉक एक्सचेंजकडे सादर करण्यात आलेलीBasic & Diluted0.270.070.450.30३१ मार्च, २०२१ रोजी संपलेल्या तिमाही व वर्षाकरिता लेखापरिक्षित वित्तीय निष्कर्षाचे सविस्तर नमन्यातील उतारा आहे. त्रैमासिक/वार्षिक वित्तीय निष्कर्षाचे | view, the Company's capital and liquidity position stands strong as on reporting date. However, the impact assessment of Covid-19 | |||||||||||||||||||
| Note: The above is an extract of the detailed format of Annual Financial Results filed | संपूर्ण नमुना कंपनीच्या www.ramgopalpolytex.com वेबसाईटवर आणि स्टॉक एक्सचेंजच्या www.bseindia.com वेबसाईटवर | is a continuing process given the uncertainties associated with its nature and duration. | ||||||||||||||||||
| with the Stock Exchanges under Regulation 33 of the SEBI (Listing and OtherDisclosure Requirements) Regulations, 2015. The full format of the Quarterly/Annual | उपलब्ध आहे. | classification | Previous period / year figures have been regrouped/ reclassified, wherever found necessary, to conform to current period/ year | |||||||||||||||||
| Financial Results are available on the websites of BSE at www.bseindia.com and onCompany's website www.svartcorp.in | संचालक मंडळाच्या वतीने व करितारामगोपाल पॉलीटेक्स लिमिटेड | For Victoria Enterprises LimitedSd/- | ||||||||||||||||||
| By order of the BoardFor Swasti Vinayaka Art And Heritage Corporation Ltd. | Krishna Kumar Pittie | |||||||||||||||||||
| ठिकाण : मुंबईPlace: MumbaiDinesh Poddar | अध्यक्ष व व्यवस्थापकीय संचालक | Place : Mumbai | Director | |||||||||||||||||
| दिनांक : ३०.०६.२०२१Date: 29th June, 2021Managing Director | (डीआयएन: ००९१३४०५) | Date: 30.06.2021 | DIN : 00023052 |