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Cineline India Limited AGM Information 2021
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AGM Information
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Date: 13thAugust,202.1
BSELimited Phiroze [eejeebhoy Towers, Dalal Street,
Mumbai 400001
Corp.com [email protected] BSEScrip Code: 532807
National Stock Exchange of India Limited Exchange Plaza, Plot no. c/i. G Block, Bandra Kurla Complex, Bandra (E)
Mumbai-400051 [email protected] NSEScrip Code: CINELINE
Company: Cineline India Limited
Subject:Newspaper Advertisement - dispatch of Notice of 19thAnnual General Meeting and the Annual Report of the Company for the FY2020-21.
Dear Sirs,
Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisement published in Business Standard (English Language) and Navshakti (Marathi Language), regarding Notice of Annual General Meeting and the Annual Report of the Company for the FY 2020-21 in compliance with Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020, Circular No.20/2020 dated May OS, 2020 and Circular No. 02/2021 dated January 13, 2021, issued by the Ministry of Corporate Affairs ("MCA"),Government of India and SEBICircular-dated May 12, 2020 and 15th January, 2021.
The above information will also be available on the website of the Company at www.cineline.co.in.
Kindly take the intimation on record.
Thanking You, Yours faithfully, For Cineline India Limited
jT--c--
Mr. Rasesh Kanakia Executive Director & Chairperson ofthe Company (DIN:00015857)
17
l
| OMC House, Bhubaneswar-751001, OdishaCIN: U13100OR1956SGC000313, www.omcltd.in | ||||
|---|---|---|---|---|
| E-PROCUREMENT NOTICE | ||||
| Bid document No.: OMC/E-PROC/CMC/47/2021 dated 11.08.2021 | ||||
| 1. | Configuration and Implementation of Human Resource ManagementName of the workSystem (HRMS) Software along with Annual Licensing Cost & Supportfor 5 (five) years | |||
| thereof. | All other details can be seen from the Tender Document available on the e-procurement portalof the Government of Odisha (www.tendersodisha.gov.in) and on the website of OMC(www.omcltd.in). OMC reserves the right to reject any or all bids without assigning any reason | |||
| OIPR No.-30005/11/0074/21-22 | Head (C&P) | |||
| EXTRACT OF THE UNAUDITED FINANCIAL RESULTSFOR THE QUARTER ENDED JUNE 30, 2021 | (₹ in Lakhs) | |||
| UnauditedQuarter | AuditedYear | UnauditedQuarter | ||
| SI.No. | Particulars | ended | ended | ended |
| 1 | Total Income from Operations | 29214.75 | June 30, 2021 March 31, 2021126865.19 | June 30, 202021927.53 |
| $\mathbf{2}$ | Net Profit/(Loss) for the period (before Tax,Exceptional and/or Extraordinary Items) | 626.82 | 5697.65 | (741.18) |
| 3 | Net Profit/(Loss) for the period before tax(after Exceptional and/or Extraordinary Items) | 626.82 | 5697.65 | (741.18) |
| 4 | Net Profit/(Loss) for the period after tax(after Exceptional and/or Extraordinary items) | 466.16 | 4200.07 | (553.91) |
| 5 | Total Comprehensive Income for the period[Comprising Profit/(Loss) for the period(after tax) and Other ComprehensiveIncome (after tax)] | 509.09 | 4360.55 | (574.30) |
| 6 | Equity Share Capital (face value of ₹2/- each) | 968.94 | 968.94 | 968.94 |
| $\overline{7}$ | Reserves (excluding Revaluation Reserve)as shown in the Audited Balance Sheetof the previous year | 59287.40 | ||
| 8 | Earnings Per Share (of ₹2/- each)(*Not Annualised) | |||
| a) Basic : (₹)b) Diluted: $(\overline{\tau})$ | $0.96*$$0.96*$ | 8.678.67 | $(1.14)^$$(1.14)^$ |
| IMIr. Rasesh Kanakia j | |
|---|---|
| ımbai | Executive Director & Chairperson of the Company |
| August, 2021 | (DIN: 00015857) |
| Tel : +91 022 23825060, E-mail : [email protected], Web : www.birlaprecision.com( ` in Lakhs, except per share data) | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021 | |||||||||
| Standalone | Consolidated | ||||||||
| Sr. No. | Particulars | Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||
| 30/06/2021 31/03/2021 30/06/2020 31/03/2021 30/06/2021 31/03/2021 30/06/2020 31/03/2021 | |||||||||
| Unaudited | Audited | Unaudited | Audited | Unaudited | Audited | Unaudited | Audited | ||
| 1 | Total Income from operations | 5429.26 | 6131.30 | 1232.58 | 17332.20 | 5429.26 | 6131.30 | 1232.58 | 17332.20 |
| 2 | Net Profit / (Loss) for the period (before tax, exceptional and/orextraordinary items) | 51.27 | 137.29 | (735.91) | 144.47 | 51.27 | 137.29 | (735.91) | |
| 3 | Net Profit / (Loss) for the period before tax (after exceptionaland/or extraordinary items) | 51.27 | 137.29 | (735.91) | 144.47 | 51.27 | 137.29 | (735.91) | |
| 4 | Net Profit / (Loss) for the period after tax (after exceptionaland/or extraordinary items) | 51.13 | 134.77 | (735.91) | 141.95 | 51.13 | 134.77 | (735.91) | |
| 5 | Total Comprehensive Income for the period (Comprising Profit/(Loss) for the period (after tax) and Other ComprehensiveIncome (after tax)) | 51.13 | 128.67 | (735.91) | 135.85 | 51.13 | 128.67 | (735.91) | |
| 6 | Equity Share Capital | 1305.42 | 1305.42 | 1136.79 | 1305.42 | 1305.42 | 1305.42 | 1136.79 | 1305.42 |
| 7 | Reserves (excluding revaluation reserve) as shown in theAudited Balance Sheet of the previous year | 9355.59 | 9355.59 | ||||||
| 8 | Earnings Per Share (Face value of ` 2/- each) | ||||||||
| Basic ( `) | 0.08 | 0.21 | (1.29) | 0.22 | 0.08 | 0.21 | (1.29) | ||
| Diluted ( `) | 0.08 | 0.21 | (1.29) | 0.22 | 0.08 | 0.21 | (1.29) |
- 2 Effective from 1st April 2018, the Company has reclassified two reporting segments namely, 1. Tooling 2. Automotive Components as reporting segments under Ind AS 108.
- 3 Effective from 22nd June, 2018 the Company has been in receipt of funds under the Deen Dayal Upadhyaya Grameen Kaushalya Yojana for skilling of rural poor youth in the state of Bihar. As this is not considered as an operating segment, the revenue under this project has been classified as "Other" for disclosure purposes.
- 4 Total income from operations for the quarter ended includes ` 0.42 lakhs receipt of interest on fixed deposits in banks on funds received under the Deen Dayal Upadhyaya Grameen Kaushalya Yojana for skilling of rural poor youth in the state of Uttar Pradesh.
- 5 The Company has incorporated new subsidiary in USA named as Birla Precision USA Ltd during the year with authorised equity share capital of 200 shares and paid up equity share capital of 10 shares at 1 USD each, EIN: 36-4974239, no transactions has taken place during the quarter in this subsidiary.
- 6 The above financial results of the Company were reviewed by the Audit Committee and approved by the Board of Directors in their meeting held on 12th August, 2021. The Statutory Auditor's have carried out a limited review of the above results pursuant to Regulation 33 of SEBI (Listing obligation and disclosure requirements) Regulations 2015 and furnished their report thereon.
For and on behalf of the Board of Directors
Date: 12th August, 2021 Place: Mumbai
| Sd/- |
|---|
| Vedant Birla |
| Chairman & Managing Director |
| DIN:03327691 |
| SIANDALONE | CONSOLIDATED | ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | Quarter Ended | Year Ended | ||||||
| Particulars | 30 th June2021(Unaudited) | ∣31 ¤ Marchi2021(Audited) | 30 th June2020(Unaudited) | 31 st March2021(Audited) | 30 th June2021(Unaudited) | 31 st March2021(Audited) | 31 st March2021(Audited) | ||
| 1. Total Income from Operations | 21.85 | 145.43 | 18.05 | 348.61 | 21.85 | 145.43 | 348.61 | ||
| 2. Net Profit for the period | |||||||||
| (before Tax, Exceptional and/or Extraordinary items) | 0.61 | 17.28 | 2.83 | 145.80 | 0.61 | 17.28 | 145.80 | ||
| 3. Net Profit for the period before tax | |||||||||
| (after Exceptional and/or Extraordinary items) | 0.61 | 17.28 | 2.83 | 145.80 | 0.61 | 17.28 | 145.80 | ||
| 4. Net Profit for the period after tax | |||||||||
| (after Exceptional and/or Extraordinary items) | 0.61 | 21.53 | 2.37 | 141.47 | 0.61 | 21.53 | 141.47 | ||
| 5. Total Comprehensive Income for the period [Comprising Profit for | |||||||||
| the period (after tax) and Other Comprehensive income (after tax)] | 89.18 | 7.32 | 96.89 | 330.44 | 89.18 | 7.32 | 330.44 | ||
| 6. Equity Share Capital | 1700 | 1700 | 1700 | 1700 | 1983.89 | 1944.90 | 1944.90 | ||
| 7. Reserves (excluding Revaluation Reserve) | |||||||||
| as shown in the Audited Balance Sheet of the previous year | 569.92 | ||||||||
| 8. Earnings Per Share (of Rs 10/- each (for continuing operations) | |||||||||
| 1. Basic: | 0.52 | 0.04 | 0.57 | 1.94 | 0.45 | 0.04 | 1.70 | ||
| 2. Diluted: | 0.52 | 0.04 | 0.57 | 1.94 | 0.45 | 0.04 | 1.70 |
- The above is an extract of the detailed format of Financial Results for the quarter ended 30 June, 2021 filed with the BSE Ltd. under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter ended 30 June, 2021 are available on the Stock Exchange website (www.bseindia.com) and on Company website (www.timexindia.com)
| Timex Group India LimitedCIN : L33301DL1988PLC033434Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024Tel: 91-120-4741300, Email: [email protected], Website: www.timexindia.com | ||||||||
|---|---|---|---|---|---|---|---|---|
| Extract of Un-audited Financial Results for the quarter ended 30 June, 2021(Rs. in lakhs) | ||||||||
| Particulars | Quarter ended30 June 2021(unaudited) | Quarter ended31 March 2021(unaudited) | Quarter ended30 June 2020(unaudited) | Year ended31 March 2021(audited) | ||||
| Total income from operations | 3206 | 5090 | 681 | 14090 | ||||
| Net Profit / (Loss) for the period (before tax,Exceptional and/or Extraordinary items) | -528 | 388 | -1242 | -811 | ||||
| Net Profit / (Loss) for the period before tax | -528 | 388 | -1242 | -811 |
| For and on behalf of the Board of Directors | |
|---|---|
| Timex Group India Limited | |
| Sd/- | |
| Sharmila Sahai | |
| Place : Noida | Managing Director |
| Date : 11 August, 2021 | DIN: 00893750 |
| (after Exceptional and/or Extraordinary items) | ||||
|---|---|---|---|---|
| Net Profit / (Loss) for the period after tax(after Exceptional and/or Extraordinary items) | -528 | 398 | -1242 | -801 |
| Total Comprehensive Income for the period[comprising profit/(loss) for the period (after tax)and other Comprehensive Income (after tax)] | -538 | 396 | -1252 | -813 |
| Equity Share Capital | 1010 | 1010 | 1010 | 1010 |
| Reserves (excluding Revaluation Reserve) asshown in the Audited Balance Sheet of previous year | - | - | - | - |
| Earnings Per Share (of Re. 1 each) Basic & Diluted | -0.74* | 0.18* | -1.44* | -1.64 |
| * Not AnnualisedNotes:-1. The above financial results have been reviewed by the Audit Committee and taken on record by the Board of Directors in itsmeeting held on August 11, 2021. |
| Timex Group India Limited | ||||
|---|---|---|---|---|
| CIN : L33301DL1988PLC033434 | ||||
| Regd. Office: E-10, Lower Ground Floor, Lajpat Nagar- III, New Delhi-110024 | ||||
| Tel: 91-120-4741300, Email: [email protected], Website: www.timexindia.com | ||||
| Extract of Un-audited Financial Results for the quarter ended 30 June, 2021 | (Rs. in lakhs) | |||
| Particulars | Quarter ended30 June 2021(unaudited) | Quarter ended31 March 2021(unaudited) | Quarter ended30 June 2020(unaudited) | Year ended31 March 2021(audited) |
| Total income from operations | 3206 | 5090 | 681 | 14090 |
| Net Profit / (Loss) for the period (before tax,Exceptional and/or Extraordinary items) | -528 | 388 | -1242 | -811 |
Super Spinning Mills Limited
Dear Member(s),
- th Notice is hereby given that the 59 Annual General Meeting ("AGM") of the th Company will be held on Thursday, 16 September 2021 at 03:30 PM (IST) through Video Conference ("VC") / Other Audio Visual Means ("OAVM") facility to transact the business as set out in the Notice which will be circulated for convening the AGM. In view of the continuing Covid-19 pandemic and in compliance with the applicable provisions of the Companies Act, 2013 and rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with th th th General Circular(s) dated 5 May 2020 read with Circulars dated 8 April, 2020, 13 th th st th April, 2020, 15 June, 2020, 28 September, 2020, 31 December, 2020 and 13 January, 2021, issued by the Ministry of Corporate Affairs ("MCA Circular(s)") and th th Circulars dated 12 May 2020 & 15 January 2021 issued by the Securities and Exchange Board of India ("SEBI Circular"), the Company has decided to conduct the AGM through VC/ OAVM facility without the physical presence of the Members at a common venue.
th 2. The Notice of the 59 AGM and the Annual Report for the year 2021, including the st Financial Statements for the year ended 31 March 2021 ("Annual Report") will be sent only by e-mail to all those members, whose e-mail addresses are registered with the Company/RTA or with their respective Depository Participants ("Depository"), in accordance with the MCA Circular(s) and the SEBI Circular as th mentioned above. Members can join and participate in the 59 AGM through th VC/OAVM facility only. The instructions for joining the 59 AGM and the manner of participation in the remote e-voting or casting vote through the e-voting system during th th the 59 AGM are provided in the Notice of the 59 AGM. Members participating through the VC/OVAM facility shall be counted for the purpose of reckoning the quorum under
| STANDALONE | CONSOLIDATED | |||||
|---|---|---|---|---|---|---|
| Particulars | 3 monthsended30.06.2021(Unaudited) | Correspo-ndina 3monthsended inthe previousyear30.06.2020(Unaudited) | Year ended31.03.2021(Audited) | 3 monthsended30.06.2021(Unaudited) | Correspon-ding 3monthsended inthe previousyear30.06.2020(Unaudited) | Year ended31.03.2021(Audited) |
| tal income from operations (net) | 1.084.36 | 1.163.97 | 7.333.68 | 1.089.38 | 1.168.52 | 7,352.45 |
| et Profit(+)/Loss(-) before tax | 17.34 | 8.21 | 311.66 | 19.91 | 9.38 | 318.29 |
| et Profit(+)/Loss(-) for the period after tax | 17.81 | 10.16 | 21.58 | 20.37 | 11.29 | 28.08 |
| tal Comprehensive Income for the periodomprising profit/(loss) for the period after tax and | ||||||
| her comprehensive income after tax} | 225.88 | 114.41 | 212.83 | 228.46 | 115.70 | 228.79 |
| aid up Equity Share Capital | ||||||
| ace Value Rs.10/- per share) | 558,50,000 | 558,50,000 | 558,50,000 | 558,50,000 | 558,50,000 | 558,50,000 |
| mings Per Share (EPS) (not to be annualised) | ||||||
| Basic (₹) | 0.32 | 0.18 | 0.39 | 0.36 | 0.20 | 0.50 |
| Diluted (₹) | 0.32 | 0.18 | 0.39 | 0.36 | 0.20 | 0.50 |
CIN:L17111TZ1962PLC001200 Regd. Office: 'Elgi Towers', P.B No: 7113 Green Fields Puliakulam Road, Coimbatore - 641 045 Tele: 0422-2311711 e-mail: [email protected] Web: www.superspinning.com NOTICE TO SHAREHOLDERS
section 103 of the Companies Act, 2013. th 3. Notice of the 59 AGM and the Annual Report will be made available on the website of the Company i.e., www.superspinning.com and the website of Stock Exchanges in which the Company's equity shares are listed i.e., National Stock Exchange of India Limited and BSE Limited.
4. Members holding shares in physical form who have not registered their e-mail addresses with the Company / its RTA/ Depository or not updated the bank account th mandate can obtain Notice of the 59 AGM, Annual Report and/or login details for th joining the 59 AGM through VC/OAVM facility including e-voting, by following the instructions as mentioned below:
a. Kindly log in to the website of our RTA, Link Intime India Private Ltd., www.linkintime.co.in under Investor Services > Email/ Bank detail Registration – fill in the details, upload the required documents and submit. Alternatively, members may send the request letter along with the requisite documents as listed in the website to the Registrar & Share Transfer Agent through postal means.
5. Members holding shares in demat form can update their e-mail address & bank account details by submitting a request to the concerned depository participant.
-
- Please note that the email ID [email protected] is designated for the th purpose of enabling shareholders to obtain Notice of the 59 AGM, Annual Report and / th or login details for joining the 59 AGM through VC/OAVM facility including e-voting. 7. Those shareholders who have already registered their e-mail address are requested to keep their e-mail address validated with their depository participants / the Company's Registrar and Share Transfer Agent, Link Intime India Private Limited to enable servicing of notices / documents / Annual Reports electronically to their e-mail address.
-
- We urge the shareholders to update their e-mail ID, Bank account details & Permanent Account Number (PAN) with the Company / Depository Participant to ensure receipt of the Annual Report and/or any other consideration and other communications from the company.
The above information is being issued for the information and benefit of all the Members of the Company and is in compliance with the MCACircular/s and the SEBI Circular.
| For Super Spinning Mills Ltd | |
|---|---|
| Coimbatore | Narmatha G.K. |
| 12.08.2021 | Company Secretary |
| aller Exceptional Reins and / Or Extraordinary Reins) | v.v+ | - 1.00 | ו טע | 1.JU |
|---|---|---|---|---|
| Total Comprehensive Income for the period after Tax | 0.64 | 1.63 | 1.58l | 7.90 |
| Equity Share Capital | 1006.44 | 1006.44 | 1006.44 | 1006.44 |
| Reserves (excluding Revaluation Reserve as shown in the | ||||
| Balance Sheet of previous year) | $-10.7$ | $-49.16$ | $-49.16$ | $-49.16$ |
| Earnings Per Share (before and after extraordinary items) | ||||
| (Face value of Rs. 10/- each) | 0.01 | 0.02 | 0.02 | 0.08 |
| (a)Basic (Rs.) | ||||
| (b)Diluted (Rs.) | ||||
| For and on behalf of the Board of Directors | |
|---|---|
| SD/- | |
| Mr. Samir Biswas | |
| : Kolkata | Managing Director |
| 12.08.2021 | DIN: 07834496 |
| Cornorate Office: "Stephen House" Room No- 77, 5TH Floor, 4 B.B.D. Bag (East), Kolkata - 700001 |
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