Compuage Infocom Ltd — AGM Information 2021

Aug 16, 2021

16 August, 2021

To, BSE Ltd. Exchange Plaza, Dalal Street, Bandra (E), Mumbai 400 001. Mumbai - 400 051

The Corporate Services Dept. National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex,

Security Code: 532456 Symbol: COMPINFO ISIN: INE070C01037

Sub: Compliance under Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir / Ma'am,

Pursuant to Regulation 47 of the of Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith public notice to published in Business Standard having nationwide circulation and in Mumbai Lakshadeep having regional circulation, regarding information of the 22nd Annual General Meeting of the Company to be held through Video Conferencing / Other Audio Visual Means, Notice of Record Date and Book Closure.

Kindly take the above on record and oblige.

Thanking you,

Yours faithfully, For Compuage Infocom Limited, Anmol Jolly

Company Secretary

Place: Mumbai

Encl: As above

D-601/602 & G-601/602, totus corporate Park, Graham firth Steel Compound, Westetn express Highway, Goregaan (E), Mumbai ~ 400 063, india. Ph. +91-22-6711 4444 Fox +91-22-6711 4445 info@compuagelndia.com www. compuagaindia.com CIN: L99999MH1999PLC 135914

Place : Chennal	Biswa Mohan Rath
Date : August 16, 2021	Company Secretary

	For Compuage Infocom Limited,
	Sdi
Date : 15" August, 2021	Anmol Jolly
Place : Mumbai	Company Secretary

DN FING	NO. OF EQUILY ORDERS	70 I.V I VUH	VUIIIUIGUTS IVIAI	vumuaute a vi ivu
118	2.349.500	0.89	2.349.500	0.89
119	1.771.125	0.67	4.120.625	1.56
120	90.132.375	34.12	94,253,000	35.68
CUTOFF	169.907.125	64.32	264,160,125	100.00
TOTAL	264.160.125	100.00

Business Standard MUMBAIMONDAY, 16 AUGUST 2021
MOUNT HOUSING AND INFRASTRUCTURE LIMITEDCIN; L45201TZ1995PLC006511ee ee ee ee eee aaa SemcRegd, Office: 122 , Siver Rock Apartment, nd Floor, Venkatasamy Road West, R.S Puram, Combatore-4 1002,Tel : +91 422 4973111, E- mail : mount@mounthousing.com, Website : www.mounthousing.comSele	THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT. THIS DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBEFOR SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, OUTSIDE INDIA.						LIMITED
(Rs. In Lakhs)Quarter ended Quarterended YededSi.7snoe2net 3006200). M.0a2021No.ParticularsUnauditedAudited0.00192.18Total Income0.991.	EXXAROeX*.aroTILES				TILES
(39.30) (54.66)6.77Net Profit / (Loss) before tax2. (38.74)(55.14)3.15Net Profit / (Loss) after tax3. (38.74) (55.14)4,] Total Comprehensive Income3.15302.87 302.87 302.87Paid up Equity Share Capital§.	Our Company was incorporated at Himmatnagaras 'Ricasil Ceramic Industries Private Limited' on January 2, 2008 as a private and joint stock company under Part IX of the Companies Act, 1956, with theAssistant Registrar of Companies, Gujarat, Dadra and Nagar Havelipursuant to conversion of M/s. Ricasil Ceramic Industries, a partnership firm. The partnership firm was originally formed by a partnership deed dated May 14, 2007 read with supplementary partnership deeds dated December 7, 2007 and December 20, 2007, respectively.This firm was thereafter converted into a private company pursuant to a certificate of incorporation dated January 2, 2008 in the name of *Ricasil Ceramic Industries Private Limited'. Pursuant to a special resolution passed by the shareholders of our Company atthe extraordinary general meeting held on February 12, 2018, the name of our Company was changed to Exxaro Tiles Private Limited. Thereafter, our Company was converted into a public limited company pursuant toa special resolution passed by Shareholders of our Company atthe Extraordinary General Meeting held on December 9, 2020. The name of our Company was changed to its present name 'Exxaro Tiles Limited', pursuant to a fresh Certificate of Incorporation issued by the Registrar of Companies, Ahmedabad on December 28, 2020.
Eamings per share (of Rs.10/- each}6. {1.279)0.10(1.82)1. Basic:(1.279)(1.82)0.102. Diluted:Note: The above is an extract of the detailed format of Quarterly Financial Results filed withthe Stock Exchange under Regulation 33 of the SEBI (Listing and Other Disclosure	For details of changes in the Registered Office, see "History and Certain Corporate Matters" - Changesin the Registered Office on page 141 of the Prospectus.Reglstered Office: Survey No. 169 & 170, Vavdi Harsol Road, At & Po.: Mahelav, Taluka: Talod, District.: Sabarkantha - 383 305, Gujarat, India; Tel: +02772-350555;a ee ee LaContact Person: Paras Shah, Company Secretary and Compliance Officer, Tel: +02772-350555; E-mail: cs@exxarotiles.com; Website: www.exxarotiles.comCorporate Identity Number: U26914GJ2008PLC052518aet ae enaee			ta		Peee
Requirements) Regulations, 2015. The full format of the Financial Results are available onthe websites of the Stock Exchange www.bseindia.com and the Companywww.mounthousing.com.For Mount Housing and Infrastructure LimitedCoimbatore	Our Company has filed the Prospectus with the RoC, and the Equity Shares are proposed to be listed on the National Stock Exchange cf India Limited ("NSE") and BSE Limited ("BSE") and trading is expected to commence onAugust 16, 2021.BASIS OF ALLOTMENT		eeee				toda
Managing Director Ramesh (DIN:02483312) Chand Bafna44.08.2024	INITIAL PUBLIC OFFERING OF 13,424,000 EQUITY SHARES OF FACE VALUE OF @ 10 EACH("EQUITY SHARES") OF OUR COMPANY FOR CASH AT A PRICE OF & 120 PER EQUITY SHARE(INCLUDING A SHARE PREMIUM OF % 110 PER EQUITY SHARE) ("OFFER PRICE")AGGREGATING TO & 1,607.65* MILLION, COMPRISING AFRESH ISSUE OF 11,186,000 EQUITYSHARES AGGREGATING UP TO 1,339.09* MILLION BY OUR COMPANY ("FRESH ISSUE") AND
# E.LD.- PARRY (INDIA) LIMITED 242eleCIN: L24211TN1975PLC006989Regd. Office: 'Dare House', Parrys Comer, Chennai - 600 001.Tel: 044-25306789 Fax: 044-25341609	AN OFFER FOR SALE OF 2,238,000 EQUITY SHARES AGGREGATING TO < 268.56* MILLION BYMR. DIXITKUMAR PATEL ("SELLING SHAREHOLDER") ("OFFER FOR SALE", AND TOGETHERWITH THE FRESH ISSUE, "OFFER"). THE OFFER WILL CONSTITUTE 30% OF OUR POST-OFFER PAID-UP EQUITY SHARE CAPITAL. THIS OFFER INCLUDES A RESERVATION OF268,500* EQUITY SHARES AGGREGATING TO 28.99" MILLION (CONSTITUTING 0.60% OF THEPOST-OFFER PAID-UP EQUITY SHARE CAPITAL OF OUR COMPANY) FOR PURCHASE BY
Website: www.eidparry.com; Email: investorservices@parry.murugappa.comNOTICE TO MEMBERSFORTY SIXTH ANNUAL GENERAL MEETING TO BE HELD OVERVIDEO CONFERENCE OR OTHER AUDIO-VISUAL MEANSMembers may note that the 46" Annual General Meeting (¢-AGM) of the Company will be	ELIGIBLE EMPLOYEES (THE "EMPLOYEE RESERVATION PORTION"). THE OFFER LESS THEEMPLOYEE RESERVATION PORTION IS HEREINAFTER REFERRED TO AS THE "NET OFFER".THE OFFER AND THE NET OFFER CONSTITUTES 30% AND 29.40%, RESPECTIVELY, OF OURPOST-OFFER PAID-UP EQUITY SHARE CAPITAL OF OUR COMPANY. OUR COMPANY AND THESELLING SHAREHOLDER IN CONSULTATION WITH THE BOOK RUNNING LEAD MANAGER,
held on Thursday, September 16, 2021 at3.30 p.m. IST through Video Conferencing (VC)or Other Audio Visual Means (OAVM) in compliance with the General Circular numbers14/2020, 17/2020, 20/2020 and 02/2021 issued by the Ministry of Corporate Affairs(MCA), Government of India and other applicable provisions of the Companies Act, 2013and circulars issued by the Securities and Exchange Board of India (SEBI}, (Collectively	OFFERED A DISCOUNT OF f 12 OF THE OFFER PRICE TO ELIGIBLE EMPLOYEES BIDDING INTHE EMPLOYEE RESERVATION PORTION ("EMPLOYEE DISCOUNT").*Priorto finalization of Basis of Allotment.OFFER PRICE: f 120 PER EQUITY SHARE OF FACE VALUE OF < 10 EACH
referred to as "Circulars"), to transact the business that will be set forth in the Notice of the6-AGM.In compliance with the above circulars, the Notice of the 46th e-AGM along with theAnnual Report for the financial year 2020 - 2021 will be sent only through electronicmode to all the members whose email addresses are registered with the Company /	THE OFFER PRICE IS 12 TIMES OF THE FACE VALUEANCHOR INVESTOR OFFER PRICE: ¥ 120 PER EQUITY SHAREDISCOUNT OF %12 PER EQUITY SHARE (EQUIVALENT TO 10.00%) ON THE OFFER PRICE HAS BEENOFFERED TO ELIGIBLE EMPLOYEES
Depository Participant{s) and will also be made available on the Company's website, atwww.eidparry.com and website of the Steck Exchanges i.e. BSE Limited and NationalStock Exchange of India Limited at www.bseindia.com and www.nseindia.comrespectively.Members holding shares in demat form and who have not registered / updated their email	Risks to Investors:¢ The one book running lead manager assoclated with the Offer have handled 30 public Issues In the past threeyears, out of which Sissues closed below the issue price on listing date.¢ The Price/Earnings ratio based on diluted EPS for Fiscal 2021 forthe Company at the upper end of the Price band
address and / or Mobile number are requested to contact their respective DPs andregister/ update their email address and Mobile number. with their DP.Members holding shares in physical form and who have not registered their emailaddress and mobile number, are requested to furnish a scanned signed copy of therequest letter providing the name of the shareholder, Folio No., email address, mobile	Is 26.43 as compared to the average Industry peer group PE ratlo of 42.76.« Weighted Average Return on Net Worth for Fiscals 2021, 2020 and 2019s 10.73%.* Average Cost of acquisition of promoters, namely Mr. Mukeshkumar Babubhai Patel is 14.88, Mr. KirankumarBhikhalal Patel is ¥ 7.54, Mr. Dineshbhai Ramanlal Patel is ¥ 4.69, Mr. Rameshbhai Shivabhai Patel is ¥ 23.95respectively and for the Selling Shareholder, namely Mr. Dixitkumar Patel is € 5.49. The Offer Price at the upper
number and self-attested copy of PAN, Aadhaar to the Company's RTA, KFinTechnologies Private Limited at the email address - sinward.ris@kfintech.com orsheetal.doba@kfintech.com or investorservices_Murugappa.com for receivingthe AGM documents electronically. The request with the above documents can also besent to M/s. KFin Technologies Private Limited at Selenium Tower B, Plot No. 31 & 32,	end of the Price Band Is < 120 per Equity Share.BID/OFFER PROGRAMMEBID/OFFER OPENED ON WEDNESDAY, AUGUST 4, 2021BID/OFFER CLOSED ON FRIDAY, AUGUST 6, 2021
Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad—500 032.All Members whose email address are not registered with Company /DP may temperarilyget their email address and mobile number registered with RTA by accessing the linkhttps://ris, kfintech.convclientservices/mobilereg/mobileemailreg.aspx and follow thesteps mentioned therein to enable receipt of the Annual Report electronically.	ANCHOR INVESTOR BIDDING DATE WAS ON TUESDAY, AUGUST 3, 2021The Offer was made through the Book Building Process, in terms of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957,as amended ("SCRR") read with Regulation 31 of the SEBI ICDR Regulations and in compliance with Regulation 6(1) of the SEB!ICDR Regulations, wherein not more than 25% of the Net Offer was allocated on a proportionate basis to Qualified Institutional Buyers
Members will be provided with a facility to cast their vote electronically on the business asset forth in the Notice of the e-AGM through electronic voting system as well as e-votingduring the AGM. The manner of voting remotely by shareholders will be provided in the
said Notice. Detailed instruction fo shareholders for joining e-AGM through VC/OAVM willalso be set outin the Notice ofthe e-AGM.	("QIBs", the "QIB Portion"). Our Company and the Selling Shareholder, in consultation with the Book Running Lead Manager,allocated up to 60% of the QIB Portion to Anchor Investors on a discretionary basis in accordance with the SEBI ICDR Regulations('Anchor Investor Portion'), of which one-third was reserved for domestic Mutual Funds, subject to valid Bids having been receivedfrom domestic Mutual Funds at or above the Anchor Investor Allocation Price. Further, 5% of the Net QIB Portion was available forallocation on a proportionate basis only to Mutual Funds, and the remainder of the Net QIB Portion was available for allocation on a	TOTALC. AllotmentTheBasis ofconsultationin	1,717EmployeetoAllotmentto theBSE.with	100ReservationEligiblecategoryThis	21,001,375Technical(AfterEmployees,whohavebidsubscribedbeenhas	100Rejections}OfferPricetheatextentthetoof	of F 120per Equity0.9469Thefimes.
This notice is being issued for the information and benefit of all shareholders of theCompany in compliance with the applicable circulars issued by MCAand SEBI.For E.1.D.-Parry (India) LimitedBiswa Mohan RathPlace : Chennal	proportionate basis to all QIBs, including Mutual Funds, subject to valid Bids having been received at or above the Offer Price. Further,not less than 35% of the Net Offer was available for allocation on a proportionate basis to Non-institutional Bidders and not less than40% of the Net Offer was available for allocation to Retail Individual Bidders in accordance with the SEBI ICDR Regulations, subject tovalid Bids having been received at or above the Offer Price. Further, Equity Shares were allocated on a proportionate basis to EligibleEmployees applying under the Employee Reservation Portion, subject to valid Bids having been received from them at or above theOffer Price. All potential Bidders (except Anchor Investors) were required to mandatorily utilise the Application Supported by Blocked	are as under:			institutional Investors and 5,700 Equity Shares for Retail individual investors.		;
Date : August 16, 2021Company Secretary	Amount ("ASBA") process providing details of their respective ASBA accounts, and UPI ID in case of RIBs using the UPI Mechanism, Categorynevatifapplicable, in which the comesponding Bid Amounts were blocked by the SCSBs or by the Sponsor Bank under the UPI Mechanism,4as the case may be, to the extent of respective Bid Amounts. Anchor Investors were not permitted to participate in the Offer through theASBAprocess. For details, see "Offer Procedure" beginning on page 221 of the Prospectus.The Offer (excluding the Anchor Investor Portion) racsived 1,183,872 applications for 220,118,500 Equity Shares resulting in19.22 times subscription. The details of the applications received in the Offer from various categories are as under {before technical	12825000	No . ofApplicationsRecelved94	'% of Total7.833.46ar	Total No. of % to TotalEquity Sharesapplledpp4,4251,000O	0.440.39OD	No. of EquityShares allottedBidderpe125250}ae	Ratio

• 1. The 22™ Annual General Meeting (hereinafter referred to as'AGM") of the Company will be held through Video Conferencing / Other Audio Visual Means (hereinafter referred to as"VC / OAVM") on Wednesday, 15" September, at 11:30 Hours IST, in compliance with all the applicable provisions of the Companias Act, 2013 (hereinafter referred to as"Act") and the Rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(hereinafter referred tc as"Listing Regulations'), read with General Circular Nos. 14/2020 dated 8" April, 2020 and 17/2020 dated 13° April, 2020, followed by General Circular No. 20/2020 dated 5" May, 2020, read with General Circular No, 02/2021 dated 13" January, 2021, and other applicable circulars issued by the Ministry of Corporate Affairs (hereinafter referred to as"MCA") and SEBI (collectively referred to as "relevant circulars'), to transact the business as will be set out in the Notice of AGM. Members will be able to attend the AGM through VC / OAVM. Members participating through the VC / OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Act.
• In compliance with the relevant circulars, the Notice of AGM and the standalone and consolidated financial statements for the financial year 2020-21, along with Board's Report, Auditor's Report and other documents attached thereto, will be sent to the Members of the Company whose email addresses are registered with the Company / Depository Participant(s}. The aforesaid documents will also be available on the Company's website at www.compuageindia.com and on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. N
• Manner of registering / updating email addresses and BankAccount details: Incase the shareholder's email ID is already registered with the Company /its Registrar & Share Transfer Agent (hereinafter referred to as"RTA") / Depositories, log in details for e-Votingwillbe sent on the registered email address.
• Incase the shareholder has not registered his / her / their email address with the Company / its RTA/ Depositories and / or not updated tha Bank Account mandate for receipt of dividend, the following instructions are to be followed:
• ()) 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.
• (ii) In the case of Shares held in Demat mode, the shareholder may please contact the Depository Participant (hereinafter referred to as"DP") and register the email address and bank account details in the demat account as per the process followed and advised by the DP. . Manner of casting vote through e-voting:

Notice of Record Date and Book Closure:

THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSES ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT. THIS DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE FOR SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, OUTSIDE INDIA.

Our Company was incorporated at Himmatnagaras 'Ricasil Ceramic Industries Private Limited' on January 2, 2008 as a private and joint stock company under Part IX of the Companies Act, 1956, with theAssistant Registrar of Companies, Gujarat, Dadra and Nagar Haveli pursuant to conversion of M/s. Ricasil Ceramic Industries, a partnership firm. The partnership firm was originally formed by a partnership deed dated May 14, 2007 read with supplementary partnership deeds dated December 7, 2007 and December 20, 2007, respectively. This firm was thereafter converted into a private company pursuant to a certificate of incorporation dated January 2, 2008 in the name of *Ricasil Ceramic Industries Private Limited'. Pursuant to a special resolution passed by the shareholders of our Company atthe extraordinary general meeting held on February 12, 2018, the name of our Company was changed to Exxaro Tiles Private Limited. Thereafter, our Company was converted into a public limited company pursuant toa special resolution passed by Shareholders of our Company at the Extraordinary General Meeting held on December 9, 2020. The name of our Company was changed to its present name 'Exxaro Tiles Limited', pursuant to a fresh Certificate of Incorporation issued by the Registrar of Companies, Ahmedabad on December 28, 2020. For details of changes in the Registered Office, see "History and Certain Corporate Matters" - Changesin the Registered Office on page 141 of the Prospectus.

Risks to Investors:

BID/OFFER PROGRAMME

BID/OFFER OPENED ON WEDNESDAY, AUGUST 4, 2021

INITIAL PUBLIC OFFERING OF 13,424,000 EQUITY SHARES OF FACE VALUE OF @ 10 EACH ("EQUITY SHARES") OF OUR COMPANY FOR CASH AT A PRICE OF & 120 PER EQUITY SHARE (INCLUDING A SHARE PREMIUM OF % 110 PER EQUITY SHARE) ("OFFER PRICE") AGGREGATING TO & 1,607.65* MILLION, COMPRISING AFRESH ISSUE OF 11,186,000 EQUITY SHARES AGGREGATING UP TO 1,339.09* MILLION BY OUR COMPANY ("FRESH ISSUE") AND AN OFFER FOR SALE OF 2,238,000 EQUITY SHARES AGGREGATING TO < 268.56* MILLION BY MR. DIXITKUMAR PATEL ("SELLING SHAREHOLDER") ("OFFER FOR SALE", AND TOGETHER WITH THE FRESH ISSUE, "OFFER"). THE OFFER WILL CONSTITUTE 30% OF OUR POST- OFFER PAID-UP EQUITY SHARE CAPITAL. THIS OFFER INCLUDES A RESERVATION OF 268,500* EQUITY SHARES AGGREGATING TO 28.99" MILLION (CONSTITUTING 0.60% OF THE POST-OFFER PAID-UP EQUITY SHARE CAPITAL OF OUR COMPANY) FOR PURCHASE BY ELIGIBLE EMPLOYEES (THE "EMPLOYEE RESERVATION PORTION"). THE OFFER LESS THE EMPLOYEE RESERVATION PORTION IS HEREINAFTER REFERRED TO AS THE "NET OFFER". THE OFFER AND THE NET OFFER CONSTITUTES 30% AND 29.40%, RESPECTIVELY, OF OUR POST-OFFER PAID-UP EQUITY SHARE CAPITAL OF OUR COMPANY. OUR COMPANY AND THE SELLING SHAREHOLDER IN CONSULTATION WITH THE BOOK RUNNING LEAD MANAGER, OFFERED A DISCOUNT OF f 12 OF THE OFFER PRICE TO ELIGIBLE EMPLOYEES BIDDING IN THE EMPLOYEE RESERVATION PORTION ("EMPLOYEE DISCOUNT").

4,500	6	0.35	27,000	0.13	988	14	5,928
4,6254,750	52	0.290.12	23,1259,500	0.110.05	1,0151,042	1414	5,0752,084
4,875	1	0.64	53,625	0.26	1,070	14	11,770
5,000§,125	46	2.680,06	230,0005,125	1.100,02	1,0971,125	1111	50,4621,125
5,250	15	0.29	26,250	0.12	1,152	11	5,760
§,3755,500	1	0.060.12	5,37511,000	0,030.05	1,1801,207	111	1,1802,414
5,625	22	0.12	11,250	0.05	1,235	14	2,470
5,750	3	0.17	17,25066,000	0.080.31	1,262	141	3,786
6,0006,125	"11	0.640.06	6,125	0.03	1,3171,044	1414	14,4871,344
6,250	19	1.1	118,750	0.57	1,372	14	26,068
6,5006,625	22	0.120.12	13,00013,250	0,060,06	1,4271,454	1111	2,8542,908
6,750	1	0,06	6,750	0,03	1,482	11	1,482
6,8757,000	111	0.060.64	6,87577,000	0,030.37	1,5091,536	1111	1,50916,896
7,375	1	0.06	7,375	0.04	1,619	14	1,619
7,5007,625	13	0.760.06	97,5007,625	0.460.04	1,646	141	21,398
7,750	11	0.06	7,750	0.04	1,6741,701	1414	1,6741,701
7,875	3	0.17	23,625	0.14	1,728	14	5,184
8,0008,125	24	0.120.23	18,00032,500	0,080.15	1,7561,783	1111	3,5127,132
8,250	30	1.75	247,500	1.18	1,811	11	54,330
8,3758,500	153	0.870.17	125,62525,500	0.600.12	1,8381,866	1111	27,5705,598
8,625	1	0.06	8,625	0.04	1,893	11	1,893
8,7509,000	178	0.990.47	148,75072,000	0.710.34	1,9201,975	1114	32,64015,800
9,125	1	0.06	9,125	0.04	2,003	14	2,003
9,2509,375	12	0.060.12	9,25018,750	0.040,09	2,0302,058	1411	2,0304,116
9,500	1	0,06	9,500	0,05	2,085	11	2,085
9,75010,000	2	0.121.05	19,500180,000	0,090.86	2,1402,195	1111	4,28039,510
10,125	181	0.06	10,125	0.05	2,222	11	2,222
10,625	4	0.23	42,500	0.20	2,332	11	9,328
10,87511,000	13	0.060.17	10,87533,000	0.050.16	2,3872,414	14114	2,3877,242
TOTAL	1,717	100	21,001,375	100			4,609,413
C. AllotmentTheBasis of	EmployeetoAllotmentto the	Reservation(AfterEmployees,Eligible	Technicalwhohavebid	Rejections}theOfferPriceat	of F 120per Equity	Shareor above,	wasfinalized
consultationin	BSE.Thiswith	categoryhas	beensubscribed	extenttheofto	0.9469Thefimes.allotted in this category is 254,250* Equity Shares to 115 successful applicants. The category-wise details of the Basis of Allotment	numbertotal	Sharesof Equity
are as under:
					*The under subscribed portion of 14,250 Equity Shares in the Employee Category has been spilled over to QIBs, Non Institutionalinvestors and Retail Individual Investors in the ratio of 25:35:40 i.e. 3,562 Equity Shares for QIBs, 4,988 Equity Shares for Non
			institutional Investors and 5,700 Equity Shares for Retail individual investors.

The Offer was made through the Book Building Process, in terms of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957, as amended ("SCRR") read with Regulation 31 of the SEBI ICDR Regulations and in compliance with Regulation 6(1) of the SEB! ICDR Regulations, wherein not more than 25% of the Net Offer was allocated on a proportionate basis to Qualified Institutional Buyers ("QIBs", the "QIB Portion"). Our Company and the Selling Shareholder, in consultation with the Book Running Lead Manager, allocated up to 60% of the QIB Portion to Anchor Investors on a discretionary basis in accordance with the SEBI ICDR Regulations ('Anchor Investor Portion'), of which one-third was reserved for domestic Mutual Funds, subject to valid Bids having been received from domestic Mutual Funds at or above the Anchor Investor Allocation Price. Further, 5% of the Net QIB Portion was available for allocation on a proportionate basis only to Mutual Funds, and the remainder of the Net QIB Portion was available for allocation on a proportionate basis to all QIBs, including Mutual Funds, subject to valid Bids having been received at or above the Offer Price. Further, not less than 35% of the Net Offer was available for allocation on a proportionate basis to Non-institutional Bidders and not less than 40% of the Net Offer was available for allocation to Retail Individual Bidders in accordance with the SEBI ICDR Regulations, subject to valid Bids having been received at or above the Offer Price. Further, Equity Shares were allocated on a proportionate basis to Eligible Employees applying under the Employee Reservation Portion, subject to valid Bids having been received from them at or above the Offer Price. All potential Bidders (except Anchor Investors) were required to mandatorily utilise the Application Supported by Blocked ; ; as the case may be, to the extent of respective Bid Amounts. Anchor Investors were not permitted to participate in the Offer through the pp pe x

request letter providing the name of the shareholder, Folio No., email address, mobilenumber and self-attested copy of PAN, Aadhaar to the Company's RTA, KFin		end of the Price Band Is < 120 per Equity Share.				respectively and for the Selling Shareholder, namely Mr. Dixitkumar Patel is € 5.49. The Offer Price at the upper
Technologies Private Limited at the email address - sinward.ris@kfintech.com orsheetal.doba@kfintech.com or investorservices_Murugappa.com for receivingthe AGM documents electronically. The request with the above documents can also besent to M/s. KFin Technologies Private Limited at Selenium Tower B, Plot No. 31 & 32,Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad—500 032.				BID/OFFER OPENED ON WEDNESDAY, AUGUST 4, 2021BID/OFFER CLOSED ON FRIDAY, AUGUST 6, 2021	BID/OFFER PROGRAMME	ANCHOR INVESTOR BIDDING DATE WAS ON TUESDAY, AUGUST 3, 2021
All Members whose email address are not registered with Company /DP may temperarilyget their email address and mobile number registered with RTA by accessing the link						The Offer was made through the Book Building Process, in terms of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957,
https://ris, kfintech.convclientservices/mobilereg/mobileemailreg.aspx and follow thesteps mentioned therein to enable receipt of the Annual Report electronically.						as amended ("SCRR") read with Regulation 31 of the SEBI ICDR Regulations and in compliance with Regulation 6(1) of the SEB!ICDR Regulations, wherein not more than 25% of the Net Offer was allocated on a proportionate basis to Qualified Institutional Buyers
Members will be provided with a facility to cast their vote electronically on the business asset forth in the Notice of the e-AGM through electronic voting system as well as e-voting						("QIBs", the "QIB Portion"). Our Company and the Selling Shareholder, in consultation with the Book Running Lead Manager,allocated up to 60% of the QIB Portion to Anchor Investors on a discretionary basis in accordance with the SEBI ICDR Regulations
during the AGM. The manner of voting remotely by shareholders will be provided in thesaid Notice. Detailed instruction fo shareholders for joining e-AGM through VC/OAVM will						('Anchor Investor Portion'), of which one-third was reserved for domestic Mutual Funds, subject to valid Bids having been receivedfrom domestic Mutual Funds at or above the Anchor Investor Allocation Price. Further, 5% of the Net QIB Portion was available for
also be set outin the Notice ofthe e-AGM.						allocation on a proportionate basis only to Mutual Funds, and the remainder of the Net QIB Portion was available for allocation on aproportionate basis to all QIBs, including Mutual Funds, subject to valid Bids having been received at or above the Offer Price. Further,
This notice is being issued for the information and benefit of all shareholders of theCompany in compliance with the applicable circulars issued by MCAand SEBI.						not less than 35% of the Net Offer was available for allocation on a proportionate basis to Non-institutional Bidders and not less than40% of the Net Offer was available for allocation to Retail Individual Bidders in accordance with the SEBI ICDR Regulations, subject to
For E.1.D.-Parry (India) Limited						valid Bids having been received at or above the Offer Price. Further, Equity Shares were allocated on a proportionate basis to EligibleEmployees applying under the Employee Reservation Portion, subject to valid Bids having been received from them at or above the
Biswa Mohan RathPlace : ChennalDate : August 16, 2021Company Secretary
COMPUAGE INFOCOM LIMITED
FAN aedEA) Value PoriormanceCIN: L99999MH1999PLC135014
Regd. Office: D-601/602 & G-601/602, Lotus Corporate Park, Graham Firth,Steel Compound, Western Express Highway, Goregaon (East), Mumbai - 400 063.
meTel No.: 022-67114444 Fax No.: 022-67114445E-mail: investors.relations@compuageindia.com Website: www.compuageindia.com
aGITeeeeTaa a
te OTIC! OF RECORD D LiesCad:D BOOURGE!LOSURi
1. The 22™ Annual General Meeting (hereinafter referred to as'AGM") of the Company will beheld through Video Conferencing / Other Audio Visual Means (hereinafter referred to
as"VC / OAVM") on Wednesday, 15" September, at 11:30 Hours IST, in compliance with allthe applicable provisions of the Companias Act, 2013 (hereinafter referred to as"Act") and
the Rules made thereunder and the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015(hereinafter referred tc as"Listing Regulations'), read
with General Circular Nos. 14/2020 dated 8" April, 2020 and 17/2020 dated 13° April,2020, followed by General Circular No. 20/2020 dated 5" May, 2020, read with General
Circular No, 02/2021 dated 13" January, 2021, and other applicable circulars issued bythe Ministry of Corporate Affairs (hereinafter referred to as"MCA") and SEBI (collectively
referred to as "relevant circulars'), to transact the business as will be set out in the Noticeof AGM. Members will be able to attend the AGM through VC / OAVM. Members
participating through the VC / OAVM facility shall be reckoned for the purpose of quorumunder Section 103 of the Act.
In compliance with the relevant circulars, the Notice of AGM and the standalone andN
		'Includes under subscribed portion of 5,700 Equity Shares spilled over from Employee Category.
consolidated financial statements for the financial year 2020-21, along with Board'sReport, Auditor's Report and other documents attached thereto, will be sent to the
Members of the Company whose email addresses are registered with the Company /Depository Participant(s}. The aforesaid documents will also be available on the
Company's website at www.compuageindia.com and on the website of the StockExchanges, i.e., BSE Limited and National Stock Exchange of India Limited at
www.bseindia.com and www.nseindia.com, respectively.Manner of registering / updating email addresses and BankAccount details:~
Incase the shareholder's email ID is already registered with the Company /its Registrar &Share Transfer Agent (hereinafter referred to as"RTA") / Depositories, log in details for e
Votingwillbe sent on the registered email address.Incase the shareholder has not registered his / her / their email address with the Company
/ its RTA/ Depositories and / or not updated tha Bank Account mandate for receipt ofdividend, the following instructions are to be followed:
()) 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.(ii) In the case of Shares held in Demat mode, the shareholder may please contact the
Depository Participant (hereinafter referred to as"DP") and register the email addressand bank account details in the demat account as per the process followed and
Manner of casting vote through e-voting:advised by the DP.=
The Company is providing remote 6-Voting facility to all its Members to cast their votes on	B. Allotment to			Non Institutional Investors (After Technical Rejections)
all resolutions as will be set forth in the Notice of AGM. Additionally, the Company isproviding the facility of voting through e-Voting system during the AGM. Detailedprocedure for casting the votes through remote ¢-Voting / e-Voting will be provided in the						The Basis of Allotment to the Non-Instituticnal Investors, who have bid at the Offer Price of € 120 per Equity Share or above, was
Notica of the AGM. If your email address is already registered with the Company /Depository, the login credentials for casting the votes through e-Voting will be sent on your						finalized in consultation with BSE. This category has been subscribed fo the extent of 4.5562 times. The total number of EquityShares allotted in this category is 4,609,413* Equity Shares to 1,717 successful applicants. The category-wise details of the Basis
registered email address. Members are requested to update their email addresses with		of Allotment are as under: (Sample)"Includes under subscribed portion of 4,988 Equity Shares spilled over from Employee Category.
the Company /its RTA/Depositories, as may be applicable.aNotice of Record Date and Book Closure:	Category	No. ofApplications		% of Total Total No. ofEquity Shares		% to Total No. of EquityShares allotted	Ratio	Total No. ofEquity Shares
For the purpose of the 22™AGM of the Company and ascertaining the list of Members whowould be entitled to receive dividend of Rs. 0.20/- per equity share of Face Value of Rs.		Received		applied		per Bidder		allotted
2.00/- each, for the year ended 31" March, 2021, the Register of Members and SharaTransfer Books shall remain closed from Thursday, 9" September, 2021 to Wednesday,	1,7501,875	603106	35.126.17	1,055,250198,750	§.020.95	384412	1111	231,55243,672
15" September, 2021 (both days inclusive) and the record date shall be Wednesday, 8"September, 2021, pursuant tothe provisions of Section 91 of tha Act and Regulation 42 of	2,0002,125	8918	§.181.05	178,00038,250	0.850.18	439466	1111	39,0718,388
the Listing Regulations.The dividend, if declared, at the AGM, will be paid on or after 16" September, 2021, to	2,2502,375	209	1.160.52	45,00021,375	0.210.10	494521	1111	9,8804,689
those Members whose names appear on the Company's Register of Members as on theRecord Date, and in respect of the shares held in dematerialised mode, to those Members	2,500	138	8.04	345,000	1.64	549	41	75,762
whose names are furnished by National Securities Depository Limitad and CentralDepository Services (India) Limited as beneficial owners on that date.	2,6252,750	77	0.410.41	18,37519,250	0.090.09	576604	4141	4,0324,228
As directed by SEBI, the dividend will be paid through electronic mode to the Memberswho have updated their bank account details. In the event the Company is unable to pay	2,8753,000	723	0.411.34	20,12569,000	0.100.33	631658	4111	4,41715,134
the dividend to any Member by electronic mode, due to non-availability of the BankAccount details, the Company shall dispatch the dividend warrant/ cheque / demand draft	3,125	"1	0.64	34,375	0.16	686	11	7,546
fo such Member at the registered address by post, subject to availability of postal servicesand/or courierservices.	3,2503,375	18"1	1.050.64	58,50037,125	0.280.18	713744	111	12,8348,154
Members may note that pursuant to the Income TaxAct, 1961, as amended by the Finance	3,5003,625	174	0.990.23	59,50014,500	0.280.07	768796	14111	13,0563,184
Act, 2020, dividend income will be taxable in the hands of the Members with effect from4" April, 2020 and therefore, the Company shall be required to deduct tax at source at the	3,750	35	2.04	131,250	0.62	823	41	28,805
prescribed rates for various categories. Members are requested to refer the Finance Act,2020 and amendments thereof.By order of the Board	3,8754,000	413	0.230.76	15,50052,000	0.070.25	851878	41441	3,40411,414
For Compuage Infocom Limited,Sdi	4,1254,250	4724	2.741.40	193,875102,000	0.920.49	905933	4444	42,53522,392
Anmol JollyDate : 15" August, 2021Company SecretaryPlace : Mumbai	4,375	7	0.99	74,375	0.35	960	11	16,320

						« Weighted Average Return on Net Worth for Fiscals 2021, 2020 and 2019s 10.73%.				8,625	1	0.06		8,625	0.04		1,893	11	1,893
						* Average Cost of acquisition of promoters, namely Mr. Mukeshkumar Babubhai Patel is 14.88, Mr. Kirankumar				8,750	17	0.99	148,750		0.71		1,920	11	32,640
						Bhikhalal Patel is ¥ 7.54, Mr. Dineshbhai Ramanlal Patel is ¥ 4.69, Mr. Rameshbhai Shivabhai Patel is ¥ 23.95				9,000	8	0.47	72,000		0.34		1,975	14	15,800
						respectively and for the Selling Shareholder, namely Mr. Dixitkumar Patel is € 5.49. The Offer Price at the upper				9,125	1	0.06		9,125	0.04		2,003	14	2,003
		end of the Price Band Is < 120 per Equity Share.								9,250	1	0.06		9,250	0.04		2,030	14	2,030
										9,375	2	0.12		18,750	0,09		2,058	11	4,116
					BID/OFFER PROGRAMME					9,500		0,06		9,500	0,05		2,085	11	2,085
						BID/OFFER OPENED ON WEDNESDAY, AUGUST 4, 2021				9,750	12	0.12		19,500	0,09		2,140	11	4,280
						BID/OFFER CLOSED ON FRIDAY, AUGUST 6, 2021				10,000	18	1.05	180,000		0.86		2,195	11	39,510
						ANCHOR INVESTOR BIDDING DATE WAS ON TUESDAY, AUGUST 3, 2021				10,125		0.06		10,125	0.05		2,222	11	2,222
						The Offer was made through the Book Building Process, in terms of Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957,					1	0.23	42,500		0.20		2,332
						as amended ("SCRR") read with Regulation 31 of the SEBI ICDR Regulations and in compliance with Regulation 6(1) of the SEB!				10,625	4							11	9,328
						ICDR Regulations, wherein not more than 25% of the Net Offer was allocated on a proportionate basis to Qualified Institutional Buyers				10,875	1	0.06		10,875	0.05		2,387	141	2,387
						("QIBs", the "QIB Portion"). Our Company and the Selling Shareholder, in consultation with the Book Running Lead Manager,				11,000	3	0.17	33,000		0.16		2,414	14	7,242
						allocated up to 60% of the QIB Portion to Anchor Investors on a discretionary basis in accordance with the SEBI ICDR Regulations				TOTALC. Allotment	1,717Employee	100Reservation	21,001,375Technical		100				4,609,413
						('Anchor Investor Portion'), of which one-third was reserved for domestic Mutual Funds, subject to valid Bids having been receivedfrom domestic Mutual Funds at or above the Anchor Investor Allocation Price. Further, 5% of the Net QIB Portion was available forallocation on a proportionate basis only to Mutual Funds, and the remainder of the Net QIB Portion was available for allocation on aproportionate basis to all QIBs, including Mutual Funds, subject to valid Bids having been received at or above the Offer Price. Further,not less than 35% of the Net Offer was available for allocation on a proportionate basis to Non-institutional Bidders and not less than40% of the Net Offer was available for allocation to Retail Individual Bidders in accordance with the SEBI ICDR Regulations, subject tovalid Bids having been received at or above the Offer Price. Further, Equity Shares were allocated on a proportionate basis to EligibleEmployees applying under the Employee Reservation Portion, subject to valid Bids having been received from them at or above theOffer Price. All potential Bidders (except Anchor Investors) were required to mandatorily utilise the Application Supported by Blocked				TheBasis ofconsultationinare as under:	Allotmentto theBSE.withallotted in this category is 254,250* Equity Shares to 115 successful applicants. The category-wise details of the Basis of Allotment*The under subscribed portion of 14,250 Equity Shares in the Employee Category has been spilled over to QIBs, Non Institutionalinvestors and Retail Individual Investors in the ratio of 25:35:40 i.e. 3,562 Equity Shares for QIBs, 4,988 Equity Shares for Noninstitutional Investors and 5,700 Equity Shares for Retail individual investors.	EligiblecategoryThis	Employees,whohavebeensubscribedhas	thebidattheto	OfferPriceextent	of F 1200.9469of	per EquityThefimes.;	Shareor above,numbertotal;	wasfinalizedSharesof Equity
	4	vat	ne			Amount ("ASBA") process providing details of their respective ASBA accounts, and UPI ID in case of RIBs using the UPI Mechanism, Categoryifapplicable, in which the comesponding Bid Amounts were blocked by the SCSBs or by the Sponsor Bank under the UPI Mechanism,					No . ofApplicationsRecelved	'% of Total	Total No. of % to TotalEquity Sharesapplled				No. of EquityShares allottedBidder	Ratio	Total No. ofEquity Sharesallotted
						as the case may be, to the extent of respective Bid Amounts. Anchor Investors were not permitted to participate in the Offer through the							pp			pe		x
		ASBAprocess. For details, see "Offer Procedure" beginning on page 221 of the Prospectus.								128	9	7.83	4,425		0.44		125	4 A	ee1,125
						The Offer (excluding the Anchor Investor Portion) racsived 1,183,872 applications for 220,118,500 Equity Shares resulting in				250	{tte4	3.46	1,000		0.39		250}	4:4	4,000
						19.22 times subscription. The details of the applications received in the Offer from various categories are as under {before technical				00	t	ar		O	OD		ae	4	aD
	Tejections):
Sl.		Category		No. of	No. of	Shares Reserved No. oftimes Amount &)				625	4	3.48	2,500		0.98		625	4A	2,500
				nee app! torten		er, rospectus	S
"															et .			:
		A Retail Individual Investors		1,179,432	174,695,125	5,262,200	33.1981		20,966,731,925	1000	1	0.87	1,000		0.39		1000	iH	1,000
		B Non Institutional Investors		1774	21,546,375	4,804,425	4.8795		2,585,537, 125	4250	4	3.48	5,000		1.97		1250	44	5,000
	C Eligible Employees			2,653	676,625	268,500	2.5200		73,156,000	'tp	t	sey	+200		rs		'aap	' 4	<0
		D Qualified Institutional Bidders(excluding Anchor Investors)		16	23,200,375	1,315,550	17.6355		2,784,045,000	1625	8	"6.96	*13,000		"5.11		SE1625	11	213,000
										ie		ae	"		13				oe
	E Anchor investors			3	2,500,250	1,073,325	1.2670		300,030,000		+
	Total			1,183,875	222,618,750	13,424,000	16.5836		26,709,500,050	2125	1	0.87	2 125		0: 84		7125	1 : 1	2 125
	Final Demand									250	2	174	4,500		1.77		2250	1:1	4,500
						ooAsummary of the final demand as per BSE and NSE as on the Bic/Offer Closing Date at different Bid prices is as under:				2750	1	0.87	2,750		1.08		9750	rr	2,750
	Sino	Bid Price		No. of Equity Shares	% to Total				Cumulative Total Cumulative % of Total	2875	4	0.87	2,875		1.13		2875	14	2,875
		118		2,349,500	0.89		2,349,500		0.89	3000		0.87	3,000		1.18		3000	11	3,000
	1			1,771,125	0.67		4,120,625			3125	1	0.87	3,125				3125
	2	119							1.56		1				1.23			1:1	3,125
	3	120		90,132,375	34.12	94,253,000			35.68	3375	4	0.87	3,375i		1.33		3375	1:1	3,375i
	4	CUTOFF	169,907,125		64.32	264,160,125			100.00	sap	Z	ia			78		aap	"
		TOTAL	__ _204,460,125										4,000
	-				100.00	The Basis of Allotment was finalized in consultation with the Designated Stock Exchange, being BSE on August 11, 2021.-				40004125	12	0.87174	8.250		1.573.04		40004125	114	4,0008.250
		A. Allotment toRetail Individual Investors (After Technical Rejections)								4250	1	0.87	4,250		167		4250	1 rr	4,250
						The Basis of Allotment to the Retail Individual Investors, who have bid at cut-off price or at the Offer Price of f 120 per Equity, was				4500		0.87	4,500		177		4500	1	4,500
						finalized in consultation with BSE. This category has been subscribed to the extent of 32.1696 times. The total number of Equity				4625	423	20,00	106.375		41.84		4625	14	106.375
						Shares Allotted in Retail Individual Bidders category is 5,267,900* Equity Shares to 42,143 successful applicants. The category-						~	*		~			-	*
		wise details ofthe Basis of Allotmentare as under:								TOTAL	115	100.00	254,250		100.00				254,250
						'Includes under subscribed portion of 5,700 Equity Shares spilled over from Employee Category.					D. Allotmentto QIBs (Excluding Anchor Investors) (After Technical Rejections)
	Category	A Me. aaes ave!	% of Total	petal *°. ofquity li reeapple	'sto Total	Setan of Eqully dper Bidder		Ratlo	eon No. ofqu , id		Allotment to QIBs, who have bid at the Offer Price of ¥ 120 per Equity Share or above, has been done on a proportionate basis inconsultation with BSE. This category has been subscribed to the extent of 17.5879 times of Net GIB portion. No applications werereceived from Mutual Funds. Hence, entire mutual funds portion was added back to balance QIB Category. The total number ofEquity Shares allotted in the QIB category is 1,319,112* Equity Shares, which were allotted to 16 successful Applicants.
	125	1,066,944	93.23	133,368,000	78.70	125		13:353)	a4,911,375		"includes under subscribed portion of 3,562 Equity Shares spilled over from Employee Category.
		44,105	3.85	11,026,250					203,000		Category FisBanks	MPS	C'S	NBFC'S				OTHERS	TOTAL
	250375	1,173	0.98	4,189,875		1256.51247125		13:353 13:353	51,375	QB	[99,487				AIF		FPC[1,219,625		[4,319,112
											30,375 E. Allotment to Anchor Investors (After Technical Rejections}	-	-	-	-			-
	500	6,601	0.58	3,300,500		1251.95		7:190
	625	3,319	0.29	2,074,375		1251.22		7:190	15,250	esos rough	The Company and the Selling Shareholder, in consultation with the BRLM, have allocated 1,973,325 Equity Shares to 2 Anchor								ie ene Mulia Fund throne eal atthe Anchor Investor Offer Price off 120 per Equity
	750	1,997	0.17	1,497,750		0.88125		7-190	9,250
								-			are in accordance with the Category Fis/Banks		'egulations. This represen		oftheAIF	'ortion.			OTHERS TOTAL
	8751000	1,5881,040	0.130.09	1,346,6251,040,000		0.791250.61125		71907:190	71254,750	ANCHOR	-	MF'S7,556,500	I's	NBFC'S ~	~		FPC716,825	~	1,973,325

'Includes under subscribed portion of 5,700 Equity Shares spilled over from Employee Category.

D. Allotmentto QIBs (Excluding Anchor Investors) (After Technical Rejections)

	not less than 35% of the Net Offer was available for allocation on a proportionate basis to Non-institutional Bidders and not less than40% of the Net Offer was available for allocation to Retail Individual Bidders in accordance with the SEBI ICDR Regulations, subject tovalid Bids having been received at or above the Offer Price. Further, Equity Shares were allocated on a proportionate basis to EligibleEmployees applying under the Employee Reservation Portion, subject to valid Bids having been received from them at or above the
	'Includes under subscribed portion of 5,700 Equity Shares spilled over from Employee Category.

B. Allotment to Non Institutional Investors (After Technical Rejections)

"Includes under subscribed portion of 4,988 Equity Shares spilled over from Employee Category.

*Includes under subscribed portion of 3,562 Equity Shares spilled over from Employee Category.
------------------------------------------------------------------------------------------------	--

	A Retail Individual Investors	1,179,432		174,695,125	5,262,200	33.1981	20,966,731,925			0.87			0.39	1000
	B Non Institutional Investors		1774	21,546,375	4,804,425	4.8795	2,585,537, 125	10004250	1			1,0005,000		1250	iH	1,0005,000
C Eligible Employees			2,653	676,625	268,500	2.5200	73,156,000	'tp	4	3.48sey		+200	1.97rs	'aap	44	<0
									t						' 4
	D Qualified Institutional Bidders(excluding Anchor Investors)		16	23,200,375	1,315,550	17.6355	2,784,045,000	1625	8	"6.96		*13,000	"5.11	1625	11	213,000
E Anchor investors			3	2,500,250	1,073,325	1.2670	300,030,000	ie	+	ae		"	13		SE	oe
Total		1,183,875		222,618,750	13,424,000	16.5836	26,709,500,050	2125	1	0.87		2 125	0: 84	7125	1 : 1	2 125
Final Demand					ooAsummary of the final demand as per BSE and NSE as on the Bic/Offer Closing Date at different Bid prices is as under:			2502750	21	1740.87		4,5002,750	1.771.08	2250 9750	1:1rr	4,5002,750
Sino	Bid Price		No. of Equity Shares	% to Total			Cumulative Total Cumulative % of Total	2875	4	0.87		2,875	1.13	2875	14	2,875
1	118		2,349,500	0.89	2,349,500		0.89	3000	1	0.87		3,000	1.18	3000	11	3,000
2	119		1,771,125	0.67	4,120,625		1.56	3125	1	0.87		3,125	1.23	3125	1:1	3,125
3	120		90,132,375	34.12	94,253,000		35.68	3375	4	0.87		3,375	1.33	3375	1:1	3,375
4	CUTOFF	169,907,125		64.32	264,160,125		100.00	sap	Z	ia		i	78	aap	"	i
-	TOTAL	__ _204,460,125		100.00	The Basis of Allotment was finalized in consultation with the Designated Stock Exchange, being BSE on August 11, 2021.-			40004125	12	0.87174		4,0008.250	1.573.04	40004125	114	4,0008.250
	A. Allotment toRetail Individual Investors (After Technical Rejections)							4250	1	0.87		4,250	167	4250	1 rr	4,250
							The Basis of Allotment to the Retail Individual Investors, who have bid at cut-off price or at the Offer Price of f 120 per Equity, was	4500	4	0.87		4,500	177	4500	1	4,500
							finalized in consultation with BSE. This category has been subscribed to the extent of 32.1696 times. The total number of Equity	4625	23	20,00		106.375	41.84	4625	14	106.375
							Shares Allotted in Retail Individual Bidders category is 5,267,900* Equity Shares to 42,143 successful applicants. The category-	TOTAL		~100.00		*	~100.00		-	*254,250
	254,250wise details ofthe Basis of Allotmentare as under:115D. Allotmentto QIBs (Excluding Anchor Investors) (After Technical Rejections)'Includes under subscribed portion of 5,700 Equity Shares spilled over from Employee Category.Allotment to QIBs, who have bid at the Offer Price of ¥ 120 per Equity Share or above, has been done on a proportionate basis in
Category	A Me. aaes a	% of Total	petal *°. ofquity li ree	'sto Total	Setan of Eqully d	Ratlo	eon No. ofqu , id							consultation with BSE. This category has been subscribed to the extent of 17.5879 times of Net GIB portion. No applications werereceived from Mutual Funds. Hence, entire mutual funds portion was added back to balance QIB Category. The total number of
	ve!		apple		per Bidder		a							Equity Shares allotted in the QIB category is 1,319,112* Equity Shares, which were allotted to 16 successful Applicants.
125	1,066,944	93.23	133,368,000	78.70	125	13:353)	4,911,375		"includes under subscribed portion of 3,562 Equity Shares spilled over from Employee Category.
250	44,105	3.85	11,026,250	6.51	125	13:353	203,000		Category FisBanks	MPS	C'S	NBFC'S	AIF	FPC	OTHERS	TOTAL
	1,173	0.98	4,189,875	247	125	13:353		QB	[99,487
375							51,375			-	-	-	-	[1,219,625	-	[4,319,112
500	6,601	0.58	3,300,500	1.95	125	7:190					30,375 E. Allotment to Anchor Investors (After Technical Rejections}
625	3,319	0.29	2,074,375	1.22	125	7:190	15,250							The Company and the Selling Shareholder, in consultation with the BRLM, have allocated 1,973,325 Equity Shares to 2 Anchor
750	1,997	0.17	1,497,750	0.88	125	7-190	9,250	esos rough						ie ene Mulia Fund throne eal atthe Anchor Investor Offer Price off 120 per Equity
875	1,588	0.13	1,346,625	0.79	125	-7190	7125		are in accordance with the Category Fis/Banks	MF'S	'egulations. This represenI's	NBFC'S	oftheAIF	'ortion.FPC		OTHERS TOTAL
1000	1,040	0.09	1,040,000	0.61	125	7:190	4,750	ANCHOR	-	7,556,500		~	~	716,825	~	1,973,325
M125	308	0.03	346,500	0.20	125	7:190								1,375 ! The Board of our Directors of our Company at its meeting held on August 12, 2021 has taken on record the basis of allotment of
1250	1,594	0.14	1,992,500	1.18	125	7:190								7,375 Equity Shares approved by the Designated Stock Exchange, being BSE and has allotted the Equity Shares to various successful
1375	184	0.02	253,000	0.15	125	7.184	875							applicants. The Allotment Advice Cum Refund Intimation will be dispatched to the address of the investors as registered with thedepositories. Further, instructions to the SCSBs have been issued for unblocking of funds and transfer to the Public Offer Account on
1500	529	0.05	798,500	oa?	125	7:190								2,375 August 11, 2021 and the payments to non-syndicate brokers have been issued on August 12, 2021. In case the same is not received
1625	5,069	0.44	8,237,125,	4.86	125	7:190								23,375 _ within ten days, investors may contact the Registrar to the Offer at the address given below. The Equity Shares allotted to the
			2852 Allottees from Serial no 2 to 13 Additional 1(one) share			25:2852										25 successful allottees have been uploaded on August 12, 2021 for credit into the respective beneficiary accounts subject tovalidation of
TOTAL	1,144,402	100.00	169,468,000	100.00					BSE and NSE and trading is expected to commence on or about August 16, 2021.					§,267,900 the account details with the depositories concemed. The Company is in the process of obtaining the listing and trading approval from
B. Allotment to			Non Institutional Investors (After Technical Rejections)											Note: All capitalized terms used and notdefined herein shall have the respective meanings assigned to them in the Prospectus.
							The Basis of Allotment to the Non-Instituticnal Investors, who have bid at the Offer Price of € 120 per Equity Share or above, wasfinalized in consultation with BSE. This category has been subscribed fo the extent of 4.5562 times. The total number of Equity		INVESTORS PLEASE NOTE
							Shares allotted in this category is 4,609,413* Equity Shares to 1,717 successful applicants. The category-wise details of the Basis							These detalls of the Allotment made shall be hosted on the website of Registrar to the Offer, Link Intime Indla Private Limited
	of Allotment are as under: (Sample)							atwww.linkintime.co.In.
	"Includes under subscribed portion of 4,988 Equity Shares spilled over from Employee Category.													All future correspondence in this regard may kindly be addressed to the Registrar to the Offer quoting full name of the First/ Soleapplicant, Serial number of the ASBA form, number of Equity Shares bid for, name of the Member of the Syndicate, place where the bid
Category	No. of		% of Total Total No. of		% to Total No. of Equity	Ratio	Total No. of		was submitted and payment details at the address given below
	ApplicationsReceived		Equity Sharesapplied		Shares allottedper Bidder		Equity Sharesallotted
1,750	603	35.12	1,055,250	§.02	384	11	231,552					LINK Intime
1,875	106	6.17	198,750	0.95	412	11	43,672					Link Intime India Private Limited
2,000	89	§.18	178,000	0.85	439	11	39,071							C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai, Maharashtra 400 083
2,125	18	1.05	38,250	0.18	466	11	8,388							Tel: +91 22 4918 6200; Fax: +91 22 4918 6195; Emall: exxaro.ipo@linkintime.co.in;
2,250	20	1.16	45,000	0.21	494	11	9,880							Investor Grievance Emall: exxaro.ipo@linkintime.co.in; Website: www.linkintime.co.in
2,375	9	0.52	21,375	0.10	521	11	4,689							Contact Person: Shanti Gopalkrishnan; SEBI Registration No.: INROG0004058		For EXXARO TILES LIMITED
2,5002,625	1387	8.040.41	345,00018,375	1.640.09	549576	4141	75,7624,032								On behalf of the Board of Directors
2,750	7	0.41	19,250	0.09	604	41	4,228		Place: Sabar Kantha Gujarat							Sd/-
2,875	7	0.41	20,125	0.10	631	41	4,417	Date: August 12, 2021								Company Secretary & Compliance Officer
3,000	23	1.340.64	69,00034,375	0.330.16	658686	11	15,134		EQUITY SHARES ON LISTING OR THE BUSINESS PROSPECTS OF EXXARO TILES LIMITED.					THE LEVEL OF SUBSCRIPTION SHOULD NOT BE TAKEN TO BE INDICATIVE OF EITHER THE MARKET PRICE OF THE

44,1053.8511,026,250250	6.51	125	13:353	203,000		Category FisBanks	MPS	C'S	NBFC'S	AIF	FPC	OTHERS	TOTAL
1,1730.984,189,875375	247	125	13:353	51,375	QB	[99,487	-	-	-	-	[1,219,625	-	[4,319,112

									Category Fis/Banks			NBFC'S	AIF		OTHERS TOTAL
875	1,588	0.13	1,346,625	0.79	125	7190	7125	ANCHOR		MF'S	I's			FPC
1000	1,040	0.09	1,040,000	0.61	125	7:190	4,750		-	7,556,500		~	~	716,825	~	1,973,325

United States or to, or for the account of Benefit of "U.S. persons" (as defined in Regulation S), except pursuantto an exemption from or in a transaction not subject to, the registration requirements of the U.S. Securities Act and applicable U.S. State Securities laws. There will not and is not currently intended to be any public offering of securities in the United States. Accordingly, the Equity Shares are only being offered and sold outside the United States in reliance on Regulation S of the U.S Securities Act and the applicable laws of the jurisdiction where these offer and sales occur. CONCEPT

INVESTORS PLEASE NOTE

Link Intime India Private Limited

On behalf of the Board of Directors Place: Sabar Kantha Gujarat Sd/- Date: August 12, 2021 Company Secretary & Compliance Officer THE LEVEL OF SUBSCRIPTION SHOULD NOT BE TAKEN TO BE INDICATIVE OF EITHER THE MARKET PRICE OF THE EQUITY SHARES ON LISTING OR THE BUSINESS PROSPECTS OF EXXARO TILES LIMITED. EXXARO TILES LIMITED is has filed the Prospectus with the RoC and thereafter with SEBI and the Stock Exchanges. The Prospectus is available on the website of the SEBI at www.sebi.gov.in as well as on the websites of the Book Running Lead Manager: i.e. Pantomath Capital Advisors Private Limited at www.pantomathgroup.com and Stock exchanges at www.nseindia.com and www. bseindia.com. Investors should note that investmentin equity shares involves a high degree of risk and for details relating to such tisks, see "Risk Factors" on page 22 of the Prospectus. The Equity Shares of the Issuer Company offered in the offer have not been and will not be registered under United States Securities Act, of 1933, as amended ("U.S. Securities Act") or any state securities laws in United States and may not be offered or sold within the प्रति.

					रोज वाचा दै. मुंबई लक्षदीप'									जाहीर नोटीस
														याद्वारे कळविण्यात येते की, कै. रामचंद्र नारायण कुडतरकर राहणार: ३०१, गणेश दर्शन
														बिल्डींग, जे. व्ही. लींक रोड, प्रतापनगर, जोगेश्वरी (पूर्व), मुंबई: ४०००६०. हे कार्यरतगिरणीकामगार दिनांक १९/०८/२००६ रोजी मयतझाले.
										सागर प्रोडक्शन्स लिमिटेड				मृत्यूपश्चात त्यांना पुढे नमूद केल्याप्रमाणे कायदेशीर वारस आहेत.
रोझ मर्क. लिमिटेड					RUBRA MEDICAMENTS LIMITEDCIN: L74110MH1991PLC326598					नोंद, कार्याः युनिट क.४०२, प्लॉट क.शं/६५, स्टॅनकोर्ड प्लाझा, न्यु लिंक रोड, लिटी मॉल लमोर, अंधेरी(म), मुंबई-४०००५३दूर.०२२-४९७२५४७३, येवसईटWWW.sagarproductions.com, ई-मेल.spigrive@rediffmail.com, CIN:L93000MiH1980PLC1704३० जून, २०२१ रोजी संपलेल्या तिमाहीकरीता अलेखापरिक्षित वित्तीय निष्कर्षाचा अहवाल	$($ रू.लाखात)	अ.क्र.		(विवाहित महिला असल्यास लग्नापूर्वीचे वलग्नानंतरचे अशी दोन्ही नावे नमुद करावीत)		वय मत व्यक्तीशी नाते
सीआयएन:एल२४११०एमएच१९८५पीएलसी०३५०७८नोंदणीकृत कार्यालय: कार्यालय क्र. जी-२, तळमजला, भाग-ए, मंगल महेश					Reg. Office: 604, 6th floor, Meghdoot, Gulmohar Cross Road No. 6, JVPD Scheme,Mumbai - 400049 Website: www.rubramed.com Email ID: rubraltd@gmail.com					तपलेली तिमाहीतपशील30.08.29	.रजलेली तिमाहीसंपलेले वर्ष39.03.2939.03.20	q.	वनिता रामचंद्र कुडतरकर		७२	पत्नी
कोहौसो., १४वा रोड, खार (पश्चिम), मुंबई, महाराष्ट्र–४०००५२.					EXTRACT OF UNAUDITED STANDALONE FINANCIAL RESULTS					हार्यचलनातून एकूण उत्पन्न (निव्वळ)938.00	934.00860.29	२.	संतोष रामचंद्र कुडतरकर		४५	मुलगा
दर:0२२-६०६०२१७९, फॅक्स:0२२-६०६०२१७९,					FOR THE QUARTER ENDED JUNE 30, 2021					करानंतर साधारण प्रक्रियेतून निव्वळ नफा/(तोटा)8.93करानंतर कालावधीकरिता निव्यळ नफा/(तोटा).	22.0899.49	ই.		दर्शना रामचंद्र कुडतरकर / राजश्री सत्यवान सरवणकर	人ま	मुलगी
ई- मेल:rmltd1985@gmail.com, वेबसाईट:www.rosemercltd.com				Rs. In lacsसमभाग भांडवल				(विशेष साधारण बाबनंतर)8.92809.87	22.0899.48809.82809.87	$\mathbf{x}$	नुतन रामचंद्र कुडतरकर / नुतन विलास गावडे	पुनम रामचंद्र कुडतरकर / निलम नितीन फोंडके	४२	मुलगी
३० जून, २०२१ रोजी संपलेल्या तिमाही व वर्षाकरिता एकमेवलेखापरिक्षित वित्तीय निष्कर्षाचा अहवाल				l Sr.İNo.	Particulars	Quarterended	Yearended	Quarterended	राखीव वगळन)	राखीव (मागील वर्षाच्या ताळेबंदपत्राकानुसार पुनर्मुल्यांकित		$\mathbf{Q}$		उक्त नमूद वारसांना उक्त नमूद मृत व्यक्ती पश्चात त्यांच्या म्हाडामार्फत देणेत येणाऱ्या निवार्स	३८	मुलगी
						Unauditedl	30-Jun-21 31-Mar-21Audited	30-Jun-20Unaudited	अ) मूळ	उत्पन्न प्रतिभाग (विशेष साधारण बाबपूर्व व नंतर) (रू.१/–प्रत्येकी)0.09	0.050.03			गाळ्याचा लाभ मिळणेकरिता (मृत गिरणीकामगारचे वारस या नात्याने) वारस दाखला हवा असल्याने
(रु.लाखात, ईपीएस व्यतिरिक्तरांपलेलीसंपलेलेतपशीलसंपलेली				0.0048.5Total Income from Operations69.61				ब) सौमिकृत	0.09टिप : सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंट्स) रेग्यूलेशन २०१५ च्या नियम ३३ अन्वये स्टॉक एक्सचेंजसह	0.050.03		तसा अर्ज तहसीलदार अंधेरी यांचेकडे केला आहे.
	तिमाही	वर्ष	तिमाही		Net Profit / (Loss) for the period (before Tax,Exceptional and/or Extraordinary items)	0.91	0.82	-0.6		.सादर करण्यात आलेली ३० जून, २०२१ रोजी संपलेल्या तिमाहीकरिता अलेखापरिक्षित विलीय निष्कर्षाचे सविस्तर नमुन्यातील				त्या अनुषंगाने कुणा व्यक्तीचा आश्वेप असल्यास त्यांनी तहसीलदार अंधेरी यांचे कार्यालयदादाभाई नौरोजी रोड, अंधेरी (प), मुंबई-४०००५८ यांच्याकडे लेखी पुराव्ह्यासह नोटीस प्राप्त
	30.06.29	39.03.29	30.06.30		Net Profit / (Loss) for the period before tax					उतारा आहे. ३० जून, २०२१ रोजी संपलेल्या तिमाहीकरिता अलेखापरिक्षित वित्तीय निष्कर्षाचे संपूर्ण नमुना कंपनीचे शेअर्स जेथेसुचिबयद आहे त्या बीएसई लिमिटेडच्या www .bseindia.com आणि कंपनीच्या www.sagarproductions.com वेबसाईटवर				झालेपासून ७ दिवसांत संपर्क साघावा. अन्यथा प्रकरणी आश्वेप नाही असे समजून निर्णय घेणेत येईल.
	.अलेखापरिक्षित	लेखापरिक्षित	अलेखापरिक्षित		(after Exceptional and/or Extraordinary items)	0.91	0.82	-0.6	उपलब्ध आहे.		.सागर प्रोडक्शन्स लिमिटेडकरिता					अर्जदाराचे नाव व पत्त
कार्यचलनातून एकूण उत्पन्न		39.00			Net Profit / (Loss) for the period after tax(after Exceptional and/or Extraordinary items)	0.71	0.57	$-0.6$			सही /-कलाकाड साथी			३०१, गणेश दर्शन बिल्डींग, जे. व्ही. लींक रोड, प्रतापनगर		श्रीमती वनिता रामचंद्र कुडतरकर
कालावधीकरिता निव्वळ नफा/(तोटा)(कर, अपवादात्मक बाब आणि विशेष साधारण बाबपूर्व)					Total Comprehensive Income for the period				ठिकाणः मुंबई	दिनांक: १६.०८.२०२१	पूर्णवेळ संचालक,डीआयएन:००१५०८७६	दिनांक: १६/०८/२०२१				जोगेश्वरी (पूर्व), मुंबई: ४०००६०
करपूर्व कालावधीकरिता निव्वळ नफा/(तोटा)	(0.63)	8.96	(8.39)		(after tax)Equity Share Capital (Face Value of Re. 10/-each)	0.71546.83	0.57546.83	$-0.6$546.83
(अपवादात्मक बाब आणि विशेष साधारण बाबनंतर)	$(\varnothing, \angle \varnothing)$	8.96	(8.39)		Eamings Per Share (of Re. 10/-each)
करानंतर कालावधीकरिता नफा/(तोटा)					(for continuing and discontinued operations) -							$\Leftrightarrow$
(अपवादात्मक बाब आणि विशेष साधारण बाबनंतर)	$(\begin{smallmatrix} 0 & \mathcal{C} & 3 \end{smallmatrix})$	0.08	(8.39)		Basic:2. Diluted:	0.010.01	0.010.01	0.000.00				CREST
कालावधीकरिता एकूण सर्वंकष उत्पन्न (कालावधीकरिता)				Notes:
एकत्रित नफा/(तोटा) (करानंतर) व इतर सर्वंकष					a The above Results have been reviewed by the Audit Committee and taken on Record by							VENTURES
उत्पन्न (करानंतर)	(0.63)	0.08	(8.39)		the Board of Directors at its meeting held today.b The above is an extract of the detailed format of Quarterly Financial Results for the						CREST VENTURES LIMITED
समभाग भांडवल	93.99	99.80	88.80		quarter ended June 30, 2021, filed with the Stock Exchanges under Regulation 33 of the					Registered Office: 111, Maker Chambers IV, 11 th Floor, Nariman Point, Mumbai - 400 021.	Tel No: 022-4334 7000 Fax No: 022-4334 7002
राखीव (मागील वर्षाच्या लेखापरिक्षित ताळेबंद					SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format ofthe Quarterly Financial Results for the quarter ended June 30, 2021 are available on the					CIN: L99999MH1982PLC102697 Website: www.crest.co.in Email: secretarial@crest.co.in
पत्रकात दिल्याप्रमाणे पुनर्मूल्यांकित राखीव वगळून)		900.00			websites of BSE (www.bseindia.com) and Company's website (www.rubramed.com)					EXTRACT OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2021						(र in Lakhs)
उत्पन्न प्रतिभाग (रू. १०/ – प्रत्येकी)								For Rubra Medicaments Limitedsdi				STANDALONE			CONSOLIDATED
(खंडीत व अखंडीत कार्यचलनाकरिता)					Date: 13" August, 2021			Abha KapoorDirector (Finance) & CFO	SI.		Quarter ended		Year ended	Quarter ended		Year ended
मूळ (तिमाहीकरिता वार्षिकीकरण नाही)सौमिकृत (तिमाहीकरिता वार्षिकीकरण नाही)	(0.09)(0.09)	0.090.09	(0.88)(0.88)		Place : Mumbai			DIN: 02799429	No.	Particulars	30.06.2021	30.06.2020	31.03.2021	30.06.2021	30.06.2020	31.03.2021
आलेली त्रैमासिक वित्तीय निष्कर्षाचे सविस्तर नमून्यातील उतारा आहे. त्रैमासिकवित्तीय निष्कर्षाचे संपूर्ण नमुना मुंबई स्टॉक एक्सचेंजच्या www.bseindia.comआणि कंपनीच्या www.rosemercitd.com वेबसाईटवर उपलब्ध आहे.ठिकाण: मुंबईदिनांक: १४.०८.२०२१बैंक ऑफ़ बड़ौदाBank of Baroda$\frac{1}{\sqrt{2}}$ $\frac{1}{\sqrt{2}}$ $\frac{1}{\sqrt{2}}$ $\frac{1}{\sqrt{2}}$ $\frac{1}{\sqrt{2}}$ $\frac{1}{\sqrt{2}}$ID andजामिनदारांना सूचना(सरफायसी कायदा २००२ चे कलम १३ चे उपकलम (२) अन्वये)दिनांक:१२/०४/२०२१प्रति,श्रीमती दर्शना एन. कोठारी,श्री. निरंज एम. कोठारी यांची पत्नीफ्लॅट क्र.६, ६वा मजला, राज वास्तु इमारत, मॉडेल को–ऑप. हौसिंग सोसायटी, गुलमोहर क्रॉस रोडक्र.७, विलेपार्ले (पश्चिम), मुंबई-४०००५६.महोदय/महोदया.संदर्भ: मे. एन.डी. प्लास्टीक प्रा.लि., मालक-श्री. निरज एम. कोठारी, फ्लॅट क्र.६, ६वा मजलाराज वास्तु इमारत, मॉडेल को–ऑप. हौसिंग सोसायटी, गुलमोहर क्रॉस रोड क्र.७, विलेपालें(पश्चिम), मुंबई-४०००५६ यांना मंजूर केलेल्या कर्ज सुविधेकरिता तुम्ही दिलेली हमी.१. तुम्हाला ज्ञात आहेच की, सदर हमी दस्तावेजात नमुद रु.१२,९३,००,०००/– (रुपये बाराकोटी व्याण्णव लाख फक्त) सरासरी कर्ज रकमेकरिता मे. एन.डी. प्लास्टीक प्रा.लि.मालक-श्री. निरज एम. कोठारी, जी-३, निळकंठ कॉम्प्लेक्स कोहौसो., तळमजला, बीविंग, जबविजय सोसायटी, सहार रोड, अंधेरी (पूर्व), मुंबई-४०००९९ यांच्याद्वारे घेतलेलेकर्ज तसेच त्याकरिता आम्हाला आलेला सर्व खर्च किंवा अन्य इतर दायित्व या रकमेचीपरतफेडीसाठी मागणीवर दिनांक ०८/११/२०१७, २५/०६/२०२० व ०२/०७/२०२० रोजीचीतुम्ही हमी दिली होती. सदर हमीकरिता तुम्ही खालील प्रतिभूती आमच्याकडे दिली होती:	१/बी, अल्का चेंबर्स, एस.व्ही. रोड, अंधेरी(पश्चिम), मुंबई, महाराष्ट्र-४०००५८.ई-मेल:viandh@bankofbaroda.co.in	रोझ मर्क लिमिटेडकरिताव्यवरथापकीय संचालकडीआयएन:०२००३८७८बँक ऑफ बडोतादर.:०२२-२६२४८४०४	राही $/$ –किर्ती सावलाठिकाण: मुंबई		SpeedReliabilityValue PerformanceCOMPUAGE INFOCOM LIMITEDसाआयएन: एल९९९९९एमएच१९९९पाएलसा१३५९१४नोंद णीकृत कार्यालय: डी-६०१/६०२ व जी-६०१/६०२, लोटस कॉर्पोरेट पार्क, ग्रहम फिर्थ स्टीलकपाऊंड, पश्चिम एक्स्प्रेस हायवे, गोरेगाव (पूर्व), मुंबई-४०००६३. दर.क्र.:०२२-६७११४४४४,कॅक्स क्र.:०२२-६७११४४४५, ई–मेल: investors.relations@compuageindia.com,चेबसाईट: www.compuageindia.comव्हिडीओ कॉन्फरसिंग (व्हीसी)/अन्य ऑडिओ व्हिज्युअल मिन्स (ओएव्हीएम)मार्फत घेण्याची कॉम्प्युएज इ न्फोकॉम लिमिटेडची २२वी वार्षिक सर्वसाधारणसभा (एजीएम) बाबत माहिती, नोंद दिनांक व पुस्तक बंद करण्याची सूचनाकंपनीच्या सदस्यांची २२वी वार्षिक सर्वसाधारण सभा (एजीएम) बुधवार, १५ सप्टेंबर, २०२१ रोजी.स. ११. ३०वा. (भाप्रवे) एजीएमच्या सूचनेत नमुद विषयांवर विमर्ष करण्याकरिता कंपनी कायदा २०१३व त्यातील नियमाअंतर्गत आणि भारतीय प्रतिभूती व विनिमय मंडळ (सेबी) (लिस्टिंग ऑब्लिगेशन्सॲन्ड डिस्क्लोजर रिकायरमेन्टस) अधिनियम, २०१५ च्या लाग तरतदीनसार आणि सहकार मंत्रालयाद्वारेवितरीत सर्वसाधारण परिपत्रक १४/२०२० दि.८ एप्रिल, २०२०, सर्वसाधारण परिपत्रक १७/२०२०दि.१३ एप्रिल, २०२० आणि सर्वसाधारण परिपत्रक २०/२०२० दि.५ मे, २०२० सहवाचितसर्वसाधारण परिपत्रक क्र.०२/२०२१ दि.१३ जानेवारी, २०२१ आणि इतर लागू परिपत्रके आणि सेबीद्वारावितरीत परिपत्रकांच्या पुर्ततेनुसार व्हिडीओ कॉन्फरसिंग (व्हीसी) किंवा अन्य ऑडिओ व्हिज्युअल मिन्स(ओएव्हीएम) मार्फत संचालित केली जाईल. सदस्यांना व्हीसी/ओएव्हीएम मार्फत एजीएममध्ये उपस्थितराहता वेईल. व्हीसी/ओएव्हीएम मार्फत सहभागी होणाऱ्या सदस्यांची कंपनी कायदा २०१३ चे कलम१०३ अन्वये गणसंख्या उद्देशाकरिता मोजणी केली जाईल.परिपत्रकांच्या पुर्ततेनुसार एजीएम सूचना आणि वित्तीय वर्ष २०२०-२०२१ करिता एकमेव व एकत्रितवित्तीय अहवाल तसेच मंडळाचा अहवाल, लेखापरिक्षकांचा अहवाल व इतर संबंधित दस्तावेज ज्यासदस्यांचे ई-मेल कंपनी/डिपॉझिटरी सहभागीदारकडे नोंद आहेत त्यांना विद्युत स्वरुपाने पाठविलेजातील. उपरोक्त दस्तावेज कंपनीच्या www.compuageindia.com, स्टॉक एक्सचेंजेसच्यअर्थात बीएसई लिमिटेड व नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेडच्या अनुक्रमेwww.bseindia.com व www.nseindia.com वेबसाईटवर उपलब्ध होतील.३. ई-मेल व बँक खाते तपशील नोंद/अपडेट करण्याची प्रक्रिया:जर भागधारकांचे ई-मेल कंपनी/त्यांचे निबंधक व भागहस्तांतरण प्रतिनिधी (आरटीए)/डिपॉझिटरीकडेयापूर्वीच नोंद असल्यास त्यांना नोंद ई–मेलवर ई–वोटिंगकरिता तपशील पाठविले जाईल.जर भागधारकांचे ई-मेल कंपनी/त्यांचे आरटीए/डिपॉझिटरीकडे नोंद नसल्यास किंवा लाभांश प्राप्तीसाठीबँक खाते अद्यायावत केलेले नसल्यास त्यांनी खालील माहितीचे पालन करावे:अ. आमचे आरटीए, लिंक इनटाईम इंडिया प्रायव्हेट लिमिटेडच्या www.linkintime.co.inवेबसाईटवर इनव्हेस्टर सर्विसेस > ई-मेल/बँक डिटेल रजिस्टेशन- वर आवश्यक दस्तावेज				$\overline{2}$$\overline{2}$l 3	Net Profit / (Loss) for the period (before Tax,Exceptional and/or Extraordinary items)3 Net Profit / (Loss) for the period before tax(after Exceptional and/or Extraordinary items)4 Net Profit / (Loss) for the period after tax(after Exceptional and/or Extraordinary items)5 Total Comprehensive Income for the period[Comprising Profit / (Loss) for the period(after tax) and Other Comprehensive Income$(after tax)$ ]6 Equity Share CapitalReserves (excluding Revaluation Reservesas shown in the Audited Balance Sheet ofthe previous year)Barning per share (EPS) (in ₹)(on Weighted Average number of shares)(Face Value of ₹10/- each)Basic (in ₹)Diluted (in ₹)Notes:*After share of profit/(loss) of AssociatesThe above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings heldon August 14, 2021.Previous quarter / year's figures have been regrouped / reclassified, wherever considered necessary.The above is an extract of the detailed format of the Quarterly Financial Results filed with the Stock Exchanges under Regulation 33 ofthe SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The Quarterly Financial Results are available on theCompany's website viz. www.crest.co.in and on the websites of BSE Limited and National Stock Exchange of India Limited viz.www.bseindia.com and www.nseindia.com respectively.	(231.10)(231.10)(279.36)(177.72)2,844.98(0.98)(0.98)	105.17144.592,844.980.370.37	157.69 (1,754.81)157.69 (1,754.81)(2,021.09)(1,501.31)2,844.9828,754.23(7.10)(7.10)	8.168.1656.69154.852,844.980.200.20	268.90275.77311.962,844.980.970.97For Crest Ventures Limited.Sd/-Vijay Choraria	268.90 (886.50)(886.50)$298.01$ *803.882,844.98- 54,952.62 1.051.05
फ्लॅट क्र.६, ६वा मजला, राज वास्तु इमारत, मॉडेल को−ऑप. हौसिंग सोसायटी,गुलमोहर क्रॉस रोड क्र.७, विलेपार्ले (पश्चिम), मुंबई–४०००५६, प्लॉट क्र.बी–२,सीटीएस क्र.१७/८, सर्व्हे क्र.२८७, गाव विलेपार्ले, गुलमोहर क्रॉस रोड क्र.७, जेव्हीपीडी				अपलोड करून तपशील भरून लॉगडन करा व सादर करा.ब. डिमॅट स्वरुपात शेअर्स असल्यास भागधारकांनी कुमया डिपॉझिटरी सहभागीदार (डीपी) संपर्क कराव					Place: MumbalDate: August 14, 2021					Managing Director[DIN: 00021446]
स्किम, जुह, मुंबई-४०००४९ येथील श्री. निरज एन. कोठारी, एम. कोठारी यांचा पुत्र					आणि डीपीद्वारे सल्लानुसार डिमॅट खात्यात ई-मेल व बँक खाते तपशील नोंद करावेत.
आणि श्रीमती दर्शना एम. कोठारी यांच्या नावे असलेली मालमत्ता.आम्ही तुम्हाला येथे सूचित करीत आहोत की, कर्जदारांनी त्यांचे दायित्व जमा करण्यात कसूर					४. ई-बोटिंगमार्फत मत देण्याची पद्धत:
केलेली आहे आणि तदनसार त्यांचे खाते नॉन-परफॉर्मिंग ॲसेटसमध्ये वर्गीकृत करण्यात आलेआहे. सिक्यरिटायझेशन ॲण्ड रिकन्स्ट्रक्शन ऑफ फिनान्शियल ॲसेट्स ॲण्ड एनफोर्समेंट ऑफसिक्युरिटी इंटरेस्ट ॲक्ट, २००२ च्या कलम १३(२) अन्वये दिनांक १२/०४/२०२१ रोजीकर्तनगंग पारविलेली मचुनेती पत आपकी गेथे जोटली आहे. प्रशास कर्तनगंगी कम्प केली					एजीएम सूचनेत नमुद सर्व ठरावांवर त्यांचे मत देण्यासाठी कंपनीने त्यांच्या सर्व सदस्यांना रिमोट ई–वोटिंगसुविधा दिलेली आहे. याशिवाय कंपनीने एजीएम दरम्यान ई–वोटिंग प्रणालीने मतदानाची सुविधा दिलेलीआहे. रिमोट ई-वोटिंग/ई-वोटिंग मार्फत मत देण्याची सविस्तर प्रक्रिया एजीएम सूचनेत नमुद आहेत. जरतुमचे ई–मेल यापुर्वीच कंपनी/डिपॉझिटरीकडे नोंद असल्यास ई–वोटिंगने मत देण्याकरिता लॉगइन					SEJALSEJAL GLASS LTDCIN - L26100MH1998PLC117437GI ASS

कर्बदासंना पाठविलेली सूचेची प्रति आहे. अपने कहा संस्कृति । अन्य अपने परिचयने पुरुष पर अपने अपने अपने अपने अपने अपने अपने अपने त्याप्रमाणे कंपनी/त्यांचे आरटीए/डिपॉझिटरीकडे ई-मेल अद्यायावत करावेत. रु.१३,७९,१४,७३४.९५ (रुपये तेरा कोटी एकोणऐंशी लाख चौदा हजार सातशे चौतीस आणि पैसे पंच्याण्णव फक्त) अधिकव्याज व इतर खर्च आमच्याकडे जमा करण्यास तुम्ही पात्र नोंद दिनांक व पुस्तक बंद करणे: आहात आणि आम्ही येथे हमी दिल्यानुसार तुम्हाला येथे कळवित आहोत की, सदर सूचनेच्या कंपनीच्या २२व्या एजीएमनिमित्त आणि ३१ मार्च, २०२१ रोजी संपलेल्या वर्षाकरिता रु.२/- प्रत्येकी तारखेपासून ६० दिवसांत सदर रक्कम आमच्याकडे जमा करावी. कृपया नोंद असावी की. दर्शनी मल्याचे रु.०.२०/- प्रती समभागाचा लाभांश प्राप्त करण्यास पात्र सदस्यांची यादी निश्चितीकरित कर्जदारांना पाठविण्यात आलेली दिनांक १२/०४/२०२१ रोजीच्या (प्रत जोडली आहे) सूचनेचे कंपनीचे सदस्य नोंद पस्तक व भागहस्तांतरण पस्तक गरुवार. ९ सप्टेंबर. २०२१ ते बधवार. १५ सप्टेंबर परिच्छेद १ मध्ये विहित दसने व्याज आकारले जाईल. २०२१ (दोन्ही दिवस समाविष्ट) पर्यंत बंद ठेवले जाईल आणि कंपनी कायदा २०१३ च्या कलम ९१ आम्ही तुम्हाला सुचित करीत आहोत की, कर्जदाराद्वारे घेतलेले कर्ज व भत्तेचे परतफेडीकरिता तुम्ही .आणि सेबी (लिस्टिंग ऑब्लिगेशन्स ॲन्ड डिस्क्लोजर रिकायरमेन्टस्) नियम, २०१५ च्या नियम ४२ नुसार दिलेल्या हमीनसार प्रतिभतीसंदर्भात आम्ही तम्हाला सिक्यरिटायझेशन ॲण्ड रिकन्स्टक्शन ऑफ नोंद दिनांक बुधवार, ८ सप्टेंबर, २०२१ निश्चित करण्यात आली आहे. . . . . . . . . . . . . . . . . . . . .तीएममध्ये लाभांश घोषित झाल्यास नोंद तारखेला कंपनीचे सदस्य नोंद पुस्तकात ज्या सदस्यांची नावे नमुट उपकलम (२) अन्वये सदर सचनेच्या तारखेपासून ६० दिवसांच्या आत जमा करण्याबाबत .आहेत त्यांना १६ सप्टेंबर, २०२१ रोजी किंवा नंतर लाभांश दिले जाईल आणि डिमॅट स्वरुपात भागधारण कळवित आहोत. आम्ही पुढे सूचना देत आहोत की, रक्कम जमा करण्याच्या तारखेपर्यंत सर्व व्याज .असल्यास नॅशनल सिक्युरिटीज डिपॉझिटरी लिमिटेड व सेन्ट्रल डिपॉझिटरी सर्विसेस (इंडिया) लिमिटेडद्वारे साद वरील रकमेवर द्यावा लागेल. आमच्याकडे सदर कायद्याच्या कलम १३ चे उपकलम (४) अन्वये .केलेल्या त्या तारखेला लाभार्थी मालक म्हणून ज्यांची नावे नमुद आहेत त्या सदस्यांना दिले जाईल. सर्व किंवा काही अधिकारांचा वापर करण्याचे अधिकार आम्हाला आहेत. सेबीद्वारे निर्देशनानुसार ज्या सदस्यांनी त्यांचे बँक खाते तपशील अद्यायावत केले आहे त्यांना विद्युत स्वरुपाने आम्ही तुमचे लक्ष वेधीत आहोत की, कायद्याच्या कलम १३ चे उपकलम (१३) नुसार तुम्हाला लाभांश दिले जाईल. बँक खाते तपशील उपलब्ध नसल्याने विद्युत स्वरुपाने सदस्यांना लाभांश देण्यास कंपनील आमची लेखी अनुमती प्राप्त केल्याशिवाय वरील परिच्छेद १ मध्ये नमुद प्रतिभूत मालमत्तेची विक्री, शक्य न झाल्यास कंमनीकडून टपाल सेवा सुरळीत सुरू झाल्यावर टपालाने त्यांचे नोंद पत्त्यावर प्रत्येक सदस्यास भाडेपट्टा किंवा अन्य इतर प्रकारे (व्यवसायाचे दैनंदिन कामकाजाव्यातेरिक्त) हस्तांतर करण्यापासून तुम्हाला रोखण्यात येत आहे. आम्ही पुढे कळवित आहोत की, सदर कायद्याच्या कलम १३(१३) डिव्हीन्डड वॉरंट/धनादेश/धनाकर्ष पाठविले जाईल. मध्ये नमुद वरील तरतुदीची अपुर्तता केल्यास ते कायद्याच्या कलम २९ अन्वये गुन्हा असेल. .सदस्यांनी कृमया नोंद घ्यावी की, आयकर कायदा १९६१, वित्तीय कायदा २०२० द्वारे सुधारितनुसार १ एप्रिल आम्ही यापुढे सदर कायद्याच्या कलम १३ चे उपकलम ८ नुसार तुमचे लक्ष वेधीत आहोत की, २०२० पासून लाभांश उत्पन्न सदस्यांच्या हस्ते करयोग्य असेल आणि म्हणून कंमनीने विविध श्रेणीकरिता विहित तुम्ही हमी दिलेली प्रतिभूत मालमत्ता बँकेला देव असलेली संपूर्ण थकबाकी रक्कम तसेच त्यावरील दराने स्त्रोताकडील कर कपात करणे आवश्यक आहे. सदस्यांना विनंती आहे की, त्यांनी वित्तीय कायदा ्शुल्क, खर्च इत्यादी सूचना प्रकाशन तारखेपुर्वी बँकेकडे जमा न केल्यास जाहीर लिलाव/दरपत्रक २०२० व पुरकपत्रांचा संदर्भ घ्यावा. निमंत्रण/निविदा/खासगी व्यवहाराने विक्री केली जाईल. कृपया नोंद असावी की, वरीलप्रमाणे मंडळाच्या आदेशावरू सूचना प्रकाशन झाल्यानंतर प्रतिभूत मालमत्ता सोडविण्याचे तुमचे अधिकार संपुष्टात येतील.

कॉम्प्युएज इन्फोकॉम लिमिटेडकरित सही/ अनमोल जॉर्ल कंपनी सचिव ठिकाण: मंबई दिनांक: १५ ऑगस्ट, २०२१ डीआयएन:००७१६८६९

आपले विश्वास सही/ प्राधिकृत अधिकारी

Bang Overseas Limited

CIN: L51900MH1992PLC067013

Regd. Office: 405/406, Kewal Industrial Estate. 4th Floor, S.B. Marg. Lower Parel (W), Mumbai- 400013. Tel No.: (022) 2288 4728;Website: www.banggroup.com ; Email Id: cs@banggroup.com : Tel No.: (022) 6660 7965; Fax: (022

Extract of Standalone and Consolidated Financial Results for the Quarter Ended 30th June 2021

				Quarter Ended				Year Ended
		Standalone			Consolidated	Standalone Consolidated
Particulars		30.06.2021 31.03.2021	30.06.2020			30.06.202131.03.2021 30.06.2020 31.03.2021 31.03.2021
		Unaudited Unaudited				Unaudited Unaudited Unaudited Unaudited	Audited	Audited
Total income from Operations	1,345.08	2,708.18	178.40	1,443.85	2.713.29	178.40	6.174.08	6.242.53
Net Profit / (Loss) before Tax
(Before Exceptional and Extraordinary Items)	95.02	108.31	(18.98)	118.39	84.03	(10.97)	76.53	93.58
Net Profit / (Loss) before Tax
(After Exceptional and Extraordinary Items)	95.02	108.31	(18.98)	118.39	84.03	(10.97)	76.53	93.58
Net Profit/(Loss) after Tax
(After Exceptional and Extraordinary Items)	97.50	121.81	(107.26)	117.14	101.88	(102.56)	124.51	139.78
Other Comprehensive Income		2.81			2.81		2.81	2.81
Total Comprehensive Income (Comprising Profit/(Loss) after
Tax and other comperhensive income after Tax)	97.50	124.62	(107.26)	117.14	104.68	(102.56)	127.32	142.59
Equity Share Capital (Face value of Rs. 10/- per share)	.356.00	1.356.00	1.356.00	1.356.00	1,356.00	1.356.00	1.356.00	.356.00
Reserves (Excluding Revalution Reserves as per
Balance Sheet of previous Year)							6.857.74	7.812.76
Earnings Per Share (of 10 each) (in Rs.)
(a) Basic	0.72	0.90	(0.79)	0.86	0.75	(0.76)	0.92	1.03
(h) Diluted	0.72	0.90	(0.79)	0.86	0.75	(0.76)	0.92	1.03

Notes:

) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their respective meeting held on 14th August 2021

1. The above results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS), prescribed under Section 133 of the Companies Act 2013 and other recognised accounting practices and policies to the extent applicable

2. The above is an extract of the detailed format of Financial Results filled with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of Financial Results are available on the Stock Exchange websites www.nseindia.com www.bseindia.com and on the Company's website www.banggroup.com

For Bang Overseas Limited

Sdl. Brijgopal Bang Chairman & Managing Director(DIN : 00112203)

Place : Mumbai
Date: 14th August 2021

कृपया नोंद असावी की, सदर मागणी सूचना ही कोणत्याही पुर्वग्रहाशिवाय आहे आणि आम्हात

चेणारे रकमेसंदर्भात पुढील मागणी करण्याचे अधिकारात कोणत्याही मर्यादेशिवाय आमच्याकर

असलेले अन्य इतर कोणतेही अधिकार सोडून देण्याबद्दल नाही.

Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2021

Rs In Lecs except EPS
				Standalone				Consolidated
Sr.No.	Particulars	QuarterEnded30.06.2021Unaudited	QuarterEnded31.03.2021Audited	QuarterEnded30.06.2020Unaudited	YearEnded31.03.2021Audited	QuarterEnded30.06.2021Unaudited	QuarterEnded31.03.2021Audited	QuarterEnded30.06.2020Unaudited	YearEnded31.03.2021Audited
	Total Income from operations	473.07	402.44	43.79	1.001.99	473.07	402.44	43.79	1,001.99
2	Net Profit/(Loss) for the period (before tax and Exceptional and Extraordinary items)	(100.55)	(255.00)	(534.33)	(1.841.51)	(100.55)	(255.00)	(534.33)	(1.841.51)
3	Net Profit/(Loss) for the period before tax and after Exceptional andExtraordinary items	14.941.56	(255.00)	(534.33)	(1,841.51)	14.941.56	(255.00)	(534.33)	(1,841.51)
4	Net Profit/(Loss) for the period after tax and after Exceptional andExtraordinary items	14,941.56	(255.00)	(534.33)	(1.841.51)	14,941.56	(255.00)	(534.33)	(1,841.51)
	5 Paid -up Equity share capital ( Face Value Rs 10/- per share)	10.00	3,355.00	3,355.00	3,355.00	10.00	3,355.00	3,355.00	3,355.00
6	Reserves Excluding Revaluation Reserve as per Balance Sheet of Previousaccounting year				(17,069.99)				(17, 119.99)
	Earnings per share after tax and Extraordinary and/or Exceptional items(Face value of Rs 10/-each
	Basic EPS (in Rs.)	91.75	(0.76)	(1.59)	(5.49)	91.75	(0.76)	(1.59)	(5.49)
	Dilluted EPS (in Rs.)	91.75	(0.76)	(1.59)	(5.49)	91.75	(0.76)	(1.59)	(5.49)

The Audit Committee has reviewed the above financial results for the quarter ended June 30, 2021 and the Board of Directors of Sejal Glass Limited ("the Company") have approved the sameand its release at their respective

The Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT") vide its order dated March 26, 2021 ("the Order") has approved the Resolution Plan ("the Plan") submitted by M/s. DileshRoadlines Private Limited, Mr. Surji $\overline{2}$

• a In accordance with the provisions of the Resolution Plan, the erstwhile Board of Directors have vacated their office. Consequently, a new Board consisting of Mr. Surji Chheda (Non-Executive
• The existing issued, subscribed and paid up Equity Share Capital of Rs. 33,55,00,000/- comprising of 3,35,50,000 shares of Rs. 10/- each has been reduced & consolidated to Rs. 10,00,000/-The existing issued, subscribed an b

$\mathbf{c}$ The Company has received the share application money of Rs. 10,00,00,000/- towards issue of 1,00,00,000 equity shares of Rs. 10/- each as per the Plan. The procedural formalities for the same are in process

• In respect of derecognition of financial and operational creditors (including statutory dues), difference amounting to Rs. 121.62 Crore between the carrying amount of the liabilitiesextinguished and consideration paid/pay d
• is recognised in the Solution (and Loss in accounting the spintage states) in the solution (and loss from the Company is of the Company in person (including Statutory Authorities) for the period prior to the date of approv withstand

3 Post acquisition of the Company, the new Management is in the process of reviewing the existing carrying values of all tangible, intangible and the other assets of the Company. Based on such review, the Management has wr

Exceptional items for the quarter ended June 30, 2021 include:

No.	Particulars	Rs. In Crores	Rs. In Crores
١A	Derecognition of Liabilities/Provisions
۱i	Derecognition of liabilities consisting of loans/borrowings, trade payables, statutory dues, other payables etc.		121.62
l ii	Reversal of Provision for Contingencies and Unforeseen Losses, in respect of liabilities provided earlier		38.34
I B	Impairment/write off of various assets
	Consisting of old assets and receivables etc.	(74.00)
	Less: Net Reversal of Provision for Contingencies & doubtfulness and Unforeseen Losses, in respect of Assets	64.46	(9.54)
	Total of Exceptional items (Gain/(Loss))		150.42

nts, are having one-time, non-routine material impact on the financial results hence, the same has been disclosed as "Exceptional Ite above adjus

EPS is calculated on weighted average shares arriving after giving effect of reduction and consolidation of existing equity shares (Ref Note 2(b)) and fresh issue of equity shares (Refer Note 2(c)) pursuant to Resolution P

s have been prepared in accordance with recognition and measurement principles stated therein, prescribed under section 133 of the Companies Act 2013 issued thereunder and other accounting principles generally accepted in India.

Debtors, Creditors, Loans and Advances and other balances are subject to confirmation/ reconcillation.

The Company has only one reportable segment and hence segment reporting is not applicable

The management has assessed the Impact of COVID-19 pandemic on the financial statements, business operations, liquidity position and cash flow and has concluded that no material adjustments are required in the financials.

10 Figures for the quarter/ year ended have been rearranged / re-grouped / reclassified wherever necessary, to confirm with the figures for the current year/Quarter ended.

11 The results for the Quarter ended 30th June 2021 are available on the BSE Limited and NSE Website and on the Website of the Company at www.seialglass.co.in

	əu -
	Jiggar Savia
Date : August 14, 2021	Director
Place : Mumbal	Din: 09055150