DCW Ltd. — AGM Information 2020

Feb 7, 2020

	DCW
To,	LIMITED		February 07, 2020
1. National Stock Exchange of India Ltd.	OO
Exchange Plaza Bldg.			BSE Limited, 1s floor, New Trading Ring
5th Floor, Plot No.C-1			Rotunda Building,
'G' Block, Near Wockhardt,			PhirozeJeejeebhoy Towers,
BandraKurla Complex			Dalal Street,
Mumbai 400 051,			Mumbai - 400 001.
Fax:26598237 /38 Scrip Code : DCW			Fax : 22723121/3719/2037/2039
			Scrip Code :500117
Dear Sirs, Sub: Notice of Extraordinary General Meeting
Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Requirements) Regulations, 2015, and in continuation of intimation given on 04, 2020, we are enclosing herewith the copies of the Advertisement of Noti Extra-ordinary General Meeting ("the EOGM") of the Company to be held on T February 27, 2020 at 09.30 a.m. Dhrangadhra - 363315 GJ published in the Newspapers.	at the Registered	Office	Disclosure February ce of the hursday, of the Company situated at
Thanking You,
Yours faithfully,
For DCW Limited
General Manager (Legal) & Company Secretary Membership No. ACS-22527
DCW LIMITED

Sub: Notice of Extraordinary General Meeting

For DCW Limited

HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT, MUMBAI-400 021. TEL.: 2287 1914, 2287 1916, 2202 0743 TELEFAX: 22 2202 8838 REGISTERED OFFICE : DHRANGADHRA - 363 315 (GUJRAT STATE) Email: ho@dewltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748 16

l: Office: Dinangadina - 363 315. Gujarat Stat Head Office: 3" Floor, Nirmal, Nanman Point. 買 Mumpa - 400021 Ξ Tel: 022-22871914 Fax: 022-22028839 Website: www.dowltd.com: E-Mail:legal@dowltd.com $-4.75$ CIN: L24110GJ1939PLC000748 NOTICE Nobos is hareby given that pursuant to the provisions of Regulation 29 read with Regulation 47 of SEBI (Usting Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2020, at the head office of the Company situated at Nimial, 3* Floor, Nanman Point, Mumbai 400 021, inter-alia to consider, approve and to take on record Un-audited Financial Results of the Company for the quarter ended December 31, 2019. Pursuant to the Code of Conduct of the Company maintained under SEBI

(Prohibibon of Insider Trading) Regulations, 2015 the trading window for dealing in securities of the Company is dosed from January 01, 2020 and shall be opened 48 hours alter the announcement of linancial results for Designated Persons and their immediate relatives.

This intimation is also available on the website of the Company at www.dowltd.com and on BSE website at www.bsendra.com and NSE watisita at www.nseridra.com. For DCW Limited

Name: Dilip Dani

Company Secretary

General Manager (Legal) & Date: February 3, 2020. Place: Mumbar Membership No. ACS-22527

Nobcers hereby given that the Extraordinary General Meeting ("EGM") of DCW LTD will be held on Thursday, the 27° February, 2020 at 09:30 a.m. at (Guest House No. 2), Dhiangadhra - 363 315, Gujarat State to transact the Special Business, as set out in the Noboa dated 28" January, 2020. Notice convening the EGM has been mailed/dispatched to the Members through electronic mode (e-mail) who have registered their E-mail Ids | with their Depository Participants and to other Members in physical mode to their registered address. The EGM Notice is also available on the Company's website www.dowltd.com.

A member entitled to attend and vote at the meeting is entitled to appoint a Proxy to attend and vote on a poll instead of himself and the Proxy need not be a member of the Company. The instrument appointing the Proxy will be considered as vaild if deposited at the Registered Office of the Company duly completed and signed not less than 48 hours belore the commencement of the Meebing.

Pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obligations and Disdosure Requirements) Regulations, 2015 and amendments thereof, if any, the Company is providing the lacility to its Members to exercise their right to vote by electronic means on all Resolutions set lorth in the Natice of EGM, through Remate ewating lacilitated by National Securities Depositories Limited (NSDL). Thi details pursuant to the provisions of the Companies Act, 2013 and Rulesthereolare as under:

ONESOURCE IDEAS VENTURE LIMITED

CIN - L74900TN1994PLC097983

Read. Office : JJ Manor, 146 Rukmani Lakshmipathy Road, 2nd Floor, Egmore, Chennai- 6000 08 Email: cs@osivl.com Web: www.osivl.com, Tel: 044-42134343 ; Fax: 044-42134333

STATEMENT OF STANDALONE AND CONSOLIDATED UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31.12.2019

		Standalone
Particulars	Quarter Ended		Nine months ended	Year Ended	Quarter Ended		Nine months ended	Year Ended
	31.12.2019	31.12.2018	31.12.2019	31.03.2019	31.12.2019	31.12.2018	31.12.2019	31.03.2019
		Un-Audited Un-Audited	Un-Audited	Audited		Un-Audited Un-Audited	Un-Audited	Audited
Total Income from Operations (Net)	11.81	3.34	18.49	18.99	14.52	21.82	26.00	34.18
Net Profit / (Loss) for the period (before tax, Exceptional and/or Extraordinary Items)	(166.02)	(3.57)	(171.21)	(6.31)	(220.25)	0.82	(243.52)	(61.33)
Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary Items)	(166.02)	(3.57)	(171.21)	(6.31)	(220.25)	0.82	(243.52)	(61.33)
Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items)	(166.02)	(3.57)	(171.21)	(2.55)	(220.25)	0.82	(243.52)	(58.34)
Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	(166.02)	(3.57)	(171.21)	(2.55)	(220.25)	0.82	(243.52)	(58.34)
Equity Share Capital	307.50	307.50	307.50	307.50	307.50	307.50	307.50	307.50
Reserves (Excluding Revaluation Reserves as shown in the Balance Sheet of Previous Year)	٠		$\overline{\phantom{a}}$	147.42				121.69
Earning Per Share (before Extraordinary Items) of Rs 10/- each Basic Diluted	(5.40) (5.40)	(0.12) (0.12)	(5.57) (5.57)	(0.08) (0.08)	(6.35) (6.35)	0.21 0.21	(6.84) (6.84)	(1.06) (1.06)
Earning Per Share (After Extraordinary Items) of Rs 10/- each Basic Diluted	(5.40) (5.40)	(0.12) (0.12)	(5.57) (5.57)	(0.08) (0.08)	(6.35) (6.35)	0.21 0.21	(6.84) (6.84)	(1.06) (1.06)

Note: 1. The above is an extract of the detailed format of Standalone and consolidated Un-Audited Financial Results for Quarter & Nine Months ended 31.12.2019 filed with the Stock Exchanges under the regulation 33 of the SEBI (LODR) Regulations 2015. The full format of the Standalone and Consolidated Un-Audited Financial Results for Quarter & Nine Months ended 31.12.2019 is available on the Stock Exchange Website: www.bseindia.com and the Company Website :www.osivt.com.

1. Pursuant to Regulation 32(1) and Reguation 47(1)(c) of SEBI (LODR) Regulations, 2015, find herein below a Statement of Utilization of Preferential Issue Proceeds as on 31.12.2019, for the funds raised through Preferential Issue dated 10.07.2017

Particulars	Original Allocation	Modified Allocation	Funds Utilized	Amount of Deviation/ Variation for Quarter according to applicable object
Original Object
o meet Issue Expenses	6.00	3.70	3.70
o meet the Working Capital requirements of the Company	20.00	11.92	11.92
o Build a High Growth and Dividend/Interest Paying Portfolio of Quoted Securities nvestment in Listed Shares & Securities)	180.00	225.00	125.00	100.00
o acquire a business and/or invest in a subsidiary Company having growth potential of businesses.	250.00	175.38	175.38
tizoreb essa	NA	40.00	40.00

Note: The Company at its Extra Ordinary General Meeting held on February 20, 2019 has obtained the requisite approval from the Shareholders of the Company for alteration in the "Objects for which Preferential Issue was undertaken and consequent utilization of the proceeds thereof". Kindly note that the company has deployed Rs. 100/- Lakhs in ICD temporarily. The full format of the Statement of Utilizarion of Preferential Issue Proceeds for the period ended December, 31 2019 is available on the Stock Exchange Website: www.bseindia.com and the Company Website :www.osivl.com.

For Onesource Ideas Venture Limited

Sd

Fathima Jalal

DIN:00479516

Managing Director

(Amount in Lakhs)

Place : Chennai

Date: 04/02/2020

Pradeep Metals Limited

SANGAL PAPERS LIMITED, JUN- LZT015UP1980PLC005138) Reg. Office: Vill. Bhainsa, 22 Km, Meerut-Mawana Road, Mawana, Meerut, UP-250401, PH: 01233-271515, 274324 E-mail: san galinyestors 1980@gmail.com, Website: www.sangalpapers.com NOTICE

Notice is hereby given pursuant to Regulation 29 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Regumements) Regulations, 2015 and any other law(s) applicable, if any that Meeting No. 06/2019-2020 of the Board of Directors of the Company for the Quarter ended 31st December, 2019 is scheduled to be held on Wednesday, 12th day of February, 2020 at 12:00 Noon, a registered office of the company at Vill. Bhainsa 22 Km, Meerut-Mawana Road Mawana, Meerut, UP-250401, to consider, approve and take on record, among other things, the Unaudited Standalone Financial Results for the quarter ended or 31st December, 2019 and other matters as per agenda of the meeting. The Notice of Board Meeting may be accessed on Company's website www.sangalpapers.com and Stock Exchange's website www.bseinda.com. For SANGAL PAPERS LIMITED

Arpit Jair Place: Mawana Company Secretary cum Compliance Officer Date: 04/02/2020 M. No.: A48332

LCC INFOTECH LIMITED

CIN-L72200WB1985PLC073196 Regd Office-P-16, C.I.T.Road, Kolkata-700014 Corporate office: 2/5A Sarat Bose Road, Kolkata-20 Email: corporate@lccinfotech.co.in Ph-033-40033636/37 · Fax-033024852932 Website: www.lccinfotech.co.in

Pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, Notice is hereby given that the meeting of the Board of Director of the company is scheduled to be held on Friday 14th February 2020 at 3 PM at corporate office of the company at 2/5A Sarat Bose Road, Kolkata-700020 West Bengal, to consider and approve interalia the Unaudited Financial Result for the Qtr. ended on 31.12.2019.

In view of above the trading window for dealing in the securities of the company has been closed for the specified persons from 1st January 2020 till 48 Hrs from annuncement of unaudited financial result.

The intimation contained in the notice is also available on the website of the company and also on the website of the exchange.

	For LCC Infotech Limited
Date: 04.02.2020	Sidharth Lakhotia
Place:Kolkata	Director

• Date of completion of sending Notice of EGM: 3" February, 2020. The Remote e-Volting period commences on Monday, 24" February,
• 2020 at 09 a.m. and ends on Wednesday, 26th February, 2020 at 5.00 p.m. 3. The voting through electronic means shall not be allowed beyond
• 5:00 p.m. on 26^* February, 2020. Kindly note that each Member can opt for only one mode for voting
• 1.6. either by Physical Ballot Form or through e-Voling. Il you opt for e-Voting, then please do not vote by Physical Ballot Form.
• . In case Members cast their Vote both by physical balot and remote e-voting, then voting done through remote e-voting shall prevail and volung done by physical ballot will be treated as invalid.
• Members who have not cast their vote by Remote e-voting shall be able to exercise their right to vote at the EGM by poll and the members who have cast their vote by remote e-voting may attend the Meebing but shall not be entitled to cast their vote again.
• The Noboa of the EGM of the Company inter alia indicating the process and manner of e-Vobing or e-Vobing process can also be downloaded from the link https://www.evob.ng.nsdl.com.
• In case you have any quenes or issues regarding e-vobing, you may reler the F requently Asked Questions ("FAQs") and e-voting manual available at www.evobing.nsdl.com under help section or write an email to evoting@nsdl.co.in

The voling nghts of Members shall be in proportion to the equity shares held by them in the pad-up equity share capital of the Company as on Thursday, 20th February, 2020 (fout-off date). A person who has acquired shares and become a member of the Company alterdispatch of Noboa of EGM and holding shares as on cut-oil date is eighble to cast vote on. all Resolutions set loith in the Notice of EGM using Reimote e-Voting. or Vobing at the EGM by poll. Such person may obtain the login ID and password by sending a request at e-voling@nsdl.co.in. However, if the person is already registered with NSDL for Remote e-Voling, then the existing user ID and password can be used for casting vote. In case of any gnevaloes connected with the facility for voting by elect rand means, the Member may contact Mr. Dilip Dani, General Manager

(Legal) & Company Secretary on his E-mail Id:legal@dowltd.com. For DCW Limited

Place: Mumbai Date: February 5, 2020

Sd Dilip Dan General Manager (Legal) & Company Secretary

CIN: L99999MH1982PLC026191 Registered. Office: R-205, T.T.C. Ind. Area, MIDC, Rabale, Navi Mumbai 400701

Email id: investors@pradeepmetals.com, Website: www.pradeepmetals.com, Contact no: +91-022-2769 1026, Fax:+91-022-2769-1123

Extract of Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2019

		Standalone						Consol idated
			Quarter ended			Nine months ended	Year ended		Quarter ended		Nine months ended		Year ended
Sr.	PARTICULARS	31-Dec-2019	30-Sep-2019	31-Dec-2018	31-Dec-2019	31-Dec-2018	31-Mar-2019	31-Dec-2019	30-Sep-2019	31-Dec-2018	31-Dec-2019	31-Dec-2018	31-Mar-2019
No.		Unaudited	Unaudited	Unaudited	Unaudited	Unaudited	Audiled	Unaudited	Unaudited	Unaudited	Unaudited	Unaudited	Audited
$\mathbf{2}$	Total Income from Operations Net Profit / (Loss) for the period	4,630	5,181	4,417	13,821	12,878	17,480	5,270	5,609	4,980	15,239	13,918	19,145
	(before Tax and Exceptional items) Net Profit / (Loss) for the period before tax	650	619	467	1,496	1,267	1,678	512	554	223	1,113	1,038	1,418
	(after Exceptional items)	650	619	467	1,496	1,267	1,678	512	554	223	1,113	1,038	1,418
	Net Profit / (Loss) for the period after tax (after Exceptional items)	492	532	328	1,203	904	1,194	354	467	84	820	675	934
5	Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after tax) and Other Comprehensive
	Income (after tax)]	484	524	326	1,180	897	1,166	358	492	121	872	560	783
6	Equity Share Capital	1,727	1,727	1,727	1,727	1,727	1,727	1,727	1,727	1,727	1,727	1,727	1,727
	Reserve (excluding Revaluation Reserve) as shown in the Audited Balance Sheet						4,671						2,955
	Earnings Per Share (of Rs. 10/- each)
	(a) Basic	2.85	3.08	1.90	6.97	5.23	6.91	2.05	2.70	0.49	4.75	3.91	5.41
	(b) Diluted	2.85	3.08	1.90	6.97	5.23	6.91	2.05	2.70	0.49	4.75	3.91	5.41

Notes:

1. The above is an extract of the detailed format of Standalone & Consolidated Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of Standalone & Consolidated Financial Results are available on the websites of the Stock Exchange(s) and the listed entity. (www.bseindia.com/ corporates) and Company website (http://www.pradeepmetals.com/reports.html).

2. The detailed results have been reviewed by the Audit Committee and approved by the Board at its meeting held on 4th February, 2020

3. The above standalone and consolidated results have been prepared in accordance with guidelines issued by the Securities Exchange Board of India ('SEBI') and the Indian Accounting Standards [Ind AS] prescribed under section 133 of the Companies Act, 2013.

For Pradeep Metals Limited

Place: Mumbai Date: 4th February 2020

Pradeep Goyal Chairman and Managing Director DIN:00008370

HSIL

Regd. Office: 2, Red Cross Place, Kolkata-700 001 Tel: 033-22487407/5668 | Website: www.hsilgroup.com Email: investors@hsilgroup.com | CIN : L51433WB1960PLC024539

STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31 DECEMBER, 2019

(₹ in Crore) Corresponding 3 months Year ended 31 March. ended in the previous year

SOMANY IMPRESA

GROUP COMPANY

KARNATAKA WATER & SANITATION POOLED FUND TRUST

KUIDFC, Nagarabhivridhi Bhavan, #22, 17th 'F' Cross, Old Madras Road, Indiranagar 2^nd Stage, Near BMTC Bus Depot, Bengaluru-560 038. Phone No.: 080-25196124/9448853651 Notification No.: KWSPFT/MBs/CF-3815/2019-20 Date: 04.02.2020

Invitation for quotations from Banks and Financial Institutions for providing Term Loan of Rs. 200 crore out of total Rs.414.98 crore 1st tranche under AMRUT scheme for 16 ULB's.

Karnataka Water and Sanitation Pooled Fund Trust is a Government of Karnataka Trust registered under Trust Act 1882. It is designated as a State Pooled Finance entity for execution of Pooled Finance Development Funding (PFDF) scheme by Govt. of India. Karnataka Urban Infrastructure Development and Finance Corporation Ltd. (KUIDFC) is the Fund Manager for KWSPF Trust.

The Trust has an excellent track record of payment under the above borrowing programmes and borrowed Rs. 3429.10 crore, the repayment of the loan both principal & interest has been prompt and timely on due dates.

1) The Trust now proposes to borrow Rs. 200 crore a part finance of the projects out of

PRECISION ELECTRONICS LIMITED Regd. Office: D-1081, New Friends Colony, New Delhi-110025 CIN: L32104DL1979PLC009590

Notice of Board Meeting

Notice is hereby given that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, meeting of Board of Directors of the Company shall be held on Thursday, February 13, 2020 at 11.30 a.m. to consider inter-alia the Un-Audited Financial Results of the Company for the quarter ended December 31, 2019

The notice is also available on Company's website www.pel-india.com and Bombay stock exchange www.bseindia.com.

For Precision Electronics Limited Sdl-

	Veenita Puni
Place: Noida	Company Secretary &
Date: 05.02.2020	Compliance Officer

Consolidated Finvest & Holdings Limited

Regd, Office: 19" K.M., Hapur - Bulandshahr Road, O. Gulaothi, Distt. Bulandshahr - 203408 (U.P.

SdA

{Rs. in Lakhs}

e. No.	Particulars	31 PICCELLINGL, TO 13 (Post Scheme) (Unaudited)	31 DECEMBEL, CA13 (Post Scheme) (Unaudited)	31 December, 2018 (as published) (Pre Scheme) (Unaudited)	COTA (92 DUDITIES) (Pre Scheme) (Audited)
	Total income from operations	494.19	1411.24	737.53	2739.54
$\overline{\mathbf{c}}$	Net profit from ordinary activities before tax	24.51	67.40	38.93	107.62
3	Net profit from ordinary activities after tax	15.70	45.02	25.50	70.45
4	Net profit for the period after tax (after extraordinary items)	15.70	45.02	25.50	70.45
5	Other comprehensive income / (expenditure) (net of tax)	(0.16)	(0.46)	0.19	(8.15)
6	Total comprehensive income	15.54	44.56	25.69	62.30
	Equity share capital	14.46	14.46	14.46	14.46
8	Reserves (excluding revaluation reserve / business reconstruction reserve) as shown in the audited balance sheet of the previous year		189909	$\hat{\phantom{a}}$	1195.40
9	Earning per share (before extraordinary items) (of ₹ 2/- each) (not annualized)
	(a) Basic $(3)$	2.17	6.23	3.53	9.74
	(b) Diluted (₹)	2.17	6.23	3.53	9.74
10	Earning per share (after extraordinary items)
	(of ₹ 2/- each) (not annualized)
	(a) Basic $(\bar{z})$	2.17	6.23	3.53	9.74
	(b) Diluted $(?)$	2.17	6.23	3.53	9.74

Notes:

• (1) The Audit Committee has reviewed these results and the Board of Directors have approved the above results and its release at their respective meetings held on 3 February, 2020. The Statutory Auditors of the Company have also carried out the limited review of the above results.
• (2) The above is an extract of the detailed format of quarter and nine months ended financial results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the financial results for the quarter and nine months ended 31 December, 2019 are available on the websites of Stock Exchanges (www.bseindia.com and www.nseindia.com) and on the Company's website "www.hsilgroup.com".
• (3) Effective 1 April, 2019, the Company adopted Ind AS 116 "Lease" and applied the same to the lease contracts existing on 1 April, 2019 using the modified retrospective approach, recognizing right of use assets and adjusted lease liability. Accordingly, comparatives for the year ended 31 March, 2019 and other periods disclosed have not been retrospectively adjusted. The effect of the adoption is not significant to the loss for the period and earning per share.

Place: Gurugram Date: 3 February, 2020

Dr. Rajendra Kumar Somany Chairman and Managing Director DIN: 00053557 HSIL Limited

the total loan of Rs. 414.98 crore to be raised as modified share for Financing for Water. Supply, UGD, Storm Water Drains, Green Spaces and Parks and Urban Transport Projects approved under AMRUT for 16 ULBs through Directorate of Municipal Administration (DMA). The proposed Rs.200 crore out of Rs. 414.98 crore borrowing structure and repayment has been rated by Acuite Ratings & Research Limited as AA-(CE)' stable outlook rating with Credit Enhancement. The repayment of the loans will be through securitization of lien free SFC allocations made as per the State Finance Commission's recommendations. These SFC allocations representing the revenue share in the state levies of these ULBs and made according to constitutional provisions, would accrue through securitization of these allocations for repayment of the Term loans. GoK would enter into a Tripartite Agreement with the Trust and Lender to undertake that necessary provisions will be made in the SFC allocations and also in the event of shortfall, provide a shortfall undertaking for the deficit. Devolution will be routed through the dedicated no lien escrow accounts with the lending bank.

2) The total repayment period: 8 years including moratorium period of 2 years. Interested Banks and Financial institutions may submit their expressions of Interest (EOI) by quoting their lowest rates for the Term Loan along with any other terms and conditions including charges if any. The Quote shall be given by Banks / Financial Institutions individually and not in consortium with other Banks. The banks should offer specific MCLR Yearly rate and should not quote in ranges. The banks who quote rates in ranges will not be considered for evaluation.

3) The banks who quote the lowest rates will be identified and proposal for regular sanction of

4) The last date for submission of offers is on 12.02.2020 on or before 5.00 P.M. Sealed

sanction amount and not for each installments drawn.

the loan will be submitted there-upon. The loan would be drawn in installments after execution

of documents. It may be noted that loan repayment schedule shall be fixed for the entire

quotation should be super scribed as "Quotation for Term Loan from Banks / Financial

Institutions for implementation of AMRUT scheme for 16 ULBs of Karnataka" and

submitted to Trust's address as mentioned above. The Quotations will be opened at

3:00 P.M. on 13-02-2020 in the presence of Bidders and evaluated. Bidding Banks/Financial

Institutions may send their representatives when the evaluation process is conducted.

(Contact details: vishnuvarman@kuidfc.com / chaiyabba@kuidfc.com)

CIN: L33200UP1993PLC015474 E-mail: cs_cfhl@jindalgroup.com Website : www.consofinvest.com Tel. No.: 011-26139256, 40322100 NOTICE Pursuant to provisions of Regulation 47 read with Regulation 33 of the SEBI (Listing)

Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of Board of Directors of Consolidated Finvest & Holdings Limited is scheduled to be held on Friday, 14" February, 2020 at Head Office of the Company inter-alia, to consider and approve the Unaudited Financial Results for the quarter and nine

months ended December 31, 2019. Further details are also be available on website. of Company i.e. www.consofinvest.com and at the Stock Exchanges i.e. www.nseindia.com. Consolidated Finvest & Holdings Ltd. Date : 04.02.2020
Place : New Delhi Company Secretary

"IMPORTANT"

Whilst care is taken prior to acceptance of advertising copy, it is not possible to verify its contents. The Indian Express (P) Limited cannot be held responsible for such contents, nor for any loss or demage incurred as a result of transactions with companies, essociations or individuals advertising in its newspapers or Publications. We therefore recommend that readers make necessary inquiries before sending any monies or entering into any agreements with advertisers or otherwise ecting on an advertisement in any manner whatsoever.

Sd/- Member Secretary, KWSPF Trust

WHEE, Olde, dl. USQYilz], 2020 siacilraae 2Wsawa | 3

amendments thereof, if any, the Company is providing the facility to	Aw :	~ ye »	Audited Balance Sheet of the previous year

CS CIN NO. L25190GJ1991PLC016327

• 1.2. either by Physical Ballot Form or through e-Voting. If you opt for

• e-Voting, then please do not vote by Physical Ballot Form. 5. In case Members cast their Vote both by physical ballot and remote e-voting, then voting done through remote e-voting shall prevail and voting done by physical ballot will be treated as invalid.

• Members who have not cast their vote by Remote e-voting shall be able to exercise their right to vote at the EGM by poll and the members who have cast their vote by remote e-voting may attend the Meeting but shall not be entitled to cast their vote again.

• The Notice of the EGM of the Company inter alia indicating the process and manner of e-Voting or e-Voting process can also be downloaded from the link httos:/Avww.evoting.nsdl.com.

• In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evoting.nsdl.com under help section or write an

amail to evoting@nsdl.co.in The voting rights of Members shall be in proportion to the equity shares held by them in the paid-up equity share capital of the Company as on Thursday, 20'" February, 2020 ("cut-off date"). Aperson who has acquired shares and become a member of the Company after dispatch of Notice of EGM and holding shares as on cut-off date is eligible to cast vote on all Resolutions set forth in the Notice of EGM using Remote e-Voting or Voting at the EGM by poll. Such person may obtain the login ID and password by sending a request at e-voting@nsdl.co.in. However, if the person is already registered with NSDL for Remote e-Voting, then the existing user ID and password can be used for casting vote. In case of any grievances connected with the facility for voting by electronic

Dilip Darji Place: Mumbai General Manager (Legal) & Date: February 5, 2020 Company Secretary

PUBLIC AUCTION/TENDER NOTICE

WHEE, Olde, dl. USQYilz], 2020	siacilraae 2Wsawa
	——					3
Regd. Office: Dhrangadhra - 363 315, Gujarat State.	Wclot Glane S ™ Aipolin		MI a d h Uu S Uu d a n n d u stri e S Ltd .	'
Head Office: 3" Floor, Nirmal, Nariman Point, DCW rl: 022-200 tn.22028836 ne Fe	CIN:L2424GJ1994PLC021719		Pra Email: madhusudan_i@yahoo.in ar Regd. Office: Survey No. 359/B, 359/C, 361 & 362, Rakhial Tal. Dehgam, Dist.Gandhinagar Pin - 382315 Tel: 02716-267270
Website: www dowd om: E-Mail: leqal@dcwitd com: =	awads aildla: Ai-1-4, class sraadlua Bade, auvie-Laanona		SAE,	CIN: L29199GJ1945PLC000443 ee aS	a
investors@dem.in CIN: L24110GJ1939P_C000748 NOTICE	BISA, SALAL Hl Wes WA, ALvle, Aut112-3¢ 2190, Sue wilaa : wu, well wen, rgart', aeaye erie wa,		Sa Sa ea a Se ed			TE)
Notice is hereby given that the Extraordinary General Meeting ("EGM") of DCWLTD will be held on Thursday, the 27" February, 2020 at 09:30 a.m.	adlacly, wAElals-3¢ 000s ssa: hipolin@hipolin.com, csapexapanchal@gmail.com	: No.	Particulars	Quarter Ended	Nine Months Ended	Quarter Ended
at (Guest House No. 2), Dhrangadhra- 363 315, Gujarat State to transact	Qeaise: www.hipolin.com			31.12.2019	31.12.2019	31.12.2018
the Special Business, as set outin the Notice dated 28" January, 2020. Notice convening the EGM has been mailed/dispatched to the Members	nu 5}		:	(Unaudited) (Unaudited)		(Unaudited)
through electronic mode (e-mail) who have registered their E-mail Ids with their Depository Participants and to other Members in physical	e a oll (emi Jour) doydaar, 20 UA a 26 wa diaal Fa vod ould		1 Total Income from Operations - 2 Net Profit/(Loss) for the period (before Tax, Exceptional and/or	42.58 30.39	76.94 (12.52)	28.85 (5.76)
Ere mode to their registered address. The EGM Notice is also available on the Company's website www dewltd com	ey AD GS ye Nok 2d) BL a lala suuanl aud @ 3 suede ols ails Reseaell wou ararz 13 ~	3 Net	Extraordinary items) (aller Exceptional andi for the oariod before Tax ProftLose)	3030	052	576
Amember entitled to attend and vote at the meeting is entitled to appoint	0) y3 > DufS> syputel, 2O2O al ely ule v.co al slule wilglat : wu, allel wa, ) a) "wade", MLSAU2 ILSLUOLL ual, alellaely, 2uelals - 3c o00€ alma, Sui		jet Profit/(Loss) for the period before Tax (after Exceptional and/or Prcordinan tome) P P (		(12.52)	(5.76)
a Proxy to attend and vote on a poll instead of himself and the Proxy need not be a member of the Company. The instrument appointing the	37 Raw, 201e at aly unl vat Beubrs avowed aAd—E33 wwULsla		- - 4 Net Profit/(Loss) for the period after Tax (after Exceptional and/or	29.81	(1.25)	(6.90)
Proxy will be considered as valid if deposited at the Registered Office of re Company duly completes and signed not less than 48 hours before	Cuil (IndAS 2 * _ ( / ~ 5 ~ ix al een) er ee Stet vant as we oes en		Extraordinary items) 5 Total Comprehensive Income for the period [Comprising Profit/(Loss)	29.28	(2.84)	(7.42)
Pursuant to provisions of section "108 of the Companies Act, 2013	sit rttalat surilel cease httpillwww.hipolin.com ~ Rel Asarieall		for the period (after tax) and Other Comprehensive Income (after tax)]
ls, 1 and en Wl eS read with Rule 20 of the Companies (Management and Administration)	deis22 http://www. bseindia.com Guz ua Gudea		6 Equity Share Capital (Face value of Rs.5/- each) Oe Ey tng vate) ToT	268.75	268.75	268.75
amendments thereof, if any, the Company is providing the facility to	Aad aided VAY As QAM : WASLALE ~ ye		Audited Balance Sheet of the previous year
its Members to exercise their right to vote by electronic means on all	Aw : » 2 OV.OR.LOLO Mell SLARSSR Mel (DIN : 00777653)		8 Earnings per equity share (of Rs.5/- each) (Not annualised):
Resolutions set forth in the Notice of EGM, through Remote e-voting facilitated by National Securities Depositories Limited (NSDL). The			(1) Basic (Rs)	055 -	(0.02)	(0.13)
details pursuant to the provisions of the Companies Act, 2013 and Rules thereof are as under:		Notes:	(2) Diluted (Rs.}	0.55	(0.02)	(0.13)
1. Date of completion of sending Notice of EGM: 3" February, 2020. 2. The Remote e-Voting period commences on Monday, 24" February,	MAHALAXMI RUBTECH LIMITED		1 The aboveis an extract of the detailed format of unaudited financial results for quarter and nine months ended on 31" December, 2019 filed with the Stock Exchange under Regulation - 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2020 at 09 a.m. and ends on Wednesday, 26" February, 2020 at	IY) @ 23g CIN NO. L25190GJ1991PLC016327		2015. The full format of the standalone unaudited financial results for the quarter and nine months ended 31° December, 2019 are
5.00 p.m. 3. The voting through electronic means shall not be allowed beyond	CS		available on the website of the Stock Exchange (www.bseindia.com) and the Company's website (www.madhusudan-india.com). 2 Figures of the previous periods have been regrouped/ reclassified / restated wherever necessary.
5:00 p.m. on 26" February, 2020. 4. Kindly note that each Member can opt for only one mode for voting	Pursuant to Regulation 29 and 47 of the SEBI (Listing		3 The above results have been reviewed by the Audit Committee and approved by the Board of Directors at their meetings held on 4" February, 2020.		By Order of the Board of Directors
1.2. either by Physical Ballot Form or through e-Voting. If you opt for e-Voting, then please do not vote by Physical Ballot Form.	Obligation and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the Meeting of the Board of					For, Madhusudan Industries Limited
5. In case Members cast their Vote both by physical ballot and remote	Directors of the Company will be held on Friday, the 14" Day	Date: 04.02.2020			Rajesh B.Shah
e-voting, then voting done through remote e-voting shall prevail and voting done by physical ballot will be treated as invalid.	of February, 2020 at 05:00 p.m. at the administrative office of		Place : Ahmedabad		(IN: 00607602)

A Sib fi ble, = fete Tit iim erela rele mee mie tee = (GUN MR SUMMED) CONCOR (A Govt. of India Undertaking) ee ICD, Tughlakabad, New Delhi — 110 020 eT E \——

Pursuant to Regulation 29 and 47 of the SEBI (Listing 4. Kindly note that each Member can opt for only one mode for voting Obligation and Disclosure Requirements) Regulation, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Friday, the 14" Day of February, 2020 at 05:00 p.m. at the administrative office of the Company to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2019. Date : 04-02-2020

Government Undertakings/ Departments whose containers/goods are lying unclaimed/ uncleared and falling in the said list uploaded in website at respective terminals, because of any dispute, stay by Court/ Tribunal/others or any such reason may accordingly inform the concerned Executive Director at Northern Region, Northern Central Region & Eastern Region CONCOR as well as Commissioner of Customs of the concerned Commissionerates, and file their objections/ claims regarding disposal of such goods within 7 (Seven Days) of this notice failing which the goods will be auctioned on "AS IS WHERE IS BASIS' without any further notice. For full details please log on to www.concorindia.co.in & www.mstcecommerce.com Executive Director /Northern Region
OT re 3 Me on PM CIC Moe ot! roan eE Ce ha] CONTAINER CORPORATION OF INDIA LTD. (O54 RM "== Cae Ragone CONCOR (A Govt. of India Navratna Undertaking) ear Ce) Regd. Office : CONCOR Bhawan, C-3, Mathura Road, Opp. Apollo Hospital, New Delhi-110076. UH
details below:	NOTICE INVITING E-TENDER E-tender in two bid systems are invited from IRDA approved agencies for "Comprehensive Insurance Policy for the year 2020-21 for CONCOR" as per
Name of Work	COMPREHENSIVE INSURANCE POLICY FOR THE YEAR 2020-21 FORCONCOR
	Date of sale of Tender (online) 05.02.2020 (1100 Hrs.) to 18.02.2020 (1500 Hrs)
Last Date & Time of submission] 19.02.2020, 1500 Hrs of Tender
Date & Time of opening of Technical bids	20.02.2020, 1500 Hrs.
	For eligibility criteria and other details please log on to www.concorindia.co.in;
or www.tenderwizard.com/CCIL.	Executive Director
	(Domestic & Comm.)
<> AIRAN AIRAN LIMITED

The said Notice is also available at Company's website i.e. www.mrtglobal.com and website of stock exchange at www.bseindia.com.

	For, Mahalaxmi Rubtech Limited Sd/-
Place: Ahmedabad	Jeetmal B. Parekh Chairman (DIN: 00512415)
Ahmedabad — 380 002, Gujarat, India.	Regt. Office: 47, New Cloth Market, O/s Raipur Gate,

Administrative Office: YSL Avenue, Opp. Ketav Petrol Pump, Polytechnic Road, Ambawadi, Anmedabad — 380 015, Gujarat, India. E-mail: cs @ mahalaxmigroup.net Ph. No.: +91 79 4000 8000 / Fax No.: +91 79 4000 8030 /

NOTICE OF POSTAL BALLOT

1. Any change in key dates, minutes of the pre-proposal conference, etc., will be uploaded only in the websites of www.tenders.tn.gov.in, www.tnidb.tn.gov.in and www.tnuifsl.com.

HATSUN AGRO PRODUCT LIMITED HAP CIN: L15499TN1986PLC012747

4" February, 2020.	By Order of the Board of Directors For, Madhusudan Industries Limited
Date: 04.02.2020	Rajesh B.Shah
Place : Ahmedabad	(IN: 00607602)

@~ AuSom Enterprise Limited

Total Income from operations (Net)	46685.84,	58687.66)	4396252)	47481.93 59514.53		44551.80
Net Profit/(Loss) from ordinary activities after tax	1033.40,	-9975.49,	-5225.86		960.33 -10026.41	-6311.01
Net Profit/(Loss) for the period after tax (after extraordinary items)	1033.40;	-9975.49	-5225.86		960.33 -10026.41	-5311.01
Equity Share Capital	1347.51	920.81	760.40	1347.51	920.81	760.40
Reserves (excluding revaluation reserves as per Balance Sheet of previous year)		36838.37			37281.36
Earnings per Share (before extraordinary items) (of = 2 each)
Basic Diluted	2.05 2.05	-30.94 -30.94	-17.29 -17.29	2.50 2.50	-29.68 -29.68	-16.40 -16.40
Earnings per Share (after extraordinary items) (of = 2 each)
Basic Diluted	2.05 2.05	-30.94 -30.94	-17.29 -17.29	2.50 2.50	-29.68 -29.68	-16.40 -16.40
Note:The above is an extract of the detailed format of Quarterly/Half yearly Financial Disclosure Requirements) Regulations, 2015. The full format of the Quarterly/Half yearly Financial Results is available on the Stock Exchange websites (www.nseindia.com and www.bseindia.com) and onthe Bank's website (www.pnbindia.in).		Results filed	with the Stock Exchanges under Regulation		33 of	the SEBI (Listing and Other
ee Place: New Delhi A. K. Azad Date : 04.02.2020 Executive Director	Dr. R. K. Yaduvanshi Executive Director			CH. S. S. Mallikarjuna Rao MD & CEO		Sunil Mehta Chairman
eRe a ata ae	em om CC		Pe eR eb er rexeayravedareitorars aerslal

1. The document must be delivered in the Office of Tamil Nadu Urban Infrastructure Financial Services Limited (TNUIFSL), No.19, T.P. Scheme Road, Raja Annamalaipuram, Chennai 600028 on or before 15.00 hours on 06-03-2020 and document must be accompanied by Processing Fee (nonrefundable) of Rs.15,000/- for the assignment for each Functional area and Sector applied in the form of Demand Draft payable at Chennai drawn in favour of Chief Executive Officer, Tamil Nadu Infrastructure Development Board, Secretariat, Chennai-9.

existing user ID and password can be used for casting vote. In case of any grievances connected with the facility for voting by electronic means, the Member may contact Mr. Dilip Darji, General Manager	Website: www.mrtglobal.com
(Legal) & Company Secretary on his E-mail Id: legal@dewltd.com. For DCW Limited
Sd/- Dilip Darji General Manager (Legal) & Place: Mumbai Company Secretary Date: February 5, 2020	HATSUN AGRO PRODUCT LIMITED HAP CIN: L15499TN1986PLC012747
mee mie tee eT A fi ble, Sib =	Regd. Office: Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai - 600 097. Tel: 091-044-24501622 Fax: 091-044-24501422 Email: secretarial@hap.in Website: www.hap.in
E \—— fete Tit iim erela rele (GUN MR SUMMED) ee = CONCOR (A Govt. of India Undertaking) ICD, Tughlakabad, New Delhi — 110 020	NOTICE OF POSTAL BALLOT
PUBLIC AUCTION/TENDER NOTICE DISPOSAL OF UNCLEARED/UNCLAIMED IMPORTED CARGO THROUGH E- AUCTION	Notice is hereby given to the Members thatit is proposed to transact certain business as set out in the Notice of Postal Ballot which has been already dispatched to you. The despatch of notice
Container Corporation of India Ltd. shall be auctioning scrap items, empty damage containers and unclaimed/uncleared imported cargo landed at the terminals of Northern Region, Northern	of postal ballot along with all the relevant forms has been completed on 4" February 2020. In terms of the provisions of Companies Act, 2013, the business as set out in the Notice of Postal Ballot may be transacted through voting by electronic means (e-voting). The
Central Region & Eastern Region, those containers arrived on or before 31.12.2019 through e-auction on 20.02.2020 & 28.02.2020 on "AS IS WHERE IS BASIS". All details along with Terms & Concitions of auction sale & cargo details will be available on www.concorindia.co.in &	Company has engaged the services of National Securities Depository Limited (NSDL) to provide the e-voting facility. The voting rights of Members have been reckoned as on
www.mstcecommerce.com w.e.f. 05.02.2020 & 13.02.2020. All importers including Government Undertakings/ Departments whose containers/goods are lying unclaimed/ uncleared and falling in the said list uploaded in website at respective terminals, because of any	31*January 2020 which was the cut-off date. Voting through Postal Ballotincluding voting by electronic means shall commence from 9.30 A.M. on 5" February 2020 and shall end on
dispute, stay by Court/ Tribunal/others or any such reason may accordingly inform the concerned Executive Director at Northern Region, Northern Central Region & Eastern Region CONCOR as well as Commissioner of Customs of the concerned Commissionerates, and file their objections/	5" March 2020 at the close of working hours i.e. 5.00 P.M. (both days inclusive). Members are requested to note that, duly completed and signed postal ballot form should reach the Scrutinizer on or before the close of working hours i.e. 5.00 P.M. on 5" March 2020.
claims regarding disposal of such goods within 7 (Seven Days) of this notice failing which the goods will be auctioned on "AS IS WHERE IS BASIS' without any further notice. For full details please log on to www.concorindia.co.in & www.mstcecommerce.com	Any postal ballot form received from a member beyond 5.00 P.M. on 5" March 2020 will not be valid and voting whether by post or by electronic means shall not be allowed beyond
Executive Director /Northern Region	5.00 P.M. on 5" March 2020. Members, who have not received postal ballot forms may apply to the Company's Registrar
OT re 3 Me on PM CIC Moe ot! roan eE	& Transfer Agents, Integrated Registry Management Services Private Limited at No. 30, Ramana Residency, 4" Cross, Sampige Road, Malleswaram, Bangalore - 560 003 at the
Ce ha] CONTAINER CORPORATION OF INDIA LTD. (O54 "== RM Cae Ragone CONCOR (A Govt. of India Navratna Undertaking) Regd. Office : CONCOR Bhawan, C-3, Mathura Road, Opp. Apollo Hospital, New Delhi-110076.	email id's gopi@integratedindia.in and giri@integratedindia.in or to the Company Secretary of the Company at the email id secretarial@hap.in and obtain a duplicate thereof. The notice of Postal Ballot is displayed on the website of the Company, viz.
ear Ce) UH NOTICE INVITING E-TENDER E-tender in two bid systems are invited from IRDA approved agencies for	https:/Avww. hap.in/pdf/postal-ballot/HAPL-Postal-Ballot-Notice-Feb-2020.pdf and on the website of NSDL, namely www.evoting.nsdl.com.
"Comprehensive Insurance Policy for the year 2020-21 for CONCOR" as per details below:	The Board of Directors at their meeting held on 21° January 2020 have appointed Mr. S. Dhanapal, Senior Partner of M/s. S Dhanapal & Associates, Practicing Company
CON/CML/INSURANCE/2020-21 E-Tender Notice No: COMPREHENSIVE INSURANCE POLICY FOR THE Name of Work YEAR 2020-21 FORCONCOR	Secretaries, Chennai as the Scrutinizer for conducting the Postal Ballot in a fair and transparent manner.
Date of sale of Tender (online) 05.02.2020 (1100 Hrs.) to 18.02.2020 (1500 Hrs) Last Date & Time of submission] 19.02.2020, 1500 Hrs of Tender	Mr. G. Somasundaram, Company Secretary of the Company will be the person responsible to address the grievances connected with the voting by postal ballot including voting by electronic means. His contact details are as follows:
Date & Time of opening of 20.02.2020, 1500 Hrs. Technical bids	Mr. G. Somasundaram, Company Secretary
For eligibility criteria and other details please log on to www.concorindia.co.in; or www.tenderwizard.com/CCIL. Executive Director (Domestic & Comm.)	Hatsun Agro Product Limited CIN: L15499TN1986PLC012747
	Domaine, Door No.1/20A, Rajiv Gandhi Salai (OMR), Karapakkam, Chennai -600 097. E mail: secretarial@hap.in Phone: 044-24501622
<> AIRAN AIRAN LIMITED	Members may kindly note that the Chairman or the person authorised by him in this regard will announce the results of Postal Ballot on or before 7"March 2020 at the Registered Office
Regd. Office :408, Kirtiman Complex, B/h. Rembrandt, C. G. Road, Anmedabad-380006, INDIA. Ph.:+91-79-2646 2233, +91-8866442200 CIN : L74140GJ1995PLC025519	of the Company.	By Order of the Board of Directors
Email : contact@airanlimited.com, Website : www.airanlimited.com, www.airanlimited.in		for HATSUN AGRO PRODUCT LIMITED
Boyaaiei x9 212 dielel ZY 2e Yvoi Suci) gi2i oNfez Aef) ((crarreiof sean) Bol MS2Icl ¥Blalic)) S2YA€Iei, 2orweil	Place: Chennai		G. Somasundaram	Sdi
mudi wid 8 § Ssucfle os wis asec Ass cl. 13 SYS], ZO ofl Vv alvieii2 B. dai 34 SAw12, 20r¢c11	Date : 04.02.2020		Company Secretary
Dey wand aaa Suellen Bas Wn Alec zei-wils2s oeisia uBerde) eae s2ea del eid) wud aida.	AuSom Enterprise Limited @~
Ac] (LODR) 2ydaici x9, 20d! BoprituerHi vellda Gu2lsa off821 sucflei Acide www.airanlimited.com wa www .nseindia.com uz And) si 8.	Regd. Office:- 11-B, New Ahmedabad Industrial Estate, Village:- Moraiya,
dd), Wei fates SYBIZ] OU, 2020	Sarkhej-Bavla Road, Ahmedabad-382 213. CIN : L67190GJ1984PLC006746 Phone : +91 79 2642 1422-1499 Fax : +91 79 2656 9898
zqfa Sendai Suef] AS'VNz) wil shuaideu wiz AEIAIE, CI2d	E-mail: ausom.ael@ gmail.com Website: www. ausom.in. STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2019
	Particulars	STANDALONE & CONSOLIDATED		(RS. IN LAKHS)
f \ torrent Torrent Power Limited POWER Registered office : "Samanvay", 600,		Quarter ended 31.12.2019 31.12.2019 31.12.2018	Nine Months ended	Quarter ended
CIN: L31200GJ2004PLC044068 Tapovan, Ambawadi, Ahmedabad — 380015 Website: www.torrentpower.com E-mail: cs@torrentpower.com Ph: :+91-79-266 28000	Total Income from Operations	(Unaudited) (Unaudited) (Unaudited) 39897.52	96036.68	(170.52)
Fax:+91-79-26764159 NOTICE	Net Profit/(Loss) for the period (before Tax, Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period before tax	1087.37	2285.98	(247.08)
In terms of Regulation 29 (1)(a) read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)	(after Exceptional and/or Extraordinary items) Net Profit / (Loss) for the period after tax (after Exceptional and/or Extraordinary items)	1087.37 897.37	2285.98 1885.98	(247.08) (192.11)
Regulations, 2015, it is hereby notified that a meeting of the Board of Directors of the Company is scheduled to be held on	Total Comprehensive Income for the period (Comprising Profit/ (Loss) for the period (after tax) and Other Comprehensive Income (after tax)	897.37	1885.98	(192.11)
Wednesday, 12% February, 2020, inter-alia, to consider and approve the unaudited Financial Results for the quarter and nine months ended 31 December, 2019.	Equity Share Capital Reserves (excluding Revaluation Reserve) as shown in the	1362.36	1362.36	1362.36
The said notice may be accessed on the Company's website:	Audited Balance Sheet of the previous year Earnings Per Share (of Rs. 10/- each) (for continuing and discontinued operations)			6534.56 (as on 31/03/2019)
Wwww.torrentpower.com and may also be accessed on the website of Stock Exchanges at www.nseindia.com and www.bseindia.com.	Basic & Diluted: Note:- The above is an extract of the detailed format of Quarterly/Annual Financial Results filed with the stock exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements)	6.59	13.84	(1.41)
For Torrent Power Limited	Regulations, 2015. The full format of the Quarter/Annual Financial Results are available on the stock exchange websites at www.bseindia.com, www.nseindia.com and on company's website www.ausom.in.
Place : Ahmedabad Rahul Shah Date : 4" February, 2020 Company Secretary & Compliance officer \ Y	Place : Anmedabad Date : 04/02/2020	For AUSOM ENTERPRISE LIMITED	KISHOR MANDALIA MANAGING DIRECTOR

REQUEST FOR QUALIFICATION (RFQ) FOR EMPANELMENT OF CONSULTANCY FIRMS FOR VARIOUS SECTORS / FUNCTIONAL AREAS

INVITATION FOR EMPANELMENT

1.Government of Tamil Nadu (GoTN) has set up Tamil Nadu Infrastructure Development Board (TNIDB) for faster identification and clearance of major infrastructure projects, with a view to translating the "Tamil Nadu Vision 2023" document (http:/Awww.tn.gov.in/tnidb/pdfs/TN_Vision_2023.pdf) into action.

1. The Board is a facilitator for infrastructure projects executed in the State of Tamil Nadu. The projects will include both projects that are executed through the Public Sector as well as those implemented through the Public Private Partnership (PPP) mode. Details of the process of project development may be seen in the Tamil Nadu Infrastructure Development Act, 2012, Tamil Nadu Infrastructure Development Rules, 2012 and Tamil Nadu Infrastructure Development Board Regulations, 2013. The procurement process for projects will be governed by the Tamil Nadu Transparency in Tenders Act, 1998 and the Rules framed there under including the Tamil Nadu Transparency in Tenders (Public Private Partnership Procurement) Rules, 2012.

3.As per Regulation 6(1) of the Tamil Nadu Infrastructure Development Board Regulations, 2013, the TNIDB has been empowered to create a panel of consultants whose services can be availed of by project sponsoring agencies.

4.Tamil Nadu Infrastructure Development Board's Regulation 6(3) specifies that empanelled consultancy firms may be used by TNIDB and/or project sponsoring Departments. This may be done through Financial Bids being called for from the specified empanelled firms. The Terms of Reference and the methodology of selection and the commercial terms will vary with each project and will be decided upon by the concerned project sponsor.

5.In this regard, the Chief Executive Officer, TNIDB, proposes to empanel Consultancy Firms for assisting the various Government Departments and Agencies who may execute infrastructure projects and may need project advisory assistance from TNIDB.

1. The Board reserves the right to empanel nil or any number of consultants under each of the functional areas or sectors as mentioned above.

7.The information and the details received will be evaluated based on the criteria given and qualified consultancy firm(s) will be short-listed for the proposed Sector/Functional Area. The consultancy firms will be shortlisted / selected in accordance with the procedures set out in the Tamil Nadu Transparency in Tenders Act, 1998 (Tamil Nadu Act 43 of 1998) and Rules made thereunder.

8.Interested consultancy firm(s) must provide all the relevant information (in English language only) as per the prescribed format.

1. Qualified firms may apply individually or as a Consortium or Joint Venture.

2. The details can be downloaded from the websites: www.tenders.tn.gov.in, www.tnidb.tn.gov.in and www.tnuifsl.com.

3. A pre-proposal conference will be held on 18-02-2020 at 3.00 p.m. in the Old Conference Hall, 2nd Floor, Main Building, Secretariat, Chennai 600009 to clarify queries, if any.

4. The bidders may send their queries on this Empanelment addressed to Joint Director, Tamil Nadu Infrastructure Development Board/Deputy Secretary to Government, Finance (Infrastructure Cell) Department, Secretariat, Chennai 600009 at least two days before the preproposal conference. Phone No: 044-25672509/25665980.

E-mail id: soinfra.findpt@tn.gov.in. and vijay@tnuifsl.com

1. Firms applying for empanelment in more than one Functional Area may please submit the documents in separate covers superscribed as applicable with processing fee.

Chief Executive Officer DIPR/ 189 / DISPLAY /2020 Tamil Nadu Infrastructure Development Board