DCW Ltd. — Interim / Quarterly Report 2019

Jul 27, 2019

July 27th, 2019

To, 1. ESE Limited 2. National Stock Exchange of India Ltd, Department of Corporate Services, Exchange Plaza Bldg. 1-'l flour, New Trading Ring 5m Floor, Plot No.01 Rotunda Building, '6' Block, Near Wockhardt, Phiroze Ieejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 051. Mumbai - 400 001. Faxz26598237/ ³⁸ Fax : ^22723121 /3719/2037/ ²⁰³⁹ Scrip Code : DCW Scrip Code :500117

"

'

Dear Sirs,

Sub; Corrigendum to the Notice of the Extraordinary General Meeting to be held on Monday, the july 29, ²⁰¹⁹ published in the News papers

We are enclosing herewith the copy of Corrigendum to the Notice of the Extraordinary General Meeting to be held. on Monday, the July 29, ²⁰¹⁹ published in the News papers on Saturday, July 27, 2019

We request you to take on record the same.

Thanking You,

Yours faithfully,

Membership No. ACS-22527

DCW LIMITED

HEAD OFFICE : "NIRMAL" 3RD FLOOR, NARIMAN POINT' MUMBAl-400 021 TEL 2287 1914. 2287 1916' 2202 0743 TELEFAX: 22 2202 8538 REGISTERED OFFICE ^I DHRANGADHRA - 363 315 (GUJRAT STATE) Email: ho@dcwlld,ocm, Website. www'dcwltdpom, CIN-L2411DGJ1939PLC000748

FINANCIAL EXPRESS

DEEPAK SPINNERS LIMITED
CIN NO. L17111HP1982PLC016465
OFFICE: 121. INDL. AREA, BADDI TEH, NALAGARH, DISTT.
SOLAN (H.P.) PH: 0172-2790973 E-MAIL: usha@dsl-india.com
NOTICE

$16$

as pe Reg.47(1)(a)of the SEBI (LODR) Regulations. 2015, a meeting of Board of Directors of the Company will be held on Saturday, 10.08.2019 to take on record Un-audited Financial Results for the Quarter ended on 30.06.2019. The details are also available on the website of the Company, i.e. www.dsl-india.com and the Stock Exchange, i.e., www.bseindia.com. For Deepak Spinners Ltd. Place: Baddi (H.P.) (PUNEETA ARORA) Date: 26.07.2019 Iompany Secretary

PROLEC^® Powering reliable solutions for your

INDO-TECH TRANSFORMERS LIMITED CIN: L29113TN1992PLC022011 REGISTERED OFFICE Survey No. 153-210. Buscapattu Village, near Raiakulam heopuram - 631561, Tamihadu, India. Tel/Fae: 044 - 37290518 / 47 E-mail: investor@prolec-paindia.com; Web: www.prolecos.in

NOTICE

Pursuant to Regulation 47 (1) (a) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on Wednesday, 14" August 2019 to inter-alia consider and take on record of the unaudited financial results for the quarter ended June 30, 2019. This notice is also available on the Company's Website at www.prolecge.in and on the website of the Stock Exchanges where the shares of the Company are listed at www.bseindia.com.and www.nseindia.com

For Indo-Tech Trans ers Limiter Satyamoorby A Place : Kancheepuram Dete : July 26, 2019 Company Secretary

WELCAST STEELS LIMITED CIN: L27104GJ1972PLC085827 Regd Office: 115-116, G.V.M.M. Estate, Odhav Road, Odhav. AHMEDABAD - 382 415. Website: www.welcaststeels.com E-mail: info@welcaststeels.com Phone: 079-22901078, Fax: 079-22901077
NOTICE
Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday, the 8th August 2019 in Ahmedabad, inter alia, to consider, approve and take on record the Unaudited Financial Results of the Company for the Quarter ended 30th June 2019.

This intimation is also available at the website of the Company www.welcaststeels.com and also on the websites of Stock Exchange www.bseindia.com.

For Welcast Steels Limited Sdl Place: Ahmedabad S. N. Jetheliya Date: 26.07.2019 Company Secretary

AIR INDIA ASSETS HOLDING LIMITED

SIXTH CORRIGENDUM to GLOBAL INVITATION FOR EXPRESSION OF INTEREST FOR PROPOSED STRATEGIC SALE AND TRANSFER OF MANAGEMENT CONTROL OF AIR INDIA AIR TRANSPORT SERVICES LIMITED BY AIR INDIA ASSETS HOLDING LIMITED

A Preliminary Information Memorandum for inviting Expression of Interest (PIM) has already been issued on 12" February, 2019 followed by a First Corrigendum, Second Corrigendum, Third Corrigendum, Fourth Corrigendum and Fifth Corrigendum which were issued by Air India Assets Holding Limited on 5^th March 2019, 26^th March 2019, 24^th April 2019, 25^th May 2019 and 25^th June 2019 respectively.

Interested bidders can download the Sixth Corrigendum with respect to the PIM from websites of AIAHL at http://www.aiahl.com/, AIATSL at http://www.aiatsl.com and Transaction Advisor at http://www.ey.com/in/en/home

@	Shetron Limited Regd. Office: Plot No.1, Bommasandra Industrial Area,	Δ TÚV
	Hosur Road, Bangalore - 560099. CIN: L21014KA1980PLC003842. Website: www.shetrongroup.com; Email: investors@shetrongroup.com Ph: 27832290/91/92/-
	Statement of Unaudited Financial Results for the Quarter

Ended 30th June, 2019

šL. Ńа.	Particulars	Quarter ended 30.06.2019 Unaudited	Quarter ended 30.06.2018 Unaudited	Year ended 31.03.2019 Audited
	1. Total Income from operation (net) 2. Net Profit /(Loss) for the period (before tax,	4,959	5,135	16,662
	Exceptional and/or Extraordinary items) 3. Net Profit /(Loss) for the period before tax	45	123	290
	(after Exceptional and/or Extraordinary items) 4. Net Profit /(Loss) for the period after tax	45	123	290
	(after Extraordinary items) 5. Total Comprehensive Income for the period	35	93	179
	[Comprising Profit /(Loss) for the period (after tax) and Other Comprehensive Income (after tax)]	30	88	159
	6. Equity Share Capital 7. Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet of	900	900	900
8.I	the previous year Earnings Per Share
	(a) Basic	0.33	0.98	1.77
	(b) Diluted	0.33	0.98	1.77

2. Segment Reporting: The Company is engaged in the manufacture of Metal Packaging and hence
results are reported under one segment.

1. Figures of the corresponding period have been re-classified / regrouped wherever considered necessary. 4. INC 28 under Companies Act 2013 along with the order passed by the Hon'rable NCLT was filed with

By Order of the Board

For Shetron Limited

Diwakar S Shetty

Executive Chairman

Ministry of Corporate affairs on 14th June 2019 (transferor Company) and on 27th June 2019 (transferree

	DELHI JAL BOARD: GOVT, OF NCT OF DELHI OFFICE OF THE EXECUTIVE ENGINEER (WEST)-II D-BLOCK MOTI NAGAR, NEW DELHI: 110015 PRESS NIT NO: 24/WEST-II/(2019-20)
$\overline{\mathbf{s}}$ . NΟ	Name of work	TENDER COST	Earnest Money	Tender fee	Date release of tender in e- procurement solution	Last date /time of receipt of tender through e-procurement solution
01	Providing/laying 250 mm dia sewer line in Swayam Sidha Colony in Madipur AC-26 under EE(WEST)II. Tender ID 2019_DJB_176958_1	35,01,134.00	70,500.00	500.00	24.07.2019	08.08.2019 UPTO 3.00 PM
	02 Replacement/Providing and laying 100 m 32,67,986.00 dia DI water line by replacing 100/80/50 mm dia damaged water line for improvement of water supply in swaym sidha colony Madipur AC-26 under EE(WEST)II. Tender ID 2019_DJB_176958_2		65,500.00	500.00	24.07.2019	08.08.2019 UPTO 3.00 PM
	Further details in this regard can be seen at http://delhi.govtprocurement.com SSUED BY P.R.O. (WATER) Sd/- Advt. No. J.S.V. 209/2019-20 EXECUTIVE ENGINEER (WEST)-II

	lectronic City P.D. langulors - 560 100 Artes vic British start, climate THE LEARNING FROM COOK417 EXTRACT OF UNAUDITED CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2019			Biocon
	Particulars	3 months ended 30.06.2019 (Unaudited)	Year ended 31.03.2019 (Audited)	(Rs. in Million, except per equity share data) 3 months ended 30.06.2018 (Unaudited)
	Total income from operations	14,659	55,144	11,238
$\mathbf{II}$	Net profit before share of profit of joint venture and associates. tax, exceptional items and non-controlling interest	3,208	10,194	1,899
$\parallel$	Net profit before tax and non-controlling interest	3,129	12,149	1,904
V	Net profit after tax and non-controlling interest	2,063	9,053	1,197
v	Total comprehensive income for the period attributable to shareholders [comprising profit for the period (after tax) and other comprehensive income (after tax)]	1,510	8,501	597
VH	Paid-up equity share capital [Face value of Rs. 5 each]	6,000	3,000	3,000
VII	Reserves [Excluding Revaluation Reserve] as shown in the Audited Balance Sheet of the previous year		57,971
VIII	Earnings per share [of Rs. 5 each] (a) Basic (b) Diluted	(not annualised) 1.74 1.74	(annualised) 7.65 7.60	(not annualised) 1.02 1.01
	1. Key standalone financial information			(Rs. in Million)
		3 months ended	Year ended	3 months ended

Particulars	3 months ended 30.06.2019 (Unaudited)	Year ended 31.03.2019 (Audited)	3 months end 30.06.2018 (Unaudited)
Continuing operations
Total income from operations	4,808	17,857	4,228
Profit before tax	1,562	4,230	2,232
Ш Profit after tax	1.220	3.783	2,029
Discontinuing/discontinued operations
Profit before tax	(52)	1.291	317
Profit after tax	(101)	1,144	268

1. The unaudited standalone and consolidated financial results for the quarter ended June 30, 2019 in respect of Biocon Limited ('the Company') have been reviewed by the Audit Committee and approved by the Board of Directors of the Company at their respective meetings held on July 25, 2019. The above results have been subiected to limited review by the statutory auditors of the Company. The reports of the statutory auditors are un These financial results have been prepared in accordance with Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The above is an extract of the detailed format of unaudited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations, 2015. The full format of the unaudited Financial Results are available on the Stock Exchange websites, www.nseindia.com and www.bseindia.com and on the Company's website www.biocon.com.

ASSOCIATED ALCOHOLS & BREWERIES LTD. CIN: L15520WB1989PLC047211 Regd Office : 4th Floor, BPK Star Tower, A.B. Road,

Indore-452 008 (M.P.) e-mail: investorrelations@aabl.in website: www.associatedalcohols.com, Phone: 0731-4780400

NOTICE

NOTICE is hereby given that pursuant to Regulation 29 and 47 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the company is re-scheduled and proposed to be held on Saturday, the 10th August, 2019 inter alia, to consider and approve the Unaudited Financial Result / Statement for the Quarter Ended on 30th June, 2019.

This Notice is also available on the website of the company at www.associatedalcohols.com and on the website of the stock exchange at www.bseindia.com

	For: Associated Alcohols & Breweries Ltd.
Date: 26th July, 2019	Sumit Jaitely
Place: Indore	Company Secretary & Compliance Officer

DABUR INDIA LIMITED
Regd. Office: 8/3, Asaf Ali Road, New Delhi -110 002 CIN - L24230DL1975PLC007908, Tel. No.011-23253488, Fax No.011-23222051. Website: www.dabur.com e-mail ID for investors: investors@mail.dabur

NOTICE

NOTICE is hereby given that the 44th Annual General Meeting of the Members of the Company will be held on Friday, the 30th August, 2019 at 4:00 PM at Air Force Auditorium, Subroto Park, New Delhi - 110010

NOTICE pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that the Register of Members and Share Transfer Books of the Company shall remain closed from Friday, the 9th August, 2019 to Friday, the 16th August, 2019 (both days inclusive) for the purpose of Annual General Meeting and ascertainment of members for entitlement of final dividend on equity shares of the Company for the financial year 2018-19 if approved by the members in the Annual General Meeting scheduled for 30th August, 2019.

Investors may also refer to the websites: www.dabur.com, www.nseindia.com or www.bseindia.com.

New Delhi 26th July, 2019

DCW

By order of the Board
for DABUR INDIA LIMITED
(A K JAIN)
EVP (Fin) & Company Secretary

DCW LIMITED

Regd. Office: Dhrangadhra - 363 315, Gujarat State. Head Office : 3^st Floor, Nirmal, Nariman Point, Mumbai - 400021 Tel: 022-22871914 Fax: 022-22028839 Website: www.dowltd.com E-Mail: ho@dowltd.com; investors@dom.in

CIN: L24110GJ1939PLC000748 CORRIGENDUM TO THE NOTICE of the Extraordinary General Meeting ("EGM") of DCW LTD to be held on Monday, July 29, 2019 at 10:00 a.m. at (at Guest House No. 2) Dhrangadhra - 363 315, Gujarat State to transact the Special Business, as set out in the Notice dated June 28, 2019

With reference to the Notice dated June 28, 2019 issued by the Company convening the Extra Ordinary General Meeting of its Members on July 29, 2019 at its Registered Office at Dhrangdhra-363 315 at 10.00 a.m the list of proposed allottees given at page no. 3 of the Notice, to be substituted as detailed bela

Sr.	HOUGH, IS DE SURSIINIOS DS ABIBII O Identity of Proposed Identity of Proposed No. Allottees (As given in Allottees(Revised List) EGM Notice)				No. of Equity shares proposed to be issued of Rs. 2 each (upto)
74	Bhatia	Karsandas Madhavji		Karsandas Madhavji Bhatia and Bhanumati Karsandas Bhatia		27,778
75	Bhatia	Bhanumati Karsandas		Bhanumati Karsandas Bhatia and Karsandas Madhavji Bhatia		27,778
76	Shilap Sameer Deshmukh			Shilpa Sameer Deshmukh		27,778
		* Note: The above revised list of proposed allottees are also be read and substituted at Page No. 12 of the EGM Notice. Further, at Page No. 9 pt no. (d) of the Notice convening the Extra Ordinary General Meeting of its Members, the Shareholding Pattern of the Company before and after the preferential issue, percentage mentioned in Column SUB TOTAL (A)(1) (Pre Issue and Post Issue both) for Shareholding of Promoter and Promoter Group and in Total holding of Promoters and Promoter Group (Post Issue Column) to be substituted (* marked) as detailed below:
Code	Category	Category of Shareholder		Pre Issue (as on 21.06.2019)		Post Issue
				No.	%	No.	%
1.	INDIAN	(A) Shareholding of Promoter and Promoter Group
(a)		INDIVIDUAL / HUF		48552990	21.97	67180768	25.43
(b)		CENTRAL / STATE GOVERNMENT(S)		0	0.00	0	0.00
(c)		BODIES CORPORATE		56247740	25.45	56247740	21.29
(d)	FINANCIAL INSTITUTIONS/ BANKS			0	0.00	0	0.00
(e)		ANY OTHERS (Specify)		0	0.00	0	0.00
2.	FOREIGN	SUB TOTAL (A)(1) :		104800730		* 47.42 123428508* 46.71
		Total holding of Promoters and
	Promoter group			104800730		47.42 123428508* 46.71
	Corrected figure Place: Mumbai	Date: July 26, 2019				For DCW Limited Company Secretary	Sd/- Dilip Darji
				FORM NO. CAA 2
		(PURSUANT TO SECTION 230(4) OF THE COMPANIES ACT, 2013 AND
			RULE 16)
		BEFORE THE HON'BLE NATIONAL COMPANY LAW TRIBUNAL
CHENNAI BENCH AT CHENNAI
CP/702/CAA/2019 IN CA/455/CAA/2019
		IN THE MATTER OF SECTION 232 READ WITH SECTION 230 OF THE
		COMPANIES ACT, 2013 AND RULES MADE THEREUNDER
		IN THE MATTER OF SCHEME OF AMALGAMATION	AND
			BETWEEN
		APM INVESTMENTS LIMITED (TRANSFEROR NO.1 COMPANY)
			AND
		MCM INVESTMENTS AND FINANCE LIMITED (TRANSFEROR NO.2

TRIVENI ENGINEERING & INDUSTRIES LIMITED

Regd.Off: Deoband, District Saharanpur, Uttar Pradesh-247 554 Corp. Off: 8" Floor, Express Trade Towers, 15-16, Sector 16A, Noida-201301 CIN: L15421UP1932PLC022174 Email: shares@trivenigroup.com website: www.trivenigroup.com NOTICE

Notice is hereby given pursuant to Regulation 29(1)(a) read with Regulation 47(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday, the 3rd August, 2019 inter-alia to consider and take on record Unaudited Financial Results of the Company for the 1st quarter ended 30th June, 2019.

The intimation of the Board meeting is also available on the Company's website www.trivenigroup.com and also on the websites of BSE Ltd. (www.bseindia.com) and The National Stock Exchange of India Ltd. (www.nseindia.com).

For Triveni Engineering & Industries Ltd. Geeta Bhalla

Date: 26.07.2019 Group VP & Company Secretary

PH CAPITAL LIMITED

Regd. Office: 5-D, Kakad House, 5^th Floor, A-Wing Opp. Liberty Cinema, New Marine Lines, Mumbai - 400 020 CIN: L74140MH1973PLC016436 Phone: 022-2201 9473/022-2201 9417 Website: www.phcapital.in Email id: phcapitalltd@gmail.com NOTICE

Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 5^th August, 2019 at 5-D, Kakad House, 5^th Floor, A-Wing Opp. Liberty Cinema, New Marine Lines Mumbai - 400 020 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019.

Further details are also available on the website of the Company i.e. www.phcapital.in as well as on the website of the Stock Exchange i.e. www.bseindia.com

For P H CAPITAL LIMITED Sd/-Rikeen Dalal Director

Date: 26-07-2019 Place: Mumbai

CENLUB INDUSTRIES LIMITED Regd. Office: Plot No 233-234 Sector-58 Ballabgarh Fraidabad-121004, Haryana Phone No: 08826794470, 71, 72, 73 Website: www.cenlub.in E-mail: cenlub@cenlub.in CIN No: L67120HR1992PLC035087 Intimation of Board Meeting scheduled

Company); Effective Date of Amalgamation as per Scheme is 27th June 2019. Place: Bangalore Date: 25.07.2019

Divi's Laboratories Limited Divis CIN: L24110TG1990PLC011854

Regd. Office: 1-72/23(P)/DIVIS/303, Divi Towers, Cyber Hills, Gachibowli, Hyderabad - 500 032. Ph: 040-23786300 E-mail: mail@divislabs.com URL: www.divislabs.com

NOTICE OF 29th ANNUAL GENERAL MEETING, REMOTE E-VOTING AND BOOK CLOSURE INFORMATION

NOTICE is hereby given that:

• 1. The 29^th Annual General Meeting (AGM) of Divi's Laboratories Limited will be held on Friday, 23 August, 2019 at 10 a.m. at Global Peace Auditorium, Brahma Kumaris, Shanti Sarovar, Academy for Better World, Gachibowli, Hyderabad - 500 032, Telangana, India to transact the business as set out in the Notice of the said AGM
• 1. The Annual Report for the financial year 2018-19 along with the Notice of the 29^th AGM have been sent in electronic mode to all the members whose e-mail IDs are registered with the Company / Depository Participant(s) ("DP"). Physical Copies of the Notice and the Annual Report have been sent to all other members at their registered address. The electronic transmission / physical dispatch of Annual Report together with Notice was completed on 26 July, 2019.

Pursuant to Section 91 of the Companies Act, 2013 read with rules made thereunder and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17 August, 2019 to Friday 23 August, 2019 (both days inclusive) for the purpose of AGM and for determining the shareholders entitled for the payment of dividend on Equity Shares, if declared at the ensuing AGM.

Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014, as amended and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide remote e-voting facility to members to cast their vote on the resolutions set in the Notice convening 29^th AGM. The members may cast their vote electronically through electronic voting system of Karvy Fintech Private Limited (Karvy) from a place other than venue of AGM (remote e-voting). All members are informed that:

• i. The business as stated in the Notice of 29^th AGM may be transacted through voting by electronic means;
• ii. The remote e-voting shall commence on 19 August, 2019 at 9.00 a.m. and end on 22 August, 2019 at 5.00 p.m.;
• iii. The Cut-off date for determining the eligibility to vote by electronic means or at the AGM is 16 August, 2019;
• iv. E-voting by electronic mode shall not be allowed beyond 5.00 p.m. on 22 August, 2019;
• v. Any person, who acquires shares of the Company and becomes a member of the Company after dispatch of the Notice of the AGM and holding shares as on the cut-off date i.e. 16 August, 2019, may obtain the login ID and password in the manner as mentioned below:
• a) If the mobile number of the member is registered against Folio No. / DP ID Client ID, the member may send SMS: MYEPWD E-Voting Event Number+Folio No. or DP ID Client ID to 9212993399.
• b) If e-mail address or mobile number of the member is registered against Folio No. / DP ID Client ID, then on the home page of https://evoting.karvv.com, the member may click "Forgot Password" and enter Folio No. or DP ID Client ID and PAN to generate a password.
• c) Member may call Karvy's toll free number 1-800-3454-001 d) Mombas may sond an a mail request of queti-of-licen-

IDBI Asset Management Limited

CIN: U65100MH2010PLC199319

Registered Office: IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai - 400005 Corporate Office: 4" Floor, IDBI Tower, WTC Complex, Cuffe Parade, Colaba, Mumbai - 400005 Tel: (022) 66442800 Fax: (022) 66442801 Website: www.idbimutual.co.in E-mail: contactus@idbimutual.co.in

NOTICE CUM ADDENDUM NO. 6/2019-20

1. Appointment of Additional Director on the Board of IDBI Asset Management Limited:

Mr. Rakesh Sharma has been appointed as Additional Director on the Board of IDBI Asset Management Limited w.e.f. July 11, 2019. The following details of Mr. Rakesh Sharma will be included in the SAI of the Fund:

Name	Age/Qualification	Brief Experience
Mr. Rakesh Sharma (Additional Director)	61 Years Post Graduate in Economics, CAIIB	Shri Rakesh Sharma, a Post graduate in Economics and a CAIIB, is a career Banker with 4 decades of Banking Experience. He started his career as a Probationary Officer with State Bank of India and worked in the areas of Retail Banking, Corporate, International Banking and Credit. He moved to Lakshmi Vilas Bank Ltd. as MD & CEO in March 2014. In September 2015 he moved to Canara Bank as MD & CEO. Presently, he is MD & CEO of IDBI Bank Ltd. since October 2018.

2. Appointment of Key Personnel of IDBI Asset Management Limited:

Mr. Raj Kishore Singh has been appointed as Deputy - Chief Executive Officer of IDBI Asset Management Limited w.e.f. July 15, 2019. The following details of Mr. Raj Kishore Singh will be included in the SAI of the Fund:

Name	Age/Qualification	Brief Experience
Mr. Raj Kishore Singh (Deputy - Chief Executive Officer)	43 Years MBA, CAIIB	Mr. Singh has about 19 years of experience in various fields of financial services viz, Retail Banking, Forex Services, Credit Appraisal, Project Finance, Credit and Marketing Risk Management. Immediately prior to joining IDBI Asset Management Limited, Mr. Singh was General Manager of Market Risk in IDBI Bank Ltd.
amended from time to time.		This Addendum shall form an integral part of Statement of Additional Information of IDBI Mutual Fund, as All other terms and conditions of the SAI of IDBI Mutual Fund will remain unchanged.
Place: Mumbai		For IDBI Asset Management Limited (Investment Manager to IDBI Mutual Fund) Sd/-
Date: July 26, 2019		Head - Compliance and Risk Management
		Statutory Details: IDBI Mutual Fund has been set up as a trust sponsored by IDBI Bank Limited with IDBI MF Trustee Company Limited as the Trustee ("Trustee" under the Indian Trusts Act, 1882) and with IDBI

Asset Management Limited as the Investment Manager. Mutual Fund investments are subject to market risks, read all scheme related documents carefully.

MOHIT INDUSTRIES LIMITED

(CIN NO L17119GJ1991PLC015074)

Regd. office: A-601/B. International Trade Centre, Majura Gate, Ring Road, Surat 395 002. (Gujarat) INDIA. Phone: +91-261-2463261, 2463262, 2463263 Fax: +91-261-2463264 Email: contact@mohitindustries.com

NOTICE TO SHAREHOLDERS TRANSFER OF EQUITY SHARES TO INVESTOR EDUCATION & PROTECTION FUND ("IEPF")

Notice is hereby published pursuant to the provisions of Investor Education and Protection Fund Authority (Accounting, Audit, transfer and Refund) Rules, 2016, and Protection Fund Authority (Accounting, Audit, transfer and Refund)

WITH UNIVERSAL RADIATORS LIMITED (TRANSFEREE COMPANY) AND

COMPANY)

THEIR RESPECTIVE MEMBERS

APM INVESTMENTS LIMITED

... 1"Petitioner /Transferor No. 1 Company

MCM INVESTMENTS AND FINANCE LIMITED ... 2^ndPetitioner /Transferor No.2 Company

UNIVERSAL RADIATORS LIMITED

to be held on 14th August, 2019.	a) member may send an e-mail request at evoling@karvy.com .		Amendment Rules, 2017" ("the IEPF Rules") notified by the Ministry of Corporate affairs (MCA).
In terms of Regulations 29 of the SEBI	However, if a person is already registered with Karvy for e-voting			The IEPF Rules, amongst other matters, contain provisions for transfer of all shares, in respect of which dividend has	3 " Petitioner / Transferee Company
(Listing Obligations and Disclosure	then existing user ID and password can be used for casting vote.		not been encashed or claimed by the shareholders for seven consecutive years or more, to the Investor Education and	All the above Three (3) companies having their Registered Office at:
Requirements) Regulations, 2015, we	vi. Members may note that:		Protection Fund ("IEPF")		UR House, Il Floor, 1056-C, Avinashi Road,
would like to inform you that a Meeting of	a) the remote e-voting module shall be disabled by Karvy after the			Accordingly, shares of those shareholders who have not claimed or encashed their dividend for seven consecutive	Coimbatore - 641 018, Tamil Nadu.
the Board of Directors of the Company is	aforesaid date and time for voting and the remote e-voting shall			years from 2011-12 (Final Dividend) will be transferred to Demat Account of IEPF. Individual Communication is being
scheduled to be held on Wednesday, 14th	not be allowed beyond the specified period;			sent to those shareholders whose shares are liable to be transferred to Demat Account of IEPF under the said rules at	NOTICE OF HEARING OF THE PETITION FOR SANCTIONING SCHEME
August, 2019 at 4.00 P.M at the Registered Office: Plot No.233 & 234, Sector-58,	b) once the e-vote on a resolution is cast by the members, they shall			their latest available address. The company has also uploaded full details of such shareholders including their name,	OF AMALGAMATION
Ballabgarh, Faridabad, Haryana -121004	not be allowed to change it subsequently;			folio number or DP ID / Client ID and their shares due for transfer to Demat Account of IEPF on its website at
inter alia to transact the following	c) the facility for voting through ballot paper shall be made available			www.mohitindustries.com. Shareholders can verify the details of unencashed dividend and the shares liable to be	NOTICE is hereby given that by an Order dated 24.07.2019, the National
businesses:	at the AGM for the members who have not cast their vote by		transferred to the Demat Account of IEPF from the company's website.		Company Law Tribunal, Chennai Bench ("NCLT") has admitted the aforesaid
To consider and approve the Un-audited	remote e-voting:			Shareholders are requested to note that both the unclaimed dividend and the shares transferred to IEPF including all	Joint Company Petition and the said Bench has fixed the date of hearing of
Financial Results of the Company for	d) the members who have cast their vote by remote e-voting prior to			benefits on such shares, if any, can be claimed back by them from IEPF Authority after following the procedures	Company Petition on 08.08.2019 at 10.30 am for sanctioning the Scheme of
the Quarter ended 30th June, 2019 (Q1)	the AGM may also attend the AGM but shall not be entitled to cast		prescribed under the IEPF Rules.
along with the Limited review Report	their vote again; and			Concerned Shareholders holding shares in physical form and whose shares are liable to be transferred to IEPF, may	Amalgamation proposed between M/s A P M Investments Limited and M/s. M
made by the Auditors of the Company;	e) a person whose name is recorded in the register of members or in			note that the company would be issuing duplicate share certificate(s) in lieu of the original share certificate(s) held by	C M Investments and Finance Limited, (hereinafter collectively referred to as
To fix the date of Annual General	the register of beneficial owners maintained by the depositories as			them for the purpose of the transfer of shares to IEPF as per the IEPF rules and upon such issue, the company shall	"Transferor Companies") with M/s. Universal Radiators Limited (hereinafter
Meeting for the Financial Year 2018- 19 and to consider and approve the	on the cut-off date i.e. 16 August, 2019, shall be entitled to avail the			inform the depository by way of corporate action to convert the duplicate share certificate(s) into Demat form and	referred to as "The Transferee Company") and their respective members.
draft Notice of the 27th Annual General	facility of remote e-voting or voting at the AGM through ballot paper.			Transfer in favour of the Demat Account of IEPF. The original share certificate(s) which are registered in the name of
Meeting for the financial year 2018-19.	The Annual Report along with the Notice of AGM is available on the			original shareholders will stand automatically cancelled and be deemed non-negotiable. Further, the concerned	If any members, creditors, Statutory Authoritieshave desirous of making any
To consider and Approve the draft	Company's website www.divislabs.com. Notice of AGM is also available			shareholders holding shares in dematerlised form and whose shares are liable to be transferred to IEPF, may note that	objections in sanctioning the above Scheme may represent before the Hon'ble
Director's Report along with its	on the website of Karvy at https://evoting.karvy.com. The shareholders,			the company shall inform the Depository by way of corporate action to affect the transfer of such shares in favor of the
annexures and Corporate Governance	who wish to receive physical copies of the Annual Report, may email			Demat Account of IEPF. The shareholders may further note that details uploaded by the company on its website should	National Company Law Tribunal, Chennai Bench on or before 08.08.2019
Report for the financial year 2018-19.	their request to the Company at cs@divislabs.com or to Registrar			be regarded and shall be deemed adequate notice in respect of issue of the duplicate share certificate(s) by the	situated at III Floor, Corporate Bhawan, Rajaji Salai, Chennai,
1. To Appoint Mrs. Apoorva Singh,	and Transfer Agent of the Company - Karvy Fintech Private Limited at		company for the purpose of transfer of shares to IEPF pursuant to IEPF Rules.		Tamil Nadu-600001
Company Secretary in Practice as	einward.ris@karvv.com.			The shareholders are requested to claim unpaid dividend on or before 27th October, 2019 or such other date as
Scrutinizer for the E-Voting at the	The Company has appointed Mr. V. Bhaskara Rao, Company Secretary			may be extended from the company or the Registrar, falling which the company will be compelled to transfer the	Dated at Chennai this the 26"day of July, 2019.
forthcoming Annual General Meeting.	in Practice, as the Scrutinizer to scrutinize the voting and remote			shares to Demat Account of IEPF without any further notice, with a view to complying with the requirements set out in	A.K. MYLSAMY & ASSOCIATES LLP
5. To considerany other business with	e-voting process in a fair and transparent manner.		the IEPF Rules.		Attorneys At Law
the permission of Chair.	For detailed instructions pertaining to remote e-voting, members may			For any clarifications on the matter, please contact the Company or Company's Registrar and Share Transfer Agent at
Kindly note that the Trading Window will	please refer to the section "Process for remote e-voting" in Notice of		the following addresses:		No.61, Mowbray's Towers,
remain closed from 01.08.2019 to	AGM. In case of queries or grievances pertaining to e-voting procedure,		Company	Registrar and Share Transfer Agent	T.T.K Road, Alwarpet Chennai-600 018.
16.08.2019 (both days inclusive) for designated persons as per Company's code	members may refer the Frequently Asked Questions (FAQs) available
of Conduct for Prevention of Insider	at the https://evoting.karvy.com or call Karvy at 1-800-3454-001		Mohit Industries Limited	M/s. Adroit Corporate Services Pvt. Ltd.
Trading and SEBI(Prohibition of Insider	(toll free) or may contact Mr. K. S. Reddy, Asst. General Manager,		A-601/B, International Trade Centre,	Unit: Mohit Industries Limited
Trading Regulation)'2015.	Karvy Fintech Private Limited, Karvy Selenium Tower No. B, Plot No.		Majura Gate, Ring Road, Surat -395 002 Gujarat. Tel.: +91-261-2463261 / 62 / 63	17-20, Jafferbhoy Ind. Estate, 1st Floor, Makwana Road, Marol Naka, Andheri (E), Mumbai 400059.
For CENLUB INDUSTRIES LIMITED	31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad		e-mail: investor_relations@mohitindustries.com	Tel.:+91-22-42270400 e-mail: info@adroitcorporate.com
Sd/-	500 032, Ph: +91 040 67161526, e-mail: reddy.ks@karvy.com
V. K.Mittal		For Divi's Laboratories Limited		For Mohit Industries Limited
Chairman &	Place: Hyderabad	Dr. Murali K. Divi		sd/-
Managing Director Place: Faridabad (DIN: 00006398) Date: 26.07.2019	Date: July 26, 2019	Chairman & Managing Director	Place: Surat	Nikita Pediwal
			Date: 26/07/2019	Company Secretary

MOHIT