DCW Ltd. — Regulatory Filings 2020

Jul 26, 2020

To,

July 26, 2020

National Stock Exchange of India Ltd. Exchange Plaza Bldg. 5th Floor, Plot No.C-1 'G' Block, Near Wockhardt, Bandra Kurla Complex Mumbai 400 051. Fax:26598237/38 Scrip Code: DCW

BSE Limited, 1st floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Fax: 22723121/3719/2037/2039 Scrip Code: 500117

Sub: Newspaper Advertisement for transfer of Equity Shares of the Company to IEPF

Dear Sir/Madam,

Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the copies of the Notices to the Equity Shareholders of the Company published in the newspapers with respect to transfer of Equity Shares of the Company to Investor Education and Protection Fund (IEPF)

This is for your information and records.

Thanking You,

Yours faithfully,

For DCW Limited

Oun Name: DilipDarji General Manager (Legal) & Company Secretary Membership No. ACS-22527

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@dcwltd.com, Website: www.dcwltd.com, CIN-L24110GJ1939PLC000748 DUCON

FINANCIAL EXPRESS 13

Ducon Infratechnologies Limited

Ducon House, A/4, MIDC Wagle Industrial Estate, Road No. 1,

Thane (W)-400 604, Tel: 022 41122114

CIN No: L72900MH2009PLC191412 Web site: www.duconinfra.co.in

NOTICE

Pursuant to regulation 29 read with regulation 47 of the SEBI (Listing Obligations and Disclosures

WWW.FINANCIALEXPRESS.COM

LIBERTY

CIN: L19201HR1986PLC033185

Registered Office: Libertypuram, 13th Milestone, G.T. Karnal Road, Kutail, P.O. Bastara,

Dist. Karnal - 132114, Haryana

Corporate Office: Ground Floor, Tower A, Building No. 8, DLF Cyber City, Phase - II, Gurugram-122002, Harvana

Pursuant to Regulation 29 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015, notice is hereby given that a Meeting of Board of Directors of the Company will be held on Friday, July 31, 2020, to inter alia, consider and approve the Audited financial results of the Company for the Fourth Quarter and Year ended March 31, 2020.

The information is also available on the Company's website i.e. www.libertyshoes.com and also on the websites of the Stock Exchanges where Company's shares are listed i.e. National Stock Exchange of India Limited- www.nseindia.com and BSE Limited-

For Liberty Shoes Ltd.

Place: New Delhi Date: Wednesday, 22nd July, 2020

$Sd$ . Munish Kakra CFO & Company Secretary

For Deposit purpose Help line

Phone Number

044-28522745

30

MOTILAL OSWAL

Motilal Oswal Financial Services Limited

CIN: L67190MH2005PLC153397

Regd. Office: Motilal Oswal Tower, Rahimtullah Sayani Road,

CDSL and NSDL: IN-DP-16-2015; Research Analyst: INH000000412.

of India (SEBI) vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79, dated May 12, 2020, Companies are allowed to hold Annual General Meetings through video conferencing (VC)/other audio video means (OAVM), without physical presence of the members at a common venue.

Further, the above referred circulars issued by MCA and SEBI permit the Companies to send the notice of general meetings, financial statements and other reports/documents only to the registered email of the members and dispensed with the requirement of dispatching physical copies of the annual reports for the financial year ended March, 2020.

You are further informed that SEBI in its above referred circular relaxed payment of dividend through warrants / cheques / demand drafts till the normalization of postal services.

Therefore, in view of continuing COVID-19 pandemic and prevailing uncertainties, to receive dividend, if declared, and a copy of annual report electronically, members are requested to take following action:

a update / link / map the bank account details with the your demat account in case of electronic shareholding and in case of physical shareholding please write to RTA i.e. KFin Technologies Private Limited, (Unit: HBL Power Systems Limited) or send an email to einward.ris@kfintech.com, providing the details as per the format made available on Company's website https://www.hbl.in/reports/bankaccupdateform2020.pdf.

b. register / updated the email IDs with their respective depositories in case of electronic holding and in case of physical shareholding write to RTA i.e. KFin Technologies Private Limited, (Unit: HBL Power Systems Limited), Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032 or email to einward.ris@kfintech.com. For your convenience format of request letter is available on Company's website https://www.hbl.in/reports/email\_regiform2020.pdf.

Corporate Agent: CA0579, PMS: INP000006712

WHEELS INDIA LIMITED Registered Office: 21, Patullos Road, Chennai - 600 002 Ph.No. 044 2852 2745 Fax No. 044 2852 2745

E-Mail ID: investorservices@wheelsindia.com Website: www.wheelsindia.com CIN: L35921TN1960PLC004175

ACCEPTANCE AND RENEWAL OF DEPOSITS

DEPOSIT SCHEMES (UNSECURED)

For Public and Shareholders (Circular in the Form of Advertisement inviting deposits from Public and Shareholders pursuant to Section 73(2)(a) and Section 76 of the Companies Act 2013, and rule 4(1) and 4(2) of the Companies (Acceptance of Deposits) Rules, 2014).

SCHEME A - FIXED DEPOSIT			SCHEME B - CUMULATIVE DEPOSIT
Period of Deposit	Minimum Amountof Deposit	Rate of Interestper annum	Period	Minimum Amountof Deposit	Maturity value forRs. 21.000/-*	Maturity value ofevery additional Rs. 1000/-*	Annual yield
12 Months	Rs. 21,000/-	7.00%	'2 Months	Rs. 21,000/-	22512	$1072/-$	7.20%
24 Months	Rs. 21.000/-	'.25%	24 Months	Rs. 21.000/-	24255	$1155/-$	7.75%
36 Months	Rs. 21,000/-	7.50%	36 Months	Rs. 21,000/-	26250	$1250/-$	8.33%

Interest on deposits under Scheme "A" will be paid quarterly, on 31" March, "Interest on cumulative deposits is subject to deduction of tax at source on 31" March and on maturity as applicable. The Company will issue tax d wable on

AMFI: ARN-146822; Investment Adviser: INA000007100; Insurance

Barun Pandey Company Secretary and Place: Bangalore Compliance Officer

MROTEK

MRO-TEK REALTY LIMITED

(formerly known as MRO-TEK Limited)

Chikkamaranahalli, Bengaluru - 560 054

CIN: L28112KA1984PLC005873

Website: www.mro-tek.com

Regd. Office : No. 6, New BEL Road

Date: 24.07.2020

For HBL Power Systems Limited	30" June, 30" September and 31" December		maturity will stand reduced accordingly.		such deposits as at 31" March and on maturity. Interest accrued after deduction of tax alone is eligible for calculation of interest for the subsequent periods and the amount payable on
Place: HyderabadMVSS KumarCompany SecretaryDate: 25/07/2020	GENERAL INFORMATIONa. Name, address, website and othercontact details of the Company	WHEELS INDIA LIMITED, CIN:L35921TN1960PLC004175, 21, Patullos Road,Chennai - 600 002. Phone: 044-28522745, Fax:044-28522745Website : www.wheelsindia.com		Mode of Payment	principal. Outstation cheques will not be accepted. No deposit will be accepted by way of cash.		Remittance for deposits will be accepted only by A/c payee CHEQUES/DEMAND DRAFTS payableat Chennai at par and through NEFT/RTGS. Demand Draft charges are not deductible from the
	b. Date of Incorporation of the Company	13" June, 1960		Renewal of deposit			Renewal will be considered on a fresh application accompanied with the duly discharged
DCW LIMITED	c. Business carried on by the Company	Business carried on by the Company			deposit receipt.
Regd. Office: Dhrangadhra - 363 315, Gujarat State.Head Office: 3 rd Floor, Nirmal, Nariman Point, Mumbai - 400021	and its subsidiaries, with the detailsof branches or units, if any	Manufacture of wheels for Commercial Vehicles, Passenger Cars, Utility VehiclesTractors and Defence requirements, fitment of Air Suspension System forCommercial Vehicles and steel structural components for energy sector.		at 21, Patullos Road, Chennai - 600 002.	The duly filled in application form along with the necessary remittance should be sent to the company's Registered Office
DCWTel: 022-22871914 Fax: 022-22028839Website: www.dcwltd.com E-Mail: legal@dcwltd.com		The manufacturing locations as of 31.03.2020 are given below:Padi : Padi, Chennai - 600 050, Tamilnadu		application forms for such deposit	Detailed terms and conditions subject to which deposits are accepted by the company are set out in the prescribed
CIN: L24110GJ1939PLC000748		Rampur: 22KM Rampur Tanda Road, P.O. Tanda - Badli, Rampur - 244 925,			Proposed time schedule mentioning the date of opening of the Scheme and the time period for which the circular or advertisement
NOTICE TO THE EQUITY SHAREHOLDERSSub: Transfer of Equity Shares ("Shares") of the Company to the		Uttar Pradesh.Pune : Plot No. C-1, Ranjangaon Growth Centre, Karegaon Village, Shirur Taluk,		is valid
Investor Education and Protection Fund		Pune District - 412 210, Maharashtra.			The Company has been operating these schemes for its depositors. This circular is being issued to continue to accept / renew
Notice is hereby given to the shareholders of the Company pursuant to Rule 6 of the Investor Education		Sriperumbudur : Singaperumalkoil Road, Sriperumbudur, Kancheepuram District,			deposits during the financial year 2020-21. The revision in the rate of interest will be with effect from August 1, 2020. The timeperiod which this circular is valid is until the expiry of six months from the date of closure of the financial year 2020-21 or until the
and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notified by		Pincode - 602105, Tamilnadu			date of the next Annual General Meeting whichever is earlier.
Ministry of Corporate Affairs as amended from time to time ("the Rules"), as under:		Pantnagar: Plot No.56, Sector 11, Integrated Industrial Estate, Pantnagar,Udham Singh Nagar, Uttarakhand - 263153		g. Reasons or objects of raising the deposits:
In accordance with the provisions of the Companies Act, 2013 and the Rules, all the shares in respectof which the dividend has not been paid or claimed by the shareholders for seven consecutive years or		Deoli : Plot No.D-3, Deoli Growth Centre, Deoli MIDC, Taluka Deoli,			For meeting long term requirement of the company and to augment the long term resources.
more are liable to be transferred in the name of Investor Education Protection Fund ("IEPF"). Hence		Wardha District, Maharashtra - 442101			h. Credit rating obtained; Name of the Credit Rating Agencies, Rating obtained, Meaning and Date on which rating was obtained:
the shareholders may note that all the shares in respect of which the dividend has not been paid or		Thirumudivakkam : S.No. 91(P), SIDCO Industrial Estate,			ICRA MA+ Negative (Pronounced ICRA MA Plus Negative) Dt. 12.06.2020.
claimed for seven consecutive years since the FY 2012 - 13 are liable to be transferred to the IEPF		Thirumudivakkam, Chennai - 600 132.		The outlook on the rating is "Negative"
account as per the said rules.In compliance with the requirements of the Rules, the Company has communicated to the concerned		Thirumudivakkam : DPNo 70(P), Survey No. 214 (P) SIDCO Industrial Estate,Thirumudivakkam, Sriperumbudur Taluk, Kancheepuram District, Pin - 600 044, Tamilnadu			Short particulars of the charge created or to be created for securing such deposits, if any:
shareholders whose dividend remained unpaid/unclaimed for last seven consecutive years i.e. from		Irungattukottai: F 8 and F9, SIPCOT Industrial Park, Irungattukottai,		NOT APPLICABLE as the deposits are unsecured
financial year 2012-13 onwards, accordingly, whose shares are liable to be transferred to IEPF,		Sriperumbudur, Kancheepuram District, Tamilnadu - 602105			Any financial or other material interest of the directors, promoters or key managerial personnel in such deposits and the effect of
advising them to claim their dividend amounts expeditiously.		Thodukadu : Survey No. 152/3, Sriperumbudur Thiruvallur Road,			such interest in so far as it is different from the interest of other persons :
The statement containing the details of name, address, folio number/demat account number andnumber of shares liable for transfer to IEPF account and a communication note providing relevant		Thodukadu Village & Post; Thiruvallur Taluk & District, Pincode - 602 105Mambakkam : Survey No. 281, Plot No. K-18/2, SIPCOT Industrial Park,			The Directors, Promoters, Key Managerial Personnel does not have any interest which is different from the interest of other
information to claim dividend from the Company which is unpaid or unclaimed is uploaded on our website		Phase - 2, Mambakkam Village, Sriperumbudur, Pincode - 602105		persons.	3. DETAILS OF ANY OUTSTANDING DEPOSITS AS ON 3157 MAR 2020
www.dcwltd.com for necessary action by the shareholders.		Pukkathurai : Survey No. 147/2B & 147/3, GST Road, Pukkathurai Village,		Amount Outstanding	Rs. 167.74 crores
The concerned shareholders holding shares in physical form and whose shares are liable to be		Maduranthagam Taluk, Kancheepuram District, Pin - 603308.		b. Date of acceptance	Accepted on different dates
transferred to IEPF account, may note that the Company would be issuing duplicate share certificate(s)in lieu of original share certificate(s) held by them for the purpose of conversion of shares in demat form	Business Carried by Subsidiary	The Company has one Subsidiary viz., WIL Car Wheels Limited. It is engaged in		c. Total amount accepted	Rs. 68.18 crores
and transfer of shares to the demat account of IEPF Authority as per the Rules and upon such issue		manufacture and sale of Passenger Cars Steel Wheel business. Its manufacturinglocations as at 31.03.2020 are as follows:		Rate of interest	At different Rates
the original certificate(s) which are registered in their name will stand automatically cancelled and be		Padi : Padi, Chennai - 600 050, Tamilnadu		Total number of depositors	6681 Nos
deemed non-negotiable. The shareholders may further note that the details uploaded by the Company		Bawal : Plot no 11-18, Sector - 07, HSIDC Bawal, District - Rewari - 123501. Haryana		duration of default involved:	Default, if any, in repayment of deposits and payment of interest thereon, if any, including number of depositors, amount and
on its website shall be deemed to be adequate notice in respect of issue of new share certificate(s) bythe Company for the purpose of transfer of physical shares to IEPF pursuant to the Rules. In respect of		Vanod : Survey No. 91/1, Village : Vanod, Becharaji-Dasada Road, Near Becharaji,
shares held in dematerialized form, the Company shall inform the depository by way of corporate action		Taluka : Dasada, Dist : Surendranagar, Gujarat - 382750			Any waiver by the depositors, of interest accrued on deposits :
for transferring the shares to the IEPF.	d. Brief particulars of the managementof the Company	The Company is managed by its Chairman subject to the superintendence,direction and control of the Board of Directors.
The shareholders are requested to contact M/s. Bigshare Services Private Limited, 1 st Floor, Bharat		Name, address, DIN and occupations of the Directors as on 17,06,2020:		4. FINANCIAL POSITION OF THE COMPANY
Tin Works Building, Opp. Vasant Oasis, Makwana Road Marol, Andheri East, Mumbai 400059,Registrar and Transfer Agents (RTA) of the Company, on or before 16 th September 2020, to claim their					a. Profits of the company, before and after making provision for tax, for the three financial years immediately preceding the date of
dividend(s) which is lying unclaimed / unpaid since financial year 2012-13 and onwards, In case, the	Name & DIN of the Director	Address	Occupation	issue of circular or advertisement:
Company does not receive any valid communication from the concerned shareholders on or before	Mr. S. RamChairman	57 (Old No.29), Prithvi Avenue,Chennai - 600018	Company Director				(Rs. in Crores)
16 September 2020, the Company shall transfer such shares to the IEPF account as per the rules. Theshareholders may note that once the dividend and shares are credited to the IEPF no claim shall lie	DIN: 00018309			For the year Ended	Profit / (Loss) before tax		Profit / (Loss) after tax
against the Company in respect of thereof pursuant to the said Rules.	Mr. S. Viji	71, Poes Garden, Chennai - 600086	Company Director	31.03.2018	101.45		71.77
The shareholders may note that they can claim back both the unclaimed dividend and the shares	DIN: 00139043			31.03.2019	108.42		75.67
including all benefits accruing on such shares, if any, by making separate application to the IEPF	Mr. Srivats RamManaging Director	57 (Old No.29), Prithvi Avenue,Chennai - 600018	Company Director	31.03.2020	44.60		54.11
Authority and following the procedure prescribed in the said Rules and the same is available at IEPFwebsite i.e., www.iepf.gov.in.	DIN: 00063415				b. Dividends declared by the company in respect of the said three financial years; interest coverage ratio for last three years
For any further queries / clarification on the above subject matter, the shareholders are requested to	Mr. Paul G. Reitz	2184, East Lake Boulevard, Auburn,			(Cash profit after tax plus interest paid or interest paid)	Dividend %	Interest Coverage
contact at the Company's Registrar& Share Transfer Agent, M/s. Bigshare Services Private Limited,	DIN: 07159137	Alabama, NA, US	Company Director	For the year Ended	Dividend Declared (Equity)(Rs.In Crores)		Ratio
1 st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road Marol, Andheri East, Mumbai	Mr. Christopher M. B. AkersDIN: 06979883	44, Hall Lane, Hagley, Stourbridge,United Kingdom - DY99LH	Company Director	31.03.2018	18.05	150	3.00
400059, at Tel: No 022 62638221/222/223/258 E-mail: joyv@bigshareonline.com.	Mr. S. Prasad	Flat No D1, Old No.87, New No.41, Ashok Prithvi,	Chartered Accountant	31.03.2019	19.25	80	2.75
	DIN: 00063667	4° Street, Abhiramapuram, Chennai - 600018.		31.03.2020	13.60	56.5	1.72
Date: 24.07.2020Dilip Darj	Mr. Arcon Raman	403 Olympus - I, Prestige Acropolis Apartment, Hosur Road,	Company Director		c. A summary of the financial position of the company as in the three audited balance sheets immediately preceding the date of issue
Place: MumbaiGeneral Manager (Legal) & Company Secretary	DIN: 00201205Mr. R. Raghuttama Rao	Koramangala, Bangalore - 560029.3 Lavanya Vilas, 20 Raghaviah Road,	Company Director	of circular or advertisement:
	DIN: 00146230	T Nagar, Chennai - 600017					(Rs. in Crores)
	Ms. Sumithra Gomatam	Old No 6A, New No. 13/1	Company Director	PARTICULARS	As at 31 Mar 2020	As at 31 Mar 2019	As at 31 Mar 2018
	DIN:07262602	D Silva Road, Mylapore, Chennai - 600004		EQUITY AND LIABILITIES
R	Mr. Rishikesha T KrishnanDIN: 00064067	G - 501, Nagarjuna Greenridge Apartments, 19th Main,27th Cross, HSR Layout Sector 2, Bengaluru - 560102	Company Director	Shareholders' Funds	597.47	568.61	515.35
Reliance				Non-current liabilities	295.86	242.63	193.70
Industries Limited	. Management's perception of risk factors:			Current liabilities	868.23	991.73	814.90
Grewth is Life		Both the classes of deposit (Fixed/Cumulative) being Unsecured in nature but the Company has proven track record in servicing the TOTAL			1761.56	1802.97	1523.95

Regd.office: 3rd Floor, Maker Chambers IV, 222, Nariman Point, Mumbai - 400 021. Phone: 022-3555 5000. Email: investor:relations@ril.com CIN: L17110MH1973PLC019786

Companies (Acceptance of Deposits) Rules, 2014.

Companies Act, 2013 and the rules made thereunder, the Company undertakes to deposit twenty per cent of the amount of its deposit

maturing during a financial year in deposit repayment reserve account maintained with a scheduled bank as prescribed by the

1761.56 1802.97 1523.95 depositors till date, without any defaults either in repayment of deposit or payment of interest. Pursuant to applicable provisions of the ASSETS 830.01 567.86 Non-current assets 700.07 931.55 1102.90 956.09 Current assets TOTAL 1761.56 1523.95 1802.97 s immediately preceding the date of issue of circular or advertisement

	of duplicate certificate(s).	NOTICE is hereby given that the following certificate(s) issued by the Company are statedto have been lost or misplaced and Registered Holders thereof have applied for the issue
Sr.No.	Folio No.	Name / Joint Names	Shares	Certificate Nos.From - To	Distinctive Nos.From - To
1	73155525	Ajay Kumar Gupta	30	16158698-699	403572695-724
			30	52925014-015	1241701600-629
$\overline{2}$	783366	Arun D Souza	6	207129-129	12189171-176
				337628-628	13854401-401
			5	432429-429	15860462-466
			ž	534382-382	16774346-347
			$\overline{\mathbf{s}}$	602713-713	17087353-357
			51	851337-338	21645289-339
3	88091850	Dilip Haribhau Deodhar.	40	59250063-063	1930849774-813
		Bhagyashri Dilip Deodhar	40	62477210-210	2208966904-943
			80	66735214-214	6882608659-738
4	58639028	Krishna Kumar BhaiyaMohini Devi Bhaiya	100	11737199-200	214354357-456
5	30345789	Madhu Gupta	10 1	7153317-317	144362519-528
			$\overline{2}$	12345746-746	255672483-484
			$\bar{2}$	14152176-177	331249047-048
			4	50772575-575	1162583094-107
			28	62247232-232	2188546804-831
6	30443101	Sahil Gupta	40	3883108-109	60871459-498
			15	7162671-671	144441789-803
			12	10018971-971	180841061-072

788 Total The Public is hereby warned against purchasing or dealing with these securities any way. Any person(s) who has / have any claim in regard of the securities, should lodge such claim with the Company's Registrar and Transfer Agents viz. "KFin Technologies Private Limited" Selenium Tower B, Plot No. 31-32, Gachibowli Financial District, Nanakramguda, Hyderabad - 500 032, within Seven (7) days from the date of publication of this notice, failing which, the Company will proceed to issue duplicate certificate(s) in respect of the aforesaid securities.

$\overline{14}$

$81$

12799202-202

53697890-892

180 62216728-728 2185795480-659

257715319-332

1257923896-976

		Credit Rating: - [ICRA] MA+ Negative (Pronounced ICRAMAPlus - Negative)
		According to ICRA the outlook may be revised to 'stable' upon sustained improvement in its credit profile through improvement in			d. Audited Cash Flow Statement for the three years immediately preceding the date of issue of circular or advertisement:			(Rs. in Cro
	profit margins and leverage metrics.	g. Details of default, including the amount involved, duration of default and present status, in repayment of:				31-03-2020	31-03-2019	31-03-2018
ï).	statutory dues		- Nii -		Cash Flow from Operating Activities	158.91	175.35	117.04
	debentures and interest thereon		Not Applicable		Cash Flow from Investing Activities	(198.83)	(182.92)	(40.00)
		iii) loan from any bank or financial institution and interest thereon.	$-N$		Cash Flow from Financing Activities	51.52	(0.34)	(74.21)
		2. PARTICULARS OF THE DEPOSIT SCHEME			Net increase in cash and cash equivalents			2.83
		a. Date of passing of board resolution: 17.06.2020b. Date of passing of resolution in the general meeting authorizing the invitation of such deposits:			e. Any change in accounting policies during the last three years and their effect on the profits and the reserves of the compi	11.60	(7.91)
		The Shareholders at the Annual General Meeting held on 08.09.2014 approved the same.c. Type of deposits, i.e., whether secured or unsecured: UNSECURED DEPOSITSd. Amount which the Company can raise by way of deposits as per the Act and the rules made thereunder, and the aggregate ofdeposits actually held on the last day of the immediately preceding financial year and on the date of issue of the Circular oradvertisement and amount of deposit proposed to be raised and amount of deposit repayable within the next twelve months:		(Rs. in Crores) b.	The Company has adopted Ind AS w.e.f 1" April, 2017.5. DECLARATION BY THE DIRECTORS THATthe Company has not defaulted in the repayment of deposits accepted either before or after the commencement of the Apayment of interest on such deposits and there has been no instances where a default has occurred and the company madethe default and a period of five years had lapsed since the date of making good the default;the board of directors have satisfied themselves fully with respect to the affairs and prospects of the Company and that they a
SI No		Particulars	Limit up to which depositcan be Accepted	Deposit outstandingas on 31" Mar 2020	the opinion that having regard to the estimated future financial position of the Company, the Company will be able to meliabilities as and when they become due and that the Company will not become insolvent within a period of one year from the
	From Public:	(25% of the aggregate paid up capital and free Reserves)	150.32	141.98	of issue of the circular or advertisement;c. the company has complied with the provisions of the Act and the rules made thereunder;d. the compliance with the Act and the rules does not imply that repayment of deposits is guaranteed by the Central Government
$\mathbf{2}$	From its shareholders :	(10% of the aggregate paid up capital and free Reserves)	60.13	25.76	e. the company has accepted public deposits under the relevant provisions of the Companies Act, 1956 and rules made underact (hereinafter known as "earlier Deposits") and has been repaying such deposit and interest thereon in accordance with :
	Total		210.45	167.74	provisions and will continue to repay such deposit and interest due thereon on due dates for the remaining period of such de
per DepositorTerm of DepositRate of Interest		The aggregate of deposits actually held on the last day of the immediately preceding financial year,i.e. 31" March 2020 is Rs. 167.74 Crores. The amount held on the date of this Circular i.e 17.6.2020 is Rs. 167.52 Crores.The amount proposed to be raised : within the limits as prescribed under the Act and the Rules.The aggregate of deposits repayable within the next twelve months as on the last day of the immediately preceding financial year,i.e, 31" March 2020 is Rs. 75.96 Crores which includes deposit matured and unclaimed amounting to Rs. 1.25 Crore.e. Terms of raising of deposits : Duration, Rate of interest, mode of payment and repayment :MAIN TERMS AND CONDITIONS APPLICABLE FOR BOTH SCHEMES.Minimum Amount of Deposit : Rs. 21,000/- and thereafter in multiples of Rs. 1,000/- only: Deposit will be accepted for the period of 12/24/36 months.: 7.00% for 12 Months7.25% for 24 Months7.50% for 36 MonthsThe Company reserves the right to alter/ amend/ modify the rate of interest as the case may befrom time to time. The acceptance/ renewal of deposits is subject to the rules and regulations			in accordance with the terms and conditions and period of such earlier deposit and in compliance with the requirements undeCompanies Act, 2013 and rules made there under;in case of any adverse change in credit rating, depositors will be given a chance to withdraw deposits without any penalty;the deposits shall be used only for the purposes indicated in the Circular or circular in the form of advertisement;G.h. the deposits accepted by the Company are unsecured and rank pari passu with other unsecured liabilities of the Company.6. DISCLAIMERIt is to be distinctly understood that filing of circular or circular in the Form of advertisement with the Registrar should not in any wadeemed or construed that the same has been cleared or approved by the Registrar or Central Government. The Registrar or CeGovernment does not take any responsibility either for the financial soundness of any deposit scheme for which the deposit is taccepted or invited or for the correctness of the statements made or opinions expressed in the circular or circular in the Foradvertisement. The depositors should exercise due diligence before investing in the deposits scheme.NOTEThe text of this advertisement has been approved by the Board of Directors of the Company in their meeting held on 17.06.2A copy of this advertisement signed by a majority of the Directors on the Board of Directors of the Company, will be filed withRegistrar of Companies, Chennai - 600 006, Tamil Nadu as required by the Companies (Acceptance of Deposits) Rules, 201
Interest payable		contained in the application form.: Interest on Deposit under scheme 'A' will be Payable every quarter on 30° June, 30° September,31" December, 31" March and on maturity. In respect of deposits accepted under Scheme B,			amended. The advertisement is issued on the authority and in the name of Board of Directors of the Company.Place : Chennai			By order of the BFor WHEELS INDIA LIMIK V Laks
		interest will be compounded every calendar quarter and will be paid along with deposits on maturity.			Date: 17.06.2020			Company Secre
: Deposits will be repayable on maturity. Pre-Matured Withdrawals are generally not permitted.Repayment of principalHowever, under special circumstances they may be considered at the discretion of the Companyand subject to the Companies (Acceptance of Deposit) Rules, 2014.				For Rules and Regulations, Application Forms and further particulars, please contact Our Authorised Service ProM/s Sundaram Finance Holdings Limited at 21, Patullos Road, Chennai 600 002. or our Registered Office at 21, Patullos Road, Chennai 600 002.

By order of the Board For WHEELS INDIA LIMITED K V Lakshmi Company Secretary

and further particulars, please contact Our Authorised Service Provider

51.52 $(0.34)$ $(74.21)$ 11.60 $(7.91)$ 2.83 ast three years and their effect on the profits and the reserves of the company-.2017.

(Rs. in Crores)

@¼û¼y¼¡¼¼y, £¼½‡¼¡¼¼ï, t¼¼. 25 ]Æÿ¼¼C, 2020 | ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼ | 15

th This is to inform that in view of the outbreak of COVID-19 pandemic, the 113 Annual General Meeting ('AGM'/'Meeting') of the Members of Tata Steel Limited ('the Company') will be convened through two-way Video Conference ('VC')/Other Audio-Visual Means ('OAVM'), in compliance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, read with General Circulars No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020, No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs ('MCA') (collectively referred to as 'MCA Circulars') and Circular No. SEBI/HO/CFD/CMD/1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India ('SEBI Circular').

th The 113 Annual General Meeting ('AGM') of the Members of Tata Steel Limited will be held on Thursday, August 20, 2020 at 3:00 p.m. (IST) through VC/OAVM facility provided by National Securities and Depositories Limited ('NSDL') to transact the businesses as set out in the Notice convening the AGM.

The e-copy of the Notice of the AGM along with the Integrated Report & Annual Accounts for the Financial Year 2019-20 (the 'Integrated Report') of the Company will be available on the website of the Company at www.tatasteel.com and on the website of NSDL at www.evoting.nsdl.com. Additionally, the Notice of AGM will also be available and may be accessed from the relevant section of the websites of the stock exchanges i.e. BSE Limited ('BSE') and National Stock Exchange of India Limited ('NSE') at www.bseindia.com and www.nseindia.com respectively.

Members can attend and participate in the AGM ONLY through the VC/OAVM facility, the details of which will be provided by the Company in the Notice of the AGM. Accordingly, please note that no provision has been made to attend and participate in the th 113 AGM of the Company in person, to ensure compliance with the directives issued by the government authorities with respect to COVID-19 pandemic. Members attending the meeting through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM along with the Integrated Report will be sent electronically to those Members whose e-mail addresses are registered with the Company / Registrars & Transfer Agent ('Registrar/RTA') / Depository Participants ('DPs'). As per the SEBI Circular, th no physical copies of the 113 AGM Notice and Integrated Report will be sent to any Shareholder. Members who have not yet registered their e-mail addresses are requested to follow the process mentioned below, before 5:00 p.m. (IST) on Thursday, August 13, 2020, for registering their e-mail addresses to receive the Notice of AGM and Integrated Report electronically and to receive login ID and password for e-voting:

The Members who are unable to receive the dividend directly in their bank account through Electronic Clearing Service or any other means, due to non-registration of the Electronic Bank Mandate, the Company shall dispatch the dividend warrant/Bankers' cheque/demand draft to such Members, upon normalization of postal services and other activities.

Pursuant to the Finance Act, 2020, dividend income is taxable in the hands of the Members w.e.f. April 1, 2020 and the Company is required to deduct tax at source ('TDS') from dividend paid to the Members at prescribed rates in the Income Tax Act, 1961 ('the IT Act'). In general, to enable compliance with TDS requirements, Members are requested to complete and / or update their Residential Status, PAN, Category as per the IT Act with their DPs or in case shares are held in physical form with the Company / RTA by sending documents through e-mail on or before July 31, 2020. The detailed process of the same is available on the website of the Company at https://www.tatasteel.com/media/12252/nsebse.pdf.

Registered Office: Bombay House, 24, Homi Mody Street, Fort, Mumbai - 400 001, India Tel.: +91 22 6665 8282 E-mail: cosec@tatasteel.com Website: www.tatasteel.com CIN: L27100MH1907PLC000260

th PUBLIC NOTICE – 113 ANNUAL GENERAL MEETING

I. For Members who hold shares in Electronic form:

• a) Visit the link: https://green.tsrdarashaw.com/green/events/login/ti

• b) Enter the DP ID & Client ID, PAN details and captcha code

• c) System will verify the Client ID and PAN details

• d) On successful verification, system will allow you to enter your e-mail address and mobile number

• e) Enter your e-mail address and mobile number

• f) The system will then confirm the e-mail address for the limited purpose of service of this AGM Notice & Integrated Report

II. For Members who hold shares in Physical form:

• a) Visit the link: https://green.tsrdarashaw.com/green/events/login/ti
• b) Enter the physical Folio Number, PAN details and captcha code
• c) In the event the PAN details are not available on record, Member to enter one of the share certificate's number
• d) System will verify the Folio Number and PAN details or the share certificate number
• e) On successful verification, system will allow you to enter your e-mail address and mobile number
• f) Enter your e-mail address and mobile number
• g) If PAN details are not available, the system will prompt the Member to upload a self-attested copy of the PAN card
• h) The system will then confirm the e-mail address for the purpose of service of this AGM Notice & Integrated Report

For permanent registration of the e-mail address, Members holding shares in demat form, are requested to update the same with their DPs and in case the Members are holding shares in physical form, are requested to update the same with the RTA by writing to them at csg-unit@tsrdarashaw.com.

The Company is pleased to provide remote e-voting facility ('remote e-voting') of NSDL to all its Members to cast their votes on all resolutions set out in the Notice of the AGM. Additionally, the Company shall also provide the facility of voting through remote e-voting system during the Meeting. Detailed procedure for remote e-voting before the AGM / during the AGM will be provided in the Notice of the A . GM

Members who have not updated their bank account details for receiving the dividend directly in their bank accounts through Electronic Clearing Service or any other means may follow the below instructions to do so:

Physical Holding	Send hard copies of the following details/documents to the Company's RTA, viz. TSR Darashaw ConsultantsPrivate Limited ('TSR'), (formerly TSR Darashaw Limited) at 6-10, Haji Moosa Patrawala Industrial Estate(Near Famous Studio), 20, Dr. E. Moses Road, Mahalaxmi, Mumbai 400 011, latest by Friday, July 31, 2020.
	a. a signed request letter mentioning your name, folio number(s), complete address and following detailsrelating to Bank Account in which the dividend is to be received:i) Name and Branch of Bank and Bank Account type;ii) Bank Account Number & Type allotted by your Bank after implementation of Core Banking Solutions;iii) 11 digit IFSC Code;
	b. Cancelled cheque in original bearing the name of the Member or first holder, in case shares are heldjointly;c. self-attested copy of the PAN Card; andd. self-attested copy of any document (such as Aadhaar Card, Driving Licence, Election Identity Card,
	Passport) in support of the address of the Member as registered with the Company
Demat Holding	Members holding shares in demat form are requested to update their Electronic Bank Mandate with theirrespective DPs.

July 24, 2020 Mumbai

NOTICE TO THE EQUITY SHAREHOLDERS Sub: Transfer of Equity Shares ("Shares") of the Company to the Investor Education and Protection Fund

Notice is hereby given to the shareholders of the Company pursuant to Rule 6 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 notiied by Ministry of Corporate Affairs as amended from time to time ("the Rules"), as under:

In accordance with the provisions of the Companies Act, 2013 and the Rules, all the shares in respect of which the dividend has not been paid or claimed by the shareholders for seven consecutive years or more are liable to be transferred in the name of Investor Education Protection Fund ("IEPF"). Hence, the shareholders may note that all the shares in respect of which the dividend has not been paid or claimed for seven consecutive years since the FY 2012 - 13 are liable to be transferred to the IEPF account as per the said rules.

In compliance with the requirements of the Rules, the Company has communicated to the concerned shareholders whose dividend remained unpaid/unclaimed for last seven consecutive years i.e. from inancial year 2012-13 onwards, accordingly, whose shares are liable to be transferred to IEPF, advising them to claim their dividend amounts expeditiously.

The statement containing the details of name, address, folio number/demat account number and number of shares liable for transfer to IEPF account and a communication note providing relevant information to claim dividend from the Company which is unpaid or unclaimed is uploaded on our website www.dcwltd.com for necessary action by the shareholders.

The concerned shareholders holding shares in physical form and whose shares are liable to be transferred to IEPF account, may note that the Company would be issuing duplicate share certiicate(s) in lieu of original share certiicate(s) held by them for the purpose of conversion of shares in demat form and transfer of shares to the demat account of IEPF Authority as per the Rules and upon such issue, the original certiicate(s) which are registered in their name will stand automatically cancelled and be deemed non-negotiable. The shareholders may further note that the details uploaded by the Company on its website shall be deemed to be adequate notice in respect of issue of new share certiicate(s) by the Company for the purpose of transfer of physical shares to IEPF pursuant to the Rules. In respect of shares held in dematerialized form, the Company shall inform the depository by way of corporate action for transferring the shares to the IEPF.

The shareholders are requested to contact M/s. Bigshare Services Private Limited, 1st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road Marol, Andheri East, Mumbai 400059, Registrar and Transfer Agents (RTA) of the Company, on or before 16th September 2020, to claim their dividend(s) which is lying unclaimed / unpaid since inancial year 2012-13 and onwards, In case, the Company does not receive any valid communication from the concerned shareholders on or before 16 September 2020, the Company shall transfer such shares to the IEPF account as per the rules. The shareholders may note that once the dividend and shares are credited to the IEPF no claim shall lie against the Company in respect of thereof pursuant to the said Rules.

The shareholders may note that they can claim back both the unclaimed dividend and the shares including all beneits accruing on such shares, if any, by making separate application to the IEPF Authority and following the procedure prescribed in the said Rules and the same is available at IEPF website i.e., www.iepf.gov.in.

For any further queries / clariication on the above subject matter, the shareholders are requested to contact at the Company's Registrar& Share Transfer Agent, M/s. Bigshare Services Private Limited, 1 st Floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road Marol, Andheri East, Mumbai 400059, at Tel: No 022 62638221/222/223/258 E-mail : joyv@bigshareonline.com. For DCW Limited

DCW LIMITED

Regd. Ofice: Dhrangadhra - 363 315, Gujarat State. Head Ofice : 3rd Floor, Nirmal, Nariman Point, Mumbai - 400021 Tel: 022-22871914 Fax: 022-22028839 Website: www.dcwltd.com E-Mail: legal@dcwltd.com

CIN: L24110GJ1939PLC000748

	Sd/-
Date: 24.07.2020	Dilip Darji
Place: Mumbai	General Manager (Legal) & Company Secretary

er	UDAIPUR CEMENTUCWLWORKS LIMITED[ (A subsidiary of JK Lakshmi Cement Ltd.)	Shareholders are requregistered with the 0Reports, etc. on e-ma

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	Extract of Unaudited Financial Results for theQuarter ended 30th June, 2020				(Amount in ₹ Crores)
	Year EndedQuarter EndedSI.
No.	Particulars	30.06.2020(Unaudited)	31.03.2020(Audited)	30.06.2019(Unaudited)	31.03.2020(Audited)
1	Total Income from Operations	138.10	158.54	201.70	685.77
$\overline{2}$	Profit before Interest, Depreciation &Taxes (EBITDA)	29.24	32.94	38.68	126.04
3	Net Profit / (Loss) for the Period(before Tax and Exceptional Items)	6.12	9.33	13.75	27.31
4	Net Profit / (Loss) for the Period beforeTax (after Exceptional Items)	6.12	9.33	13.75	27.31
5	Net Profit / (Loss) for the Period after Tax(after Exceptional Items)	5.64	(2.46)	13.75	15.52
6	Total Comprehensive Income for theperiod [Comprising Profit for the period(after tax) and Other Comprehensiveincome (after tax)]	5.60	(2.94)	13.70	14.89
7		124.56	124.56	124.56	124.56
8	Equity Share CapitalReserves				58.99
9	Earnings Per Share (of ₹4/- each)
	Basic:	0.18	(0.08)	0.44	0.50
	Diluted:	0.18	(0.08)	0.44	0.50

	aforesaid securities.

lace : Mumbai
ate: 24th July, 2020	loi