DCW Ltd. — Regulatory Filings 2021

Feb 1, 2021

February 01, 2021

To,
National Stock Exchange of India Ltd.	BSE Limited,
Exchange Plaza Bldg.	1st floor, New Trading Ring
5th Floor, Plot No.C-1	Rotunda Building,
'@' Block, Near Wockhardt,	Phiroze Jeejeebhoy Towers,
Bandra Kurla Complex	Dalal Street,
Mumbai 400 051.	Mumbai- 400 001.
Fax:26598237/38	Fax : 22723121/3719/ 2037/2039
DCWScrip Code:	Scrip Code :500117
Dear Sir/Madam,
Sub.:DisclosureunderRegulation47of	SEBI(LODR)Regulations,2015-
Newspapers advertisement regarding Corrigendum to the Notice of ExtraordinaryGeneral Meeting of the Company
PursuanttoRegulation47oftheSEBI	(ListingObligationsandDisclosure
Requirements) Regulations, 2015, please find enclosed advertisement published in
the"FinancialExpress"Newspapers(English	&Gujaratiedition)regardingthe
Corrigendum to the Notice of the Extraordinary General Meeting of DCW Limited
("the Company") to be held on Thursday, February 18, 2021 at 12:00 noon (IST).
Theinformationisalsobeinguploaded	ontheCompany'swebsiteat
www.dcwltd.com.
You are requested to take the aforesaid information on your record.
Thanking You,
Yours faithfully,
For DCW Limit
whe
MUN=
<=General Manager (Legal) & Company Secretary
Membership No, ACS-22527

Sub.: Disclosure under Regulation 47 of SEBI (LODR) Regulations, 2015 - Newspapers advertisement regarding Corrigendum to the Notice of Extraordinary General Meeting of the Company

For DCW Limit whe General Manager (Legal) & Company Secretary Membership No, ACS-22527 MUN <= =

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.dcwiltd.com, CIN-L24110GJ1939PLC000748 WWW.FINANCIALEXPRESS.COM

SUNDAY, JANUARY 31, 2021

FE SUNDAY																NEW		11
		DCW LIMITED				SCIENCE OF SPORTED/DOOR OF PRODUCTIONSbut before tax
			CIN: L24110GJ1939PLC000748Read, Office: Dhrangadhra - 363 315, Guiarat			Net Profit / (Loss) for the periodafter tax	16.57	12.90	287.07	50.56	326.57	443.03	(3.56)	(7.31)	275.52	(7.77)	269.49	369.33
DCW			Tel: 022-22871914 Fax: 022-22028839Website: www.dcwitd.com E-Mail: legal@dcwitd.com	Read Office : 3 rd Floor, Nirmal, Nariman Point, Mumbai - 400021		Other Comprehensive Income(net of tax)	1,031.09	(157.37)	(665.72)	1,501.87	(622.56)	(1.187.37)	1,031.09	(167.37)	(665.72)	1,501.87	(622.56)	(1, 187.41)
CORRIGENDUM TO THE NOTICE of the Extraordinary General Meeting ("EGM")of DCW LTD to be held on Thursday, February 18, 2021 at 12:00 noon IST throughVideo Conferencing ("VC") /Other Audio Visual Means ("OAVM") to transactthe Special Business, as set out in the Notice dated January 25, 2021						6 Total Comprehensive Income forthe period [ Comprising Profit for theperiod (after tax) and OtherComprehensive Income (after tax)]	1.047.66	(144.47)	(378.65)	1,552.43	(295.99)	(744.34)	1,027.53	(164.68)	(390.20)	1,494.10	(353.07)	(818.08)
With reference to the Notice dated January 25, 2021 issued by the Company conveningthe Extra Ordinary General Meeting (EGM) of its Members on Thursday, Fabruary 18.2021 through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM") at 12:00						Equity Share Capital((face value ₹ 2/-per share)	360.00	360.00	360.00	360.00	360.00	360.00	360.00	360.00	360.00	360.00	360.00	360.00
rroon IST, the list of proposed allottees given at page no. 2 of the Notice, to be substitutedas detailed below:						8 Earnings per share (of ₹ 2 each)	0.09	0.07	1.59	0.28	1.B1	2.46	(0.02)	(0.04)	1.53	(0.04)	1.50	2.05
Sr. Identity of Proposed Allottees Identity of Proposed No. of WarrantNo. (As given in EGM Notice) Allottees (Revised List) proposed to beMr. Saatyk Jain (Promoter)$\mathbf{A}$		Mrs. Flima Saatyk Jain/Promoter)		insued (upto)52.63.157	21	Notes:1) The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on 29" January, 2021The Limited Review under Regulation 33 of the SEBI (Listing Obligations and Disclosure Reguirements) Regulation, 2015 has been carried out by the Statutory Auditors.This statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) as amended prescribed under Section 133 of the Companies Act, 2013 and other
On Page Nos. 13 & 15 of the Notice convening the Extra Ordinary General Meeting of itsMembers the following pre-preferential holding & % of post shareholding of the followingproposed allottee to be substituted in place of Mr. Saatvik Jain as detailed below:						recognised accounting practices and policies to the extent applicable.The above is an extract of the detailed format of Financial Results for the nine months and quarter ended 31" December, 2020 filed with the Stock Exchanges under Regulation 33 of SEBI (Listing Obligations
Sr. Identity ofNo. ProposedAllottees	No. ofbe allotted	Pre-holdingWarrants to 31.12.2020	Post.	% of postShareholding shareholding		And Disclosure Requirements) Regulations, 2015. The full format of these Financial Results is available on Stock Exchange website (www.bseindia.com and www.nseindia.com) and Company's website(www.pudumieeindustries.com).Previous period figures have been regrouped/rearranged wherever considered necessary to confirm to present period's presentation.
Mrs. Bima Saatyk 52-63 157ä.		11.	52.63.168	1.89														On behalf of the Board of Directors
Place: Mumbai	Date: January 29, 2021	General Manager (Legal) & Company Secretary		For DCW LimitedDillo Dari		Place: PuneDate: 29.01.2021												SdG.N.JajodiaChairman

અમદાવાદ, સોમવાર, તા.૧ ફેબ્રુઆરી, ૨૦૨૧

કાયનાન્સિયલ એક્સપ્રેસ

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ાકલાહકડ્યા ૨૦૧૯-૧૦:રૂશીલ ડેકોર લિમિટેડ વતી,એચ. કે. મોદીકંપની સેક્રેટરી स्थणः स्त्रभद्दावाद्दतारीणः ३०.०१.२०२१

$\begin{tabular}{|c|c|} \hline & DCW LIMITED \ \hline & \multicolumn{3}{|c|}{\textbf{RCW}} LIMITEED \ \hline & \multicolumn{2}{|c|}{\textbf{RogL-ONec.}} \ \hline & \multicolumn{2}{|c|}{\textbf{RogL-ONec.}} \ \hline & \multicolumn{2}{|c|}{\textbf{RogL-ONec.}} \ \hline & \multicolumn{2}{|c|}{\textbf{RogL-ONec.}} \ \hline & \multicolumn{2}{|c|}{\textbf{RogL-ONec.}} \ \hline & \multicolumn{2}{|c|}{\textbf{CODEIQENDC.}} \ \h$

reference to the Notice dated January 26, 2021 issued January 25, 2021To reference to the Notice dated January 26, 2021 issued by the Company conveningTo require Valuary Ceneral Meeting (ECDM) of its Members on Thursday,

as cetated beiev:Sr. | dentity of Proposed Allottees | Identity of Proposed No. of WarrantNo. (As given In EGM Notice) Allottees (Revised List) proposed (uplo)4 Mr. Saatvik Jain (Promoter) Mrs. Rima Seatvik Jain (22,63, Mr. Saatvik Jain (Promoter) Mrs. Rima Saatvik Jain(Promoter) (Promoter)

On Page Nos. 13 & 15 of the Notice convening the Extra Ordinary General Meding of the Content of Members of the Members of the Steven of the Steven of the Steven pre-producential hoteling & 5 of operation producent in prod

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liottees	be allotted
rs. Rima Saatvik 52,63,157۵r		11	52,63,168	1.89
Mumbai				For DCW LimitedSd/-Dilio Darii

Piace: MumbaiDate: January 29, 2021 DilGeneral Manager (Logal) & Company So n,

FIEM INDUSTRIES LIMITED 数Plam agd. Office: D-34, DSDC Packaging Complex, Kirl Naga, New Defa-110019 Tel: +91-11-25927790 Complex, Kirl Naga, New Defa-110019 Tel: +91-11-259277740, E-mail : Insector@forming.com, Wolola : www.forming.com CM : L399 Pursuant to Regulation 47 read with 29 of the SEB (Listing Obligations and Disclosuremeeting of the SEB (Listing Obligations, 2015) (Listing Obligations and Disclosuremeeting of the Board of Directions of the Company wil

he said Notice is also available at the Company's wvebsites of stock exchanges www.bseindia.com and le www.fiemindustries.com, and w.nseindia.com.For Fiem Industries Ltd.All. )te: 30.01.2021Place: Rai, Haryana Arvind K. ChauhanCompany Secretary

SER SHREE RAM PROTEINS LIMITED

THE ENTREPA CINTREL TRANSPORT OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STATE OF THE STA

The Bank Republic Section And Section 2014 2022-2020435 - Fax: H1-787803890 Website: www.street.mylobins.com - Emision 2016 - Emission 2016 - Emission 2016 NOTCE Enlevery given that pursuant to Regulation Republic Sectio

BCPL Railway Infrastructure LimitedCIN:L51109WB1995PLC075801Read, off.: 112 Raia Ram Mohan Roy Sarani, Kolkata - 700009Tel: 033-2219 0085, Fax: 033-2241 8401Website: www.bcnl.com; E-mail: investors@bcnl.comT OF THE STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THEQUARTER AND 9 MONTHS ENDED DECEMBER 31ST 2020			(₹ in Lacs)
Particulars	QuarterendedDecember31.2020	Nine Monthsended onDecember31.2020	QuarterendedDecember31.2019
	Unaudited	Unaudited	Unaudited
ncome from Operations (net)	2.137.94	3,972.95	3.124.42
ofit / (Loss) before Tax, exceptionalextra ordinary items	310.27	657.27	260.21
affield the speed from From The Author-

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EXTRAC

1. Total I2. Net Pr

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and a company start of the property and the property and a start of the company of the com-
3. Net Profit / (Loss) before Tax (afterexceptional and/or extra ordinary items)	325.27	631.5	238.64
4. Net Profit / (Loss) for the period after tax.after exceptional and/or extraordinaryHoms)	248.02	474.83	177.34
5. Total Comprehensive Income for theperiod (comprising profit/loss) for theperiod (after tax) and othercomprehensive income (sfler fax)			- 4
6. Equity Share Capital	1672.36	1672.36	1672.36
7. Reserve excluding Revaluation Reserveslas per balance sheet as on 31st March.20203			4810.39
8. Earnings Per Share (of ₹ 10/- each):a. Basic	1.48	2.84	1.06
5. Diluted	7.48	2.84	1.08

VOTES: The above is an extract of the detailed format of unaudited quarterly thencial resultsfiled with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Offers)Disclosures Requirements) Regulations, 2013. The Su

For and on behalf of the Board of DirectorsBCPL Railway Infrastructure Limit