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DREAMFOLKS SERVICES LIMITED — Proxy Solicitation & Information Statement 2024
Oct 29, 2024
59633_rns_2024-10-29_0a6c4dff-1ddf-46f0-902a-ca1cb8d77a9d.pdf
Proxy Solicitation & Information Statement
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Dreamfolks Services Ltd.
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501, Tower-2, Fifth Floor, Worldmark Sector-65, Gurugram – 122018 Haryana, India | 0124-4037306 www.dreamfolks.in | [email protected] CIN : L51909DL2008PLC177181
October 29, 2024
| To, The Secretary, Listing Department BSE Limited P. J. Towers, Dalal Street Mumbai – 400001 Scrip Code:543591 |
To, The Listing Manager, Listing Department National Stock Exchange of India Limited Exchange Plaza, 5thFloor, Plot No. C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai- 400051 Symbol:DREAMFOLKS |
|---|---|
Subject: Newspaper Advertisement – Notice of Postal Ballot of Dreamfolks Services Limited (“the Company”)
Ref: Regulation 30 and 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”)
Dear Sir/Madam,
Pursuant to Regulation 30 and Regulation 47 of SEBI LODR Regulations including applicable Circular(s) issued by Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), please find enclosed herewith the advertisement copies of the relevant pages of Business Standard (English and Hindi) newspapers published on October 29, 2024, giving details, inter-alia, about:
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Completion of dispatch of Notice of Postal Ballot dated October 23, 2024, for seeking approval of the Member(s) of the Company for passing Special Resolution w.r.t. Appointment of Ms. Monica Widhani (DIN: 07674403) as an Independent Director of the Company; and
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Other relevant information as required to be given to Members of the Company in terms of Companies Act, 2013 and SEBI LODR Regulations including Circular(s) issued by MCA and SEBI.
The advertisements may also be accessed at the website of the Company.
You are hereby requested to take the above intimation on record.
Yours faithfully,
For Dreamfolks Services Limited HARSHIT Digitally signed by HARSHIT GUPTA GUPTA Date: 2024.10.29 16:06:01 +05'30' Harshit Gupta Company Secretary and Compliance Officer
Encl: As above
Regd. Office : 26, DDA Flats, Shivalik Road, Panchsheel Park, South Delhi, New Delhi - 110017
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NEW DELHI | TUESDAY, 29 OCTOBER 2024
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PFIZER LIMITED
CIN: L24231MH1950PLC008311 The Capital, 1802/1901, Plot No.C-70, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Tel: +91 22 6693 2000 Fax: +91 22 2654 0274 Email ID: [email protected] Website: www.pfizerltd.co.in Extract of Statement of Unaudited Financial Results for the Quarter and Six months ended 30 September 2024
|||(in crore except earnings per share)|( in crore except earnings per share)|(in crore except earnings per share)|
|---|---|---|---|---|
||**Particulars**|**3 months**<br>**ended**<br>**30 September**<br>**2024**|**Year to date**<br>**figures for 6**<br>**months ended**<br>**30 Sept 2024**|**Corresponding**<br>**3 months ended**<br>**30 September**<br>**2023**|
|||**Unaudited**|**Unaudited**|**Unaudited**|
|1<br>2<br>3<br>4<br>5<br>6<br>7<br>8|Total Income<br>Net Profit for the quarter/year (before Tax,<br>Exceptional and/or Extraordinary items)<br>Net Profit for the quarter/year before tax<br>(after Exceptional and/or Extraordinary items)<br>Net Profit for the quarter/year after tax<br>(after Exceptional and/or Extraordinary items)<br>Total Comprehensive Income for the<br>quarter/year [Comprising Profit for the<br>period(after tax) and Other Comprehensive<br>Income (after tax)]<br>Equity Share Capital<br>Reserves (excluding Revaluation Reserve)<br>as shown in the Audited Balance Sheet of<br>the previous year<br>Earnings per share (of10/- each)
(not annualised)*
Basic:
Diluted:|631.66
215.23
215.23
158.35
157.82
45.75
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34.61
34.61|1,236.36
417.85
417.85
309.06
307.99
45.75
-
67.55
67.55|611.28
200.52
200.52
148.96
148.13
45.75
-
32.56
32.56|
Note: 1. The above is an extract of the detailed format of Quarterly 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 Quarterly Financial Results are available on the Stock Exchanges websites viz. www.bseindia.com and www.nseindia.com. The same is also available on the Company's website at www.pfizerltd.co.in
For Pfizer Limited Meenakshi Nevatia Managing Director
October 28, 2024
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DREAMFOLKS SERVICES LIMITED
CIN: L51909DL2008PLC177181
Regd. Office: 26, DDA Flats, Panchsheel Park, Shivalik Road, Panchsheel Enclave, South Delhi, New Delhi-110017, India Tel: 0124-4037306, E-mail: [email protected], Website: www.dreamfolks.in
NOTICE OF POSTAL BALLOT
Members are hereby informed that pursuant to the provisions of Section 108 and 110 and other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 (cumulatively “Act” ), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Secretarial Standard - 2 issued by the Institute of Company Secretaries of India and other applicable laws and regulations, if any, including any statutory modification(s) or re-enactment(s) thereof for the time being in force, Dreamfolks Services Limited ( “the Company” ) is seeking approval from its Members via passing of Resolution as set forth in the Postal Ballot Notice dated October 23, 2024 ( “Postal Ballot Notice/ Notice” ) by way of electronic voting ( “e-voting/remote e-voting” ) only.
In terms of relevant provisions of the Act and in accordance with the guidelines issued by the Ministry of Corporate Affairs, inter-alia, for conducting Postal Ballot through e-voting vide General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 08, 2021, 03/ 2022 dated May 05, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023 and 09/2024 dated September 19, 2024 respectively ( “MCA Circulars” ), the process of sending Postal Ballot Notice along with the instructions regarding remote e-voting through email to all those Members, whose email address is registered with the Company or with the Depositories/Depository Participants or Registrar and Share Transfer Agent of the Company ( “RTA” ) and whose names appear in the Register of Members/list of Beneficial Owners as on Friday, October 25, 2024 ( “Cut-off Date” ), was completed on October 28, 2024. In compliance with the requirements of the MCA Circulars, physical copy of Postal Ballot Notice along with Postal Ballot Forms and pre-paid business envelope will not be sent to the Members for this Postal Ballot and Members are required to communicate their assent or dissent through the remote e-voting system only . The Company has engaged National Securities Depository Limited (‘NSDL’) as e-voting agency for the purpose of providing remote e-voting services.
All the Members are hereby informed that:
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(a) The e-voting period commences on Tuesday, October 29, 2024 (09:00 A.M. IST) and will end on Wednesday, November 27, 2024 (05:00 P.M. IST) for all the Members, whether holding shares in physical form or in demat form. The e-voting module shall be disabled by NSDL for voting thereafter. Remote e-voting shall not be allowed beyond the said time and date. Vote once cast cannot be changed subsequently.
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(b) A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off i.e. Friday, October 25, 2024, shall be entitled to avail the facility of remote e-voting. A person who is not a Member on the cut-off date should accordingly treat the Postal Ballot Notice as for information purposes only.
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(c) The Board of Directors of the Company have appointed Mr. Deepak Kukreja (FCS No. 4140) or failing him, Mrs. Monika Kohli (FCS 5480) of M/s. DMK Associates, Practicing Company Secretaries, as the Scrutinizer for conducting the voting process through Postal Ballot E-Voting in accordance with the law and in a fair and transparent manner.
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(d) The results of the Postal Ballot/e-voting will be declared within a period of two (2) working days from the conclusion of remote e-voting, by the Chairperson or any other person authorized by her in that behalf and displayed at the Registered office of the Company. The results along with the scrutinizer’s report shall be placed on the website of the Company and on the website of the NSDL ( www.evoting. nsdl.com ) and communicated to the Stock Exchanges ( www.bseindia.com and www.nseindia.com ) where the equity shares of the Company are listed.
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Members are requested to register their email ID permanently by following the procedure as mentioned below: a) Members holding shares in physical mode and who have not registered/updated their email ID with the RTA are requested to register/update their email ID by sending duly signed request Form ISR-1/letter at [email protected] with details of folio number and attaching a self-attested copy of PAN Card.
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b) Members holding shares in dematerialized mode are requested to register/update their email ID with the relevant Depository Participants.
For further details, kindly refer to the Postal Ballot Notice. The Notice is also available on Company’s website ( www.dreamfolks.in ), Stock Exchanges’ website ( www.bseindia.com and www.nseindia.com ) and NSDL’s website ( www.evoting.nsdl.com ). Any Member seeking of electronic copy of this Notice may write to us at [email protected] . Further, details including detailed instructions for voting are provided in the Postal Ballot Notice available on the website of the Company. In case of any queries related to this Postal Ballot including remote e-voting facility, you may refer the Frequently Asked Questions (FAQs) for Members and e-voting user manual for Members available at the download section of www.evoting.nsdl.com or call on toll free no.: 1800-222-990 or contact Ms. Pallavi Mhatre, Manager, NSDL, Trade World, ‘A’ Wing, 4th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400013, at the designated email address: [email protected] / [email protected] or at telephone no. +91 22 2499 4545
By Order of the Board of Directors For Dreamfolks Services Limited (Harshit Gupta) Place: Gurugram Company Secretary & Compliance Officer Date: October 28, 2024 M. No. A41111
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NOTICE
Half- Yearly Unaudited Financial results of the schemes of Sundaram Mutual Fund Notice is hereby given that, in accordance with Regulation 59 of SEBI (Mutual Funds) Regulations,1996, the unaudited financial results of the schemes of Sundaram Mutual Fund for the half year ended September 30, 2024 have been hosted on the website of Sundaram Asset Management Company Limited (the AMC) viz. www.sundarammutual.com Investors may accordingly view or download the results from the website of the AMC.
For Sundaram Asset Management Company Limited Place: Chennai R Ajith Kumar Date: October 29, 2024 Company Secretary & Compliance Officer Corporate Office: 1st & 2nd Floor, Sundaram Towers, 46, Whites Road, For more information please contact: Royapettah, Chennai-14. Sundaram Asset Management Company Ltd Contact No. (India) 1860 425 7237, (NRI) +91 40 2345 2215 (Investment Manager to Sundaram Mutual Fund) www.sundarammutual.com CIN: U93090TN1996PLC034615 Regd. Office: No. 21, Patullos Road, Chennai 600 002.
Mutual Fund Investments are subject to market risks, read all scheme related documents carefully.
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited)
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CIN : L42900TZ1977PLC000780
Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024
| SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
SEMAC CONSULTANTS LIMITED (Formerly Known as Revathi Equipment Limited) CIN : L42900TZ1977PLC000780 Registered Office: Pollachi Road, Malumachampatti Post,Coimbatore - 641 050. Phone: +91-4226655111 STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED SEPTEMBER 30, 2024 |
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| (Rs. In Lakhs except per share data) | |||||||||||||
| Sl. No. |
Particulars | STANDALONE | CONSOLIDATED | ||||||||||
| Quarter ended | Six Month ended | Year Ended |
Quarter ended | Six Month ended | Year Ended |
||||||||
| 30th Sep 2024 (Unaudited) |
30th Jun 2024 (Unaudited) |
30th Sep 2023 (Unaudited) |
30th Sep 2024 (Unaudited) |
30th Sep 2023 (Unaudited) |
31st Mar 2024 (Audited) |
30th Sep 2024 (Unaudited) |
30th Jun 2024 (Unaudited) |
30th Sep 2023 (Unaudited) |
30th Sep 2024 (Unaudited) |
30th Sep 2023 (Unaudited) |
31st Mar 2024 (Audited) |
||
| 1 | Total Income from Operations(net) | 2,881.13 | 1,713.80 | 1,736.20 | 4,594.93 | 6,680.09 | 11,051.23 | 3,325.29 | 2,166.68 | 2,359.91 | 5,491.97 | 7,918.31 | 13,303.33 |
| 2 | Net Profit/(Loss) for theperiod before tax |
(207.73) | (269.09) | (341.50) | (476.82) | (161.64) | (3,464.90) | (167.49) | (229.83) | (269.43) | (397.32) | 13.35 | (3,273.37) |
| 3 | Net Profit/(Loss) for theperiod after tax |
(327.38) | (270.86) | (384.86) | (598.24) | (268.20) | (3,315.74) | (296.95) | (236.28) | (331.05) | (533.23) | (135.22) | (3,188.72) |
| 4 | Total Comprehensive Income for the period (Comprising Profit/(Loss) for the period (after tax) and other Comprehensive Income(after tax) |
(334.97) | (271.92) | (379.99) | (606.89) | (266.20) | (3,322.06) | (298.22) | (216.50) | (356.42) | (514.72) | (165.76) | (3,244.02) |
| 5 | EquityShare Capital | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 | 311.73 |
| 6 | Reserves (excluding Revaluation Reserve)as shown in the Audited Balance Sheet of thepreviousyear |
- | - | - | - | - | 6683.06 | - | - | - | - | - | 7624.88 |
| 7 | Earningsper equityshare - Basic | (10.50) | (8.69) | (12.35) | (19.19) | (8.60) | (106.37) | (9.53) | (7.58) | (10.62) | (17.11) | (4.34) | (102.29) |
| 8 | Earningsper equityshare - Diluted | (10.50) | (8.69) | (12.35) | (19.19) | (8.60) | (106.37) | (9.53) | (7.58) | (10.62) | (17.11) | (4.34) | (102.29) |
| Note: 1) The above is an extract of the detailed format of Quarterly Financials Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations,2015. The detailed unaudited financial results and this extract were reviewed and recommended by the Audit committee and Approved by the Board of Directors of the company at their respective meeting held on October 28th, 2024. The full format of the Quarterly Financial Results are available on the websites of the Stock Exchanges www.nseindia.com and www.bseindia .com and in company's website https://semacconsultants.com/ 2) The unaudited financial results, for the quarter ended September 30, 2024 have been reviewed by the Statuary Auditor who have expressed an unmodified opinion on the unaudited Financials Results. For and on behalf of the board Abhishek Dalmia Date : 28th October 2024 Executive Chairman Place : Gurgaon DIN: 00011958 |
Note: 1) The above is an extract of the detailed format of Quarterly Financials Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations,2015. The detailed unaudited financial results and this extract were reviewed and recommended by the Audit committee and Approved by the Board of Directors of the company at their respective meeting held on October 28th, 2024. The full format of the Quarterly Financial Results are available on the websites of the Stock Exchanges www.nseindia.com and www.bseindia .com and in company's website https://semacconsultants.com/ 2) The unaudited financial results, for the quarter ended September 30, 2024 have been reviewed by the Statuary Auditor who have expressed an unmodified opinion on the unaudited Financials Results. For and on behalf of the board Abhishek Dalmia Date : 28th October 2024 Executive Chairman Place : Gurgaon DIN: 00011958
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नईदिल्ी | मंगलवार, 29 अक्टूबर2024
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