Dynamatic Technologies Ltd. — Proxy Solicitation & Information Statement 2023

Feb 14, 2023

14thFebruary 2023

To,	To,
The Manager - Listing Department,	The Manager - Listing Department,
BSELimited,	National Stock Exchange of India Ltd.,
Phiroze [eejeebhoy Towers,	Cll, Exchange Plaza, Plot No. G - Block,
Dalal Street,	Bandra-Kurla Complex, Bandra (East),
Mumbai - 400 001.	Mumbai - 400051.
Scrip Code: 505242	Symbol: DYNAMATECH

Dear Sir I Madam,

Sub.: Newspaper Advertisement - Notice of Extra Ordinary General Meeting through Video Conferencing I Other Audio Visual Means ("VC I OAVM") facility and Remote E-voting information.

Please find attached herewith copies of newspaper advertisements published in the Business Standard (English) and Sanjevani (Kannada) on 14th February, 2023, intimating that the Extra Ordinary General Meeting ("EGM") of the Company will be held on Thursday, 9thMarch, 2023 at 11:30 a.m. (1ST)through VC I OAVM facility and information regarding remote e-Voting for the EGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to take this information on your records & kindly acknowledge the receipt of the same.

Thanking you,

Yours Sincerely, For Dynamatic TechnotJfes Limited

s~~ Head - Legal, Compliance and Company Secretary Membership Number- A19173

Encl..: afa.

Registered Office Dynamatic Technologies Limited JKM Plaza Dynamatic Aerotropolis 55 KIADB Aerospace Park Devanahalli Bangalore 562 110 India Tel +91 802111 1223 +91 8022040535

wvvw.dynamatics.com

Corporate Identity Number: L72200KA1973PLC002308

CELEBRITY FASHIONS LIMITED ้ --------------------------------------NOTICE OF POSTAL BALLOT

HOUGE OF ACTIVE TRANSMITTED FOR A STATE OF A STATE AND RESPOND TO A STATE AND AND A STATE AND STATE AND MONETAINED AND MONETAINTY (FOR A STATE AND WINDOWS TO A STATE AND WINDOWS ARE CONSIDERED AS A statement and fighters

he Board of Directors of the Company ("the Board") have appointed M/s. BP
Associates, Practising Company Secretaries, Chennai as the Scrutinizer for
producting the postal ballot (e-voting) process in a fair and transparent

he Company has engaged the services of Central Depository Services (India)
mited (CDSL) to provide remote e-voting facility to the Members of the
ostal Ballot Notice, in this repart, the members for e-voting forms part of

Countine Motor of Postal ballot has been entered are hereby nothed that:
2023, to the Members whose email IDs are repistered with the Company
Regularin and Transfer Alents or Depository Particle
only the Members and Transf

or our source justice to the members shall be in proportion to his/her shareholding
the paid vip equity share capital of the Company as on the Cut-off date. A
erson who is not a member as on cut-off date should treat this

mummatuus purposes onse.
19 February 2023 to 5.00 PM on Wednesday, the 15⁵ March 2023, During
14⁶ February 2023 to 5.00 PM on Wednesday, the 15⁶ March 2023. During
this period, the members of the Company, holding sha

d)Remote e-voting shall not be allowed beyond 5.00 PM on W
15^th March 2023.

⁶³ Mixoucaucal
PMI grierances connected with the facility for voting by electronic means
may be addressed to Mr. Rakesh Daivi, Sr. Manager, (CDSL) Central Depository
Services (India) Limited, A Wing, 25^th Flord, Marath email Dineblecki, evolugi didiliot dina conor crali attolf henco. 1360215531
1971: The results of the postal ballot conducted through remote e-voting process
along with the scrutting report shall be announced by the Charma By Order of the Board
For CELEBRITY FASHONS LIMITED

late: 13^m February, 2023
1ace: Chennal

œ

A. Rishi K
npany Secr tary

DYNAMATIC TECHNOLOGIES LIMITED

DYNAMAIIC IELFITY-REVOLUTION

Regd. Office: JKM PIGRA, L72200(A1973PLCOD2308

Devanahalli, Bangalore-562 110. India: Ph: 491 802 264 0535, MADB Aerospace Park,

Devanahalli, Bangalore-562 110. India: Ph: 491 80 2839 5823

49180 2839 49231 44/35 Fax: 49180 2839 4923

Website: www.for/amatics.oref = 102339 4923

Website: Website: Website: The Company Concernsite: The Matter of the Company

Will be held on Thursday 9th March, 2023 at 11:30 a

Reports of the temperature of the Comparison and on National Stock Exchange or line at www.nselindia.com

Pursuant to Provisions of Section 108 of the Comparison St. 2013 erad with Rule 20

Pursuant to Provision Strategies

as mentioned therein to receive the EGM motions and evolutions.
Any person holding shares in physical form or, who acquires shares of the Company and becomes
Any person holding shares in physical form or, who acquires shar

Place : Bangalore
Date : 14th February, 2023

74

$2)$

means.
Comme ncement of remote e-voting - Monday, 6th, March, 2023 at 09:00 a.m. (IST)

• | 4)
  | 5)
• Ending of remote e-voting Wednesday, 8th, March, 2023 at 05:00 a.m. (151)
  Ending of remote e-voting Wednesday, 8th, March, 2023 at 05:00 p.m. (15T)
  The remote e-voting shall not be allowed beyond Wednesday, 08th, March $\overline{6}$
• D300 pm. (IST).
  The cut-off date for determining the eligibility to vote through electronic means or through
  Instapoli at the GGM will be at 3rd March, 2023.
  Any person who acquires shares and becomes members of the Compan $\overline{\eta}$
• e-mail id evoling@kfintech.com to obtain User ID and Password for remote e-voting.
  The Bailly for voting through instaped shall also be made available at the G6M and the
  Members attending the meeting who have not already c
• to cast their vote again.
  
  Notice of Extraordinary General Meeting is available on the Company's website at https://
  
  dynamatics.com/Investors/Reports/ and Krintech website at www.evoting.kfinnech.com.
  
  In case of any quer $10$

For Dynamatic Technologies Limited

Solven of the Super Secretary
Head-Legal, Compliance & Company Secretary

Place: Chennal
Date : February 13, 2023

VENTURES TECHNVISION LIMITED 6. Fax: 040-27173 -
2011 1 4

UNAUDITED FINANCIAL RESULTS FOR THE THIRD QUARTER AND NINE MONTHS ENDED 31.12.2022

Consolidated Standalone
S, No	Particulars	Guaran Ended Commonding Piet Dec 2022 3 months Entert Quarter Enterd (Jean/Jack)	a previous year 30th Sep 2022 31st Sec 2022 Ma Dec 2021 Einaudtach	Previous Einaudiaci	Years to Date	Previous Year to Come 1: Dec 2021	Undited:		Year Ended Quarter Ended Corresponding 31st Mar 2022 31st Dec 2022 3 months Ended funauditad) is previous year I've Dec 2021 Trauction	Previous Quarter Ended Mth Sep 2022 11st Dec 2022 Controlled	Years to Date:	Previous Year to Date: 31st Dec 2021	Year Ended 31st Mar 2022 Undited!
	Total Income from Openidicing Net Profit / (Loss) for the period Setters Tax. Exceptional and/or Extraordinary hams)	35.12 214	48.87 15.50	32.3 435	1068.25 125	108.23 41.75	1914.51 62.19	1715.78 (328.81)	371.52 1258.11	1742.41 101.21	10948.89 (245.82)	1523.17 999.17	11964.76 1359.37
	Net Profit / (Loss) for the period before tax (after Exceptional and/or Extraordinary Items)	2.34	15.53	439	121	42	42.19	02230	1298.33	101.21	(245.32)	999.17	1359.37
	Net Profit / (Loss) for the period after tax latter Exceptional and/or Extraordinary hams)	2:5	1214	171	4.92	(15.15)	5.89	(396.37)	1254.57	98.00	271.50	909.12	1253.59
	Total Comprehensive income for the period (Comprising Profit / (Loss) for the period (star	2.15 0	12.54	171	4.32	(12.19)	1.53	CSLITI	1254.57	\$8.55	(278.65)	909.12	1253.59
	text and Other Comprehensive income (after fax'll Equity Share Capital Reserves (excluding Revaluation Reserve)	627.53 54.23	47.50 17145	1753 EKA3	07.50 ISC22	0758 87145	t75 229.34	627.50 153.57	627.50 2156.14	677.50 1254.52	627.50 (1638.67)	627.50 (2556.14)	627.50 (1249.46)
	Earnings Per Share (for continuing and discontinued countines (Face Value of Rs. 10 each)
	Basic: Diluted:	5.13 4.12	15 \$ 25	LM 1.35	1,31 1.52	6.19 0.15	1.29 1.39	(1.12) 6.12	21.15 21.15	156 1.56	معد 440	14.43 14.49	19.98 19.98
	Notes:

Date: 13.02.2023
Place: Secunderabad

Minites.
In the state of the delay form of Quanty France Reuts for with the Configuration of the SEB Lairy and the Colour Reunions (Reutsch, 2015)
Reuts in a relation to extract of the Social Eclipton of the second complet mes by ISA and its subsidiary

Read Of

By and on behalf of the Bo
for TechNVision Ventures Li ch Wision Ventures
Seetanjali Toopran
Loie Time Director & CFO
DIN: 01498741

morn

NLC India Limited
Navratna - Government of India Enterprise
r: "Neyveli House" No. 135, E.V.R. Periyar High Road, Kilpauk, Chenn

3N - C this Ended December 31, 2022 ct of the Un-gudited Fin ncial Results for the Quarter and Nii

					Standalome			Creacédated
s	PLOTICIE ARS	Quarter Ended Bleast Made				Nine Months Ended Grandbad	Year Ended (Auditec)	Creator Ended Almandred			King Months Ended (betitout)	Year Ended (Auction)
p.		21172072	30.30.2022	H12201	11 12 2022	11122011	11.83.7822	31.12.2022	31.09.2522	31.12.2021	31.12.2022	31.12.2021	31.83.2022
	Total income from Operators.	281221	275275	2.629.99	3.555.82	727722	9.856.48	3.579.01	3,489.28	273179	1103120	8.862.05	11.947.94
	Net Profit / 8 pas) for the period before Tax before Experience & Rate Required Activity)	521 YO	6439	374.65	2.758.38	157395	194306	971.11	498.24	347.61	2495.35	1553.39	1,868.39
$\overline{\mathbf{1}}$	Net Profit / (Loss) for the period before Tax (after Exceptional & Rate Regulated Activity)	(773.83)	534.20	340.88	562.12	2.111.31	2506.42	670.481	615.78	335.12	799.38	2.196.53	2,603.14
$\epsilon$	Net Profit / (Loss) for the period after Tax	CSR 341	367.21	229.62	474.45	797.05	1,236.78	C66, 35	417.03	229.88	589.51	784.49	1.115.65
s	Total Comprehensive Income for the seriod Ecomoraing Profit / 6 ges) for the period (after tax) and Other Comprehensive Income Later tax!	09150	360.35	238.71	422,50	80570	1,263.54	088.60	409.70	239.42	558.11	793.57	1.143.88
£	Packup Eculty Share Capital (Face Value of 7.104 each)	1,386.64	1,396.54	1,396.54	1,396.64	1.395.54	1,386.64	1.396.64	1.396.64	1.386.54	1,396.64	1,386.54	1,386.54
$\overline{I}$	Other equity excluding Revaluation Reserve	12.894.80	13.066.14	12785.75	12,654.50	12,785.75	12420.00	13,159.08	13568.18	13,279.24	13,169.08	13,279.24	1280254
	Securities Premium Account		۰							۰		۰
	Net Yests	13,956.07	14.352.11	14,070.25	1398.07	14.070.28	13,833.05	14 442 55	14.547.15	14 972 75	14:40.55	14.563.75	14.075.60
	13 Faid up Debt Capital	9,257.00	9416.49	11.091.82	9,257.00	11.091.82	10.239.03	22.127.73	22.115.10	22 615 15	22 127 73	22.515.15	22.058.37
	Outstanding Redeemable Preference Shares	٠	۰		-	٠	$\overline{\phantom{0}}$				٠	٠	$\overline{\phantom{a}}$
	2 Dect Easty Rate	0.45	0.45	0.79	0.55	0.79	0.75	1.53	1.49	155	153	1.55	1.57
a	Debt Service Coverage Ratio	0.52	179	2.52	170	1.34	147	0.06	156	1.85	147	126	1.35
$\overline{\mathbf{u}}$	Canital Redemption Reserve	291.07	291.07	291.07	291.07	291.07	291.07	291.07	291.07	291.07	291.07	291.07	291.07
	15 Depenture Redemotion Reserve						$\sim$			۰	۰	٠	$\overline{\phantom{0}}$
×.	Interest Service Coverage Ratio	(1.10)	14	510	177	545	578	0.11	4.11	4.57	370	5.03	5.19
$\sigma$	Earnings per Equity Share (of ₹10 each) from continuing coerations (before adjustment of Net Requiremy Deferral Futurnment Basic and diumet (n ₹)	6.84	2.35	1.41	13.75	4.81	7.29	6.83	2.35	1.29	14.14	4.15	6.05
u	Earnings per Equity Share (of ₹10 each) from continuing coerations later adjustment of Net Requisitory Deferral Eagront Basic and diuted (n ₹)	(2.82)	2.65	1.66	342	5.75	8.92	(2.56)	3.01	1.66	4.25	5.66	8.05
	Note: The stove is an extract of the dealed formal of Alarmark of Harther State of the State with the State Central Alarmark and state of the SEBI (Lating Obligations and Disclosure Requirements) Regations, 215 The La long of the Caster and North Endot Un-audied that cas and as a sealed exit of the Stock Endorges websites at www.nseindia.com & www.bseindia.com and on company's website i.e. www.nicindia.in For NLC India Limited Visit our website : www.nicindia.in Pace: Chennai Prasanna Kumar Motunalli PUBLIC SECTOR IS YOURS: HELP IT TO HELP YOU Data: 13.02.2023 Chairman and Managing Director

BGR ENERGY SYSTEMS LIMITED

Reg. Off: A-5 Pannamgadu Industrial Estate, Ramapuram Post, Nellore District, Andhra Pradesh 524401
Corp. Off: 443, Anna Salai, Teynampet. Chennai 600018 Ph: +91 44 24301000, Fax: +91 44 24364656 Corporate Id ntity Number: 140106AP1985PLC005318 Email: compliance@bgrenergy.com website: www.bgrcorp.com

EXTRACT OF UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS
FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022

			STANDALONE		CONSOLIDATED
SL. No.	Particulars		Quarter ended Kine Months ended		Quarter ended Quarter ended Nine Months ended Quarter ended
		31.12.2022	31.12.2022	31.12.2021	31.12.2022	31.12.2022	31.12.2021
		(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)	(Unaudited)
1.	Total Income from Operations	24617	69960	25043	24617	69960	25043
$\overline{ }$	Net Profit / (Loss) for the period (before Tax, Exceptional and/or Extraordinary items)	(7526)	(35293)	(7707)	(7627)	(35553)	(7810)
3	Net Profit / (Loss) for the period before Tax (after Exceptional and/or Extraordinary items)	(7526)	(35293)	(7707)	(7627)	(35553)	(7810)
$\blacktriangle$	Net Profit / (Loss) for the period after Tax (after Exceptional and/or Extraordinary items)	(5821)	(26764)	(5867)	(5922)	(27025)	(5970)
5	Total Comprehensive Income for the period [Comprising Profit / (Loss) for the period (after Tax) and Other Comprehensive Income (after Tax)]	(5829)	(26803)	(6224)	(5930)	(27064)	(6327)
6	Equity Share Capital (Face value Rs.10/- each, fully paid)	7216	7216	7216	7216	7216	7216
$\overline{r}$	Earnings Per Share (of Rs. 10/- each)
	1. Basic: Rs.	(8.07)	(37.09)	(B.13)	(8.16)	(37.34)	(8.23)
	2. Diluted: Rs.	(8.07)	(37.09)	(8.13)	(8.16)	(37.34)	(8.23)
	Notes: $1.$ The shoppers

pprovesser,
uits filed with the sto The above is an extract of the detailed format of Financia
2015. The full format of the Financial Results are available ack exchanges under Regulation 33 of the SEBI (Listing Oblig
rebsites www.nseindia.com and www.heaindia.com and on the

For BGR ENERGY SYSTEMS LIMITED

ಜ) - ಪ್ರಮುದ್ಧ ಮೋಡ್ನನಲ್ಲಿ ಮೇಲ್ಮಾನ್ ಪ್ರಸಂದಿರುವ ಸದಸ್ಯರಿಗೆ ಮತ್ತು ಅವರ ಇಮೇಲ್
ಜಿ) ಡಿಮೆಟರಿಯಲೈಸ್ಕ್ ಮೋಡ್ನನಲ್ಲಿ ಷೇರುಗಳನ್ನು ಹೊಂದಿರುವ ಸದಸ್ಯರಿಗೆ ಮತ್ತು ಅವರ ಇಮೇಲ್
ವಿಳಾಸಗಳನ್ನು ನೋಂದಾಯಿಸದ ಸದಸ್ಯರಿಗೆ ರಿಮೋಟ್ನನಲ್ಲಿ ಮತ ಚಲಾಯಿಸುವ ವಿಧಾನವನ್ನು EGM

ುತ್) ಆಯಾ ಠೇವಣಿ ಬಾಗವಹಿಸುವವರೊಂದಿಗೆ ತಮ ಇ–ಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ನೋಂದಾಯಿಸ

ಸದಸ್ಯರು ತಮ್ಮ ಇಮೇಲ್ ವಿಳಾಸಗಳನ್ನು ಕಂಪನಿಯ ರಿಜಿಸ್ಟಾರ್ ಮತ್ತು ಷೇರು ವರ್ಗಾವಣೆ ಏಜೆಂಟ್, ಕ್ರಾಮಿಯೊ ಕಾರ್ಪೊರೇಟ್ ಸೇವೆಗಳೊಂದಿಗೆ ನವೀಕರಿಸಲು ವಿನಂತಿಸಲಾಗಿದೆ ಇಉಒ ನೋಟೀಸ್

ರಿಮೋಟ್ ಇ-ವೋಟಿಂಗ್ ಗೊಚನೆ ಮತ್ತು VC ಮೂಲಕ EGM ನಲ್ಲಿ ಭಾಗವಹಿಸಲು ಸೂಚನೆ

ು) ಇ–ಮತದಾನಕ್ಕೆ ಸಂಬಂಧಿಸಿದಂತೆ ನೀವು ಯಾವುದೇ ಪ್ರಶ್ನೆಗಳನ್ನು ಅಥವಾ ಸಮಸ್ಯೆಗಳನ್ನು ಹೊಂದಿದ್ದರೆ,

ನ ಸೂಚನೆಯಲ್ಲಿ ಒದಗಿಸಲಾಗಿದೆ.

	$400.000$ maa. Mollenem - 300041' CIN: - L24231KA1995PLC101742 ಪೊನ್: 080-26087733: ಫ್ಯಾಕ್ಸ್: – 080-22449505 Email:- info@source-natural.comWeb:- www.source-natural.com ತ್ತೈಮಾಸಿಕ ಕೊನೆಗೊಂಡ ಮತ್ತು ಒಂಬತ್ತು ತಿಂಗಳು ಕೊನೆಗೊಂಡ ಲೆಕ್ಕಪರಿಶೋಧಿಸದ ಫಲಿತಾಂಶದ ಸಂಕ್ಷಿಪ್ತ ವರದಿ 31–12–2022 (ರೂ ಲಕಗಳಲಿ)
ಕ್ರಮ лo.	ವಿವರಗಳು	ಮೂರು ತಿಂಗಳು ಅಂತಗೊಂಡ 31.12.2022 ಲೆಕ್ಕಪರಿಶೋಧಿಸದ)	ಹಿಂದಿನ ವರ್ಷದ ಮೂರು ತಿಂಗಳು ಅಂತ್ಯಗೊಂಡ 31.12.2021 ಲೆಕ್ಕಪರಿಶೋಧಿಸದ)	ಅಂತ್ರಗೊಂಡ 31.12.2022 (ಲೆಕ್ನಪರಿಶೋಧಿಸದ)	ಒಂಬತು ತಿಂಗಳು ಹಿಂದಿನ ವರ್ಷದ ಒಂಬತ್ತು ತಿಂಗಳು ಅಂತ್ರಗೊಂಡ 31.12.2021 (ಲೆಕ್ನಪರಿಶೋಧಿಸದ)	ಹಿಂದಿನ ವರ್ಷದ ಅಂತ್ಯಗೊಂಡ 31.03.2022 (ಲೆಕ್ಕಪರಿಶೋಧಿಸಿದ)
	ಕಾರ್ಯಚರಣೆಗಳಿಂದ ಒಟ್ಟು ಆದಾಯ (ನಿವ್ವಳ)	517.43	406.75	1,295.47	1621.27	2,201.76
	ಅವಧಿಯ ನಿವ್ರಳ ಲಾಭ/ (ನಷ) (ತೆರಿಗೆಗಳು, ಅಸದಳ ಮತು ಅಸಾಧಾರಣ ಅಂಶಗಳ ಮೊದಲು)	31.80	19.31	130.13	198.87	368.15
	3 ಅವಧಿಯ ನಿವ್ವಳ ಲಾಭ/ (ನಷ್ಟ) ತೆರಿಗೆಯ ಮೊದಲು (ಅಸದಳ ಮತ್ತು ಅಸಾಧಾರಣ ಅಂಶಗಳ ನಂತರ)	31.80	19.31	130.13	198.87	368.15
	ಅವಧಿಯ ನಿವ್ಯಳ ಲಾಭ/ (ನಷ) ತೆರಿಗೆಯ ನಂತರ (ನಂತರ ಅಸದಳ)	25.40	14.09	101.23	145.17	243.25
	5 ಅವಧಿಯ ಒಟ್ಟು ವ್ಯಾಪಕ ಆದಾಯ ಒಟ್ಟು ಅವಧಿಯ ಆದಾಯ / ನಷ್ಟ (ತೆರಿಗೆಯ) ನಂತರ ಮತ್ತು ಇತರೆ ವ್ಯಾಪಕ ಆದಾಯ(ತೆರಿಗೆ ನಂತರ)	25.40	14.09	101.23	145.17	243.25
	6 ಈಕ್ರಿಟಿ ಷೇರು ಬಂಡವಾಳ	643.69	643.69	643.69	643.69	643.69
	ಹಿಂದಿನ ಹಣಕಾಸು ವರ್ಷದ ಸಿದ್ಧ ವಿವರಣೆಯ ಪ್ರಕಾರ ಮುಡುಪುಗಳನ್ನು ಹೊರತುಪಡಿಸಿ (ಮುಡುಪುಗಳು)
8	ಪತಿ ಷೇರುಗಳಿಗೆ ಗಳಿಕೆ (ಮುಂದುವರಿದ

ಎ. ಮೂಲ (ರೂ) ಬಿ. ದುರ್ಬಲಿಕೃತ (ರೂ)	0.22 0.39	1.57	2.26		3.78								ಕೇಳಲಾಗುವ ಪ್ರಶ್ನೆ (FAQS) ಮತ್ತು ಇ-ಮತದಾನದ ಕೈಪಿಡಿಯನ್ನು ಉಲ್ಲೇಖಿಸಬಹುದು ಅಥವಾ ಸಹಾಯವಾಣಿಗೆ ಇಮೇಲ್ ಬರೆಯಬಹುದು, evoting @cdslindia.com ಅಥವಾ 040-27638111,		www.nseindia.com Pursuant to Provisions o
	0.39 0.22	1.57	2.26		3.78								27634445 ಗೆ ಕರೆ ಮಾಡಿ ಅಥವಾ ಶ್ರೀ ಬಿ.ದೀಪಕ್ ರೆಡ್ಡಿ. ವ್ಯವಸ್ಥಾಪಕ ನಿರ್ದೇಶಕರು 601, 5 ನೇ		Companies (Managemer
	ಸೂಚನೆಗಳು 1: ಮೇಲಿನ ವಿವರಗಳ 2015ರ ಸೆಬಿಯ ನಿಯಂತ್ರಣಗಳ (ಪಟ್ಟಿಮಾಡುವಿಕೆ ಮತ್ತು ಇತರೆ ಪೋಷನಗಳ ಅವಶ್ಯಕತೆಗಳು)												ಮಹಡಿ, ಆಕ್ಸಪರ್ಡ್ ಟವರ್ಸ್, ಲೀಲಾ ಪ್ಯಾಲೇಸ್ ಹೋಟೆಲ್ ಎದುರು, ಹಳೆಯ ವಿಮಾನ ನಿಲ್ದಾಣ ರಸೆ, ಕೋಡಿಹಳ್ಳಿ ಬೆಂಗಳೂರು-560008, ಕರ್ನಾಟಕ ಇಮೇಲ್ ಐಡಿ: infoshivamedicare@		SEBI (Listing Obligation a
33ನೇ ನಿಯಂತ್ರಣದಡಿ ಬಾಂಬೆ ಸ್ಟಾಕ್ ಎಕ್ಟ್ ಬೆಂಜ್ ನಲ್ಲಿ ಸಲ್ಲಿಸಿರುವ ಡಿಸೆಂಬರ್ 31, 2022 ಕ್ಕೆ ಅಂತ್ಯವಾದ ಒಂಬತ್ತು ತಿಂಗಳು												gmail.com ಮತ್ತು info.bandaram@gmail.com . ದೂರವಾಣಿ: 9886531601.			to provide remote e-voti
ಕೊನೆಗೊಂಡ ಲೆಕ್ಕ ಪರಿಸೋಧಿಸದ ಆರ್ಥಿಕ ಫಲಿತಾಂಶಗಳ ವಿವರವಾದ ನಮೂನೆಯ ಸರಾಂಶವಾಗಿದೆ. ಡಿಸೆಂಬರ್ 31, 2022ಕ್ಕೆ													ಜೆ) ಕಂಪನಿಯ ನಿರ್ದೇಶಕರ ಮಂಡಳಿಯು ಮಿ. ವಿವೇಕ್ ಸುರಾನಾ & ಅಸೋಸಿಯೇಟ್, ಪಾಕೀಸಿಂಗ್		vote electronically for all
ಅಂತ್ಯವಾದ ತ್ರೈಮಾಸಿಕ ಮತ್ತು ಒಂಬತ್ತು ತಿಂಗಳು ಕೊನೆಗೊಂಡ ಲೆಕ್ಕ ಪರಿಶೋಧಿಸದ ವಿವರವಾದ ನಮೂನೆ ಕಂಪನಿಯ ವೆಬ್ಸ್ಟೆಟ್													ಕಂಪನಿ ಕಾರ್ಯದರ್ಶಿಗಳು ಇ-ಪೋಟಿಂಗ್ ಪ್ರಕ್ರಿಯೆ ಮತ್ತು EGM ನಲ್ಲಿ ನ್ಯಾಯಯುತ ಮತ್ತು ಪಾರದರ್ಶಕ ರೀತಿಯಲ್ಲಿ ಮತದಾನವನ್ನು ಪರಿಶೀಲಿಸಲು ಸ್ಕೂಟಿನೈಸರ್ ಆಗಿ. ಸ್ಕೂಟಿನೈಸರ್ನ ವರದಿಯೊಂದಿಗೆ		Company has availed the
https://www.source-natural.com/pages/investor-information ಮತ್ತು ಬಾಂಬೆ ಸಾಕ್ ಎಕ್ಚ್oಜ್ನ್ ವೆಬ್ಸ್ಟ್ರೆಟ್													ಘೋಷಿಸಲಾದ ಫಲಿತಾಂಶಗಳನ್ನು ಸ್ಟಾಕ್ ಎಕ್ಸ್ಚೇಂಪ್?ಗೆ ತಿಳಿಸಲಾಗುತ್ತದೆ ಮತ್ತು EGM ಮುಕ್ತಾಯದ		The Company has appo
www.bseindia.com ನಲ್ಲಿ ಲಭ್ಯವಿರುತ್ತದೆ.	ನಿರ್ದೇಶಕರ ಮಂಡಳಿಯ ಮತ್ತು ಅವರ ಪರವಾಗಿ												48 ಗಂಟೆಗಳ ಒಳಗೆ ಕಂಪನಿಯ ವೆಬ್ಸ್ಟೆಟ್ www.bandaram.com ನಲ್ಲಿ ಪ್ರದರ್ಶಿಸಲಾಗುತ್ತದೆ.		Practice No.13784), Part
	ಸೋರ್ಸ್ ನ್ಯಾಚುರಲ್ ಪುಡ್ಸ್ ಅಂಡ್ ಹರ್ಬಲ್ ಸಪ್ಲಿಮೆಂಟ್ಸ್ ಲಿಮಿಟೆಡ್												ಬಂಡಾರಾಂ ಫಾರ್ಮಾ ಪ್ಯಾಕ್ ಟೆಕ್ ಲಿಮಿಟೆಡ್ ಪರವಾಗಿ (ಹಿಂದೆ ಶಿವ ಮೆಡಿಕೇರ್ ಲಿಮಿಟೆಡ್ ಎಂದು ಕರೆಯಲಾಗುತ್ತಿತ್ತು)		and Mr. Biswajit Ghosh, (
		ಸಹಿ/– ಅರವಿಂದ್ ವರ್ಚಸ್ತಿ ಎನ್										ಸಹಿ/- ಬಿ.ಮುನಿರತ್ಕಂ ರೆಡ್ಡಿ			BMP & Co., LLP, Practicir
ಬೆಂಗಳೂರು		ವ್ಯವಸ್ಥಾಪಕ ನಿರ್ದೇಶಕರು				ಸ್ಥಳ: ಬೆಂಗಳೂರು						ಛೇರ್ರ್ನನ್			to scrutinize the voting a
ದಿನಾಂಕ: 13.02.2023		පන්ಓ: 00143713					ದಿನಾಂಕ: 13.02.2023					DIN: 09487708			who is not a member as
															The Shareholders who h Shareholders who have r
No. 001/01/2023			NATURAL CAPSULES LIMITED												https://ris.Kfintech.com
NOTICE OF	NGL	No. 23, "Trident Towers", 4th Floor, 100 ft. Road, Jayanagar 2nd Block, Bangalore - 560 011. Ph. 26561571/573, Fax 26561562,													register their email ids ar
ANNULMENT OF MARRIAGE Dr. Mohammed Muzamil son of Mohammed	EXTRACT OF STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS							E-mail: Info@naturalcapsules.com / CIN: L85110KA1993PLCO14742					VG - Caps		as mentioned therein to
Munawar Pasha is informed from IDARA-E-Darul Qaza Al-Sharyiyah, that his wife Dr. Shifa Farheen								FOR THE QUARTER ENDED 31ST DECEMBER, 2022					(Rs.in Lakhs)		Any person holding share
D/o. L. Anwer Came to the Office of IDARA-E-					STANDALONE						CONSOLIDATED				a Member of the Compa
DARUL Qaza. Al-Sharyiyah on 15.01.2023 and lodged a written			QUARTER ENDED			NINE MONTHS ENDED YEAR ENDED			QUARTER ENDED				NINE MONTHS ENDED YEAR ENDED		obtain the login ID and p
complaint against you. Accordingly, you have been informed of the Khula from the IDARA-E-Darul Qaza	PARTICULARS		31-12-2022 30-09-2022 31-12-2021 31-12-2022 31-12-2021 31-03-2022									31-12-2022 30-09-2022 31-12-2021 31-12-2022 31-12-2021 Un-Audited Un-Audited Un-Audited Un-Audited Un-Audited	31-03-2022 Audited		she is already registered
Al-Shariyah and thrice you have refused to notice.		Un-Audited	Un-Audited Un-Audited Un-Audited Un-Audited 4.510.00 3.767.00 13.500.00 9.372.00 13.600.00				Audited								and password for casting
But you did not take the right step. Due to your absence, the Qazi, Using his Shariath right, has	Revenue from operations & other Income Net Profit from Ordinary activities after	4,551.00						4,556.00	4,513.00		3,767.00 13,511.00	9,372.00	13,608.00		All the members are here
Annulled your Marriage. After this Shariyah's Annulment of the Marriage, (Fasah-E-Nikah) your	tax	525.00	534.00	413.00	1,583.00	886.00	1,395.00	525.00	533.00	410.00	1,579.00	880.00	1,391.00		1) Date of completion of
wife will be free from rights and in her Actions. Signed by	Net Profit for the period after tax (after														2) The business set ou means.
Qazi IDARA-E-Darul Qaza	Extraordinary items)	525.00	534.00	413.00	1,583.00	886.00	1,376.00	525.00	533.00	410.00	1,579.00	880.00	1,372.00		3) Commencement of r
Al-Sharyiyah, Shaik Haji Ahmadullah Quraishi Umri Madani	Paid-up Equity Share Capital (Face value of share of Rs.10/- each as on date)	924.33	777.00	701.18	924.33	701.18	701.00	924.33	777.00	701.18	924.33	701.18	701.00	4)	Ending of remote e-
Masjid-E-Fathima, Govindpur, Bangalore-45.	Other Equity						7,604.00						7,597.00		5) The remote e-votin
WeLaw, Advocates No. 18/2, Ground Floor, 13th Cross.	Earnings Per Share (EPS) (of Rs.10/-														05:00 p.m. (IST).
Vasanth Nagar, Bangalore - 560 052	each) (Before & after extraordinary item)														6) The cut-off date for
	(a) Basic EPS (in Rs.) (b) Diluted EPS (in Rs.)	5.68 5.68	6.87 6.87	5.89 5.89	17.13 17.13	12.64 12.64	19.62 19.62	5.68 5.68	6.85 6.85	5.85 5.85	17.08 17.08	12.55 12.55	19.56 19.56		Instapoll at the EGM
															7) Any person who acq
	1 The unaudited standalone / consolidated financial results of the Company for the Quarter / Nine Months Ended 31st Dec, 2022 have been approved by the Board of Directors of the Company at its meeting held on 13th February, 2023. The figures for the quarter / nine months ended 31st Dec, 2022 was subject to "Limited Review" by the Statutory Auditors of the														of Notice of EGM ar
SOUTH INDIAN Bank	Company who have expressed an unqualified review opinion.														Company's RTA KFin
CANTONMENT BRANCH #10, Infantry Road Cross, B. M. Complex	2 The unaudited standalone / consolidated financial results for the Quarter / Nine months ended 31st Dec, 2022 have been prepared above in accordance with the Indian Accounting														District, Nanakramgı
Opp. Blue Cross Chambers, Shivajinagar, Bangalore 560 001. Ph: 080-46005898	Standards (Ind AS) as prescribed under section 133 of the companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards) Amendment Rules 2016. The above unaudited standalone/consolidated Financial results are filed with Stock Exchanges under Regulation 33 of SEBI (Listing														e-mail id evoting@kt
Email:br0009@sib.co.in, www.southindianbank.com Date: 03-02-2023	and Other Disclosure Requirements) Regulations, 2015 and are available on the Stock Exchange Website. 3 The Company vide letter of offer dated 30th Oct, 2021 issued second & final call notice to existing shreholders as on record date 10.11.2022. Call money period was open from 21.11.2022														8) The facility for votir
GOLD AUCTION NOTICE	to 05.12.2022. Total 31,16,350 Rights equity shares of face value of Rs. 10.00 (of which Rs.5.00/- being called up) ("Rights Equity Shares") at an issue Price of Rs. 100.00 per Equity														Members attending
Articles pledged under the following number/s a Bangalore Cantonment Branch, which are not cleared by payment of Bank's dues even after serving registered notice	Share (including a premium of Rs.90 per share and of which Rs. 50 being called up). The Company has received Rs. 44.02 Lakhs on 01.10.2022 against the first call application money- Reminder Notice & Rs. 14.64 cr. on 11.01.														shall be able to exer
and Gold articles pledged under same number against which egistered notices have been served/returned undelivered, wil															vote by remote e-vo to cast their vote aga
be sold in public auction or private treaty on as is where is condition at Branch premises as under or any other	There is no deviation in the use of proceeds from the objects stated in the offer documents for the rights issue 4 Utilization of right issue funds by the Natural Capsules Ltd as on 31st Dec, 2022 is as follows: (Rs. In Lakh)														9) Notice of Extraordin
convenient date and time without further notice at the risk and responsibility of the pawners, if they are not released from the	Particulars														dynamatics.com/Inv
branch. Auction of Gold ornaments pledged under the following counts will be held at Branch premises on 28-02-2023 at	Amount received Amount Spent		1,531.14 1,530.10												10) In case of any queri
3.00 P.M Branch: Cantonment, Shivajinagar, Bangalore. A/c No. Name Gross	Balance available as on 31.12.2022		1.04												Dy. Vice President, I
WGT (in gms)	5 Previous years figures have been regrouped wherever necessary.														District, Nanakramg
0009.653.55814 ASGAR ALI 20.1	6 Position of investor complaints for the quarter ended 31st December 2021														id: evoting@kfintech
Bank reserves its rights to cancel/adjourn the auction without giving any reason at any time.	Particulars Pending as on 30-09-2022		No. of complaints	$\mathbf{0}$											available at Kfintech's
Sd/- Manager	Received during the quarter			$\mathbf{1}$
Corporate Office Regd. Office : SIB House, T B Road, Mission Quarters, Thrissur, Kerala - 001	Resolved during the quarter		1									Sd Sunil L Mundra
Ph: +91-487-2420020, Fax: +91-487-2420020, E-Mail: sibcorporate@sib.co.in,	Pending as on 31-12-2022 Place: Bangalore		$\Omega$									Managing Director			Place: Bangalore
Website: www.southindianbank.com Corporate Identity #: L65191KL1929PLC001017	Date: 13-02-2023											DIN: 00214304			Date: 14th February, 2023

Reports/ and BSE Limited at www.bseindia.com and on National Stock Exchange of India Limited at eindia.com

SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 read with Circular No. SEBI/HO/

CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022 read with Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated 5th January, 2023 issued by the Securities and Exchange Board of India

(herein after collectively referred to as 'Circulars'), to transact the businesses that are set forth

in the Notice of the meeting. Notice of the EGM has been sent through electronic mode to all

such members whose email ids are registered with Company/Depository Participants. Notice of

the EGM is also available on the website of the Company at https://dynamatics.com/Investors/

Sanjevani, Bangalore | ಬೆಂಗಳೂರು 7

ಒಂಭತ್ತು ತಿಂಗಳ ಅಂತ್ಯಕ್ಕೆ

$(23, 636)$

$(23, 636)$

1,470

93,352

$(2.53)$

$(2.53)$

$(28, 785)$

$(28, 785)$

$(1, 115)$

94,958

$(3.06)$

$(3.06)$

ಒಂಭತ್ತು ತಿಂಗಳ ಅಂತ್ಯಕ್ಕೆ

66,281 | 74,826

ನಿರ್ದೇಶಕರ ಮಂಡಳಿಯ ಆದೇಶಾನುಸಾರ

ಐಟಿಐ ಲಿಮಿಟೆಡ್ ಪರವಾಗಿ

$736/-$ ರಾಜೀವ್ ತ್ರೀವಾಸ್ತವ ನಿರ್ದೇಶಕರು – ವಿತೃ & ಮುಖ್ಯ ವಿತ್ತಾಧಿಕಾರಿ

$(1, 115)$

$(29, 835)$

$(28, 721)$ $(23, 632)$ 12,106

$(28, 721)$ (23,632) 12,106

1,470

$(22, 162)$ 10,620

"ಜಿತ∽ಶ್ರೀದ
ೆಮೃತ ಮಹೋತವ

ವರ್ಷಾಂತ್ಯಕ್ಕೆ

31/03/2022

ಯೋಧಿಸಿದ

2,11,530

11,970

11,970

11,970

$(1, 486)$

10,484

93,352

1,51,056

1.28

1.28

ವರ್ಷಾಂತ್ಯಕ್ಕೆ

2,11,530

$(1, 486)$

t to Provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the iies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of sting Obligation and Disclosure Requirement) Regulation, 2015, the Company is pleased de remote e-voting facility to its members as on cut-off date, enabling them to cast their ctronically for all the resolutions as set in the EGM Notice dated 10th February, 2023. The ly has availed the e-voting services as provided by KFin Technologies Limited ("KFintech"). npany has appointed Mr. Pramod S.M. (FCS Membership No. 7834 and Certificate of No.13784), Partner, BMP & Co., LLP, Practicing Company Secretaries as the Scrutinizer Biswajit Ghosh, (FCS Membership No. 8750 and Certificate of Practice No. 8239), Partner, Co., LLP, Practicing Company Secretaries, as an alternate scrutinizer to Mr. Pramod S.M., inize the voting and remote e-voting process in a fair and transparent manner. A person ot a member as on cut- off date should treat this Notice for information purpose only. reholders who have not registered their email address with the RTA/ their DPs or the Iders who have not received EGM Notice and e-voting instructions are requested to visit: ris.Kfintech.com/clientservices/mobilereg/mobileemailreg.aspx so as to temporarily their email ids and mobile numbers for the EGM of the Company and follow the process ioned therein to receive the EGM Notice and e-voting instructions.

son holding shares in physical form or, who acquires shares of the Company and becomes ber of the Company after sending of the Notice and holding shares as of the cut off, may he login ID and password by sending a request at evoting@kfintech.com. However, if he/ ready registered with KFintech for remote e-Voting then he/she can use his/her User ID sword for casting the vote.

nembers are hereby informed that:

e of completion of sending Notice of EGM: 13th February, 2023

business set out in the notice of EGM will be transacted through voting by electronic

nmencement of remote e-voting - Monday, 6th, March, 2023 at 09:00 a.m. (IST)

ing of remote e-voting - Wednesday, 8th, March, 2023 at 05:00 p.m. (IST)

remote e-voting shall not be allowed beyond Wednesday, 08th, March, 2023 at 00 p.m. (IST).

cut-off date for determining the eligibility to vote through electronic means or through apoll at the EGM will be at 3rd March, 2023.

person who acquires shares and becomes members of the Company after the dispatch lotice of EGM and holds shares on the cut-off date i.e. 3rd March, 2023, may write to npany's RTA KFin Technologies Limited, Selenium Tower- B, Plot No. 31 & 32, Financial rict, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, Telangana or on the ail id evoting@kfintech.com to obtain User ID and Password for remote e-voting.

facility for voting through Instapoll shall also be made available at the EGM and the mbers attending the meeting who have not already cast their vote by remote e-voting Il be able to exercise their right to vote at the EGM. The Members who have cast their by remote e-voting prior to the EGM may also attend the EGM but shall not be entitled ast their vote again.

ice of Extraordinary General Meeting is available on the Company's website at https:// amatics.com/Investors/Reports/ and KFintech website at www.evoting.kfintech.com.

ase of any queries relating to e-voting, members may contact Mrs. C Shobha Anand, Vice President, Kfin Technologies Ltd, Selenium Tower- B, Plot No. 31 & 32, Financial rict, Nanakramguda, Serilingampally Mandal, Hyderabad- 500032, Telangana, email voting@kfintech.com, contact no. 1800 309 4001. You may also visit Help & FAQ's section lable at Kfintech's website https://evoting.kfintech.com.

For Dynamatic Technologies Limited $Sd$ Shivaram V Head-Legal, Compliance & Company Secretary

ಮತು ಮುಂದುವರಿಯುವ ವ್ಯವಹಾರಗಳಿಗೆ)