eClerx Services Limited — Audit Report / Information 2021

Aug 18, 2021

==> picture [111 x 33] intentionally omitted <==

eClerx/SECD/SE/2021/053

August 18, 2021

	BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, 25thFloor, Dalal Street, Fort,Mumbai ‐ 400 001	National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, Block G, Bandra ‐ Kurla Complex Bandra (East), Mumbai – 400 051

Dear Sir/Madam,

Sub: Compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [“Listing Regulations”].

Reg: Submission of copies of Newspaper Advertisement for Postal Ballot.

Stock Code: BSE ‐ 532927 NSE – ECLERX

Pursuant to the provisions of the Listing Regulations, please find enclosed copies of the newspaper advertisement published today in the Business Standard (in English) and Sakal (in Marathi), with respect to completion of dispatch of notice of Postal Ballot to the Members on August 17, 2021.

The newspaper advertisements are also available on the website of the Company at www.eclerx.com.

This is for your information and records.

Thanking you,

Yours truly,

For eClerx Services Limited

Digitally signed by pratik.bha pratik.bhanushali@eclerx.com nushali@e DN: cn=pratik.bhanushali@ec lerx.com clerx.com Date: 2021.08.18 16:26:18 +05'30'

Pratik Bhanushali

Company Secretary & Compliance Officer F8538

Encl: As above

==> picture [475 x 87] intentionally omitted <==

14

1

MUMBAI | WEDNESDAY, 18 AUGUST 2021

~~>~~

FORM NO. URC-2”

Advertisement giving notice about registration under Part I of Chapter XXI of the Companies Act, 2013 [Pursuant to section 374(b) of the Companies Act, 2013 and Rule 4(1) of the Companies (Authorised to Register) Rules, 2014]

1. Notice is hereby given that in pursuance of sub-section (2) of section 366 of the Companies Act, 2013, an application is proposed to be made after fifteen days hereof but before the expiry of thirty days hereinafter to the Registrar at Maharashtra, Mumbai, that Flo Sleep Solutions LLP, a LLP may be registered under Part I of Chapter XXI of the CompaniesAct 2013, as a company limited by shares.

2. The Principal objects of the proposed company will be as follows:To carry on the business of manufacture and sale of mattresses, pillows, cushions, quilts and quilted products, protectors, toppers, bed and bath linen, comforters, sleep tracking hardware and software, sleep enhancing oils and sprays, eye masks and services related to induction and enhancement of proper and deep sleep for human beings.

3. A copy of the draft Memorandum and Articles of Association of the proposed company may be inspected at the office at Flat No. 702,Floor No. 7, Wing C-4, Plot No. C-4 Eden, Hiranandani Garden Road, Andheri - East Mumbai 400076 Maharashtra.

!"# %&'(!# %&)#*#+!, -./+./!0#.)

123451 627385%2 5

!"#!$%!&" $()+! $( 9 : %%-;123451; <=> ;?@?<*

,!)-./ 01 2(&3 A 5B)CB/ D./ EF)G0!,,!0#.) .D %BC#!, HIJKB) L!G 7#+B,#)B GJG0B' D./ %!0! M!, 8&K)!,!J MB,!+&/ !)C 5&/(NB 6B0!#,G /BK!/C#)K !(."B 'B)0#.)BC 0B)CB/ #G !"!#,!(,B .) !"# %&'(!# %&)##+!, -./+./!0#.) OB( G#0B OOO9)''9K."9#) !)C N00+GP;;)''9B0B)CB/G9#) 0B)CB/B/G !/B /BQ&#/B 0. ).0B 0NB G!'B9 4!G0 C!0B D./ .),#)B (#C +/B+!/!0#.) #G ?R;@S;?@?< T <<9@@ 39%9 !"#$% %BC#!, HDD#B/ .D 1B!,0N &''( + , -./ #01$234$3536 !"# %&'(!# %&)##+!, -./+./!0#.)**

The Great Eastern Shipping Company Limited Reg office: Ocean House, 134/A, Dr. Annie Besant Road, Worli, Mumbai - 400018 NOTICE is hereby given that the certificates for the undermentioned securities of the company have been lost and the holders of the securities have applied to the company to issue duplicate certificates. . Any person who has a claim in respect of the said securities should lodge such claim with the company at its registered office within 21 days from this date; else the company will proceed to issue duplicate certificates without further intimation. . Name of the Folio Quantity Certificates Distinctive Number (s) Shareholder(s) Number Nos Manek Behram Dubash M0882 4860 232143 151242917 to 151247776 Manek B Dubash 31704723 267 214938 146043662 to 146044028 Manek C Guzder And X07116 292 232441 151745548 to 151745839 Cyrus J Guzder Date August 18, 2021 Name(s) Of shareholder(s) Place: Mumbai Manek Cyrus Guzder

PUBLIC NOTICE

Notice is hereby given that the following Fixed Deposit Receipts have beenmisplaced. 1) FD No. TH/1160640 for Rs. 40,000/- dt. 14.03.2013 in the names of SunitaVasantRaje,MilindVasantRaje&ManasiMilindRaje. 2) FD No. TH/1160705 for Rs. 40,000/- dt. 14.03.2013 in the names of SunitaVasantRaje,MilindVasantRaje&ManasiMilindRaje. 3) FD No. TH/1160695 for Rs. 40,000/- dt. 14.03.2013 in the names of SunitaVasantRaje,PrashantVasantRaje&ManishaPrashantRaje. 4) FD No. TH/1160688 for Rs. 40,000/- dt. 14.03.2013 in the names of SunitaVasantRaje,PrashantVasantRaje&ManishaPrashantRaje. If any person finds the same or has any claim in respect of the same, he/she should contact HDFC Ltd. at its office at Ramon House, H.T. ParekhMarg,169,BackbayReclamation,Churchgate,Mumbai-400020 within14daysfromthedateofpublishingofthisnotice. Date : 15.08.2021 Sd/- Milind Raje (Mob. No. 9820495390)

(Regd. Office PSEB Head Office, The Mall, Patiala-147001) Phone No.0175-2207649, Email id:- se-itl(@pspcl.in Corporate ldentification Number : U40109PB2010SGC033813 website:www.pspcl.in

Tender Enquiry No. 255/DIT-1073 dated 04.08.2021 Deputy Chief Engineer/IT (A&PM), Ground Floor, 7-Story Building, PSPCL Head Office, The Mall, Patiala invites e-tender for Procurement of Desktop PCs, Laptops, Multi functional Printers, Network Laser Printers, Dot Matrix Printers, UPS & Bar Code Readers for various offices of PSPCL. For detailed NIT & Tender specifications please refer to https://eproc.punjab.gov.in from 17.08.2021, 1 l:00 am onwards. Note:- Corrigendum and addendum, if any will be published online at https://eproc.punjab.gov.in Deputy Chief Engineer/IT (A&PM), 76155/12/405/2021/6838 C- 306/21 PSPCL Head Office, Patiala

1. Notice is hereby given that any person objecting to this application may communicate their objection in writing to the Registrar at Central Registration Centre (CRC), Indian Institute of Corporate Affairs (IICA), Plot No. 6, 7, 8, Sector 5, IMT Manesar, District Gurgaon (Haryana), Pin Code – 122050, within twenty one days from the date of publication of this notice, with a copy to the company at its registered office. For Flo Sleep Solutions LLP

SD/SD/SD/- Gaurav G. Zatakia Shilpa G. Zatak ia Gunjan S. Zatakia Designated Partner Designated Partner Designated Partner DPIN: 07594127 DPIN: 02001117 DPIN: 02001070

Date: 18.08.2021 Place; Mumbai

FORM ‘Z’

(See Sub rule (11(d-1) of rule 107) Possession Notice For Immovable Property Whereas the undersigned being the Recovery Officer Co-op Department (Govt of Maharashtra) of The Vangvalley Co-op Credit Society Ltd, 89/91,GuruNanak Niwas,1st Floor Bhandari Street Masjid Bunder (West) Mumbai-400003 under the Maharashtra Co-operative Societies Rules, 1961 issued a demand notice Dated 10/03/2021 calling upon the judgement Debtor Shri Vijay Vishnu Shetye to repay the amount mentioned in the notice being Rs.2985027/- (Rs- Twenty nine lac eighty five thousand twenty seven only) with Date of receipt of the said notice and the judgement debtor having failed to repay the amount, the undersigned has issued a notice for attachment dated 10/03/2021 attached the property described herein below. The judgement debtor having failed to repay the amount, notice is hereby given to the judgement debtor and the public in general that the undersigned has taken possession of the property described hereinbelow in exerices of powers conferred on him/her under rule 107 [11(d - 1)] of the Maharashtra Co-operative Societies Rules, 1961 on this Saturaday 27 March 2021 . The judgement debtor in particular and the public in general is hereby cautioned not to deal with the property and dealings with the property will be subject to the charge of The Vangvalley Co-op Credit Society Ltd for an amount Rs.2985027/- Surcharge and Interest thereon. Description Of the Immovable Property This is a residential use premises at, Audumber Apartment,Kharude Niwas co-op Hsg Soc Ltd, Room No- D-102, 1st flr, 1127 Veer Sawarkar Marg , Prabhadevi , Mumbai - 400025. Date :- 23/ 07 /2021 Sd/Place :- Prabhadevi, (R.B.Dakave) Mumbai - 400025. Recovery Officer Co-op Department. (Govt of Maharashtra) The Vangvally Co-op Credit Soc.Ltd, Mumbai

VERSOVA BRANCH, Universal Indl. Estate, Jay Prakash Road, Andheri (West) Mumbai-400 058 Phone 26231287,26235774,FAX-26244526 VERSOV/GEN / SK/21-22Date: 13.08.2021

POSSESSION NOTICE

Whereas

The undersigned being the Authorized Officer of Bank of India , Versova Branch, under the Securitization and Reconstruction of FinancialAssets and Enforcement of Security Interest Act, 2002 and in exercise of powers conferred under section 13(12) read with rules [rule 3] of the Security Interest (Enforcement) Rules, 2002 issued a Demand Notice dated 31.05.2021 calling upon the borrower Mr. Anmol Ashok Kadam& Mrs. SeemaAnmolKadamto repay the amount mentioned in the notice being Rs.11,67,680.36 (Rupees eleven lakhs sixty seven thousand six hundred eighty Rupees and paise Thirty Six only) plus interest thereon within 60 days from the date of receipt of the said notice. The borrower having failed to repay the amount, notice is hereby given to the borrowers and the public in general that the undersigned has taken possession of the property described herein below in exercise of powers conferred on him under section (4) of section 13 of the said Act read with rules 8 of the Security Interest Enforcement Rules, 2002 on this 13th Day of August 2021. The borrower in particular and the public in general are hereby cautioned not to deal with the property and any dealings with the properties will be subject to the charge of Bank of India, Versova Branch for an amount of Rs.11,67,680.36 (Rupees Eleven lakhs Sixty Seven Thousand Six hundred Eighty Rupees and Paise Thirty Six only) plus interest thereon., The borrower’s attention is invited to provisions of subsection (8) of section 13 of the said Act, in respect of time available, to redeem the secured assets. Description of Immovable Property : All that Part and Parcel of Flat No.207 2nd Floor A wing MahashaktiChsl Building No 10/11 Jay Shree Jagannath Nagar Virar East Tal vasai.Dist- Palghar401305 Bounded By : In the North : Open Plot In the South :ShambhuKrupa CHSL In the East :Shree JivdaniKrupa CHSL In the West :Mahalaxmi B Wing Date :13.08.2021 Place :Virar East , Plaghar (Sanjeev Kumar) Authorized Officer

GOLDEN TOWER INFRATECH PRIVATE LIMITED CIN: U45200TG2007PTC055909 Registered Office: NSL Icon, 4th Floor, Door No. 8-2-648/2/A, Road No. 12, Banjara Hills, Hyderabad, Telangana - 500034, India. Contact No: 040 – 40514444; Email Id: vishwak.anantha@nslgroup.in

GOLDEN TOWER INFRATECH PRIVATE LIMITED CIN: U45200TG2007PTC055909 Registered Office: NSL Icon, 4th Floor, Door No. 8-2-648/2/A, Road No. 12, Banjara Hills, Hyderabad, Telangana - 500034, India. Contact No: 040 – 40514444; Email Id: vishwak.anantha@nslgroup.in	GOLDEN TOWER INFRATECH PRIVATE LIMITED CIN: U45200TG2007PTC055909 Registered Office: NSL Icon, 4th Floor, Door No. 8-2-648/2/A, Road No. 12, Banjara Hills, Hyderabad, Telangana - 500034, India. Contact No: 040 – 40514444; Email Id: vishwak.anantha@nslgroup.in	GOLDEN TOWER INFRATECH PRIVATE LIMITED CIN: U45200TG2007PTC055909 Registered Office: NSL Icon, 4th Floor, Door No. 8-2-648/2/A, Road No. 12, Banjara Hills, Hyderabad, Telangana - 500034, India. Contact No: 040 – 40514444; Email Id: vishwak.anantha@nslgroup.in
(Rs. In Lakhs) EXTRACT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021
PARTICULARS	Year ended 31.03.2021 (Audited)	Year ended 31.03.2020 (Audited)
Total income from operations (net)	3064.92	1374.49
Net Profit/ (Loss) before exceptional items and tax	(5428.79)	(1065.99)
Exceptional items	-	-
Net Profit/ (Loss) after exceptional items and tax	(4608.90)	(1113.61)
Total comprehensive income for the period [comprising profit/ (loss) for the period after tax and other comprehensive income after tax]	(4608.59)	(1114.99)
Paid up equity share capital	10.00	10.00
Reserves (excluding Revaluation Reserve) as shown in the Audited Balance Sheet	(8766.79)	(4328.84)
Earnings/ (loss) per share (Basic & Diluted) (in actual Rs) (Face value of Rs. 10/- share)	(4,609)	(1,114)
Notes 1. The above results have been approved by the Board of Directors in their meeting held on August 14, 2021. 2. These financial results have been prepared in accordance with the Indian Accounting Standards (“IndAS”) prescribed under Section 133 of the CompaniesAct, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. 3. The above is an extract of the detailed format of audited financial results filed with the Stock Exchange under Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of audited financial results is available on the Stock Exchange website (www.bseindia.com).
Place : Hyderabad Date : 18-08-2021 By order of the Board ForGolden Tower Infratech Private Limited Sd/- A.V.V. Siva Prasad Director DIN: 00227591

By order of the Board For Golden Tower Infratech Private Limited Sd/- A.V.V. Siva Prasad Place : Hyderabad Director Date : 18-08-2021 DIN: 00227591

Back

==> picture [437 x 317] intentionally omitted <==

==> picture [44 x 11] intentionally omitted <==

==> picture [184 x 27] intentionally omitted <==

==> picture [12 x 34] intentionally omitted <==

==> picture [54 x 17] intentionally omitted <==

==> picture [37 x 16] intentionally omitted <==

==> picture [23 x 118] intentionally omitted <==

==> picture [31 x 70] intentionally omitted <==

==> picture [98 x 65] intentionally omitted <==

==> picture [11 x 95] intentionally omitted <==

==> picture [19 x 96] intentionally omitted <==

==> picture [19 x 38] intentionally omitted <==

==> picture [19 x 40] intentionally omitted <==

==> picture [19 x 60] intentionally omitted <==

==> picture [14 x 161] intentionally omitted <==

==> picture [14 x 175] intentionally omitted <==

==> picture [14 x 38] intentionally omitted <==

==> picture [14 x 81] intentionally omitted <==

==> picture [14 x 34] intentionally omitted <==

==> picture [16 x 53] intentionally omitted <==

==> picture [16 x 88] intentionally omitted <==

==> picture [16 x 34] intentionally omitted <==

==> picture [16 x 36] intentionally omitted <==

==> picture [16 x 119] intentionally omitted <==

==> picture [16 x 103] intentionally omitted <==

==> picture [16 x 60] intentionally omitted <==

==> picture [16 x 67] intentionally omitted <==

==> picture [37 x 33] intentionally omitted <==

==> picture [37 x 24] intentionally omitted <==

==> picture [37 x 18] intentionally omitted <==

==> picture [37 x 157] intentionally omitted <==

==> picture [37 x 103] intentionally omitted <==

==> picture [35 x 60] intentionally omitted <==

==> picture [37 x 91] intentionally omitted <==

==> picture [21 x 190] intentionally omitted <==

==> picture [22 x 123] intentionally omitted <==

==> picture [23 x 38] intentionally omitted <==

==> picture [26 x 86] intentionally omitted <==

==> picture [27 x 47] intentionally omitted <==

==> picture [27 x 66] intentionally omitted <==

==> picture [33 x 8] intentionally omitted <==

==> picture [45 x 26] intentionally omitted <==