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Genus Power Infrastructures Ltd — AGM Information 2022
Aug 13, 2022
62663_rns_2022-08-13_1c332e01-09c1-4375-82f2-716d16eda16c.pdf
AGM Information
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August 13, 2022
BSE Limited, (Corporate Relationship Department), P J Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Code: 530343
National Stock Exchange of India Ltd., (Listing & Corporate Communications), Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051.
NSE Symbol: GENUSPOWER
Dear Sir,
Sub: Newspapers advertisement with regard to dispatch/emailing of Notice of the 30[th] AGM, Annual Report 2021-22 and other related matters.
Please find enclosed herewith a copy of newspaper advertisement published in the newspapers with regard to dispatch/emailing of Notice of the 30[th] Annual General Meeting (AGM) along with the Annual Report for the financial year 2021-22, E-voting Schedule, Record/Cut-off Date and Book Closure of Register of Members & Share Transfer Books for the purpose of the said AGM and payment of dividend, if approved at the AGM.
Kindly take the same on record.
Thanking you,
For Genus Power Infrastructures Limited Ankit Jhanjhari (Company Secretary) Encl. as above
Genus Power Infrastructures Limited (A Kailash Group Company) Corporate Identity Number L51909UP1992PLC051997
Corporate Office: SPL-3, RIICO Industrial Area, Sitapura, Tonk Road, Jaipur-302022, (Raj.), India T. +91-141-7102400/500 • F. +91-141-2770319, 7102503 E. [email protected] • W. www.genuspower.com
Registered Office: G-123, Sector-63, Noida, Uttar Pradesh-201307 (India) T. +91-120-2581999 E. [email protected]
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NEW DELHI | 13 AUGUST 2022
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Reliance MediaWorks Financial Services Private Limited
| Reliance MediaWorks Financial Services Private Limited | Reliance MediaWorks Financial Services Private Limited | Reliance MediaWorks Financial Services Private Limited | Reliance MediaWorks Financial Services Private Limited | Reliance MediaWorks Financial Services Private Limited | Reliance MediaWorks Financial Services Private Limited |
|---|---|---|---|---|---|
| (CIN : U74999MH2017PTC292285) Registered Office: Manek Mahal, 6th Floor, 90 Veer Nariman Road, Mumbai MH 400020 Email: [email protected] Website: reliancemediaworks.com |
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| STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30,2022. (Regulation 52(8), read with regulation 52(4)) (Amount in Rs.) |
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| Sr. No. |
Particulars | Quarter Ended March 31, 2022 June 30, 2021 Audited Unaudited June 30, 2022 Unaudited |
Year Ended | ||
| March 31, 2022 | June 30, 2021 | March 31, 2022 | |||
| Audited | Unaudited | Audited | |||
| 1 | Total income from Operations | 1,040 | 47,02,81,894 | 1,00,000 |
47,03,81,894 |
| 2 | Net Profit /(Loss) for the period before Tax (before Exceptional and/or Extraordinaryitems) |
(9,52,09,549) | 10,05,07,464 | (2,08,765) |
10,00,96,782 |
| 3 | Net Profit /(Loss) for the period before Tax (after Exceptional and/or Extraordinaryitems) |
(9,52,09,549) | 10,05,07,464 | (2,08,765) |
10,00,96,782 |
| 4 | Net Profit / (Loss) for the period after Tax (after Exceptional and/or Extraordinaryitems) |
(9,52,09,549) | 10,05,07,464 | (2,08,765) |
10,00,96,782 |
| 5 | Total Comprehensive Income for the period[Comprisin Profit / (Loss) for the period (after tax) and Other Comprehensive Income(after tax)] |
g (9,52,09,549) |
10,05,07,464 | (2,08,765) |
10,00,96,782 |
| 6 | Paid-upEquityShare Capital(Face Value of Rs.10/- Each | ) 1,05,01,00,000 |
1,05,01,00,000 | 1,05,01,00,000 |
1,05,01,00,000 |
| 7 | Reserves(excludingRevaluation Reserve) | (8,03,64,52,058) | (8,04,13,39,289) | (8,04,15,48,054) | (7,94,12,42,510) |
| 8 | Net worth | (6,98,63,52,058) | (6,99,12,39,289) | (6,99,14,48,054) | (6,89,11,42,510) |
| 9 | OutstandingDebt | 6,06,31,56,284 | 6,06,31,56,286 | 6,07,31,56,284 |
6,06,31,56,286 |
| 10 | Outstanding Redeemable Preference Shares | Nil | Nil | Nil |
Nil |
| 11 | Debt EquityRatio | (0.87) | (0.87) | (0.87) | (0.88) |
| 12 | Earning Per Share (of?10/- each Fully paid-up) Basic & Diluted |
(0.91) | 0.96 | (0.00) |
0.95 |
| 13 | Capital Redemption Reserve | - | - |
- |
- |
| 14 | Debenture Redemption Reserve(DRR) | - | - |
- |
- |
| 15 | Debt Service Coverage Ratio | - | - |
- |
- |
| 16 | Interest Service Coverage Ratio | - | - | - |
- |
| Notes: 1 The above unaudited statement of Financial results for the Quarter ended 30th June, 2022 have been reviewed and approved by the Board of Directors in the meeting held on 12th August, 2022. The Statutory Auditors of the Company have carried out the above Financial Results and have issued Limited Review Report. 2 These results have been prepared in accordance with the provisions of Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting Standards) Rules,2015 (Ind As) as amended form time to time. 3 The above is an extract of the detailed format of quarterly financial results filed with the Stock Exchange under regulation 52 of the Listing Regulations. The full format of the quarterly financial results is available on the websites of the Stock Exchange and the listed entity at www.reliancemediaworks.com/investor-desk/Financial Results/Subsidiary |
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| For Reliance Mediaworks Financial Services Private Limited Sd/- Govindan Kaundar Wholetime Director Din: 09481171 PLACE: MUMBAI DATE: 13.08.2022 4 For the other line items referred in regulation 52(4) of the Listing Regulations, pertinent disclosures have been made to the Stock Exchange Bombay Stock Exchange (BSE) and can be accessed on www.reliancemediaworks.com/investor-desk/Financial Results/Subsidiary |
For the other line items referred in regulation 52(4) of the Listing Regulations, pertinent disclosures have been made to the Stock Exchange Bombay Stock Exchange (BSE) and can be accessed on www.reliancemediaworks.com/investor-desk/Financial Results/Subsidiary
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For Reliance Mediaworks Financial Services Private Limited Sd/-
Govindan Kaundar
PLACE: MUMBAI
Wholetime Director
DATE: 13.08.2022 Din: 09481171
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KKV AGRO POWERS LIMITED
Registered Office:Vivaaga Building, #637, Oppanakara Street, Coimbatore - 641 001 | CIN: L40108TZ2012PLC018332 E-mail:[email protected] | Web: www.kkvagropowers.com
NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF KKV AGRO POWERS LIMITED
Pursuant to Ministry of Corporate Affairs General Circular No.2/2022 dated 5th May 2022 and other circulars issued providing relaxation to companies in light of COVID19 pandemic situation, kindly take note that the Company has planned to convene the 10th Annual General Meeting (10th AGM) as an electronic AGM to be held on Saturday, the 03rd day of September 2022 at 11.00 A.M. through video conferencing (VC) or other approved audio visual means (OAVM) and further that Notice of 10th AGM, Annual Report and other reports/documents (AGM documents) will be sent through electronic mode only to shareholders whose email addresses are registered with the Depository Participant (DPs)/Registrar and Transfer Agent (RTA). No physical/hard copies of the above will be sent.
Shareholders holding shares in demat mode, not registered their email address and mobile no. with DP, are immediately requested to register with your DP. Detailed instructions to Members for joining 10th AGM through VC/OAVM and casting their vote by remote e-voting or e-voting system during 10th AGM are set-out in the Notice of the 10th AGM. The details as per Rule 20 of the Companies (Management and Administration) Rules, 2014 are available in the AGM notice and its notes. Soft copy of AGM documents will also be available on the websites www .kkvagropowers.com, and National Stock Exchange of India Ltd: www.nseindia.com. The Company has fixed 27.08.2022 as the Record date for determining the entitlement of the members whose names appear in the Register of Members to the final dividend for the Financial Year ending on March 31, 2022. Also, as dividend income is taxable in the hands of shareholders effective 1st April 2021, please update your residential status, PAN & category as per Income-tax Act with your DP or with RTA at [email protected] if you hold shares in physical form. For KKV AGRO POWERS LIMITED sd/Place: Coimbatore T.K Chandiran Date: 12.08.2022 Managing Director
W.S. INDUSTRIES (INDIA) LIMITED CIN: L29142TN1961PLC004568 Registered Office: 108, Mount Poonamallee Road, Porur, Chennai - 600 116 STATEMENT OF STANDALONE AND CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2022
(under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015) ` in Lakhs
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STANDALONE CONSOLIDTED
Quarter 3 Months Quarter Quarter 3 Months Quarter
S. Ended ended Ended Ended ended Ended
PARTICULARS
No. 30th June 30th June 30th June 30th June 30th June 30th June
2022 2022 2021 2022 2022 2021
Unaudited Unaudited Unaudited Unaudited Unaudited Unaudited
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| 1 | Total income from operations(net) | 23.15 | 23.15 | 23.15 | 23.15 | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 | Net Profit / (Loss) for the period | |||||||||||
| (before Tax, Exceptional/Extraordinaryitems) | (18.16) | (18.16) | (10.11) | (18.59) | (18.59) | (10.63) | ||||||
| 3 | Net Profit / (Loss) for the period | |||||||||||
| (before Tax, after Exceptional/Extraordinaryitems) | 1627.26 | 1627.26 | (205.69) | 1626.83 | 1626.83 | (206.21) | ||||||
| 4 | Net Profit / (Loss) for the period | |||||||||||
| (after Tax, after Exceptional/Extraordinaryitems) | 1627.26 | 1627.26 | (205.69) | 1626.83 | 1626.83 | (206.21) | ||||||
| 5 | Total Comprehensive income for the period | |||||||||||
| {Profit/(Loss) for the period (after Tax) and other | ||||||||||||
| Comprehensive income(after Tax)} | 1627.26 | 1627.26 | (205.69) | 1626.83 | 1626.83 | (206.21) | ||||||
| 6 | EquityShare Capital | 3089.48 | 3089.48 | 2626.06 | 3089.48 | 3089.48 | 2626.06 | |||||
| 7 | Reserves(excluding Revaluation Reserve) | |||||||||||
| as shown in the audited Balance Sheet of the | ||||||||||||
| Previousyear | (15051.20) | (15057.11) | ||||||||||
| 8 | Earnings Per Share (for continuing and | |||||||||||
| discontinuingoperations) (of `10/- each) | ||||||||||||
| a)Basic | 5.19 | 5.19 | (0.88) | 5.19 | 5.19 | (0.88) | ||||||
| b) Diluted | 5.19 | 5.19 | (0.88) | 5.19 | 5.19 | (0.88) | ||||||
| 1. | The above is an extract of the detailed format of Quarter ended | 30th June | 2022 unaudited 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 unaudited Financial Results for the quarter ended | 30th June | 2022 are available on the Stock Exchange Websites. | ||||||||||
| (www.nseindia.com and www.bseindia.com)and on the Company's website(www.wsindustries.in/KYC) |
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The above unaudited results were reviewed by the Audit Committee, approved and taken on record by the Board at its meeting held on 12th Aug. 2022, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 3. The Group is adopting Indian Accounting Standards (Ind AS) and this financial results for the Quarter ended 30th June 2022 are prepared in accordance with the recognition and measurement principles laid down in Ind AS prescribed under Section 133 of the companies Act, 2013 read with relevant Rules issued thereunder. 4. Figures have been regrouped/reclassified wherever necessary, to conform to this period's classifications and as per amended schedule iii to the Companies Act,2013. STANDALONE:
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For the current quarter under review, Chennai Insulator division and Visakhapatnam Insulator division are being considered as “Discontinued Operations”. Turnkey Project Business Segment and newly added Infra Project Division are considered as “Continuing Operations”. Accordingly adjustments are shown separately in the statement of profit and loss under Ind AS 105. 6. The Company has considered Electro-porcelain products, Turnkey Project and Infra Project segment as the primary segment for disclosure. 7. The Company clarifies that steps were already taken in Turnkey Project Business Unit from the last quarter of the previous financial year for the procurement of further materials and site related activities have been reactivated to execute and complete the various projects on hand. The Infra Division of the Company was started in June 2022 and the revenue from operations for the QE June 2022 is Rs.21.56 Lakhs. This is a new segment added to the Company. With the relevant expertise in the infrastructure business, the new management intends to extend the company’s business into development of IT/ITES infrastructure on the property of the company and also leverage the expertise of the company in handling products/projects in the electrical and infrastructure industry. These steps will lead to the revival of activities of the company. Hence, the company continues to prepare its Accounts and the Statement of unaudited financial results on a ‘going concern’ basis of accounting. 8. The Company has settled the Remaining Debt outstanding with respect to Visakhapatnam Unit with the Edelweiss Group on 13th April 2022 as full and final settlement with release of all claims outstanding against the Company. With the above Settlements, all the necessary charges with respect to the Vizag Unit were released. The waiver of loans extended to the company has been appropriately shown in the statement of profit and loss account for the quarter under review. 9. The Company has completed the transfer of Vizag Unit/Plant/Undertaking to M/s.Winwin Speciality Insulators Ltd on 27th April 2022. 10. During the quarter under review 46,34,224 equity shares were allotted on preferential basis to the new promoter group thereby the paid up equity shares increasing to 3,08,94,831 equity shares.
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Land at Porur Chennai has been classified as Investment Property wef FY 2022-2023. 12. The Company has completed the monetization of land located at Pondicherry on 19th May 2022. CONSOLIDATED:
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The Consolidated financial statements relate to W.S. Industries (India) Limited (the Parent Company), and its Subsidiary Company. The Parent Company with its subsidiary constitute the Group. 14. The Subsidiary Company considered in the consolidated financial statements is WS Insulators Private Limited, whose country of incorporation are in India and the percentage of voting power by W.S. Industries (India) limited as on 30th June 2022 is 100%.
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The Group is not required to provide Segment Reporting under the criteria specified in IND AS 108. Place: Chennai for W.S. INDUSTRIES (INDIA) LIMITED Date : 12th August 2022 CHAIRMAN
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नईदिल्ी | शनिवार, 13 अगसत2022
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COMPETENT AUTOMOBILES CO. LTD.
Regd. Off: Competent House, F-14, Connaught Place, New Delhi-110001 CIN : L34102DL1985PLC020668 Ph: 011-45700000
JSG Leasing Limited
Email: [email protected], Web.: www.competent-maruti.com
Reg. Off.: 125, 2[nd] Floor, Shahpur Jat, New Delhi - 110 049. CIN: L65993DL1989PLC038194; Email: [email protected]; Website: www.jsgleasinglimited.club Extracts of the statement of Un-audited Financial Results for the quarter ended on 30[th] June 2022
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Extract of Statement of Unaudited Financial Results for the
Quarter Ended 30.06.2022 (Rs. in Lacs)
S. No. Particulars Quarter ended Quarter ended Year ended
30.06.2022 30.06.2021 31.03.2022
Unaudited Unaudited Audited
1. Total Income/Revenue from Operations 36242.66 18883.75 124557.24
2. Net profit / Loss for the period
(before Tax and Exceptional Items) 632.03 357.19 2708.46
3. Net profit / Loss for the period after Tax
(before Exceptional Items) 472.03 242.14 1945.53
4. Net profit / Loss for the period after Tax
(after Exceptional Items) 472.03 242.14 1945.53
5. Total Comprehensive Income for the period - - -
6. Equity Share Capital 614.60 614.60 614.60
7. Earning per share (of Rs. 10/- each)
Basic 7.68 3.94 31.66
Diluted 7.68 3.94 31.66
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(Amount in 'Lakhs' except EPS) Standalone Quarter Year Quarter Particulars ended ended ended 30.06.2022 31.03.2022 30.06.2021 (Unaudited) (Audited) (Unaudited) Total income from operations (net) 18.000 28.142 2.020 Net Profit/(Loss) for the period (before tax and exceptional items) 11.235 18.103 (2.630) Net Profit/(Loss)for the period before tax (after exceptional items) 11.235 18.103 (2.630) Net Profit / (Loss) for the period after tax 11.235 14.181 (2.630) Paid-up Equity Share Capital (Share of Rs. 10/- each) 300.000 300.000 300.000 Earning per equity share Basic 0.375 0.473 (0.088) Diluted 0.375 0.473 (0.088) Note: The above is an extract of the detailed format of Un-audited Financial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of Un-audited Financial Result for the quarter ended is available on the website of the Stock Exchange i.e. (www.bseindia.com). Figures of the previous year have been re-grouped/ re-arranged / re-classified wherever considered necessary. By Order of the Board For JSG Leasing Limited Sd/Kalpesh Medhekar Place: Mumbai DIN: 09519789 Date: 12/08/2022 Director
Notes:
1. The above is an extract of the detailed format of Quarterly Financial Results filed with Stock Exchange 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 website of the Stock Exchange www.bseindia.com and the company www.competent-maruti.com
2. The above results were reviewed and recommended by the Audit Committee and approved by the Board at their respective meeting held on 12.08.2022. 3. Financial Results for all the periods presented have been preapared in accordance with IND AS notified under the Companies (Indian Accounting Standards) Rules, 2015.
For Competent Automobiles Co. Ltd. Sd/- Place: New Delhi Raj Chopra Date: 12.08.2022 Chairman & Managing Director
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