Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Glenmark Pharmaceuticals ltd Board/Management Information 2020

Oct 28, 2020

62608_rns_2020-10-28_2a01cfd0-6f64-4f35-b32a-4e772203d4f5.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

==> picture [33 x 32] intentionally omitted <==

==> picture [148 x 45] intentionally omitted <==

October 28, 2020

To, To, Dy. General Manager The Manager – Listing, Department of Corporate Services, National Stock Exchange of India Ltd., BSE Ltd., Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 051

Ref: Scrip Code: 532296

Ref: Scrip Name: GLENMARK

Dear Sirs,

– Sub: Notice of Board Meeting Newspaper Publication

Pursuant to regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the Board Meeting published in newspapers viz. the Free Press Journal and Navshakti on October 28, 2020.

You are requested to take the same on record.

Yours faithfully, For Glenmark Pharmaceuticals Ltd.

HARISH Digitally signed by HARISH VINAYAK KUBER VINAYAK KUBER Date: 2020.10.28 21:00:18 +05'30' Harish Kuber

Company Secretary Compliance Officer

Tel: 4018 9999 / 4018 9879 Fax: 4018 9986 (Legal & Secretarial Dept.)

Glenmark Pharmaceuticals Ltd. Glenmark House, B D Sawant Marg, Andheri (E), Mumbai 400 099 T: 91 22 4018 9999 F: 91 22 4018 9988 CIN No: L24299MH1977PLC019982 W: www.glenmarkpharma.com Registered office: B/2, Mahalaxmi Chambers, 22 Bhulabhai Desai Road, Mumbai 400 026 E: [email protected]

18

THE FREEPRESSJOURNAL MUMBAI | WEDNESDAY | OCTOBER 28, 2020

STATE TRANSPORT CO-OPERATIVE BANK LTD. (Reg, No. 20282 Dt 11-05-1953)

Head Office : Maharashtra Vahtuk Bhavan, Dr. Anandrao Nair Marg, Mumbai Central, Mumbai-400 008. Email: [email protected] Tel. No. 23090363/23095338 Fax No. 23095135

NOTICE INVITING OFFERS

The State Transport Co-operative Bank Ltd. intends to invite offers for ''Preparation of Information Security Policies & Information System Audit for DC & Core Banking Solution". Tender forms can be obtained on payment of Rs. 1,000/- in cash payable at Mumbai at above address between 11.00 hrs to 15.00 hrs on working days from 28/10//2020. The EMD is 10,000/-. The offers should reach this office on or before 17.00 hrs on 17/11/2020.

Managing Director

IN THE HIGH COURT OF JUDICATURE AT BOMBAY ORDINARY ORIGINAL CIVIL JURISDICTION IN ITS COMMERCIAL DIVISION COMMERCIAL ADMIRALTY SUIT NO. 7 OF 2019

Plaint Presented 1 . STANDARD CHARTERED BANK, 21st day of A company incorporated by Royal Charter in England September 2019and filed 26th Day and having its principal office at 1 Basinghall Avenue, of February 2019 London, EC2V 5DD, England, in its capacity as the Summons to Lender Bank answer Plaint 2. STANDARD CHARTERED BANK, under A company incorporated by Royal Charter in England Section 27 O.V. and having its principal office at 1 Basinghall Avenue, rr,1,5,7 and 8 London, EC2V 5DD, England through its branch at Code of CivilO. VIII, r, 9 of the India at Cresenzo, 3A floor, C38-39, G Block, Bandra Procedure Kurla Complex, Bandra (East), Mumbai 400 051, in its capacity as SecurityAgent ... Plaintiffs VERSUS

1. PFS BRAVE,

a motor vessel flying the flag of India and having Registered No. 3603 IMO 9428580 and registered with the Registrar of Shipping, Mercantile Marine Department, Mumbai represented by its sale proceedings and sold by the Order of this Hon’ble Court : in Admiralty Suit No. 20 of 2018, the sale proceeds of which are presently lying deposited/invested under the control and custody of the Sheriff of Mumbai/ and/or Prothonotary & Senior Master, High Court, Bombay.

2. PFS COURAGE

a motor vessel flying the flag of India and having Provisional Registration No. 437 and registered with the Registrar of Shipping, Mercantile Marine Department, Mumbai represented by its sale proceedings and sold by the Order of this Hon’ble Court in Admiralty Suit No. 20 of 2018, the sale proceeds of which are presently lying deposited/invested under the control and custody of the Sheriff of Mumbai/ and/or 7 Prothonotary & Senior Master, High Court, Bombay. 3. PFS SHIPPING (INDIA) LTD., a company registered under the Companies Act, 1956 and having its Registered Office at Shree Pant Bhuvan, No. 3/B, 2nd Floor, Mama Varekar Marg, Mumbai - 400 007 and having office at “3 Lloyds Center Point, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025. ...Defendants

To

1. PFS BRAVE

2. PFS COURAGE

  1. PFS SHIPPING (INDIA) LTD THE DEFENDANTS ABOVENAMED

Whereas the Plaintiff abovenamed have instituted a Suit relating to a commercial dispute against you, as set out in the plaint herein, whereof the following is a concise statement, VIZ:-

  1. THE PLAINTIFF THEREFORE PRAYED:

a) That this Hon’ble be pleased to declare

i. As on July 31, 2018, there is due and payable to the Plaintiff the sum of USD 7,769,837.47 (Rs 551,347,666.85 @ 70.96 per USD, as on August 31, 2018) as per Particulars of the Plaintiff's Claim annexed and marked EXHIBIT “T” hereto. The amount includes the principal amount of USD 7,391,304.35, interest of USD 378,533.12 calculated at the default rate, together with further interest as per the default interest of 6.009280% from September 1, 2018 till the date of payment and / or realization, costs and expenses of the present proceeding already incurred and provision for those likely to be incurred.: ii. Defendant No. 3 has failed and/or neglected and/or refused and still refuses to pay the Plaintiff, the said sum or any part thereof. The said amount continues to remain outstanding, due and payable: iii. The repayment of the said amount is duly secured by a valid and subsisting First Preferred Mortgage of Defendant Nos. 1 and 2 in favour of the Plaintiff; and iv. The Plaintiff is entitled enforce and/or crystallize the said security of First Preferred Mortgage of the Defendant vessels in favour of the Plaintiff

b) That this Hon’ble pleased to

i. Pass an Order and decree against the Defendant Nos. 1 and 2 and in favor of the Plaintiffs for USD 7,169,837.47 ( Rs 551,347,666.85 @ 70.96 per USD, as on August 31, 2018) as on August 31 2018, which includes the principal amount of USD 7,391,304.35, interest of USD 378,533.12 calculated at the default rate, together with further interest as per the default interest of 6.009280% from September 1, 2018 till the date of payment and / or realization, costs and expenses of the present proceeding already incurred and provision for those likely to be incurred.: ii. Pass an Order and decree against Defendant No. 3 and in favor of the Plaintiffs for the amounts that remain outstanding after adjusting the amounts realized from the sale proceeds of Defendant Nos. 1 and 2 and credited to this Suit against the amounts set in theParticulars of Claim.

C) for costs:

d) for such further and other reliefs as the nature and circumstances of the case may require.

And you are hereby summoned to file a written statement within 30 days of the service of the present summons and in case you fail to file the written statement within the said period of 30 days, you shall be allowed to file the written statement on such other day, as may be specified by the Court, for reasons to be recorded in writing and on payment on such costs as the court deems fit, but which shall not be later than 120 days from the date of service of summons. On expiry of one hundred and twenty days from the date of service of summons, you shall forfeit the right to file the written statement and the court shall not allow the written Statement to be taken on record. You are required to appear in the court in person, or by a pleader relating to suit, duly instructed and able to answer all material questions relating to suit, or shall be accompanied by some person able to answer all material type questions before the Judge in Chambers to answer the Plaintiff's claim on 27th Nov., 2020 at 11 O’clock in the forenoon, to answer the claim : and further you are hereby to produce on the said day all documents in your possession or power upon which you base your defense or claim for set-off or counter-claim and where you rely on any other document whether in your possession or power or not, as evidence in Support or your defense or claim for set-off or counter claim, you shall enter such documents in list to be annexed to the written statement. Take notice that, in default of your appearance on the day before mentioned, the suit will be heard and determined in your absence. Witness SHRI DIPANKAR DATTA aforesaid, this 23rd day of October, 2020.

Sd/For Prothonotary and Senior Master High Court This ......... day of October, 2020 Sd/Sealer This........26th day of October, 2020

J. Sagar Associates Advocates for the Plaintiffs Vakil House, 18 Sprott Road, Ballard Estate, Mumbai-400001 [email protected] Tel. No.+91 22 43418600

N.B. you are hereby informed that the free services from the State Legal Service Authorities, High Court, Legal Services Committee, district Legal Service Authorities and Taluka Legal Service Committee as per eligibility criteria are available to you and in case you are eligible and desire to avail the free Legal Services, you may contract any of the above legal services and authorities/Committees.

J. Sagar Associates

Advocates for the Plaintiffs Vakil House, 18 Sprott Road, Ballard Estate, Mumbai-400001 Avocate for the Plaintiff N.B.: A copy of the Plaint will be furnished to the Defendants by the plaintiffs or his Advocate on demand.

11

‘w§~B©, ~wYdma, 28 Am°³Q>mo~a 2020

==> picture [936 x 1428] intentionally omitted <==

----- Start of picture text -----

Omhra ZmoQ>rg
V‘m‘ bmoH$m§g H$i{dÊmVoVo H$s, ‘mPo Aerb m§Zm ‘m¡Oo-{~bmoer, Vm. dmS>m,<br>{O. nmbKao{Wb lr. Aê$U {gVmam‘ nmQ>rb d lr. g§O‘YwgwXZ nQ>ob XmoKo am.<br>{~bmoer, Vm. dmS>m, {O. nmbKam§Mo ‘mbH$rMr Imbrb n[a{eï>mV dU©Z Ho$bobr
O{‘Z {‘iiV H$m‘Mo ’$amoº$IVmZo {dH$V ¿mdmMr Amho.<br>n[a{eï><br>‘m¡Oo {~bmoer, Vm. dmS>m, {O. nmbKa<br>J. Z§./ gÎmm àH$ma joÌ {dH«$s joÌ AmH$ma<br>g.Z§. ho. Am. à. ho. Am. à. é. n¡.<br>335 ^mo. dJ©-1 0.40.00 0.40.00 0.35<br>Var gXahþ dU©ZmÀm {‘iiVr~m~V Ám H$moUmMo h³H$, {hVg§~Y, ’$amoº$IV,<br>gmR>oIV, d{hdmQ>, XmZ, JhmU, ~{jg B>. d Aem H$moU˶mhr àH$maMm H$ama-‘Xma<br>hùH$ Agëmg Ver boIr haH$V gXahþ Zmo{Q>g à{gÜX PmëmnmgwZ 14 {Xdgm§Mo<br>AmV Am‘Mo Z§XZdZ {~ëS>tJ, Jmim Z~§a 12, Vm nmo. dmS>m, {O. nmbKam
mda boIr H$mJXmonÌr nwamìmgh H$idmdr, ˶mZ§Va Ambobr haH$V ‘mÝHo$br<br>OmUma Zmhr d H$moUmMmhr, H$moUVmhr h³H$ {hVg§~§Y Zmhr d Agëmg Vmo ËmZo<br>gmoSy>Z {Xbm Ago g‘Obo OmS©>b d ìdhma nwU© Ho$bm OmB©b.
{XZm§H$ - 27/10/2020 IaoXrXmamMo dH$sb
A°S>. A{Zf O`§V gm§~ao
The spirit of
Mumbai is
now A°ñnm¶a hmo‘ ’$m¶ZmÝg H$m°nm}aoeZ {b{‘Q>oS>
‘moVrbmb Amoñdmb Q>m°da, a{h‘Vwëbmh g¶mZr amoS>, Eg. Q>r. S>onmog‘moa, à^mXodr, ‘w§~B©-400025.
B©-‘ob : [email protected] grAm¶EZ:- ¶w65923E‘EM2013nrEbgr248741
92 years
28.10.2020 H$ãOm gyMZm (ñWmda {‘iH$VrH$[aVm)
old!
Á¶mAWu, {ZåZñdmjarH$mam§Zr A°ñnm¶a hmo‘ ’$m¶ZmÝg H$m°nm}aoeZ {b{‘Q>oS> Mo àm{YH¥$V A{YH$mar ¶m Zm˶mZo {g³¶w[aQ>m¶PoeZ A°ÝS> [aH$ÝñQ´>³eZ Am°’$ ’$m¶ZmpÝe¶b A°goQ>g²
A°ÝS> EÝ’$mog©‘|Q> Am°’$ {g³¶w[aQ>r B§Q>aoñQ> A°³Q>, 2002 AZwnmbZ {Z¶‘ 8(1) Am°’$AÝd¶o Am{U H$b‘ 13(12) ghdmMVm {g³¶w[aQ>r B§Q>aoñQ> (EÝ’$mog©‘|Q>) ê$ëg, 2002 À¶m
éb 3 AÝd¶o àXmZ H$aʶmV Amboë¶m A{YH$mam§Mm dmna H$ê$Z à˶oH$ Im˶mg‘moa {Xboë¶m VmaIog ‘mJUr gyMZm Omar H$ê$Z g§~§{YV H$O©Xmam§Zm ˶m§À¶m Zmdmg‘moa Z‘yX H$aʶmV
EDUCATION NATION I WORLD I BUSINESS I POLITICS I ENTERTAINMENTI SPORTS I Amboë¶m aH$‘oMr naV’o$S> gXa gyMZm/gyMZoÀ¶m àmárÀ¶m VmaIonmgyZ 60 {Xdgm§À¶m AmV H$aʶmg gm§{JVbo hmoVo.‘mJUr gyMZo‘ܶo Z‘yX H$aʶmV Amboë¶m aH$‘oMr naV’o$S> H$aʶmV H$O©Xmam§Zr H$gya Ho$br Amho. ¶mÛmao H$O©Xma Am{U gd©gmYmaU OZVobm gyMZm XoʶmV ¶oVo H$s,
{ZåZñdmjarH$mam§Zr gXa A°³Q>Mo H$b‘ 13(4) ghdmMVm gXa éëgMm éb 8 AÝd¶o ˶m§Zm àXmZ H$aʶmV Amboë¶m A{YH$mam§Mm dmna H$ê$Z darb dU©Z Ho$boë¶m {‘iH$VrMm
˶m§À¶m à˶oH$ Im˶mg‘moa Z‘yX Ho$boë¶m H$ãOm VmaIog H$ãOm KoVbm Amho.
{deofV: H$O©Xma Am{U gd©gmYmaU OZVm ¶m§Zm ¶mÛmao Bemam XoʶmV ¶oVmo H$s, darb Z‘yX {‘iH$Vter ì¶dhma H$ê$ Z¶o Am{U {‘iH$Vrer Ho$bobm H$moUVmhr ì¶dhma hm A°ñnm¶a
hmo‘ ’$m¶ZmÝg H$m°nm}aoeZ {b{‘Q>oS>À¶m ¶oWo darb Z‘yX H$aʶmV Amboë¶m aH$‘oÀ¶m ^mamYrZ amhrb.
VmaU ‘Îmm§Mo {d‘moMZ H$aʶmH$[aVm CnbãY Agboë¶m doioÀ¶m g§~§YmV A°³Q>À¶m H$b‘ 13 À¶m nmoQ>-H$b‘ (8) À¶m VaVwXtH$S>o H$O©Xmam§Mo bj doYʶmV ¶oV Amho.
A. H$O© H$ama H«$./H$O©Xma/ ‘mJUr gyMZoMr VmarI H$ãOm KoVë¶mMr JhmU {‘iH$Vr/VtMo dU©Z
H«$. gh-H$O©Xma/h‘rXma ¶m§Mo Zmd Am{U a³H$‘ VmarI
1. EbE³gìhrAm¶Ama00114-150003476 é. 966062/- 23-10-2020 âb°Q> H«$. 104, 1 bm ‘Obm, E qdJ, {ed‘ AnmQ>©‘|Q>, g.
{H$aU H¥$îUm {eH}$ Am{U H$[aVm H«$. 32/E, {h. H«$. 2, N>oS>m ZJa amoS>, Zmbmgmonmam npíM‘,
AZwlr {H$U {eH}$ 15-06-2017 {O. nmbKa, ‘¡Ìr AnmQ>©. Odi, nmbKa, ‘hmamîQ´>
401203.
2. EbE³gnrB©EZ00217-180063475 é. 573411/- H$[aVm 23-10-2020 hmD$g H«$. 467, Vi ‘Obm, ‘m¡Oo ^mogQ>o, lrdY©Z, am¶JS>,
{Z{VZ ‘m{UH$ OmYd Am{U {d‘b ‘m{UH$ OmYd 15-06-2017 ‘hmamîQ´>-402110.
ghr/-
{R>H$mU : ‘hmamï´> àm{YH¥$V A{YH$mar
VmarI : 28.10.2020 (A°ñnm¶a hmo‘ ’$m¶ZmÝg H$m°nm}aoeZ {b.)
^mfm§Vam‘ܶo ÌwQ>r AmT>ië¶mg B§J«Or ‘OHy$a J«mø YaʶmV ¶oB©b.
Nippon Life India Asset Management Limited
(Formerly known as Reliance Nippon Life Asset Management Limited)
(CIN - L65910MH1995PLC220793)
���������������� 4th Floor, Tower A, Peninsula Business Park, Ganapatrao Kadam Marg,
Lower Parel (W), Mumbai - 400 013. Tel No. +91 22 6808 7000 • Fax No. +91 22 6808 7097
Email: [email protected] • Website: www.nipponindiamf.com
��� �������������������������������������������������������������������������������
��������������������������������������������������������������������
(Rs. in crore except per share data)
���� ����������� �������������
No.
��������� ���������
��������� ���������
1. Total Revenue from Operations 258.66 300.23
2. ����������������������������������������������������������� 190.96 158.28
���������������������������
3. ���������������������������������������������������� 190.96 158.28
���������������������������������������
4. ��������������������������������������������������� 145.31 136.81
��������������������������������������������������������
owners of the Company
5. Total Comprehensive income for the quarter attributable 145.35 136.71
to owners of the Company
6. Share Capital 612.47 612.04
7. Earnings per Share (Basic & Diluted (Face Value of Rs.
����������
(i) Basic (Rs. ) 2.37 2.26
(ii) Diluted (Rs. ) 2.34 2.24
���� �������������������������������������������������������������������������
�������������������������������������������������������������
(Rs. in crore except per share data)
���� ����������� �������������
No.
��������� ���������
��������� ���������
1. Total Revenue from Operations 240.51 283.57
2. ������������������ 185.62 156.78
3. ����������������� 140.58 133.87
4. Total Comprehensive income 140.61 133.78
3. ��������������������������������������������������������������������������������������������
Stock Exchanges on October 27, 2020 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 company website, www.nipponindiamf.com and on
the websites of the Stock Exchange(s) i.e. www.bseindia.com and www.nseindia.com.
���� ���������������������������������������������������������������������������������������������
for the Quarter ended September 30, 2020, have been reviewed by Audit Committee in
its meeting held on October 27, 2020 and the same is available on the company website,
www.nipponindiamf.com and on the websites of the Stock Exchange(s) i.e. www.bseindia.
com and www.nseindia.com.
For Nippon Life India Asset Management Limited
(formerly known as Reliance Nippon Life Asset Management Limited)
Date: October 27, 2020 Nilufer Shekhawat
��������������� ������������������������������������
The Family Newspaper
www.freepressjournal.in
----- End of picture text -----