AI assistant
Hind Rectifiers Ltd. AGM Information 2020
62363_rns_2020-08-21_6baaa00c-aafb-4951-b9e2-732a87ca6047.pdf
AGM Information
Open in viewerOpens in your device viewer
Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email : [email protected]/[email protected] CIN : L28900MH1958PLC011077 Website : www.hirect.com
Ref. No. HIRECT/SEC/2020-21/3721st August, 2020
| BSE Limited | NationalStockExchangeofIndia |
|---|---|
| Rotunda Building, | Limited |
| Phiroz Jeejeebhoy Towers, | "Exchange Plaza" 5th Floor, C-1, Block 'G' |
| Dalal Street, Mumbai | Bandra Kurla Complex, |
| 400 001 Maharashtra | Bandra (East) Mumbai 400 051 |
Security Code No. 504036/HIRECT Type of Security: Equity
Sub: Completion of dispatch of the Notice of 62nd Annual General Meeting along with the Annual Report
Dear Sir/Madam,
This is to inform you that the Notice of 62nd Annual General Meeting along with the Annual Report has been dispatched. Please find enclosed the copies of newspaper advertisements published on 21st August, 2020 confirming the completion of dispatch of Notice and Annual Reports.
We request you take the above information on record.
Thanking you,
Yours Faithfully,
For Hind Rectifiers Limited
Meenakshi Anchlia (Company Secretary & Compliance Officer)
Encl: as above
ffi Fermenta Biotech Limited [FORMERLY KNOWN AS OIL LIMITED] Corporate Identification Number (CIN): L99999MH1951PLC008485 Registered Office: A-1501, Thane One, DIL Complex, Ghodbunder Road, Majiwade, Thane (W) - 400 610, Maharashtra, India. Tel: +91-22-6798 0800/888 • Fax: +91-22-6798 0899 Email: [email protected] • Website: www.fermentabiotech.com
NOTICE TO THE EQUITY SHAREHOLDERS In accordance with Section 124 and other applicable provisions of the Companies Act, 2013 read with the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Rules 2016 ('the Rules'), all shares in respect of which dividend has not been paid or claimed by shareholders for seven consecutive years or more shall be transferred by the Company to Investor Education and Protection Fund (IEPF) Suspense Account. Pursuant to the Rules, the Company has communicated individually to the concerned shareholders whose equity share(s) are required to be transferred to IEPF Suspense Account, for initiating proper action to claim the unpaid dividend. The Company has uploaded details of such shareholders and equity shares due for transfer on its website www.fermentabiotech.com. Notice is hereby given to all such shareholders to make an application to the Company and/ or to its Registrar and Transfer Agents, Link Intime India Pvt Ltd ('R&T
Agents'), latest by October 20, 2020 with a request for claiming unpaid dividends for the financial years commencing from the year 2012-13 (final dividend) in order to avoid transfer of their shares to IEPF Suspense Account. It may be noted that if no response or claim is received by the Company or R&T Agents by October 20,2020, the Company will proceed to transfer respective shares to IEPF Suspense Account, without any further notice, as under, i.e.:
i) Equity shares held in physical form - by issuance of duplicate share certificate and thereaftertransferring the same to IEPF Suspense Account; and ii) Equity shares held in dematerialization mode - by transfer of shares directly
to dematerialization account of IEPF Suspense Account; Shareholders may note that the unclaimed dividend and the equity shares transferred to IEPF/IEPF Suspense Account including all benefits accruing on such equity shares, if any, can be claimed by the concerned equity
shareholders from IEPF Authority as perthe procedure prescribed in the Rules. In case shareholders have any queries on the subject matter, they may contact the R&T Agents at C-101,247 Paik, L.B.S Marg, Vikroli (West), Mumbai 400 083. Tel: (022) 49186270; Email: [email protected]
For Fermenta Biotech Limited (formerly known as DIL Limited)
Dated: August 20,2020 Place: Thane Srikant N Sharma Vice President (Legal) & Company Secretary
UGR O CAPITA L LIMITE D
(Formerly known as Chokhani Securities Limited) Corporate Identification Number (CIN): L67120MH1993PLC070739. Registered Office: Equinox Business Park, Tower-3, 4th Floor, LBS Marg, Off BKC Road, Kurla (West), Mumbai 400070. Tel: +91-22-48918686; Website: www.ugrocapital.com E-mail: [email protected]
ANNUA L GENERA L MEETIN G NOTIC E
Notice is hereby given that the 27th Annual General Meeting ("AGM") of the Members of UGRO Capital Limited ("the Company") will be held on Friday, 18th September, 2020 at 11.00 A.M., through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") to transact the business specified in the Notice convening the AGM ofthe Company. The Company has sentthe Annual Report of the Company for the Financial Year 2019-20 along with the AGM Notice and E-voting procedure on 20th August, 2020 through electronic means to Members whose e-mail address were registered with the Company/ Depositories in compliance with the applicable provisions of the Companies Act, 2013, ("the Act"), circulars issued by the Ministry of Corporate affairs dated 05th May, 2020 read with circulars dated 08th April, 2020 and 13th April, 2020 and Securities and Exchange Board of India ("SEBI") dated 12th May, 2020.
RICO AUT O INDUSTRIE S LIMITE D Regd. & Corp. Office: 38 KM Stone, Delhi-Jaipur Highway, Gurugram -122 001, Haryana Tel: 0124 2824000, Fax: 0124 2824200, Email: [email protected] Website: www.ricoauto.in, CIN: L34300HR1983PLC023187 COMPANY NOTICE Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give Notice that a meeting of the Board of Directors of the Company will be held on Friday, the 28th day of August, 2020 to consider, inter-alia, the Unaudited Financial Results for the first quarter ended 30th June, 2020. Further, the Company confirms that as per the Company's Internal Policy for Prevention of Insider Trading and Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company has been closed for all the Promoters, Directors and Connected Persons/Designated Persons of the Company and their immediate relatives from 1st July, 2020 till 48 hours after the announcement of financial results to the public, i.e. 30th August, 2020. This intimation is available at the website of the Company www.ricoauto.in and also at www.bseindia.comandwww.nseindia.com. for RicoAuto Industries Limited Sd /- Place: Gurugram B.llil. Jhamb Dated: 20th August, 2020 Company Secretary, FCS No. 2446 the company in respect of which dividend amounts have remained unclaimed for seven consecutive years or more are required to be transferred to Investor Education and Protection Fund ("IEPF") for the Financial Year2012-13.
In terms of Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is providing the facility to its members to exercise their right to vote by electronic means on any or all of the businesses specified in the Notice convening the Twenty Seventh AGM ofth e Company through e-voting services of Central Depository Services (India) Limited ("CDSL"). The details pursuant to the act are as under:
- a) Members holding the shares either in Physical form or dematerialized form, as on the cut-off date i.e. Friday, 11th September, 2020 are ("eligible Members"), to exercise their rights to vote by the remote e-voting and e-voting system in the AGM on any or all ofthe businesses specified in the Notice convening the AGM ofth e Company.
- The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 12th September, 2020 to Friday, 18th September, 2020 (both days inclusive).
- The remote evoting will Commence on Tuesday, 15th September, 2020 at 9.00 A.M. (IST);
- The remote evoting will end on Thursday, 17th September, 2020 at 5.00 P.M. (IST);
- The remote evoting module shall be disabled for voting thereafter and once the vote on a resolution is cast by the Member, he/she shall not be allowed to change it subsequently or cast the vote again;
- The Members can participate in the AGM even after exercising their right to vote through remote e-voting but shall not cast their vote again in the AGM;
- The facility for evoting will also be made available during the AGM and those members present in the AGM through VC Facility, who have not cast their vote on the resolutions through remote e-voting are otherwise not bared from doing so shall be eligible to vote through the e-voting system during the AGM;
- Only 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 date i.e. Friday, 11th September, 2020, shall be entitled to avail the facility of remote e-voting as well as evoting during the AGM; h)
- i) Members who are holding shares in physical form or who have not registered their email address with the Company/Depository or any person who acquires shares of the Company and becomes a Member of the Company after the Notice has been sent electronically by the Company, and holds shares as of the cut-off date, i.e. Friday, 11th September, 2020; such Member may obtain the User ID and password by sending a request at [email protected] or [email protected] However, if a Member is already registered with CDSL for e-voting then existing User ID and password can be used for casting vote;
- j) The Annual Report for the Financial Year 2019-20 alongwith the Notice of the AGM is also available on the Website of the Company, i.e. www.ugrocapital.com, website ofthe Stock Exchange i.e. BSE Limited and also on the website of the CDSL at www.evotingindia.com
In case of any queries/ grievances relating to e-voting, Members may refer to the Frequently Asked Questions (FAQs) and e-voting Manual forMembers at the HELP Section at the Website of the CDSL, i.e. www.evotingindia.com or write an email to [email protected] or call on 022-23058542/43 or Contact Mr. Rakesh Dalvi, CDSL, at Marathon Futurex, A-Wing, 25th floor, N M Joshi Marg, Lower Parel, Mumbai 400013
By Order of the Board of Directors For UGRO Capital Limited (Formerly known as Chokhani Securities Limited) Date: 20th August, 2020 Place: Mumbai Sd/- Aniket Karandikar Company Secretary
The Company has sent individual communication to the concerned shareholders whose shares are liable to be transferred to IEPF as per the aforesaid Rules for taking appropriate action. The list of the concerned shareholders is also available on the companies website i.e. www.
www.resplast.com under "Investors" Section. In this connection, Please note the following:
a) In case you hold shares in Physical form: Duplicate share certificate(s) will be issued and transferred to IEPF. The original share certificate(s) which stand registered in your names and held by you, will stand automatically cancelled. b) In case you hold shares in electronic form: Your demat account will be debited for the shares liable for transfer to the
IEPF.
In the event valid claim is not received by 31/10/2020, the company will proceed to transfer the equity shares to IEPF without any further notice. Please note that the concerned shareholders can claim both, the unclaimed dividend amount and the shares from the IEPFAuthority by making application in Form IEPF-5 online and sending the physical copy ofthe same, duly signed (as per the specimen signature recorded with the requisite documents enumerated in the Form-5 to the company. Please also note that no claim shall lie against the company in respect of unclaimed dividend and shares transferred to IEPF
pursuant to the said Rules.
In case of any queries in respect of the above matter, shareholders may contact the Registrar and Transfer Agent of the Company, M/s. Link Intime India Pvt. Ltd., C101,247 Park, L B S Marg, Vikhroli (West), Mumbai 400083. Tel.:022-49186270, Fax:022-49186060, Email: [email protected].
B y orde r ofth e Boar d of Director s F or RESIN S & PLASTIC S LIMITE D
Sd/- Rupe n Choks i
Place : Mumba i
Managing Director
Date: 19th August, 2020
M M
FBL/29/PRE M ASSOCIATES
HIND RECTIFIERS LTD. CIN : L28900MH1958PLC011077 Regd. & H.O: Lake Road.Bhandup (W), Mumbai-400078 Tel.No.: 022-25696789 Fax: 022-25964114 [email protected], www.hirect.com Notice ofthe 62"" Annual General Meeting-Book Closure and E-Votinq NOTICE is hereby given that the 62nd Annual General Meeting ("AGM") of the Company will be held on Tuesday, 15th September 2020, at 11:30 am (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM), in compliance with all the applicable provisions ofthe Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 14/2020 dated April 08,2020, General Circular No. 17/2020 dated April 13,2020 and General Circular No. 20/2020 dated May 5,2020, and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") and SEBI (collectively referred to as "relevant circulars"), to transact the business as set forth in the Notice of the Meeting dated August 17, 2020. Members will be able to attend the AGM through VC I OAVM. Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under
Section 103 ofthe Companies Act, 2013.
In compliance with the relevant circulars, the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2019-20, along with Board's Report, Auditors' Report and other documents required to be attached thereto, have been sent on August 20, 2020, to the Members of the Company whose email addresses are registered with the Company/Depository Participant(s). The aforesaid documents are also available on the Company's website at www.hirect.com and on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and
www.nseindia.com respectively.
The documents referred to in the Notice of the AGM are available electronically for inspection without any fee by the members from the date of circulation of this Notice up to the date of AGM. Members seeking to inspect such documents can send an email to [email protected].
Instructionsfor remote e-voting ande-votingduring AGM:
The Company is providing to its members facility to exercise their right to vote on resolutions proposed to be passed at AGM by electronic means ("e-voting"). Members may cast their votes remotely, using the electronic voting system of CDSLon the dates mentioned herein below ("remote e-voting").
Further, the facility for voting through the electronic voting system will also be made available at the AGM and members attending the AGM who have not cast their vote(s) by remote e-voting will be able to vote at the AGM through Insta Poll. The Company has engaged the services of CDSL as the agency to provide e-voting facility. Information and instructions including details of user id and password relating toe-voting have been mentioned in the Notice of AGM. The same login credentials should beusedforattendingtheAGM through VC/OAVM.
The manner of remote e-voting and voting by Insta Poll by members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses are provided in the Notice of the AGM and is also available on the website of the Company: www.hirect.com and on the website of the Stock Exchanges, i.e., BSE Limited and National Stock Exchange of India Limited atwww.bseindia.com and www.nseindia.com respectively.
The remote e-voting period commences on Saturday, September 12, 2020, at 9.00 a.m. (IST) and ends on Monday, September 14,2020, at 5.00 p.m. (IST). The remote e-voting will not be allowed beyond the aforesaid date and time and the remote e-voting module shall be forthwith disabled by CDSL upon expiry of the aforesaid period. Aperson, 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 date, i.e., Tuesday, September 8,2020, only shall be entitled to avail the facility of remote e-voting orfor participation atthe AGM and voting through Insta Poll.
Mannerof registering / updating email addresses:
Members holding shares in physical mode, who have not registered/updated their email addresses with the Company, are requested to register/update the e-mail address with Adroit Corporate Services Private Limited, the Registrar and Share Transfer Agent ofthe company, by writing to them at [email protected] with details of folio number and attaching a self-attested copy of the PAN card. Members holding shares in dematerialized mode, who have not registered/updated their email addresses with their Depository Participants, are requested to register/update their email addresses with the Depository Participants with whom they maintain their Demat accounts. After due verification, the Company/ the RTA willforwardtheirlogincredentialstotheirregistered email address.
Any person who becomes a member of the Company after despatch ofthe Notice of the AGM and holding shares as on the cut-off date may obtain the User ID and password in the manner as provided in the Notice of theAGM, which is available on the Company's website. Such members may cast their votes using the e-voting instructions, inthemanner specified by the Company inthe Notice ofAGM.
The members who have cast their vote(s) by remote e-voting may also attend the AGM butshall not be entitled to casttheirvote(s) again atthe AGM.
In case of any queries or grievances or issues regarding e-voting, members may refer the Frequently Asked Questions ("FAQs") and e-voting manual available at www.evotingindia.com, under help section or write an email to [email protected] or Contact Mr. Rakesh Dalvi, Manager, Central Depository Services (India) Limited at A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai - 400013 email: [email protected] Toll Free: 1800225533
| For UGRO Capital Limited | By Order of the Board of Directors | |
|---|---|---|
| For HIND RECTIFIERS LIMITED | ||
| Sd/- | Sd /- | |
| Aniket Karandikar | Place : Mumbai | Meenakshi Anchlia |
| Company Secretary | Date : 20* August, 2020 | Company Secretary |
| TO WHOMSOEVER IT MAY CONCERN | |
|---|---|
Copany GAMMON INDIA LIMITED having its Registered Office at Gammon House, VeerSavarkar Marg, Prabhadevi, Mumbai-400 025, registered in the name Distinctive No.of
Number/s 113001-113760 Shares 265 The Public are hereby cautioned against purchasing or dealing in any way with the
Any person who has any claim in respect ofthe said share certificate/s should lodge such claim with the company or its Registrar and Transfer Agents Link Intime India Private Limited 247 Park C,101, 1st Floor, L. B. S. Marg, Vikroli (W), Mumbai-400083 within 15 days of publication of this notice after which no claim will be entertained and the Company shall proceed to issue Duplicate Share Certificate/s
| FORM NO. INC-26 | FORM NO. INC-26 |
|---|---|
| [Pursuant rule 30 of the Companies (Incorporation) Rules,2014] Advertisement to be published in the newspaper forchange of Registered office of the com parry from one state to | [Pursuant rule 30 of the Companies (Incorporation) Rules,2014] Advertisement to be published in the newspaper forchange of Registered office of the company from one state to |
another Before the Central Government (Regional Director) 2014] Advertisement to be published in the newspaper for change of Registered office of the company from one state to
Western Region In the matter of sulwectlon (4) of Section 13 of the Companies Act, 2013 and clause (a) of Sub-Rule (6) of Rules 30 of the Companies (Incorporation) Rules, 2014 Before the Central Government (Regional Director) Western Region In the matter of sub-section (4) of Section 13 of the Companies Act, 2013 and clause (a) of Sub-Rule (6) of Rules 30 of the Companies (Incorporation) Rules, 2014
AND In the matter of M/s. PANDORA FOOD PVT. LTD. (CIN: U51109MH1995PTC302B42) having its registered office at No. EW3040, Bharat Diamond Bourse G Block, Bandra Kurla In the matter of M/s. KARUKAHYA RETAILER PVT. LTD. (CIN: U51109MH1995PTC302646) having its registered office at 2D-519, Dheeraj Valley Chs Ltd, Near Saibaba Complex, Goregaon East Mumbai 400063,
Complex, Bandra (East) Mumbai 400051. Notice is hereby given to the General Public that the company proposes to make application to the Central Government under section 13 of the Com pan iesAct,2013seeking confirmation of alteration ofthe Memorandum of Association ofthe Company in terms of the special resolution passed at the Extra-ordinary general meeting held on Friday, 31* July, 2020 to enable the company to change its Registered office from "State of Maharashtra" to "State of Uttar Pradesh". Notice is hereby given to the General Public that the company proposes to make application to the Central Government under section 13 of the Companies Act, 2013 seeking confirmation of alteration of the Memorandum of Association ofthe Company in terms of the special resolution passed atthe Extra-ordinary general meeting held on Friday, 31* July, 2020 to enable the company to change its Registered office from "State of Maharashtra" to "State of Uttar Pradesh".
Date: 21/08/2020 Place: Mumbai
another
AND
Any person whose interest is likely to be affected by the proposed change of the registered office of the company may deliver either on the MCA-21 portal (www.mca.gov.in) by filing Investor Complaint Form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director Western Region, at 100, Everest Building, 5 11 Floor, Marine Drive, Mumbai 400020 within 14 days from of publication of this notice with a copy to the applicant company at its registered office situated at No. EW3040, Bharat Diamond Bourse G Block, Bandra Kuria Complex, Bandra (East) Mumbai 400051. Also at e-mail: rantorafwd559qmail.com of the company. For Pandora Food Pvt Ltd. Any person whose interest is Ikely to be affected by the proposed change of the regstered office of the company may deliver either on the MCA-21 portal (www.mca.gov.ln) by filing Investor Complaint Form or cause to be delivered or send by registered post of his/her objections supported by an affidavit stating the nature of his/her interest and grounds of opposition to the Regional Director Western Region, at 100, Everest Building, 5* Floor, Marine Drive, Mumbai 400020 within 14 days from date of publication of this notice with a copy to the applicant company at its registered office situated at 2D-519, Dheeraj Valley Chs Ltd Near Saibaba Complex, Goregaon East Mumbai company.
Suresh Kumar Ba|a| Director DIN: 06794499 Date: 21/08/2020 Place: Mumbai
- Also at e-mail: kamkaryaretailer8gmail.com of the For Karukarya Retailer Pvt. Lid. Suresh Kumar Ba|a|
Director DIN: 06794499
ASHAPURA MINECHEM LIMITED
Registered Office: Jeevan Udyog Building, 3rd Floor, 278, D. N. Road, Fort, Mumbai - 400 001. Tel. No.: +91-22 66221700 Fax: +91-22 22074452 Website: www.ashapura.com
Investors Relations E-mail-ID: [email protected] CIN: L14108MH1982PLC026396
STATEMENT OF STANDALONE / CONSOLIDATED UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30th JUNE, 2020 (?inLacs)
| Standalon e | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Quarter Ended | Year Ended | luarter Ended | Year Ended | ||||||
| PARTICULARS | 30-06-2020 31-03-2020 30-06-2019 31-03-2020 30-06-2020 31-03-2020 30-06-2019 31-03-2020 | ||||||||
| Unaudited | Audited | Unaudited | Audited | Unaudited | Audited | Unaudited | Audited | ||
| (Refer Note 5) | (Refer Note 5) | ||||||||
| 1. Income | |||||||||
| (a) Income from Operations | 3,206.89 | 6,532.32 | 7,926.41 20,585.63 28,647.55 10,302.04 11,478.46 | 33,432.34 | |||||
| (b) Other Income | 298.71 | 288.82 | 191.80 | 866.71 | 744.87 | 569.90 | 378.86 | 1,594.67 | |
| Total Income | 3,505.60 | 6,821.14 | 8,118.20 21,452.34 29,392.42 10,871.94 11,857.32 | 35,027.01 | |||||
| 2. Expenses | |||||||||
| (a) Cost of materials consumed | 1,025.55 | 2,039.46 | 2,929.78 | 8,223.82 | 6,515.68 | 3,416.83 | 3,905.66 | 11,707.95 | |
| (b) Purchase of Stock-in-trade | 155.10 | 720.33 | 79.64 | 881.72 | 7,400.29 | 1,365.16 | 747.26 | 3,510.29 | |
| (c) Changes in inventories | 290.97 | 80.30 | 982.43 | 1,455.39 | (963.76) | (750.53) | 1,362.24 | 1,021.52 | |
| (d) Employee benefits expenses | 531.52 | 596.03 | 752.32 | 2,468.32 | 1,854.09 | 1,004.36 | 1,100.98 | 3,937.85 | |
| (e) Finance costs | 581.97 | 372.88 | 156.99 | 1,363.79 | 1,058.58 | 1,050.45 | 413.70 | 3,095.86 | |
| (f) Depreciation & amortisation expenses | 504.86 | 514.10 | 531.41 | 2,092.35 | 844.54 | 765.59 | 694.27 | 2,838.94 | |
| (g) Foreign currency fluctuation (Gain) / Loss on | |||||||||
| Shipping Claims | - | 458.85 | (202.73) | 2,161.81 | - | 458.85 | (202.73) | 2,161.81 | |
| (h) Other expenses | 1,425.69 | 3,713.58 | 2,773.19 | 9,525.91 11,105.78 | 6,348.27 | 4,129.55 | 16,825.70 | ||
| Total Expenses | 4,515.66 | 8,495.53 | 8,003.03 28,173.11 27,815.20 13,658.98 12,150.93 | 45,099.93 | |||||
| 3. Profit / (Loss) before exceptional items & tax (1-2) (1,010.06) (1,674.39) | 115.17 (6,720.77) | 1,577.22 (2,787.04) | (293.61) (10,072.91) | ||||||
| 4. Exceptional Items Gain / (Loss) | 1,933.22 39,689.67 | - | 46,051.51 | 1,933.22 39,279.88 | - | 47,397.97 | |||
| 5. Profit / (Loss) before tax (3+4 ) | 923.17 38,015.28 | 115.17 39,330.74 | 3,510.44 36,492.84 | (293.61) | 37,325.06 | ||||
| 6. Tax Expenses | |||||||||
| (a) Current Tax | - | - | - | - | 226.00 | 105.86 | 2.45 | 106.00 | |
| (b) Earlier years'tax | (0.07) | 14.54 | 14.55 | ||||||
| (c) Deferred Tax | 45.39 | (86.13) | (48.02) | (223.62) | |||||
| 7. Profit / (Loss) for the period (5-6) | 923.17 38,015.28 | 115.17 39,330.74 | 3,239.13 36,458.56 | (248.05) | 37,428.13 | ||||
| 8. Share of Profit / (Loss) of joint ventures & | |||||||||
| associates (net) | - | - | - | - | 400.87 | 324.94 | 286.61 | 891.25 | |
| 9. Profit/(Loss) forthe period (7+8 ) | 923.17 38,015.28 | 115.17 39,330.74 | 3,640.00 36,783.50 | 38.56 | 38,319.39 | ||||
| 10. Other Comprehensive Income / (Loss) | |||||||||
| A Items that will not be reclassified to profit or loss | |||||||||
| (i) Remeasurements of defined benefit plans | |||||||||
| (net of tax) | 24.06 | 110.43 | (4.74) | 96.22 | (9.00) | 29.72 | (3.12) | 20.36 | |
| (ii) Gains on Investments in equity instruments | |||||||||
| classified as FVOCI | - | (0.13) | - | 26.93 | - | (0.13) | - | 26.93 | |
| B Items that will be reclassified to profit or loss | |||||||||
| (i) Exchange differences on foreign currency | |||||||||
| translation | - | - | - | - | 11.99 | (335.18) | 16.06 | (441.84) | |
| Total Other Comprehensive income (net of tax) | 24.06 | 110.30 | (4.74) | 123.15 | 2.99 | (305.60) | 12.94 | (394.56) | |
| 11. Total Comprehensive income for the period | |||||||||
| (net of tax) | 947.22 38,125.58 | 110.43 39,453.89 | 3,642.99 36,477.90 | 51.50 | 37,924.83 | ||||
| 12. Profit for the period attributable to: | |||||||||
| (a) Shareholders ofthe Company | - | - | - | - | 3,638.71 | 36,786.86 | 68.95 | 38,768.57 | |
| (b) Non-controlling interests | 1.29 | (3.37) | (30.39) | (448.87) | |||||
| - | - | - | - | 3,640.00 36,783,50 | 38.56 | 38,319.39 | |||
| Total Comprehensive income for the period | |||||||||
| attributable to: | |||||||||
| (a) Shareholders ofthe Company | - | - | - | - | 3,641.71 36,494.14 | 81.96 | 38,386.57 | ||
| (b) Non-controlling interests | - | - | - | - | 1.27 | (16.24) | (30.46) | (461.74) | |
| - | - | - | - | 3,642.99 36,477.90 | 51.50 | 37,924.83 | |||
| 13. Paid-up Equity Share Capitol | |||||||||
| (86,986,098 Shares of ? 2/- each) | 1,739.72 | 1,739.72 | 1,739.72 | 1,739.72 | 1,739.72 | 1,739.72 | 1,739.72 | 1,739.72 | |
| Reserves excluding revaluation reserve | - | - | - | (2,433.98) | - | - | - | 32,532.57 | |
| 14. Earnings Per Share (in?) | |||||||||
| Basic | 1.06 | 43.70 | 0.13 | 45.21 | 4.18 | 42.29 | 0.08 | 44.57 | |
| Diluted | 1.06 | 43.70 | 0.13 | 45.21 | 4.18 | 42.29 | 0.08 | 44.57 | |
Notes to Accounts:
-
The above financial results are reviewed by the Audit Committee and taken on record at the meeting of the Board of Directors held on 19* August, 2020. The Statutory Auditors have carried out limited review ofthe same.
-
Exceptional items consist of:
| Standalon e | Consolidate d | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| PARTICULARS | QuarterEnded | QuarterEnded | QuarterEnded | YearEnded | QuarterEnded | QuarterEnded | QuarterEnded | YearEnded | |||
| 30-06-2020 31-03-2020 30-06-2019 31-03-2020 30-06-2020 31-03-2020 30-06-2019 31-03-2020 | |||||||||||
| Net liabilities in respect of exchange rate differences | |||||||||||
| on a disputed shipping claim and differences and gain | |||||||||||
| on account of fair valuation of long term liabilities | - | - | - | - | - | - | - | - | |||
| Excess / (additional) liabilities in respect of | |||||||||||
| settlement with creditors (net) | 1,933.22 56,662.06 | - | 56,648.92 | 1,933.22 56,198.52 | - | 56,185.00 | |||||
| Profit / (Loss) on transfer of the pledged shares as | |||||||||||
| stated in (2) above | - | (26,459.68) | - | (26,459.68) | - | (26,459.68) | - | (26,459.68) | |||
| Excess / (additional) liabilities on one time | |||||||||||
| settlement with Banks (net) | - | 9,487.29 | - | 15,862.27 | - | 9,541.04 | - | 17,672.00 | |||
| 1,933.22 39,689.67 | - | 46,051.51 1,933.22 39,279.88 | - | 47,397.97 |
-
The COVID-19 pandemic outbreak & measures to curtail it has caused significant disturbances & slowdown of economic activities. The Company's operations were mpacted in the quarter due to scalingdown /suspending production due to supply chain constraints, shortage of workforce & with a view to ensure safety across all areas of operations. Following the approvals received from the Government Authorities, the Company has commenced operations 21" April, 2020 & the operations in the month of May & June have been sub-optimal due to general economic scenario.
-
The standalone financial results tor the quarter as well as the year ended March 31,2020 include one-time excess liability written back on settlement with creditors as stated in note no.: 2above. The results forthe other period are, therefore, not strictly comparable with thequarter as well as theyear ended March 31,2020.
The Company regained ownership & control of its wholly-owned subsidiaries, Ashapura International Ltd., 47.86% shares of ifs subsidiary, Bombay Minerals Lfd. & 50% shares of ifs joint venture, Ashapura Perfoclay Ltd. w.e.f. 28* February, 2020 & of Ashapura Guniea Resources SARL along with its step-down subsidiaries w.e.f. 6* December, 2019 & since then have been included in the consolidated financial accordingly. The consolidated result for the current quarter is, therefore, not strictly comparable with the pervious quarters.
-
- The figures forthe quarter ended March 31,2020 are the balancingfigures between the audited figures in respect of full year and the unaudited published figures up to the third quarter December 31,2019 which were subjected to review.
-
- The complaints from investors/shareholders forthe quarter ended on 30* June, 2020: Received 0, Resolved 0, Unresolved 0.
-
- 'revious period's figures have been regrouped, wherever necessary, to conform to current period's classification.
| For ASHAPURA MINECHEM LIMITED | |
|---|---|
| Sd /- | |
| Place: Mumbai | CHETAN SHAH |
| Date : August 19,2020 | EXECUTIVE CHAIRMAN |
| ६. एजीएमपूर्वी किंवा दरम्यान सदस्यांना काही सहाय्यता हवी असल्यास त्यांनी संपर्क | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| [email protected] किंवा संपर्क +९१-२२-२४९९४३६०.रिमोट ई-वोटिंगचा निकाल आणि एजीएम प्रक्रिये दरम्यान दिलेल्या मतांचा निकाल एजीएमसमाप्तीपासून ४८ तासांच्या आत घोषित केला जाईल. तपासनींच्या अहवालासह घोषितझालेला निकाल कंपनीच्या www.crest.co.in वेबसाईटवर आणि एनएसडीएलच्याwww.evoting.nsdl.com वेबसाईटवर निकाल घोषणेनंतर प्रसिद्ध केले जाईल आणिस्टॉक एक्सचेंजेस अर्थात बीएसई व एनएसईकडे कळविले जाईल आणि त्यांच्या संबंधितबेबसाईटवर अनुक्रमे www.bseindia.com व www.nseindia.com वर उपलब्धपुस्तक बंद करणे व नोंद दिनांक:वित्तीय वर्ष २०१९–२० करिता लाभांश स्विकारण्यास पात्र सदस्यांच्या निश्चिती उद्देशाकरितानोंद दिनांक म्हणून कंपनीने शुक्रवार, ४ सप्टेंबर, २०२० निश्चित केले आहे. शनिवार, ५सप्टेंबर, २०२० ते शनिवार, १२ सप्टेंबर, २०२० (दोन्ही दिवस समाविष्ट) पर्यंत कंपनीचे सदस्यनोंद पुस्तक व भागहस्तांतरण पुस्तक बंद ठेवण्यात येतील. लाभांश, मान्य झाल्यास, त्यासदस्यांना देण्यात येईल, ज्यांची नावे नोंद तारखेला सदस्य नोंद पुस्तकात नोंद आहेत. | एनएसडीएलकडे [email protected] ई-मेलवर किंवा संपर्क टोल फ्री क्र.१८००-२२२-९९० किंवा संपर्क श्री. अमित विशाल, वरिष्ठ व्यवस्थापक, एनएसडीएल,संचालक मंडळाच्या आदेशान्वयेक्रेस्ट व्हेन्चर्स लिमिटेडकरितासही / | 4 th September, 2020.[email protected]transfer Agent of the Company.Friday, September 25, 2020. | The Members of the Company holding Equity Shares of the Company in Demat Formand who have not registered their e-mail addresses may temporarily get their e-mailaddresses registered with Link Intime India Pvt Ltd by clicking the link: https://linkintime.co.in/emailreg/email register.html and choosing Investor Services taband further by choosing the E mail Registration heading and follow the registrationprocess as guided therein. The members are requested to provide details such asName, DPID, Client ID/ PAN, mobile number and e-mail id on or beforeIt is clarified that for permanent registration of e-mail address and bank details, themembers are requested to register the same with their respective Depository participant.In case of any query, a member may send an e-mail to RTA atSubmission of Form 15G/15H/F10 for current financial year:Shareholders eligible for tax exemption , are requested to Lodge the Forms on or beforeThursday, September 24,2020 by clicking on the link https://linkintime.co.in/formsreg/submission-of-form-15g-15h.html provided by the Registrar and ShareNotice is also given pursuant to Section 91 of the Companies Act, 2013 and the applicablerules there under, that the Register of Members and Share Transfer Books of the Companywill remain closed from Saturday, September 26, 2020 to Wednesday, September 30, 2020(both days inclusive) and the dividend if approved will be paid to those Members, whosenames appear in the Company's Register of members as on closure of business hours onFor Ajmera Realty & Infra India Limited | Manager to the OfferSUND@EJanakPuri, New Delhi - 110 058Tel. No. +91 11 4914 9740Investor Grievance e-mailSEBI Regn. No.: INM000012494Contact Person: Anchal LohiaSd/-Rakesh Kumar JainDirectorPlace: New DelhiDate: August 20, 2020 | Sundae Capital Advisors Private Limite3 rd Floor, C - 11, Community CentreEmail: [email protected]id: [email protected]Website: www.sundaecapital.comThis Public Announcement is issued on behalf of the Acquirers.for Hope Consultants Limited (Acquirer 1)Sd/-Rajeev Kumar JainDirectorSd/-Rakesh Kumar Jain(Acquirer 2) | Registrar to the OfferBEETALBeetal Financial & Computer ServicesPrivate LimitedBeetal House, 3rd Floor, 99, Madangir,Behind Local Shopping Centre,New Delhi - 110 062Tele No.: + 91 11 2996 1281-83Fax No.: +91 11 2996 1284E-mail ID: [email protected]Website: www.beetalfinancial.comSEBI Registration No.: INR000000262Contact Person: Mr. S P GuptaSd/-Somya JainSd/-Prerna Jain(Acquirer 3) | Company Secretary | त्यांचे मत द्यावे.ठिकाण: मुंबई | दिनांक: २० ऑगस्ट, २०२० | जर कोणा व्यक्तीने एजीएम सूचना वितरणानंतर कंपनीचे सदस्यत्व घेतले असेल आणिनोंद तारखेला भागधारणा घेतली असेल त्यांनी एजीएमच्या सूचनेत दिल्याप्रमाणेयुजरआयडी व पासवर्ड प्राप्त करावा, जे कंपनीच्या वेबसाईटवर उपलब्ध आहे. एजीएमच्या सूचनेत कंपनीद्वारे विहित पद्धतीने ई–वोटिंग माहिती वापरून सदस्यांनी।सिमोट ई-वोटिंगने जे सदस्य त्यांचे मत देतील त्यांना एजीएममध्ये उपस्थित राहता येईल परंतु एजीएममध्ये पुन्हा मत देण्याचा अधिकार असणार नाही.ई-वोटिंगबाबत प्रश्न किंवा तक्रारी असल्यास त्यांनी हेल्पसेक्शन अंतर्गतwww.evotingindia.com वर उपलब्ध ई–वोटिंग मॅन्युअलचा आणि फ्रिक्वेन्टली आस्कड क्वेश्चन्स (एफएक्यू) चा संदर्भ घ्यावा किंवा ई–मेल:helpdesk.evoting @cdslindia.com करावा किंवा संपर्क श्री. राकेश दळवी, व्यवस्थापक, सेन्ट्रल डिपॉझिटरी सर्विसेस (इंडिया) लि., ए विंग, २५वा मजला, मॅरेथॉन फ्युचरेक्स, मफतलाल मिल कंपाऊं डस्, ना.म.जोशी मार्ग, लोअर परळ (पुर्व), मुंबई–४०००१३, ई – मेल : [email protected], टोल फ्री क्र .: १८००२२५५३३. | संचालक मंडळाच्या आदेशान्वयेहिंद रेक्टिफायर्स लिमिटेडकरितासही/–मिनाक्षी आंचलियाकंपनी सचिव | |||
| Sd/- | ||||||||||||||
| ठिकाण: मुंबईदिनांक: २१ ऑगस्ट, २०२० | नमिता बापनाकंपनी सचिव | Place: MumbaiDate: 21st August, 2020 | Manoj I. AjmeraManaging Director | मॉडर्न इंडिया लिमिटेड | ||||||||||
| PUBLIC NOTICEMrs. Janet Menezes, Member and ownerof flat no. 503, Gaurav Residency D-wing Co-operative Housing Society Itd,Next to Mayor's Bunglow, Near cinemax, Beverly Park, AT Village Navghar, Mira | FINSERV | आशर आयटी पार्क, वागळे इस्टेट, ठाणे पश्चिम, ठाणे-४००६०४.सिक्युरिटायझेशन ॲण्ड रिकन्स्ट्रक्शन ऑफ फायनान्शिअल ॲसेटस् ॲण्ड एन्फोर्समेंटऑफ सिक्युरिटी इंटरेस्ट ॲक्ट, २००२ चे कलम १३(२) अन्वये मागणी सूचना.मे. बजाज फायनान्स लिमिटेडचे प्राधिकृत अधिकारी म्हणून खालील स्वाक्षरीकर्ता येथे खाली नमुद केलेल्या कर्जदार/सहकर्जदारयांना सूचना देत आहे की, त्यांनी मे. बजाज फायनान्स लिमिटेड कडून त्यांना दिलेले मालमत्तेसमोरील गृहकर्जकरिता मुद्दल रक्कम | VODERI | ३० जून, २०२० रोजी संपलेल्या तिमाहीकरिता एकमेव व एकत्रित अलेखापरिक्षित वित्तीय निष्कर्षाचा अहवाल | वेबसाईट: www.modernindia.co.in ई-मेल: [email protected] | एकमेव | दूर.क.: ०२२-६७४४४२०० फॅक्स: ०२२-६७४४४३०० | एकत्रित | (रु.लाखात) | |||||
| Road East, Taluka and Dist- Thane 401 | तसेच व्याज व इतर शुल्क अशी रक्कम भरणा करण्यात कसूर केलेली आहे आणि त्यामुळे त्यांचे ऋण खाते कंपनीचे ४ सप्टेंबर, | अ. तिपशील | संपलेली तिमाही | संपलेले वर्ष | संपलेली तिमाही | संपलेले वर्ष | ||||||||
| 107, Expired on 3-08-2010 without any | २०२० रोजी नॉन-परफॉर्मिंग ॲसेट (एनपीए) झाले आहे. तद्नुसार सिक्युरिटायझेशन ॲण्ड रिकन्स्ट्रक्शन ऑफ फायनान्शिअल | अलेखापरिक्षित | लेखापरिक्षित | अलेखापरिक्षित | लेखापरिक्षित | |||||||||
| Nomination. Mr. Steven Menezes | अँसेटस् ॲण्ड एन्फोर्समेंट ऑफ सिक्युरिटी इंटरेस्ट ॲक्ट, २००२ च्या कलम १३(२) नुसार त्यांना वितरीत सूचनेप्रमाणे भारतीय | ३०.०६.२०२० | ३१.०३.२०२० ३०.०६.२०१९ | ३१.०३.२०२० ३०.०६.२०२० ३१.०३.२०२० ३०.०६.२०१९ ३१.०३.२०२० | ||||||||||
| (husband) & Sons Mr. Sheldon Menezes& Mr. Shaun Menezes applied to the | टपालामार्फत त्यांच्या अंतिम ज्ञात पत्त्यावर देण्यात आली होती. तथापि ती ना-पोहोच होता पुन्हा प्राप्त झाली आणि असे समजून | एकूण उत्पन्न (निव्वळ) | 980.84 | १८६४.४२ | QCC.83 | 5088.50 | 9६४९.३३ | 8850.88 | 8088.35 | 98396.82 | ||||
| society office for the transfer of the share | आले की, खालील पक्षकार ती सेवा टाळत आहेत. म्हणून खाली नमुद केलेले कर्जदार/सहकर्जदार यांना सदर जाहीर सूचनेद्वारेत्यांची संपुर्ण थकबाकी रक्कम असलेली कर्ज सुविधेची संपुर्ण रक्कम भरण्यास कळविण्यात येत आहे ज्याकरिता त्यांनी खालील | कालावधीकरिता निव्वळ नफा/(तोटा)(कर, अपवादात्मक | ||||||||||||
| certificate on their name of flat no. 503,with Photocopy of Notarized Affidavit | नमुदप्रमाणे प्रतिभूती ठेवली होती. | आणि/किंवा विशेष साधारण बाबपूर्व)करपूर्व कालावधीकरिता निव्वळ नफा/(तोटा) | 982.00 | (9848.0c) | (33C.38) | (3300.35) | 946.80 | (१७०७.९४) | (308.3C) | (3310.08) | ||||
| dated 15.02.2020 executed by Mr. | कर्ज खाते क्र./कर्जदार/सह-कर्जदार/अ. | प्रतिभूती/तारण स्थावर मालमत्तामागणी सूचना | (अपवादात्मक आणि/किंवा विशेष साधारण बाबनंतर) | 982.00 | $(9848.06)$ (226.28) | (3300.35) | 946.80 | (१७०७.९४) | $(308.3C)$ (3340.08) | |||||
| Steven George Menezes, Mr. Sheldon | क्र.जामिनदाराचे नाव व पत्ता | अंमलबजावणी करावयाचे मालमत्तेचा पत्तातारीख व रक्कम | करानंतर कालावधीकरिता निव्वळ नफा/(तोटा) | |||||||||||
| Steven Menezes and Mr. Shaun StevenMenezes. (stating that they are the only | (कर्ज खाते क्र.४०५सीएसएल२४८१८३१६) | खाली नमद बिगरशेत जमिनीचे सर्व भाग२०.०६.२०२० | (अपवादात्मक आणि/किंवा विशेष साधारण बाबनंतर)कालावधीकरिता एकूण सर्वकष उत्पन्न (कालावधीकरिता सर्वकष | 982.08 | $(9388.30)$ (208.90) | (२१५६.४३) | 993.00 | (१४२९.९३) | (360.08) | (२०८८.१९) | ||||
| legal heirs of deceased Mrs. Janet | १) ब्लॉसम ग्रोसरी ॲण्ड फूडस् इंडिया प्रा.लि. (कर्जदार) | व खंड: कार्यालय क्र.१५०८, १५वारु.१,०३,१९,८२५/- | नफा/(तोटा)(करानंतर) आणि इतर सर्वंकष उत्पन्न (करानंतर | 985.05 | (939c.38) | (20C.C3) | (२१५९.७५) | 998.80 | 9333.88) | (२५९.७४) | (१९३०.९४) | |||
| Steven Menezes)After due-diligence done then society | पत्ता: कार्यालय क्र.७०४, ७वा मजला, सत्रा प्लाझा, प्लॉट | (रुपये एक कोटी तीनमजला, सत्रा प्लाझा इमारत, प्लॉटलाख एकोणीस हजारक्र.१९ व २०, सेक्टर १९०, पाम बीच | भरणा केलेले समभाग भांडवल-दर्शनी मूल्य रू.२/- प्रत्येकी | 040.05 | ७५०.८६ | ७५०.८६ | ७५०.८६ | 040.05 | ७५०.८६ | ७५०.८६ | ७५०.८६ | |||
| transferred the same, Now I Ashish | ∣क्र.१९−२०, सेक्टर १९डी, वाशी, नवी मुंबई−४००७०५. २) रामजी त्रिकमदास मांगे (सहकर्जदार) | आठशे पंचवीस फक्त)रोड, वाशी, नवी मुंबई-४००७०३. | राखीव (मागील वर्षाच्या लेखापरिक्षित ताळेबंद पत्रकातदिल्याप्रमाणे पुनर्मूल्यांकित राखीव वगळून) | ६५५.०६ | ||||||||||
| govardhan upadhyay & Mrs. Poojaashish upadhyay purchased the flat no. | ३) निर्मेश थिरवानी (सहकर्जदार) | उत्पन्न प्रतिभाग | (938.33) | |||||||||||
| 503, Gaurav Residency D-wing Co- | दोघांचा पत्ता: निवासी फ्लॅट क्र.१००१, १०वा मजला, | (विशेष साधारण बाबपूर्व व नंतर) (रू.२/- प्रत्येकी) | ||||||||||||
| operative Housing Society Itd, Next to | नताशा टॉवर, प्लॉट क्र.८४, सेक्टर १७, कोपरखैरणे, | कालावधीकरिता मूळ व सौमिकृत (रू.) | 0.3< | (3.09) | (0.08) | (५.७४) | 0.30 | (3.69) | (0.69) | (५.५६) | ||||
| Mayor's Bunglow, Near cinemax,Beverly Park, AT Village Navghar, Mira | नवी मुंबई-४००७०९. | टिप: | वरील निष्कर्ष हे कंपनी कायदा २०१३ चे कलम १३३ सहवाचिता त्यातील आवश्यक नियम व इतर सर्वसाधारण लेखा योजना (जीएएपी) नुसार विहितप्रमाणे भारतीय लेखाप्रमाण (इंडएएस) नुसार तयार | |||||||||||
| Road East, Taluka and Dist- Thane 401 | सेवा न झालेल्या सूचनेकरिता पर्यायी सेवा म्हणून सदर नोटीस देण्यात आली आहे. वर नमुद कर्जदार/सहकर्जदार/जामिनदारयांना सल्ला आहे की, त्यांनी सदर सूचना प्रकाशन तारखेपासून ६० दिवसांत वर मागणी केलेली रक्कम तसेच पुढील व्याज व इतर | केले आहेत. | ||||||||||||
| 107, agreement dated 15th feb 2020form Mr. Steven Menezes (husband) & | शुल्क जमा करावे अन्यथा (बजाज फायनान्स लिमिटेडकडे उपलब्ध अन्य इतर अधिकाराच्या पुर्वग्रहाशिवाय) सिक्युरिटायझेशन | सेबी (लिस्टिंग ऑब्लिगेशन्स ॲण्ड डिस्क्लोजर रिक्वायरमेंट्स) रेग्यूलेशन २०१५ च्या नियम ३३ अन्वये स्टॉक एक्सचेनसह सादर करण्यात आलेली त्रैमासिक वित्तीय निष्कर्षाचे सविस्तर नमुन्यातील उतारा | ||||||||||||
| confirming party Sons Mr. Sheldon | अँण्ड रिकन्स्ट्रक्शन ऑफ फायनान्शिअल ॲसेटस् ॲण्ड एन्फोर्समेंट ऑफ सिक्युरिटी इंटरेस्ट ॲक्ट, २००२ चे कलम १३(४) च्या | आहे. त्रैमासिक वित्तीय निष्कर्षाचे संपूर्ण नमूना कंपनीच्या www.modernindia.co.in वेबसाईटवर आणि स्टॉक एक्सचेंजच्या www.bseindia.com वेबसाईटवर उपलब्ध आहे.सविस्तर वित्तीय निष्कर्ष व वरील अहवालाचे लेखासमितीद्वारे पुनर्विलोकन करण्यात आले आणि २० ऑगस्ट, २०२० रोजी झालेल्या संचालक मंडळाच्या सभेत मान्य करण्यात आले. | ||||||||||||
| Menezes & Mr. Shaun Menezes if any | तरतुदीअंतर्गत प्रतिभूत मालमत्ता/तारण मालमत्तेचा ताबा घेण्याचा पुढील प्रक्रिया सुरू केली जाईल. | मागील कालावधी/वर्षाचे आकडे चालू तिमाहीच्या वर्गीकरण/निवारणाकरिता जेथे आवश्यक आहे तेथे पूनर्नमूद/पूर्नगठीत करण्यात आले. | ||||||||||||
| objection please inform to Me withwritten proof within the 8 days from the | वरनामित पक्षकारांना सल्ला आहे की, त्यांनी प्रथम अधिकार असलेले बजाज फायनान्स लिमिटेडवर वर नमुद मालमत्तेतील अन्य | मंडळाच्या वतीने व करितामॉडर्न इंडिया लिमिटेड | ||||||||||||
| publication of the notice. | तृतीय पक्षकार अधिकार हित करू नये. | सही / – | ||||||||||||
| Contact details- | सही/- | विजय कुमार जटिया | ||||||||||||
| Ashish Govardhan Upadhyay+919920383608 | दिनांक : २१.०८.२०२० | प्राधिकृत अधिकारीबजाज फायनान्स लिमिटेड | ठिकाण: मुंबईदिनांक: २०.०८.२०२० | अध्यक्ष व व्यवस्थापकीय संचालकडीआयएन: ०००९६९७७ |